Ocean Bank | | | anti-money-laundering deficiencies | 2011 | $10,988,136 |
Holy Land Foundation For Relief and Development | | | anti-money-laundering deficiencies | 2009 | $12,400,000 |
Truck Stop Games | | | anti-money-laundering deficiencies | 2007 | $2,500,000 |
KFNS-AM, KFNS-FM and KFRT-AM | | | anti-money-laundering deficiencies | 2004 | $158,000 |
Meds2Go Express Pharmacy, Inc. | | | anti-money-laundering deficiencies | 2019 | $250,000 |
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | $51,000,000 |
GPOMCT Grupo Empresarial S.A. de C.V. | | | anti-money-laundering deficiencies | 2021 | $1,100,000 |
Bicycle Hotel & Casino | | | anti-money-laundering deficiencies | 2021 | $500,000 |
Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | $1,000,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | $1,700,000 |
Life Care Center of Hickory Woods | Life Care Centers of America | healthcare services | Americans with Disabilities Act | 2017 | $12,000 |
Chariot Transit Inc. | | | Americans with Disabilities Act | 2017 | $50,000 |
Bieber Tourways | | | Americans with Disabilities Act | 2017 | $20,000 |
Aurora Health Care Inc. | Advocate Aurora Health | healthcare services | Americans with Disabilities Act | 2017 | $60,000 |
Silverstein Properties | Silverstein Properties | real estate | Americans with Disabilities Act | 2017 | $1,010,000 |
Mercy Suburban Hospital | | | Americans with Disabilities Act | 2015 | $25,000 |
FABCO Shoe Store | | | Americans with Disabilities Act | 2015 | $10,000 |
Associated Foot & Ankle Centers | | | Americans with Disabilities Act | 2014 | $14,000 |
Greystone Owner LLC et al. | | | Americans with Disabilities Act | 2013 | $10,000 |
Glenbeigh Hospital | | | Americans with Disabilities Act | 2013 | $32,500 |
Micro-Hospitality Partnership d/b/a Microtel Inns? | | | Americans with Disabilities Act | 2012 | $20,000 |
Hotel Carter | | | Americans with Disabilities Act | 2009 | $20,000 |
Advanced Plastic Surgery Solutions | | | Americans with Disabilities Act | 2017 | $45,000 |
Spotsylvania Regional Medical Center | | | Americans with Disabilities Act | 2017 | $121,000 |
Riexinger Enterprises, Inc. | | | Americans with Disabilities Act | 2018 | $10,000 |
Ginsburg Development Companies | | | Americans with Disabilities Act | 2018 | $175,000 |
Mid-America Apartment Communities, Inc. | Mid-American Apartment Communities | real estate | Americans with Disabilities Act | 2018 | $11,300,000 |
Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | $31,500 |
Bedford Development LLC et al. | | | Americans with Disabilities Act | 2019 | $360,000 |
Webster Av Management LLC | | | Americans with Disabilities Act | 2018 | $142,500 |
Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | $20,000 |
ProHealth Care, Inc. | | | Americans with Disabilities Act | 2019 | $20,000 |
Harrisburg Millworks LLC | | | Americans with Disabilities Act | 2019 | $6,000 |
C.J. Spa Group, Inc. | | | Americans with Disabilities Act | 2019 | $10,000 |
Concentra | Select Medical Holdings | healthcare services | Americans with Disabilities Act | 2019 | $7,500 |
Spring Education Inc. | | | Americans with Disabilities Act | 2019 | $48,000 |
Paragon School of Artistic Gymnastics | | | Americans with Disabilities Act | 2019 | $6,000 |
Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | $7,500 |
Athena Health Care Systems | Athena Health Care Systems | healthcare services | Americans with Disabilities Act | 2019 | $10,000 |
Frisbie Memorial Hospital | | | Americans with Disabilities Act | 2010 | $35,000 |
Burger King Corp. | Restaurant Brands International | restaurants and foodservice | Americans with Disabilities Act | 2002 | $55,000 |
College Square Mall | | | Americans with Disabilities Act | 2007 | $40,000 |
Henry Ford Health System | Henry Ford Health System | healthcare services | Americans with Disabilities Act | 2012 | $70,000 |
Enclave Development LLC | | | Americans with Disabilities Act | 2011 | $30,000 |
Academy Express, LLC | | | Americans with Disabilities Act | 2020 | $20,000 |
Children's Choice Academy | | | Americans with Disabilities Act | 2019 | $5,000 |
TFT Galveston Portfolio LTD | | | Americans with Disabilities Act | 2019 | $75,000 |
Riverside Medical Clinic | | | Americans with Disabilities Act | 2020 | $6,000 |
LaFrance Hospitality | | | Americans with Disabilities Act | 2020 | $20,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Americans with Disabilities Act | 2020 | $250,000 |
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | | | Americans with Disabilities Act | 2020 | $390,000 |
Tender Care Learning Centers | | | Americans with Disabilities Act | 2020 | $20,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | $40,000 |
Swedish Medical Center First Hill | Providence | healthcare services | Americans with Disabilities Act | 2020 | $140,000 |
Atlantic Development Group LLC | | | Americans with Disabilities Act | 2020 | $600,000 |
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | | | Americans with Disabilities Act | 2021 | $5,000 |
Brookside Rehabilitation and Nursing Center | | | Americans with Disabilities Act | 2021 | $90,000 |
Institute of Living at Hartford Hospital | | | Americans with Disabilities Act | 2021 | $10,000 |
LTC Holdings, Inc. | | | Americans with Disabilities Act | 2021 | $300,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | $90,000 |
Brown Dermatology | | | Americans with Disabilities Act | 2022 | $31,000 |
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | $10,000 |
Methodist Le Bonheur Healthcare | | | Americans with Disabilities Act | 2023 | $5,000 |
Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | $10,000 |
Columbia St. Mary's Hospital Milwaukee Inc. | Ascension Health | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Kent Hospital | | | Americans with Disabilities Act | 2023 | $35,000 |
Fresh Start Learning Center | | | Americans with Disabilities Act | 2023 | $7,000 |
Berkshire Power Co. | Tenaska | utilities and power generation | air pollution violation | 2016 | $3,500,000 |
Power Plant Management Services | | | air pollution violation | 2016 | $750,000 |
Guardian Industries | Koch Industries | diversified | air pollution violation | 2015 | $70,462,000 |
OE Construction Corporation | | | air pollution violation | 2018 | $70,000 |
MGP Products, Inc. | | | air pollution violation | 2019 | $1,000,000 |
Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | $2,500,000 |
Sigma Aldrich Co. | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2004 | $180,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | $1,000,000 |
Punch It Performance and Tuning | | | air pollution violation | 2020 | $850,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | $1,000,000 |
MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | $1,000,000 |
Rockwater Northeast LLC | | | air pollution violation | 2020 | $2,000,000 |
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | $2,300,000 |
Yoo Jin Management Company Ltd. and Mush Inn Corporation | | | air pollution violation | 2021 | $65,000 |
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | | | air pollution violation | 2020 | $90,000 |
U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | air pollution violation | 2021 | $393,200 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | $3,000,000 |
Power Performance Enterprises Inc. | | | air pollution violation | 2022 | $3,100,000 |
Pro Diesel Inc. | | | air pollution violation | 2022 | $116,250 |
Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | air pollution violation | 2023 | $1,000,000 |
Diesel Freak LLC | | | air pollution violation | 2023 | $750,000 |
Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | $1,000,000 |
Accurate Truck Service, LLC | | | air pollution violation | 2023 | $500,000 |
Griffin Transportation, Inc. | | | air pollution violation | 2023 | $500,000 |
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | | | air pollution violation | 2023 | $250,000 |
Diesel & Offroad Authority, LLC | | | air pollution violation | 2024 | $150,000 |
Meunerie Sawyerville, Inc. | | | agribusiness violation | 2015 | $170,000 |
Wiebke Produce | | | agribusiness violation | 2013 | $100,000 |
Anstine Enterprises | | | agribusiness violation | 2007 | $10,000 |
Oscar Produce Inc. | | | agribusiness violation | 2009 | $376,800 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | $7,500,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Friedman's Inc. | | | accounting fraud or deficiencies | 2005 | $2,000,000 |