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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,688,888,209277
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,997,607,075135
3M Company$19,694,417,115135
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2023CFPB$23,000,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsretailingproduct safety violation2023CPSC$9,000,000
Potomac Electric Power CompanyExelonutilities and power generationenvironmental violation2023DC-AG$57,000,000
Safety-Kleen Systems Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2023EPA$95,781
XTO Energy Inc.Exxon Mobiloil and gasdrinking water violation2023EPA$19,718
Didion Milling Inc.Didion Millingagribusinessworkplace safety or health violation2023EPA$11,250,000
American Seafoods Company LLCAmerican Seafoodsfood productswater pollution violation2023EPA$990,000
Dolgencorp, LLCDollar Generalretailingemployment discrimination2023EEOC$42,500
Public Service Company of New Mexico and PNMR Services Co.PNM Resourcesutilities and power generationemployment discrimination2023EEOC$750,000
UFP Ranson, LLCUFP Industriesbuilding materialsemployment discrimination2023EEOC$215,000
ChipotleChipotle Mexican Grillrestaurants and foodserviceemployment discrimination2023EEOC$400,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023DOJ_RIGHTS$100,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
Chick-Fil-AChick-fil-Arestaurants and foodservicewage and hour violation2023WHD$234,467
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023MULTI-AG$49,500,000
Public Service Company of New MexicoPNM Resourcesutilities and power generationconsumer protection violation2023NM-AG$115,000,000
Pfizer Inc.Pfizerpharmaceuticalsemployment discrimination2023OFCCP$2,500,000
US FoodsUS Foods Holdingwholesalersemployment discrimination2023OFCCP$721,414
Pitney BowesPitney Bowesmiscellaneous manufacturingemployment discrimination2023OFCCP$1,590,000
UniFirst Corp.UniFirstbusiness servicesemployment discrimination2023OFCCP$226,341
LabCorp Central Laboratory Services Inc.Laboratory Corp. of Americahealthcare servicesemployment discrimination2023OFCCP$525,000
ABM Industry Groups, LLCABM Industriesbusiness servicesemployment discrimination2023OFCCP$45,000
Salesforce Inc.Salesforce.cominformation technologyemployment discrimination2023OFCCP$132,581
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023OFAC$9,618,477
Wilmington Trust Investment Management, LLCM&T Bankfinancial servicesinvestor protection violation2023SEC$1,327,147
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
Nuveen Securities LLCTIAAfinancial servicesinvestor protection violation2023SEC$8,500,000
Fifth Third Securities Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$8,000,000
Newell Brands Inc.Newell Brandshousewares and home furnishingsaccounting fraud or deficiencies2023SEC$12,500,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023SEC$103,600,000
Exelon CorporationExelonutilities and power generationfraud2023SEC$46,200,000
Clear Channel Outdoor Holdings Inc.Clear Channel Outdoor Holdingsbusiness servicesForeign Corrupt Practices Act2023SEC$26,100,000
Woodbury Financial Services, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)investor protection violation2023SEC$100,000
SagePoint Financial, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)investor protection violation2023SEC$100,000
Citigroup Global Markets, Inc.Citigroupfinancial servicesinvestor protection violation2023SEC$1,975,000
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentinvestor protection violation2023SEC$185,000
Goldman Sachs & Co. LLCGoldman Sachsfinancial servicesinvestor protection violation2023SEC$6,000,000
CBRE, Inc.CBRE Groupreal estateinvestor protection violation2023SEC$375,000
Lyft Inc.Lyft Inc.miscellaneous servicesinvestor protection violation2023SEC$10,000,000
K-VA-T Food StoresK-VA-T Food Storesretailingoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023USAO$8,100,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
ResCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2023WV-AG$576,111
GoogleAlphabet Inc.information technologyprivacy violation2023private lawsuit-federal$23,000,000
Delta Air LinesDelta Air Linesairlinesconsumer protection violation2023private lawsuit-federal$2,365,000
TransUnion Rental Screening Solutions, Inc.TransUnionmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$11,500,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$22,000,000
Eversource Energy Service CompanyEverSource Energyutilities and power generationbenefit plan administrator violation2023private lawsuit-federal$15,000,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesbenefit plan administrator violation2023private lawsuit-federal$2,900,000
Equinox Holdings Inc.Related Companiesreal estatewage and hour violation2023private lawsuit-state$36,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2023private lawsuit-federal$8,000,000
Juul LabsJuul Labstobaccoconsumer protection violation2023private lawsuit-federal$255,000,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023IL-DPH$25,000
Accura Healthcare of Ames, LLCAccura Healthcarehealthcare servicesnursing home violation2023IA-DIA$9,000
Aperion Care GlenwoodAperion Carehealthcare servicesnursing home violation2023CMS$34,650
Aperion Care NilesAperion Carehealthcare servicesnursing home violation2023IL-DPH$25,000
Arcadia Care DanvilleArcadia Carehealthcare servicesnursing home violation2023CMS$243,300
Arcadia Care BloomingtonArcadia Carehealthcare servicesnursing home violation2023IL-DPH$27,200
Aspire of PrimgharBlackhawk Healthcare LLChealthcare servicesnursing home violation2023IA-DIA$18,000
Palestine Healthcare CenterApollo Global Managementprivate equity (including portfolio companies)nursing home violation2023CMS$15,592
Cross Country Healthcare CenterBrookdale Senior Livinghealthcare servicesnursing home violation2023CMS$15,000
Lantern Park Specialty CareCare Initiativeshealthcare servicesnursing home violation2023IA-DIA$14,500
Northcrest Specialty CareCare Initiativeshealthcare servicesnursing home violation2023IA-DIA$10,000
Montezuma Specialty CareCare Initiativeshealthcare servicesnursing home violation2023IA-DIA$5,525
Lyon Specialty CareCare Initiativeshealthcare servicesnursing home violation2023IA-DIA$5,000
Shoal Creek Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$61,000
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$37,000
Brandon Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$33,000
Island Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$20,000
San Jose Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$20,000
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$10,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$10,000
Spring Hill Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$10,000
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,500
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,500
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,500
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,000
The Mildred & Shirley L Garrison Geriatric EducatiEnsign Grouphealthcare servicesnursing home violation2023CMS$5,000
Bella Terra LagrangeLegacy Healthcarehealthcare servicesnursing home violation2023CMS$17,040
Marysville Care CenterLife Care Centers of Americahealthcare servicesnursing home violation2023WA-DSHS$5,000
Fondulac Rehab & Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2023IL-DPH$25,000
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2023FL-AHCA$10,000
Parkview Rehabilitation Center At Winter ParkSovereign Healthcare Holdingshealthcare servicesnursing home violation2023FL-AHCA$10,000
Tuskawilla Nursing And Rehab CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2023FL-AHCA$10,000
Cedar Hills Center For Nursing And RehabilitationPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$489,089
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$450,840
The Rio At Mission TrailsCreative Solutions in Healthcarehealthcare servicesnursing home violation2023CMS$403,266
Henderson Health & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2023CMS$366,445
Colonial Manor Care CenterBrookdale Senior Livinghealthcare servicesnursing home violation2023CMS$340,305
Aperion Care Forest ParkAperion Carehealthcare servicesnursing home violation2023CMS$325,170
Solidago Health And RehabilitationFundamental Healthcarehealthcare servicesnursing home violation2023CMS$324,650
Corinth Rehabilitation Suites On The ParkwayFundamental Healthcarehealthcare servicesnursing home violation2023CMS$323,685
Casa RealGenesis HealthCarehealthcare servicesnursing home violation2023CMS$303,040
The Citadel At Myers Park, LlcPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$300,713
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesnursing home violation2023CMS$295,785
Lantern Park Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$284,850
Val Verde Nursing And Rehabilitation CenterRegency Integrated Healthhealthcare servicesnursing home violation2023CMS$280,570
Complete Care At Westfield, LlcComplete Care Managementhealthcare servicesnursing home violation2023CMS$248,260
Ridge Valley Center For Nursing And RehabilitationPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$246,097
Ascension Saint Joseph VillageAscension Healthhealthcare servicesnursing home violation2023CMS$241,920
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.