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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
Generac Power Systems, Inc.Generac Holdingselectrical and electronic equipmentproduct safety violation2023CPSC$15,800,000
JUUL Labs, Inc.Juul Labstobaccotobacco litigation2023DC-AG$15,200,000
Watts Regulator CompanyWatts Water Technologies Inc.miscellaneous manufacturingpesticide violation2023EPA$60,558
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasair pollution violation2023EPA$27,500,000
New Orleans East HospitalLCMC Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$95,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023DOJ_CIVIL$40,242,546
Asurion LLCAsurionfinancial servicesemployment discrimination2023DOJ_RIGHTS$13,395
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023DOJ_RIGHTS$8,930
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$183,065
Honeywell International Inc.Honeywell Internationaldiversifiedemployment discrimination2023DOJ_RIGHTS$191,995
Procter & GambleProcter & Gamblehousehold and personal care productsemployment discrimination2023DOJ_RIGHTS$8,930
CVS Pharmacy, Inc.CVS HealthretailingFalse Claims Act and related2023MA-AG$6,150,000
Dunkin'Roark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$372,000
DAVE & BUSTERS OF MASSACHUSETTS, INC.Dave and Buster's Entertainment Inc.entertainmentwage and hour violation2023MA-AG$275,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
GoogleAlphabet Inc.information technologyconsumer protection violation2023TX-AG$8,000,000
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023USAO$12,500,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023USAO$560,718
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesAmericans with Disabilities Act2023USAO$35,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023WV-AG$68,000,000
JUUL Labs, Inc.Juul Labstobaccotobacco litigation2023WV-AG$7,900,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2023private lawsuit-federal$20,000,000
Lowe'sLowe'sretailingemployment discrimination2023private lawsuit-federal$400,000
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,075,000
Hyatt Corp.Hyatt Hotelshotelswage and hour violation2023private lawsuit-federal$1,028,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2023private lawsuit-state$8,500,000
PepsiCoPepsiCofood productswage and hour violation2023private lawsuit-federal$12,750,000
Ascension HealthAscension Healthhealthcare serviceswage and hour violation2023private lawsuit-federal$19,740,000
American AirlinesAmerican Airlinesairlinesconsumer protection violation2023private lawsuit-federal$7,500,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2023private lawsuit-federal$9,400,000
Avis Budget Car Rental LLCAvis Budget Groupmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$33,956,613
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$45,000,000
GEICO General Insurance Co.Berkshire Hathawaydiversifiedconsumer protection violation2023private lawsuit-federal$8,800,000
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
Keurig Green Mountain Inc.Keurig Dr Pepper Inc.beveragesconsumer protection violation2023private lawsuit-federal$10,000,000
Service Corp. InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$200,000,000
State Farm Life Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023private lawsuit-federal$325,000,000
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Kimberly-ClarkKimberly-Clarkhousehold and personal care productsconsumer protection violation2023private lawsuit-federal$20,000,000
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2023AK-INS$20,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023AK-INS$7,500
Waste Away Group, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2023AL-ENV$7,600
Grede II, LLCGamut Capitalprivate equity (including portfolio companies)environmental violation2023AL-ENV$160,000
International PaperInternational Paperpaper and packagingenvironmental violation2023AL-ENV$15,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2023AL-ENV$18,600
HD Supply Facilities Maintenance, Ltd.Home Depotretailingair pollution violation2023CA-ARB$42,750
Revlon Consumer Products CorporationMacAndrews & Forbesdiversifiedair pollution violation2023CA-ARB$6,000
Walmart, Inc.Walmartretailingair pollution violation2023CA-ARB$41,400
iRobot CorporationIrobot Corp.miscellaneous manufacturingair pollution violation2023CA-ARB$36,800
Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2023CA-ARB$9,000
Matson Navigation Company, Inc.Matsonfreight and logisticsair pollution violation2023CA-ARB$2,201,800
Advance Stores Company, Inc.Advance Auto Partsretailingair pollution violation2023CA-ARB$36,150
Kemper Independence Insurance Company et al.Kemperfinancial servicesinsurance violation2023CA-INS$2,206,313
Hewlett Packard Enterprise Company, Inc.Hewlett Packard Enterpriseinformation technologywage and hour violation2023CA-LCO$122,974
Kaiser Foundation Health Plan, Inc. dba San Francisco Medical CenterKaiser Permanentehealthcare serviceswage and hour violation2023CA-LCO$23,263
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$30,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$20,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$5,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$6,500
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$12,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$225,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2023CA-PUC$16,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$150,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$132,500
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-PUC$2,700,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2023CA-PUC$20,000
TESORO REFINING & MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$16,800
TORRANCE REFINING COMPANYPBF Energyoil and gasair pollution violation2023CA-SCAQMD$52,500
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingair pollution violation2023CA-SCAQMD$10,400
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2023CA-SCAQMD$19,638
GATX CORPORATIONGATXmiscellaneous servicesair pollution violation2023CA-SCAQMD$9,819
MILLERCOORS USA, LLCMolson Coors Beveragebeveragesair pollution violation2023CA-SCAQMD$14,200
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$10,910
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
SAM'S WEST INCWalmartretailingenvironmental violation2023CO-DPHE$7,000
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$10,500
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$8,750
PHILLIPS 66 PIPELINEPhillips 66oil and gasenvironmental violation2023CO-DPHE$19,250
AVIENT CORPAvient Corporationchemicalsenvironmental violation2023CO-DPHE$5,425
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$73,675
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$84,000
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$80,675
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$98,000
Public Service Company of ColoradoXcel Energyutilities and power generationutility safety violation2023CO-PUC$5,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2023CT-INS$10,000
Perdue Foods, LLCPerduefood productsenvironmental violation2023DE-ENV$37,607
Sea Ray Boats IncBrunswick Corp.diversifiedenvironmental violation2023FL-DEP$5,970
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2023FL-DEP$6,200
Boston Whaler, Inc.Brunswick Corp.diversifiedenvironmental violation2023FL-DEP$10,360
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2023FL-DEP$13,990
INTUIT PAYMENTS INC.Intuitinformation technologyconsumer protection violation2023FL-OFR$5,800
G4S INTERNATIONAL LOGISTICS(USA), INC.Brink'smiscellaneous servicesconsumer protection violation2023FL-OFR$20,000
US Silica CompanyU.S. Silicamining and mineralsenvironmental violation2023GA-ENV$6,560
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2023GA-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.