Management & Training Corp. | Management & Training Corporation | miscellaneous services | wage and hour violation | 2007 | WHD | $485,990 |
Management Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2005 | WHD | $485,991 |
Icon Health & Fitness Inc. | ICON Health & Fitness | miscellaneous manufacturing | product safety violation | 2001 | CPSC | $500,000 |
CR England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2014 | WHD | $506,061 |
Nature's Sunshine Products Inc. | Nature's Sunshine Products | household and personal care products | Foreign Corrupt Practices Act | 2009 | SEC | $600,000 |
Nu Skin Enterprises, Inc. | Nu Skin Enterprises | household and personal care products | investor protection violation | 2016 | SEC | $765,688 |
Alsco | Alsco | miscellaneous services | environmental violation | 2016 | OR-AG | $819,059 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | False Claims Act and related | 2002 | USAO | $850,000 |
Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
SkyWest Airlines | SkyWest | airlines | aviation safety violation | 2015 | FAA | $911,000 |
C.R. England Inc. | C.R. England | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $925,000 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2012 | WHD | $1,190,646 |
Management and Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2011 | WHD | $1,882,409 |
IHC Health Services, Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,000,000 |
C.R. England | C.R. England | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
DFine Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2011 | DOJ_CIVIL | $2,390,000 |
Zions First National Bank | Zions Bancorporation | financial services | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 |
Washakie Renewable Energy LLC | Washakie Renewable Energy | utilities and power generation | air pollution violation | 2015 | EPA | $3,000,000 |
ICON Health & Fitness, Inc. | ICON Health & Fitness | miscellaneous manufacturing | consumer protection violation | 2014 | FTC | $3,000,000 |
Washakie Renewable Energy, LLC | Washakie Renewable Energy | utilities and power generation | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | DOJ_CIVIL | $3,200,000 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
ZB N.A. (fka Zions First National Bank) | Zions Bancorporation | financial services | consumer protection violation | 2017 | USAO | $3,600,000 |
St. Vincent Healthcare and Holy Rosary Healthcare | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $3,950,000 |
SkyWest Airlines inc. | SkyWest | airlines | wage and hour violation | 2024 | private lawsuit-federal | $3,999,999 |
Management & Training Corp. | Management & Training Corporation | miscellaneous services | kickbacks and bribery | 2019 | MS-AG | $5,180,000 |
Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $6,500,000 |
Overstock.com | Overstock.com Inc. | retailing | consumer protection violation | 2014 | CA-MULTI | $6,828,000 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2003 | TX-ENV | $7,875,000 |
Zions First National Bank | Zions Bancorporation | financial services | banking violation | 2011 | OCC | $8,000,000 |
Myriad Genetics Inc. | Myriad Genetics | healthcare services | False Claims Act and related | 2019 | private lawsuit-federal | $9,100,000 |
Huntsman Petrochemical Corp. | Huntsman Corp. | chemicals | air pollution violation | 2003 | TX-AG | $9,375,000 |
Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | financial services | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $18,000,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000 |
Big West Oil LLC | FJ Management | retailing | environmental violation | 2013 | EPA | $18,428,000 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
Vivint Smart Homes Inc. | Vivint Smart Home Inc. | miscellaneous services | consumer protection violation | 2021 | FTC | $20,000,000 |
Management & Training Corp. | Management & Training Corporation | miscellaneous services | wage and hour violation | 2009 | WHD | $20,998,873 |
Intermountain Health Care Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $25,500,000 |
Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,000,000 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | DOJ_CIVIL | $38,500,000 |