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Violation Tracker Summary for Offense Group

Offense Group: miscellaneous offenses
Penalty Total since 2000: $5,977,184,595
Number of Penalty Records: 1,510
Note: The totals here are adjusted to account for the fact that each current 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
Fox Corporation$787,500,0001
Holcim Group$777,780,0001
JPMorgan Chase$441,180,0007
Entergy$303,085,0003
Consolidated Edison$171,000,0001
Edison International$167,540,0003
PG&E Corp.$115,050,0005
American Electric Power$60,000,0002
Lumen Technologies$58,623,5007
L3Harris Technologies$50,000,0001

Individual Penalty Records:

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

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
James C. Justice CompaniesJames C. Justice Companiesmining and mineralsutility administrative violation2018WV-PSC$175,282
Lugg, Inc. utility administrative violation2020WA-UTC$62,000
Qwest CorporationLumen Technologiestelecommunicationsutility administrative violation2006WA-UTC$7,800,000
NZ Consulting Inc. gambling violation2021WA-GC$200,000
Special Olympics Washington gambling violation2021WA-GC$100,000
Central Valley Bear Booster Club gambling violation2019WA-GC$8,000
Lucky Strike Bellevue, LLC gambling violation2019WA-GC$10,000
Macau Casino gambling violation2019WA-GC$1,250,000
Bumpers Bowling, LLC gambling violation2015WA-GC$5,833
Building Industry Association of Washington's Member Services Corporation campaign finance violation2010WA-AG$292,000
Democratic Central Committee of Washington campaign finance violation2003WA-AG$250,000
FacebookMeta Platforms Inc.information technologycampaign finance violation2018WA-AG$238,000
Food Democracy Action campaign finance violation2016WA-AG$322,176
GoogleAlphabet Inc.information technologycampaign finance violation2018WA-AG$217,000
Grocery Manufacturers Association campaign finance violation2017WA-AG$1,100,000
Grocery Manufacturers Association campaign finance violation2016WA-AG$18,000,000
Master Builders Association of King and Snohomish Counties campaign finance violation2010WA-AG$190,000
Moxie Media campaign finance violation2011WA-AG$150,000
National Education Association campaign finance violation2010WA-AG$85,000
Service Employees International Healthcare 775NW campaign finance violation2016WA-AG$39,000
Service Employees International Union Leadership Council 14 campaign finance violation2019WA-AG$250,000
Service Employees International Union Local 925 campaign finance violation2016WA-AG$31,715
Spokane County Democratic Central Committee campaign finance violation2018WA-AG$47,300
Washington Budget & Policy Center campaign finance violation2017WA-AG$30,545
Washington Education Association campaign finance violation2008WA-AG$975,000
Washington State Association for Justice campaign finance violation2016WA-AG$9,240
Washington State Labor Council campaign finance violation2016WA-AG$16,622
Washington State Republican Party campaign finance violation2010WA-AG$25,000
Citizen Solutions campaign finance violation2019WA-AG$889,755
Freedom Foundation campaign finance violation2020WA-AG$80,000
Grocery Manufacturer's Association campaign finance violation2020WA-AG$18,000,000
TwitterX Corp.information technologycampaign finance violation2020WA-AG$100,000
Google, LLCAlphabet Inc.information technologycampaign finance violation2021WA-AG$423,659
Grocery Manufacturers Association nka Consumer Brands Association campaign finance violation2022WA-AG$9,000,000
Meta Platforms, Inc.Meta Platforms Inc.information technologycampaign finance violation2022WA-AG$24,660,000
GMP Molly's Falls utility administrative violation2021VT-PUC$15,000
SolarSense VT XXIII, LLC utility administrative violation2021VT-PUC$11,500
Otter Creek Solar utility administrative violation2019VT-PUC$5,000
GMP utility administrative violation2020VT-PUC$11,500
Coolidge Solar I, LLC utility administrative violation2020VT-PUC$57,500
Newbury GLC Solar, LLC utility administrative violation2019VT-PUC$8,000
David Blittersdorf utility administrative violation2018VT-PUC$10,000
Soveren Solar Guilford utility administrative violation2018VT-PUC$5,000
Georgia Mountain Wind, LLC utility administrative violation2018VT-PUC$10,000
Georgia Mountain Wind, LLC utility administrative violation2017VT-PUC$7,500
Charlotte Solar utility administrative violation2017VT-PUC$20,000
Charlotte Solar utility administrative violation2017VT-PUC$20,000
Basin Harbor Club Solar utility administrative violation2017VT-PUC$10,000
Vermont Gas Systems, Inc. utility administrative violation2017VT-PUC$25,000
GASNA 14P, LLC utility administrative violation2017VT-PUC$5,000
SunE Solar XVI Lessor, LLC utility administrative violation2017VT-PUC$17,000
VGS utility administrative violation2015VT-PUC$100,000
GASNA 14P, LLC utility administrative violation2014VT-PUC$5,000
St. Albans Solar Partners utility administrative violation2013VT-PUC$5,000
GMP utility administrative violation2013VT-PUC$30,000
Georgia Mountain Community Wind utility administrative violation2012VT-PUC$10,000
EntergyEntergyutilities and power generationutility administrative violation2005VT-PUC$85,000
Allco Renewable Energy Limited et al. utility administrative violation2023VT-PUC$5,000
RGB Inc. gambling violation2017USAO$2,484,500
Stag Arms LLC firearms violation2016USAO$500,000
Carmen Group data submission deficiencies2015USAO$125,000
World Triathlon Corporation (Ironman) gambling violation2015USAO$2,761,910
Extradition Transport of America LLC interstate prisoner transport violation2013USAO$80,000
Livingstone Inc. dba Lee's Check Cashing data submission deficiencies2012USAO$15,000
TomorrowNow Inc. computer intrusion2011USAO$20,000,000
Sportingbet PLC gambling violation2010USAO$33,000,000
Optimal Group Inc. gambling violation2009USAO$19,200,000
PartyGaming PLC gambling violation2009USAO$105,000,000
ESI Entertainment Systems Inc. gambling violation2008USAO$9,100,000
Henderson Amusement Inc. gambling violation2008USAO$10,000,000
NETeller PLC gambling violation2007USAO$136,000,000
Electronic Clearing House Inc. gambling violation2007USAO$2,300,000
Cape Fear Music Company gambling violation2003USAO$1,150,000
National Technology Development, L.L.C. false statements2018USAO$500,000
SAAR Corporation firearms violation2018USAO$150,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Interstate Helicopters, Inc. data submission deficiencies2018USAO$45,000
Survival Armor, Inc. false statements2019USAO$900,000
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019USAO$3,600,000
Perkins & Perkins Co., LLC false statements2018USAO$75,666
Latam Games, LLC data submission deficiencies2019USAO$500,000
Ahern Painting Contractors false statements2019USAO$3,000,000
All Vision LLC false statements2019USAO$2,850,000
Enco Industries, Inc. false statements2019USAO$83,717
Icon Telecom Inc. false statements2015USAO$15,047,090
Unico Inc. false statements2013USAO$500,000
United Bank for Africa PLC obstruction of justice2007USAO$5,334,331
Racing Services Inc. gambling violation2007USAO$99,013,200
Power Co. Inc. racketeering2007USAO$10,500,400
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006USAO$1,600,000
Concept Z Performance, Inc. postal violation2009USAO$47,512
Assia Shipping Company postal violation2009USAO$54,573
Arthur A. Watson & Company Inc. campaign finance violation2005USAO$8,000
All States Asphalt, Inc. false statements2005USAO$168,000
English Construction Company false statements2007USAO$2,500,000
Ambiance Apparel customs duty evasion2020USAO$117,897,708
Albido Corporation false statements2021USAO$400,000
Perfectus Aluminium Inc. et al. customs duty evasion2022USAO$1,830,000,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022USAO$777,780,000
Ghacham Inc. customs duty evasion2023USAO$10,390,781
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.