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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Young Oilfield Services, LLC utility administrative violation2010LA-PSC$20,025
Youbet.com Inc. gambling violation2000CA-LACDA$1,308,250
Ygriega Energy Company Inc. dba Y Oilfield Services utility administrative violation2016LA-PSC$25,025
Yellow Cab, Inc. utility administrative violation2011RI-PUC$10,000
Xpressbet; LLC gambling violation2023IA-RGC$15,000
Wynn MA, LLCWynn Resortshotelsgambling violation2023MA-MGC$10,000
Wuesthoff Memorial Hospital, Inc. campaign finance violation2001FEC$32,000
WSI US LLC dba Wynnbet gambling violation2023IN-GC$23,000
Worth & Company, Inc. campaign finance violation2009FEC$6,000
WorldVox Corporation utility administrative violation2016CA-PUC$13,500
World Triathlon Corporation (Ironman) gambling violation2015USAO$2,761,910
World Telecom, Inc. utility administrative violation2004MO-PSC$39,800
Woodlands Fayette LLC gambling violation2018PA-GCB$10,000
WMS Gaming, Inc. gambling violation2011PA-GCB$5,000
Wind Creek Bethlehem LLC gambling violation2022PA-GCB$20,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006DOJ_CRIMINAL$50,000,000
William Hill U.S. Holdco, Inc. et al. gambling violation2022NV-GC$100,000
William Hill New Jersey, Inc. gambling violation2021NJ-DGE$10,000
William Hill New Jersey, Inc. gambling violation2021NJ-DGE$5,000
William Hill New Jersey, Inc. gambling violation2021NJ-DGE$5,000
William Hill New Jersey, Inc. gambling violation2020NJ-DGE$5,000
William Hill New Jersey, Inc. gambling violation2019NJ-DGE$26,500
William Hill New Jersey, Inc. gambling violation2019NJ-DGE$5,005
Wild Rose Jefferson; LLC gambling violation2021IA-RGC$20,000
Wild Rose Jefferson; LLC gambling violation2019IA-RGC$20,000
Wild Rose Jefferson; LLC gambling violation2018IA-RGC$10,000
Wild Rose Jefferson; LLC gambling violation2020IA-RGC$5,000
Wild Rose Jefferson; LLC gambling violation2018IA-RGC$5,000
Wild Rose Emmetsburg; LLC gambling violation2020IA-RGC$10,000
Wild Rose Emmetsburg; LLC gambling violation2023IA-RGC$5,000
Wild Rose Clinton; LLC gambling violation2021IA-RGC$20,000
Wild Rose Clinton; LLC gambling violation2013IA-RGC$15,000
Wild Rose Clinton; LLC gambling violation2011IA-RGC$15,000
Wild Rose Clinton; LLC gambling violation2021IA-RGC$10,000
Wild Rose Clinton; LLC gambling violation2020IA-RGC$5,000
Wild Rose Clinton; LLC gambling violation2018IA-RGC$5,000
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
West Penn Power CompanyFirstEnergyutilities and power generationutility administrative violation2014PA-PUC$1,300,000
West Fargo Rural Fire Department Inc. gambling violation2022ND-AG$15,000
West Corporation and Intrado Communications, Inc. utility administrative violation2013CA-PUC$5,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdata submission deficiencies2016CFTC$400,000
Webnet Communications, Inc. utility administrative violation2004MO-PSC$47,500
We Care Limousine Service utility administrative violation2007PA-PUC$6,550
We Care Limousine Service utility administrative violation2007PA-PUC$6,550
We Care Limousine Service utility administrative violation2007PA-PUC$6,550
We Care Company firearms violation2007MA-AG$30,000
Washington Trotting Association LLC gambling violation2010PA-GCB$20,000
Washington Trotting Association LLC gambling violation2009PA-GCB$5,000
Washington Trotting Association LLC gambling violation2017PA-GCB$12,000
Washington Trotting Association LLC gambling violation2013PA-GCB$7,500
Washington Trotting Association LLC gambling violation2015PA-GCB$27,500
Washington Trotting Association LLC gambling violation2017PA-GCB$7,500
Washington Trotting Association LLC gambling violation2015PA-GCB$15,000
Washington Trotting Association LLC gambling violation2012PA-GCB$45,000
Washington Trotting Association LLC gambling violation2011PA-GCB$30,000
Washington Trotting Association LLC gambling violation2009PA-GCB$5,000
Washington Trotting Association LLC gambling violation2022PA-GCB$40,000
Washington Trotting Association LLC gambling violation2019PA-GCB$10,000
Washington Trotting Association LLC gambling violation2019PA-GCB$12,500
Washington Trotting Association LLC gambling violation2018PA-GCB$7,500
Washington Trotting Association LLC gambling violation2018PA-GCB$80,000
Washington Trotting Association LLC gambling violation2016PA-GCB$40,000
Washington Trotting Association LLC gambling violation2013PA-GCB$30,000
Washington Trotting Association LLC gambling violation2010PA-GCB$48,900
Washington State Republican Party campaign finance violation2010WA-AG$25,000
Washington State Labor Council campaign finance violation2016WA-AG$16,622
Washington State Association for Justice campaign finance violation2016WA-AG$9,240
Washington Gas Light CompanyAltaGasutilities and power generationutility administrative violation2007DC-PSC$350,000
Washington Education Association campaign finance violation2008WA-AG$975,000
Washington Budget & Policy Center campaign finance violation2017WA-AG$30,545
Warparth Energy, Inc. utility administrative violation2007OK-OCC$5,000
Warhorse Vacuum Services LLC utility administrative violation2017LA-PSC$162,025
Warhorse Vacuum Services LLC utility administrative violation2016LA-PSC$7,025
Waldman Investments, Inc. gambling violation2020NV-GC$5,000
W. S. "Red" Hancock, Inc. utility administrative violation2012LA-PSC$12,025
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019USAO$3,600,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021DOJ_CIVIL$3,200,000
Viva International Inc. utility administrative violation2014KS-CC$75,000
Vista Pacific Enterprises Inc. campaign finance violation2023FEC$19,000
VGT Terminal Operator Second Street Gaming LLC gambling violation2021PA-GCB$7,500
VGS utility administrative violation2015VT-PUC$100,000
Vertex Telecom utility administrative violation2016CA-PUC$17,500
Vernon Downs & Casino gambling violation2018NY-GC$10,000
Vernon Downs & Casino gambling violation2018NY-GC$5,000
Vernon Downs & Casino gambling violation2018NY-GC$5,000
Vermont Gas Systems, Inc. utility administrative violation2017VT-PUC$25,000
Verizon SouthwestVerizon Communicationstelecommunicationsutility administrative violation2019TX-PUC$50,000
Velocity The Greatest Phone Company Ever, Inc. utility administrative violation2016CA-PUC$70,000
Valley Forge Convention Center Partners LLC gambling violation2013PA-GCB$200,000
Valley Forge Convention Center Partners LLC gambling violation2016PA-GCB$7,500
Valley Forge Convention Center Partners LLC gambling violation2013PA-GCB$5,000
Valley Forge Convention Center Partners LLC gambling violation2016PA-GCB$10,000
Valley Forge Convention Center Partners LLC gambling violation2015PA-GCB$75,000
Valley Forge Convention Center Partners LLC gambling violation2014PA-GCB$35,000
Valley Forge Convention Center Partners LLC gambling violation2013PA-GCB$15,000
Valley Forge Convention Center Partners LLC gambling violation2021PA-GCB$14,000
Valley Forge Convention Center Partners LLC gambling violation2018PA-GCB$50,000
Valley Forge Convention Center Partners LLC gambling violation2018PA-GCB$50,000
Valley Forge Convention Center Partners LLC gambling violation2018PA-GCB$30,000
Valley Forge Convention Center Partners LLC gambling violation2017PA-GCB$20,000
Valley Forge Convention Center Partners LLC gambling violation2017PA-GCB$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.