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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 TypeYearAgencyPenalty Amount sort icon
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006USAO$1,600,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004DOJ_ANTITRUST$1,500,000
Garden City, Inc. dba Casino M8trix gambling violation2015CA-GCC$1,500,000
CG Technology Holdings, LLC et al. gambling violation2016NV-GC$1,500,000
Caesars Entertainment Corporation et al.Caesars Entertainment Inc.entertainmentgambling violation2015NV-GC$1,500,000
East Bay Community Energy utility administrative violation2021CA-PUC$1,486,034
CleanPowerSF utility administrative violation2022CA-PUC$1,456,320
Entercare, Inc. housing program violation2002HUD$1,375,000
ALLTEL CorporationVerizon Communicationstelecommunicationscivil contempt2007DOJ_ANTITRUST$1,325,000
Youbet.com Inc. gambling violation2000CA-LACDA$1,308,250
West Penn Power CompanyFirstEnergyutilities and power generationutility administrative violation2014PA-PUC$1,300,000
Mantua Gardens East, Inc. housing program violation2013HUD$1,260,000
CitifinancialCitigroupfinancial serviceshousing program violation2010MULTI-FIN$1,250,000
Macau Casino gambling violation2019WA-GC$1,250,000
Gardere Wynne Sewell LLP data submission deficiencies2002SEC$1,200,000
East Bay Community Energy utility administrative violation2021CA-PUC$1,171,094
Cape Fear Music Company gambling violation2003USAO$1,150,000
Central Coast Community Energy utility administrative violation2021CA-PUC$1,121,899
Grocery Manufacturers Association campaign finance violation2017WA-AG$1,100,000
Toa Construction Co. Inc. zoning violation2009NY-NYCCC$1,100,000
FP Holdings, LP gambling violation2013NV-GC$1,078,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2014CA-PUC$1,050,000
Birdsall Services Group campaign finance violation2013NJ-AG$1,000,000
Four Star Vending gambling violation2017MA-AG$1,000,000
Town & Country Resort Hotel and Convention Center zoning violation2007CA-SDCA$1,000,000
Sunshine Enterprises housing program violation2020CA-LACDA$1,000,000
MZM, Inc. campaign finance violation2007FEC$1,000,000
Peppermill Casinos, Inc. et al. gambling violation2014NV-GC$1,000,000
Washington Education Association campaign finance violation2008WA-AG$975,000
DTEDTE Energyutilities and power generationutility administrative violation2005MI-PSC$975,000
San Diego Gas & Electric (SDG&E)Sempra Energyutilities and power generationutility administrative violation2009CA-PUC$920,000
Survival Armor, Inc. false statements2019USAO$900,000
Citizen Solutions campaign finance violation2019WA-AG$889,755
East Bay Community Energy utility administrative violation2022CA-PUC$878,587
First King Properties LLC housing program violation2018HUD$800,000
COR Clearing LLC data submission deficiencies2018SEC$800,000
Pacific Surimi LLC theft2002OR-AG$800,000
NorthWestern Corp.NorthWestern Corp.utilities and power generationutility administrative violation2010MT-PSC$765,000
San Jose Clean Energy utility administrative violation2021CA-PUC$758,263
Rolex Watch U.S.A. Inc. civil contempt2006DOJ_ANTITRUST$750,000
Opbiz LLC gambling violation2009NV-GC$750,000
Capital Sweepstakes Systems, Inc. gambling violation2015CA-AG$700,000
East Bay Community Energy utility administrative violation2021CA-PUC$652,530
JPMorgan SecuritiesJPMorgan Chasefinancial servicesdata submission deficiencies2014CFTC$650,000
North County Holistic, Inc. zoning violation2016CA-SDCA$600,000
Lexamark Building, LLC zoning violation2018CA-SFCA$600,000
San Diego Community Power utility administrative violation2021CA-PUC$581,818
The Oaks Card Club gambling violation2011CA-GCC$575,000
Silicon Valley Clean Energy Authority utility administrative violation2021CA-PUC$571,250
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Fiesta Palms LLC gambling violation2009NV-GC$550,416
Citibank N.A.Citigroupfinancial servicesdata submission deficiencies2017CFTC$550,000
Downs Racing LP gambling violation2017PA-GCB$550,000
Mandalay Corp. gambling violation2014NV-GC$517,000
Central Coast Community Energy utility administrative violation2022CA-PUC$506,098
Merrill Lynch Investment Managers, LLC and Merrill Lynch Alternative Investments, LLCBank of Americafinancial servicesdata submission deficiencies2007CFTC$500,000
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
Stag Arms LLC firearms violation2016USAO$500,000
National Technology Development, L.L.C. false statements2018USAO$500,000
Americans for Responsible Leadership campaign finance violation2013CA-AG$500,000
Center to Protect Patient Rights campaign finance violation2013CA-AG$500,000
Latam Games, LLC data submission deficiencies2019USAO$500,000
Unico Inc. false statements2013USAO$500,000
HRHH Gaming LLC gambling violation2011NV-GC$500,000
Direct Energy Business, LLCNRG Energyutilities and power generationutility administrative violation2022CA-PUC$499,145
Societe GeneraleSociete Generalefinancial servicesdata submission deficiencies2016CFTC$450,000
Downs Racing LP gambling violation2017PA-GCB$450,000
Google, LLCAlphabet Inc.information technologycampaign finance violation2021WA-AG$423,659
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdata submission deficiencies2016CFTC$400,000
Albido Corporation false statements2021USAO$400,000
RNS Holdings LP data submission deficiencies2016CFTC$389,032
Qwest CommunicationsLumen Technologiestelecommunicationsutility administrative violation2006MN-PUC$360,000
Gexa Energy California LLC utility administrative violation2022CA-PUC$352,500
American Gaming Systems gambling violation2018PA-GCB$351,271
Morgan StanleyMorgan Stanleyfinancial servicesdata submission deficiencies2017CFTC$350,000
Washington Gas Light CompanyAltaGasutilities and power generationutility administrative violation2007DC-PSC$350,000
Pilot Power Group utility administrative violation2021CA-PUC$325,274
Food Democracy Action campaign finance violation2016WA-AG$322,176
DTE ElectricDTE Energyutilities and power generationutility administrative violation2019MI-PSC$307,500
Atlantic Relocation, Inc. utility administrative violation2008GA-PSC$305,000
Cox California Telecom LLCCox Enterprisesmediautility administrative violation2020CA-PUC$303,182
J.P. Morgan Futures, Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2009CFTC$300,000
Sam-Will, Inc. gambling violation2020NV-GC$300,000
Ameritech OhioAT&Ttelecommunicationsutility administrative violation2000OH-PUC$295,000
TL Ventures Inc illicit political contributions2014SEC$294,894
Building Industry Association of Washington's Member Services Corporation campaign finance violation2010WA-AG$292,000
Cancer Treatment Centers of America Global Inc. et al. campaign finance violation2017FEC$288,000
Syngenta Seeds, LLCChemChinachemicalsdata submission deficiencies2023AR-AG$280,000
Equitable Trust Mortgage Corporation housing program violation2009HUD$277,500
CenturyLink Inc.Lumen Technologiestelecommunicationscivil contempt2021DOJ_ANTITRUST$275,000
Southern California Gas CompanySempra Energyutilities and power generationutility administrative violation2017CA-PUC$275,000
St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles gambling violation2013LA-GCB$262,500
PointsBet New York gambling violation2023NY-GC$251,500
Cafeno's Inc. gambling violation2013MA-AG$250,000
Democratic Central Committee of Washington campaign finance violation2003WA-AG$250,000
Service Employees International Union Leadership Council 14 campaign finance violation2019WA-AG$250,000
Preferred Long Distance utility administrative violation2019CA-PUC$250,000
Duquesne Light utility administrative violation2006PA-PUC$250,000
Liberty Power Holdings LLC utility administrative violation2022RI-PUC$250,000
Desert Palace, Inc.Caesars Entertainment Inc.entertainmentgambling violation2010NV-GC$250,000
Poker Palace et al. gambling violation2009NV-GC$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.