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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
The United States Playing Card Company gambling violation2012NJ-DGE$55,000
Resorts World Casino New York City gambling violation2022NY-GC$55,000
Assia Shipping Company postal violation2009USAO$54,573
Highmark, Inc.Highmark Inc.financial servicescampaign finance violation2005FEC$54,078
Mepco Holdings, LLC and Mepco, LLC campaign finance violation2019FEC$54,000
Atlantic City Showboat, Inc. campaign finance violation2005FEC$53,000
Southern Fluid Solutions, LLC utility administrative violation2020LA-PSC$52,025
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$52,000
Pacific Centrex Services, Inc. utility administrative violation2009MO-PSC$51,200
US Wats, Inc. utility administrative violation2003MO-PSC$50,341
CitiApartments civil contempt2010CA-SFCA$50,129
UBS Fund Advisor, LLCUBSfinancial servicesdata submission deficiencies2009CFTC$50,000
TREIMee Corp. housing program violation2003HUD$50,000
Southern Ohio Gun Distributors, Inc. firearms violation2003CA-MULTI$50,000
LifeCare Management Services, LLC campaign finance violation2005FEC$50,000
Golden State Water utility administrative violation2008CA-PUC$50,000
Detroit EdisonDTE Energyutilities and power generationutility administrative violation2007MI-PSC$50,000
D&T Cab, Inc. d/b/a Yellow Cab (MC-T-6) utility administrative violation2011RI-PUC$50,000
Checker Cab utility administrative violation2010RI-PUC$50,000
Verizon SouthwestVerizon Communicationstelecommunicationsutility administrative violation2019TX-PUC$50,000
Sau Cung Phong, Inc. dba Casino Marysville gambling violation2020CA-GCC$50,000
Rancho's Club Casino, Inc. gambling violation2020CA-GCC$50,000
American Wagering; Inc. dba Caesars Sportsbook gambling violation2022DC-OLG$50,000
Logansport Gaming LLC dba Logansport Truckstop gambling violation2012LA-GCB$50,000
Caesars Entertainment, Inc.Caesars Entertainment Inc.entertainmentgambling violation2022NJ-DGE$50,000
Brownstein Hyatt Farber Schreck, LLP gambling violation2022NJ-DGE$50,000
Caesars Entertainment CorporationCaesars Entertainment Inc.entertainmentgambling violation2016NJ-DGE$50,000
Harrah's Atlantic City Operating Company, LLCCaesars Entertainment Inc.entertainmentgambling violation2012NJ-DGE$50,000
Harrah's Casino HotelCaesars Entertainment Inc.entertainmentgambling violation2012NJ-DGE$50,000
Rivers Casino & Resort gambling violation2021NY-GC$50,000
Resorts World Casino New York City gambling violation2022NY-GC$50,000
Resorts World Casino New York City gambling violation2022NY-GC$50,000
Resorts World Casino New York City gambling violation2019NY-GC$50,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$50,000
Sugarhouse HSP Gaming LP gambling violation2015PA-GCB$50,000
Downs Racing LP gambling violation2023PA-GCB$50,000
Valley Forge Convention Center Partners LLC gambling violation2018PA-GCB$50,000
Valley Forge Convention Center Partners LLC gambling violation2018PA-GCB$50,000
Downs Racing LP gambling violation2018PA-GCB$50,000
Sands Bethworks Gaming LLC gambling violation2017PA-GCB$50,000
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling violation2015PA-GCB$50,000
Holding Acquisition Co., LP dba Rivers Casino gambling violation2013PA-GCB$50,000
Downs Racing LP gambling violation2009PA-GCB$49,500
Washington Trotting Association LLC gambling violation2010PA-GCB$48,900
Sands Bethworks Gaming LLC gambling violation2012PA-GCB$48,000
Sands Bethworks Gaming LLC gambling violation2010PA-GCB$48,000
Downs Racing LP gambling violation2009PA-GCB$48,000
Sugarhouse HSP Gaming LP gambling violation2016PA-GCB$48,000
CommRad.com utility administrative violation2004MO-PSC$47,704
Eagle Telecom, Inc. utility administrative violation2004MO-PSC$47,704
Global Communications Network utility administrative violation2004MO-PSC$47,704
INET Interactive Network System utility administrative violation2004MO-PSC$47,704
Tin Can Communications, LLC d/b/a The Cube utility administrative violation2004MO-PSC$47,617
DMJ Communications Inc. utility administrative violation2004MO-PSC$47,617
Clear Call Telecom, LLC utility administrative violation2004MO-PSC$47,602
Members' Long Distance Advantage utility administrative violation2004MO-PSC$47,602
Concept Z Performance, Inc. postal violation2009USAO$47,512
Webnet Communications, Inc. utility administrative violation2004MO-PSC$47,500
Connect! LD utility administrative violation2004MO-PSC$47,500
Radiant Telecom, Inc. utility administrative violation2004MO-PSC$47,500
Special Accounts Billing Group utility administrative violation2004MO-PSC$47,500
All-Star Acquisition Corporation utility administrative violation2004MO-PSC$47,500
America Networks, Inc. utility administrative violation2004MO-PSC$47,500
Choctaw Communications, Inc. d/b/a Smoke Signal Communications utility administrative violation2004MO-PSC$47,500
Telera Communications, Inc. utility administrative violation2004MO-PSC$47,500
Spokane County Democratic Central Committee campaign finance violation2018WA-AG$47,300
Downs Racing LP gambling violation2010PA-GCB$47,000
Caesars Entertainment, Inc.Caesars Entertainment Inc.entertainmentgambling violation2022NJ-DGE$46,000
TeleComp Communications, utility administrative violation2004MO-PSC$45,500
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2013NJ-DGE$45,075
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesdata submission deficiencies2003CFTC$45,000
Interstate Helicopters, Inc. data submission deficiencies2018USAO$45,000
Catfish Queen Partnership in Commendam dba Belle of Baton Rouge Casino gambling violation2012LA-GCB$45,000
Blue Tarp reDevelopment LLC gambling violation2023MA-MGC$45,000
Rivers Casino & Resort gambling violation2019NY-GC$45,000
Resorts World Casino New York City gambling violation2018NY-GC$45,000
Tioga Downs Casino Resort gambling violation2019NY-GC$45,000
Holdings Acquisitions Co. LP gambling violation2014PA-GCB$45,000
Holdings Acquisition Company LP gambling violation2012PA-GCB$45,000
Washington Trotting Association LLC gambling violation2012PA-GCB$45,000
Pilot Travel Centers LLCPilot Corporationretailinggambling violation2023PA-GCB$45,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2023PA-GCB$45,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling violation2021PA-GCB$45,000
SugarHouse HSP Gaming LP gambling violation2020PA-GCB$45,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2018PA-GCB$45,000
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling violation2009PA-GCB$45,000
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling violation2023NJ-DGE$44,409
Caesars Entertainment, Inc.Caesars Entertainment Inc.entertainmentgambling violation2023NJ-DGE$43,500
Advanced Telemanagement Group, Inc. utility administrative violation2009MO-PSC$42,700
Mega Energy, LLP utility administrative violation2010TX-PUC$42,400
bwin.party entertainment(NJ), LLC and Marina District Development Company, LLC gambling violation2019NJ-DGE$41,760
Centaur Acquisition LLC dba Horseshoe Indianapolis gambling violation2023IN-GC$41,000
Quality Speaks LLC dba Broadvoice utility administrative violation2016CA-PUC$40,866
Crestwood Terrace Partnership housing program violation2001HUD$40,500
Intelcall Communications, Inc. utility administrative violation2004MO-PSC$40,500
LTS, Inc. utility administrative violation2004MO-PSC$40,500
Nettronix, Inc. utility administrative violation2004MO-PSC$40,500
Telegenius, Inc. utility administrative violation2004MO-PSC$40,500
Davis Elite Energy Services, LLC utility administrative violation2020LA-PSC$40,025
Heritage Nursing Center, LLC housing program violation2011HUD$40,000
Mirage Resorts, Inc. campaign finance violation2005FEC$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.