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.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Top Golf USA Inc. | privacy violation | 2021 | private lawsuit-federal | $2,633,400 | ||
| Dartmount Clubs Inc. dba King's Inn Premier Gentlemen's Club | wage and hour violation | 2021 | private lawsuit-federal | $292,000 | ||
| Yes To, Inc. | product safety violation | 2021 | private lawsuit-federal | $750,000 | ||
| Intelenet America, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,700,000 | ||
| J & L Cable TV Services | wage and hour violation | 2021 | private lawsuit-federal | $1,850,000 | ||
| EN Engineering, LLC | wage and hour violation | 2021 | private lawsuit-federal | $400,000 | ||
| Taishan Gypsum Co. Ltd. | product safety violation | 2019 | private lawsuit-federal | $248,000,000 | ||
| NIBCO Inc. | product safety violation | 2019 | private lawsuit-federal | $43,500,000 | ||
| Suunto Oy | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
| Aqua Lung America Inc. | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
| Tristar Products Inc. | product safety violation | 2018 | private lawsuit-federal | $3,900,000 | ||
| Sloan Valve Co. | product safety violation | 2017 | private lawsuit-federal | $9,000,000 | ||
| American Standard | product safety violation | 2017 | private lawsuit-federal | $9,000,000 | ||
| Thetford Corporation | product safety violation | 2017 | private lawsuit-federal | $36,000,000 | ||
| New England Compounding Pharmacy Inc. | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $214,000,000 | ||
| Uponor Inc. | product safety violation | 2015 | private lawsuit-federal | $29,000,000 | ||
| Banner Supply Co. | product safety violation | 2013 | private lawsuit-federal | $54,475,558 | ||
| Building Products of Canada Corp. | product safety violation | 2012 | private lawsuit-federal | $100,000,000 | ||
| Ipex Inc. | product safety violation | 2011 | private lawsuit-federal | $125,000,000 | ||
| Menu Foods Inc. | product safety violation | 2011 | private lawsuit-federal | $24,000,000 | ||
| O'Neal Inc. | product safety violation | 2010 | private lawsuit-federal | $110,000,000 | ||
| Schell and Kampeter, Inc. dba Diamond Pet Food | product safety violation | 2008 | private lawsuit-federal | $3,100,000 | ||
| Raydon Corporation | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,400,000 | ||
| Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 | ||
| Loyal Source Government Services LLC | wage and hour violation | 2022 | private lawsuit-federal | $2,750,000 | ||
| Richelieu Foods, Inc. | privacy violation | 2022 | private lawsuit-federal | $876,750 | ||
| Express Services, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 | ||
| RCM Technologies (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 | ||
| Oberweis Dairy | privacy violation | 2022 | private lawsuit-state | $270,000 | ||
| Tonoga Inc. dba Taconic Plastics | environmental violation | 2022 | private lawsuit-state | $23,000,000 | ||
| American Limousine Group LLC | wage and hour violation | 2022 | private lawsuit-federal | $1,595,000 | ||
| Mercy Health Corp. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,900,000 | ||
| Southcoast Hospitals Group Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,000,000 | ||
| Western Express Inc. | wage and hour violation | 2022 | private lawsuit-federal | $1,510,040 | ||
| University of Miami | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,850,000 | ||
| Wind Creek Bethlehem LLC | wage and hour violation | 2022 | private lawsuit-federal | $6,000,000 | ||
| Octapharma Plasma Inc. | privacy violation | 2022 | private lawsuit-federal | $9,987,380 | ||
| Heartland Employment Services LLC | privacy violation | 2021 | private lawsuit-federal | $5,418,000 | ||
| R&R Express, Inc. | wage and hour violation | 2022 | private lawsuit-federal | $350,000 | ||
| Washington University in St. Louis | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,500,000 | ||
| Trulieve, Inc. | employment screening violation | 2022 | private lawsuit-federal | $60,500 | ||
| Seventy Seven Energy Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $15,000,000 | ||
| Zachary Holdings, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,875,000 | ||
| Brandt Industries USA Ltd | privacy violation | 2022 | private lawsuit-federal | $250,000 | ||
| Xceligent, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $3,100,000 | ||
| HB USA Holdings, Inc. dba Huda Beauty | product safety violation | 2022 | private lawsuit-federal | $1,930,805 | ||
| Plaid Inc. | privacy violation | 2022 | private lawsuit-federal | $58,000,000 | ||
| Personalizationmall.Com, LLC | privacy violation | 2022 | private lawsuit-federal | $4,500,000 | ||
| NEC Networks, LLC dba CaptureRx | privacy violation | 2022 | private lawsuit-federal | $4,750,000 | ||
| Minted, Inc. | privacy violation | 2022 | private lawsuit-federal | $5,000,000 | ||
| DGI Services LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,100,000 | ||
| Pipeline Health System LLC | WARN Act violation | 2022 | private lawsuit-federal | $920,000 | ||
| ITT Educational Services, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $10,000,000 | ||
| Prompt Nursing Employment Agency et al. | wage and hour violation | 2022 | private lawsuit-federal | $3,155,360 | ||
| Real Hospitality Group, LLC | WARN Act violation | 2022 | private lawsuit-federal | $300,000 | ||
| Durham School Services LP | WARN Act violation | 2021 | private lawsuit-federal | $347,000 | ||
| ANKA Behavioral Health, Inc. | WARN Act violation | 2021 | private lawsuit-federal | $525,000 | ||
| Hanna Andersson, LLC | privacy violation | 2021 | private lawsuit-federal | $400,000 | ||
| Zacky & Sons Poultry LLC | WARN Act violation | 2021 | private lawsuit-federal | $900,000 | ||
| Lucky's Market | WARN Act violation | 2021 | private lawsuit-federal | $750,000 | ||
| Blackjewel L.L.C. | WARN Act violation | 2021 | private lawsuit-federal | $2,836,494 | ||
| Munchery Inc. | WARN Act violation | 2021 | private lawsuit-federal | $400,000 | ||
| P-D Valmiera Glass USA Corp. | WARN Act violation | 2020 | private lawsuit-federal | $887,500 | ||
| Fisker Automotive Holdings Inc. | WARN Act violation | 2020 | private lawsuit-federal | $1,887,771 | ||
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 | ||
| Wingspan Portfolio Advisors, LLC | WARN Act violation | 2020 | private lawsuit-federal | $278,249 | ||
| Metadigm Holdings Inc. | WARN Act violation | 2020 | private lawsuit-federal | $325,000 | ||
| Peregrine Financial Group, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $1,850,000 | ||
| New England Motor Freight Inc. | WARN Act violation | 2019 | private lawsuit-federal | $625,000 | ||
| Colortree Group Inc. | WARN Act violation | 2019 | private lawsuit-federal | $500,000 | ||
| Evergreen Recreational Vehicles, LLC | WARN Act violation | 2019 | private lawsuit-federal | $1,200,000 | ||
| Corinthian Colleges Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
| Gemstone Solutions Group, Inc. f/k/a Gymboree Group, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $3,629,678 | ||
| Patriot National Inc. | WARN Act violation | 2019 | private lawsuit-federal | $100,000 | ||
| Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $1,270,800 | ||
| Crowne Architectural Systems, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
| Ideal Mortgage Bankers, Ltd | WARN Act violation | 2019 | private lawsuit-federal | $4,191,881 | ||
| Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $782,000 | ||
| Northwest Territorial Mint LLC | WARN Act violation | 2018 | private lawsuit-federal | $125,000 | ||
| Mechel Bluestone Inc. | WARN Act violation | 2018 | private lawsuit-federal | $516,250 | ||
| Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
| Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
| Data Cooling Technologies LLC | WARN Act violation | 2018 | private lawsuit-federal | $904,000 | ||
| Ace Homecare LLC | WARN Act violation | 2018 | private lawsuit-federal | $290,000 | ||
| CS Mining, LLC | WARN Act violation | 2018 | private lawsuit-federal | $1,100,000 | ||
| Limited Stores, LLC | WARN Act violation | 2018 | private lawsuit-federal | $810,625 | ||
| Rockford Products LLC | WARN Act violation | 2017 | private lawsuit-federal | $387,500 | ||
| Microfibres Inc. | WARN Act violation | 2017 | private lawsuit-federal | $1,000,000 | ||
| Tango Transport LLC | WARN Act violation | 2017 | private lawsuit-federal | $400,000 | ||
| Navigation Capital Partners Inc. | WARN Act violation | 2016 | private lawsuit-federal | $1,000,000 | ||
| HomeBanc Mortgage Corporation | WARN Act violation | 2016 | private lawsuit-federal | $1,750,000 | ||
| DHP Holdings II Corporation | WARN Act violation | 2016 | private lawsuit-federal | $2,831,096 | ||
| Astor & Black Custom LLC | WARN Act violation | 2016 | private lawsuit-federal | $500,000 | ||
| The Truland Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $5,500,000 | ||
| San Diego Hospice & Palliative Care Corporation | WARN Act violation | 2015 | private lawsuit-federal | $547,857 | ||
| LenderLive Network Inc. | WARN Act violation | 2015 | private lawsuit-federal | $2,400,000 | ||
| Northern Beef Packers LP | WARN Act violation | 2015 | private lawsuit-federal | $180,000 | ||
| MCC Corporation | WARN Act violation | 2015 | private lawsuit-federal | $10,000,000 | ||
| Universal Health Care Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $7,200,000 | ||
| West Side Community Hospital Inc. | WARN Act violation | 2015 | private lawsuit-federal | $360,000 | ||
| Rivet Software Inc. | WARN Act violation | 2014 | private lawsuit-federal | $200,000 |
