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 |