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 |
|---|---|---|---|---|---|---|
| Eagle on 3, LLC | environmental violation | 2020 | VA-ENV | $12,015 | ||
| Par 3 Development Group, LLC | environmental violation | 2020 | VA-ENV | $26,264 | ||
| Par 3 Development Group, LLC | environmental violation | 2020 | VA-ENV | $26,264 | ||
| Par 3 Development Group, LLC | environmental violation | 2020 | VA-ENV | $26,264 | ||
| Par 5 Development Group, L.L.C. | environmental violation | 2020 | VA-ENV | $11,413 | ||
| Par 5 Development Group, L.L.C. | environmental violation | 2020 | VA-ENV | $11,413 | ||
| Rhetson Companies,Inc. | environmental violation | 2020 | VA-ENV | $29,487 | ||
| Always Used Auto Parts, Inc. | environmental violation | 2020 | VA-ENV | $7,233 | ||
| East West - Hallsley, L.L.C. | environmental violation | 2020 | VA-ENV | $22,750 | ||
| Twittys Creek Solar,LLC | environmental violation | 2020 | VA-ENV | $9,555 | ||
| Hartland Institute of Health and Eduction | environmental violation | 2020 | VA-ENV | $9,800 | ||
| Hessian Co., Ltd. | environmental violation | 2020 | VA-ENV | $7,000 | ||
| AdvanSix Inc. | AdvanSix | chemicals | environmental violation | 2020 | VA-ENV | $51,885 |
| TA Operating LLC and HPT TA Properties Trust dba Travel Centers of America | BP | oil and gas | environmental violation | 2020 | VA-ENV | $113,740 |
| University of Virginia Foundation | environmental violation | 2020 | VA-ENV | $76,614 | ||
| American Woodmark Corp. | American Woodmark | building materials | environmental violation | 2020 | VA-ENV | $7,551 |
| NOVA Delivery, Inc. | environmental violation | 2020 | VA-ENV | $5,184 | ||
| Alaron Farms, L.L.C. | environmental violation | 2020 | VA-ENV | $17,063 | ||
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | environmental violation | 2020 | VA-ENV | $20,925 |
| Phoenix Automotive | environmental violation | 2020 | VA-ENV | $7,454 | ||
| American Stone Virginia LLC | environmental violation | 2020 | VA-ENV | $17,905 | ||
| AMP United, LLC | environmental violation | 2020 | VA-ENV | $27,334 | ||
| Glass Machinery andExcavation, Inc. | environmental violation | 2020 | VA-ENV | $8,006 | ||
| Essex Solar Center, LLC | environmental violation | 2020 | VA-ENV | $254,000 | ||
| McCarthy Building Companies, Inc. | McCarthy Holdings | construction and engineering | environmental violation | 2020 | VA-ENV | $254,000 |
| Chaparral (Virginia) Inc. | environmental violation | 2020 | VA-ENV | $19,656 | ||
| INGENCO Wholesale Power, LLC | environmental violation | 2020 | VA-ENV | $132,000 | ||
| QTS Investment Properties Manassas, LLC | environmental violation | 2020 | VA-ENV | $5,644 | ||
| Sreevidya LLC | environmental violation | 2020 | VA-ENV | $6,213 | ||
| Sunshine Enterprise, Inc. | environmental violation | 2020 | VA-ENV | $6,073 | ||
| Norcraft Companies, L.P. | environmental violation | 2020 | VA-ENV | $16,653 | ||
| Wheeler Survey Company LLC | environmental violation | 2020 | VA-ENV | $25,953 | ||
| Zamma Corp. | environmental violation | 2020 | VA-ENV | $11,934 | ||
| MASCO Cabinetry LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2020 | VA-ENV | $15,169 |
| CoreSite Real Estate Sunrise TechnologyPark, L.L.C | environmental violation | 2020 | VA-ENV | $12,735 | ||
| Hoover Treated Wood Products, Inc. | environmental violation | 2020 | VA-ENV | $12,950 | ||
| Virginia Hospital Center Arlington Health System | hazardous waste violation | 2020 | VA-ENV | $265,175 | ||
| Voestalpine High Performance Metals Corp. | Voestalpine | metals | environmental violation | 2020 | VA-ENV | $39,620 |
| Longwood Elastomers, Inc. | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2020 | VA-ENV | $15,471 |
| Tight Lines Holdings Group, Inc. | environmental violation | 2020 | VA-ENV | $15,000 | ||
| Dominion Energy Transmission, Inc. | Berkshire Hathaway | diversified | environmental violation | 2020 | VA-ENV | $5,200 |
| TAI Oak Hall, Ltd. LLC | environmental violation | 2020 | VA-ENV | $8,500 | ||
| Browns Bluff, LLC | environmental violation | 2020 | VA-ENV | $10,665 | ||
| Colony Construction, Inc. | environmental violation | 2020 | VA-ENV | $6,500 | ||
| Virginia Moons LLC | environmental violation | 2020 | VA-ENV | $5,460 | ||
| Woodford Estates MHC, LLC | environmental violation | 2020 | VA-ENV | $6,562 | ||
| Zestron Corp. | environmental violation | 2020 | VA-ENV | $11,840 | ||
| Dominion Energy | Dominion Energy | utilities and power generation | environmental violation | 2020 | VA-AG | $1,400,000 |
| Essex Solar, LLC and McCarthy Building Companies, Inc. | environmental violation | 2020 | VA-AG | $245,000 | ||
| Venture Pest Control of Charlotte, L.L.C. | consumer protection violation | 2020 | VA-AG | $17,463 | ||
| Skyline Metrics, LLC and Adventis, Inc. | privacy violation | 2020 | VA-AG | $300,000 | ||
| UnitedHealthcare of Utah Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | UT-INS | $39,750 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2020 | UT-INS | $5,000 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2020 | UT-INS | $5,000 |
| Fidelity Title Services, LLC | insurance violation | 2020 | UT-INS | $5,000 | ||
| The Union Labor Life Insurance Co. | insurance violation | 2020 | UT-INS | $29,250 | ||
| Access Dental Plan of Utah, Inc. | insurance violation | 2020 | UT-INS | $12,000 | ||
| UnitedHealthcare of Utah Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | UT-INS | $78,000 |
| Humana Insurance Company | Humana | healthcare services | insurance violation | 2020 | UT-INS | $1,500,000 |
| Alpha Dental of Utah | insurance violation | 2020 | UT-INS | $43,750 | ||
| Paradise Settlement Services, LLC | insurance violation | 2020 | UT-INS | $5,000 | ||
| Clean Harbors | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | UT-ENV | $42,906 |
| Clean Harbors/Emerald Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | UT-ENV | $11,372 |
| Clean Harbors/Thermo Fluids | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | UT-ENV | $9,600 |
| EP Energy E&P Company, L.C. | environmental violation | 2020 | UT-ENV | $5,333 | ||
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | water pollution violation | 2020 | UT-ENV | $12,100 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | water pollution violation | 2020 | UT-ENV | $12,900 |
| Holmes Western Deer Springs, LLC | environmental violation | 2020 | UT-ENV | $6,800 | ||
| Holmes Homes | environmental violation | 2020 | UT-ENV | $8,600 | ||
| Compass Minerals | Compass Minerals International | mining and minerals | air pollution violation | 2020 | UT-ENV | $20,000 |
| Clearfield Junction LLC | environmental violation | 2020 | UT-ENV | $6,580 | ||
| Transportation Engineering Alliance | hazardous waste violation | 2020 | UT-ENV | $18,500 | ||
| Albion Laboratories | Balchem | miscellaneous manufacturing | hazardous waste violation | 2020 | UT-ENV | $11,232 |
| H & H Excavation & Concrete | environmental violation | 2020 | UT-ENV | $6,900 | ||
| Interstate Rock Products | air pollution violation | 2020 | UT-ENV | $19,839 | ||
| Clearfield Junction LLC | environmental violation | 2020 | UT-ENV | $6,580 | ||
| Sunroc | air pollution violation | 2020 | UT-ENV | $9,172 | ||
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | oil spill | 2020 | USCG | $1,750,000 | ||
| STG Healthcare of Atlanta, Inc. | STG Healthcare of Atlanta | healthcare services | False Claims Act and related | 2020 | USAO | $1,750,000 |
| Sanofi-Aventis U.S., LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2020 | USAO | $11,850,000 |
| Trina Health-Wichita NW LLC | False Claims Act and related | 2020 | USAO | $775,000 | ||
| Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | pipeline safety violation | 2020 | USAO | $53,030,116 |
| Collegiate Entrepreneurs, Inc. | lead violation | 2020 | USAO | $80,000 | ||
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| Cookeville Regional Medical Center Authority | Cookeville Regional Medical Center | healthcare services | False Claims Act and related | 2020 | USAO | $4,100,000 |
| Atlantic Richfield | BP | oil and gas | environmental violation | 2020 | USAO | $150,000,000 |
| Bank of San Juan Internacional, Inc. | banking violation | 2020 | USAO | $1,000,000 | ||
| Southern California Edison | Edison International | utilities and power generation | environmental violation | 2020 | USAO | $900,000 |
| Academy Express, LLC | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Southeastern Retina Associates | False Claims Act and related | 2020 | USAO | $1,500,000 | ||
| Farmville Discount Drug Inc. | Controlled Substances Act violation | 2020 | USAO | $600,000 | ||
| Hybrid Tech Holdings, LLC et al. | False Claims Act and related | 2020 | USAO | $29,000,000 | ||
| Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
| Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
| Florida Academy | False Claims Act and related | 2020 | USAO | $512,000 | ||
| Arch Health Partners, Inc. | False Claims Act and related | 2020 | USAO | $2,910,370 | ||
| DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | USAO | $1,500,000 |
| ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | USAO | $37,500,000 |
| L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin | False Claims Act and related | 2020 | USAO | $1,000,000 | ||
| UST-Aldetec Holding Company LLC | False Claims Act and related | 2020 | USAO | $525,000 | ||
| Punch It Performance and Tuning | air pollution violation | 2020 | USAO | $850,000 |
