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 |
|---|---|---|---|---|---|---|
| Grocery Manufacturer's Association | campaign finance violation | 2020 | WA-AG | $18,000,000 | ||
| US Air Ducts & Sky Builders Inc. and DLM Services Inc. | privacy violation | 2020 | WA-AG | $5,000,000 | ||
| Rocket Travel, Inc. dba Rocketmiles | consumer protection violation | 2020 | WA-AG | $300,000 | ||
| Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $995,060 |
| North Coast Biologics, LLC | consumer protection violation | 2020 | WA-AG | $8,500 | ||
| Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $900,000 |
| Super Basic LLC and Maple Media LLC | privacy violation | 2020 | WA-AG | $100,000 | ||
| Monsanto Co. et al. | Bayer | chemicals | PCB violation | 2020 | WA-AG | $95,000,000 |
| Fallen Hero Bracelets | consumer protection violation | 2020 | WA-AG | $995,000 | ||
| NW Property Solutions | consumer protection violation | 2020 | WA-AG | $584,000 | ||
| X Corp. | information technology | campaign finance violation | 2020 | WA-AG | $100,000 | |
| Voyageurs International Ltd. | consumer protection violation | 2020 | WA-AG | $464,325 | ||
| Smoker's Outlet Online, Inc. | consumer protection violation | 2020 | WA-AG | $65,885 | ||
| VanVal Vapor | consumer protection violation | 2020 | WA-AG | $30,000 | ||
| Zenith | consumer protection violation | 2020 | WA-AG | $50,000 | ||
| Local Vape | consumer protection violation | 2020 | WA-AG | $25,000 | ||
| Northland Vapor | consumer protection violation | 2020 | WA-AG | $7,000 | ||
| WOV | consumer protection violation | 2020 | WA-AG | $20,000 | ||
| Synapse Group, Inc. | consumer protection violation | 2020 | WA-AG | $875,000 | ||
| GMP | utility administrative violation | 2020 | VT-PUC | $11,500 | ||
| Coolidge Solar I, LLC | utility administrative violation | 2020 | VT-PUC | $57,500 | ||
| Sportsmen, Inc. | environmental violation | 2020 | VT-NRB | $5,855 | ||
| D&P Hawk North Management, LLC | environmental violation | 2020 | VT-NRB | $5,232 | ||
| Poulin Grain, Inc. | environmental violation | 2020 | VT-NRB | $25,467 | ||
| Winthrop Investment Management Co. | investor protection violation | 2020 | VT-FIN | $11,250 | ||
| Union Mutual Fire Insurance Company | insurance violation | 2020 | VT-FIN | $12,500 | ||
| Uphold HQ Inc. | consumer protection violation | 2020 | VT-FIN | $6,500 | ||
| Thornton Investment Management PLLC | investor protection violation | 2020 | VT-FIN | $30,000 | ||
| North American Financial Management LLC | consumer protection violation | 2020 | VT-FIN | $216,504 | ||
| Account Management LLC | investor protection violation | 2020 | VT-FIN | $80,000 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | VT-FIN | $6,900 |
| Merrill Lynch | Bank of America | financial services | investor protection violation | 2020 | VT-FIN | $125,000 |
| The Commerce Insurance Company | insurance violation | 2020 | VT-FIN | $18,000 | ||
| Homesite Insurance Company | American Family Insurance | financial services | insurance violation | 2020 | VT-FIN | $31,000 |
| State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2020 | VT-FIN | $204,000 |
| Bitstamp LTD | consumer protection violation | 2020 | VT-FIN | $15,500 | ||
| Nelson Dairies West LLC | environmental violation | 2020 | VT-DEC | $5,875 | ||
| Standard Milk, LLC | environmental violation | 2020 | VT-DEC | $6,500 | ||
| Leduc & Many, Inc. | environmental violation | 2020 | VT-DEC | $9,000 | ||
| Frank W Whitcomb Construction Corporation | environmental violation | 2020 | VT-DEC | $9,125 | ||
| Deer Valley Farms | environmental violation | 2020 | VT-DEC | $11,736 | ||
| Downing Forestry Consulting | environmental violation | 2020 | VT-DEC | $5,000 | ||
| Petrogas Group New England, Inc. | environmental violation | 2020 | VT-DEC | $15,750 | ||
| Suntec Condominium Owners Association, Inc. | environmental violation | 2020 | VT-DEC | $9,000 | ||
| Fairmont Farms, Inc and Fairmont Dairy, LLC | environmental violation | 2020 | VT-DEC | $8,400 | ||
| Genesis Healthcare | Genesis HealthCare | healthcare services | nursing home violation | 2020 | VT-AG | $740,143 |
| JAM Fuel, LLC | oil spill | 2020 | VT-AG | $20,250 | ||
| Woodbine Senior Living, LLC | consumer protection violation | 2020 | VT-AG | $120,000 | ||
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | VT-AG | $105,000 |
| TPB International, LLC | consumer protection violation | 2020 | VT-AG | $150,000 | ||
| Deerfield Valley Property Maintenance | environmental violation | 2020 | VT-AG | $5,250 | ||
| Richville Farms | environmental violation | 2020 | VT-AG | $52,000 | ||
| Vermont Technical College | environmental violation | 2020 | VT-AG | $50,000 | ||
| Hearth & Home Technologies, LLC | HNI Corp. | housewares and home furnishings | environmental violation | 2020 | VT-AG | $45,000 |
| WealthForge Securities, LLC and WealthForge Holdings, Inc. | investor protection violation | 2020 | VA-SEC | $50,000 | ||
| Reye Partners Asset Management, LLC | investor protection violation | 2020 | VA-SEC | $6,000 | ||
| HealthSource Chiropractic, Inc. | investor protection violation | 2020 | VA-SEC | $89,000 | ||
| My Choice Hair, LLC | investor protection violation | 2020 | VA-SEC | $7,000 | ||
| Capitol Securities Management, Inc. | investor protection violation | 2020 | VA-SEC | $100,000 | ||
| SNC Capital Management Corporation d/b/a RCM Securities | investor protection violation | 2020 | VA-SEC | $5,000 | ||
| Best Western International, Inc. | investor protection violation | 2020 | VA-SEC | $13,000 | ||
| Master Networks, LLC | investor protection violation | 2020 | VA-SEC | $8,000 | ||
| Skrimp Shack LLC | investor protection violation | 2020 | VA-SEC | $25,000 | ||
| Next Financial Group, Inc. | Atria Wealth Solutions | financial services | investor protection violation | 2020 | VA-SEC | $5,000 |
| Pal's PAC, LLC | consumer protection violation | 2020 | VA-SEC | $15,000 | ||
| Liberty Roe Capital LLC | investor protection violation | 2020 | VA-SEC | $8,000 | ||
| Cornerstone Asset Management, Inc. | investor protection violation | 2020 | VA-SEC | $19,500 | ||
| Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2020 | VA-SCC | $10,000 |
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2020 | VA-SCC | $8,000 |
| Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2020 | VA-SCC | $12,000 |
| Virginia Natural Gas, Inc. | Southern Company | utilities and power generation | utility safety violation | 2020 | VA-SCC | $16,000 |
| Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2020 | VA-SCC | $236,000 |
| REVELATION ENERGY, LLC | mining environmental violation | 2020 | VA-MIN | $9,750 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| REVELATION ENERGY, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| CM MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| CM MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| REVELATION ENERGY, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE SURFACE COMPANY, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| BLACK RIVER COAL, LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| CALICO COAL, INC. | mining environmental violation | 2020 | VA-MIN | $25,000 | ||
| CLINTWOOD ELKHORN MINING LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| CLINTWOOD ELKHORN MINING LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| OMEGA SURFACE MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $5,250 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $6,000 |
| DOMINION COAL CORPORATION | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| OMEGA SURFACE MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| OMEGA SURFACE MINING, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| BADEN RECLAMATION COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| BLACK RIVER COAL, LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
| CHESTNUT LAND HOLDINGS, LLC | mining environmental violation | 2020 | VA-MIN | $22,500 | ||
| HAROLD KEENE COAL COMPANY, INC. | mining environmental violation | 2020 | VA-MIN | $22,500 |
