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 |
|---|---|---|---|---|---|---|
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
| McCormick & Company, Inc. | McCormick | food products | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2020 | private lawsuit-federal | $7,500,000 |
| Progressive Specialty Insurance Company | Progressive | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2020 | private lawsuit-federal | $11,757,954 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
| Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
| Bumble Trading Inc. | consumer protection violation | 2020 | private lawsuit-federal | $22,500,000 | ||
| Cytosport Inc. | consumer protection violation | 2020 | private lawsuit-federal | $12,000,000 | ||
| MoneyMutual, LLC | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Ocean Spray Cranberries, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $5,400,000 | ||
| Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
| Worldpay US, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $15,000,000 | ||
| Younique LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| Forty Niners Football Company LLC | discriminatory practices (non-employment) | 2020 | private lawsuit-federal | $24,000,000 | ||
| Delta Air Lines, Inc. | Delta Air Lines | airlines | discriminatory practices (non-employment) | 2020 | ACPD | $50,000 |
| Concesionaria Vuela Compania de Aviacion, S.A.P.I. de C.V. d/b/a Volaris | aviation consumer protection violation | 2020 | ACPD | $70,000 | ||
| Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2020 | ACPD | $350,000 |
| Compania Panamena de Aviacion, S.A. | aviation consumer protection violation | 2020 | ACPD | $450,000 | ||
| Aerolineas Argentinas | aviation consumer protection violation | 2020 | ACPD | $300,000 | ||
| Emirates | aviation consumer protection violation | 2020 | ACPD | $400,000 | ||
| Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2020 | AK-AG | $194,375 |
| Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | AK-AG | $215,280 |
| Securian Financial Services, Inc. | Securian Financial | financial services | investor protection violation | 2020 | AK-DBS | $10,000 |
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | AK-DBS | $10,527 |
| TMTE, Inc. aka Metals.com aka Chase Metals, Inc. | investor protection violation | 2020 | AK-DBS | $700,000 | ||
| Advance Alaska LLC d/b/a Advance Til Payday | consumer protection violation | 2020 | AK-DBS | $25,600 | ||
| Penser North America Inc. | insurance violation | 2020 | AK-INS | $50,000 | ||
| EA Renfroe & Co. Inc | insurance violation | 2020 | AK-INS | $9,000 | ||
| Brown and Riding Insurance Services Inc. | insurance violation | 2020 | AK-INS | $5,000 | ||
| AmWINS Insurance Brokerage of CA LLC | insurance violation | 2020 | AK-INS | $10,000 | ||
| Groninger & Co Inc Superior Underwriters | insurance violation | 2020 | AK-INS | $5,000 | ||
| Griffin Underwriting Services | insurance violation | 2020 | AK-INS | $5,000 | ||
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2020 | AK-OIL | $30,000 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $12,000 | ||
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $7,500 | ||
| Amedisys Hospice of Tuscaloosa | nursing home violation | 2020 | AL-DPH | $6,000 | ||
| Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2020 | AL-ENV | $35,000 |
| C. Hagar & Sons Hinge Manufacturing Co., Inc. | hazardous waste violation | 2020 | AL-ENV | $8,500 | ||
| Valicor Environmental Services, LLC | environmental violation | 2020 | AL-ENV | $20,500 | ||
| Action Environmental, LLC | hazardous waste violation | 2020 | AL-ENV | $13,000 | ||
| Big Sky Environmental, LLC | environmental violation | 2020 | AL-ENV | $18,525 | ||
| Pine Ridge Transportation | hazardous waste violation | 2020 | AL-ENV | $39,700 | ||
| TCBC Development Company | environmental violation | 2020 | AL-ENV | $10,000 | ||
| Paramount Services, Inc. | environmental violation | 2020 | AL-ENV | $14,600 | ||
| SA Recycling, LLC | air pollution violation | 2020 | AL-ENV | $40,000 | ||
| Clean Earth of Alabama | Harsco | industrial equipment | hazardous waste violation | 2020 | AL-ENV | $20,000 |
| Aramark Uniform & Career Apparel, LLC | Vestis Corporation | business services | environmental violation | 2020 | AL-ENV | $10,000 |
| EcoSouth Services of Mobile, LLC | environmental violation | 2020 | AL-ENV | $21,750 | ||
| Imperial Aluminum Scottsboro, LLC | Imperial Group | metals | air pollution violation | 2020 | AL-ENV | $5,000 |
| D.R. Horton | D.R. Horton | construction and engineering | environmental violation | 2020 | AL-ENV | $28,000 |
| PPG Architectural Finishes, Inc. | PPG Industries | chemicals | hazardous waste violation | 2020 | AL-ENV | $9,525 |
| TCI of Alabama | air pollution violation | 2020 | AL-ENV | $6,000 | ||
| Arkema, Inc. | Arkema | chemicals | air pollution violation | 2020 | AL-ENV | $20,000 |
| National Cement Company of Alabama | Vicat | building materials | air pollution violation | 2020 | AL-ENV | $148,000 |
| Pinnacle Manufacturing, LLC | hazardous waste violation | 2020 | AL-ENV | $13,125 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2020 | AL-ENV | $27,000 |
| Quality Investment Property, LLC | environmental violation | 2020 | AL-ENV | $8,500 | ||
| Southern Site Contractors | environmental violation | 2020 | AL-ENV | $16,000 | ||
| Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | hazardous waste violation | 2020 | AL-ENV | $5,400 |
| Martin-Aycock Properties, LLC | air pollution violation | 2020 | AL-ENV | $7,500 | ||
| Chemical Waste Management, Incl. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | AL-ENV | $8,250 |
| Sklar Exploration Company, LLC | air pollution violation | 2020 | AL-ENV | $25,000 | ||
| Alabama Hard Surfacing, Inc. | hazardous waste violation | 2020 | AL-ENV | $22,500 | ||
| Hill Brothers Construction | environmental violation | 2020 | AL-ENV | $32,100 | ||
| Taylor Burton Company, Inc. | environmental violation | 2020 | AL-ENV | $11,500 | ||
| Waites Construction | environmental violation | 2020 | AL-ENV | $12,385 | ||
| KMG Bernuth, Inc. | Entegris | electrical and electronic equipment | hazardous waste violation | 2020 | AL-ENV | $14,600 |
| New Flyer of America, Inc. | hazardous waste violation | 2020 | AL-ENV | $8,500 | ||
| Valley Joist, LLC | air pollution violation | 2020 | AL-ENV | $12,000 | ||
| National Carbon Capture Center | air pollution violation | 2020 | AL-ENV | $5,000 | ||
| Joy Global Conveyors | Komatsu | heavy equipment | air pollution violation | 2020 | AL-ENV | $50,000 |
| T.E. Stevens Company, Inc. | environmental violation | 2020 | AL-ENV | $13,500 | ||
| Barnes Excavating Company, Inc. | air pollution violation | 2020 | AL-ENV | $5,000 | ||
| DSLD Homes (Gulf Coast), LLC | environmental violation | 2020 | AL-ENV | $11,000 | ||
| JK Holdings, LLC | environmental violation | 2020 | AL-ENV | $137,000 | ||
| KMAC Industrial and Recharge | environmental violation | 2020 | AL-ENV | $24,800 | ||
| Thomas and McDuffie Enterprises, Inc. | environmental violation | 2020 | AL-ENV | $14,500 | ||
| Allworth, LLC | hazardous waste violation | 2020 | AL-ENV | $20,000 | ||
| Copart, Inc. | Copart Inc. | information services | environmental violation | 2020 | AL-ENV | $15,000 |
| Aerospace Coatings International, LLC | hazardous waste violation | 2020 | AL-ENV | $25,000 | ||
| BASF Chemical Corp. | BASF | chemicals | air pollution violation | 2020 | AL-ENV | $10,000 |
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $12,150 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $22,800 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $6,150 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $6,150 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | AL-SEC | $18,874 |
| Internet Escrow Services, Inc. | investor protection violation | 2020 | AL-SEC | $10,422 | ||
| ADD Enterprises Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
| MCCS Livestock Inc. dba Leflore County Livestock Auction | agribusiness violation | 2020 | AMS | $11,000 | ||
| Jerry Stokes Cattle | agribusiness violation | 2020 | AMS | $5,000 | ||
| Sugarcreek Livestock Auction Inc. | agribusiness violation | 2020 | AMS | $15,000 | ||
| Ashville Stockyard Inc. | agribusiness violation | 2020 | AMS | $20,000 | ||
| Sisseton Livestock Inc. | agribusiness violation | 2020 | AMS | $10,000 |
