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 |
|---|---|---|---|---|---|---|
| The Springs Of Barrow | nursing home violation | 2020 | AR-DHS | $8,845 | ||
| Robinson Nursing And Rehabilitation Center Llc | nursing home violation | 2020 | AR-DHS | $8,164 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $7,715 | ||
| Courtyard Gardens Health And Rehabilitation Center | nursing home violation | 2020 | AR-DHS | $7,296 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $6,633 | ||
| Randolph County Nursing Home | nursing home violation | 2020 | AR-DHS | $6,500 | ||
| The Blossoms At West Dixon Rehab & Nursing Center | nursing home violation | 2020 | AR-DHS | $5,258 | ||
| Barnes Healthcare | nursing home violation | 2020 | AR-DHS | $5,218 | ||
| Ouachita Nursing And Rehabilitation Center | nursing home violation | 2020 | AR-DHS | $5,213 | ||
| Cavalier Healthcare Of England | nursing home violation | 2020 | AR-DHS | $5,126 | ||
| The Springs Of Park Ave | nursing home violation | 2020 | AR-DHS | $5,118 | ||
| Ozark Health Nursing And Rehab | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| Wood-Lawn Heights | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| Dermott City Nursing Home | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| The Springs Of Brinkley | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| Highland Court | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| Highland Pellets, LLC | air pollution violation | 2020 | AR-ENV | $47,760 | ||
| Terra Renewal Services, Inc | water pollution violation | 2020 | AR-ENV | $14,900 | ||
| Southern Squares Company, Inc | air pollution violation | 2020 | AR-ENV | $8,060 | ||
| U.S. Pizza Co., Inc. | air pollution violation | 2020 | AR-ENV | $10,840 | ||
| Upper Edge Technologies, Inc. | environmental violation | 2020 | AR-ENV | $9,560 | ||
| Planters Cotton Oil Mill, Inc | air pollution violation | 2020 | AR-ENV | $7,740 | ||
| Poinsett Rice and Grain, Inc. | air pollution violation | 2020 | AR-ENV | $5,220 | ||
| Southeast Gravel Company, Inc. | air pollution violation | 2020 | AR-ENV | $12,320 | ||
| Robbie's Truck Repair, LTD | environmental violation | 2020 | AR-ENV | $6,250 | ||
| JW Aluminum Company | air pollution violation | 2020 | AR-ENV | $18,960 | ||
| Kirby Specialties Corporation | air pollution violation | 2020 | AR-ENV | $6,500 | ||
| Robby Wood Construction LLC | air pollution violation | 2020 | AR-ENV | $8,800 | ||
| Eagle Ridge Utility Operating Company, LLC | water pollution violation | 2020 | AR-ENV | $9,600 | ||
| Great Lakes Chemical Corporation | Lanxess | chemicals | air pollution violation | 2020 | AR-ENV | $5,900 |
| American Interplex Corporation | water pollution violation | 2020 | AR-ENV | $18,000 | ||
| PotlatchDeltic Manufacturing, LLC | PotlatchDeltic | building materials | air pollution violation | 2020 | AR-ENV | $5,040 |
| Lake Erie Tobacco Company | tax violations | 2020 | ATTTB | $4,333,129 | ||
| Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | tax violations | 2020 | ATTTB | $5,000,000 |
| Civitas Therapeutics | tax violations | 2020 | ATTTB | $516,636 | ||
| Bottle Tree Beverage Company, LLC | tax violations | 2020 | ATTTB | $195,000 | ||
| Idaho Bourbon Distillers, LLC | tax violations | 2020 | ATTTB | $10,000 | ||
| Smoke Zone LLC | tax violations | 2020 | ATTTB | $25,000 | ||
| Jacobs Tobacco Company | tax violations | 2020 | ATTTB | $114,174 | ||
| Eagle Alcohol Company LLC | Alto Ingredients | miscellaneous energy products and systems | tax violations | 2020 | ATTTB | $7,500 |
| Fabrizia Spirits, LLC | tax violations | 2020 | ATTTB | $75,000 | ||
| CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2020 | AZ-AG | $10,900,000 |
| Obrigis LLC, d/b/a O'Brien's Sports Bar | Americans with Disabilities Act | 2020 | AZ-AG | $10,000 | ||
| Dependable Auto, Inc. | consumer protection violation | 2020 | AZ-AG | $90,000 | ||
| Bagdad Hillside, LLC | environmental violation | 2020 | AZ-AG | $2,375,211 | ||
| Eonsmoke, LLC | consumer protection violation | 2020 | AZ-AG | $22,535,136 | ||
| Ticketmaster | Live Nation Entertainment | entertainment | consumer protection violation | 2020 | AZ-AG | $71,000,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | motor vehicle safety violation | 2020 | AZ-AG | $5,000,000 |
| The Fortitude Foundation et al. | investor protection violation | 2020 | AZ-CC | $1,386,024 | ||
| Priority Wealth Advisors, Inc. | investor protection violation | 2020 | AZ-CC | $5,000 | ||
| Maximo Natural Products, Inc. | investor protection violation | 2020 | AZ-CC | $353,751 | ||
| Western Gateway Region Rural Broadband Company, Inc | investor protection violation | 2020 | AZ-CC | $15,000 | ||
| AuroraTek Incorporated | investor protection violation | 2020 | AZ-CC | $742,420 | ||
| Performance Arbitrage Company, Inc. et al. | investor protection violation | 2020 | AZ-CC | $653,191 | ||
| Saba Tooth Tiger, LLC dba Saba Investments | investor protection violation | 2020 | AZ-CC | $1,412,099 | ||
| Smart Acquisitions, L.L.C. and Smart Enterprises, L.L.C. and Simply Smart Homes, L.L.C. | investor protection violation | 2020 | AZ-CC | $60,000 | ||
| Business Owners Tax Relief LLC | investor protection violation | 2020 | AZ-CC | $4,674,873 | ||
| Smith & Cox, LLC et al. | investor protection violation | 2020 | AZ-CC | $7,558,866 | ||
| American Family Connect Property and Casualty Insurance Company | American Family Insurance | financial services | insurance violation | 2020 | AZ-DIFI | $50,000 |
| National General Insurance Company | Allstate | financial services | insurance violation | 2020 | AZ-DIFI | $75,000 |
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | BIS | $55,000 |
| Independent Freight International, LLC | export control violation | 2020 | BIS | $7,500 | ||
| Nordic Maritime Pte. Ltd. | export control violation | 2020 | BIS | $31,425,760 | ||
| Mirasco Inc. | export control violation | 2020 | BIS | $15,500 | ||
| BP Exploration & Production Inc. | BP | oil and gas | oil or gas drilling violation | 2020 | BSEE | $512,900 |
| Noble Energy, Inc. | Chevron | oil and gas | oil or gas drilling violation | 2020 | BSEE | $136,400 |
| Cox Operating, L.L.C. | oil or gas drilling violation | 2020 | BSEE | $38,100 | ||
| Arena Offshore, LP | oil or gas drilling violation | 2020 | BSEE | $21,300 | ||
| Petrobras America Inc. | Petrobras | oil and gas | oil or gas drilling violation | 2020 | BSEE | $89,350 |
| Chevron U.S.A. Inc. | Chevron | oil and gas | oil or gas drilling violation | 2020 | BSEE | $83,100 |
| Fieldwood Energy LLC | Riverstone Holdings | private equity (including portfolio companies) | oil or gas drilling violation | 2020 | BSEE | $45,463 |
| EPL Oil & Gas, LLC | oil or gas drilling violation | 2020 | BSEE | $109,200 | ||
| Chevron U.S.A. Inc. | Chevron | oil and gas | oil or gas drilling violation | 2020 | BSEE | $65,000 |
| EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $39,000 |
| LLOG Exploration Offshore LLC | oil or gas drilling violation | 2020 | BSEE | $90,926 | ||
| EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $55,800 |
| Byron Energy Inc. | oil or gas drilling violation | 2020 | BSEE | $46,463 | ||
| Castex Offshore, Inc. | oil or gas drilling violation | 2020 | BSEE | $45,463 | ||
| Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2020 | BSEE | $90,926 |
| Union Oil Company of California | Chevron | oil and gas | oil or gas drilling violation | 2020 | BSEE | $32,250 |
| Welk Resorts Inc. | consumer protection violation | 2020 | CA-AG | $5,550,000 | ||
| Paso Robles Central Coast Casino | consumer protection violation | 2020 | CA-AG | $65,000 | ||
| Four Leaf Clover Investments, LLC | consumer protection violation | 2020 | CA-AG | $50,000 | ||
| Casino Marysville | consumer protection violation | 2020 | CA-AG | $50,000 | ||
| Glow, Inc. | privacy violation | 2020 | CA-AG | $250,000 | ||
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | CA-AG | $11,800,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2020 | CA-AG | $11,375,000 |
| PresenceLearning | consumer protection violation | 2020 | CA-AG | $600,000 | ||
| Corning Inc. and Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | CA-AG | $583,333 |
| Legacy Post-Acute Rehabilitation Center | False Claims Act and related | 2020 | CA-AG | $1,000,000 | ||
| Property Protection Team, LLC | fraud | 2020 | CA-AG | $1,400,000 | ||
| Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC | False Claims Act and related | 2020 | CA-AG | $7,000,000 | ||
| Memorial Health Services | False Claims Act and related | 2020 | CA-AG | $18,919,607 | ||
| VMware | Broadcom | electrical and electronic equipment | False Claims Act and related | 2020 | CA-AG | $4,000,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | CA-AG | $8,690,000 |
| HSBC | HSBC | financial services | False Claims Act and related | 2020 | CA-AG | $7,000,000 |
| AltAir Paramount LLC | air pollution violation | 2020 | CA-ARB | $132,500 | ||
| California Freight Sales and Sandair, Inc. | air pollution violation | 2020 | CA-ARB | $43,500 | ||
| Dependable Highway Express, Inc. | air pollution violation | 2020 | CA-ARB | $47,600 | ||
| Momar, Incorporated | air pollution violation | 2020 | CA-ARB | $72,000 | ||
| SSA Terminals (Long Beach), LLC | Carrix | freight and logistics | air pollution violation | 2020 | CA-ARB | $60,750 |
