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 |
|---|---|---|---|---|---|---|
| CJH APPAREL, INC. | wage and hour violation | 2020 | CA-LCO | $58,970 | ||
| CJ's Construction, Inc. | environmental violation | 2020 | IA-ENV | $5,000 | ||
| CJ PETERSON SERVICES INC | workplace safety or health violation | 2020 | OSHA | $14,170 | ||
| CJ Air, LLC | pesticide violation | 2020 | EPA | $5,400 | ||
| CJ Air | environmental violation | 2020 | EPA | $5,400 | ||
| Civitas Therapeutics | tax violations | 2020 | ATTTB | $516,636 | ||
| CIVITAS THERAPEUTICS | environmental violation | 2020 | MA-ENV | $19,513 | ||
| CIVIL CONSTRUCTORS, LLC | workplace safety or health violation | 2020 | OSHA | $84,000 | ||
| CIVIC CONSTRUCTION COMPANY, INC | workplace safety or health violation | 2020 | OSHA | $6,478 | ||
| Cityview Healthcare And Rehabilitation | nursing home violation | 2020 | CMS | $23,017 | ||
| City View Post Acute | nursing home violation | 2020 | CMS | $10,000 | ||
| CITY VIEW MULTICARE CENTER, LLC | Infinity Healthcare Management | healthcare services | workplace safety or health violation | 2020 | OSHA | $7,000 |
| City View Multicare Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
| City Ventures Homebuilding, LLC | environmental violation | 2020 | CA-SONDA | $244,584 | ||
| City United Bus, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,120 | ||
| City Sports | employment discrimination | 2020 | EEOC | $420,000 | ||
| CITY MECHANICAL, INC | workplace safety or health violation | 2020 | OSHA | $15,000 | ||
| City Management, LLC dba California Collision Center | wage and hour violation | 2020 | CA-LCO | $13,500 | ||
| City Lights Financial Express, Inc. | wage and hour violation | 2020 | CA-LCO | $8,102 | ||
| City Lights Financial Express, Inc. | wage and hour violation | 2020 | CA-LCO | $14,468 | ||
| City Lights Financial Express, Inc. | wage and hour violation | 2020 | CA-LCO | $16,063 | ||
| City Lights Commercial Lending Group, Inc. | wage and hour violation | 2020 | CA-LCO | $8,102 | ||
| City Lights Commercial Lending Group, Inc. | wage and hour violation | 2020 | CA-LCO | $14,468 | ||
| City Lights Commercial Lending Group, Inc. | wage and hour violation | 2020 | CA-LCO | $16,063 | ||
| CITY HILL EXCAVATING, INC. | workplace safety or health violation | 2020 | OSHA | $6,747 | ||
| CITY ELECTRIC SUPPLY COMPANY | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| CITY BUSINESS SHIPPING, INC. | workplace safety or health violation | 2020 | OSHA | $5,385 | ||
| CITY AUTO PARTS INC | air pollution violation | 2020 | EPA | $26,666 | ||
| CITRUS WORLD INC. | workplace safety or health violation | 2020 | OSHA | $5,206 | ||
| Citrus Nursing Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Citizens Alternative Residential Services | wage and hour violation | 2020 | MI-LEO | $12,150 | ||
| Citizens Alternative Residential Services | wage and hour violation | 2020 | MI-LEO | $11,578 | ||
| Citizen Tours LLC | motor vehicle safety violation | 2020 | FMCSA | $10,600 | ||
| CITISTAFF SOLUTIONS, INC. | workplace safety or health violation | 2020 | OSHA | $5,700 | ||
| CitiRoof Corporation | wage and hour violation | 2020 | WHD | $14,720 | ||
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,950,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Citibank, National Association | Citigroup | financial services | banking violation | 2020 | OCC | $400,000,000 |
| Citibank, N.A. | Citigroup | financial services | banking violation | 2020 | OCC | $17,998,510 |
| Citibank N.A. | Citigroup | financial services | investor protection violation | 2020 | CFTC | $4,500,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $33,400,000 |
| Citi Development & Construction Inc. | wage and hour violation | 2020 | WHD | $164,755 | ||
| Citi Abstract Inc. | insurance violation | 2020 | NY-DFS | $6,750 | ||
| CITGO Refining and Chemicals Company L.P. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2020 | TX-ENV | $8,556 |
| Citgo Pipeline Company | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2020 | TX-ENV | $15,750 |
| CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | product safety violation | 2020 | private lawsuit-federal | $18,825,000 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | workplace safety or health violation | 2020 | OSHA | $13,494 |
| Citgo Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | railroad safety violation | 2020 | FRA | $6,500 |
| Citgo Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | railroad safety violation | 2020 | FRA | $43,500 |
| Citgo Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | railroad safety violation | 2020 | FRA | $10,000 |
| Citation Oil and Gas Little Buffalo Basin | Citation Oil & Gas | oil and gas | water pollution violation | 2020 | EPA | $115,000 |
| Citation Oil & Gas Corp. | Citation Oil & Gas | oil and gas | environmental violation | 2020 | CO-OIL | $30,000 |
| Citation Oil | Citation Oil & Gas | oil and gas | air pollution violation | 2020 | CO-DPHE | $21,350 |
| Citadel Post Acute | nursing home violation | 2020 | CMS | $7,100 | ||
| Citadel Post Acute | nursing home violation | 2020 | CMS | $7,100 | ||
| Citadel Of Northbrook, The | nursing home violation | 2020 | CMS | $10,000 | ||
| Citadel Of Bourbonnais,The | nursing home violation | 2020 | CMS | $5,000 | ||
| Citadel Elizabeth City Llc | nursing home violation | 2020 | CMS | $45,540 | ||
| CITADEL DRILLING | workplace safety or health violation | 2020 | OSHA | $18,000 | ||
| Citadel Care Center-Kankakee | nursing home violation | 2020 | CMS | $15,000 | ||
| CITA CONSTRUCTION CO. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| CIT Bank, National Association | First Citizens BancShares | financial services | banking violation | 2020 | OCC | $82,500 |
| Cisco Systems, Inc. | Cisco Systems | electrical and electronic equipment | employment discrimination | 2020 | OFCCP | $2,000,000 |
| CISCO FLOORING SUPPLIES | workplace safety or health violation | 2020 | OSHA | $15,228 | ||
| CISCO FLOORING SUPPLIES | workplace safety or health violation | 2020 | OSHA | $15,214 | ||
| CIRO JAQUEZ | workplace safety or health violation | 2020 | OSHA | $14,457 | ||
| CIRILA LLC | wage and hour violation | 2020 | CA-LCO | $235,626 | ||
| CIRCUIT ELECTRIC INC. | workplace safety or health violation | 2020 | OSHA | $22,180 | ||
| CIRCUIT BREAKER SALES NE INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| CIRCOR REFINERY VALVES | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| CIRCLE M TRUCK REPAIR, INC. | workplace safety or health violation | 2020 | OSHA | $14,850 | ||
| Circle K. Store No. 4703732 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,120 |
| Circle K Stores, Inc dba Kangaroo Express no. 3566 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $18,000 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2020 | TX-ENV | $48,302 |
| Circle K Store No. 4703683 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703676 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703672 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703665 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703659 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| CIRCLE K STORE # 2709842 | Couche-Tard | retailing | air pollution violation | 2020 | CO-DPHE | $26,325 |
| Circle K No. 4703666 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K No. 2723593 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $7,200 |
| CIRCLE K 2723456 | Couche-Tard | retailing | workplace safety or health violation | 2020 | OSHA | $11,566 |
| Circle K #9816 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
| Circle Internet Financial, Inc. | consumer protection violation | 2020 | FL-OFR | $9,000 | ||
| CIRCLE H CONTRACTORS, LP | workplace safety or health violation | 2020 | OSHA | $18,478 | ||
| Circle H Construction, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| CIRCLE GRAPHICS, INC. | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| Circle Food Mart LLC | underground storage tank violation | 2020 | TN-ENV | $23,850 | ||
| CIRCLE C RANCH, LLC | workplace safety or health violation | 2020 | OSHA | $23,407 | ||
| CIRCADIAN ENTERPRISES INCORPORATED | workplace safety or health violation | 2020 | OSHA | $11,966 | ||
| CINTAS CORPORATION NO 3 | Cintas | business services | workplace safety or health violation | 2020 | OSHA | $12,000 |
| Cinnamon Creek Oil & Gas Inc. | environmental violation | 2020 | CO-OIL | $200,070 | ||
| CineFocus Productions, LLC; HLK Visions, Inc. and Casting The Net, LLC | labor relations violation | 2020 | NLRB | $61,159 | ||
| Cinderella Inc | wage and hour violation | 2020 | MI-LEO | $8,000 | ||
| Cincinnati Insurance Co. | Cincinnati Financial | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| CINCINNATI FAN & VENTILATOR COMPANY, INC. | SPX Technologies | industrial equipment | workplace safety or health violation | 2020 | OSHA | $6,000 |
| CINCH CONNECTORS, INC. | Bel Fuse | electrical and electronic equipment | workplace safety or health violation | 2020 | OSHA | $13,494 |
| Cin-Air LP | environmental violation | 2020 | EPA | $90,000 |
