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 |
|---|---|---|---|---|---|---|
| Worthington Industries Inc. | Worthington Industries | metals | employment discrimination | 2020 | private lawsuit-federal | $653,001 |
| Childtime Childcare, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| Orchard Supply Company, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
| Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| PNC Financial Services Group, Inc. | PNC Financial Services | financial services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
| Lumber Liquidators, Inc. | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2020 | private lawsuit-state | $4,750,000 |
| Vice Media Inc. | employment discrimination | 2020 | private lawsuit-state | $1,875,000 | ||
| 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 | environmental violation | 2020 | USAO | $53,030,116 |
| Collegiate Entrepreneurs, Inc. | environmental 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 | environmental 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 | environmental violation | 2020 | USAO | $850,000 | ||
| Capt. Neill's Seafood Inc. | food safety violation | 2020 | USAO | $500,000 | ||
| University of North Carolina at Chapel Hill | False Claims Act and related | 2020 | USAO | $4,552,058 | ||
| Tree of Life, Inc. | False Claims Act and related | 2020 | USAO | $1,650,000 | ||
| United Paradyne Corporation | False Claims Act and related | 2020 | USAO | $375,000 | ||
| Caldwell University | False Claims Act and related | 2020 | USAO | $4,800,000 | ||
| 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 | ||
| Cecil Sellers Cattle Company Ltd. and Sellers-CSCC Inc. | agribusiness violation | 2020 | AMS | $94,422 | ||
| Hatch Auction Inc. dba Cow House | agribusiness violation | 2020 | AMS | $20,000 | ||
| Blue Shield of California Promise Health Plan | California Physicians' Service | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $148,506 |
| WellCare Health Plans, Inc. | Centene | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $45,156 |
| Triple-S Management Corporation | Medicare Parts C and D Enforcement Action | 2020 | CMS | $329,872 | ||
| Health Care Service Corporation | Medicare Parts C and D Enforcement Action | 2020 | CMS | $381,272 | ||
| Tufts Health Plan, Inc. | Medicare Parts C and D Enforcement Action | 2020 | CMS | $28,302 | ||
| Humana Inc. | Humana | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $257,262 |
| Dinar Corp., Inc. and My Monex, Inc. | investor protection violation | 2020 | CFTC | $22,600,000 | ||
| Catalyst Capital Advisors LLC | investor protection violation | 2020 | CFTC | $10,208,481 | ||
| Mirae Asset Daewoo Co., Ltd. | investor protection violation | 2020 | CFTC | $700,000 | ||
| Think Finance, LLC | consumer protection violation | 2020 | CFPB | $7,000,000 | ||
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2020 | EPA | $2,900,000 |
| Kohler Co. | Kohler | building materials | environmental violation | 2020 | EPA | $20,000,000 |
| K.P. Kauffman Company, Inc. | environmental violation | 2020 | EPA | $1,000,000 | ||
| Martelli Construction Co. | environmental violation | 2020 | EPA | $8,400 | ||
| Wall Street Development Corp. | environmental violation | 2020 | EPA | $7,020 | ||
| Comfort Homes, Inc. | environmental violation | 2020 | EPA | $7,200 | ||
| OXARC, Inc. | environmental violation | 2020 | EPA | $100,000 | ||
| US Development Group, LLC | environmental violation | 2020 | EPA | $2,400,000 | ||
| Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $58,338 |
| Detroit Renovations, LLC and Growing Days, LLC | environmental violation | 2020 | EPA | $59,000 | ||
| Grimmel Industries, Inc. et al. | environmental violation | 2020 | EPA | $250,000 | ||
| Guam Power Authority | environmental violation | 2020 | EPA | $400,000 | ||
| Pool Water Products Inc. | environmental violation | 2020 | EPA | $800,000 | ||
| Frontier Ag Inc. | environmental violation | 2020 | EPA | $71,652 | ||
| Gulfport Energy Corp. | Gulfport Energy | oil and gas | environmental violation | 2020 | EPA | $3,700,000 |
| Magruder Limestone Inc. | environmental violation | 2020 | EPA | $80,000 | ||
| Home Remodeling Center | environmental violation | 2020 | EPA | $22,275 | ||
| Kaminskiy Design and Remodeling | environmental violation | 2020 | EPA | $20,454 | ||
| Torrance Refining Company, LLC | PBF Energy | oil and gas | environmental violation | 2020 | EPA | $344,000 |
| River Products Company Inc. | environmental violation | 2020 | EPA | $33,500 | ||
| Pacific Resource Recovery Services | environmental violation | 2020 | EPA | $136,000 | ||
| Porous Materials, Inc. | employment discrimination | 2020 | EEOC | $93,000 | ||
| Sierra Creative Systems, Inc. | employment discrimination | 2020 | EEOC | $690,000 | ||
| SnoBear USA, Inc. | employment discrimination | 2020 | EEOC | $20,000 | ||
| Coffel Vending Company | employment discrimination | 2020 | EEOC | $22,000 | ||
| M&M Limousine Service | employment discrimination | 2020 | EEOC | $30,000 | ||
| Prestige Care, Inc. | employment discrimination | 2020 | EEOC | $2,000,000 | ||
| Home Service Oil Company dba Express Mart | employment discrimination | 2020 | EEOC | $25,000 | ||
| Driven Fence, Inc. | employment discrimination | 2020 | EEOC | $25,000 | ||
| Real Time Staffing Services, Inc. et al. | employment discrimination | 2020 | EEOC | $199,500 | ||
| Hat World, Inc. | Genesco | retailing | employment discrimination | 2020 | EEOC | $33,000 |
| Rainbow Tree LLC dba Persian Room Fine Dining | employment discrimination | 2020 | EEOC | $65,000 | ||
| Cottle Strawberry Nursery, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
| Pei Wei Asian Diner, LLC | employment discrimination | 2020 | EEOC | $300,000 | ||
| United Methodist Church, Inc. | employment discrimination | 2020 | EEOC | $50,000 | ||
| PAQ, Inc. dba Rancho San Miguel Markets | employment discrimination | 2020 | EEOC | $100,000 | ||
| Azul Wellness, LLC, doing business as Orlando Float, | employment discrimination | 2020 | EEOC | $27,000 | ||
| Norfolk Southern Corporation | Norfolk Southern | railroads | employment discrimination | 2020 | EEOC | $350,000 |
| BLI Northwest, Inc. and Harris Pacific Northwest, LLC | employment discrimination | 2020 | EEOC | $100,000 | ||
| Element Plastics Mfg., LLC | employment discrimination | 2020 | EEOC | $35,000 | ||
| Swami Pancake, LLC | employment discrimination | 2020 | EEOC | $70,000 | ||
| M&T Bank | M&T Bank | financial services | employment discrimination | 2020 | EEOC | $100,000 |
