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 |
|---|---|---|---|---|---|---|
| M&T Bank | M&T Bank | financial services | employment discrimination | 2020 | EEOC | $100,000 |
| Riddle Painting & Coatings, Inc. | employment discrimination | 2020 | EEOC | $50,000 | ||
| Safie Specialty Foods Company, Inc. | employment discrimination | 2020 | EEOC | $125,000 | ||
| MedStar Good Samaritan Hospital | MedStar Health | healthcare services | employment discrimination | 2020 | EEOC | $195,000 |
| Fidelity Home Energy, Inc. | employment discrimination | 2020 | EEOC | $350,000 | ||
| BCD Restaurants, LLC | employment discrimination | 2020 | EEOC | $30,000 | ||
| Imperial Trading Company, LLC | employment discrimination | 2020 | EEOC | $140,000 | ||
| Rainbow USA, Inc. | employment discrimination | 2020 | EEOC | $11,000 | ||
| JCFB, Inc. | employment discrimination | 2020 | EEOC | $175,000 | ||
| Heritage Charity Auction & Awards, Inc. | employment discrimination | 2020 | EEOC | $19,000 | ||
| Jackson National Life Insurance Company | Jackson Financial | financial services | employment discrimination | 2020 | EEOC | $20,500,000 |
| Maurizio Trattoria Italiana LLC | employment discrimination | 2020 | EEOC | $18,800 | ||
| Hawaii Medical Service Association | employment discrimination | 2020 | EEOC | $180,000 | ||
| Cutter Mazda of Honolulu | employment discrimination | 2020 | EEOC | $42,000 | ||
| UPS Inc. | United Parcel Service | freight and logistics | aviation safety violation | 2020 | FAA | $120,000 |
| Alaska Airlines | Alaska Air | airlines | aviation safety violation | 2020 | FAA | $57,400 |
| Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2020 | FAA | $3,920,000 |
| Boeing Co. | Boeing | aerospace and military contracting | aviation safety violation | 2020 | FAA | $5,400,000 |
| AT&T Inc. | AT&T | telecommunications | telecommunications violation | 2020 | FCC | $57,265,625 |
| Sprint Corporation | T-Mobile US | telecommunications | telecommunications violation | 2020 | FCC | $12,240,000 |
| T-Mobile USA Inc. | T-Mobile US | telecommunications | telecommunications violation | 2020 | FCC | $91,630,000 |
| Verizon Communications | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $48,318,750 |
| CA Solutions, Inc. d/b/a Boom Solutions | telecommunications violation | 2020 | FCC | $25,000 | ||
| Telequality Communications | telecommunications violation | 2020 | FCC | $31,000,000 | ||
| Salem Media Group, Inc. | telecommunications violation | 2020 | FCC | $50,000 | ||
| University of Arkansas | telecommunications violation | 2020 | FCC | $76,000 | ||
| Teton Communications, Inc. | telecommunications violation | 2020 | FCC | $20,000 | ||
| Glacier Bank | Glacier Bancorp | financial services | banking violation | 2020 | FDIC | $16,750 |
| Exelon Generation Company, LLC | Exelon | utilities and power generation | energy market violation | 2020 | FERC | $148,980 |
| Emera Energy Incorporated | energy market violation | 2020 | FERC | $5,000 | ||
| Lbj Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Jay Arden Peterson - Cesar Cardenas Kennedy | motor vehicle safety violation | 2020 | FMCSA | $6,960 | ||
| 2sh Services Llc | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| Old Way Logistics Llc | motor vehicle safety violation | 2020 | FMCSA | $15,050 | ||
| Ocean Blue Transport | motor vehicle safety violation | 2020 | FMCSA | $16,910 | ||
| Suburban Disposal Inc. | motor vehicle safety violation | 2020 | FMCSA | $19,240 | ||
| Saferide Logistics Inc. | motor vehicle safety violation | 2020 | FMCSA | $20,780 | ||
| Z-Master Transportation Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,920 | ||
| Tiger Transport Group Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,870 | ||
| Apex Employment Services Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,860 | ||
| Midlantic Pallet Llc | motor vehicle safety violation | 2020 | FMCSA | $9,380 | ||
| Executive Construction & Landscaping Llc | motor vehicle safety violation | 2020 | FMCSA | $13,550 | ||
| Allstate Carriers, Llc. | motor vehicle safety violation | 2020 | FMCSA | $14,680 | ||
| Sloan Transportation Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,400 | ||
| New Holland Tire, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,800 | ||
| Lssd Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,420 | ||
| Proforce Llc | motor vehicle safety violation | 2020 | FMCSA | $26,500 | ||
| Ea Towing Inc | motor vehicle safety violation | 2020 | FMCSA | $7,320 | ||
| Golden State Trans Inc | motor vehicle safety violation | 2020 | FMCSA | $18,550 | ||
| Herian Brothers Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $9,100 | ||
| Pbj Transport | motor vehicle safety violation | 2020 | FMCSA | $5,600 | ||
| Eagle Carriers Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,850 | ||
| Bouche Trucking Incorporated | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Richard Daughety | motor vehicle safety violation | 2020 | FMCSA | $6,220 | ||
| Achieved Freight Lp | motor vehicle safety violation | 2020 | FMCSA | $8,840 | ||
| Elite Trans Service Inc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Fernando Anaya Inc | motor vehicle safety violation | 2020 | FMCSA | $15,990 | ||
| Dmt Express Inc | motor vehicle safety violation | 2020 | FMCSA | $5,600 | ||
| Akna Transportes S De Rl De Cv | motor vehicle safety violation | 2020 | FMCSA | $8,390 | ||
| Diversified Wireless Inc | motor vehicle safety violation | 2020 | FMCSA | $9,380 | ||
| T&J Logistic Llc | motor vehicle safety violation | 2020 | FMCSA | $11,640 | ||
| Jd3 Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,100 | ||
| Dld Carrier Llc | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| R Miles Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,810 | ||
| Derrico Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $9,860 | ||
| Tigers Trans Llc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Watertech, Inc. | motor vehicle safety violation | 2020 | FMCSA | $12,160 | ||
| Elan Way Llc | motor vehicle safety violation | 2020 | FMCSA | $12,480 | ||
| Prairie Field Services Llc | motor vehicle safety violation | 2020 | FMCSA | $67,080 | ||
| American Fab & Maintenance, Llc | motor vehicle safety violation | 2020 | FMCSA | $5,300 | ||
| Tony Hauling Inc | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| Dalv Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,600 | ||
| Up 'N Ready Courier, Llc. | motor vehicle safety violation | 2020 | FMCSA | $13,370 | ||
| Rainier Amusements, Llc | motor vehicle safety violation | 2020 | FMCSA | $15,110 | ||
| Care Free Courier Corp | motor vehicle safety violation | 2020 | FMCSA | $18,780 | ||
| Servicio Internacional De Enlace Terrestre Sa De Cv | motor vehicle safety violation | 2020 | FMCSA | $5,830 | ||
| Jj Barn Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,600 | ||
| Street King Transportation Ltd | motor vehicle safety violation | 2020 | FMCSA | $6,000 | ||
| Zies Services Inc | motor vehicle safety violation | 2020 | FMCSA | $6,730 | ||
| Attica Package Company Inc | motor vehicle safety violation | 2020 | FMCSA | $6,850 | ||
| Pleitez Brother's Logistics, LLC | motor vehicle safety violation | 2020 | FMCSA | $7,650 | ||
| Golden River Transport, Llc | motor vehicle safety violation | 2020 | FMCSA | $7,800 | ||
| American Transportation Systems | motor vehicle safety violation | 2020 | FMCSA | $7,220 | ||
| Willis Darnell Mccants Llc | motor vehicle safety violation | 2020 | FMCSA | $12,080 | ||
| Creative Financial Solutions Inc | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| Houston Bus Services, Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,160 | ||
| Pompilio Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,390 | ||
| Ken Murnane & Sons Concrete Forms Llc | motor vehicle safety violation | 2020 | FMCSA | $7,600 | ||
| Expedited Transport Services Llc | motor vehicle safety violation | 2020 | FMCSA | $8,850 | ||
| Union Express Travel, Inc. | motor vehicle safety violation | 2020 | FMCSA | $14,140 | ||
| Three Mules Welding Supply Inc | motor vehicle safety violation | 2020 | FMCSA | $14,940 | ||
| Emco Oilfield Services, Llc | motor vehicle safety violation | 2020 | FMCSA | $17,670 | ||
| Top Freight Logistics, Inc. | motor vehicle safety violation | 2020 | FMCSA | $20,430 | ||
| Lionheart Xpress Inc | motor vehicle safety violation | 2020 | FMCSA | $25,620 | ||
| H&L Flores Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Mti Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,000 | ||
| Ben S Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $7,130 | ||
| Lb Express Llc | motor vehicle safety violation | 2020 | FMCSA | $8,400 | ||
| Holiday Wholesale Inc | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Triple K Farms | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Sun Fuels, Inc. | motor vehicle safety violation | 2020 | FMCSA | $15,100 |
