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  |
|---|---|---|---|---|---|---|
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| STG Healthcare of Atlanta, Inc. | STG Healthcare of Atlanta | healthcare services | False Claims Act and related | 2020 | USAO | $1,750,000 |
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | oil spill | 2020 | USCG | $1,750,000 | ||
| FuturesFX | investor protection violation | 2020 | CFTC | $1,750,000 | ||
| The Sherwin-Williams Company | Sherwin-Williams | paints and coatings | air pollution violation | 2020 | CA-SCAQMD | $1,765,417 |
| Tailor Made Compounding LLC | Controlled Substances Act violation | 2020 | USAO | $1,788,906 | ||
| Liquidation LLC | consumer protection violation | 2020 | MI-AG | $1,800,000 | ||
| Low VA Rates LLC | consumer protection violation | 2020 | CFPB | $1,800,000 | ||
| Macy's, Inc. | Macy's | retailing | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
| Silicon Valley Growth Syndicate | employment discrimination | 2020 | CA-CRD | $1,800,000 | ||
| DETROIT EDISON | DTE Energy | utilities and power generation | air pollution violation | 2020 | EPA | $1,800,000 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2020 | SEC | $1,822,438 |
| Standard Security Life Insurance Company of New York | insurance violation | 2020 | MULTI-FIN | $1,829,000 | ||
| Sterling Medical Associates Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $1,850,000 | ||
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,850,000 | ||
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $1,870,000 |
| Vice Media Inc. | employment discrimination | 2020 | private lawsuit-state | $1,875,000 | ||
| Converse, Inc. | Nike | apparel | wage and hour violation | 2020 | private lawsuit-federal | $1,875,000 |
| Fisker Automotive Holdings Inc. | WARN Act violation | 2020 | private lawsuit-federal | $1,887,771 | ||
| Globex Telecom, Inc. | consumer protection violation | 2020 | FTC | $1,900,000 | ||
| Prospect Medical Holdings, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,900,000 | ||
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,900,000 |
| Monomoy Capital Management, L.P. | Monomoy Capital Partners | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $1,926,579 |
| American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2020 | CA-ARB | $1,927,800 |
| Comoto Holdings, Inc. | air pollution violation | 2020 | CA-ARB | $1,937,500 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Industries for the Blind and Visually Impaired Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $1,938,684 | ||
| Preferred Family Healthcare | False Claims Act and related | 2020 | AR-AG | $1,944,367 | ||
| Sunoco Pipeline | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $1,950,000 |
| Del Monte Fresh Produce N.A., Inc. | Fresh Del Monte Produce | food products | air pollution violation | 2020 | CA-ARB | $1,990,650 |
| Prestige Care, Inc. | employment discrimination | 2020 | EEOC | $2,000,000 | ||
| Walt Disney Parks And Resorts U.S., Inc. | Walt Disney | entertainment | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 |
| Jier Shin Korea Co. Ltd. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $2,000,000 | ||
| Alaska Neurology Center LLC | False Claims Act and related | 2020 | USAO | $2,000,000 | ||
| Cisco Systems, Inc. | Cisco Systems | electrical and electronic equipment | employment discrimination | 2020 | OFCCP | $2,000,000 |
| Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Rockwater Northeast LLC | air pollution violation | 2020 | USAO | $2,000,000 | ||
| Blue Apron, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Flagship Facility Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| HDK America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
| Kamaya Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
| ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
| Progressive Specialty Insurance Company | Progressive | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
| MoneyMutual, LLC | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Kroll Bond Rating Agency Inc. | investor protection violation | 2020 | SEC | $2,010,000 | ||
| RPM International Inc. | RPM International | chemicals | accounting fraud or deficiencies | 2020 | SEC | $2,022,500 |
| Navistar, Inc. | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $2,026,800 |
| Gebbers Farm Operations, LP | workplace safety or health violation | 2020 | WA-DLI | $2,038,200 | ||
| ShipChain, Inc. | investor protection violation | 2020 | SEC | $2,050,000 | ||
| Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | Wells Fargo | financial services | investor protection violation | 2020 | FINRA | $2,075,000 |
| ALABAMA & GULF COAST RAILWAY, LLC | Brookfield Corporation | diversified | water pollution violation | 2020 | EPA | $2,075,000 |
| Genwa Korean BBQ | wage and hour violation | 2020 | CA-LCO | $2,100,000 | ||
| DH LONG POINT MANAGEMENT LLC | wage and hour violation | 2020 | private lawsuit-state | $2,150,000 | ||
| Chip's Discount Drugs | False Claims Act and related | 2020 | USAO | $2,153,383 | ||
| Omni Financial of Nevada, Inc. | consumer protection violation | 2020 | CFPB | $2,175,000 | ||
| NSMG Shared Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,200,000 | ||
| Vital Care EMS, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $2,213,516 | ||
| Affirm, Inc. | consumer protection violation | 2020 | MA-BKG | $2,250,000 | ||
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,250,000 | ||
| Springdale Partners LLC | environmental violation | 2020 | CO-OIL | $2,255,270 | ||
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,266,667 |
| Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,280,000 |
| CHSPSC LLC | privacy violation | 2020 | HHSOCR | $2,300,000 | ||
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
| Suncoast Dermatology and Skin Surgery Center et al. | HHS civil monetary penalties | 2020 | HHSOIG | $2,320,119 | ||
| Ardent Companies, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,325,000 | ||
| Hancock Whitney Investment Services, Inc. | investor protection violation | 2020 | SEC | $2,337,792 | ||
| Suncoke Energy Inc (Gateway and Haverhill) | SunCoke Energy | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $2,339,500 |
| Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | USAO | $2,341,508 |
| Price Transfer Inc. and FCL Logistics LLC | wage and hour violation | 2020 | WHD | $2,350,397 | ||
| Bagdad Hillside, LLC | environmental violation | 2020 | AZ-AG | $2,375,211 | ||
| US Development Group, LLC | air pollution violation | 2020 | EPA | $2,400,000 | ||
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
| BP HUSKY REFINING LLC - TOLEDO REFINERY | Cenovus Energy | oil and gas | air pollution violation | 2020 | EPA | $2,400,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | air pollution violation | 2020 | EPA | $2,400,000 |
| VAN HOOK CRUDE TERMINAL LLC | Plains GP Holdings | pipelines | air pollution violation | 2020 | EPA | $2,400,000 |
| Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $2,400,000 |
| EVERGREEN LDFL INC | environmental violation | 2020 | PA-ENV | $2,400,961 | ||
| National Financial Services LLC | investor protection violation | 2020 | SEC | $2,461,193 | ||
| Finance of America Reverse | mortgage abuses | 2020 | DOJ_CIVIL | $2,470,000 | ||
| Camro, LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| JL Furnishings LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| Meadow Hospitality Lighting LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| Elite Leather Company LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| GenOn Holdings, Inc. | NRG Energy | utilities and power generation | environmental violation | 2020 | DC-AG | $2,500,000 |
| Norfolk Southern | Norfolk Southern | railroads | employment discrimination | 2020 | EEOC | $2,500,000 |
| First Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| DoorDash, Inc. | DoorDash | miscellaneous services | wage and hour violation | 2020 | DC-AG | $2,500,000 |
| National Rifle Association | insurance violation | 2020 | NY-DFS | $2,500,000 | ||
| Precigen, Inc. | Precigen | agribusiness | investor protection violation | 2020 | SEC | $2,500,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Plains Pipeline, L.P | Plains GP Holdings | pipelines | environmental violation | 2020 | CA-WAT | $2,500,000 |
| Amite BioEnergy LLC | environmental violation | 2020 | MS-ENV | $2,500,000 | ||
| Matsuo Electric Corporation Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 |
| Netbrands Media Corp. et al. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| McCormick & Company, Inc. | McCormick | food products | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
| Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $2,591,303 |
