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 |
---|---|---|---|---|---|---|
Allstate Insurance Group | Allstate | financial services | insurance violation | 2020 | NY-DFS | $1,455,368 |
Lobel Financial Corporation | consumer protection violation | 2020 | CFPB | $1,445,224 | ||
Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
Kelly-Moore Paint Company | Kelly-Moore Paint Company | paints and coatings | hazardous waste violation | 2020 | CA-MULTI | $1,430,000 |
Nashoba Valley Medical Center | HHS civil monetary penalties | 2020 | HHSOIG | $1,424,885 | ||
Saba Tooth Tiger, LLC dba Saba Investments | investor protection violation | 2020 | AZ-CC | $1,412,099 | ||
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $1,410,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,410,000 |
Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | USAO | $1,400,000 |
EF Institute for Cultural Exchange Inc. and EF Explore America Inc. | consumer protection violation | 2020 | MA-AG | $1,400,000 | ||
Dominion Energy | Dominion Energy | utilities and power generation | environmental violation | 2020 | VA-AG | $1,400,000 |
Property Protection Team, LLC | fraud | 2020 | CA-AG | $1,400,000 | ||
Vortex Commercial Flooring Inc. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $1,400,000 | ||
BGC Partners, Inc. | BGC Partners | financial services | investor protection violation | 2020 | SEC | $1,400,000 |
Mori, Bean and Brooks, P.A. | False Claims Act and related | 2020 | USAO | $1,400,000 | ||
DOMIONION ENERGY. INC | Dominion Energy | utilities and power generation | water pollution violation | 2020 | EPA | $1,400,000 |
MassMutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2020 | NY-DFS | $1,399,708 |
Mosaic Financial Strategies LLC and Mosaic Portfolio Strategists, LLC | investor protection violation | 2020 | CT-SEC | $1,390,000 | ||
Cottonwood Financial, Ltd. dba Cash Store | consumer protection violation | 2020 | CFPB | $1,386,675 | ||
The Fortitude Foundation et al. | investor protection violation | 2020 | AZ-CC | $1,386,024 | ||
Swix Sport USA | PFAS violation | 2020 | EPA | $1,375,625 | ||
Benjamin F. Edwards & Company, Inc. | investor protection violation | 2020 | SEC | $1,366,551 | ||
Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | USAO | $1,359,791 |
Pain Management, S.C. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
Vohne Liche Kennels, Inc. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
Crowley Fuels | environmental violation | 2020 | EPA | $1,337,365 | ||
CROWLEY JUNEAU BULK FUEL STORAGE FACILITY | environmental violation | 2020 | EPA | $1,337,365 | ||
Platinum Wealth Partners, Inc. | investor protection violation | 2020 | SEC | $1,330,847 | ||
Medrobotics Corporation | wage and hour violation | 2020 | MA-AG | $1,325,287 | ||
Madison Square Garden Company | Madison Square Garden Co. | entertainment | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,315,108 |
Crimson Pipeline, L.P. | oil spill | 2020 | CA-VCDA | $1,307,700 | ||
American Portfolios Financial Services, Inc. and American Portfolios Advisors, Inc. | investor protection violation | 2020 | SEC | $1,305,660 | ||
Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
Comcast/Xfinity | Comcast | telecommunications | consumer protection violation | 2020 | MN-AG | $1,300,000 |
Food Management Partners dba Hometown Buffet | wage and hour violation | 2020 | WHD | $1,300,000 | ||
National Cornerstone Health Services | False Claims Act and related | 2020 | MULTI-AG | $1,300,000 | ||
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,300,000 |
Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
Hydro Extrusion USA, LLC | Norsk Hydro | metals | environmental violation | 2020 | OR-ENV | $1,296,885 |
Perfection PR Firm LLC | investor protection violation | 2020 | CFTC | $1,296,572 | ||
Medrobotics Corporation | wage and hour violation | 2020 | MA-AG | $1,272,572 | ||
Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
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 | ||
LendingClub Corporation | LendingClub Corp. | financial services | consumer protection violation | 2020 | MA-AG | $1,250,000 |
Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | USAO | $1,250,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2020 | CFTC | $1,250,000 |
Air Systems Inc. | employment discrimination | 2020 | EEOC | $1,250,000 | ||
Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2020 | FAA | $1,250,000 |
Revolution Lighting Technologies Inc. | accounting fraud or deficiencies | 2020 | SEC | $1,250,000 | ||
Del Taco, LLC | Jack in the Box Inc. | restaurants and foodservice | employment discrimination | 2020 | EEOC | $1,250,000 |
Millennium Physicians Association PLLC | False Claims Act and related | 2020 | USAO | $1,248,964 | ||
Santa Fe Natural Resources Inc. | environmental violation | 2020 | CO-OIL | $1,237,860 | ||
SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $1,231,854 | ||
Madison National Life Insurance | insurance violation | 2020 | MULTI-FIN | $1,216,500 | ||
Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $1,215,810 |
Summit Financial Group, Inc. | investor protection violation | 2020 | SEC | $1,206,882 | ||
Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $1,205,000 |
Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 |
Fiore Industries Inc. | False Claims Act and related | 2020 | USAO | $1,200,000 | ||
Black Diamond Forex LP, BDF Trading LP, and Advanta FX | investor protection violation | 2020 | CFTC | $1,200,000 | ||
Chemence, Inc. | consumer protection violation | 2020 | FTC | $1,200,000 | ||
DOE RUN COMPANY | Renco | diversified | air pollution violation | 2020 | MO-ENV | $1,200,000 |
Madison Realty Capital Advisors, LLC | consumer protection violation | 2020 | NY-AG | $1,200,000 | ||
EdgeMarc Energy Holdings, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 | ||
CDPHP Universal Benefits Inc. | insurance violation | 2020 | NY-DFS | $1,194,594 | ||
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
Creative Hairdressers Inc. | wage and hour violation | 2020 | WHD | $1,149,965 | ||
Creative Hair Dressers, Inc. | wage and hour violation | 2020 | WHD | $1,149,965 | ||
Cham-Cal Engineering Co. and Western Avenue Associates, L.P. | water pollution violation | 2020 | CA-WAT | $1,140,000 | ||
Golden Guernsey Dairy, LLC | wage and hour violation | 2020 | WI-AG | $1,136,220 | ||
Eagle Shipping International (USA) LLC | economic sanction violation | 2020 | OFAC | $1,125,000 | ||
Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
San Jose Clean Energy | utility service violation | 2020 | CA-PUC | $1,116,149 | ||
Family Residential Care, LLC dba Del Cerro Assisted Living | wage and hour violation | 2020 | CA-LCO | $1,111,603 | ||
Bay State College, Inc. | consumer protection violation | 2020 | MA-AG | $1,100,000 | ||
Okanogan County Electric Cooperative, Inc. | environmental violation | 2020 | USAO | $1,100,000 | ||
Seattle Pain Center | False Claims Act and related | 2020 | WA-AG | $1,100,000 | ||
Islands Mechanical Contractor, Inc. | False Claims Act and related | 2020 | USAO | $1,100,000 | ||
Promise Home Care Agency, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,100,000 | ||
Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $1,100,000 |
UGI Utilities, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2020 | PA-PUC | $1,100,000 |
HORSEHEAD RESOURCE DEVELOPMENT CO INC | Befesa SA | waste management and environmental services | air pollution violation | 2020 | EPA | $1,054,000 |
NPB Financial Group, LLC | investor protection violation | 2020 | SEC | $1,050,188 | ||
Wag Labs, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,050,000 | ||
Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
Seashore Drugs Inc. | Controlled Substances Act violation | 2020 | DOJ_CIVIL | $1,050,000 | ||
Lifespan Health System Affiliated Covered Entity | Lifespan Corporation | healthcare services | privacy violation | 2020 | HHSOCR | $1,040,000 |
NutraClick LLC | consumer protection violation | 2020 | FTC | $1,040,000 | ||
LifeEnergy, LLC | consumer protection violation | 2020 | IL-ICC | $1,034,000 | ||
Strategic Capital Partners Muster Limited and Strategic Wealth Investments, Inc. | investor protection violation | 2020 | SEC | $1,031,270 | ||
EDG Management Company, LLC | investor protection violation | 2020 | SEC | $1,026,642 | ||
HP Inc. | HP Inc. | electrical and electronic equipment | employment discrimination | 2020 | OFCCP | $1,023,000 |
Roosevelt & Cross, Inc. | investor protection violation | 2020 | SEC | $1,017,015 | ||
Bank of San Juan Internacional, Inc. | banking violation | 2020 | USAO | $1,000,000 | ||
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin | False Claims Act and related | 2020 | USAO | $1,000,000 | ||
K.P. Kauffman Company, Inc. | environmental violation | 2020 | EPA | $1,000,000 | ||
Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
DRS Global Enterprise Solutions | telecommunications violation | 2020 | FCC | $1,000,000 |