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 |
|---|---|---|---|---|---|---|
| TATONDUK OUTFITTERS LTD | aviation safety violation | 2020 | FAA | $7,500 | ||
| SUNVIEW AIR INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| DECKLOAD AVIATION LLC | aviation safety violation | 2020 | FAA | $8,000 | ||
| FORTNER ENGINEERING AND MANUF INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| PHOENIX RISING AVIATION INC | aviation safety violation | 2020 | FAA | $9,000 | ||
| DESERT AIR TRANSPORT INC | aviation safety violation | 2020 | FAA | $12,000 | ||
| CONTINENTAL AIRCRAFT SUPPORT INC | aviation safety violation | 2020 | FAA | $15,000 | ||
| KINGMAN AIRLINE SERVICES INC | aviation safety violation | 2020 | FAA | $16,000 | ||
| DELTA PRIVATE JETS LLC | aviation safety violation | 2020 | FAA | $22,500 | ||
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2020 | FAA | $90,000 |
| VIEQUES AIR LINK INC | aviation safety violation | 2020 | FAA | $125,000 | ||
| Concesionaria Vuela Compania de Aviacion, S.A.P.I. de C.V. d/b/a Volaris | aviation consumer protection violation | 2020 | ACPD | $70,000 | ||
| Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2020 | ACPD | $350,000 |
| Compania Panamena de Aviacion, S.A. | aviation consumer protection violation | 2020 | ACPD | $450,000 | ||
| Aerolineas Argentinas | aviation consumer protection violation | 2020 | ACPD | $300,000 | ||
| Emirates | aviation consumer protection violation | 2020 | ACPD | $400,000 | ||
| WPI Construction, Inc. | asbestos violation | 2020 | MA-AG | $150,000 | ||
| Washington Mills II LLP | asbestos violation | 2020 | MA-AG | $175,000 | ||
| PC Construction Company | asbestos violation | 2020 | MA-AG | $130,000 | ||
| Advanced Building Systems, Inc. | asbestos violation | 2020 | MA-AG | $100,000 | ||
| Boston Environmental Corporation | asbestos violation | 2020 | MA-AG | $50,000 | ||
| ACM Services, Inc. | asbestos violation | 2020 | DC-ENV | $10,000 | ||
| First Hartford Realty Corporation et al. | asbestos violation | 2020 | MA-AG | $200,000 | ||
| Ted Riley & Company, Inc. dba Enviro-Safe Engineering | asbestos violation | 2020 | MA-AG | $10,000 | ||
| TRC Environmental Corporation | asbestos violation | 2020 | MA-AG | $25,000 | ||
| 1411 Division St LLC | asbestos violation | 2020 | MD-ENV | $100,000 | ||
| 1411 Division Street, LLC | asbestos violation | 2020 | MD-ENV | $100,000 | ||
| Skyline Homes LLC | Skyline Champion | miscellaneous manufacturing | asbestos violation | 2020 | OR-ENV | $32,800 |
| Wellens General Contractors Inc. | asbestos violation | 2020 | OR-ENV | $7,200 | ||
| 2SI Smyth, LLC | asbestos violation | 2020 | OR-ENV | $8,800 | ||
| ProLine Construction LLC | asbestos violation | 2020 | OR-ENV | $10,000 | ||
| C4 Investments LLC | asbestos violation | 2020 | OR-ENV | $10,400 | ||
| Granado Services, LLC | asbestos violation | 2020 | OR-ENV | $32,000 | ||
| CNW Construction | asbestos violation | 2020 | OR-ENV | $14,000 | ||
| NorthStar CG, LP | asbestos violation | 2020 | OR-ENV | $10,000 | ||
| Yagnapurush Investments, LLC | asbestos violation | 2020 | OR-ENV | $18,400 | ||
| AZH Painting, Inc. dba Ace Building Maintenance | asbestos violation | 2020 | OR-ENV | $25,600 | ||
| Frederick Homes, LLC | asbestos violation | 2020 | OR-ENV | $15,127 | ||
| Iron Fist Construction, LLC | asbestos violation | 2020 | OR-ENV | $21,600 | ||
| Corpac Construction Company | asbestos violation | 2020 | OR-ENV | $26,400 | ||
| J's General Contractor | asbestos violation | 2020 | OR-ENV | $32,000 | ||
| Start, LLC | asbestos violation | 2020 | OR-ENV | $30,400 | ||
| Blane Investment LLC | asbestos violation | 2020 | OR-ENV | $25,600 | ||
| BRP4 LLC and Level Line Building Company, LLC | asbestos violation | 2020 | PA-ACHD | $31,500 | ||
| Dover Greens, Inc. | Olivet Management | real estate | asbestos violation | 2020 | EPA | $575,000 |
| BLUSKY RESTORATION CONTRACTORS | asbestos violation | 2020 | EPA | $5,219 | ||
| W.H. BASS, INC | asbestos violation | 2020 | EPA | $8,602 | ||
| BELLA VISTA OF ROME, LLC | asbestos violation | 2020 | EPA | $6,500 | ||
| RACETRAC PETROLEUM, INC | RaceTrac Petroleum | retailing | asbestos violation | 2020 | EPA | $5,198 |
| Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | NY-DFS | $35,000,000 |
| Interactive Brokers LLC | Interactive Brokers Group | financial services | anti-money-laundering deficiencies | 2020 | CFTC | $12,206,214 |
| Apple Bank for Savings | anti-money-laundering deficiencies | 2020 | FDIC | $12,500,000 | ||
| Interactive Brokers LLC | Interactive Brokers Group | financial services | anti-money-laundering deficiencies | 2020 | FINRA | $15,000,000 |
| JT Enterprises, LTD | animal feeding operation violation | 2020 | IA-ENV | $10,000 | ||
| Kingsley Sow LLC | animal feeding operation violation | 2020 | IA-ENV | $5,500 | ||
| WHITE RIVER LLC | animal feeding operation violation | 2020 | IN-ENV | $5,000 | ||
| 2W2M LLC | animal feeding operation violation | 2020 | IN-ENV | $16,000 | ||
| GIBSON GRAIN & SUPPLY LLC | animal feeding operation violation | 2020 | IN-ENV | $30,000 | ||
| RAUSCHER FARMS INCORPORATED | animal feeding operation violation | 2020 | IN-ENV | $7,000 | ||
| EGG INNOVATIONS LLC | animal feeding operation violation | 2020 | IN-ENV | $15,200 | ||
| NEW GENERATION DAIRY | animal feeding operation violation | 2020 | IN-ENV | $15,200 | ||
| Guy Jeremiason Farm - South | animal feeding operation violation | 2020 | MN-ENV | $9,650 | ||
| Bolton Ranch | animal feeding operation violation | 2020 | SD-ENV | $5,165 | ||
| Academy Express, LLC | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Lil' Einstein's Learning Academy | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $27,500 | ||
| Community First School Corporation | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $17,500 | ||
| Obrigis LLC, d/b/a O'Brien's Sports Bar | Americans with Disabilities Act | 2020 | AZ-AG | $10,000 | ||
| Valley Gardens, LLC | Americans with Disabilities Act | 2020 | NJ-AG | $6,125 | ||
| Riverside Medical Clinic | Americans with Disabilities Act | 2020 | USAO | $6,000 | ||
| Miller-Valentine Operations Inc. | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $475,000 | ||
| Bank of America, N.A. | Bank of America | financial services | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $300,000 |
| LaFrance Hospitality | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Massachusetts General Hospital | Mass General Brigham | healthcare services | Americans with Disabilities Act | 2020 | USAO | $250,000 |
| Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | Americans with Disabilities Act | 2020 | USAO | $390,000 | ||
| Tender Care Learning Centers | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | USAO | $40,000 |
| Swedish Medical Center First Hill | Providence | healthcare services | Americans with Disabilities Act | 2020 | USAO | $140,000 |
| Atlantic Development Group LLC | Americans with Disabilities Act | 2020 | USAO | $600,000 | ||
| Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
| Punch It Performance and Tuning | air pollution violation | 2020 | USAO | $850,000 | ||
| Kohler Co. | Kohler | building materials | air pollution violation | 2020 | EPA | $20,000,000 |
| US Development Group, LLC | air pollution violation | 2020 | EPA | $2,400,000 | ||
| Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | AK-AG | $215,280 |
| Sprague Resources LP | Brookfield Corporation | diversified | air pollution violation | 2020 | EPA | $205,000 |
| Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
| MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | USAO | $1,000,000 |
| Daimler AG | Mercedes-Benz Group | motor vehicles | air pollution violation | 2020 | EPA | $1,500,000,000 |
| Ferrellgas, Inc. dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $400,000 |
| Superior Concrete Materials, Inc. | Vulcan Materials | building materials | air pollution violation | 2020 | EPA | $250,000 |
| Indianapolis Power & Light Company | AES Corp. | utilities and power generation | air pollution violation | 2020 | EPA | $925,000 |
| New England Industrial Uniform Rental Service, Inc. | air pollution violation | 2020 | EPA | $51,700 | ||
| GReddy Performance Products, Inc. | air pollution violation | 2020 | EPA | $60,000 | ||
| Dartex Coatings, Inc. | air pollution violation | 2020 | EPA | $317,000 | ||
| Hydrite Chemical Co. | air pollution violation | 2020 | EPA | $79,900 | ||
| HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | EPA | $4,000,000 |
| Midland Marketing Co-op Inc. | air pollution violation | 2020 | EPA | $19,999 | ||
| Troy Elevator Inc. | air pollution violation | 2020 | EPA | $25,569 | ||
| TAPI Puerto Rico, Inc. | air pollution violation | 2020 | EPA | $539,784 | ||
| Peco Foods, Inc. | air pollution violation | 2020 | EPA | $504,688 |
