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 |
|---|---|---|---|---|---|---|
| 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 | ||
| Larson Livestock, Inc. | agribusiness violation | 2020 | AMS | $50,000 | ||
| Euclid Stockyards Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
| Riata Cattle Company Inc. | agribusiness violation | 2020 | AMS | $9,000 | ||
| The Hain Celestial Group Inc. | Hain Celestial Group | food products | agribusiness violation | 2020 | AMS | $50,000 |
| Beken Livestock Inc. | agribusiness violation | 2020 | AMS | $7,900 | ||
| Robinson Livestock | agribusiness violation | 2020 | AMS | $17,000 | ||
| Scott Deters Livestock Company | agribusiness violation | 2020 | AMS | $17,600 | ||
| Olson Cattle Co. | agribusiness violation | 2020 | AMS | $40,000 | ||
| Lewiston Sales Inc. dba Arcadia Stockyards | agribusiness violation | 2020 | AMS | $5,050 | ||
| Rock'n M Cattle | agribusiness violation | 2020 | AMS | $5,000 | ||
| Frey Cattle Company Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
| Ganaderos Borges Inc. | agribusiness violation | 2020 | AMS | $11,000 | ||
| Jones Potato Chip Co. | agribusiness violation | 2020 | AMS | $5,000 | ||
| Urban Stockyards | agribusiness violation | 2020 | GIPSA | $8,000 | ||
| Frey Cattle Company, Inc. | agribusiness violation | 2020 | GIPSA | $7,500 | ||
| Barton Cattle Company | agribusiness violation | 2020 | GIPSA | $95,183 | ||
| 7 S Packing, LLC, dba Texas Packing Company | agribusiness violation | 2020 | AMS | $797,975 | ||
| Abe's Kosher Meats LLC | agribusiness violation | 2020 | GIPSA | $255,317 | ||
| Hill International, Inc. | accounting fraud or deficiencies | 2020 | SEC | $500,000 | ||
| Ahmed & Associates CPA P.C. | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
| Liggett & Webb, P.A. | accounting fraud or deficiencies | 2020 | PCAOB | $20,000 | ||
| BorgWarner Inc. | BorgWarner | automotive parts | accounting fraud or deficiencies | 2020 | SEC | $950,000 |
| Super Micro Computer, Inc. | Super Micro Computer Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2020 | SEC | $17,500,000 |
| Bausch Health | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2020 | SEC | $45,000,000 |
| Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2020 | PCAOB | $750,000 |
| Da Hua CPAs | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
| East Asia Sentinel Limited | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
| Ruihua Certified Public Accountants | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
| Zhonghua Certified Public Accountants LLP | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
| Marcum LLP | accounting fraud or deficiencies | 2020 | PCAOB | $250,000 | ||
| Jones Simkins LLC | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
| The Cheesecake Factory Incorporated | Cheesecake Factory | restaurants and foodservice | accounting fraud or deficiencies | 2020 | SEC | $125,000 |
| Andeavor LLC | Marathon Petroleum | oil and gas | accounting fraud or deficiencies | 2020 | SEC | $20,000,000 |
| Hilton Worldwide Holdings Inc. | Hilton Worldwide | hotels | accounting fraud or deficiencies | 2020 | SEC | $600,000 |
| HP Inc. | HP Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2020 | SEC | $6,000,000 |
| Interface Inc. | accounting fraud or deficiencies | 2020 | SEC | $5,000,000 | ||
| BMW AG | BMW | motor vehicles | accounting fraud or deficiencies | 2020 | SEC | $18,000,000 |
| Power Solutions International Inc. | accounting fraud or deficiencies | 2020 | SEC | $1,700,000 | ||
| Revolution Lighting Technologies Inc. | accounting fraud or deficiencies | 2020 | SEC | $1,250,000 | ||
| RPM International Inc. | RPM International | chemicals | accounting fraud or deficiencies | 2020 | SEC | $2,022,500 |
| Luckin Coffee Inc. | accounting fraud or deficiencies | 2020 | SEC | $180,000,000 | ||
| General Electric Co. | General Electric | diversified | accounting fraud or deficiencies | 2020 | SEC | $200,000,000 |
