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 |
|---|---|---|---|---|---|---|
| DUNCAN AVIATION INC | aviation safety violation | 2020 | FAA | $10,000 | ||
| PAKLOOK AIR INC | aviation safety violation | 2020 | FAA | $5,000 | ||
| GOODYEAR TIRE AND RUBBER CO AVIATION PRODUCTS DIV | Goodyear Tire & Rubber | automotive parts | aviation safety violation | 2020 | FAA | $15,600 |
| TRANS EXECUTIVE AIRLINES OF HAWAII | aviation safety violation | 2020 | FAA | $8,000 | ||
| ISLAND HELICOPTERS KAUAI INC | aviation safety violation | 2020 | FAA | $12,600 | ||
| APPLE INTERNATIONAL INC | aviation safety violation | 2020 | FAA | $48,481 | ||
| NIIHAU HELICOPTERS INC | aviation safety violation | 2020 | FAA | $20,000 | ||
| NDE SERVICES INC | aviation safety violation | 2020 | FAA | $6,750 | ||
| GKN AEROSPACE CHEM- TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2020 | FAA | $26,500 |
| CERTIFIED AVIATION SERVICES LLC | aviation safety violation | 2020 | FAA | $15,000 | ||
| WALTER AVIATION INC | aviation safety violation | 2020 | FAA | $12,000 | ||
| VIRGIN ISLANDS PORT AUTHORITY | aviation safety violation | 2020 | FAA | $1,466,775 | ||
| PACIFIC HELICOPTER TOURS INC | aviation safety violation | 2020 | FAA | $7,500 | ||
| ALASKA AIRLINES AND VIRGIN AMERICA | Alaska Air | airlines | aviation safety violation | 2020 | FAA | $48,000 |
| PARS AVIATION INC | aviation safety violation | 2020 | FAA | $24,933 | ||
| WESTERN AIRCRAFT INC | aviation safety violation | 2020 | FAA | $5,650 | ||
| RUGBY AVIATION LLC | aviation safety violation | 2020 | FAA | $7,000 | ||
| AAR AIRCRAFT SERVICES | AAR Corp. | aerospace and military contracting | aviation safety violation | 2020 | FAA | $16,852 |
| AVMAX MONTANA INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| MECAER AVIATION GROUP INC | aviation safety violation | 2020 | FAA | $75,000 | ||
| AV8-ORR-HELICOPTER SERVICES, INC. | aviation safety violation | 2020 | FAA | $5,000 | ||
| AERO STRUCTURAL SERVICES LLC | aviation safety violation | 2020 | FAA | $5,500 | ||
| HASKIN AVIATION LLC | aviation safety violation | 2020 | FAA | $5,600 | ||
| HARPER ENGINEERING COMPANY | aviation safety violation | 2020 | FAA | $6,000 | ||
| CHOICE AVIATION LLC | aviation safety violation | 2020 | FAA | $6,300 | ||
| VIKING AVIATION LLC | aviation safety violation | 2020 | FAA | $6,500 | ||
| MASTER AIR PARTS INC | aviation safety violation | 2020 | FAA | $6,750 | ||
| 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 | ||
| Bank of San Juan Internacional, Inc. | banking violation | 2020 | USAO | $1,000,000 | ||
| Glacier Bank | Glacier Bancorp | financial services | banking violation | 2020 | FDIC | $16,750 |
| Farmers & Merchants Bank of Craig County | banking violation | 2020 | FED | $9,500 | ||
| Alden State Bank | banking violation | 2020 | FED | $36,500 | ||
| Citibank, N.A. | Citigroup | financial services | banking violation | 2020 | OCC | $17,998,510 |
| Bank of Louisiana | banking violation | 2020 | FDIC | $500,000 | ||
| East West Bank | East West Bancorp | financial services | banking violation | 2020 | FED | $129,108 |
| Amboy Bank | banking violation | 2020 | FED | $28,000 | ||
| Bank of Clarke County | banking violation | 2020 | FED | $5,500 | ||
| Societe Generale Financial Corporation | Societe Generale | financial services | banking violation | 2020 | CA-DFPI | $10,250 |
| California Pacific Bank | banking violation | 2020 | FDIC | $175,000 | ||
| Putnam County Bank | banking violation | 2020 | FED | $24,500 | ||
| Benchmark Community Bank | banking violation | 2020 | FED | $8,500 | ||
| Deutsche Bank AG and Deutsche Bank Trust Co. America | Deutsche Bank | financial services | banking violation | 2020 | NY-DFS | $150,000,000 |
| Capital One Bank (USA), National Association | Capital One Financial | financial services | banking violation | 2020 | OCC | $80,000,000 |
| Neighborhood National Bank | banking violation | 2020 | OCC | $100,000 | ||
| Park Bank | banking violation | 2020 | FDIC | $12,841 | ||
| Fortifi Bank | banking violation | 2020 | FDIC | $15,375 | ||
| Wisconsin River Bank | banking violation | 2020 | FDIC | $18,500 | ||
| Farmers Bank & Trust Company | banking violation | 2020 | FED | $12,000 | ||
| Goldman Sachs Group, Inc. | Goldman Sachs | financial services | banking violation | 2020 | FED | $154,000,000 |
| M&T Bank | M&T Bank | financial services | banking violation | 2020 | FED | $546,000 |
| JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | banking violation | 2020 | OCC | $250,000,000 |
| USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $85,000,000 |
| First Abu Dhabi Bank USA N.V. | banking violation | 2020 | OCC | $5,000,000 | ||
| Morgan Stanley Bank, N.A. | Morgan Stanley | financial services | banking violation | 2020 | OCC | $60,000,000 |
| Citibank, National Association | Citigroup | financial services | banking violation | 2020 | OCC | $400,000,000 |
| CIT Bank, National Association | First Citizens BancShares | financial services | banking violation | 2020 | OCC | $82,500 |
| South Dakota Trust Company | banking violation | 2020 | TX-FIN | $95,625 | ||
| USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $382,500 |
| State Farm Bank, FSB | State Farm Insurance | financial services | banking violation | 2020 | OCC | $547,200 |
| Massachusetts Institute of Technology | Massachusetts Institute of Technology | miscellaneous services | benefit plan administrator violation | 2020 | private lawsuit-federal | $18,100,000 |
| Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2020 | EBSA | $88,000,000 |
| WH Administrators | benefit plan administrator violation | 2020 | EBSA | $28,650,604 | ||
| JWK Corp. | benefit plan administrator violation | 2020 | EBSA | $103,098 | ||
| Zander Group Holdings Inc. | benefit plan administrator violation | 2020 | EBSA | $3,818,181 | ||
| HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CAPE FOX SHARED SERVICES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| OPENX TECHNOLOGIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| WRIGHT STATE PHYSICIANS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ROTORK CONTROLS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| WOOD-MODE INCORPORATED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| OHIO ANESTHESIA GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| PCCW GLOBAL, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CB RICHARD ELLIS - NE PARTNERS, LP | CBRE Group | real estate | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| COOPER-ATKINS CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| IFS INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| FANSTEEL INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| HUNTINGTON REPRODUCTIVE CENTER | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
| BRAWNER BUILDERS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| LIFOVUM FERTILITY MANAGEMENT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| QUALITY SPEAKS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| BAYLOR MIRACA GENETICS LABORATOR | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| TIBURCIO VASQUEZ HEALTH CENTER, INC. | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
| MURPHY ADAMS RESTAURANT GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| SAM LEVIN, INC. D/B/A LEVIN FURNITURE | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| DECRON PROPERTIES CORP. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| TVO MANAGEMENT SERVICES, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| SOLAR PLASTICS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 |
