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 |
|---|---|---|---|---|---|---|
| CAPITAL CITY DISTRIBUTING | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| BI TECHNOLOGIES CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| INTENSIVE BEHAVIOR INTERVENTIO | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| REV360, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| DOUBLE D EXPRESS, INC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
| GLOBAL ENERGY SERVICES LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| JERRITT CANYON GOLD LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| METRO FIRE SAFETY GUARDS INC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
| KALISPEL TRIBE OF INDIANS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| TRIDENT HOLDING COMPANY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| NUTRACEUTICAL SYSTEMS INTERNATIONAL | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| GFG MANAGEMENT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| UNIVERSAL MFG. CO. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CALSOFT LABS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| EXTRA ENERGY, INC. | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| XMV, INC. | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| INNOVATIVE EMPLOYER SOLUTIONS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CRIF CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| DOUBLE D EXPRESS, INC. | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
| ABT ASSOCIATES INC. | Abt Associates | business services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| SWANK TEK INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ELWYN CALIFORNIA | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CERTIFIED AIR CONDITIONING, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| PACIFIC STAINLESS PRODUCTS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| GOLDEN VALLEY HEALTH CENTERS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| FORBO FLOORING, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | benefit plan administrator violation | 2020 | private lawsuit-federal | $30,200,000 |
| Freedom Foundation | campaign finance violation | 2020 | WA-AG | $80,000 | ||
| Grocery Manufacturer's Association | campaign finance violation | 2020 | WA-AG | $18,000,000 | ||
| X Corp. | information technology | campaign finance violation | 2020 | WA-AG | $100,000 | |
| Alpha Marine Services Holdings LLC | campaign finance violation | 2020 | FEC | $17,000 | ||
| Chesapeake Apothecary | cannabis violation | 2020 | MD-MCA | $100,000 | ||
| Curaleaf Holdings, Inc. and Curaleaf, Inc. | cannabis violation | 2020 | MD-MCA | $150,000 | ||
| Greenmart of Maryland DBA Health for Life Baltimore | cannabis violation | 2020 | MD-MCA | $6,500 | ||
| Morrbud, LLC | cannabis violation | 2020 | RI-OCR | $5,000 | ||
| Canna Pharma RI, LLC | cannabis violation | 2020 | RI-OCR | $5,500 | ||
| AMERIKAN WEED | cannabis violation | 2020 | WA-LCB | $100,000 | ||
| HOMEGROWN NORTHWEST | cannabis violation | 2020 | WA-LCB | $15,000 | ||
| PURPLE HAZE | cannabis violation | 2020 | WA-LCB | $8,000 | ||
| NATURE'S GIFTS | cannabis violation | 2020 | WA-LCB | $7,500 | ||
| THE BACK PORCH | cannabis violation | 2020 | WA-LCB | $5,000 | ||
| AGRIJUANA | cannabis violation | 2020 | WA-LCB | $5,000 | ||
| Paradice Found | cannabis violation | 2020 | OR-LCC | $10,230 | ||
| Cannabend | cannabis violation | 2020 | OR-LCC | $11,650 | ||
| Modern Forest | cannabis violation | 2020 | OR-LCC | $14,025 | ||
| Butte Creek Farms | cannabis violation | 2020 | OR-LCC | $14,850 | ||
| Cannaflo Farm | cannabis violation | 2020 | OR-LCC | $6,435 | ||
| Kaleafa Gresham | cannabis violation | 2020 | OR-LCC | $7,000 | ||
| Kaleafa Gresham | cannabis violation | 2020 | OR-LCC | $28,000 | ||
| Karmaceuticals, LLC | cannabis violation | 2020 | CO-MED | $15,000 | ||
| New Hope Wellness Center, LLC | cannabis violation | 2020 | CO-MED | $10,000 | ||
| Martin's Natural Medicinals, LLC | cannabis violation | 2020 | CO-MED | $7,500 | ||
| Stained Glass Incorporated | cannabis violation | 2020 | CO-MED | $5,000 | ||
| Super Farm, LLC and DeBest Consulting, LLC | cannabis violation | 2020 | CO-MED | $200,000 | ||
| The Laughing Dog Group, LLC | cannabis violation | 2020 | CO-MED | $15,000 | ||
| Allied Concessions Group, LLC | cannabis violation | 2020 | CO-MED | $80,000 | ||
| Dankert Capital, LLC and FSK Vending, LLC | cannabis violation | 2020 | CO-MED | $40,000 | ||
| Mahatma Ganja, LLC | cannabis violation | 2020 | CO-MED | $5,000 | ||
| R.D. Industries, LLC | cannabis violation | 2020 | CO-MED | $15,000 | ||
| EBBU, LLC et al. | cannabis violation | 2020 | CO-MED | $5,000 | ||
| Breckenridge Organic Therapy, LLC | cannabis violation | 2020 | CO-MED | $7,500 | ||
| D and C Medical Marijuana, LLC | cannabis violation | 2020 | CO-MED | $12,000 | ||
| Kind Pain Management, Inc. | cannabis violation | 2020 | CO-MED | $60,000 | ||
| KTA, LLC | cannabis violation | 2020 | CO-MED | $15,000 | ||
| The Golden Summit, LLC | cannabis violation | 2020 | CO-MED | $5,000 | ||
| CYS, Inc. | cannabis violation | 2020 | CO-MED | $35,000 | ||
| Botanico, Inc. and Canosa Property Investment, LLC | cannabis violation | 2020 | CO-MED | $15,000 | ||
| Cannabis King, LLC et al. | cannabis violation | 2020 | CO-MED | $75,000 | ||
| Compassionate Pain Management, LLC | cannabis violation | 2020 | CO-MED | $37,500 | ||
| The Genetic Locker, Inc. | cannabis violation | 2020 | CO-MED | $45,000 | ||
| Pikes Peak Cannabis Caregivers, LLC | cannabis violation | 2020 | CO-MED | $45,000 | ||
| Herbal Wellness LLC and Complete Releaf LLC | cannabis violation | 2020 | CO-MED | $30,000 | ||
| Palo Verde, LLC | cannabis violation | 2020 | CO-MED | $25,000 | ||
| Lyons Finest Confidential Care, LLC | cannabis violation | 2020 | CO-MED | $150,000 | ||
| Gatsby Holdings, LLC | cannabis violation | 2020 | CO-MED | $7,500 | ||
| Potco, LLC | cannabis violation | 2020 | CO-MED | $100,000 | ||
| Colorado Farms, Inc. et al. | cannabis violation | 2020 | CO-MED | $300,000 | ||
| Blossum Group LLC | cannabis violation | 2020 | NV-CCB | $30,000 | ||
| Kynd-Strainz LLC | cannabis violation | 2020 | NV-CCB | $13,500 | ||
| NV Green Inc. | cannabis violation | 2020 | NV-CCB | $10,333 | ||
| MM Development Company LLC | cannabis violation | 2020 | NV-CCB | $5,000 | ||
| Herbal Care LLC | cannabis violation | 2020 | NV-CCB | $125,000 | ||
| Tryke Companies Reno LLC | cannabis violation | 2020 | NV-CCB | $10,000 | ||
| Tahoe-Reno Botanicals LLC | cannabis violation | 2020 | NV-CCB | $7,889 | ||
| Gravitas Nevada Ltd. | cannabis violation | 2020 | NV-CCB | $52,500 | ||
| Silver State Cultivation LLC | cannabis violation | 2020 | NV-CCB | $28,471 | ||
| Nevada Medical Group LLC | cannabis violation | 2020 | NV-CCB | $50,000 | ||
| Terravida Holistic Centers LLC | cannabis violation | 2020 | PA-OMM | $140,000 | ||
| Keystone Relief Centers LLC | cannabis violation | 2020 | PA-OMM | $160,000 | ||
| Standard Farms LLC | cannabis violation | 2020 | PA-OMM | $70,000 | ||
| Ilera Healthcare LLC | cannabis violation | 2020 | PA-OMM | $50,000 | ||
| FarmaceuticalRX LLC | cannabis violation | 2020 | PA-OMM | $30,000 | ||
| Think Finance, LLC | consumer protection violation | 2020 | CFPB | $7,000,000 | ||
| NeuroMetrix, Inc. | consumer protection violation | 2020 | FTC | $4,000,000 | ||
| CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2020 | AZ-AG | $10,900,000 |
| Jonathan Funk Photography, LLC | consumer protection violation | 2020 | AR-AG | $199,760 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
| Box.com | consumer protection violation | 2020 | CA-MULTI | $274,000 | ||
| Direct Wines, Inc., and Wine Awesomeness, LLC | consumer protection violation | 2020 | CA-MULTI | $365,000 | ||
| Time Warner Cable LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | CA-MULTI | $18,800,000 |
