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 |
|---|---|---|---|---|---|---|
| EAGLE US 2 LLC | Westlake Chemical | chemicals | air pollution violation | 2020 | EPA | $13,150 |
| HOLLYFRONTIER EL DORADO REFINING LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000 |
| LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTE | Heidelberg Materials | building materials | air pollution violation | 2020 | EPA | $129,867 |
| QUALITY REFRIGERATED SERVICES INC | air pollution violation | 2020 | EPA | $78,674 | ||
| MIDLAND MARKETING CO-OP INC | air pollution violation | 2020 | EPA | $45,568 | ||
| FRONTIER AG INC | air pollution violation | 2020 | EPA | $126,652 | ||
| HYDRITE CHEMICAL CO | air pollution violation | 2020 | EPA | $79,900 | ||
| MID-WEST FERTILIZER INC | air pollution violation | 2020 | EPA | $35,406 | ||
| TROY ELEVATOR INC | air pollution violation | 2020 | EPA | $37,063 | ||
| BAYER CROPSCIENCE LP | Bayer | chemicals | air pollution violation | 2020 | EPA | $31,991 |
| WESTERN SUGAR COOPERATIVE CORPORATION | Western Sugar Cooperative | agribusiness | air pollution violation | 2020 | EPA | $71,620 |
| MT HAMILL ELEVATOR AND LUMBER INC D/B/A DONNELLSON | air pollution violation | 2020 | EPA | $20,000 | ||
| UPCOUNTRY FAB AND PERFORMANCE LLC | air pollution violation | 2020 | EPA | $16,000 | ||
| QUIN GLOBAL US, INC | air pollution violation | 2020 | EPA | $21,722 | ||
| VAN HOOK CRUDE TERMINAL LLC | Plains GP Holdings | pipelines | air pollution violation | 2020 | EPA | $2,400,000 |
| KP KAUFFMAN COMPANY INC | air pollution violation | 2020 | EPA | $1,000,000 | ||
| Enerplus Resources (USA) Corporation | Enerplus | oil and gas | air pollution violation | 2020 | EPA | $200,000 |
| K2D, INC., DBA COLORADO PREMIUM COLD STORAGE | air pollution violation | 2020 | EPA | $156,081 | ||
| PDC ENERGY, INC. | Chevron | oil and gas | air pollution violation | 2020 | EPA | $5,700 |
| BAKER BOY BAKE SHOP, INC. | air pollution violation | 2020 | EPA | $7,400 | ||
| PDC ENERGY, INC. | Chevron | oil and gas | air pollution violation | 2020 | EPA | $5,700 |
| Tyler Mock | air pollution violation | 2020 | EPA | $9,400 | ||
| Lehigh Southwest Cement | Heidelberg Materials | building materials | air pollution violation | 2020 | EPA | $307,004 |
| Kohler Co. | Kohler | building materials | air pollution violation | 2020 | EPA | $20,000,000 |
| Bayer HealthCare, LLC | Bayer | chemicals | air pollution violation | 2020 | EPA | $8,100 |
| Phoenix - BEI Hawaii | air pollution violation | 2020 | EPA | $127,209 | ||
| BPR Innovations, Inc | air pollution violation | 2020 | EPA | $7,100 | ||
| Strictly Diesel | air pollution violation | 2020 | EPA | $9,160 | ||
| Motor HQ, Inc | air pollution violation | 2020 | EPA | $10,000 | ||
| New Bern Transportation Corporation | air pollution violation | 2020 | EPA | $97,500 | ||
| FL Transportation, Inc. | air pollution violation | 2020 | EPA | $97,500 | ||
| GReddy Performance Products, Inc | air pollution violation | 2020 | EPA | $60,000 | ||
| Maxtrade LLC | air pollution violation | 2020 | EPA | $150,000 | ||
| China Motorparts Import, Inc | air pollution violation | 2020 | EPA | $5,000 | ||
| Roadrunner Transportation System, Inc | Roadrunner Transportation Systems | freight and logistics | air pollution violation | 2020 | EPA | $117,000 |
| The Boise Cascade Company | Boise Cascade | building materials | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000 |
| Ruan Transportation Management System | air pollution violation | 2020 | EPA | $125,000 | ||
| Torrance Refining Company LLC | PBF Energy | oil and gas | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,000 |
| Uni-Kool Partners | air pollution violation | 2020 | EPA | $124,688 | ||
| Unicold Corporation | air pollution violation | 2020 | EPA | $210,564 | ||
| Safeway, Inc | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,406 |
| Par Hawaii Refining LLC | Par Pacific Holdings | oil and gas | air pollution violation | 2020 | EPA | $123,461 |
| Kern Oil Refinery | Casey Company | oil and gas | air pollution violation | 2020 | EPA | $700,000 |
| BC Systems (CAA112r-09-2021-0012) - Final Order | air pollution violation | 2020 | EPA | $186,975 | ||
| Custom Apple Packers, Inc | air pollution violation | 2020 | EPA | $10,600 | ||
| Diesel Power Products | air pollution violation | 2020 | EPA | $50,800 | ||
| Oxarc, Inc | air pollution violation | 2020 | EPA | $100,000 | ||
| Pacific Surimi - Newport LLC | air pollution violation | 2020 | EPA | $61,955 | ||
| Alligator Diesel Performance LLC | air pollution violation | 2020 | EPA | $90,000 | ||
| Diesel Race Parts LLC (d.b.a Deviant Race Parts) | air pollution violation | 2020 | EPA | $40,000 | ||
| J.K. Merrill & Sons, Inc | air pollution violation | 2020 | EPA | $123,000 | ||
| Oregon Cherry Growers, LLC - Downtown Plant | air pollution violation | 2020 | EPA | $11,100 | ||
| SureCrop Farm Service | air pollution violation | 2020 | EPA | $9,500 | ||
| Sherman County Farm Chemicals & Fertilizer Co. Inc | air pollution violation | 2020 | EPA | $146,000 | ||
| Snake River Performance | air pollution violation | 2020 | EPA | $10,000 | ||
| DDM Imports, Inc | air pollution violation | 2020 | EPA | $65,000 | ||
| Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | EPA | $191,514 |
| DeAtley Crushing Company | air pollution violation | 2020 | EPA | $5,000 | ||
| Harley-Davidson, Inc. | Harley-Davidson | motor vehicles | air pollution violation | 2020 | EPA | $12,000,000 |
| Punch It | air pollution violation | 2020 | EPA | $850,000 | ||
| George E. Warren Corporation | air pollution violation | 2020 | EPA | $5,100,000 | ||
| Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000 |
| Freedom Performance, LLC. | air pollution violation | 2020 | EPA | $7,058,647 | ||
| Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $2,400,000 |
| Hardway Solutions, LLC | air pollution violation | 2020 | EPA | $45,000 | ||
| Penn Tank Lines, Inc. | air pollution violation | 2020 | EPA | $104,940 | ||
| 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 | ||
| 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 | ||
| 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 |
| 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 |
