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  |
|---|---|---|---|---|---|---|
| J.R. Simplot Company | J.R. Simplot | agribusiness | environmental violation | 2020 | EPA | $775,000 |
| Los Andes Restaurant | wage and hour violation | 2020 | WHD | $775,000 | ||
| Simplot Phosphates, LLC | J.R. Simplot | agribusiness | environmental 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. $775,000 |
| SCF Investment Advisors, Inc. | investor protection violation | 2020 | SEC | $767,192 | ||
| Manke Lumber Company | environmental violation | 2020 | EPA | $760,483 | ||
| Delphi Technologies PLC | BorgWarner | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 | ||
| B&J RECYCLING INC | environmental violation | 2020 | NJ-ENV | $759,943 | ||
| Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute | Washington Cardiovascular Institute | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $750,000 |
| Premier Medical Associates | False Claims Act and related | 2020 | USAO | $750,000 | ||
| Lexington Foot and Ankle Center, PSC | False Claims Act and related | 2020 | USAO | $750,000 | ||
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $750,000 |
| Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | MN-AG | $750,000 |
| WBI Investments Inc. | investor protection violation | 2020 | SEC | $750,000 | ||
| Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2020 | PCAOB | $750,000 |
| Volume Services Inc. dba Centerplate | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $750,000 | ||
| Envios de Valores La Nacional | consumer protection violation | 2020 | CFPB | $750,000 | ||
| INCOBRASA INDUSTRIES LTD | environmental violation | 2020 | IL-ENV | $750,000 | ||
| CafePress, Inc. | privacy violation | 2020 | MULTI-AG | $750,000 | ||
| Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2020 | NY-DFS | $750,000 |
| UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2020 | NY-DFS | $750,000 |
| Dynapac Harvesting, Inc. | employment discrimination | 2020 | CA-CRD | $750,000 | ||
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2020 | MD-PSC | $750,000 |
| BC OPERATING INC | federal leasing royalty violation | 2020 | ONRR | $745,176 | ||
| Time Warner Cable LCC | Charter Communications | telecommunications | employment discrimination | 2020 | OFCCP | $745,000 |
| U.S. Steel | United States Steel | metals | environmental violation | 2020 | PA-ACHD | $743,625 |
| AuroraTek Incorporated | investor protection violation | 2020 | AZ-CC | $742,420 | ||
| Obrascon Huarte Lain, S.A. | environmental violation | 2020 | CA-WAT | $741,466 | ||
| Southwest Services, L.L.C. | investor protection violation | 2020 | CFTC | $740,968 | ||
| Genesis Healthcare | Genesis HealthCare | healthcare services | nursing home violation | 2020 | VT-AG | $740,143 |
| Transcontinental Gas Pipe Line Company, LLC | Williams Companies | oil and gas | environmental violation | 2020 | PA-ENV | $736,294 |
| Royal Pharmaceuticals LLC | False Claims Act and related | 2020 | MULTI-AG | $732,160 | ||
| St. Joseph's Hospital | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $729,630 |
| Hempel USA and Jones-Blair Company LLC | environmental violation | 2020 | EPA | $728,817 | ||
| PetroShare Corp. | environmental violation | 2020 | CO-OIL | $726,000 | ||
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2020 | SEC | $725,000 |
| Costa Playa Uno, LLC | investor protection violation | 2020 | MD-SEC | $725,000 | ||
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 | ||
| Clark Turner Homes, LLC | consumer protection violation | 2020 | MD-AG | $706,606 | ||
| Mirae Asset Daewoo Co., Ltd. | investor protection violation | 2020 | CFTC | $700,000 | ||
| TMTE, Inc. aka Metals.com aka Chase Metals, Inc. | investor protection violation | 2020 | AK-DBS | $700,000 | ||
| Mile High Madison Group, Inc. And Nordic Clinical, Inc. | consumer protection violation | 2020 | CA-SCCDA | $700,000 | ||
| AmeriHealth Administrators Inc. | insurance violation | 2020 | NY-DFS | $700,000 | ||
| Computer Science Corporation | employment discrimination | 2020 | EEOC | $700,000 | ||
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $700,000 |
| Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $700,000 |
| Kern Oil Refinery | Casey Company | oil and gas | environmental violation | 2020 | EPA | $700,000 |
| Burlington Northern Santa Fe Railway Company | Berkshire Hathaway | diversified | workplace whistleblower retaliation | 2020 | OSHA | $696,173 |
| Sierra Creative Systems, Inc. | employment discrimination | 2020 | EEOC | $690,000 | ||
| PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | USAO | $688,500 |
| Sound Around, Inc. | telecommunications violation | 2020 | FCC | $685,338 | ||
| Tri Management Solutions | labor relations violation | 2020 | NLRB | $682,657 | ||
| DIDION MILLING, INC. | Didion Milling | agribusiness | workplace safety or health violation | 2020 | OSHA | $676,808 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | employment discrimination | 2020 | OFCCP | $675,000 |
| Yang Ban Corporation | export control violation | 2020 | DOJ_NATSEC | $673,714 | ||
| KalScott Engineering, Inc. | False Claims Act and related | 2020 | USAO | $672,352 | ||
| The Brazos Of Waco | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | TX-DHHS | $672,000 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $668,800 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Essentra FZE Company Limited | economic sanction violation | 2020 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $665,112 | ||
| National Commercial Bank | economic sanction violation | 2020 | OFAC | $653,347 | ||
| Performance Arbitrage Company, Inc. et al. | investor protection violation | 2020 | AZ-CC | $653,191 | ||
| Worthington Industries Inc. | Worthington Industries | metals | employment discrimination | 2020 | private lawsuit-federal | $653,001 |
| Comprehensive Pain Management Institute | False Claims Act and related | 2020 | DOJ_CIVIL | $650,000 | ||
| Horizontal Well Drillers LLC | employment discrimination | 2020 | EEOC | $650,000 | ||
| Mortenson Company | M.A. Mortenson | construction and engineering | price-fixing or anti-competitive practices | 2020 | CO-AG | $650,000 |
| TTI, Inc. | Berkshire Hathaway | diversified | employment discrimination | 2020 | OFCCP | $650,000 |
| DXC Technology Company | DXC Technology | information technology | employment discrimination | 2020 | OFCCP | $650,000 |
| Life Insurance Company of North America | Cigna | healthcare services | employment discrimination | 2020 | OFCCP | $650,000 |
| Belden Inc. | Belden | industrial equipment | investor protection violation | 2020 | SEC | $650,000 |
| Prime Choice Funding, Inc. | consumer protection violation | 2020 | CFPB | $645,000 | ||
| DUKE ZIMMER DYNEGY | Vistra Energy | utilities and power generation | environmental violation | 2020 | EPA | $645,000 |
| Humana Insurance Company and Humana Health Plan of Texas, Inc. | Humana | healthcare services | insurance violation | 2020 | TX-INS | $639,607 |
| Heritage Senior Living LLC et al. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $630,000 | ||
| Fleetlogix Inc. | employment discrimination | 2020 | DOJ_RIGHTS | $627,000 | ||
| ClearPath Lending, Inc. | consumer protection violation | 2020 | CFPB | $625,000 | ||
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $625,000 | ||
| BP West Coast Products, LLC | BP | oil and gas | environmental violation | 2020 | CA-ARB | $624,000 |
| Life Care Center Of Copper Basin | Life Care Centers of America | healthcare services | nursing home violation | 2020 | CMS | $623,580 |
| FLINTRIDGE CAR WASH,LLC | wage and hour violation | 2020 | CA-LCO | $622,349 | ||
| MARLBORO PSYCHIATRIC HOSPITAL | environmental violation | 2020 | NJ-ENV | $622,019 | ||
| East Bay Community Energy | utility service violation | 2020 | CA-PUC | $614,618 | ||
| Independence American Insurance Company | insurance violation | 2020 | MULTI-FIN | $614,500 | ||
| Columbia Northwest Recycling, Inc dba Construction Materials Recycling | environmental violation | 2020 | OR-ENV | $611,403 | ||
| Life Care Center Of Kirkland | Life Care Centers of America | healthcare services | nursing home violation | 2020 | CMS | $611,325 |
| Buckeye Texas Processing LLC | IFM Investors | financial services | environmental violation | 2020 | TX-ENV | $607,617 |
| Tennessee Valley Authority | nuclear safety violation | 2020 | NRC | $606,942 | ||
| Securities America Advisors, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $603,776 |
| NUFARM AMERICAS | Nufarm | chemicals | environmental violation | 2020 | EPA | $602,792 |
| Farmville Discount Drug Inc. | Controlled Substances Act violation | 2020 | USAO | $600,000 | ||
| ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFINING | Marathon Petroleum | oil and gas | labor relations violation | 2020 | NLRB | $600,000 |
| Next Financial Group, Inc. | Atria Wealth Solutions | financial services | investor protection violation | 2020 | TX-SEC | $600,000 |
| PresenceLearning | consumer protection violation | 2020 | CA-AG | $600,000 | ||
| Mouser Electronic, Inc. | employment discrimination | 2020 | OFCCP | $600,000 | ||
| Indianapolis Power & Light | AES Corp. | utilities and power generation | environmental violation | 2020 | IN-AG | $600,000 |
| Hilton Worldwide Holdings Inc. | Hilton Worldwide | hotels | accounting fraud or deficiencies | 2020 | SEC | $600,000 |
| Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2020 | SEC | $600,000 |
| Atlantic Development Group LLC | Americans with Disabilities Act | 2020 | USAO | $600,000 | ||
| Maverik, Inc. | consumer protection violation | 2020 | ID-AG | $600,000 |
