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 |
|---|---|---|---|---|---|---|
| Health Center, Inc. | consumer protection violation | 2020 | FTC | $5,000 | ||
| Impetus Enterprise, Inc. and Fig Tree & Co., LLC | consumer protection violation | 2020 | FTC | $10,708,206 | ||
| BoostMyScore.net | consumer protection violation | 2020 | FTC | $64,863 | ||
| DeKalb Medical Center, Inc. | Emory Healthcare | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $260,000 |
| Gopal Reddy M.D., P.C. | HHS civil monetary penalties | 2020 | HHSOIG | $199,705 | ||
| Bertie Ambulance Service, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $342,208 | ||
| STAT Ambulance Service of New England, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $75,228 | ||
| Castle Rock Family Physicians, P.C. | HHS civil monetary penalties | 2020 | HHSOIG | $54,982 | ||
| Dav-Kim Portable X-Ray Services Co. | HHS civil monetary penalties | 2020 | HHSOIG | $126,628 | ||
| Mark Robbins M.D., PA d/b/a Vascular Tyler | HHS civil monetary penalties | 2020 | HHSOIG | $71,168 | ||
| Maryland General Hospital, Inc. d/b/a UM Medical Center Midtown Campus | HHS civil monetary penalties | 2020 | HHSOIG | $106,965 | ||
| Kentucky Pain Management Services, LLC | HHS civil monetary penalties | 2020 | HHSOIG | $230,685 | ||
| SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $1,231,854 | ||
| Brittany Springs Associates, LLC and Hub Realty Associates, LLC | discriminatory practices (non-employment) | 2020 | HUD | $80,000 | ||
| Napa Valley Community Housing | discriminatory practices (non-employment) | 2020 | HUD | $63,000 | ||
| Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| Jier Shin Korea Co. Ltd. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $2,000,000 | ||
| SK Engineering & Construction Co. Ltd. | SK Holdings | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $68,400,000 |
| Ross Group Construction Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $2,800,000 | ||
| Williams Brothers Construction Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $1,000,000 | ||
| Blue Bell Creameries L.P. | Blue Bell Creameries | food products | food safety violation | 2020 | DOJ_CIVIL | $17,250,000 |
| Guaranteed Rate Inc. | Guaranteed Rate Inc. | financial services | False Claims Act and related | 2020 | DOJ_CIVIL | $15,060,000 |
| Genova Diagnostics Inc. | Genova Diagnostics | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $43,000,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
| 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 |
| Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $41,000,000 |
| Saber Healthcare Group LLC | Saber Healthcare Group | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $10,000,000 |
| Encore Rehabilitation Services LLC | False Claims Act and related | 2020 | DOJ_CIVIL | $4,030,000 | ||
| Pentax Medical Company | drug or medical equipment safety violation | 2020 | DOJ_CIVIL | $43,000,000 | ||
| MiMedx Group Inc. | MiMedx Group, Inc | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $6,500,000 |
| Finance of America Reverse | mortgage abuses | 2020 | DOJ_CIVIL | $2,470,000 | ||
| Sterling Medical Associates Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $1,850,000 | ||
| Northern Air Cargo LLC | False Claims Act and related | 2020 | DOJ_CIVIL | $4,700,000 | ||
| Randstad North America Inc. | Randstad | business services | employment discrimination | 2020 | DOJ_RIGHTS | $135,909 |
| Taiyo International Inc. | employment discrimination | 2020 | DOJ_RIGHTS | $10,400 | ||
| Southwest Key Programs | employment discrimination | 2020 | DOJ_RIGHTS | $68,000 | ||
| Hallaton Inc. | employment discrimination | 2020 | DOJ_RIGHTS | $123,143 | ||
| Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $2,591,303 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
| Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | financial services | tax violations | 2020 | DOJ_TAX | $616,910,000 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | USAO | $5,982,865 |
| Metro Beauty Academy, LLC | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Noble Home Health Care, Inc. | False Claims Act and related | 2020 | USAO | $111,200 | ||
| PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | USAO | $3,400,000 |
| Savage Family Pharmacy | Controlled Substances Act violation | 2020 | USAO | $180,480 | ||
| Alaska Neurology Center LLC | False Claims Act and related | 2020 | USAO | $2,000,000 | ||
| Sioux Center Chiropractic Wellness Center, P.C., | False Claims Act and related | 2020 | USAO | $30,418 | ||
| Riverside Medical Clinic | Americans with Disabilities Act | 2020 | USAO | $6,000 | ||
| O'Neill Ventures, Inc. | work visa violations | 2020 | USAO | $400,000 | ||
| Altimate Care LLC | False Claims Act and related | 2020 | USAO | $175,000 | ||
| Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
| MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | USAO | $1,000,000 |
| Premier Medical Associates | False Claims Act and related | 2020 | USAO | $750,000 | ||
| Pennsylvania State University | False Claims Act and related | 2020 | USAO | $151,000 | ||
| Adkins Pharmacy, Inc. | False Claims Act and related | 2020 | USAO | $88,085 | ||
| G.A. Blanco & Sons, Inc. | False Claims Act and related | 2020 | USAO | $450,000 | ||
| Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | USAO | $1,400,000 |
| Connecticut Counseling Centers | False Claims Act and related | 2020 | USAO | $295,000 | ||
| International Flavors & Fragrances, Inc. | International Flavors & Fragrances | chemicals | Controlled Substances Act violation | 2020 | USAO | $50,000 |
| Northland Associates, Inc. and The Diverse Construction Group, LLC | False Claims Act and related | 2020 | USAO | $4,470,000 | ||
| Lexington Foot and Ankle Center, PSC | False Claims Act and related | 2020 | USAO | $750,000 | ||
| Pain Management, S.C. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
| Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | USAO | $1,250,000 |
| Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | USAO | $1,359,791 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| Okanogan County Electric Cooperative, Inc. | environmental violation | 2020 | USAO | $1,100,000 | ||
| Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | USAO | $9,345,845 |
| KPMD, Inc. | fraud | 2020 | USAO | $1,700,000 | ||
| William Marsh Rice University | False Claims Act and related | 2020 | USAO | $3,700,000 | ||
| Blue Furniture Solutions, LLC and XMillenium, LLC | False Claims Act and related | 2020 | USAO | $5,200,000 | ||
| Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2020 | USAO | $1,702,903 |
| Meadowbrook Health Services | Controlled Substances Act violation | 2020 | USAO | $330,000 | ||
| Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
| FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. | False Claims Act and related | 2020 | USAO | $426,000 | ||
| Southern Coal Corporation et al. | workplace safety or health violation | 2020 | USAO | $5,000,000 | ||
| YOUR EYES OF NEW BRITAIN, INC. | False Claims Act and related | 2020 | USAO | $263,000 | ||
| Progressions Behavioral Health Services, Inc. | False Claims Act and related | 2020 | USAO | $27,500 | ||
| Chip's Discount Drugs | False Claims Act and related | 2020 | USAO | $2,153,383 | ||
| Mulberry Medical Associates, P.C. | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Millennium Physicians Association PLLC | False Claims Act and related | 2020 | USAO | $1,248,964 | ||
| 44 Hawthorne, LLC | False Claims Act and related | 2020 | USAO | $7,000 | ||
| Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
| Columbus Meats & Cheeses Co., Inc. | wage and hour violation | 2020 | WHD | $8,810 | ||
| Global Coatings, Inc. | wage and hour violation | 2020 | WHD | $50,913 | ||
| DJ Run, Inc. | wage and hour violation | 2020 | WHD | $28,528 | ||
| Mecca Farms, Inc. | wage and hour violation | 2020 | WHD | $8,551 | ||
| Good Tire Service Inc. | wage and hour violation | 2020 | WHD | $10,521 | ||
| Village of Boonville | wage and hour violation | 2020 | WHD | $9,116 | ||
| MMS Norfolk, Inc | wage and hour violation | 2020 | WHD | $5,832 | ||
| Auto Warehousing Co. | Family and Medical Leave Act | 2020 | WHD | $5,376 | ||
| Jang Dory Fashion, Inc. | wage and hour violation | 2020 | WHD | $14,866 | ||
| Oliver Fashion, Inc | wage and hour violation | 2020 | WHD | $44,824 | ||
| WWG Management Services | wage and hour violation | 2020 | WHD | $53,198 | ||
| LEGACY HEALTHCARE CENTER, LLC | wage and hour violation | 2020 | WHD | $378,332 | ||
| All Around Roustabout LLC | Family and Medical Leave Act | 2020 | WHD | $22,935 | ||
| LabRad Diagnostics LLC | wage and hour violation | 2020 | WHD | $27,763 | ||
| ATI Inc. | wage and hour violation | 2020 | WHD | $23,379 | ||
| Cactus Transport Holdings, Inc. | wage and hour violation | 2020 | WHD | $7,482 |
