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  |
|---|---|---|---|---|---|---|
| Maverik, Inc. | consumer protection violation | 2020 | ID-AG | $600,000 | ||
| Jacksons Food Stores, Inc. | consumer protection violation | 2020 | ID-AG | $600,000 | ||
| Jim Beam Brands Co. | Suntory | beverages | environmental violation | 2020 | KY-ENV | $600,000 |
| BSN Sports LLC | employment discrimination | 2020 | OFCCP | $600,000 | ||
| Union Carbide Corporation | Dow Inc. | chemicals | environmental violation | 2020 | TX-ENV | $600,000 |
| Quemetco Inc | environmental violation | 2020 | CA-SCAQMD | $600,000 | ||
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2020 | CA-PUC | $600,000 |
| Amada Capital Management LLC | investor protection violation | 2020 | CFTC | $596,700 | ||
| Dakota Exploration LLC | environmental violation | 2020 | CO-OIL | $593,631 | ||
| CarFinance Capital, LLC | consumer protection violation | 2020 | CA-DFPI | $590,260 | ||
| The American Bottling Company | Keurig Dr Pepper Inc. | beverages | employment discrimination | 2020 | OFCCP | $590,000 |
| ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2020 | SEC | $586,000 |
| NW Property Solutions | consumer protection violation | 2020 | WA-AG | $584,000 | ||
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2020 | IN-URC | $584,000 |
| AIG Property Casualty Company | American International Group | financial services | insurance violation | 2020 | NY-DFS | $583,900 |
| Corning Inc. and Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | CA-AG | $583,333 |
| Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | economic sanction violation | 2020 | OFAC | $583,100 |
| Abetterfinancialplan.Com, LLC | investor protection violation | 2020 | SEC | $581,962 | ||
| Coordinated Capital Securities, Inc. | investor protection violation | 2020 | SEC | $581,961 | ||
| Southwest Windows & Doors LLC | wage and hour violation | 2020 | WHD | $577,997 | ||
| Bluefin Aviation Services | aviation safety violation | 2020 | FAA | $576,400 | ||
| Dover Greens, Inc. | Olivet Management | real estate | environmental violation | 2020 | EPA | $575,000 |
| Bonneville Hot Springs and Carson Hot Springs Resort | employment discrimination | 2020 | EEOC | $570,000 | ||
| Personnel Staffing Group, LLC dba Most Valuable Personnel | employment discrimination | 2020 | EEOC | $568,500 | ||
| High Desert Power Project, LLC | energy market violation | 2020 | FERC | $566,000 | ||
| Valley Home Medical Supply, Inc. | False Claims Act and related | 2020 | USAO | $565,873 | ||
| Bayview Loan Servicing | consumer protection violation | 2020 | MA-AG | $565,000 | ||
| Fiber Control Inc. | wage and hour violation | 2020 | MA-AG | $564,000 | ||
| Don Pancho Mexican Restaurant | wage and hour violation | 2020 | WHD | $563,350 | ||
| BookIt Operating LLC dba BookIt.com | consumer protection violation | 2020 | MA-AG | $551,835 | ||
| Altisource Solutions Inc. | consumer protection violation | 2020 | MA-AG | $550,000 | ||
| Robert Bosch | Robert Bosch | automotive parts | environmental violation | 2020 | WV-AG | $550,000 |
| Federal Resources Supply Company | False Claims Act and related | 2020 | MA-AG | $550,000 | ||
| Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $550,000 |
| CF INDUSTRIES, INC. | CF Industries | chemicals | environmental violation | 2020 | EPA | $550,000 |
| University of Wisconsin Hospital Pharmacies | False Claims Act and related | 2020 | WI-AG | $548,730 | ||
| State Farm Bank, FSB | State Farm Insurance | financial services | banking violation | 2020 | OCC | $547,200 |
| M&T Bank | M&T Bank | financial services | banking violation | 2020 | FED | $546,000 |
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | wage and hour violation | 2020 | WHD | $543,228 |
| TAPI Puerto Rico, Inc. | environmental violation | 2020 | EPA | $539,784 | ||
| TAPI Puerto Rico, Inc. | environmental violation | 2020 | EPA | $539,784 | ||
| Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | MULTI-AG | $535,449 |
| Goya Foods Inc d/b/a Goya Foods | Goya Foods | food products | labor relations violation | 2020 | NLRB | $529,450 |
| Central Laundry Inc. | wage and hour violation | 2020 | WHD | $527,986 | ||
| UST-Aldetec Holding Company LLC | False Claims Act and related | 2020 | USAO | $525,000 | ||
| DentaQuest of New Jersey, LLC | insurance violation | 2020 | NJ-DBI | $523,500 | ||
| ACAG, Inc. dba Doma Kitchen | wage and hour violation | 2020 | CA-LCO | $517,000 | ||
| Civitas Therapeutics | tax violations | 2020 | ATTTB | $516,636 | ||
| BP Exploration & Production Inc. | BP | oil and gas | environmental violation | 2020 | BSEE | $512,900 |
| Florida Academy | False Claims Act and related | 2020 | USAO | $512,000 | ||
| Yukio Okutsu State Veterans Home | nursing home violation | 2020 | CMS | $510,640 | ||
| Pulsar de Puerto Rico, Inc. d/b/a Diamond Palace Hotel & Casino | labor relations violation | 2020 | NLRB | $506,939 | ||
| McLeod-Hughes and Associates, LLC | False Claims Act and related | 2020 | USAO | $506,811 | ||
| Peco Foods, Inc. | environmental violation | 2020 | EPA | $504,688 | ||
| PECO FOODS, INC. | environmental violation | 2020 | EPA | $504,688 | ||
| Semper Capital Management, L.P. | investor protection violation | 2020 | SEC | $503,228 | ||
| Potomac Abatement Inc. | employment discrimination | 2020 | OFCCP | $503,000 | ||
| Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $502,400 |
| Advanced Imaging of Port Charlotte, LLC | False Claims Act and related | 2020 | USAO | $501,000 | ||
| Capt. Neill's Seafood Inc. | food safety violation | 2020 | USAO | $500,000 | ||
| Enigma MPC | investor protection violation | 2020 | SEC | $500,000 | ||
| Hill International, Inc. | accounting fraud or deficiencies | 2020 | SEC | $500,000 | ||
| Bank of Louisiana | banking violation | 2020 | FDIC | $500,000 | ||
| OANDA Corporation | investor protection violation | 2020 | CFTC | $500,000 | ||
| Pittsburgh Water and Sewer Authority | environmental violation | 2020 | PA-AG | $500,000 | ||
| Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | USAO | $500,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $500,000 |
| Afni, Inc. | consumer protection violation | 2020 | CFPB | $500,000 | ||
| Strachans SA | tax violations | 2020 | DOJ_TAX | $500,000 | ||
| Midstate Sewerage | environmental violation | 2020 | MA-AG | $500,000 | ||
| Remedium Pharmacy, LLC | False Claims Act and related | 2020 | MA-AG | $500,000 | ||
| Antigravity Effects, LLC and Results Laboratories LLC | False Claims Act and related | 2020 | USAO | $500,000 | ||
| Eranga Cardiology, P.A. | False Claims Act and related | 2020 | USAO | $500,000 | ||
| Alder Holdings, LLC | consumer protection violation | 2020 | CFPB | $500,000 | ||
| CenturyLink, Inc. | Lumen Technologies | telecommunications | telecommunications violation | 2020 | FCC | $500,000 |
| Ensurance Agency Inc. | insurance violation | 2020 | NY-DFS | $500,000 | ||
| Central Maine Power Company | Iberdrola | utilities and power generation | consumer protection violation | 2020 | ME-PUC | $500,000 |
| Palm Beach Metro Transportation, LLC and its alter ego Metro Mobility Management Group, LLC | labor relations violation | 2020 | NLRB | $500,000 | ||
| CLEAN HARBORS | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $498,820 |
| Versa Integrity Group Inc. | wage and hour violation | 2020 | WHD | $495,901 | ||
| Life Care Center Of St Louis | Life Care Centers of America | healthcare services | nursing home violation | 2020 | CMS | $495,900 |
| A&A Trading, Inc. | investor protection violation | 2020 | CFTC | $495,329 | ||
| Gain Capital UK Limited | investor protection violation | 2020 | CFTC | $491,671 | ||
| Goodness Corporation of California dba Leelin Bakery & Cafe | wage and hour violation | 2020 | CA-LCO | $491,535 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2020 | CA-LCO | $491,535 | ||
| Huron Co Med Care Facility | nursing home violation | 2020 | CMS | $489,210 | ||
| EnerVest Operating, L.L.C. et al. | federal leasing royalty violation | 2020 | USAO | $488,491 | ||
| BGMV CORP. | wage and hour violation | 2020 | CA-LCO | $487,163 | ||
| GN Agency, Inc. | wage and hour violation | 2020 | CA-LCO | $485,457 | ||
| B K Khinda, Inc. dba Cheap Liquor Store | wage and hour violation | 2020 | CA-LCO | $485,457 | ||
| SG Nanda Agency, Inc | wage and hour violation | 2020 | CA-LCO | $485,457 | ||
| Manitex International, Inc. et al. | investor protection violation | 2020 | SEC | $485,000 | ||
| Hydrite Chemical Co. | environmental violation | 2020 | EPA | $480,500 | ||
| Dunlap Stone, Inc. Quarry 3 | environmental violation | 2020 | TN-ENV | $478,356 | ||
| Miller-Valentine Operations Inc. | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $475,000 | ||
| EDF | EDF-Electricite de France | utilities and power generation | utility service violation | 2020 | TX-PUC | $475,000 |
| Keysight Technologies, Inc | Keysight Technologies | automotive parts | economic sanction violation | 2020 | OFAC | $473,157 |
| Student Loan Assistance Center et al. | consumer protection violation | 2020 | FTC | $470,000 | ||
| Target Corporation | Target | retailing | workplace safety or health violation | 2020 | OSHA | $464,950 |
| Voyageurs International Ltd. | consumer protection violation | 2020 | WA-AG | $464,325 | ||
| American Southeast Inflatables and Oxygen, Inc. | aviation safety violation | 2020 | FAA | $464,300 |
