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  |
|---|---|---|---|---|---|---|
| American Southeast Inflatables and Oxygen, Inc. | aviation safety violation | 2020 | FAA | $464,300 | ||
| SBHLP Inc. | wage and hour violation | 2020 | WHD | $463,679 | ||
| Ironshore Indemnity Inc. | insurance violation | 2020 | NY-DFS | $461,200 | ||
| Sovereign Lending Group, Inc. | consumer protection violation | 2020 | CFPB | $460,000 | ||
| The Villages Of Lapeer Nursing & Rehabilitation | nursing home violation | 2020 | CMS | $451,110 | ||
| FABCON PRECAST, LLC. | workplace safety or health violation | 2020 | OSHA | $451,079 | ||
| Koelsch Senior Communities | employment discrimination | 2020 | EEOC | $450,000 | ||
| G.A. Blanco & Sons, Inc. | False Claims Act and related | 2020 | USAO | $450,000 | ||
| Brigham Home Care Services | False Claims Act and related | 2020 | MA-AG | $450,000 | ||
| Compania Panamena de Aviacion, S.A. | aviation consumer protection violation | 2020 | ACPD | $450,000 | ||
| Sunoco LP | Energy Transfer | pipelines | investor protection violation | 2020 | CFTC | $450,000 |
| FNY Partners Fund LP | investor protection violation | 2020 | CFTC | $450,000 | ||
| Palmer Square Capital Management LLC | investor protection violation | 2020 | SEC | $450,000 | ||
| Sandridge Exploration & Production LLC | SandRidge Energy | oil and gas | environmental violation | 2020 | CO-OIL | $449,650 |
| IWS TRANSFER SYSTEMS OF NJ INC | environmental violation | 2020 | NJ-ENV | $448,651 | ||
| Landmark Of Richton Park Rehab & Nsg Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $447,360 |
| Bus & Truck Service, Inc. | wage and hour violation | 2020 | CA-LCO | $446,558 | ||
| ARB Trading Group LP | investor protection violation | 2020 | CFTC | $445,000 | ||
| Brenham Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $440,336 | ||
| Sagepoint Nursing and Rehabilitation Center | nursing home violation | 2020 | MD-DOH | $440,000 | ||
| CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | employment discrimination | 2020 | OFCCP | $439,911 |
| MVP Health Services Corp. | insurance violation | 2020 | NY-DFS | $438,436 | ||
| QUINEX ENERGY CORPORATION | federal leasing royalty violation | 2020 | ONRR | $437,533 | ||
| Riverside Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $427,950 | ||
| EQM Gathering OPCO, LLC | environmental violation | 2020 | PA-ENV | $427,650 | ||
| Hewlett Packard Enterprise | Hewlett Packard Enterprise | information technology | employment discrimination | 2020 | OFCCP | $427,000 |
| FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. | False Claims Act and related | 2020 | USAO | $426,000 | ||
| Pacific Life & Annuity Company | Pacific Life | financial services | insurance violation | 2020 | NY-DFS | $425,533 |
| Riverside Health Care Center | nursing home violation | 2020 | CMS | $425,070 | ||
| Metro Beauty Academy, LLC | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Mulberry Medical Associates, P.C. | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Nexus Services Inc. and Libre by Nexus Inc. | insurance violation | 2020 | VA-INS | $425,000 | ||
| Weaver Racing Inc. | wage and hour violation | 2020 | WHD | $425,000 | ||
| City Sports | employment discrimination | 2020 | EEOC | $420,000 | ||
| Pinnacle Rehabilitation & Health Center | nursing home violation | 2020 | CMS | $419,574 | ||
| Tacos Chukis | wage and hour violation | 2020 | WHD | $419,459 | ||
| TRINITY RAIL MAINTENANCE AND SERVICES, INC. | Trinity Industries | heavy equipment | workplace safety or health violation | 2020 | OSHA | $419,347 |
| Cozad Asset Management, Inc. | investor protection violation | 2020 | SEC | $416,870 | ||
| Riverbend Post Acute Rehabilitation | nursing home violation | 2020 | CMS | $412,494 | ||
| Goodness Corporation of California dba Leelin Bakery & Cafe | wage and hour violation | 2020 | CA-LCO | $411,677 | ||
| Dream Center Education Holdings | wage and hour violation | 2020 | WHD | $411,478 | ||
| La Abuela LLC et al. | wage and hour violation | 2020 | WHD | $410,010 | ||
| Doctors Associates LLC dba Subway | investor protection violation | 2020 | CA-DFPI | $410,000 | ||
| Icom North America | wage and hour violation | 2020 | MI-LEO | $408,013 | ||
| Bancwest Investment Services, Inc. | investor protection violation | 2020 | SEC | $406,432 | ||
| BB FRAME LLC DBA FRAME Q LLC, AS SUCCESSOR TO FRAME Q LLC, AND JUAN QUEVEDO | workplace safety or health violation | 2020 | OSHA | $405,588 | ||
| Strehlow Bees Inc. | wage and hour violation | 2020 | WHD | $404,827 | ||
| DELAWARE CITY REFINING COMPANY, LLC | PBF Energy | oil and gas | workplace safety or health violation | 2020 | OSHA | $401,923 |
| Prestige Health Care Services, Inc. | wage and hour violation | 2020 | MA-AG | $400,843 | ||
| CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
| Broadway Mart Corp. et al. | wage and hour violation | 2020 | WHD | $400,301 | ||
| Guam Power Authority | environmental violation | 2020 | EPA | $400,000 | ||
| Heart II Heart LLC | wage and hour violation | 2020 | WHD | $400,000 | ||
| Wendy's International LLC | Wendy's | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $400,000 |
| Dynamex Operations East, LLC | wage and hour violation | 2020 | private lawsuit-federal | $400,000 | ||
| O'Neill Ventures, Inc. | work visa violations | 2020 | USAO | $400,000 | ||
| LendingClub Corporation | LendingClub Corp. | financial services | investor protection violation | 2020 | TX-SEC | $400,000 |
| Sigue Corporation | consumer protection violation | 2020 | CFPB | $400,000 | ||
| Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2020 | CT-SEC | $400,000 |
| Ferrellgas, Inc. dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $400,000 |
| Associated Pain Specialists, P.C. | False Claims Act and related | 2020 | USAO | $400,000 | ||
| Emirates | aviation consumer protection violation | 2020 | ACPD | $400,000 | ||
| Thrivent Investment Management Inc. | Thrivent Financial | financial services | investor protection violation | 2020 | IL-SEC | $400,000 |
| RCI Hospitality Holdings, Inc. | investor protection violation | 2020 | SEC | $400,000 | ||
| Schnitzer Steel | Schnitzer Steel Industries | metals | air pollution violation | 2020 | CA-BAAQMD | $400,000 |
| Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
| FERRELLGAS, INC., | Ferrellgas Partners | miscellaneous energy products and systems | 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. $400,000 |
| Machados Construction Services LLC | wage and hour violation | 2020 | MA-AG | $398,913 | ||
| Tomdan Enterprises Inc. and Koulax Enterprises Inc. DBA Original Tommy's World-Famous Hamburgers | wage and hour violation | 2020 | CA-LACDCBA | $397,775 | ||
| Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | Americans with Disabilities Act | 2020 | USAO | $390,000 | ||
| Parker-Hannifin | Parker-Hannifin | industrial equipment | water pollution violation | 2020 | EPA | $390,000 |
| PSC Industrial Outsourcing, LP | hazardous waste violation | 2020 | EPA | $384,981 | ||
| HTG Trucking LLC and Freedom Fuel Inc. | environmental violation | 2020 | EPA | $384,546 | ||
| Dell Corporation | wage and hour violation | 2020 | MI-LEO | $384,000 | ||
| Emc | wage and hour violation | 2020 | MI-LEO | $384,000 | ||
| USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $382,500 |
| ENE Systems, Inc. | consumer protection violation | 2020 | MA-AG | $381,700 | ||
| Health Care Service Corporation | Medicare Parts C and D Enforcement Action | 2020 | CMS | $381,272 | ||
| Williston Town House et al. | wage and hour violation | 2020 | WHD | $380,000 | ||
| Keystrokes Transcription Services, Inc. | wage and hour violation | 2020 | WHD | $379,965 | ||
| SB Gas and Wash Management, Inc, dba Slauson Car Wash | wage and hour violation | 2020 | CA-LCO | $379,692 | ||
| Boehringer Ingelheim Animal Health USA Inc. | Boehringer Ingelheim | pharmaceuticals | employment discrimination | 2020 | OFCCP | $379,089 |
| Sica Wealth Management, LLC | investor protection violation | 2020 | SEC | $378,693 | ||
| LEGACY HEALTHCARE CENTER, LLC | wage and hour violation | 2020 | WHD | $378,332 | ||
| Ringo Services, Inc. | labor relations violation | 2020 | NLRB | $376,470 | ||
| Swix Sports USA | environmental violation | 2020 | EPA | $375,625 | ||
| United Paradyne Corporation | False Claims Act and related | 2020 | USAO | $375,000 | ||
| Oatridge Security Group, Inc. | employment discrimination | 2020 | EEOC | $375,000 | ||
| United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
| Comcast Corporation | Comcast | telecommunications | employment discrimination | 2020 | OFCCP | $373,670 |
| Hilco Redevelopment, LLC | environmental violation | 2020 | IL-AG | $370,000 | ||
| BB FRAME LLC DBA FRAME Q LLC, AS SUCCESSOR TO FRAME Q LLC, AND JUAN QUEVEDO | workplace safety or health violation | 2020 | OSHA | $369,739 | ||
| Troy Capital, LLC | consumer protection violation | 2020 | MA-AG | $368,630 | ||
| Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2020 | EPA | $367,188 |
| Direct Wines, Inc., and Wine Awesomeness, LLC | consumer protection violation | 2020 | CA-MULTI | $365,000 | ||
| Pittsburgh Hotel LLC, Aimbridge Hospitality and Maverick Management Group LLC | air pollution violation | 2020 | PA-ACHD | $364,570 | ||
| American General Life Insurance Company | American International Group | financial services | insurance violation | 2020 | MA-AG | $363,000 |
| McCarthy Building Companies, Inc. | McCarthy Holdings | construction and engineering | environmental violation | 2020 | MS-ENV | $362,550 |
| Valero Refining-New Orleans, LLC and Valero Services, Inc. | Valero Energy | oil and gas | employment discrimination | 2020 | OFCCP | $362,500 |
| Carmel Manor | nursing home violation | 2020 | CMS | $362,268 | ||
| U.S. Steel | United States Steel | metals | air pollution violation | 2020 | PA-ACHD | $361,400 |
