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 |
|---|---|---|---|---|---|---|
| Swedish Medical Center First Hill | Providence | healthcare services | Americans with Disabilities Act | 2020 | USAO | $140,000 |
| KalScott Engineering, Inc. | False Claims Act and related | 2020 | USAO | $672,352 | ||
| Antigravity Effects, LLC and Results Laboratories LLC | False Claims Act and related | 2020 | USAO | $500,000 | ||
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | USAO | $825,000 |
| Mori, Bean and Brooks, P.A. | False Claims Act and related | 2020 | USAO | $1,400,000 | ||
| Caduceus USA Medical Pharmacy, LLC | Controlled Substances Act violation | 2020 | USAO | $250,000 | ||
| Eranga Cardiology, P.A. | False Claims Act and related | 2020 | USAO | $500,000 | ||
| Valley Home Medical Supply, Inc. | False Claims Act and related | 2020 | USAO | $565,873 | ||
| Memorial Health Services | False Claims Act and related | 2020 | USAO | $31,500,000 | ||
| Days and Towers, LLC | False Claims Act and related | 2020 | USAO | $817,927 | ||
| Tailor Made Compounding LLC | Controlled Substances Act violation | 2020 | USAO | $1,788,906 | ||
| VJ Associates | False Claims Act and related | 2020 | USAO | $3,130,000 | ||
| Hercules-Vimas Joint Venture, LLC | False Claims Act and related | 2020 | USAO | $310,000 | ||
| Atlantic Development Group LLC | Americans with Disabilities Act | 2020 | USAO | $600,000 | ||
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | USAO | $4,000,000 | ||
| Rockwater Northeast LLC | air pollution violation | 2020 | USAO | $2,000,000 | ||
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
| Advanced Imaging of Port Charlotte, LLC | False Claims Act and related | 2020 | USAO | $501,000 | ||
| Power Solutions International Inc. | fraud | 2020 | USAO | $1,700,000 | ||
| Bechtel Corporation | Bechtel | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
| AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
| Bio-Reference Laboratories Inc. | OPKO Health | healthcare services | False Claims Act and related | 2020 | USAO | $11,500,000 |
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | kickbacks and bribery | 2020 | USAO | $3,000,000 | ||
| Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2020 | USAO | $40,500,000 |
| Apnix Sleep Diagnostics LP | False Claims Act and related | 2020 | USAO | $154,824 | ||
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | air pollution violation | 2020 | USAO | $90,000 | ||
| Handicare USA dba Prism Medical Services | False Claims Act and related | 2020 | USAO | $800,000 | ||
| McLeod-Hughes and Associates, LLC | False Claims Act and related | 2020 | USAO | $506,811 | ||
| United Auto Workers Union | fraud | 2020 | USAO | $1,500,000 | ||
| Life Health Medical Center | False Claims Act and related | 2020 | USAO | $175,000 | ||
| Mae Ava Carse Properties, LLC et al. | False Claims Act and related | 2020 | USAO | $150,000 | ||
| Joint Active Systems, Inc. | False Claims Act and related | 2020 | USAO | $1,500,000 | ||
| New England Orthotics & Prosthetics, LLP | False Claims Act and related | 2020 | USAO | $90,000 | ||
| Knape & Vogt Manufacturing Co. | False Claims Act and related | 2020 | USAO | $7,100,000 | ||
| Next Financial Group, Inc. | Atria Wealth Solutions | financial services | investor protection violation | 2020 | TX-SEC | $600,000 |
| Woodland Resources LLC et al. | investor protection violation | 2020 | TX-SEC | $20,000 | ||
| LendingClub Corporation | LendingClub Corp. | financial services | investor protection violation | 2020 | TX-SEC | $400,000 |
| Lorintine Capital LP | investor protection violation | 2020 | TX-SEC | $10,000 | ||
| Challenger Wealth Management | investor protection violation | 2020 | TX-SEC | $5,000 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | TX-SEC | $46,073 |
| S.G. Long & Company | investor protection violation | 2020 | TX-SEC | $15,000 | ||
| Ironwood Wealth Management, LLC | investor protection violation | 2020 | TX-SEC | $15,442 | ||
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| C.O. Oil and Gas, LLC | environmental violation | 2020 | TX-RRC | $61,259 | ||
| CEI Operating LLC | environmental violation | 2020 | TX-RRC | $17,600 | ||
| Front Street Operating, LLC | environmental violation | 2020 | TX-RRC | $46,340 | ||
| Ironroc Energy | environmental violation | 2020 | TX-RRC | $19,000 | ||
| RLU Operating, LLC | environmental violation | 2020 | TX-RRC | $16,000 | ||
| Seidler Oil & Gas | environmental violation | 2020 | TX-RRC | $13,658 | ||
| Seven Cross Operating, LLC | environmental violation | 2020 | TX-RRC | $13,155 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $12,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $12,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $14,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $18,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $26,000 | ||
| Condor Pipeline Services | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Houston Pipe Line Company LP | environmental violation | 2020 | TX-RRC | $10,000 | ||
| PM/IPR Construction Co. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Quarto Oil & Gas, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Addwest Minerals, Inc. | environmental violation | 2020 | TX-RRC | $168,072 | ||
| Alpha Gamma Onshore, LLC | environmental violation | 2020 | TX-RRC | $17,050 | ||
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $6,750 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $7,000 |
| Barj Oil Co. | environmental violation | 2020 | TX-RRC | $19,337 | ||
| Dalf Energy LLC | environmental violation | 2020 | TX-RRC | $6,745 | ||
| Five-Jab, Inc. | environmental violation | 2020 | TX-RRC | $10,000 | ||
| Hartoil Corp. | environmental violation | 2020 | TX-RRC | $17,706 | ||
| Heath Consultants | environmental violation | 2020 | TX-RRC | $6,500 | ||
| HX Oil | environmental violation | 2020 | TX-RRC | $10,800 | ||
| Les Electrical Contractors | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Paradisa Homes | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Pennington Concrete | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Permian Natural Resources | environmental violation | 2020 | TX-RRC | $5,100 | ||
| Poka Lambro Telephone Coop. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| SLT Dakota Operating, Inc. | environmental violation | 2020 | TX-RRC | $9,385 | ||
| Tri-Force Operating, L.L.C. | environmental violation | 2020 | TX-RRC | $9,300 | ||
| WHC Energy Services | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Apache Production Co. | environmental violation | 2020 | TX-RRC | $33,184 | ||
| Apache Production Co. | environmental violation | 2020 | TX-RRC | $65,251 | ||
| Apex Energy, Inc. | environmental violation | 2020 | TX-RRC | $9,908 | ||
| APV McCamey LLC | environmental violation | 2020 | TX-RRC | $13,160 | ||
| APV McCamey LLC | environmental violation | 2020 | TX-RRC | $16,215 | ||
| Barj Oil Co. | environmental violation | 2020 | TX-RRC | $13,717 | ||
| BEP Operating, LLC | environmental violation | 2020 | TX-RRC | $25,266 | ||
| Byng Energy Group, Inc. | environmental violation | 2020 | TX-RRC | $20,626 | ||
| Cedar Ridge Energy, Inc. | environmental violation | 2020 | TX-RRC | $13,406 | ||
| Finaly Resources LLC | environmental violation | 2020 | TX-RRC | $5,500 | ||
| Ganter Development, Inc. | environmental violation | 2020 | TX-RRC | $18,588 | ||
| Genepa Petroleum Co. | environmental violation | 2020 | TX-RRC | $68,202 | ||
| Horizon Construction | environmental violation | 2020 | TX-RRC | $6,500 | ||
| IPR South Central | environmental violation | 2020 | TX-RRC | $5,500 | ||
| Kody Petroleum Co., Inc. | environmental violation | 2020 | TX-RRC | $71,676 | ||
| Magnum Oilfield Services LLC | environmental violation | 2020 | TX-RRC | $7,685 | ||
| Progenies Operating LLC | environmental violation | 2020 | TX-RRC | $9,870 |
