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  |
|---|---|---|---|---|---|---|
| U.S. Steel | United States Steel | metals | air pollution violation | 2020 | PA-ACHD | $361,400 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $359,274 |
| American Specialty Health ODS of New Jersey, Inc. | insurance violation | 2020 | NJ-DBI | $357,500 | ||
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $355,636 |
| The W Senior Living at Goshen | labor relations violation | 2020 | NLRB | $355,121 | ||
| Recovery Network of Programs | False Claims Act and related | 2020 | CT-AG | $354,368 | ||
| Maximo Natural Products, Inc. | investor protection violation | 2020 | AZ-CC | $353,751 | ||
| Carolina Plating Works, Inc. | hazardous waste violation | 2020 | SC-ENV | $353,486 | ||
| Carolina Plating Works, Inc. | hazardous waste violation | 2020 | SC-ENV | $353,486 | ||
| J&K Contracting, Inc. | False Claims Act and related | 2020 | MD-AG | $351,431 | ||
| Commercial Energy | utility service violation | 2020 | CA-PUC | $350,597 | ||
| Norfolk Southern Corporation | Norfolk Southern | railroads | employment discrimination | 2020 | EEOC | $350,000 |
| Fidelity Home Energy, Inc. | employment discrimination | 2020 | EEOC | $350,000 | ||
| LendEDU | consumer protection violation | 2020 | FTC | $350,000 | ||
| JRK Residential Group Inc. | consumer protection violation | 2020 | WA-AG | $350,000 | ||
| Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2020 | ACPD | $350,000 |
| AECOM Management Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | employment discrimination | 2020 | OFCCP | $350,000 |
| Rialto Capital Management, LLC | investor protection violation | 2020 | SEC | $350,000 | ||
| Employee Health Systems Medical Group, Inc. | insurance violation | 2020 | CA-MHC | $350,000 | ||
| Torrance Refining Company LLC | PBF Energy | oil and gas | air pollution violation | 2020 | CA-SCAQMD | $350,000 |
| TIMKEN COMPANY | Timken | industrial equipment | air pollution violation | 2020 | EPA | $350,000 |
| Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
| Kroger | Kroger | retailing | HHS civil monetary penalties | 2020 | HHSOIG | $346,559 |
| Savantis Solutions LLC | work visa violations | 2020 | USAO | $345,000 | ||
| Torrance Refining Company, LLC | PBF Energy | oil and gas | environmental violation | 2020 | EPA | $344,000 |
| Torrance Refining Company LLC | PBF Energy | oil and gas | 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. $344,000 |
| Bertie Ambulance Service, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $342,208 | ||
| Sandridge Exploration & Production LLC | SandRidge Energy | oil and gas | environmental violation | 2020 | CO-OIL | $339,370 |
| Monterey Bay Community Energy | utility service violation | 2020 | CA-PUC | $336,663 | ||
| Fernando L. Sumaza & Co. Inc. and Star Management Corp. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $335,000 | ||
| Marelli Tennessee USA, LLC | KKR & Co. | private equity (including portfolio companies) | employment discrimination | 2020 | EEOC | $335,000 |
| Pruitthealth - Palmyra | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $333,769 |
| BMA Securities, LLC | investor protection violation | 2020 | SEC | $333,537 | ||
| Ingenu Inc. | wage and hour violation | 2020 | CA-LCO | $330,220 | ||
| Meadowbrook Health Services | Controlled Substances Act violation | 2020 | USAO | $330,000 | ||
| Everglades College d/b/a Keiser University and Everglades University | labor relations violation | 2020 | NLRB | $330,000 | ||
| Triple-S Management Corporation | Medicare Parts C and D Enforcement Action | 2020 | CMS | $329,872 | ||
| Chanje Energy, Inc. | wage and hour violation | 2020 | CA-LCO | $329,737 | ||
| Sanford Health | Sanford Health | healthcare services | False Claims Act and related | 2020 | SD-AG | $329,412 |
| FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2020 | OSHA | $329,071 |
| St Joseph's Ministries | nursing home violation | 2020 | MD-DOH | $329,000 | ||
| Yaana Technologies, LLC | wage and hour violation | 2020 | CA-LCO | $328,976 | ||
| AFTON CHEMICAL | NewMarket Corp. | chemicals | air pollution violation | 2020 | EPA | $327,500 |
| ACHILLES USA INC | environmental violation | 2020 | WA-ENV | $327,200 | ||
| Windsor Calallen | Regency Integrated Health | healthcare services | nursing home violation | 2020 | CMS | $326,300 |
| Merrill Lynch, Pierce and Fenner & Smith, Incorporated | Bank of America | financial services | investor protection violation | 2020 | SEC | $325,376 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2020 | KY-FIN | $325,000 |
| Green Acre Farms, Inc. and Valley Fruit Orchards, LLC | employment discrimination | 2020 | EEOC | $325,000 | ||
| Metadigm Holdings Inc. | WARN Act violation | 2020 | private lawsuit-federal | $325,000 | ||
| Cadia Healthcare - Hagerstown | nursing home violation | 2020 | MD-DOH | $325,000 | ||
| Windemuller Electric Inc | wage and hour violation | 2020 | MI-LEO | $324,490 | ||
| Oxbow Advisors, LLC | investor protection violation | 2020 | SEC | $321,958 | ||
| N & S Auto Shop | environmental violation | 2020 | CA-REC | $321,750 | ||
| Embassy Of Newark | nursing home violation | 2020 | CMS | $321,377 | ||
| HAYWARD SISTERS HOSPITAL D/B/A ST. ROSE HOSPITAL | labor relations violation | 2020 | NLRB | $320,951 | ||
| Town & Country Drug, Inc. | Controlled Substances Act violation | 2020 | USAO | $320,000 | ||
| Town & Country Drug, Inc. | Controlled Substances Act violation | 2020 | DEA | $320,000 | ||
| The Federal Savings Bank | employment discrimination | 2020 | NY-NYCCHR | $320,000 | ||
| Anthem, Inc. | Elevance Health | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $318,975 |
| Steve Hoegger & Associates Inc. | wage and hour violation | 2020 | WHD | $318,244 | ||
| Digital Loudoun 3 LLC | air pollution violation | 2020 | VA-ENV | $317,913 | ||
| Dover Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $317,129 | ||
| Los Tequila Inc. | wage and hour violation | 2020 | WHD | $317,108 | ||
| Dartex Coatings, Inc. | air pollution violation | 2020 | EPA | $317,000 | ||
| Dartex Coatings, Inc. | air pollution violation | 2020 | EPA | $316,000 | ||
| HM Solutions, Inc. | employment discrimination | 2020 | EEOC | $315,000 | ||
| Brinton Woods Nursing & Rehabilitation Center | nursing home violation | 2020 | MD-DOH | $315,000 | ||
| Pho 79 | wage and hour violation | 2020 | WHD | $314,553 | ||
| Fair Oaks Health And Rehabilitation | nursing home violation | 2020 | CMS | $311,006 | ||
| Hercules-Vimas Joint Venture, LLC | False Claims Act and related | 2020 | USAO | $310,000 | ||
| Unikrn Inc. | investor protection violation | 2020 | WA-SEC | $310,000 | ||
| CNX Gas Company LLC and CNX Midstream Partners, LP | CNX Resources | oil and gas | environmental violation | 2020 | PA-ENV | $310,000 |
| Advanced Nutrients US, LLC | pesticide violation | 2020 | CA-DPR | $309,683 | ||
| Alamo Nursing Home Inc | nursing home violation | 2020 | CMS | $309,504 | ||
| Oilfield Waste Logistics, Inc. | environmental violation | 2020 | OR-ENV | $308,656 | ||
| Lehigh Southwest Cement | Heidelberg Materials | building materials | air pollution violation | 2020 | EPA | $307,004 |
| Southeast Nursing & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | TX-DHHS | $305,000 |
| Cox California Telecom LLC | Cox Enterprises | media | utility administrative violation | 2020 | CA-PUC | $303,182 |
| C.L. Hauthaway & Sons, Inc. | environmental violation | 2020 | MA-AG | $302,000 | ||
| Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2020 | NY-DFS | $300,800 |
| Pei Wei Asian Diner, LLC | employment discrimination | 2020 | EEOC | $300,000 | ||
| OTG Management EWR, LLC | labor relations violation | 2020 | NLRB | $300,000 | ||
| Hendrickson Trucking Company | labor relations violation | 2020 | NLRB | $300,000 | ||
| ARO Equity, LLC | investor protection violation | 2020 | CT-SEC | $300,000 | ||
| Avalon Financial Corp. | consumer protection violation | 2020 | TX-FIN | $300,000 | ||
| CD Lyon Construction, Inc. and CD Lyon, Inc. | oil spill | 2020 | CA-VCDA | $300,000 | ||
| Bank of America, N.A. | Bank of America | financial services | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $300,000 |
| Pacific Energy South West Pacific, Ltd. | water pollution violation | 2020 | EPA | $300,000 | ||
| Montachusett Regional Transit Authority | False Claims Act and related | 2020 | MA-AG | $300,000 | ||
| BioFire Diagnostics LLC | employment discrimination | 2020 | OFCCP | $300,000 | ||
| Nationwide Lloyds et al. | insurance violation | 2020 | TX-INS | $300,000 | ||
| Home Health Care of Florida, LLC | False Claims Act and related | 2020 | USAO | $300,000 | ||
| Skyline Metrics, LLC and Adventis, Inc. | privacy violation | 2020 | VA-AG | $300,000 | ||
| Rocket Travel, Inc. dba Rocketmiles | consumer protection violation | 2020 | WA-AG | $300,000 | ||
| Aerolineas Argentinas | aviation consumer protection violation | 2020 | ACPD | $300,000 | ||
| Gain Capital Group, LLC | StoneX Group | financial services | investor protection violation | 2020 | CFTC | $300,000 |
| Columbia Dental, P.C. and Columbia Oral Maxillofacial Imaging, L.L.C. | False Claims Act and related | 2020 | CT-AG | $300,000 | ||
| Solace Investments, LLC | investor protection violation | 2020 | CT-BKG | $300,000 | ||
| Bobby Wolford Trucking & Salvage, Inc. | water pollution violation | 2020 | EPA | $300,000 | ||
| Great Plains Trust Company, Inc. | investor protection violation | 2020 | SEC | $300,000 | ||
| Stinker Stores, Inc. | consumer protection violation | 2020 | ID-AG | $300,000 |
