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  |
|---|---|---|---|---|---|---|
| Stinker Stores, Inc. | consumer protection violation | 2020 | ID-AG | $300,000 | ||
| Alliance-One Services, Inc. | insurance violation | 2020 | MN-FIN | $300,000 | ||
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2020 | MN-FIN | $300,000 |
| Solace Investments, LLC | investor protection violation | 2020 | CT-SEC | $300,000 | ||
| Southern California Gas Company | Sempra Energy | utilities and power generation | utility safety violation | 2020 | CA-PUC | $300,000 |
| Bay State Gas Company d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | utility safety violation | 2020 | MA-DPU | $300,000 |
| Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2020 | TX-PUC | $300,000 |
| Anthem Health Plans of Kentucky Inc. | Elevance Health | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $300,000 |
| Colorado Farms, Inc. et al. | cannabis violation | 2020 | CO-MED | $300,000 | ||
| Sam-Will, Inc. | gambling violation | 2020 | NV-GC | $300,000 | ||
| DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $300,000 |
| Southeastern Grocers, LLC (Winn-Dixie) | Aldi | retailing | air pollution violation | 2020 | EPA | $300,000 |
| Bio-Cat, Inc. & Bio-Cat Microbials, LLC (CAFO) | environmental violation | 2020 | EPA | $300,000 | ||
| PACIFIC ENERGY SOUTH WEST PACIFIC, LTD | water pollution violation | 2020 | EPA | $300,000 | ||
| Turbine Engine Center Inc. | wage and hour violation | 2020 | WHD | $299,625 | ||
| ARROW PLUMBING, LLC. | workplace safety or health violation | 2020 | OSHA | $299,590 | ||
| Yaana Technologies, LLC | wage and hour violation | 2020 | CA-LCO | $299,077 | ||
| Highmark BCBSD Inc | Highmark Inc. | financial services | insurance violation | 2020 | DE-INS | $299,000 |
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| Arkema, Inc. | Arkema | chemicals | air pollution violation | 2020 | EPA | $298,000 |
| Ahc Harbor View | nursing home violation | 2020 | CMS | $297,330 | ||
| Connecticut Counseling Centers | False Claims Act and related | 2020 | CT-AG | $295,211 | ||
| Connecticut Counseling Centers | False Claims Act and related | 2020 | USAO | $295,000 | ||
| Kensington Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | MD-DOH | $294,000 |
| Life Care Center | Life Care Centers of America | healthcare services | False Claims Act and related | 2020 | MO-AG | $293,823 |
| Emmanuel Post Acute Care - Hayward | nursing home violation | 2020 | CMS | $290,283 | ||
| Custom Wristbands | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $290,000 | ||
| Coleman Oil Company, LLC | water pollution violation | 2020 | EPA | $289,200 | ||
| Star Auto Sales of Bayside, Inc. dba Star Toyota of Bayside | consumer protection violation | 2020 | NY-AG | $286,855 | ||
| BP WHITING | BP | oil and gas | air pollution violation | 2020 | EPA | $286,500 |
| Central Garden & Pet, Inc. | Central Garden & Pet Co. | miscellaneous manufacturing | pesticide violation | 2020 | EPA | $285,700 |
| Tim Cofer, Chief Executive Officer | environmental violation | 2020 | EPA | $285,700 | ||
| Phillips 66 Co. | Phillips 66 | oil and gas | water pollution violation | 2020 | CA-WAT | $285,000 |
| Blair Ridge Health Campus | nursing home violation | 2020 | CMS | $284,414 | ||
| BWX TECHNOLOGIES, INC. | BWX Technologies | industrial services | workplace safety or health violation | 2020 | OSHA | $283,368 |
| Meridian Center | nursing home violation | 2020 | CMS | $283,192 | ||
| Rock Spring Contracting, LLC | wage and hour violation | 2020 | DC-AG | $281,851 | ||
| Onyx Enterprises Intl Corp. | air pollution violation | 2020 | CA-ARB | $281,000 | ||
| ARROWBRIDGE HOLDINGS, LLC | consumer protection violation | 2020 | MS-PSC | $280,000 | ||
| Precision of New Hampton Inc. | wage and hour violation | 2020 | WHD | $279,505 | ||
| Staten Island University Hospital | Northwell Health | healthcare services | labor relations violation | 2020 | NLRB | $278,446 |
| Wingspan Portfolio Advisors, LLC | WARN Act violation | 2020 | private lawsuit-federal | $278,249 | ||
| Signature Financial Services, Ltd. | investor protection violation | 2020 | SEC | $276,580 | ||
| Sanovas Inc | wage and hour violation | 2020 | CA-LCO | $276,103 | ||
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $276,081 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $275,993 |
| IDEC Corporation | employment discrimination | 2020 | EEOC | $275,000 | ||
| Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
| Collingswood Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | MD-DOH | $275,000 |
| BB FRAME LLC DBA FRAME Q LLC, AS SUCCESSOR TO FRAME Q LLC, AND JUAN QUEVEDO | workplace safety or health violation | 2020 | OSHA | $274,892 | ||
| Box.com | consumer protection violation | 2020 | CA-MULTI | $274,000 | ||
| Toyota Motor North America, Inc. | Toyota | motor vehicles | environmental violation | 2020 | EPA | $273,888 |
| LIFETIME CONTRACTOR CORP | workplace safety or health violation | 2020 | OSHA | $272,763 | ||
| AMVAC Chemical Corporation | American Vanguard | chemicals | environmental violation | 2020 | EPA | $272,700 |
| OSF Little Company of Mary Medical Center | HHS civil monetary penalties | 2020 | HHSOIG | $271,010 | ||
| La Mariposa Care And Rehabilitation Center | nursing home violation | 2020 | CMS | $270,698 | ||
| Option Care | Option Care Health | healthcare services | False Claims Act and related | 2020 | WI-AG | $270,576 |
| Lubbock Hospitality Nursing And Rehab | Brookdale Senior Living | healthcare services | nursing home violation | 2020 | CMS | $270,330 |
| February Enterprises | wage and hour violation | 2020 | CO-DL | $270,000 | ||
| Pine View Care Center | nursing home violation | 2020 | CMS | $268,982 | ||
| Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $268,406 |
| Safeway, Inc | Albertsons Companies | retailing | 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. $268,406 |
| Miami Springs Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $267,764 | ||
| MORRAL COMPANIES, LLC | workplace safety or health violation | 2020 | OSHA | $266,771 | ||
| RehabCare | HHS civil monetary penalties | 2020 | HHSOIG | $266,760 | ||
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $266,581 |
| Astoria Place Of Silverton | nursing home violation | 2020 | CMS | $265,440 | ||
| Horizon Construction Inc. | wage and hour violation | 2020 | WHD | $265,427 | ||
| Virginia Hospital Center Arlington Health System | hazardous waste violation | 2020 | VA-ENV | $265,175 | ||
| Thomas Petroleum, LLC | environmental violation | 2020 | EPA | $265,000 | ||
| Promedica Skilled Nursing & Rehab Willoughby | nursing home violation | 2020 | CMS | $264,381 | ||
| C & C Flooring LLC | wage and hour violation | 2020 | WHD | $263,688 | ||
| CZM USA, CORP. | air pollution violation | 2020 | EPA | $263,528 | ||
| Lucky Cab Company | labor relations violation | 2020 | NLRB | $263,467 | ||
| Tattnall Healthcare Center | nursing home violation | 2020 | CMS | $263,388 | ||
| Victoria Transcultural Clinical Center | False Claims Act and related | 2020 | USAO | $263,280 | ||
| YOUR EYES OF NEW BRITAIN, INC. | False Claims Act and related | 2020 | USAO | $263,000 | ||
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $262,500 |
| West Suburban Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $262,160 |
| Argentine Care Center | nursing home violation | 2020 | CMS | $261,315 | ||
| ALLWAYS ROOFING INC | workplace safety or health violation | 2020 | OSHA | $260,937 | ||
| Union Pacific Railroad Company | Union Pacific | railroads | employment discrimination | 2020 | EEOC | $260,000 |
| DeKalb Medical Center, Inc. | Emory Healthcare | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $260,000 |
| PHLoans.com, Inc. | consumer protection violation | 2020 | CFPB | $260,000 | ||
| SOLVAY SPECIALTY POLYMERS USA | Solvay | chemicals | air pollution violation | 2020 | EPA | $260,000 |
| HOMASOTE CO | air pollution violation | 2020 | NJ-ENV | $259,200 | ||
| Nova Southeastern University | employment discrimination | 2020 | OFCCP | $259,129 | ||
| BIOMIN America, Inc. | economic sanction violation | 2020 | OFAC | $257,862 | ||
| Humana Inc. | Humana | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $257,262 |
| The Momentum Group, Inc. | consumer protection violation | 2020 | GA-AG | $257,118 | ||
| US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020 | Air Liquide | industrial services | air pollution violation | 2020 | EPA | $257,000 |
| Brenco Home Solutions, LLC et al. | consumer protection violation | 2020 | WV-AG | $256,406 | ||
| Winston Reed Investments LLC | investor protection violation | 2020 | SEC | $255,850 | ||
| Abe's Kosher Meats LLC | agribusiness violation | 2020 | GIPSA | $255,317 | ||
| Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2020 | private lawsuit-federal | $254,750 |
| Universal Trucking Solutions LLC | workplace whistleblower retaliation | 2020 | OSHA | $254,693 | ||
| Essex Solar Center, LLC | environmental violation | 2020 | VA-ENV | $254,000 | ||
| McCarthy Building Companies, Inc. | McCarthy Holdings | construction and engineering | environmental violation | 2020 | VA-ENV | $254,000 |
| Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $253,300 |
| Heritage Harbour Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $253,188 | ||
| University Park Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $252,425 |
