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 |
|---|---|---|---|---|---|---|
| Flagship Inc. | air pollution violation | 2020 | CA-ARB | $250,000 | ||
| LBCT LLC | air pollution violation | 2020 | CA-ARB | $35,200 | ||
| Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $10,000 |
| Onyx Enterprises Intl Corp. | air pollution violation | 2020 | CA-ARB | $281,000 | ||
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | air pollution violation | 2020 | CA-ARB | $8,500 |
| Solo Moto LLC | air pollution violation | 2020 | CA-ARB | $40,000 | ||
| BP Products North America, Inc. | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $188,000 |
| M.J. Shelton General Engineering, Inc. | air pollution violation | 2020 | CA-ARB | $10,000 | ||
| Radiator Specialty Company | air pollution violation | 2020 | CA-ARB | $109,440 | ||
| Seatrade Groningen B.V. | air pollution violation | 2020 | CA-ARB | $22,500 | ||
| Husqvarna Consumer Outdoor Products N.A., Inc. | air pollution violation | 2020 | CA-ARB | $26,000 | ||
| Illinois Industrial Tool Inc. | air pollution violation | 2020 | CA-ARB | $7,500 | ||
| V & L Produce, Inc. / V & L Transportation, Inc. | air pollution violation | 2020 | CA-ARB | $15,000 | ||
| Warren Asbestos Abatement Contractors, Inc. | air pollution violation | 2020 | CA-ARB | $5,500 | ||
| American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2020 | CA-ARB | $1,927,800 |
| Best Choice Products, Inc. | air pollution violation | 2020 | CA-ARB | $150,304 | ||
| CMA CGM S.A. | CMA CGM | freight and logistics | air pollution violation | 2020 | CA-ARB | $165,920 |
| Drybar Products LLC | air pollution violation | 2020 | CA-ARB | $155,380 | ||
| Moinfar Enterprises, Inc., DBA ATV Galaxy | air pollution violation | 2020 | CA-ARB | $42,000 | ||
| Speedball Art Products Co. | air pollution violation | 2020 | CA-ARB | $60,600 | ||
| Vortech Engineering, Inc. | air pollution violation | 2020 | CA-ARB | $18,500 | ||
| APM Terminals Pacific LLC | Maersk | freight and logistics | air pollution violation | 2020 | CA-ARB | $18,375 |
| Hapag-Lloyd AG | CSAV | freight and logistics | air pollution violation | 2020 | CA-ARB | $24,750 |
| Kern Oil & Refining Co. | Casey Company | oil and gas | air pollution violation | 2020 | CA-ARB | $54,000 |
| Navistar, Inc. | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $2,026,800 |
| Technomar Shipping Inc. | air pollution violation | 2020 | CA-ARB | $21,000 | ||
| Torrance Logistics Co LLC | air pollution violation | 2020 | CA-ARB | $18,000 | ||
| BP West Coast Products, LLC | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $624,000 |
| Empire Candle Co. | air pollution violation | 2020 | CA-ARB | $6,000 | ||
| J&P Cycles, LLC. | air pollution violation | 2020 | CA-ARB | $229,500 | ||
| Sunnyside Corp. | air pollution violation | 2020 | CA-ARB | $8,000 | ||
| Total Terminals International | air pollution violation | 2020 | CA-ARB | $25,500 | ||
| Woody & Lamy Floor Inc. | air pollution violation | 2020 | CA-ARB | $9,000 | ||
| 7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
| Aervoe Industries Inc. | air pollution violation | 2020 | CA-ARB | $13,800 | ||
| Beauty 21 Cosmetics | air pollution violation | 2020 | CA-ARB | $11,600 | ||
| Comoto Holdings, Inc. | air pollution violation | 2020 | CA-ARB | $1,937,500 | ||
| Kohler Co. | Kohler | building materials | air pollution violation | 2020 | CA-ARB | $6,000,000 |
| Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $253,300 |
| Shell Oil Products US/Martinez Refinery RPT | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $20,000 |
| Shell Oil Products US/Martinez Refinery RVP | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $195,000 |
| Taylor Made Racing, Inc. | air pollution violation | 2020 | CA-ARB | $7,750 | ||
| The Island Packers Corp. | air pollution violation | 2020 | CA-ARB | $7,150 | ||
| The Kroger Co. | Kroger | retailing | air pollution violation | 2020 | CA-ARB | $83,640 |
| Torrance Refining Co. LLC | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $25,000 |
| Western Fragrant Corporation | air pollution violation | 2020 | CA-ARB | $5,530 | ||
| Porsche AG | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $3,151,540 |
| Vincent III AS | air pollution violation | 2020 | CA-ARB | $30,000 | ||
| Kern Oil & Refining Co. | Casey Company | oil and gas | air pollution violation | 2020 | CA-ARB | $36,000 |
| Aebi & Co. AG Maschinenfabrik | air pollution violation | 2020 | CA-ARB | $70,312 | ||
| Welk Resorts Inc. | consumer protection violation | 2020 | CA-AG | $5,550,000 | ||
| Paso Robles Central Coast Casino | consumer protection violation | 2020 | CA-AG | $65,000 | ||
| Four Leaf Clover Investments, LLC | consumer protection violation | 2020 | CA-AG | $50,000 | ||
| Casino Marysville | consumer protection violation | 2020 | CA-AG | $50,000 | ||
| Glow, Inc. | privacy violation | 2020 | CA-AG | $250,000 | ||
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | CA-AG | $11,800,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2020 | CA-AG | $11,375,000 |
| PresenceLearning | consumer protection violation | 2020 | CA-AG | $600,000 | ||
| Corning Inc. and Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | CA-AG | $583,333 |
| Legacy Post-Acute Rehabilitation Center | False Claims Act and related | 2020 | CA-AG | $1,000,000 | ||
| Property Protection Team, LLC | fraud | 2020 | CA-AG | $1,400,000 | ||
| Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC | False Claims Act and related | 2020 | CA-AG | $7,000,000 | ||
| Memorial Health Services | False Claims Act and related | 2020 | CA-AG | $18,919,607 | ||
| VMware | Broadcom | electrical and electronic equipment | False Claims Act and related | 2020 | CA-AG | $4,000,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | CA-AG | $8,690,000 |
| HSBC | HSBC | financial services | False Claims Act and related | 2020 | CA-AG | $7,000,000 |
| BP Exploration & Production Inc. | BP | oil and gas | oil or gas drilling violation | 2020 | BSEE | $512,900 |
| Noble Energy, Inc. | Chevron | oil and gas | oil or gas drilling violation | 2020 | BSEE | $136,400 |
| Cox Operating, L.L.C. | oil or gas drilling violation | 2020 | BSEE | $38,100 | ||
| Arena Offshore, LP | oil or gas drilling violation | 2020 | BSEE | $21,300 | ||
| Petrobras America Inc. | Petrobras | oil and gas | oil or gas drilling violation | 2020 | BSEE | $89,350 |
| Chevron U.S.A. Inc. | Chevron | oil and gas | oil or gas drilling violation | 2020 | BSEE | $83,100 |
| Fieldwood Energy LLC | Riverstone Holdings | private equity (including portfolio companies) | oil or gas drilling violation | 2020 | BSEE | $45,463 |
| EPL Oil & Gas, LLC | oil or gas drilling violation | 2020 | BSEE | $109,200 | ||
| Chevron U.S.A. Inc. | Chevron | oil and gas | oil or gas drilling violation | 2020 | BSEE | $65,000 |
| EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $39,000 |
| LLOG Exploration Offshore LLC | oil or gas drilling violation | 2020 | BSEE | $90,926 | ||
| EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $55,800 |
| Byron Energy Inc. | oil or gas drilling violation | 2020 | BSEE | $46,463 | ||
| Castex Offshore, Inc. | oil or gas drilling violation | 2020 | BSEE | $45,463 | ||
| Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2020 | BSEE | $90,926 |
| Union Oil Company of California | Chevron | oil and gas | oil or gas drilling violation | 2020 | BSEE | $32,250 |
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | BIS | $55,000 |
| Independent Freight International, LLC | export control violation | 2020 | BIS | $7,500 | ||
| Nordic Maritime Pte. Ltd. | export control violation | 2020 | BIS | $31,425,760 | ||
| Mirasco Inc. | export control violation | 2020 | BIS | $15,500 | ||
| American Family Connect Property and Casualty Insurance Company | American Family Insurance | financial services | insurance violation | 2020 | AZ-DIFI | $50,000 |
| National General Insurance Company | Allstate | financial services | insurance violation | 2020 | AZ-DIFI | $75,000 |
| The Fortitude Foundation et al. | investor protection violation | 2020 | AZ-CC | $1,386,024 | ||
| Priority Wealth Advisors, Inc. | investor protection violation | 2020 | AZ-CC | $5,000 | ||
| Maximo Natural Products, Inc. | investor protection violation | 2020 | AZ-CC | $353,751 | ||
| Western Gateway Region Rural Broadband Company, Inc | investor protection violation | 2020 | AZ-CC | $15,000 | ||
| AuroraTek Incorporated | investor protection violation | 2020 | AZ-CC | $742,420 | ||
| Performance Arbitrage Company, Inc. et al. | investor protection violation | 2020 | AZ-CC | $653,191 | ||
| Saba Tooth Tiger, LLC dba Saba Investments | investor protection violation | 2020 | AZ-CC | $1,412,099 | ||
| Smart Acquisitions, L.L.C. and Smart Enterprises, L.L.C. and Simply Smart Homes, L.L.C. | investor protection violation | 2020 | AZ-CC | $60,000 | ||
| Business Owners Tax Relief LLC | investor protection violation | 2020 | AZ-CC | $4,674,873 | ||
| Smith & Cox, LLC et al. | investor protection violation | 2020 | AZ-CC | $7,558,866 | ||
| CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2020 | AZ-AG | $10,900,000 |
| Obrigis LLC, d/b/a O'Brien's Sports Bar | Americans with Disabilities Act | 2020 | AZ-AG | $10,000 | ||
| Dependable Auto, Inc. | consumer protection violation | 2020 | AZ-AG | $90,000 |
