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 |
|---|---|---|---|---|---|---|
| City United Bus, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,120 | ||
| Mor 1 Corp | motor vehicle safety violation | 2020 | FMCSA | $8,490 | ||
| Malong International Inc | motor vehicle safety violation | 2020 | FMCSA | $9,560 | ||
| Shawn Cameron Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Rai Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Compton Farms Llc | motor vehicle safety violation | 2020 | FMCSA | $6,410 | ||
| Rodriguez Transport Services Llc | motor vehicle safety violation | 2020 | FMCSA | $6,520 | ||
| C & J Tire Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,960 | ||
| Som Prasertsith | motor vehicle safety violation | 2020 | FMCSA | $9,380 | ||
| B. Drouin & Sons Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Salguera'S Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Rfg Logistics Llc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Farmers & Merchants Bank of Craig County | banking violation | 2020 | FED | $9,500 | ||
| Alden State Bank | banking violation | 2020 | FED | $36,500 | ||
| NeuroMetrix, Inc. | consumer protection violation | 2020 | FTC | $4,000,000 | ||
| Mortgage Solutions FCS, Inc. | privacy violation | 2020 | FTC | $120,000 | ||
| Oberhauser Trust et al. | discriminatory practices (non-employment) | 2020 | HUD | $10,000 | ||
| Wakeland Atmosphere, L.P., and FPI Management, Inc. | discriminatory practices (non-employment) | 2020 | HUD | $12,500 | ||
| CRA/LA | False Claims Act and related | 2020 | DOJ_CIVIL | $3,100,000 | ||
| Comprehensive Pain Management Institute | False Claims Act and related | 2020 | DOJ_CIVIL | $650,000 | ||
| Patient Services Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $3,000,000 | ||
| El Expreso Bus Company | employment discrimination | 2020 | DOJ_RIGHTS | $91,015 | ||
| Fernando L. Sumaza & Co. Inc. and Star Management Corp. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $335,000 | ||
| Chancery Staffing Solutions LLC | employment discrimination | 2020 | DOJ_RIGHTS | $27,000 | ||
| Lil' Einstein's Learning Academy | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $27,500 | ||
| Community First School Corporation | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $17,500 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | oil spill | 2020 | USCG | $1,750,000 | ||
| HTG Trucking LLC and Freedom Fuel Inc. | environmental violation | 2020 | EPA | $384,546 | ||
| J & Brothers Electrical Corp. and Southern Integrated Systems LLC | wage and hour violation | 2020 | WHD | $175,413 | ||
| Heart II Heart LLC | wage and hour violation | 2020 | WHD | $400,000 | ||
| Mobile Diesel Services LLC | wage and hour violation | 2020 | WHD | $139,165 | ||
| Bradford Marine Inc. | wage and hour violation | 2020 | WHD | $26,265 | ||
| Cano Roofing Inc. dba Signature Roofing | wage and hour violation | 2020 | WHD | $53,732 | ||
| Landmark Ford Inc. | wage and hour violation | 2020 | WHD | $27,451 | ||
| Simpson Electric Co. | wage and hour violation | 2020 | WHD | $21,500 | ||
| Tara of Charleston LLC | wage and hour violation | 2020 | WHD | $58,233 | ||
| Superior Air Conditioning and Heating LLC | wage and hour violation | 2020 | WHD | $78,038 | ||
| Polvos I LLC dba Polvo's Mexican Restaurant | wage and hour violation | 2020 | WHD | $98,520 | ||
| AHS Cushing Hospital LLC dba Hillcrest Hospital Cushing | wage and hour violation | 2020 | WHD | $30,488 | ||
| Steve Hoegger & Associates Inc. | wage and hour violation | 2020 | WHD | $318,244 | ||
| AYD Services Inc. | wage and hour violation | 2020 | WHD | $48,053 | ||
| NPT Partners I LLC | wage and hour violation | 2020 | WHD | $68,273 | ||
| Flagler Hospital Inc. | wage and hour violation | 2020 | WHD | $107,185 | ||
| Vos Electric Inc. | wage and hour violation | 2020 | WHD | $221,853 | ||
| Ricky L. Bryant Ltd. dba Bryant Electric | wage and hour violation | 2020 | WHD | $89,370 | ||
| Accelore Group LLC dba Accelore Solutions | wage and hour violation | 2020 | WHD | $153,755 | ||
| Dream Center Education Holdings | wage and hour violation | 2020 | WHD | $411,478 | ||
| Elite Road Service LLC | wage and hour violation | 2020 | WHD | $58,551 | ||
| E & J Electric Inc. | wage and hour violation | 2020 | WHD | $126,420 | ||
| Chuy's Mesquite Broiler | wage and hour violation | 2020 | WHD | $135,336 | ||
| Care Center on Hazeltine LLC | Family and Medical Leave Act | 2020 | WHD | $13,640 | ||
| Dab City Tobacco and Vape LLC | wage and hour violation | 2020 | WHD | $46,748 | ||
| Williston Town House et al. | wage and hour violation | 2020 | WHD | $380,000 | ||
| Manna Inc. | wage and hour violation | 2020 | WHD | $157,114 | ||
| Warehouse Liquors & Wines Inc. dba Wines & Spirits in the Quarter | wage and hour violation | 2020 | WHD | $22,782 | ||
| Super Car Wash Systems & Holdings LLC | wage and hour violation | 2020 | WHD | $83,741 | ||
| Joy Fish Restaurant | wage and hour violation | 2020 | WHD | $99,625 | ||
| Aquapark LLC | wage and hour violation | 2020 | WHD | $5,559 | ||
| Rami Transportation Inc. | wage and hour violation | 2020 | WHD | $173,426 | ||
| Tacos Chukis | wage and hour violation | 2020 | WHD | $419,459 | ||
| Phoenix Renovation Corp. | wage and hour violation | 2020 | WHD | $195,798 | ||
| Joon Beauty Line Corporation | wage and hour violation | 2020 | WHD | $14,351 | ||
| MLU Services Inc. | wage and hour violation | 2020 | WHD | $184,838 | ||
| Avalon Hunter Jumpers LLC | wage and hour violation | 2020 | WHD | $33,034 | ||
| Sanjha Enterprises Inc. | wage and hour violation | 2020 | WHD | $42,350 | ||
| Elevate U.S. Limited LLC | wage and hour violation | 2020 | WHD | $5,640 | ||
| Energy Conservation Insulation Company | wage and hour violation | 2020 | WHD | $159,027 | ||
| Intermountain Concrete Polishing | wage and hour violation | 2020 | WHD | $47,646 | ||
| Security Industry Specialists Inc. | wage and hour violation | 2020 | WHD | $124,029 | ||
| Quintanilla Poultry LLC | wage and hour violation | 2020 | WHD | $96,782 | ||
| Societe Internationale de Telecommunications Aeronautiques SCR | economic sanction violation | 2020 | OFAC | $7,829,640 | ||
| Eagle Shipping International (USA) LLC | economic sanction violation | 2020 | OFAC | $1,125,000 | ||
| Park Strategies, LLC | economic sanction violation | 2020 | OFAC | $12,150 | ||
| Enigma MPC | investor protection violation | 2020 | SEC | $500,000 | ||
| Hill International, Inc. | accounting fraud or deficiencies | 2020 | SEC | $500,000 | ||
| Sica Wealth Management, LLC | investor protection violation | 2020 | SEC | $378,693 | ||
| Fortress Investment Management, LLC | investor protection violation | 2020 | SEC | $104,097 | ||
| Lone Star Value Management LLC | investor protection violation | 2020 | SEC | $100,000 | ||
| BPU Investment Management, Inc. | investor protection violation | 2020 | SEC | $927,107 | ||
| Cannell Capital, LLC | investor protection violation | 2020 | SEC | $150,000 | ||
| Catalyst Capital Advisors, LLC | investor protection violation | 2020 | SEC | $10,508,481 | ||
| Obrigis LLC, d/b/a O'Brien's Sports Bar | Americans with Disabilities Act | 2020 | AZ-AG | $10,000 | ||
| Jonathan Funk Photography, LLC | consumer protection violation | 2020 | AR-AG | $199,760 | ||
| Box.com | consumer protection violation | 2020 | CA-MULTI | $274,000 | ||
| Direct Wines, Inc., and Wine Awesomeness, LLC | consumer protection violation | 2020 | CA-MULTI | $365,000 | ||
| Lake Erie Tobacco Company | tax violations | 2020 | ATTTB | $4,333,129 | ||
| The Center of Attention, LLC: No One Left Behind | False Claims Act and related | 2020 | CT-AG | $200,000 | ||
| PayPal Charitable Giving Fund, Inc. | consumer protection violation | 2020 | MULTI-AG | $200,000 | ||
| Curtis Investment Group, Inc. | discriminatory practices (non-employment) | 2020 | DC-AG | $900,000 | ||
| Power Design, Inc. | wage and hour violation | 2020 | DC-AG | $2,750,000 | ||
| Rock Spring Contracting, LLC | wage and hour violation | 2020 | DC-AG | $281,851 | ||
| J.D. Nursing and Management Services, Inc. | wage and hour violation | 2020 | DC-AG | $216,886 | ||
| Access Life's Adventures, LLC | consumer protection violation | 2020 | ID-AG | $100,000 | ||
| Moravia Hardwoods, LLC | environmental violation | 2020 | IA-AG | $25,718 | ||
| Steven Motors, Inc. | privacy violation | 2020 | KS-AG | $10,000 | ||
| AltaCare Corporation | privacy violation | 2020 | KS-AG | $100,000 | ||
| Batz-Weiner Lake Dental | consumer protection violation | 2020 | MD-AG | $48,000 | ||
| Bay State College, Inc. | consumer protection violation | 2020 | MA-AG | $1,100,000 | ||
| Labor Connections, Inc. | wage and hour violation | 2020 | MA-AG | $7,500 | ||
| Labor Connections, Inc. | wage and hour violation | 2020 | MA-AG | $139,605 |
