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 |
---|---|---|---|---|---|---|
T-Mobile USA Inc. | T-Mobile US | telecommunications | telecommunications violation | 2020 | FCC | $91,630,000 |
Verizon Communications | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $48,318,750 |
Time Warner Cable LCC | Charter Communications | telecommunications | employment discrimination | 2020 | OFCCP | $745,000 |
CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2020 | AZ-AG | $10,900,000 |
Time Warner Cable LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | CA-MULTI | $18,800,000 |
Comcast/Xfinity | Comcast | telecommunications | consumer protection violation | 2020 | MN-AG | $1,300,000 |
TracFone Wireless, Inc | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $6,013,000 |
T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | MULTI-AG | $15,000,000 |
Comcast Cable Communications Management, LLC | Comcast | telecommunications | labor relations violation | 2020 | NLRB | $30,594 |
Charter Communications, LLC | Charter Communications | telecommunications | labor relations violation | 2020 | NLRB | $229,847 |
Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | MN-AG | $750,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | employment discrimination | 2020 | OFCCP | $675,000 |
Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $995,060 |
Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $900,000 |
T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
Dish Network | DISH Network | telecommunications | privacy violation | 2020 | DOJ_CIVIL | $126,000,000 |
Charter Communications, Inc. | Charter Communications | telecommunications | employment discrimination | 2020 | EEOC | $800,000 |
Windstream Services II, LLC | Windstream | telecommunications | telecommunications violation | 2020 | FCC | $18,000 |
T-Mobile | T-Mobile US | telecommunications | telecommunications violation | 2020 | FCC | $200,000,000 |
Dish Network | DISH Network | telecommunications | privacy violation | 2020 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000 |
Comtech Telecommunications Corp. | Comtech Telecommunications | telecommunications | economic sanction violation | 2020 | OFAC | $894,111 |
Comcast Corporation | Comcast | telecommunications | employment discrimination | 2020 | OFCCP | $373,670 |
AT&T Services Inc. | AT&T | telecommunications | employment discrimination | 2020 | OFCCP | $173,000 |
Motorola Solutions, Inc. | Motorola Solutions | telecommunications | wage and hour violation | 2020 | IL-DOL | $6,188 |
CenturyLink, Inc. | Lumen Technologies | telecommunications | telecommunications violation | 2020 | FCC | $500,000 |
UNIVERSAL CITY DEVELOPMENT PARTNERS, LTD | Comcast | telecommunications | environmental violation | 2020 | FL-DEP | $8,780 |
NOKIA OF AMERICA | Nokia | telecommunications | environmental violation | 2020 | IL-ENV | $5,000 |
AT&T Services Inc. | AT&T | telecommunications | employment discrimination | 2020 | OFCCP | $173,000 |
AT&T | AT&T | telecommunications | utility administrative violation | 2020 | CA-PUC | $3,750,000 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $6,000 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $5,000 |
Charter Communications | Charter Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $6,000 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $16,000 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $7,500 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $11,000 |
Charter Communications | Charter Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $6,000 |
AT&T Network Operations | AT&T | telecommunications | utility safety violation | 2020 | MI-PSC | $5,000 |
Comcast Cable Communications | Comcast | telecommunications | utility safety violation | 2020 | MI-PSC | $5,000 |
Comcast Cable Communications | Comcast | telecommunications | utility safety violation | 2020 | MI-PSC | $90,000 |
CenturyLink Communications, LLC | Lumen Technologies | telecommunications | utility safety violation | 2020 | ND-PSC | $6,000 |
SPECTRUM NEW YORK METRO, LLC F/K/A TIME WARNER CABLE NEW YORK CITY LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | NJ-BPU | $156,000 |
CenturyLink Communications LLC | Lumen Technologies | telecommunications | utility safety violation | 2020 | WA-UTC | $6,000 |
AT&T CORP. | AT&T | telecommunications | workplace safety or health violation | 2020 | OSHA | $5,200 |
CENTURYLINK | Lumen Technologies | telecommunications | workplace safety or health violation | 2020 | OSHA | $10,000 |
COMCAST OF SOUTHEAST PENNSYLVANIA, LLC | Comcast | telecommunications | workplace safety or health violation | 2020 | OSHA | $6,747 |
CHARTER COMMUNICATIONS LLC | Charter Communications | telecommunications | workplace safety or health violation | 2020 | OSHA | $13,494 |
COMCAST CABLE COMMUNICATIONS, LLC | Comcast | telecommunications | workplace safety or health violation | 2020 | OSHA | $9,446 |
WINDSTREAM COMMUNICATIONS, LLC | Windstream | telecommunications | workplace safety or health violation | 2020 | OSHA | $18,000 |
SOUTHWESTERN BELL TELEPHONE COMPANY | AT&T | telecommunications | workplace safety or health violation | 2020 | OSHA | $9,000 |
CENTURYLINK COMMUNICATIONS, LLC | Lumen Technologies | telecommunications | workplace safety or health violation | 2020 | OSHA | $12,500 |
VERIZON VIRGINIA LLC | Verizon Communications | telecommunications | workplace safety or health violation | 2020 | OSHA | $8,365 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
Hat World, Inc. | Genesco | retailing | employment discrimination | 2020 | EEOC | $33,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2020 | private lawsuit-federal | $14,000,000 |
Omnicare Inc. | CVS Health | retailing | Controlled Substances Act violation | 2020 | DEA | $15,300,000 |
Albertsons LLC | Albertsons Companies | retailing | employment discrimination | 2020 | EEOC | $210,000 |
ACME Markets, Inc. | Albertsons Companies | retailing | employment discrimination | 2020 | EEOC | $60,000 |
Target Corporation | Target | retailing | employment discrimination | 2020 | EEOC | $45,000 |
Kohl's Department Stores, Inc. | Kohl's | retailing | privacy violation | 2020 | FTC | $220,000 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
Amazon Capital Services, Inc. | Amazon.com | retailing | consumer protection violation | 2020 | CA-DFPI | $60,422 |
Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $60,000 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | DE-INS | $67,000 |
Coventry Health and Life Insurance Co. | CVS Health | retailing | insurance violation | 2020 | MO-INS | $51,000 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | VA-INS | $57,805 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
CarMax Auto Superstores California, LLC | CarMax | retailing | environmental violation | 2020 | CA-MULTI | $1,600,000 |
JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
Alimentation Couche-Tard Inc. | Couche-Tard | retailing | price-fixing or anti-competitive practices | 2020 | FTC | $3,500,000 |
Coventry Health Care Workers Compensation, Inc. | CVS Health | retailing | insurance violation | 2020 | MN-FIN | $10,000 |
Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | OFAC | $134,523 |
Aetna Network Services LLC | CVS Health | retailing | insurance violation | 2020 | SD-INS | $5,000 |
Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
Abercrombie & Fitch Co. | Abercrombie & Fitch | retailing | wage and hour violation | 2020 | WHD | $11,052 |
Omnicare Inc. et al. | CVS Health | retailing | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $37,500 |
Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $500,000 |
Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $22,500 |
Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $47,500 |
Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $35,000 |
Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | environmental violation | 2020 | CA-MULTI | $1,490,000 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2020 | CA-MULTI | $143,000 |
Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
NORDSTROM, INC. | Nordstrom | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2020 | EEOC | $900,000 |
Ralphs Grocery Company | Kroger | retailing | employment discrimination | 2020 | EEOC | $30,000 |
Walmart, Inc. | Walmart | retailing | employment discrimination | 2020 | EEOC | $20,000,000 |
Safeway, Inc. | Albertsons Companies | retailing | environmental violation | 2020 | EPA | $268,406 |
CarMax Auto Superstores Inc. | CarMax | retailing | environmental violation | 2020 | EPA | $119,440 |
Aetna Life Insurance Company | CVS Health | retailing | privacy violation | 2020 | HHSOCR | $1,000,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2020 | MA-AG | $42,869 |