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 |
|---|---|---|---|---|---|---|
| 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 | ||
| IDEXX Laboratories, Inc. | IDEXX Laboratories | pharmaceuticals | employment discrimination | 2020 | OFCCP | $200,000 |
| Time Warner Cable LCC | Charter Communications | telecommunications | employment discrimination | 2020 | OFCCP | $745,000 |
| 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 | ||
| Citibank, N.A. | Citigroup | financial services | banking violation | 2020 | OCC | $17,998,510 |
| Cardinal Health, Inc. | Cardinal Health | wholesalers | Foreign Corrupt Practices Act | 2020 | SEC | $8,000,000 |
| Wells Fargo Clearing Services and Wells Fargo Advisors Financial Network | Wells Fargo | financial services | investor protection violation | 2020 | SEC | $35,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | investor protection violation | 2020 | SEC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000,000 |
| Enigma MPC | investor protection violation | 2020 | SEC | $500,000 | ||
| Diageo plc | Diageo | beverages | investor protection violation | 2020 | SEC | $5,000,000 |
| ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2020 | SEC | $586,000 |
| 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 | ||
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2020 | SEC | $1,822,438 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DDTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | discriminatory practices (non-employment) | 2020 | ACPD | $50,000 |
| Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2020 | AK-AG | $194,375 |
| Robert Bosch | Robert Bosch | automotive parts | environmental violation | 2020 | AK-AG | $215,280 |
| 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 | ||
| Jonathan Funk Photography, LLC | consumer protection violation | 2020 | AR-AG | $199,760 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
| Mallinckrodt | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2020 | MULTI-AG | $1,600,000,000 |
| 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 | ||
| Time Warner Cable LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | CA-MULTI | $18,800,000 |
| 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 | ||
| Practice Fusion, Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 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. $118,600,000 |
| 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 | ||
| Wendy's International LLC | Wendy's | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $400,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $1,870,000 |
| ResMed Corp. | ResMed Inc. | medical equipment and supplies | kickbacks and bribery | 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. $4,470,000 |
| LendingClub Corporation | LendingClub Corp. | financial services | consumer protection violation | 2020 | MA-AG | $1,250,000 |
| 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 | ||
| Prestige Health Care Services, Inc. | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Prestige Health Care Services, Inc. | wage and hour violation | 2020 | MA-AG | $400,843 | ||
| Teased Salon & Spa, LLC | wage and hour violation | 2020 | MA-AG | $6,278 | ||
| LTF Club Operations Company, Inc. | wage and hour violation | 2020 | MA-AG | $40,000 | ||
| LTF Club Operations Company, Inc. | wage and hour violation | 2020 | MA-AG | $40,000 | ||
| Mark's Moving and Storage, Inc. | wage and hour violation | 2020 | MA-AG | $19,020 | ||
| Muse Paintbar, LLC | wage and hour violation | 2020 | MA-AG | $87,217 | ||
| Prevalent Transport, Inc. | wage and hour violation | 2020 | MA-AG | $5,105 | ||
| AM Enterprises Corporation | wage and hour violation | 2020 | MA-AG | $45,000 | ||
| Gomez Enterprises I-V, Inc. d/b/a McDonald's | wage and hour violation | 2020 | MA-AG | $5,450 | ||
| Gomez Enterprises I-V, Inc. d/b/a McDonald's | wage and hour violation | 2020 | MA-AG | $65,000 | ||
| Gomez Enterprises I-V, Inc. d/b/a McDonald's | wage and hour violation | 2020 | MA-AG | $75,000 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $5,700 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $9,400 | ||
| Auto Custom Leathers, Inc. | wage and hour violation | 2020 | MA-AG | $10,732 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $16,350 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $17,250 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $17,300 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $24,200 | ||
| LCRC, Inc. dba Dudley's Merrimack St. Bar and Grill | wage and hour violation | 2020 | MA-AG | $34,163 | ||
| LCRC, Inc. dba Dudley's Merrimack St. Bar and Grill | wage and hour violation | 2020 | MA-AG | $36,335 | ||
| Bluebird Hill Enterprises, Inc. d/b/a Huntington Learning Center | wage and hour violation | 2020 | MA-AG | $13,309 | ||
| The Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2020 | MA-AG | $15,000 |
| Pro Lite Business LLC | wage and hour violation | 2020 | MA-AG | $23,638 | ||
| Randolph Chicken LLC | wage and hour violation | 2020 | MA-AG | $25,000 | ||
| Randolph Chicken LLC | wage and hour violation | 2020 | MA-AG | $25,000 | ||
| Randolph Chicken LLC | wage and hour violation | 2020 | MA-AG | $40,000 |
