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  |
|---|---|---|---|---|---|---|
| Allstate Insurance Group | Allstate | financial services | insurance violation | 2020 | NY-DFS | $1,455,368 |
| Lobel Financial Corporation | consumer protection violation | 2020 | CFPB | $1,445,224 | ||
| Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
| Kelly-Moore Paint Company | Kelly-Moore Paint Company | paints and coatings | environmental violation | 2020 | CA-MULTI | $1,430,000 |
| Nashoba Valley Medical Center | HHS civil monetary penalties | 2020 | HHSOIG | $1,424,885 | ||
| Saba Tooth Tiger, LLC dba Saba Investments | investor protection violation | 2020 | AZ-CC | $1,412,099 | ||
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $1,410,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,410,000 |
| Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | USAO | $1,400,000 |
| EF Institute for Cultural Exchange Inc. and EF Explore America Inc. | consumer protection violation | 2020 | MA-AG | $1,400,000 | ||
| Dominion Energy | Dominion Energy | utilities and power generation | environmental violation | 2020 | VA-AG | $1,400,000 |
| Property Protection Team, LLC | fraud | 2020 | CA-AG | $1,400,000 | ||
| Vortex Commercial Flooring Inc. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $1,400,000 | ||
| BGC Partners, Inc. | BGC Partners | financial services | investor protection violation | 2020 | SEC | $1,400,000 |
| Mori, Bean and Brooks, P.A. | False Claims Act and related | 2020 | USAO | $1,400,000 | ||
| DOMIONION ENERGY. INC | Dominion Energy | utilities and power generation | environmental violation | 2020 | EPA | $1,400,000 |
| MassMutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2020 | NY-DFS | $1,399,708 |
| Mosaic Financial Strategies LLC and Mosaic Portfolio Strategists, LLC | investor protection violation | 2020 | CT-SEC | $1,390,000 | ||
| Cottonwood Financial, Ltd. dba Cash Store | consumer protection violation | 2020 | CFPB | $1,386,675 | ||
| The Fortitude Foundation et al. | investor protection violation | 2020 | AZ-CC | $1,386,024 | ||
| Swix Sport USA | environmental violation | 2020 | EPA | $1,375,625 | ||
| Benjamin F. Edwards & Company, Inc. | investor protection violation | 2020 | SEC | $1,366,551 | ||
| Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | USAO | $1,359,791 |
| Pain Management, S.C. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
| Vohne Liche Kennels, Inc. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
| Crowley Fuels | environmental violation | 2020 | EPA | $1,337,365 | ||
| CROWLEY JUNEAU BULK FUEL STORAGE FACILITY | environmental violation | 2020 | EPA | $1,337,365 | ||
| Platinum Wealth Partners, Inc. | investor protection violation | 2020 | SEC | $1,330,847 | ||
| Medrobotics Corporation | wage and hour violation | 2020 | MA-AG | $1,325,287 | ||
| Madison Square Garden Company | Madison Square Garden Co. | entertainment | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,315,108 |
| Crimson Pipeline, L.P. | environmental violation | 2020 | CA-VCDA | $1,307,700 | ||
| American Portfolios Financial Services, Inc. and American Portfolios Advisors, Inc. | investor protection violation | 2020 | SEC | $1,305,660 | ||
| Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
| Comcast/Xfinity | Comcast | telecommunications | consumer protection violation | 2020 | MN-AG | $1,300,000 |
| Food Management Partners dba Hometown Buffet | wage and hour violation | 2020 | WHD | $1,300,000 | ||
| National Cornerstone Health Services | False Claims Act and related | 2020 | MULTI-AG | $1,300,000 | ||
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,300,000 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| Hydro Extrusion USA, LLC | Norsk Hydro | metals | environmental violation | 2020 | OR-ENV | $1,296,885 |
| Perfection PR Firm LLC | investor protection violation | 2020 | CFTC | $1,296,572 | ||
| Medrobotics Corporation | wage and hour violation | 2020 | MA-AG | $1,272,572 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Childtime Childcare, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| Orchard Supply Company, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| LendingClub Corporation | LendingClub Corp. | financial services | consumer protection violation | 2020 | MA-AG | $1,250,000 |
| Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | USAO | $1,250,000 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2020 | CFTC | $1,250,000 |
| Air Systems Inc. | employment discrimination | 2020 | EEOC | $1,250,000 | ||
| Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2020 | FAA | $1,250,000 |
| Revolution Lighting Technologies Inc. | accounting fraud or deficiencies | 2020 | SEC | $1,250,000 | ||
| Del Taco, LLC | Jack in the Box Inc. | restaurants and foodservice | employment discrimination | 2020 | EEOC | $1,250,000 |
| Millennium Physicians Association PLLC | False Claims Act and related | 2020 | USAO | $1,248,964 | ||
| Santa Fe Natural Resources Inc. | environmental violation | 2020 | CO-OIL | $1,237,860 | ||
| SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $1,231,854 | ||
| Madison National Life Insurance | insurance violation | 2020 | MULTI-FIN | $1,216,500 | ||
| Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2020 | CO-DPHE | $1,215,810 |
| Summit Financial Group, Inc. | investor protection violation | 2020 | SEC | $1,206,882 | ||
| Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $1,205,000 |
| Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 |
| Fiore Industries Inc. | False Claims Act and related | 2020 | USAO | $1,200,000 | ||
| Black Diamond Forex LP, BDF Trading LP, and Advanta FX | investor protection violation | 2020 | CFTC | $1,200,000 | ||
| Chemence, Inc. | consumer protection violation | 2020 | FTC | $1,200,000 | ||
| DOE RUN COMPANY | Renco | diversified | environmental violation | 2020 | MO-ENV | $1,200,000 |
| Madison Realty Capital Advisors, LLC | consumer protection violation | 2020 | NY-AG | $1,200,000 | ||
| EdgeMarc Energy Holdings, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 | ||
| CDPHP Universal Benefits Inc. | insurance violation | 2020 | NY-DFS | $1,194,594 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
| Creative Hairdressers Inc. | wage and hour violation | 2020 | WHD | $1,149,965 | ||
| Creative Hair Dressers, Inc. | wage and hour violation | 2020 | WHD | $1,149,965 | ||
| Cham-Cal Engineering Co. and Western Avenue Associates, L.P. | environmental violation | 2020 | CA-WAT | $1,140,000 | ||
| Golden Guernsey Dairy, LLC | wage and hour violation | 2020 | WI-AG | $1,136,220 | ||
| Eagle Shipping International (USA) LLC | economic sanction violation | 2020 | OFAC | $1,125,000 | ||
| Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
| San Jose Clean Energy | utility service violation | 2020 | CA-PUC | $1,116,149 | ||
| Family Residential Care, LLC dba Del Cerro Assisted Living | wage and hour violation | 2020 | CA-LCO | $1,111,603 | ||
| Bay State College, Inc. | consumer protection violation | 2020 | MA-AG | $1,100,000 | ||
| Okanogan County Electric Cooperative, Inc. | environmental violation | 2020 | USAO | $1,100,000 | ||
| Seattle Pain Center | False Claims Act and related | 2020 | WA-AG | $1,100,000 | ||
| Islands Mechanical Contractor, Inc. | False Claims Act and related | 2020 | USAO | $1,100,000 | ||
| Promise Home Care Agency, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,100,000 | ||
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $1,100,000 |
| UGI Utilities, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2020 | PA-PUC | $1,100,000 |
| HORSEHEAD RESOURCE DEVELOPMENT CO INC | Befesa SA | waste management and environmental services | environmental violation | 2020 | EPA | $1,054,000 |
| NPB Financial Group, LLC | investor protection violation | 2020 | SEC | $1,050,188 | ||
| Wag Labs, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,050,000 | ||
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| Seashore Drugs Inc. | Controlled Substances Act violation | 2020 | DOJ_CIVIL | $1,050,000 | ||
| Lifespan Health System Affiliated Covered Entity | Lifespan Corporation | healthcare services | privacy violation | 2020 | HHSOCR | $1,040,000 |
| NutraClick LLC | consumer protection violation | 2020 | FTC | $1,040,000 | ||
| LifeEnergy, LLC | consumer protection violation | 2020 | IL-ICC | $1,034,000 | ||
| Strategic Capital Partners Muster Limited and Strategic Wealth Investments, Inc. | investor protection violation | 2020 | SEC | $1,031,270 | ||
| EDG Management Company, LLC | investor protection violation | 2020 | SEC | $1,026,642 | ||
| HP Inc. | HP Inc. | electrical and electronic equipment | employment discrimination | 2020 | OFCCP | $1,023,000 |
| Roosevelt & Cross, Inc. | investor protection violation | 2020 | SEC | $1,017,015 | ||
| Bank of San Juan Internacional, Inc. | banking violation | 2020 | USAO | $1,000,000 | ||
| Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | environmental violation | 2020 | USAO | $1,000,000 |
| Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
| L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin | False Claims Act and related | 2020 | USAO | $1,000,000 | ||
| K.P. Kauffman Company, Inc. | environmental violation | 2020 | EPA | $1,000,000 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| DRS Global Enterprise Solutions | telecommunications violation | 2020 | FCC | $1,000,000 |
