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  |
|---|---|---|---|---|---|---|
| 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 |
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Medrobotics Corporation | wage and hour violation | 2020 | MA-AG | $1,272,572 | ||
| Perfection PR Firm LLC | investor protection violation | 2020 | CFTC | $1,296,572 | ||
| Hydro Extrusion USA, LLC | Norsk Hydro | metals | environmental violation | 2020 | OR-ENV | $1,296,885 |
| 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 |
| Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
| American Portfolios Financial Services, Inc. and American Portfolios Advisors, Inc. | investor protection violation | 2020 | SEC | $1,305,660 | ||
| Crimson Pipeline, L.P. | oil spill | 2020 | CA-VCDA | $1,307,700 | ||
| Madison Square Garden Company | Madison Square Garden Co. | entertainment | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,315,108 |
| Medrobotics Corporation | wage and hour violation | 2020 | MA-AG | $1,325,287 | ||
| Platinum Wealth Partners, Inc. | investor protection violation | 2020 | SEC | $1,330,847 | ||
| Crowley Fuels | environmental violation | 2020 | EPA | $1,337,365 | ||
| CROWLEY JUNEAU BULK FUEL STORAGE FACILITY | environmental violation | 2020 | EPA | $1,337,365 | ||
| 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 | ||
| Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | USAO | $1,359,791 |
| Benjamin F. Edwards & Company, Inc. | investor protection violation | 2020 | SEC | $1,366,551 | ||
| Swix Sport USA | PFAS violation | 2020 | EPA | $1,375,625 | ||
| The Fortitude Foundation et al. | investor protection violation | 2020 | AZ-CC | $1,386,024 | ||
| Cottonwood Financial, Ltd. dba Cash Store | consumer protection violation | 2020 | CFPB | $1,386,675 | ||
| Mosaic Financial Strategies LLC and Mosaic Portfolio Strategists, LLC | investor protection violation | 2020 | CT-SEC | $1,390,000 | ||
| MassMutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2020 | NY-DFS | $1,399,708 |
| 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 | water pollution violation | 2020 | EPA | $1,400,000 |
| 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 |
| Saba Tooth Tiger, LLC dba Saba Investments | investor protection violation | 2020 | AZ-CC | $1,412,099 | ||
| Nashoba Valley Medical Center | HHS civil monetary penalties | 2020 | HHSOIG | $1,424,885 | ||
| Kelly-Moore Paint Company | Kelly-Moore Paint Company | paints and coatings | hazardous waste violation | 2020 | CA-MULTI | $1,430,000 |
| Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
| Lobel Financial Corporation | consumer protection violation | 2020 | CFPB | $1,445,224 | ||
| Allstate Insurance Group | Allstate | financial services | insurance violation | 2020 | NY-DFS | $1,455,368 |
| VIRGIN ISLANDS PORT AUTHORITY | aviation safety violation | 2020 | FAA | $1,466,775 | ||
| E. I. du Pont de Nemours and Company | Corteva | agribusiness | environmental violation | 2020 | TX-ENV | $1,485,000 |
| Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,490,000 |
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Southeastern Retina Associates | False Claims Act and related | 2020 | USAO | $1,500,000 | ||
| DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | USAO | $1,500,000 |
| Asplundh Tree Expert, Co. | Asplundh Tree Expert | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| CEVA Logistics U.S., Inc. | CMA CGM | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Bronx Honda | discriminatory practices (non-employment) | 2020 | FTC | $1,500,000 | ||
| Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IL-CCC | $1,500,000 |
| JD Byrider | consumer protection violation | 2020 | MA-AG | $1,500,000 | ||
| Health Plan Intermediaries Holdings, LLC. | insurance violation | 2020 | WA-INS | $1,500,000 | ||
| Misuga Kaiun Co. Ltd. | environmental violation | 2020 | EPA | $1,500,000 | ||
| Trade Off, LLC and Trade Off Plus, LLC | employment discrimination | 2020 | NY-AG | $1,500,000 | ||
| Teachers Insurance and Annuity Association | TIAA | financial services | employment discrimination | 2020 | OFCCP | $1,500,000 |
| SMART Payment Plan, LLC | consumer protection violation | 2020 | CFPB | $1,500,000 | ||
| JOON LLC, d/b/a AJIN USA | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 | ||
| Apache Nitrogen Products, Inc. | air pollution violation | 2020 | EPA | $1,500,000 | ||
| Athens Orthopedic Clinic PA | privacy violation | 2020 | HHSOCR | $1,500,000 | ||
| Fulton Financial Corporation | Fulton Financial | financial services | investor protection violation | 2020 | SEC | $1,500,000 |
| Humana Insurance Company | Humana | healthcare services | insurance violation | 2020 | UT-INS | $1,500,000 |
| Complete Merchant Solutions, LLC | consumer protection violation | 2020 | FTC | $1,500,000 | ||
| United Auto Workers Union | fraud | 2020 | USAO | $1,500,000 | ||
| Joint Active Systems, Inc. | False Claims Act and related | 2020 | USAO | $1,500,000 | ||
| Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $1,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| B E L Aviation | aviation safety violation | 2020 | FAA | $1,504,800 | ||
| Specialized Loan Servicing, LLC | consumer protection violation | 2020 | CFPB | $1,525,000 | ||
| Avant of Colorado, LLC et al. | consumer protection violation | 2020 | CO-AG | $1,550,000 | ||
| SG Americas Securities LLC | Societe Generale | financial services | investor protection violation | 2020 | SEC | $1,550,000 |
| USF Reddaway Inc. | Yellow Corporation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,550,000 |
| Worden Capital Management LLC | investor protection violation | 2020 | FINRA | $1,550,000 | ||
| SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2020 | FINRA | $1,550,000 |
| Kentucky Bankers Association et al. | benefit plan administrator violation | 2020 | EBSA | $1,561,818 | ||
| GREAT LAKES TANK & VESSEL LLC | workplace safety or health violation | 2020 | OSHA | $1,565,271 | ||
| CarMax Auto Superstores California, LLC | CarMax | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,600,000 |
| Trans-Fast Remittance LLC | consumer protection violation | 2020 | CFPB | $1,600,000 | ||
| Shreveport Prosthetics, Inc. | False Claims Act and related | 2020 | USAO | $1,600,000 | ||
| MVM, Inc. | MVM Inc. | miscellaneous services | employment discrimination | 2020 | EEOC | $1,600,000 |
| Lowe's HIW Inc | Lowe's | retailing | air pollution violation | 2020 | CA-SCAQMD | $1,600,000 |
| Tree of Life, Inc. | False Claims Act and related | 2020 | USAO | $1,650,000 | ||
| Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
| Trinity EMS Inc. | consumer protection violation | 2020 | MA-AG | $1,650,000 | ||
| Facebook, Inc. | Meta Platforms Inc. | information technology | wage and hour violation | 2020 | private lawsuit-federal | $1,650,000 |
| Advanta Medicaid LLC | insurance violation | 2020 | NJ-AG | $1,660,000 | ||
| KPMD, Inc. | fraud | 2020 | USAO | $1,700,000 | ||
| Gilder Gagnon Howe & Co. LLC | investor protection violation | 2020 | SEC | $1,700,000 | ||
| Power Solutions International Inc. | accounting fraud or deficiencies | 2020 | SEC | $1,700,000 | ||
| Power Solutions International Inc. | fraud | 2020 | USAO | $1,700,000 | ||
| GULFPORT ENERGY | Gulfport Energy | oil and gas | air pollution violation | 2020 | EPA | $1,700,000 |
| Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2020 | USAO | $1,702,903 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
