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  |
|---|---|---|---|---|---|---|
| Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $2,591,303 | ||
| Kome Japanese Seafood & Buffet | wage and hour violation | 2020 | CA-LCO | $2,600,000 | ||
| Elevation Capital Partners, LLC | consumer protection violation | 2020 | MD-AG | $2,622,877 | ||
| Augusta University Medical Center, Inc. | False Claims Act and related | 2020 | USAO | $2,625,000 | ||
| Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,675,200 | ||
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,725,000 |
| PNC Financial Services Group, Inc. | PNC Financial Services | financial services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
| Power Design, Inc. | wage and hour violation | 2020 | DC-AG | $2,750,000 | ||
| Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | USAO | $2,775,000 |
| Ross Group Construction Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $2,800,000 | ||
| ABC Fulfillment Services LLC d/b/a HobbyKing USA LLC and HobbyKing.com | telecommunications violation | 2020 | FCC | $2,800,000 | ||
| The Signal, LP, an Assurant Company | Assurant | financial services | insurance violation | 2020 | NY-DFS | $2,800,000 |
| Evans Delivery Company, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,800,000 | ||
| Raley's Family of Fine Stores | Raley's | retailing | employment discrimination | 2020 | private lawsuit-state | $2,800,000 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2020 | EPA | $2,900,000 |
| Dick's Sporting Goods, Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
| DYNO NOBEL | Incitec Pivot | chemicals | water pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000 |
| PBF Energy Limited and Torrance Refining Company LLC | PBF Energy | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $2,900,213 |
| Arch Health Partners, Inc. | False Claims Act and related | 2020 | USAO | $2,910,370 | ||
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,950,000 | ||
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,986,486 |
| Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Patient Services Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $3,000,000 | ||
| Kraft Heinz Foods Company | Kraft Heinz | food products | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Mosaic Sales Solutions US Operating Co., LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 | ||
| Main Street Personal Finance, Inc. | consumer protection violation | 2020 | CFPB | $3,000,000 | ||
| NWS Michigan LLC | consumer protection violation | 2020 | MI-AG | $3,000,000 | ||
| Stratis Construction Inc. | wage and hour violation | 2020 | WHD | $3,000,000 | ||
| CollegeAmerica | consumer protection violation | 2020 | CO-AG | $3,000,000 | ||
| Microsoft Corporation | Microsoft | information technology | employment discrimination | 2020 | OFCCP | $3,000,000 |
| GEICO County Mutual Insurance Company et al. | Berkshire Hathaway | diversified | insurance violation | 2020 | TX-INS | $3,000,000 |
| A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers | False Claims Act and related | 2020 | NY-AG | $3,000,000 | ||
| ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | kickbacks and bribery | 2020 | USAO | $3,000,000 | ||
| CooperVision Inc. | Cooper Companies | medical equipment and supplies | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,000,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| Goya Foods Inc d/b/a Goya Foods | Goya Foods | food products | labor relations violation | 2020 | NLRB | $3,032,101 |
| Certified Forensic Loan Auditors, LLC | consumer protection violation | 2020 | CFPB | $3,040,000 | ||
| Saint Peter's University Hospital and New Brunswick Cardiac Cath Lab | HHS civil monetary penalties | 2020 | HHSOIG | $3,040,205 | ||
| Favorite Healthcare Staffing Inc. | wage and hour violation | 2020 | WHD | $3,068,859 | ||
| Palomar Health | HHS civil monetary penalties | 2020 | HHSOIG | $3,084,315 | ||
| CRA/LA | False Claims Act and related | 2020 | DOJ_CIVIL | $3,100,000 | ||
| Taitsu Corp. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,100,000 | ||
| Altranais Home Care, LLC | False Claims Act and related | 2020 | MA-AG | $3,110,000 | ||
| VJ Associates | False Claims Act and related | 2020 | USAO | $3,130,000 | ||
| Porsche AG | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $3,151,540 |
| Luxma Corp. | insurance violation | 2020 | CA-INS | $3,190,000 | ||
| Corteva | Corteva | agribusiness | environmental violation | 2020 | EPA | $3,195,000 |
| Cantor Fitzgerald & Co. | Cantor Fitzgerald | financial services | investor protection violation | 2020 | SEC | $3,200,000 |
| United Healthcare of New England Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | RI-OHIC | $3,200,000 |
| Hope Hospice | False Claims Act and related | 2020 | USAO | $3,200,000 | ||
| CoreCivic Inc. | CoreCivic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 |
| Advantage RN LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 | ||
| Everest Capital LLC | investor protection violation | 2020 | SEC | $3,208,226 | ||
| Penn-Ridge Transportation, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| Fedex Freight, Inc. | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 |
| Younique LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| FedEx Ground Package System, Inc. | FedEx | freight and logistics | employment discrimination | 2020 | EEOC | $3,300,000 |
| DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2020 | NM-ENV | $3,325,423 |
| Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | CA-MULTI | $3,335,000 |
| Bridgeport Health Care Center Inc. | Communicare Health | healthcare services | benefit plan administrator violation | 2020 | EBSA | $3,366,957 |
| The Lighthouse Events, LLC | investor protection violation | 2020 | SEC | $3,381,686 | ||
| PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | USAO | $3,400,000 |
| Papa John's International, Inc. | Papa John's International | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $3,400,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | hazardous waste violation | 2020 | EPA | $3,420,000 |
| Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,450,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Morningstar Credit Ratings, LLC | Morningstar Inc. | miscellaneous services | investor protection violation | 2020 | SEC | $3,500,000 |
| Berkshire Capital Management Company, Inc. and Eat at Joe's, Ltd. (n/k/a SPYR, Inc.) | investor protection violation | 2020 | SEC | $3,500,000 | ||
| Vista Ridge LP, et al. | housing code violation | 2020 | DC-AG | $3,500,000 | ||
| Alimentation Couche-Tard Inc. | Couche-Tard | retailing | price-fixing or anti-competitive practices | 2020 | FTC | $3,500,000 |
| Pacira Pharmaceuticals, Inc. | Pacira BioSciences | pharmaceuticals | 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. $3,500,000 |
| Advanced Care Scripts, Inc. | kickbacks and bribery | 2020 | USAO | $3,500,000 | ||
| Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | USAO | $3,500,000 |
| Newport News Shipbuilding | Huntington Ingalls Industries | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $3,500,000 |
| Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
| Southern California Edison Company | Edison International | utilities and power generation | environmental violation | 2020 | CA-SBCDA | $3,500,000 |
| TIAA Bank, FSB | TIAA | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Ranbaxy Laboratories Ltd. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,500,000 |
| Freedom Debt Relief, LLC and Freedom Financial Network, LLC | consumer protection violation | 2020 | NY-AG | $3,600,000 | ||
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2020 | NC-INS | $3,635,665 |
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | wage and hour violation | 2020 | private lawsuit-federal | $3,650,000 |
| Stifel, Nicolaus & Company, Incorporated | Stifel Financial | financial services | investor protection violation | 2020 | FINRA | $3,650,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,650,000 |
| Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
| Gulfport Energy Corp. | Gulfport Energy | oil and gas | environmental violation | 2020 | EPA | $3,700,000 |
| William Marsh Rice University | False Claims Act and related | 2020 | USAO | $3,700,000 | ||
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
| Munger Bros. LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 | ||
| AT&T | AT&T | telecommunications | utility administrative violation | 2020 | CA-PUC | $3,750,000 |
| H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |
| VOS Capital Management, LLC | investor protection violation | 2020 | CFTC | $3,813,875 | ||
| Zander Group Holdings Inc. | benefit plan administrator violation | 2020 | EBSA | $3,818,181 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | wage and hour violation | 2020 | WHD | $3,872,895 |
| Component Assembly Systems Inc | wage and hour violation | 2020 | PA-DLI | $3,875,009 | ||
| RBC Capital Markets LLC | Royal Bank of Canada | financial services | investor protection violation | 2020 | SEC | $3,889,007 |
