Warning: Undefined array key 1 in /usr/home/goodjobsfirst/public_html/violationtrackerlive/function.php on line 727
Basic Search  |  Summaries  |  Advanced Search

32025 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
SP-Twelve Properties, LLC environmental violation2021VA-ENV$15,498
Virginia Electric and Power CompanyDominion Energyutilities and power generationenvironmental violation2021VA-ENV$16,250
Three B's Inc. environmental violation2021VA-ENV$5,775
Mt. Jackson Bulk Plant Tanks 440, LLC environmental violation2021VA-ENV$8,400
Dayton Station Tanks 423, LLC environmental violation2021VA-ENV$9,000
Craft Machine Works, Inc. environmental violation2021VA-ENV$11,500
PER Transloading LLC environmental violation2021VA-ENV$5,023
Key Tours International Inc. consumer protection violation2021VA-AG$14,838
Ryadd, Inc. consumer protection violation2021VA-AG$188,450
Allied Title Lending, LLC d/b/a Allied Cash Advance consumer protection violation2021VA-AG$1,000,000
Voyageurs International, Ltd. consumer protection violation2021VA-AG$313,500
Filibuster Distillery, LLC and Filibuster Barrels, LLC environmental violation2021VA-AG$700,000
ANE Investments, LLC consumer protection violation2021VA-AG$11,000
Tahir and Sons LLC dba Interstate Fuel LLC consumer protection violation2021VA-AG$18,666
Richmond Drywall Installers Inc. wage and hour violation2021VA-AG$21,000
Cytozyme Laboratories, Inc.AEA Investorsprivate equity (including portfolio companies)environmental violation2021UT-SLCDA$2,000,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021UT-INS$41,500
Select Home Warranty, LLC insurance violation2021UT-INS$35,800
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021UT-INS$15,500
Harmony Hills of Lehii nursing home violation2021UT-DHHS$6,900
Wasatch Extraction cannabis violation2021UT-CMC$5,000
Wasatch Extraction cannabis violation2021UT-CMC$5,000
Life Elevated Processing cannabis violation2021UT-CMC$5,000
Lake Point Management, LLC fraud2021UT-AG$1,056,864
DaVita Inc. and Total Renal Care, Inc.DaVita Inc.healthcare servicesprice-fixing or anti-competitive practices2021UT-AG$80,000
JM Fisheries LLC et al. water pollution violation2021USCG$725,000
Taylor Energy Company LLC environmental violation2021USCG$43,000,000
INDIAN RIDGE SEAFOOD COMPANY, LLC environmental violation2021USAO$10,125
Lotus Clinics P.C./Lotus Family Medicine False Claims Act and related2021USAO$106,255
Rahn + Bodmer Co. tax violations2021USAO$22,000,000
Tailor Made Compounding Controlled Substances Act violation2021USAO$1,788,906
Grant Memorial Hospital False Claims Act and related2021USAO$320,175
Bioventus, LLC False Claims Act and related2021USAO$3,609,087
Yoo Jin Management Company Ltd. and Mush Inn Corporation air pollution violation2021USAO$65,000
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021USAO$5,000
Graeber's Pharmacy Controlled Substances Act violation2021USAO$16,800
Heart Center Research, LLC kickbacks and bribery2021USAO$1,100,000
CareOne Management LLC and ABC1857 LLC False Claims Act and related2021USAO$714,996
Southeastern Physical Therapy False Claims Act and related2021USAO$152,000
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC False Claims Act and related2021USAO$845,108
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC False Claims Act and related2021USAO$749,600
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC False Claims Act and related2021USAO$170,000
Family Discount Pharmacy Controlled Substances Act violation2021USAO$310,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesControlled Substances Act violation2021USAO$7,750,000
VJ Associates, Inc. fraud2021USAO$1,830,000
Allstate Hospice LLC and Verge Home Care LLC kickbacks and bribery2021USAO$1,847,279
Albido Corporation false statements2021USAO$400,000
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021USAO$515,625
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021USAO$3,200,000
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
Exceltox False Claims Act and related2021USAO$357,584
Source One Pharmacy Services, LLC Controlled Substances Act violation2021USAO$225,000
Mark Sand & Gravel Co. False Claims Act and related2021USAO$1,750,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021USAO$3,038,270
NAUGHTON ENERGY CORPORATION False Claims Act and related2021USAO$692,000
KC Investments Group, Inc. False Claims Act and related2021USAO$230,414
North South Polar, Inc. False Claims Act and related2021USAO$40,585
Upper Allegheny Health System False Claims Act and related2021USAO$2,700,000
Wescott Electric Company False Claims Act and related2021USAO$54,983
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding workplace safety or health violation2021USAO$305,275
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021USAO$10,000,000
CareCloud Health, Inc. kickbacks and bribery2021USAO$3,806,966
Tungsten Heavy Powder, Inc. False Claims Act and related2021USAO$5,641,114
Holcim (US) Inc.Holcim Groupbuilding materialswater pollution violation2021USAO$850,000
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021USAO$90,000
Day & Zimmermann NPS, Inc.Day & Zimmermanconstruction and engineeringFalse Claims Act and related2021USAO$200,000
Public Drug Company, d/b/a Booneville Discount Drugs Controlled Substances Act violation2021USAO$250,000
Sandeep S. Walia, M.D., a Professional Medical Corporation False Claims Act and related2021USAO$70,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists False Claims Act and related2021USAO$4,121,663
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021USAO$2,678,000
Combustion Research and Flow Technology, Inc. False Claims Act and related2021USAO$192,586
Preferred Pain Management & Spine Care, P.A. False Claims Act and related2021USAO$789,292
CARECO MEDICAL, INC. HHS civil monetary penalties2021USAO$28,246
Southeast Alabama Community Action Partnership, Inc. False Claims Act and related2021USAO$30,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021USAO$22,500,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021USAO$97,237,391
TODAY'S YOUTH LLC False Claims Act and related2021USAO$273,000
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown Controlled Substances Act violation2021USAO$24,500
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021USAO$75,000,000
Centurion Correctional Healthcare New Mexico Controlled Substances Act violation2021USAO$215,000
Albuquerque Health Services Controlled Substances Act violation2021USAO$240,000
Karvo Companies False Claims Act and related2021USAO$315,252
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2021USAO$650,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2021USAO$90,000
ORTHOPAEDIC SPECIALTY GROUP, P.C. Controlled Substances Act violation2021USAO$80,000
International Rescue Committee False Claims Act and related2021USAO$6,900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. False Claims Act and related2021USAO$900,000
Van Andel Research Institute False Claims Act and related2021USAO$1,100,000
John Peter Smith Hospital False Claims Act and related2021USAO$3,300,000
SuperCare Health, Inc. False Claims Act and related2021USAO$3,315,308
Carenow Services, LLC False Claims Act and related2021USAO$2,000,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsair pollution violation2021USAO$393,200
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinesshazardous waste violation2021USAO$658,639
D & D SALVAGE CORPORATION hazardous waste violation2021USAO$430,352
OXY USA INC.Occidental Petroleumoil and gashazardous waste violation2021USAO$38,031
W.A. BAUM COMPANY, INC. hazardous waste violation2021USAO$285,233
Nevada Advanced Pain Specialists False Claims Act and related2021USAO$1,000,000
Blessing Hospital False Claims Act and related2021USAO$2,820,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.