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 |
|---|---|---|---|---|---|---|
| Global Universal SRL | tax violations | 2021 | ATTTB | $130,000 | ||
| Latitude 33 Brewing Company | tax violations | 2021 | ATTTB | $160,217 | ||
| Alaska Commercial Company | tax violations | 2021 | ATTTB | $433,382 | ||
| Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | ATTTB | $1,729,000 |
| ND Cigars, Inc. | tax violations | 2021 | ATTTB | $115,000 | ||
| Sun Liquor MFG, Inc. | tax violations | 2021 | ATTTB | $900,000 | ||
| Decon Laboratories, Inc. | tax violations | 2021 | ATTTB | $3,200,000 | ||
| Schmaltz Brewing Company LLC | tax violations | 2021 | ATTTB | $200,000 | ||
| Mariposa Wine Company LLC D/B/A Mariposa Wine Company | tax violations | 2021 | ATTTB | $58,437 | ||
| RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less | tax violations | 2021 | ATTTB | $140,000 | ||
| RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium | tax violations | 2021 | ATTTB | $210,000 | ||
| Amera Sun City Pest Control and Atomic Bee & Pest Control | consumer protection violation | 2021 | AZ-AG | $100,000 | ||
| Landmark Home Warranty | consumer protection violation | 2021 | AZ-AG | $1,750,000 | ||
| Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | consumer protection violation | 2021 | AZ-AG | $24,750,000 |
| Tucson Recovery Villa Maria | employment discrimination | 2021 | AZ-AG | $75,000 | ||
| Pacific Auto Sales | consumer protection violation | 2021 | AZ-AG | $50,000 | ||
| Guardian Protection Services | consumer protection violation | 2021 | AZ-AG | $427,558 | ||
| Budget Hearing Aids, LLC and Audien LLC | consumer protection violation | 2021 | AZ-AG | $5,840 | ||
| P'Nosh Deli and Catering Company, Inc. dba Old Father Inn | Americans with Disabilities Act | 2021 | AZ-AG | $5,500 | ||
| Amazon Home Warranty, LLC | consumer protection violation | 2021 | AZ-AG | $150,000 | ||
| Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
| Northern Arizona Healthcare Corp. | Americans with Disabilities Act | 2021 | AZ-AG | $52,500 | ||
| Sun State Property Preservation, LLC and Wattenberg, LLC | investor protection violation | 2021 | AZ-CC | $901,030 | ||
| Chrysology Capital Group, L.L.C. | investor protection violation | 2021 | AZ-CC | $10,000 | ||
| The Joseph Project | investor protection violation | 2021 | AZ-CC | $75,000 | ||
| Meroe Capital Group Ltd et al. | investor protection violation | 2021 | AZ-CC | $992,980 | ||
| The Joseph Project | investor protection violation | 2021 | AZ-CC | $9,210,000 | ||
| Arizona Acquisitions Group LLC | investor protection violation | 2021 | AZ-CC | $505,900 | ||
| Ecovista Development LLC and Ecovista Avondale LLC | investor protection violation | 2021 | AZ-CC | $10,000 | ||
| Wattenberg 1 LLC et al. | investor protection violation | 2021 | AZ-CC | $488,880 | ||
| Verdugo Gift Company | investor protection violation | 2021 | AZ-CC | $6,988,143 | ||
| Grand Oak Enterprises, LLC | investor protection violation | 2021 | AZ-CC | $239,000 | ||
| OWNZONES Media Network, Inc. | investor protection violation | 2021 | AZ-CC | $4,500,000 | ||
| NVSG702, LLC and NVSG702, LLC and Silverstate702, LLC | investor protection violation | 2021 | AZ-CC | $559,699 | ||
| AE Wealth Management, LLC | investor protection violation | 2021 | AZ-CC | $1,309,400 | ||
| Performance Realty Management, LLC | investor protection violation | 2021 | AZ-CC | $2,309,101 | ||
| Performance Realty Management, LLC and t American Realty Partners, LLC | investor protection violation | 2021 | AZ-CC | $11,670,327 | ||
| Corix Bioscience Inc. | investor protection violation | 2021 | AZ-CC | $3,235,192 | ||
| Biomed Pharma Group, Inc. | investor protection violation | 2021 | AZ-CC | $273,630 | ||
| EPCOR Utilities and Johnson Utilities | water pollution violation | 2021 | AZ-DEQ | $46,300,000 | ||
| Sunview Respiratory and Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2021 | AZ-DHS | $5,000 |
| American Financial Security Life Insurance Co. | insurance violation | 2021 | AZ-DIFI | $10,000 | ||
| Southern Vanguard Insurance Co. | insurance violation | 2021 | AZ-DIFI | $5,000 | ||
| Southwest General Insurance Co. | insurance violation | 2021 | AZ-DIFI | $5,000 | ||
| Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | BIS | $54,000 |
| Photonics Industries International, Inc. | export control violation | 2021 | BIS | $350,000 | ||
| Alsima Middle East General Trading LLC | export control violation | 2021 | BIS | $25,000 | ||
| TeleDynamics LLC | export control violation | 2021 | BIS | $55,000 | ||
| Kleiss & Co. BV | export control violation | 2021 | BIS | $60,000 | ||
| MDA Precisions LLC | export control violation | 2021 | BIS | $60,000 | ||
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | BIS | $307,922 |
| SAP SE | SAP | information technology | export control violation | 2021 | BIS | $3,290,000 |
| Panther Trading Company, Inc | export control violation | 2021 | BIS | $42,000 | ||
| Comtech Xicom Technology, Inc | export control violation | 2021 | BIS | $122,000 | ||
| MSI Aircraft Maintenance Services International GmbH & Co. | export control violation | 2021 | BIS | $51,921 | ||
| Dynatex International | export control violation | 2021 | BIS | $469,060 | ||
| Alfa Laval Inc. and Alfa Laval Middle East Ltd. | Alfa Laval | industrial equipment | export control violation | 2021 | BIS | $215,000 |
| Patriot 3, Inc. | export control violation | 2021 | BIS | $200,000 | ||
| Skyline USA, Inc. | export control violation | 2021 | BIS | $140,000 | ||
| USGoBuy, LLC | export control violation | 2021 | BIS | $20,000 | ||
| Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | BIS | $1,721,000 |
| SP Industries, Inc. (d/b/a SP Scientific) | export control violation | 2021 | BIS | $80,000 | ||
| VTA Telecom Corporation | export control violation | 2021 | BIS | $1,869,372 | ||
| Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | export control violation | 2021 | BIS | $497,000 | ||
| Apna Bazar | consumer protection violation | 2021 | CA-ACDA | $20,000 | ||
| Curacao | consumer protection violation | 2021 | CA-AG | $10,500,000 | ||
| The Gores Group | False Claims Act and related | 2021 | CA-AG | $1,500,000 | ||
| Medical Device Business Services, Inc. | False Claims Act and related | 2021 | CA-AG | $10,000,000 | ||
| General Motors | General Motors | motor vehicles | investor protection violation | 2021 | CA-AG | $5,750,000 |
| Schnitzer Steel Industries, Inc. | Schnitzer Steel Industries | metals | environmental violation | 2021 | CA-AG | $4,100,000 |
| Workrite Ergonomics | False Claims Act and related | 2021 | CA-AG | $488,000 | ||
| Artichoke Joe's Casino | anti-money-laundering deficiencies | 2021 | CA-AG | $5,300,000 | ||
| Lucky Lady Card Room | gambling violation | 2021 | CA-AG | $175,000 | ||
| Voyageurs International, Ltd. | consumer protection violation | 2021 | CA-AG | $247,000 | ||
| Pong Game Studios Corporation | gambling violation | 2021 | CA-AG | $3,500,000 | ||
| Recycling Service Alliance Corp. | False Claims Act and related | 2021 | CA-AG | $34,000,000 | ||
| SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
| Wedgewood, LLC | consumer protection violation | 2021 | CA-AG | $3,500,000 | ||
| Amazon.com Services LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | CA-AG | $500,000 |
| Universal City Studios LLC | Comcast | telecommunications | air pollution violation | 2021 | CA-ARB | $87,000 |
| Rogue Jet Boatworks, Inc. | air pollution violation | 2021 | CA-ARB | $72,500 | ||
| OMC Transport, Inc. | air pollution violation | 2021 | CA-ARB | $17,950 | ||
| Nice-Pak Products, Inc. | air pollution violation | 2021 | CA-ARB | $160,500 | ||
| Flitz International, Ltd. | air pollution violation | 2021 | CA-ARB | $5,250 | ||
| K & W Trucking Group, Inc. | air pollution violation | 2021 | CA-ARB | $12,500 | ||
| ACT Commodities, Inc. | air pollution violation | 2021 | CA-ARB | $170,000 | ||
| PSC Custom, LLC, dba Polar Service Centers | air pollution violation | 2021 | CA-ARB | $30,000 | ||
| Chevron Products Company | Chevron | oil and gas | air pollution violation | 2021 | CA-ARB | $77,000 |
| Chris Rivas V-Twin Specialties, LLC | air pollution violation | 2021 | CA-ARB | $13,500 | ||
| Walmart Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $60,000 |
| Gemini Coatings, Incorporated | air pollution violation | 2021 | CA-ARB | $145,000 | ||
| Fidelity Roof Company | air pollution violation | 2021 | CA-ARB | $10,500 | ||
| Method Products, PBC | air pollution violation | 2021 | CA-ARB | $79,000 | ||
| Tapia Brothers Co. | air pollution violation | 2021 | CA-ARB | $5,000 | ||
| Cyclone Transport LLC | air pollution violation | 2021 | CA-ARB | $45,000 | ||
| Plasti Dip International, Incorporated | air pollution violation | 2021 | CA-ARB | $170,000 | ||
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
| Janeway-Bennett Paint, Inc. | air pollution violation | 2021 | CA-ARB | $9,225 | ||
| Chevron Products Company | Chevron | oil and gas | air pollution violation | 2021 | CA-ARB | $99,000 |
| Lexfloor, Incorporated | air pollution violation | 2021 | CA-ARB | $5,000 | ||
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
