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 |
|---|---|---|---|---|---|---|
| National General Insurance Online, Inc. | insurance violation | 2021 | NY-DFS | $20,000 | ||
| New South Insurance Company | insurance violation | 2021 | NY-DFS | $52,000 | ||
| Platte River Insurance Company | insurance violation | 2021 | NY-DFS | $50,000 | ||
| Robert S. Fede Insurance Agency Inc. | insurance violation | 2021 | NY-DFS | $12,000 | ||
| Veritas Administrators II LLC | insurance violation | 2021 | NY-DFS | $18,000 | ||
| Admiral Abstract LLC | insurance violation | 2021 | NY-DFS | $15,500 | ||
| Mainland Insurance Agency Inc. | insurance violation | 2021 | NY-DFS | $10,000 | ||
| Alpha Finance Company | consumer protection violation | 2021 | NC-AG | $713,000 | ||
| HEAG Pain Management Center, PA | False Claims Act and related | 2021 | NC-AG | $500,000 | ||
| Hanora Medical Center | False Claims Act and related | 2021 | NC-AG | $300,000 | ||
| Angier Pediatric and Adult Medical Center | False Claims Act and related | 2021 | NC-AG | $60,000 | ||
| North Carolina Renewable Power | air pollution violation | 2021 | NC-ENV | $10,407 | ||
| Renee's Demolition | air pollution violation | 2021 | NC-ENV | $10,761 | ||
| Optima TH | environmental violation | 2021 | NC-ENV | $5,440 | ||
| American Earthworks, Inc. | environmental violation | 2021 | NC-ENV | $6,330 | ||
| Miller Builders | False Claims Act and related | 2021 | OH-AG | $250,000 | ||
| The Northern Manufacturing Co. Inc. | hazardous waste violation | 2021 | OH-ENV | $8,800 | ||
| Payday Money Store of Tulsa | consumer protection violation | 2021 | OK-DCC | $29,500 | ||
| Newberg Ford | consumer protection violation | 2021 | OR-AG | $107,396 | ||
| Ray Schultens Motors | consumer protection violation | 2021 | OR-AG | $121,748 | ||
| Sheppard Motor | consumer protection violation | 2021 | OR-AG | $168,344 | ||
| Brad's Chevrolet of Cottage Grove | consumer protection violation | 2021 | OR-AG | $248,141 | ||
| Capital Inn & Suites | consumer protection violation | 2021 | OR-AG | $38,000 | ||
| Le Chateau Inn | consumer protection violation | 2021 | OR-AG | $23,788 | ||
| Rodeway Inn Willamette River | consumer protection violation | 2021 | OR-AG | $15,918 | ||
| Bretthauer Oil Company | underground storage tank violation | 2021 | OR-ENV | $25,725 | ||
| Bretthauer Oil Company | underground storage tank violation | 2021 | OR-ENV | $27,253 | ||
| Sunriver Owners Association | environmental violation | 2021 | OR-ENV | $11,386 | ||
| Riverbend Landfill Co. | environmental violation | 2021 | OR-ENV | $9,600 | ||
| Rainier Sewer Treatment Plant | environmental violation | 2021 | OR-ENV | $7,200 | ||
| Morgan Truck Body, LLC | environmental violation | 2021 | OR-ENV | $6,668 | ||
| Thomson Equipment Co. | environmental violation | 2021 | OR-ENV | $6,000 | ||
| B.A.C.H. Land Development | asbestos violation | 2021 | OR-ENV | $74,469 | ||
| K&E Excavating Inc. | environmental violation | 2021 | OR-ENV | $8,400 | ||
| Laskey-Clifton Corporation | environmental violation | 2021 | OR-ENV | $16,800 | ||
| CONNERS I LIMITED PARTNERSHIP | environmental violation | 2021 | OR-ENV | $6,117 | ||
| Griffith Rubber Mills | air pollution violation | 2021 | OR-ENV | $440,742 | ||
| Kruse Farms, Inc. | environmental violation | 2021 | OR-ENV | $12,236 | ||
| Walsh & Sons Trucking LTD | environmental violation | 2021 | OR-ENV | $9,428 | ||
| Fishhawk Lake Reserve and Community, Inc | environmental violation | 2021 | OR-ENV | $439,200 | ||
| Goby Walnut Products, Inc. | environmental violation | 2021 | OR-ENV | $9,011 | ||
| CREDITANALYZER.NET. LLC. | consumer protection violation | 2021 | OR-FIN | $5,000 | ||
| Seven Corners Inc. | insurance violation | 2021 | OR-FIN | $25,000 | ||
| New Era Group, Inc. dba New Era Debt Solutions | consumer protection violation | 2021 | OR-FIN | $32,265 | ||
| Champion Marketing Solutions, LLC | consumer protection violation | 2021 | OR-FIN | $150,000 | ||
| Aliera Companies, Inc. | insurance violation | 2021 | OR-FIN | $60,000 | ||
| Trinity Healthshare, Inc. | insurance violation | 2021 | OR-FIN | $60,000 | ||
| Amguard Insurance Company | insurance violation | 2021 | OR-FIN | $20,000 | ||
| LifeShield National Insurance Company | insurance violation | 2021 | OR-FIN | $35,000 | ||
| The Short Interest, LLC and The Short Manager, LLC | investor protection violation | 2021 | OR-FIN | $25,000 | ||
| GST Factoring, Inc. | consumer protection violation | 2021 | OR-FIN | $150,000 | ||
| Aspen Properties Group, LLC | consumer protection violation | 2021 | PA-BKG | $44,200 | ||
| On Q Financial, Inc. | consumer protection violation | 2021 | PA-BKG | $7,400 | ||
| National Asset Mortgage, LLC | consumer protection violation | 2021 | PA-BKG | $16,100 | ||
| United Debt Settlement, LLC | consumer protection violation | 2021 | PA-BKG | $15,625 | ||
| Intercap Lending, Inc. | consumer protection violation | 2021 | PA-BKG | $18,000 | ||
| Samco Financial Services Corp. | consumer protection violation | 2021 | PA-BKG | $20,000 | ||
| Pentagon Federal Credit Union | consumer protection violation | 2021 | PA-BKG | $5,875 | ||
| Olympus Energy, LLC | environmental violation | 2021 | PA-ENV | $175,000 | ||
| Westmoreland Sanitary Landfill, LLC and County Hauling, LLC | environmental violation | 2021 | PA-ENV | $50,000 | ||
| Seward Generation, LLC | environmental violation | 2021 | PA-ENV | $108,000 | ||
| Aliera Companies | insurance violation | 2021 | PA-INS | $20,000 | ||
| Results Company LLC | insurance violation | 2021 | PA-INS | $8,000 | ||
| Trupanion Managers USA INC | insurance violation | 2021 | PA-INS | $150,000 | ||
| S&S LLC | environmental violation | 2021 | RI-ENV | $5,500 | ||
| Beaufort Oil Co., Inc. | environmental violation | 2021 | SC-ENV | $6,000 | ||
| Bahuchar Mata, LLC | environmental violation | 2021 | SC-ENV | $7,000 | ||
| Fishing Line Enterprises, LLC | environmental violation | 2021 | SC-ENV | $8,000 | ||
| Cendy's Cafe and Grocery | environmental violation | 2021 | SC-ENV | $7,000 | ||
| Oakwood Construction Services, Inc. | environmental violation | 2021 | SC-ENV | $8,400 | ||
| S and S Foods, LLC | environmental violation | 2021 | SC-ENV | $28,750 | ||
| Bommer Industries, Inc. | environmental violation | 2021 | SC-ENV | $12,000 | ||
| Titan Peach Packaging Farm | environmental violation | 2021 | SC-ENV | $9,600 | ||
| Cane Lime & Supply, LLC | environmental violation | 2021 | SC-ENV | $10,000 | ||
| Jasper Pellets, LLC | environmental violation | 2021 | SC-ENV | $15,000 | ||
| Bennettsville Motors of SC, Inc. | insurance violation | 2021 | SC-INS | $10,000 | ||
| Freedom Warranty of America, LLC | insurance violation | 2021 | SC-INS | $25,000 | ||
| Cunningham Energy, LLC | investor protection violation | 2021 | SC-SEC | $5,000 | ||
| American Financial Security Life Insurance Co. | insurance violation | 2021 | SD-INS | $15,000 | ||
| BS Patel & Son Corp | environmental violation | 2021 | TN-ENV | $15,840 | ||
| Nicholson General Merchandise | environmental violation | 2021 | TN-ENV | $9,600 | ||
| Dev Krupa, Inc. | environmental violation | 2021 | TN-ENV | $17,280 | ||
| Go Gas Quick Stop, Inc. | environmental violation | 2021 | TN-ENV | $16,080 | ||
| Keval Inc. | environmental violation | 2021 | TN-ENV | $18,960 | ||
| Design Team Sign Company LLC | environmental violation | 2021 | TN-ENV | $13,056 | ||
| Greenway Capital Management, LLC | investor protection violation | 2021 | TN-SEC | $5,000 | ||
| PFM Management Services, Inc. | investor protection violation | 2021 | TN-SEC | $10,000 | ||
| Form Advisory Group, LLC | investor protection violation | 2021 | TN-SEC | $6,000 | ||
| Financial Planning Center, LLP | investor protection violation | 2021 | TN-SEC | $7,500 | ||
| Trek Petroleum Company, Inc. | environmental violation | 2021 | TX-RRC | $18,231 | ||
| Lexro, LLC | environmental violation | 2021 | TX-RRC | $10,900 | ||
| Brotherton Production Co. | environmental violation | 2021 | TX-RRC | $10,225 | ||
| Lodi Operating Company LLC | environmental violation | 2021 | TX-RRC | $8,300 | ||
| IWR Operating, LLC | environmental violation | 2021 | TX-RRC | $13,380 | ||
| Envoy Resources, Inc. | environmental violation | 2021 | TX-RRC | $5,135 | ||
| Lexington Exploration, LLC | environmental violation | 2021 | TX-RRC | $18,500 | ||
| North American Drilling Corp | environmental violation | 2021 | TX-RRC | $10,860 | ||
| STL Pipeline, LLC | environmental violation | 2021 | TX-RRC | $5,000 | ||
| Pioneer Gas Pipeline, Inc. | environmental violation | 2021 | TX-RRC | $40,000 | ||
| Seven Cross Operating, LLC | environmental violation | 2021 | TX-RRC | $6,445 | ||
| NHRG Inc. | environmental violation | 2021 | TX-RRC | $47,947 |
