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 |
|---|---|---|---|---|---|---|
| Circle Society, Corp. | investor protection violation | 2021 | CFTC | $32,141,375 | ||
| Negus Capital Incorporated | investor protection violation | 2021 | CFTC | $1,178,180 | ||
| Driver Loan, LLC | consumer protection violation | 2021 | CFPB | $1,100,000 | ||
| 3rd Generation, Inc. dba California Auto Finance | consumer protection violation | 2021 | CFPB | $615,813 | ||
| DMB Financial, LLC | consumer protection violation | 2021 | CFPB | $5,400,001 | ||
| Nationwide Equities Corporation | consumer protection violation | 2021 | CFPB | $140,000 | ||
| SettleIt, Inc. | consumer protection violation | 2021 | CFPB | $1,396,000 | ||
| JAMES MCKOANE ENTERPRISES INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| ADVANCED OILFIIELD SERVICES, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| WDJ HOLDINGS LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| LOOT CRATE INC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| AUTOMOTIVE RESOURCES, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| PRIME-LINE PRODUCTS COMPANY | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| PRIME-LINE PRODUCTS COMPANY | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| CAPITAL CITY DISTRIBUTING | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| MTC TRANSPORTATION | benefit plan administrator violation | 2021 | EBSA | $100,000 | ||
| V.L.S. SYSTEM, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| ICMC, LLLP | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| SPECTRUM SECURITY SERVICES, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| BELGRAVIA INVESTMENTS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| JLF COLLECTIONS | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| ROUNDTREE AUTOMOTIVE GROUP L.L.C. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| HOMEBANK | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| RENHILL STAFFING SERVICE | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| NAVARRE CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| R.C. HUNT ELECTRIC, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| THE CHRYSALIS CENTER INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| MOL LOGISTICS (USA) INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| VALIANT INTEGRATED SERVICES NOVA GLOBAL SUPPLY AND SVCS., LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| COOL ROOFING SYSTEMS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| PRIME-LINE PRODUCTS COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| PRIME-LINE PRODUCTS COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| ALLIED CONSTRUCTION SERVICES, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| NEWWAVE TELECOM & TECHNOLOGIES, | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| TAG RESOURCES, LLC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| KUGLER OIL COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| BRUNELLO CUCINELLI USA RETAIL | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| APTARA, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| THE MILLENNIUM GROUP, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| SBEEG HOLDINGS, LLC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| FOUNDATION FOR LOUISIANA STUDENTS | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| ALAMILLO REBAR INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| K DESIGNERS | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| PUERTO RICO WIRE PRODUCTS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| Diamond Peak Cattle Company, LLC and Rancho Greco Limited, LLC | water pollution violation | 2021 | EPA | $363,194 | ||
| Steve Rauch, Inc. | environmental violation | 2021 | EPA | $15,000 | ||
| Mold Remediation LLC (PurEnvironment) | environmental violation | 2021 | EPA | $15,000 | ||
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
| Tower & Son Exterminating Corporation | environmental violation | 2021 | EPA | $20,000 | ||
| 4 Bros. Dairy, Inc. | environmental violation | 2021 | EPA | $95,000 | ||
| Rockwater Northeast, LLC | environmental violation | 2021 | EPA | $2,012,400 | ||
| Skillman Construction LLC | water pollution violation | 2021 | EPA | $60,000 | ||
| Patriot Stevedoring & Logistics | water pollution violation | 2021 | EPA | $27,000 | ||
| EcoShield, LLC | pesticide violation | 2021 | EPA | $556,443 | ||
| ZWJ Properties, LLC | environmental violation | 2021 | EPA | $62,000 | ||
| Lupton Petroleum Products Inc. | air pollution violation | 2021 | EPA | $279,472 | ||
| Maietta Enterprises, Inc. | environmental violation | 2021 | EPA | $875,000 | ||
| Scranton Manufacturing Company Inc. | environmental violation | 2021 | EPA | $50,208 | ||
| Bear River Supply Inc. | pesticide violation | 2021 | EPA | $50,578 | ||
| Adrenaline Performance LLC | air pollution violation | 2021 | EPA | $48,600 | ||
| N&D Transportation Company, Inc. | environmental violation | 2021 | EPA | $314,658 | ||
| St. Albans Creamery, LLC | environmental violation | 2021 | EPA | $58,765 | ||
| Westfield Electroplating Company | environmental violation | 2021 | EPA | $55,862 | ||
| Nichols Portland, LLC | environmental violation | 2021 | EPA | $36,943 | ||
| First Light Technologies, Inc. | environmental violation | 2021 | EPA | $23,558 | ||
| Arrow Midstream Holdings, LLC | water pollution violation | 2021 | EPA | $106,500 | ||
| Pypes Performance Exhaust, LLC | air pollution violation | 2021 | EPA | $84,000 | ||
| Hassler Diesel Performance | air pollution violation | 2021 | EPA | $30,000 | ||
| Bell Performance Solutions | air pollution violation | 2021 | EPA | $23,892 | ||
| Quick Plug N.A. | air pollution violation | 2021 | EPA | $137,294 | ||
| Multistar Industries, Inc. | air pollution violation | 2021 | EPA | $135,000 | ||
| Swain Construction Inc. | water pollution violation | 2021 | EPA | $150,000 | ||
| SC Diesel LLC | air pollution violation | 2021 | EPA | $10,000 | ||
| Ottumwa Northshore LLC and Breaking Gate LLC | environmental violation | 2021 | EPA | $15,000 | ||
| USAble Life | employment discrimination | 2021 | EEOC | $90,000 | ||
| Kolob Canyons Air Services | aviation safety violation | 2021 | FAA | $121,000 | ||
| Broadband VI, LLC | telecommunications violation | 2021 | FCC | $28,000 | ||
| Air-Tel LLC | telecommunications violation | 2021 | FCC | $327,290 | ||
| IOU Acquisitions, Inc. | telecommunications violation | 2021 | FCC | $207,290 | ||
| Global Data Systems | telecommunications violation | 2021 | FCC | $180,000 | ||
| Tele Circuit Network Corporation | telecommunications violation | 2021 | FCC | $4,145,000 | ||
| Lunex Telecom | telecommunications violation | 2021 | FCC | $216,000 | ||
| DWireless & More Inc. | telecommunications violation | 2021 | FCC | $11,000 | ||
| JSquared Telecom LLC et al. | telecommunications violation | 2021 | FCC | $225,000,000 | ||
| Heritage Bank | banking violation | 2021 | FDIC | $17,000 | ||
| FirstBank | banking violation | 2021 | FDIC | $172,500 | ||
| Oriental Bank | banking violation | 2021 | FDIC | $40,500 | ||
| Boyce Hydro Power LLC | dam safety violation | 2021 | FERC | $15,000,000 | ||
| Panamerican Foods LLC | motor vehicle safety violation | 2021 | FMCSA | $10,080 | ||
| Luka Transportation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,850 | ||
| Huntrans Llc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Ltt Express Group Inc | motor vehicle safety violation | 2021 | FMCSA | $6,400 | ||
| Tesla Logistics Inc | motor vehicle safety violation | 2021 | FMCSA | $5,100 | ||
| Alain Xpress Corp | motor vehicle safety violation | 2021 | FMCSA | $10,810 | ||
| Jovel Transport Inc | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
| Arthur Smith Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,870 | ||
| Axl Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Dejana Industries Llc | motor vehicle safety violation | 2021 | FMCSA | $7,660 |
