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 |
|---|---|---|---|---|---|---|
| First Allied Securities, Inc. | insurance violation | 2021 | CA-INS | $30,000 | ||
| Western Health Advantage, Inc. | insurance violation | 2021 | CA-MHC | $7,500 | ||
| Access Dental Plan | insurance violation | 2021 | CA-MHC | $7,500 | ||
| Home Chef | consumer protection violation | 2021 | CA-MULTI | $450,000 | ||
| Applied BioSciences Corp. | consumer protection violation | 2021 | CA-MULTI | $50,000 | ||
| LendUp Loans, LLC | consumer protection violation | 2021 | CFPB | $1,250,000 | ||
| Nationwide Medical Supply Inc. | consumer protection violation | 2021 | CO-AG | $70,000 | ||
| NORDIC ANALYTICAL LABORATORIES LLC | hazardous waste violation | 2021 | CO-DPHE | $9,828 | ||
| GIGANTIC CLEANERS | hazardous waste violation | 2021 | CO-DPHE | $9,509 | ||
| Volumetric Fund, Inc. | investor protection violation | 2021 | CT-BKG | $10,000 | ||
| CSG Forte Payments, Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
| Urban Athletic Club | workplace safety or health violation | 2021 | DC-AG | $10,000 | ||
| 2201 Channing St., LLC | hazardous waste violation | 2021 | DC-AG | $350,000 | ||
| Vistapharm, Inc. | Controlled Substances Act violation | 2021 | DEA | $325,000 | ||
| Root Insurance Co. | insurance violation | 2021 | DE-INS | $22,000 | ||
| American Independent Insurance Co. | insurance violation | 2021 | DE-INS | $199,000 | ||
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| Just In Time Tickets Inc. | consumer protection violation | 2021 | DOJ_CIVIL | $1,642,658 | ||
| Concert Specials Inc. | consumer protection violation | 2021 | DOJ_CIVIL | $1,565,527 | ||
| Cartisim Corp. | consumer protection violation | 2021 | DOJ_CIVIL | $499,147 | ||
| Information Innovators Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $6,050,000 | ||
| PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
| Old Dominion University | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $40,000 | ||
| Delaware Speed and Custom LLC | environmental violation | 2021 | EPA | $12,529 | ||
| Bo Daddy's Diesel and Auto Repair | environmental violation | 2021 | EPA | $6,000 | ||
| Pacific International Lines (Private) Limited | environmental violation | 2021 | EPA | $3,000,000 | ||
| GreenGate Fresh, LLC | environmental violation | 2021 | EPA | $80,000 | ||
| Flipnmove Productions and EQ Media, Inc. | lead violation | 2021 | EPA | $30,000 | ||
| Wright Brothers, the Building Company and "First Team Restoration Inc. | asbestos violation | 2021 | EPA | $36,300 | ||
| Fleur de Lis Energy and Fleur de Lis Operating, LLC | water pollution violation | 2021 | EPA | $1,900,000 | ||
| Des Moines Cold Storage Co. Inc. | air pollution violation | 2021 | EPA | $65,008 | ||
| Keehi Marine, Inc. | water pollution violation | 2021 | EPA | $127,821 | ||
| George Washington University Hospital | hazardous waste violation | 2021 | EPA | $108,304 | ||
| Guam Industrial Services, Inc. | water pollution violation | 2021 | EPA | $68,388 | ||
| Midwest Can Company | air pollution violation | 2021 | EPA | $1,700,000 | ||
| Vanderbilt Development Corporation and Manchester Commons Associates | lead violation | 2021 | EPA | $13,493 | ||
| Helena Agri-Enterprises, LLC | pesticide violation | 2021 | EPA | $88,000 | ||
| Aspen Homes and Development, LLC | environmental violation | 2021 | EPA | $20,325 | ||
| Weathervane Aviation Services, LLC | aviation safety violation | 2021 | FAA | $1,001,000 | ||
| Sky Lease I, Inc. | aviation safety violation | 2021 | FAA | $422,500 | ||
| Athenian Multicultural Study Club | telecommunications violation | 2021 | FCC | $10,000 | ||
| Clarendon Foundation, Inc. | telecommunications violation | 2021 | FCC | $3,346,000 | ||
| Hispanic Information and Telecommunications Network, Inc. | telecommunications violation | 2021 | FCC | $14,013,000 | ||
| North American Catholic Educational Programming Foundation, Inc. | telecommunications violation | 2021 | FCC | $8,268,000 | ||
| The Northern Arizona University Foundation, Inc. | telecommunications violation | 2021 | FCC | $5,485,000 | ||
| National Conference on Citizenship | telecommunications violation | 2021 | FCC | $1,590,000 | ||
| Rockne Educational Television, Inc. and The Learning Paradigm, Inc. | telecommunications violation | 2021 | FCC | $1,987,500 | ||
| Shekinah Network | telecommunications violation | 2021 | FCC | $6,377,500 | ||
| Views on Learning, Inc. | telecommunications violation | 2021 | FCC | $2,745,000 | ||
| Instructional Telecommunications Foundation, Inc. d/b/a Voqal USA | telecommunications violation | 2021 | FCC | $1,749,000 | ||
| Alliance NYGT LLC | energy market violation | 2021 | FERC | $883,974 | ||
| Ellenwood Academy, LLC | consumer protection violation | 2021 | FL-AG | $20,000 | ||
| Arbor Capital Developments LLC | environmental violation | 2021 | FL-DEP | $5,500 | ||
| UNIVERSAL CONTRACTING & CONSTRUCTION, INC | air pollution violation | 2021 | FL-DEP | $5,000 | ||
| EnviroFocus Technologies, LLC | hazardous waste violation | 2021 | FL-DEP | $9,710 | ||
| Daniel's Sharpsmart, Inc. | hazardous waste violation | 2021 | FL-DEP | $5,620 | ||
| Pixotine Products Inc | hazardous waste violation | 2021 | FL-DEP | $8,050 | ||
| Serv-Pak Corp | hazardous waste violation | 2021 | FL-DEP | $5,003 | ||
| Dakin Natural Soils, Inc. | air pollution violation | 2021 | FL-DEP | $10,000 | ||
| Hastings Food Mart LLC | consumer protection violation | 2021 | FL-OFR | $29,125 | ||
| Arpan Corp. dba Fairway Market & Deli | consumer protection violation | 2021 | FL-OFR | $10,925 | ||
| Continental Exchange Solutions Inc. | consumer protection violation | 2021 | FL-OFR | $9,900 | ||
| Fiesta Checks & More LLC | consumer protection violation | 2021 | FL-OFR | $19,600 | ||
| Tubby's Drive Thru, Inc. | consumer protection violation | 2021 | FL-OFR | $11,800 | ||
| Kola Transport Ltd. | motor vehicle safety violation | 2021 | FMCSA | $6,090 | ||
| Trilogy Oil Field Services LLC | motor vehicle safety violation | 2021 | FMCSA | $22,200 | ||
| 2sh Services LLC | motor vehicle safety violation | 2021 | FMCSA | $7,760 | ||
| Teredo Energy Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $6,670 | ||
| Par Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
| Seal Coat Specialties | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Tev Corporation | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Bagri Bros, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Well Anchored Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $7,550 | ||
| Jp Gomez Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,980 | ||
| Jsa Trucking Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,610 | ||
| Optin Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| Yam Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $24,510 | ||
| Seattle Solutions LLC | motor vehicle safety violation | 2021 | FMCSA | $18,300 | ||
| Godding Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $13,660 | ||
| Shaheen Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,770 | ||
| Budget Express Moving & Storage Inc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Chad Bonnstetter | motor vehicle safety violation | 2021 | FMCSA | $7,050 | ||
| Cliff Viessman Inc | motor vehicle safety violation | 2021 | FMCSA | $6,500 | ||
| Speach Trucking Inc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| First Coast Logistics Of Savannah LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Russell Express LLC | motor vehicle safety violation | 2021 | FMCSA | $5,620 | ||
| Midwest Star Group, Inc. | motor vehicle safety violation | 2021 | FMCSA | $53,010 | ||
| First Coast Logistics Of Georgia LLC | motor vehicle safety violation | 2021 | FMCSA | $16,800 | ||
| Samuel Q Newlin | motor vehicle safety violation | 2021 | FMCSA | $14,570 | ||
| M & T Trucking Expediting LLC | motor vehicle safety violation | 2021 | FMCSA | $11,710 | ||
| Gr Expedited Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,900 | ||
| Rk Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $7,290 | ||
| DS Logistics Inc. | motor vehicle safety violation | 2021 | FMCSA | $20,630 | ||
| Custom Critical Carrier Company | motor vehicle safety violation | 2021 | FMCSA | $19,630 | ||
| Us Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,740 | ||
| Sport La Inc | motor vehicle safety violation | 2021 | FMCSA | $7,960 | ||
| Net LLC | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
| Fwt Transport, LLC. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Heart Transportation Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,080 | ||
| YM Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $20,150 |
