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 |
|---|---|---|---|---|---|---|
| FORMLABS INC | environmental violation | 2021 | MA-ENV | $25,708 | ||
| ND Paper, Inc. | air pollution violation | 2021 | ME-ENV | $79,710 | ||
| Vintner's Collective LLC | consumer protection violation | 2021 | MI-AG | $10,000 | ||
| Go to Gifts Inc. | consumer protection violation | 2021 | MI-AG | $10,000 | ||
| The Interchange Wine Bar & Bistro | workplace safety or health violation | 2021 | MN-AG | $9,000 | ||
| Place to Be | workplace safety or health violation | 2021 | MN-AG | $6,000 | ||
| Spaulding's Sports Bar | workplace safety or health violation | 2021 | MN-AG | $7,500 | ||
| St. Patricks's Tavern | workplace safety or health violation | 2021 | MN-AG | $7,500 | ||
| Mamma Dee's Green Lantern | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| King Sparrow Coffee | workplace safety or health violation | 2021 | MN-AG | $9,000 | ||
| Long Pine Store | workplace safety or health violation | 2021 | MN-AG | $7,500 | ||
| Norm's Wayside | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| Alibi Drinkery | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| Big Orv's | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| Joe's Diner | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | MN-AG | $664,835 | ||
| The Interchange Wine and Coffee Bistro | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| Pizza Depot | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| Havens Gardens | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| The Pour House Bar and Grill | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| Boardwalk Bar and Grill | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| Hooligan's Lakeside | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| MB's Little Gourmet Deli | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| Jamieson's on Main | workplace safety or health violation | 2021 | MN-AG | $7,500 | ||
| Patrick McGovern's Pub | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| Cornerstone Cafe | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| Document Assist Center | consumer protection violation | 2021 | MN-AG | $11,499 | ||
| Cornerstone Cafe | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| THPMN, Inc. dba Total Home Protection | insurance violation | 2021 | MN-FIN | $5,000 | ||
| Brian McCabe Agency, LLC | insurance violation | 2021 | MN-FIN | $5,112 | ||
| Mitchell International, Inc. | insurance violation | 2021 | MN-FIN | $10,000 | ||
| Healing Heroes Network, Inc. | consumer protection violation | 2021 | MULTI-AG | $95,000 | ||
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $11,197 | ||
| Enviva Pellets Hamlet, LLC | air pollution violation | 2021 | NC-ENV | $7,337 | ||
| IGM Resins USA, Inc | hazardous waste violation | 2021 | NC-ENV | $30,145 | ||
| Park Tree Investments, LLC | consumer protection violation | 2021 | NH-BKG | $5,375 | ||
| K.W. Thompson Tool Company | air pollution violation | 2021 | NH-ENV | $5,851 | ||
| MKT Investments, LLC | investor protection violation | 2021 | NH-BSR | $17,500 | ||
| S & A MOLDERS INC | hazardous waste violation | 2021 | NJ-ENV | $22,751 | ||
| PAULSBORO TRAVEL CENTER | hazardous waste violation | 2021 | NJ-ENV | $41,000 | ||
| BERJE INC | environmental violation | 2021 | NJ-ENV | $5,400 | ||
| JERSEY OIL | hazardous waste violation | 2021 | NJ-ENV | $7,500 | ||
| CYCLE CHEM INC | hazardous waste violation | 2021 | NJ-ENV | $29,625 | ||
| JL CRYSTAL PROPERTIES LLC | environmental violation | 2021 | NJ-ENV | $7,649 | ||
| WINSLOW EXXON NJ 0058 | hazardous waste violation | 2021 | NJ-ENV | $7,500 | ||
| APCO PETROLEUM CORP MARLTON BP | hazardous waste violation | 2021 | NJ-ENV | $7,500 | ||
| KNK TRANSPORT CORP | environmental violation | 2021 | NJ-ENV | $50,000 | ||
| CARTERET DATA CENTER | hazardous waste violation | 2021 | NJ-ENV | $15,000 | ||
| SAXTON FALLS SAND & GRAVEL CO | environmental violation | 2021 | NJ-ENV | $45,000 | ||
| TYGER SCIENTIFIC INC | hazardous waste violation | 2021 | NJ-ENV | $16,500 | ||
| GREAT BROTHERS SERVICES LLC | environmental violation | 2021 | NJ-ENV | $9,123 | ||
| HY2 KNIGHTSBRIDGE RD LLC | hazardous waste violation | 2021 | NJ-ENV | $15,000 | ||
| TOTAL WASTE SERVICES INC | environmental violation | 2021 | NJ-ENV | $9,000 | ||
| HAMILTON PET MEADOW | environmental violation | 2021 | NJ-ENV | $18,959 | ||
| Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
| iFinex Inc. et al. | investor protection violation | 2021 | NY-AG | $18,500,000 | ||
| ACP Investment Group, LLC et al. | investor protection violation | 2021 | NY-AG | $6,871,904 | ||
| Hunt Mortgage Corp. | discriminatory practices (non-employment) | 2021 | NY-DFS | $150,000 | ||
| Cooper's Used Auto Parts | environmental violation | 2021 | NY-ENV | $35,700 | ||
| Artemis Enterprises Plus, LLC | environmental violation | 2021 | NY-ENV | $27,500 | ||
| Schreiner Oil and Gas, Inc. | environmental violation | 2021 | NY-ENV | $34,988 | ||
| Waste Away Carting NY, Inc. | environmental violation | 2021 | NY-ENV | $245,000 | ||
| Key Food | labor relations violation | 2021 | NY-NYCDCWP | $90,000 | ||
| WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
| The Federal Savings Bank | banking violation | 2021 | OCC | $193,106 | ||
| BitPay, Inc. | economic sanction violation | 2021 | OFAC | $507,375 | ||
| PT Bukit Muria Jaya | economic sanction violation | 2021 | OFAC | $1,016,000 | ||
| Union de Banques Arabes et Francaises | economic sanction violation | 2021 | OFAC | $8,572,500 | ||
| American Standard Brands | air pollution violation | 2021 | OH-ENV | $18,000 | ||
| Entek International LLC | air pollution violation | 2021 | OR-ENV | $7,200 | ||
| ROSE CITY CONTRACTING | asbestos violation | 2021 | OR-ENV | $13,254 | ||
| 20 Twenty Sustainable Manufacturing | environmental violation | 2021 | OR-ENV | $19,618 | ||
| Advanced American Constructions | environmental violation | 2021 | OR-ENV | $28,120 | ||
| ROSE CITY CONTRACTING | asbestos violation | 2021 | OR-ENV | $13,254 | ||
| Tieton Homes LLC and N Willis Apartments LLC | asbestos violation | 2021 | OR-ENV | $20,000 | ||
| Ben Bailey Carpet & Upholstery Steam Cleaners | environmental violation | 2021 | OR-ENV | $5,400 | ||
| Icon Construction and Development - Hamilton Acres | environmental violation | 2021 | OR-ENV | $14,767 | ||
| Icon Construction and Development - Redwood Landing | environmental violation | 2021 | OR-ENV | $38,112 | ||
| B & D Insurance Services, Inc. | insurance violation | 2021 | OR-FIN | $10,000 | ||
| North Pacific Insurance Co. | insurance violation | 2021 | OR-FIN | $5,000 | ||
| Oregon Automobile Insurance Co. | insurance violation | 2021 | OR-FIN | $5,000 | ||
| Infinity Consumer Services, LLC et al. | consumer protection violation | 2021 | OR-FIN | $56,000 | ||
| Blue Cross and Blue Shield of North Carolina | insurance violation | 2021 | OR-FIN | $10,000 | ||
| Freedom Healthcare of America, LLC | consumer protection violation | 2021 | PA-AG | $100,000 | ||
| TC OIL PIPELINE OPERATIONS INC | pipeline safety violation | 2021 | PHMSA | $170,300 | ||
| Kadee, LLC and Crossroads Investments, LLC | investor protection violation | 2021 | SC-SEC | $36,267 | ||
| Winslow and Evans & Crocker, Inc. | investor protection violation | 2021 | SEC | $1,851,787 | ||
| Premier Holding Corp. | investor protection violation | 2021 | SEC | $9,691,500 | ||
| Lightspeed Trading, LLC | investor protection violation | 2021 | SEC | $100,000 | ||
| Wireline, Inc. | investor protection violation | 2021 | SEC | $650,000 | ||
| ConTXT, Inc | investor protection violation | 2021 | SEC | $571,153 | ||
| Friends Market and Deli | underground storage tank violation | 2021 | TN-ENV | $32,880 | ||
| Rock City Stone | environmental violation | 2021 | TN-ENV | $6,221 | ||
| Ten Motors | environmental violation | 2021 | TN-ENV | $5,700 | ||
| Eagle Market | underground storage tank violation | 2021 | TN-ENV | $8,000 | ||
| Ski Daddy's BBQ | underground storage tank violation | 2021 | TN-ENV | $21,120 | ||
| Gilco International Lumber LLC et al. | hazardous waste violation | 2021 | TN-ENV | $14,040 | ||
| Lamar | underground storage tank violation | 2021 | TN-ENV | $137,880 | ||
| Fuel Stop No. 3 | underground storage tank violation | 2021 | TN-ENV | $14,000 | ||
| Newport Citgo | underground storage tank violation | 2021 | TN-ENV | $6,000 | ||
| Finishing Innovations LLC | environmental violation | 2021 | TN-ENV | $14,895 |
