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 |
|---|---|---|---|---|---|---|
| Source One Pharmacy Services, LLC | Controlled Substances Act violation | 2021 | USAO | $225,000 | ||
| ECC Corrosion Inc. | air pollution violation | 2021 | WI-ENV | $50,000 | ||
| Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
| Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
| MSK Management, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,480,000 | ||
| Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
| E. Cornell Malone Corporation | environmental violation | 2021 | AL-ENV | $20,000 | ||
| Fast Tire Company, LLC | environmental violation | 2021 | AL-ENV | $7,000 | ||
| United Plating Beechmont | hazardous waste violation | 2021 | AL-ENV | $21,760 | ||
| Gainestown Road Landfill, LLC | air pollution violation | 2021 | AL-ENV | $12,000 | ||
| Poarch Band of Creek Indians | air pollution violation | 2021 | AL-ENV | $7,500 | ||
| Citadel Insurance Services LC | insurance violation | 2021 | AK-INS | $5,000 | ||
| 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 | ||
| Real Travel, LLC | consumer protection violation | 2021 | AR-AG | $2,600,000 | ||
| Martin Operating Partnership L.P. | air pollution violation | 2021 | AR-ENV | $29,700 | ||
| JK Oilfield Service | water pollution violation | 2021 | AR-ENV | $5,000 | ||
| A & B Timber, Inc. | water pollution violation | 2021 | AR-ENV | $11,200 | ||
| Apna Bazar | consumer protection violation | 2021 | CA-ACDA | $20,000 | ||
| 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 | ||
| Chris Rivas V-Twin Specialties, LLC | air pollution violation | 2021 | CA-ARB | $13,500 | ||
| 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 | ||
| Janeway-Bennett Paint, Inc. | air pollution violation | 2021 | CA-ARB | $9,225 | ||
| Lexfloor, Incorporated | air pollution violation | 2021 | CA-ARB | $5,000 | ||
| Artichoke Joe's Casino | anti-money-laundering deficiencies | 2021 | CA-AG | $5,300,000 | ||
| Athena Pay Inc. | consumer protection violation | 2021 | CA-DFPI | $8,000 | ||
| Choice Lending Corp. | consumer protection violation | 2021 | CA-DFPI | $48,000 | ||
| T Rock, Inc., dba Happy Lemon | consumer protection violation | 2021 | CA-DFPI | $20,000 | ||
| Happy Lemon HK, Limited | consumer protection violation | 2021 | CA-DFPI | $13,000 | ||
| Yummy-town USA, LLC | consumer protection violation | 2021 | CA-DFPI | $7,500 | ||
| Mortgage Research Laboratory Inc. | consumer protection violation | 2021 | CA-DFPI | $9,000 | ||
| Synergy Financial Partners, LLC | consumer protection violation | 2021 | CA-DFPI | $8,000 | ||
| Onyx Lending, LLC | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| Discount Nutrition, LLC et al. | consumer protection violation | 2021 | CA-DFPI | $35,000 | ||
| Pearl Escrow Corporation | consumer protection violation | 2021 | CA-DFPI | $10,000 | ||
| Community Health Group | insurance violation | 2021 | CA-MHC | $10,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Starmount Managed Dental of California, Inc. | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Managed Health Network | insurance violation | 2021 | CA-MHC | $10,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $6,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $6,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $6,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $6,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $7,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $7,500 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $7,500 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $7,500 | ||
| Sharp Health Plan | insurance violation | 2021 | CA-MHC | $10,000 | ||
| California Health and Wellness Plan | insurance violation | 2021 | CA-MHC | $25,000 | ||
| Access Dental Plan | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Delta Dental of California | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Delta Dental of California | insurance violation | 2021 | CA-MHC | $5,000 | ||
| San Mateo Health Commission | insurance violation | 2021 | CA-MHC | $5,000 | ||
| San Mateo Health Commission | insurance violation | 2021 | CA-MHC | $5,000 | ||
| San Mateo Health Commission | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Delta Dental of California | insurance violation | 2021 | CA-MHC | $7,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $7,500 | ||
| Local Initiative Health Authority for Los Angeles County | insurance violation | 2021 | CA-MHC | $20,000 | ||
| Lawn and Garden Products, Inc. | pesticide violation | 2021 | CA-DPR | $11,930 | ||
| Atwoods Ranch & Home | pesticide violation | 2021 | CA-DPR | $10,473 | ||
| Perfect Point Corp. dba South Coast Gymnastics | wage and hour violation | 2021 | CA-LCO | $1,300,000 | ||
| G & D Investments, Inc. et al. | wage and hour violation | 2021 | CA-LCO | $375,806 | ||
| NCA Management, Co., LLC | water pollution violation | 2021 | CA-WAT | $125,000 | ||
| Sumiden Wire Co. | water pollution violation | 2021 | CA-WAT | $34,328 | ||
| B&B Tire and Rubber Co. | environmental violation | 2021 | CA-REC | $32,000 | ||
| Kandypens Inc. | consumer protection violation | 2021 | CA-LACA | $1,200,000 | ||
| W. Wong Construction Co., Inc. et al. | False Claims Act and related | 2021 | CA-SFCA | $1,700,000 | ||
| Cannacraft, Inc. | consumer protection violation | 2021 | CA-MULTI | $300,000 | ||
| Alliance Chemical & Environmental, Inc. | environmental violation | 2021 | CA-VCDA | $103,717 | ||
| Island Packers Corporation | environmental violation | 2021 | CA-VCDA | $7,500 | ||
| American Assurance Corporation | consumer protection violation | 2021 | CO-AG | $121,983 | ||
| Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | consumer protection violation | 2021 | MULTI-AG | $1,000,000 | ||
| ACP DIA 1287 Investors, LLC | water pollution violation | 2021 | CO-DPHE | $16,091 | ||
| Castle Rock Construction Company of Colorado, LLC | water pollution violation | 2021 | CO-DPHE | $41,946 | ||
| Maple Multi-Family Contractor, L.L.C. | water pollution violation | 2021 | CO-DPHE | $90,000 | ||
| RMS Utilities, Inc. | water pollution violation | 2021 | CO-DPHE | $20,000 | ||
| Thompson Thrift Construction, Inc. | water pollution violation | 2021 | CO-DPHE | $65,000 | ||
| High Country Developers, LLC | water pollution violation | 2021 | CO-DPHE | $20,000 | ||
| Plug Nickel Oil Company Inc. | environmental violation | 2021 | CO-OIL | $10,000 | ||
| Laramie Energy LLC | environmental violation | 2021 | CO-OIL | $31,500 | ||
| Today's Youth LLC | False Claims Act and related | 2021 | CT-AG | $273,000 | ||
| Cordant Health Solutions | False Claims Act and related | 2021 | CT-AG | $845,108 |
