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 |
|---|---|---|---|---|---|---|
| Atria Builders, LLC | environmental violation | 2021 | NY-AG | $90,000 | ||
| Monaco Construction Corp., Alef Construction Inc., and 158 Franklin Ave. LLC | environmental violation | 2021 | NY-AG | $58,439 | ||
| Triton Construction Company, LLC | environmental violation | 2021 | NY-AG | $108,505 | ||
| IEV Trucking Corp. | environmental violation | 2021 | NY-AG | $175,000 | ||
| Touchstone Homes LLC | environmental violation | 2021 | NY-AG | $175,000 | ||
| COD Services Corp. | environmental violation | 2021 | NY-AG | $20,000 | ||
| Upper Allegheny Health System | False Claims Act and related | 2021 | NY-AG | $2,700,000 | ||
| Filters Fast | privacy violation | 2021 | NY-AG | $200,000 | ||
| Holcim Inc. | Holcim Group | building materials | environmental violation | 2021 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000 |
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Service Station Vending Equipment, Inc. | tax violations | 2021 | NY-AG | $4,250,000 | ||
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
| Life Alert Emergency Response, Inc. | consumer protection violation | 2021 | NY-AG | $750,000 | ||
| V.J. Associates Inc. | False Claims Act and related | 2021 | NY-AG | $1,875,000 | ||
| Maddy's Home Furniture and More, LLC | consumer protection violation | 2021 | NY-NYCDCWP | $2,213,000 | ||
| CARDINAL POINTS DEVELOPMENT INC. | environmental violation | 2021 | NY-ENV | $5,400 | ||
| Alta East, Inc. | environmental violation | 2021 | NY-ENV | $80,000 | ||
| First Unum Life Insurance Company of America and Paul Revere Life Insurance Company | Unum | financial services | privacy violation | 2021 | NY-DFS | $1,800,000 |
| National Securities Corporation | privacy violation | 2021 | NY-DFS | $3,000,000 | ||
| Residential Mortgage Services, Inc. | privacy violation | 2021 | NY-DFS | $1,500,000 | ||
| Premier Risk LLC | insurance violation | 2021 | NY-DFS | $9,000 | ||
| COBB B LLC t/b/a Lamb | insurance violation | 2021 | NY-DFS | $500,000 | ||
| Empire Healthchoice Assurance, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | NY-DFS | $900,000 |
| E & M Title Services LLC | insurance violation | 2021 | NY-DFS | $34,400 | ||
| Uno A. Brokerage Inc. | insurance violation | 2021 | NY-DFS | $27,000 | ||
| American Family Connect Insurance Company | American Family Insurance | financial services | insurance violation | 2021 | NY-DFS | $23,000 |
| Erie Insurance Company of New York | Erie Indemnity | financial services | insurance violation | 2021 | NY-DFS | $22,000 |
| Farm Family Casualty Insurance Company | insurance violation | 2021 | NY-DFS | $60,000 | ||
| 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 | ||
| Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | air pollution violation | 2021 | OH-ENV | $23,000 |
| The Northern Manufacturing Co. Inc. | hazardous waste violation | 2021 | OH-ENV | $8,800 | ||
| Farmers Insurance | Zurich Insurance | financial services | insurance violation | 2021 | OK-AG | $25,000,000 |
| 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 | ||
| Days Inn by Wyndham | Wyndham Hotels & Resorts | hotels | consumer protection violation | 2021 | OR-AG | $35,860 |
| 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 | ||
| Roseburg Forest Products Co. | Roseburg Forest Products | building materials | air pollution violation | 2021 | OR-ENV | $10,800 |
| 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 | ||
| Cascade Steel Rolling Mills, Inc. | Schnitzer Steel Industries | metals | environmental violation | 2021 | OR-ENV | $7,200 |
| 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 | ||
| J. R. Simplot Company | J.R. Simplot | agribusiness | environmental violation | 2021 | OR-ENV | $11,685 |
| 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 | ||
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2021 | OR-FIN | $10,000 |
| 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 | ||
| Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | environmental violation | 2021 | PA-ENV | $1,900,000 |
| ETC Northeast Pipeline, LLC | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $125,000 |
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $497,000 |
| Aliera Companies | insurance violation | 2021 | PA-INS | $20,000 | ||
| Results Company LLC | insurance violation | 2021 | PA-INS | $8,000 |
