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 |
|---|---|---|---|---|---|---|
| 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 | ||
| Cigna Health and Life Insurance Co. | Cigna | healthcare services | insurance violation | 2021 | MN-FIN | $25,000 |
| Brian McCabe Agency, LLC | insurance violation | 2021 | MN-FIN | $5,112 | ||
| Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MN-FIN | $10,000 |
| Mitchell International, Inc. | insurance violation | 2021 | MN-FIN | $10,000 | ||
| Citibank | Citigroup | financial services | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
| Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2021 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000 |
| Healing Heroes Network, Inc. | consumer protection violation | 2021 | MULTI-AG | $95,000 | ||
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2021 | NC-AG | $855,000,000 |
| 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 | ||
| E*Trade Securities LLC | Morgan Stanley | financial services | investor protection violation | 2021 | NH-BSR | $5,000 |
| MKT Investments, LLC | investor protection violation | 2021 | NH-BSR | $17,500 | ||
| BUCKEYE PIPE LINE CO | IFM Investors | financial services | air pollution violation | 2021 | NJ-ENV | $16,000 |
| 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 | ||
| TEXAS EASTERN TRANSMISSION LP | Enbridge | pipelines | air pollution violation | 2021 | NJ-ENV | $10,000 |
| 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 | ||
| American International Group | American International Group | financial services | insurance violation | 2021 | NY-DFS | $12,000,000 |
| 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 | ||
| Knife River Corporation | Knife River Corporation | building materials | water pollution violation | 2021 | OR-ENV | $25,000 |
| 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 | ||
| Liberty Northwest Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2021 | OR-FIN | $5,000 |
| North Pacific Insurance Co. | insurance violation | 2021 | OR-FIN | $5,000 | ||
| Oregon Automobile Insurance Co. | insurance violation | 2021 | OR-FIN | $5,000 | ||
| Safeco Insurance Company of Oregon | Liberty Mutual Insurance | financial services | 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 | ||
| Range Resources - Appalachia, LLC | Range Resources | oil and gas | environmental violation | 2021 | PA-ENV | $294,000 |
| Covanta Plymouth Renewable Energy, LLC | EQT AB | private equity (including portfolio companies) | air pollution violation | 2021 | PA-ENV | $218,393 |
| ENABLE GAS TRANSMISSION LLC | Energy Transfer | pipelines | pipeline safety violation | 2021 | PHMSA | $147,100 |
| ENTERPRISE PRODUCTS OPERATING LLC | Enterprise Products Partners | oil and gas | pipeline safety violation | 2021 | PHMSA | $12,900 |
| TC OIL PIPELINE OPERATIONS INC | pipeline safety violation | 2021 | PHMSA | $170,300 | ||
| SABINE PASS LNG L.P. (CHENIERE) | Cheniere Energy | oil and gas | pipeline safety violation | 2021 | PHMSA | $80,100 |
| 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 | ||
| Thornton's Inc. | Thorntons Inc. | retailing | underground storage tank violation | 2021 | TN-ENV | $8,000 |
| Gilco International Lumber LLC et al. | hazardous waste violation | 2021 | TN-ENV | $14,040 | ||
| BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2021 | TN-ENV | $12,000 |
| 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 | ||
| Express Food Mart | underground storage tank violation | 2021 | TN-ENV | $53,400 | ||
| Lee's Food Mart #2 | underground storage tank violation | 2021 | TN-ENV | $31,200 | ||
| One Stop | underground storage tank violation | 2021 | TN-ENV | $12,720 | ||
| Insperity Payroll Services, LLC | consumer protection violation | 2021 | TX-FIN | $66,400 | ||
| Viventium Software, Inc. | consumer protection violation | 2021 | TX-FIN | $44,701 | ||
| Economy Preferred Insurance Company et al. | insurance violation | 2021 | TX-INS | $25,000 | ||
| Colonial County Mutual Insurance Company | insurance violation | 2021 | TX-INS | $15,000 | ||
| Nationwide Mutual Insurance Company et al. | Nationwide | financial services | insurance violation | 2021 | TX-INS | $75,000 |
