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 |
|---|---|---|---|---|---|---|
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
| Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
| Drummond Company | Drummond | mining and minerals | air pollution violation | 2021 | EPA | $775,000 |
| Basin Marine, Inc. and Balboa Boatyard of California, Inc. | water pollution violation | 2021 | EPA | $202,132 | ||
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $107,923,572 |
| 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 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| 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 | ||
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| 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 | ||
| Centene Management Company | Centene | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $2,179,700 |
| Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
| Wynn Las Vegas, LLC | Wynn Resorts | hotels | wage and hour violation | 2021 | private lawsuit-federal | $5,600,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | financial services | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
| E. Cornell Malone Corporation | environmental violation | 2021 | AL-ENV | $20,000 | ||
| LG Electronics USA, Inc. | LG | diversified | hazardous waste violation | 2021 | AL-ENV | $192,500 |
| 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 | ||
| Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | MULTI-AG | $188,600,000 |
| 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 | ||
| Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | air pollution violation | 2021 | AR-ENV | $8,400 |
| 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 | ||
| El Dorado Chemical Company | LSB Industries | chemicals | air pollution violation | 2021 | AR-ENV | $9,840 |
| Apna Bazar | consumer protection violation | 2021 | CA-ACDA | $20,000 | ||
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
| Universal City Studios LLC | Comcast | telecommunications | air pollution violation | 2021 | CA-ARB | $87,000 |
| 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 | ||
| Chevron Products Company | Chevron | oil and gas | air pollution violation | 2021 | CA-ARB | $77,000 |
| Chris Rivas V-Twin Specialties, LLC | air pollution violation | 2021 | CA-ARB | $13,500 | ||
| Walmart Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $60,000 |
| 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 | ||
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
| Janeway-Bennett Paint, Inc. | air pollution violation | 2021 | CA-ARB | $9,225 | ||
| Chevron Products Company | Chevron | oil and gas | air pollution violation | 2021 | CA-ARB | $99,000 |
| Lexfloor, Incorporated | air pollution violation | 2021 | CA-ARB | $5,000 | ||
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
| 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 | ||
| BB&T Equipment Finance LLC | Truist Financial | financial services | consumer protection violation | 2021 | CA-DFPI | $75,000 |
| SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2021 | CA-INS | $19,147 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| 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 | ||
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Starmount Managed Dental of California, Inc. | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2021 | CA-MHC | $11,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $25,000 |
| Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
