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 |
---|---|---|---|---|---|---|
UniControl, Inc. | economic sanction violation | 2021 | OFAC | $216,464 | ||
Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
Information Resources, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,250,000 | ||
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
MOLINA HEALTHCARE OF WASHINGTON INC | Molina Healthcare | healthcare services | insurance violation | 2021 | WA-INS | $20,000 |
HEALTH NET HEALTH PLAN OF OREGON INC | Centene | healthcare services | insurance violation | 2021 | WA-INS | $10,000 |
Dragonchain, Inc. | investor protection violation | 2021 | WA-SEC | $60,000 | ||
RED SHIELD INSURANCE COMPANY | insurance violation | 2021 | WA-INS | $20,000 | ||
Wesleyan Investment Foundation | investor protection violation | 2021 | WA-SEC | $11,500 | ||
Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $1,450,000 |
Wave Financial USA Inc. and Wave Financial Inc. | consumer protection violation | 2021 | VT-FIN | $7,200 | ||
Molina Healthcare of Texas Inc. | Molina Healthcare | healthcare services | insurance violation | 2021 | TX-INS | $600,000 |
Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $400,000 |
Hudson Insurance Company | insurance violation | 2021 | TX-INS | $625,000 | ||
Woodlands Insurance Services, L.L.C. | insurance violation | 2021 | TX-INS | $37,175 | ||
Fiduciary Investment Funds, LLC | investor protection violation | 2021 | SD-SEC | $7,500 | ||
Navia Benefit Solutions, Inc. aka The Taben Group | insurance violation | 2021 | SD-INS | $5,000 | ||
Fiduciary Investment Funds, LLC | investor protection violation | 2021 | ND-SEC | $7,500 | ||
Retire Happy, LLC et al. | investor protection violation | 2021 | MO-SEC | $5,596,783 | ||
Credit Protection Association, L.P. | consumer protection violation | 2021 | CT-BKG | $15,000 | ||
Solium Financial Services | Morgan Stanley | financial services | investor protection violation | 2021 | DC-DISB | $9,879 |
4JR Enterprises, Inc | underground storage tank violation | 2021 | CA-VCDA | $100,000 | ||
UNISA Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
Recology San Francisco | Recology | waste management and environmental services | consumer protection violation | 2021 | CA-SFCA | $107,600,000 |
Golden State Warriors | False Claims Act and related | 2021 | CA-OCA | $1,200,000 | ||
Lakeview Terrace Skilled Nursing Facility | nursing home violation | 2021 | CA-LACA | $275,000 | ||
PeopleConnect Inc. | consumer protection violation | 2021 | CA-LACDA | $550,000 | ||
Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | retailing | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
ZenPayroll, Inc. | consumer protection violation | 2021 | AR-SEC | $75,000 | ||
North Star Paving & Construction, Inc. | drinking water violation | 2021 | EPA | $130,000 | ||
Chesapeake Energy | Chesapeake Energy | oil and gas | consumer protection violation | 2021 | PA-AG | $5,300,000 |
Plainview Wellness Center | consumer protection violation | 2021 | MN-AG | $5,000 | ||
Elite Aluminum Products Inc. d/b/a DaytonaTactical.com and GunPartsPlus.com | firearms violation | 2021 | NJ-AG | $135,000 | ||
Voyageurs International | consumer protection violation | 2021 | CO-AG | $853,225 | ||
Amera Sun City Pest Control and Atomic Bee & Pest Control | consumer protection violation | 2021 | AZ-AG | $100,000 | ||
Curacao | consumer protection violation | 2021 | CA-AG | $10,500,000 | ||
Island Cow Inc. | wage and hour violation | 2021 | WHD | $222,432 | ||
Lilac Blossom North and Lilac Blossom South | wage and hour violation | 2021 | WHD | $108,043 | ||
Sarione Restaurant Inc. | wage and hour violation | 2021 | WHD | $102,894 | ||
Aaction Scape Inc. | wage and hour violation | 2021 | WHD | $48,978 | ||
INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
Lotus Clinics P.C./Lotus Family Medicine | False Claims Act and related | 2021 | USAO | $106,255 | ||
Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
Oglethorpe Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $10,250,000 | ||
Deighan Law LLC dba UpRight Law | bankruptcy professional violation | 2021 | DOJ_UTP | $314,079 | ||
JPMorgan Chase Bank | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2021 | HUD | $50,000 |
Assured Toxicology Solutions, LLC | HHS civil monetary penalties | 2021 | HHSOIG | $10,000 | ||
Wellco, Inc. | consumer protection violation | 2021 | FTC | $650,000 | ||
Doctor's Inlet Internal Medicine Spine & Pain | HHS civil monetary penalties | 2021 | HHSOIG | $38,044 | ||
Your Town Online, Inc. d/b/a Willits Online | telecommunications violation | 2021 | FCC | $20,000 | ||
Slopeside Internet, LLC | telecommunications violation | 2021 | FCC | $20,000 | ||
Western Iowa Wireless, Inc. | telecommunications violation | 2021 | FCC | $10,000 | ||
MidwayNet | telecommunications violation | 2021 | FCC | $10,000 | ||
Root Automation | telecommunications violation | 2021 | FCC | $20,000 | ||
OSNET Wireless, Corp. | telecommunications violation | 2021 | FCC | $20,000 | ||
Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
Hess Corporation | Hess Corp. | oil and gas | water pollution violation | 2021 | EPA | $195,000 |
JB Automotive et al. | air pollution violation | 2021 | EPA | $3,000,000 | ||
Cashman Dredging & Marine Contracting Co. | environmental violation | 2021 | EPA | $185,000 | ||
Western Reserve Chemical Corp. | environmental violation | 2021 | EPA | $357,000 | ||
New York Life Insurance & Annuity Corporation | New York Life Insurance | financial services | consumer protection violation | 2021 | NY-DFS | $10,929,000 |
Build Pro LLC | consumer protection violation | 2021 | MO-AG | $60,000 | ||
Voyageurs International, Ltd. | consumer protection violation | 2021 | MO-AG | $426,000 | ||
Peterson Oil Service, Inc. | consumer protection violation | 2021 | MA-AG | $450,000 | ||
Amity Dental Center | consumer protection violation | 2021 | MA-AG | $7,500 | ||
The Gores Group | False Claims Act and related | 2021 | CA-AG | $1,500,000 | ||
Medical Device Business Services, Inc. | False Claims Act and related | 2021 | CA-AG | $10,000,000 | ||
Bolton Securities Corporation | investor protection violation | 2021 | SEC | $224,994 | ||
Landmark Home Warranty | consumer protection violation | 2021 | AZ-AG | $1,750,000 | ||
World Tree Financial, LLC | investor protection violation | 2021 | SEC | $647,947 | ||
Crazy Dutchman Catering LLC | wage and hour violation | 2021 | WHD | $22,970 | ||
Crown Equipment Corporation | Crown Equipment | industrial equipment | employment discrimination | 2021 | OFCCP | $85,000 |
Tank Noodle Inc. | wage and hour violation | 2021 | WHD | $697,295 | ||
Mezcal Inc. | wage and hour violation | 2021 | WHD | $499,258 | ||
Good Family Support Services Inc. | wage and hour violation | 2021 | WHD | $2,125,429 | ||
Christian Home Healthcare Corp. | wage and hour violation | 2021 | WHD | $1,600,000 | ||
Quality Marine Staffing LLC | wage and hour violation | 2021 | WHD | $46,372 | ||
Tailor Made Compounding | Controlled Substances Act violation | 2021 | USAO | $1,788,906 | ||
Grant Memorial Hospital | False Claims Act and related | 2021 | USAO | $320,175 | ||
Bioventus, LLC | False Claims Act and related | 2021 | USAO | $3,609,087 | ||
Yoo Jin Management Company Ltd. and Mush Inn Corporation | air pollution violation | 2021 | USAO | $65,000 | ||
SAP Public Services, Inc. | SAP | information technology | False Claims Act and related | 2021 | USAO | $2,200,000 |
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
Graeber's Pharmacy | Controlled Substances Act violation | 2021 | USAO | $16,800 | ||
Heart Center Research, LLC | kickbacks and bribery | 2021 | USAO | $1,100,000 | ||
Renown Health, P.C. | privacy violation | 2021 | HHSOCR | $75,000 | ||
United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
Sharp HealthCare | privacy violation | 2021 | HHSOCR | $70,000 | ||
Gennex Media LLC | consumer protection violation | 2021 | FTC | $146,249 | ||
Great Lakes Surgical Associates | discriminatory practices (non-employment) | 2021 | HHSOCR | $37,000 | ||
ClearSKY Systems, Inc. | telecommunications violation | 2021 | FCC | $56,370 | ||
Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $6,610,000 |
Fairchild Semiconductor Corporation | ON Semiconductor | electrical and electronic equipment | air pollution violation | 2021 | EPA | $104,545 |
Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | water pollution violation | 2021 | EPA | $3,475,000 |
South Bend Products, LLC | water pollution violation | 2021 | EPA | $101,630 | ||
Brenntag Pacific, Inc. | Brenntag | wholesalers | environmental violation | 2021 | EPA | $128,265 |
UCT LLC | hazardous waste violation | 2021 | EPA | $44,880 | ||
ABP Funding LLC, KAT Excavation Inc., and Pyramid Contractors Inc. | water pollution violation | 2021 | EPA | $122,000 | ||
H&D Cattle Company | agribusiness violation | 2021 | AMS | $5,750 |