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 |
---|---|---|---|---|---|---|
SACRAMENTO AIR CHARTER | aviation safety violation | 2021 | FAA | $12,000 | ||
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2021 | FAA | $7,000 |
HMC HELICOPTER SERVICE LLC | aviation safety violation | 2021 | FAA | $5,000 | ||
CORBETT CROP DUSTING LLC | aviation safety violation | 2021 | FAA | $11,000 | ||
BRUSSELS AIRLINES NV/SA | aviation safety violation | 2021 | FAA | $9,000 | ||
RICHLAND AVIATION INC | aviation safety violation | 2021 | FAA | $11,500 | ||
EMPIRE AIRLINES INC | aviation safety violation | 2021 | FAA | $15,000 | ||
ALL IN JETS, LLC | aviation safety violation | 2021 | FAA | $48,000 | ||
ALL IN JETS LLC | aviation safety violation | 2021 | FAA | $45,000 | ||
EXECUFLIGHT INC | aviation safety violation | 2021 | FAA | $101,250 | ||
CORPORATE JET LLC | aviation safety violation | 2021 | FAA | $8,750 | ||
AAR LANDING GEAR SERVICES | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $45,000 |
HENDRICK MOTORSPORTS LLC | aviation safety violation | 2021 | FAA | $6,750 | ||
MEXICANA MRO SA DE C V | aviation safety violation | 2021 | FAA | $10,725 | ||
A AND R AVIATION SERVICES INC | aviation safety violation | 2021 | FAA | $6,500 | ||
JKG LLC | aviation safety violation | 2021 | FAA | $57,000 | ||
CHAMPLAIN ENTERPRISES LLC | Champlain Enterprises LLC | airlines | aviation safety violation | 2021 | FAA | $30,800 |
GULFSTREAM SERVICES CORPORATION | General Dynamics | aerospace and military contracting | aviation safety violation | 2021 | FAA | $30,000 |
AERO PROPELLER OF MIAMI INC | aviation safety violation | 2021 | FAA | $25,000 | ||
The Federal Savings Bank | banking violation | 2021 | OCC | $193,106 | ||
Chime Financial, Inc. | banking violation | 2021 | IL-BKG | $200,000 | ||
Bank of the West | Bank of Montreal | financial services | banking violation | 2021 | FDIC | $281,000 |
Heritage Bank | banking violation | 2021 | FDIC | $17,000 | ||
FirstBank | banking violation | 2021 | FDIC | $172,500 | ||
Oriental Bank | banking violation | 2021 | FDIC | $40,500 | ||
The Yellowstone Bank | banking violation | 2021 | FED | $9,500 | ||
Bryn Mawr Trust Company | WSFS Financial Corp. | financial services | banking violation | 2021 | FED | $105,000 |
Farmers Bank & Trust | banking violation | 2021 | FDIC | $9,500 | ||
Reliabank Dakota | banking violation | 2021 | FDIC | $30,000 | ||
United Bank of Iowa | banking violation | 2021 | FDIC | $8,000 | ||
Umpqua Bank | Umpqua Holdings | financial services | banking violation | 2021 | FDIC | $1,800,000 |
South Shore Bank | banking violation | 2021 | FED | $71,000 | ||
Dime Community Bank | banking violation | 2021 | FED | $11,000 | ||
Commercial Bank | banking violation | 2021 | FED | $26,500 | ||
First Vision Bank | banking violation | 2021 | FED | $8,000 | ||
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2021 | OCC | $250,000,000 |
Cadence Bank, National Association | Cadence Bank | financial services | banking violation | 2021 | OCC | $3,000,000 |
Bank of England | banking violation | 2021 | FDIC | $129,800 | ||
Farmers and Merchants Bank | banking violation | 2021 | FDIC | $24,000 | ||
Herring Bank | banking violation | 2021 | FDIC | $40,000 | ||
Mid America Bank | banking violation | 2021 | FDIC | $20,000 | ||
Pioneer Bank | banking violation | 2021 | FED | $11,000 | ||
Trustmark National Bank | Trustmark | financial services | banking violation | 2021 | OCC | $4,000,000 |
Washington Federal Bank, National Association | Washington Federal Inc. | financial services | banking violation | 2021 | OCC | $40,500 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2021 | USAO | $72,600,000 |
Marine Bank & Trust Company | banking violation | 2021 | FDIC | $17,625 | ||
Nebraska State Bank | banking violation | 2021 | FDIC | $6,500 | ||
Renasant Bank | banking violation | 2021 | FDIC | $132,000 | ||
Flagstar Bank, FSB | New York Community Bancorp | financial services | banking violation | 2021 | OCC | $3,620,000 |
Deighan Law LLC dba UpRight Law | bankruptcy professional violation | 2021 | DOJ_UTP | $314,079 | ||
CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2021 | EBSA | $10,000 |
JAMES MCKOANE ENTERPRISES INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ADVANCED OILFIIELD SERVICES, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
WDJ HOLDINGS LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
LOOT CRATE INC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
AUTOMOTIVE RESOURCES, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
PRIME-LINE PRODUCTS COMPANY | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
PRIME-LINE PRODUCTS COMPANY | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
CAPITAL CITY DISTRIBUTING | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2021 | EBSA | $50,000 |
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
MTC TRANSPORTATION | benefit plan administrator violation | 2021 | EBSA | $100,000 | ||
V.L.S. SYSTEM, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ICMC, LLLP | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
SPECTRUM SECURITY SERVICES, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BELGRAVIA INVESTMENTS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
JLF COLLECTIONS | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ROUNDTREE AUTOMOTIVE GROUP L.L.C. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
HOMEBANK | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
RENHILL STAFFING SERVICE | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
NAVARRE CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
R.C. HUNT ELECTRIC, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
THE CHRYSALIS CENTER INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
MOL LOGISTICS (USA) INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ELECTRIC GLASS FIBER AMERICA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2021 | EBSA | $10,000 |
VALIANT INTEGRATED SERVICES NOVA GLOBAL SUPPLY AND SVCS., LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
COOL ROOFING SYSTEMS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PRIME-LINE PRODUCTS COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PRIME-LINE PRODUCTS COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ALLIED CONSTRUCTION SERVICES, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
NEWWAVE TELECOM & TECHNOLOGIES, | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
TAG RESOURCES, LLC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | EBSA | $10,000 |
JSW STEEL USA INC | Jindal Group | diversified | benefit plan administrator violation | 2021 | EBSA | $10,000 |
KUGLER OIL COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BRUNELLO CUCINELLI USA RETAIL | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
APTARA, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
THE MILLENNIUM GROUP, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
SBEEG HOLDINGS, LLC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
FOUNDATION FOR LOUISIANA STUDENTS | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ALAMILLO REBAR INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
K DESIGNERS | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PUERTO RICO WIRE PRODUCTS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
Pinnacle Machine LLC | benefit plan administrator violation | 2021 | EBSA | $41,869 | ||
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2021 | EBSA | $15,684,249 |
SCR MEDICAL TRANSPORTATION, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
SCR MEDICAL TRANSPORTATION, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PINNACLE ADVERTISING & MARKETING GROUP | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
VALENTINO U.S.A., INC | benefit plan administrator violation | 2021 | EBSA | $10,000 |