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  |
|---|---|---|---|---|---|---|
| Bodega Latina Corp. dba El Super | wage and hour violation | 2021 | CA-LCO | $447,836 | ||
| Axiall LLC | Westlake Chemical | chemicals | air pollution violation | 2021 | EPA | $447,408 |
| Lynch Livestock Inc. | agribusiness violation | 2021 | AMS | $445,626 | ||
| Griffith Rubber Mills | air pollution violation | 2021 | OR-ENV | $440,742 | ||
| Paradigm Wealth Advisory, LLC | investor protection violation | 2021 | SEC | $440,103 | ||
| Eni US Operating Company Inc. | ENI | oil and gas | environmental violation | 2021 | AK-OIL | $440,000 |
| FSWFL LLC | cannabis violation | 2021 | NV-CCB | $440,000 | ||
| Fishhawk Lake Reserve and Community, Inc | environmental violation | 2021 | OR-ENV | $439,200 | ||
| Sterling Bank & Trust | wage and hour violation | 2021 | MI-LEO | $438,066 | ||
| JKA Construction Inc. | wage and hour violation | 2021 | WHD | $438,000 | ||
| Douglas Plant Health Intermediate, Inc. | environmental violation | 2021 | EPA | $437,000 | ||
| Rancho Loco Grill and Bar | wage and hour violation | 2021 | WHD | $435,785 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $435,081 |
| Alliance Steel, Inc. | economic sanction violation | 2021 | OFAC | $435,003 | ||
| Green Chevrolet | wage and hour violation | 2021 | IL-DOL | $435,000 | ||
| Alaska Commercial Company | tax violations | 2021 | ATTTB | $433,382 | ||
| HighPoint Operating Corp. | environmental violation | 2021 | CO-OIL | $433,164 | ||
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $433,000 |
| Wellfleet New York Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2021 | NY-DFS | $432,326 |
| D & D SALVAGE CORPORATION | hazardous waste violation | 2021 | USAO | $430,352 | ||
| AAR AIRLIFT GROUP INC | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $429,273 |
| Guardian Protection Services | consumer protection violation | 2021 | AZ-AG | $427,558 | ||
| M.N. & G Restaurant and Caterer, Inc. dba Greentree County Club, Inc. | consumer protection violation | 2021 | NY-AG | $427,000 | ||
| Voyageurs International, Ltd. | consumer protection violation | 2021 | MO-AG | $426,000 | ||
| Dover Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $425,466 | ||
| Regional Cancer Care Associates LLC and RCCA MSO LLC and RCCA MD LLC | privacy violation | 2021 | NJ-DCA | $425,000 | ||
| ALLWAYS ROOFING INC | workplace safety or health violation | 2021 | OSHA | $424,964 | ||
| Google, LLC | Alphabet Inc. | information technology | campaign finance violation | 2021 | WA-AG | $423,659 |
| Sky Lease I, Inc. | aviation safety violation | 2021 | FAA | $422,500 | ||
| COLUMBIA GAS TRANSMISSION, LLC | TC Energy | pipelines | pipeline safety violation | 2021 | PHMSA | $418,004 |
| Buffet Palace | wage and hour violation | 2021 | WHD | $417,737 | ||
| ALLWAYS ROOFING INC | workplace safety or health violation | 2021 | OSHA | $416,874 | ||
| BASF SE | BASF | chemicals | consumer protection violation | 2021 | FTC | $416,000 |
| Alfa Laval Middle East Ltd. | Alfa Laval | industrial equipment | economic sanction violation | 2021 | OFAC | $415,965 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
| Guarantee Appraisal Corp. | consumer protection violation | 2021 | CA-MULTI | $415,000 | ||
| Utica National Insurance Company of Texas and Utica Mutual Insurance Company | insurance violation | 2021 | NY-DFS | $415,000 | ||
| HM Health Solutions, Inc. | employment discrimination | 2021 | OFCCP | $410,000 | ||
| Builder Services Group, Inc., dba TruTeam of California | environmental violation | 2021 | CA-MULTI | $409,500 | ||
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | consumer protection violation | 2021 | NY-NYCDCWP | $406,000 |
| Mars Wrigley Confectionery US, LLC | Mars Incorporated | food products | wage and hour violation | 2021 | IL-DOL | $403,734 |
| DRUMMOND COMPANY dba ABC COKE | Drummond | mining and minerals | air pollution violation | 2021 | EPA | $403,500 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $400,000 |
| AG Processing Inc | Ag Processing Inc. | agribusiness | investor protection violation | 2021 | CFTC | $400,000 |
| Albido Corporation | false statements | 2021 | USAO | $400,000 | ||
| District-Properties.com, LLC et al. | lead violation | 2021 | DC-AG | $400,000 | ||
| Home Free Lead Inspections, LLC | lead violation | 2021 | MD-AG | $400,000 | ||
| Town Square Energy | consumer protection violation | 2021 | CT-AG | $400,000 | ||
| Bristol Studios, Inc. | wage and hour violation | 2021 | MA-AG | $400,000 | ||
| SPECTRUM PAINTING CORP. | False Claims Act and related | 2021 | USAO | $400,000 | ||
| EN Engineering, LLC | wage and hour violation | 2021 | private lawsuit-federal | $400,000 | ||
| SunSea Energy, LLC | consumer protection violation | 2021 | MD-PSC | $400,000 | ||
| Hanna Andersson, LLC | privacy violation | 2021 | private lawsuit-federal | $400,000 | ||
| Munchery Inc. | WARN Act violation | 2021 | private lawsuit-federal | $400,000 | ||
| FedEx Ground Package System, Inc. | FedEx | freight and logistics | hazardous waste violation | 2021 | FL-DEP | $398,858 |
| Conduent, Inc. | Conduent | miscellaneous services | employment discrimination | 2021 | OFCCP | $395,000 |
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | air pollution violation | 2021 | USAO | $393,200 |
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | EPA | $393,200 |
| City View Multicare Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $391,020 |
| Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | water pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 |
| Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2021 | SEC | $389,425 |
| Contemporary Cars. Inc. d/b/a Mercedes Benz of Orlando and Auto Nation, Inc.o | labor relations violation | 2021 | NLRB | $387,251 | ||
| Eagle 1968 LC and Kings Construction Co. Inc. | water pollution violation | 2021 | EPA | $384,000 | ||
| U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $383,450 |
| Cigna Health and Life Insurance Co. | Cigna | healthcare services | insurance violation | 2021 | DE-INS | $382,000 |
| Universal Flight Training | aviation safety violation | 2021 | FAA | $382,000 | ||
| M&J Asphalt Maintenance Company, Inc., individually and/or as a single-or joint-employer with M&J Ca | labor relations violation | 2021 | NLRB | $381,454 | ||
| Aperion Care Peoria Heights | Aperion Care | healthcare services | wage and hour violation | 2021 | IL-DOL | $380,928 |
| AAUConnect.com, LLC dba New York International Academy | consumer protection violation | 2021 | NY-AG | $380,000 | ||
| UCP Seguin Greater Chicago | wage and hour violation | 2021 | IL-DOL | $379,530 | ||
| HIQ SOLAR, Inc. | wage and hour violation | 2021 | CA-LCO | $378,771 | ||
| ALLWAYS ROOFING INC | workplace safety or health violation | 2021 | OSHA | $378,064 | ||
| Chulio Hills Health And Rehab | nursing home violation | 2021 | CMS | $376,561 | ||
| G & D Investments, Inc. et al. | wage and hour violation | 2021 | CA-LCO | $375,806 | ||
| Alliance-One Services, Inc. | insurance violation | 2021 | TX-INS | $375,000 | ||
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | workplace whistleblower retaliation | 2021 | OSHA | $375,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $375,000 |
| Shaffer Pharmacy | Controlled Substances Act violation | 2021 | DOJ_CIVIL | $375,000 | ||
| E-Juice Vapor Inc. | consumer protection violation | 2021 | WA-AG | $375,000 | ||
| University of North Carolina at Chapel Hill | False Claims Act and related | 2021 | USAO | $375,000 | ||
| Wright Risk Management Company LLC | insurance violation | 2021 | NY-DFS | $375,000 | ||
| Mario Cutone Mushroom Co., Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $375,000 | ||
| Laino Group Limited d/b/a PaxForex | investor protection violation | 2021 | CFTC | $374,864 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
| RICHMOND CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $374,603 | ||
| KatchPips FX LLC | investor protection violation | 2021 | CFTC | $374,480 | ||
| Children's Hospital Los Angeles Medical Group | HHS civil monetary penalties | 2021 | HHSOIG | $373,715 | ||
| Synagro Northeast, LLC | Goldman Sachs | financial services | air pollution violation | 2021 | EPA | $373,660 |
| JFK Memorial and Emanual Medical Center | HHS civil monetary penalties | 2021 | HHSOIG | $371,001 | ||
| Black Tie Services, LLP | False Claims Act and related | 2021 | MD-AG | $370,660 | ||
| Lighthouse Futures, Ltd. | investor protection violation | 2021 | CFTC | $370,000 | ||
| The Medical Resort At Willowbrook | nursing home violation | 2021 | CMS | $367,116 | ||
| Diamond Peak Cattle Company, LLC and Rancho Greco Limited, LLC | water pollution violation | 2021 | EPA | $363,194 | ||
| Diamond Peak Cattle Company LLC and Rancho Greco Limited LLC | water pollution violation | 2021 | EPA | $363,194 | ||
| John Raftopoulos, Diamond Creek Cattle Company, & | water pollution violation | 2021 | EPA | $363,194 | ||
| NORRIDGE GARDENS | False Claims Act and related | 2021 | USAO | $360,000 | ||
| Servant's Quest | wage and hour violation | 2021 | WHD | $358,675 | ||
| R&S Dairy Queens Inc. | wage and hour violation | 2021 | WHD | $358,200 | ||
| Exceltox | False Claims Act and related | 2021 | USAO | $357,584 | ||
| WESTERN RESERVE CHEMICAL CORPORATION | environmental violation | 2021 | EPA | $357,021 | ||
| Western Reserve Chemical Corp. | environmental violation | 2021 | EPA | $357,000 |
