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  |
|---|---|---|---|---|---|---|
| GAC CHEMICAL | air pollution violation | 2021 | EPA | $305,000 | ||
| ProTransport-1, LLC | HHS civil monetary penalties | 2021 | HHSOIG | $304,707 | ||
| Sunland Center | wage and hour violation | 2021 | WHD | $304,466 | ||
| SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $304,434 |
| Frank Tiegs LLC | environmental violation | 2021 | WA-ENV | $304,000 | ||
| Tennessee Valley Authority | nuclear safety violation | 2021 | NRC | $303,471 | ||
| Healthy Home & Family, Inc. | False Claims Act and related | 2021 | MO-AG | $302,127 | ||
| Puerto Vallarta Mexican Grill LLC and Nuevo Vallarta Mexican Grill LLC | wage and hour violation | 2021 | WHD | $302,095 | ||
| PottCo Tactical Air | aviation safety violation | 2021 | FAA | $301,676 | ||
| Mill Town Health And Rehabilitation | nursing home violation | 2021 | CMS | $301,409 | ||
| CARE N" HEARTS INC | wage and hour violation | 2021 | CA-LCO | $301,112 | ||
| Dreyers Grand Ice Cream Inc. | Froneri | food products | air pollution violation | 2021 | EPA | $301,066 |
| NESTLE DREYERS ICE CREAM COMPANY | Froneri | food products | air 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. $301,066 |
| Lenoir Healthcare Center | nursing home violation | 2021 | CMS | $300,084 | ||
| Cannacraft, Inc. | consumer protection violation | 2021 | CA-MULTI | $300,000 | ||
| Prudential Retirement Insurance and Annuity Company | Prudential Financial | financial services | insurance violation | 2021 | CT-INS | $300,000 |
| Hanora Medical Center | False Claims Act and related | 2021 | NC-AG | $300,000 | ||
| Target Corp. | Target | retailing | consumer protection violation | 2021 | CA-MULTI | $300,000 |
| Theory Wellness, Inc. | wage and hour violation | 2021 | MA-AG | $300,000 | ||
| Keches Law Group, P.C. | kickbacks and bribery | 2021 | MA-AG | $300,000 | ||
| Cetera Advisor Networks LLC et al. | investor protection violation | 2021 | SEC | $300,000 | ||
| SoFi Wealth, LLC | investor protection violation | 2021 | SEC | $300,000 | ||
| Amyris, Inc. | Amyris | pharmaceuticals | investor protection violation | 2021 | SEC | $300,000 |
| LTC Holdings, Inc. | Americans with Disabilities Act | 2021 | USAO | $300,000 | ||
| Star Energy Partners, LLC | consumer protection violation | 2021 | IL-ICC | $300,000 | ||
| Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $300,000 |
| Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
| Kestra Private Wealth Services, LLC | investor protection violation | 2021 | SEC | $299,569 | ||
| Coburn & Meredith, Inc | investor protection violation | 2021 | SEC | $299,340 | ||
| Meadows Center For Nursing And Healing, The | nursing home violation | 2021 | CMS | $299,010 | ||
| MDC Hartford Wastewater Treatment Plant | air pollution violation | 2021 | EPA | $298,000 | ||
| All Saints Healthcare Subacute | nursing home violation | 2021 | CMS | $297,590 | ||
| Tuolumne Me-Wuk Indian Health Center, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $297,352 | ||
| Vandalia Rehab and Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $295,685 |
| Zovio Inc. fka Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2021 | MA-AG | $295,120 |
| Merit Services, Inc. | employment discrimination | 2021 | OFCCP | $295,000 | ||
| SOLUTIA INC | Eastman Chemical | chemicals | air pollution violation | 2021 | EPA | $295,000 |
| Romark Laboratories | Medicare Coverage Gap Discount Program violation | 2021 | CMS | $294,906 | ||
| Range Resources - Appalachia, LLC | Range Resources | oil and gas | environmental violation | 2021 | PA-ENV | $294,000 |
| LKQ Northeast, Inc. | LKQ | wholesalers | environmental violation | 2021 | EPA | $293,425 |
| Dartmount Clubs Inc. dba King's Inn Premier Gentlemen's Club | wage and hour violation | 2021 | private lawsuit-federal | $292,000 | ||
| Susan's Green Cleaning | wage and hour violation | 2021 | WA-SOLS | $291,974 | ||
| Thatcher Company of New York | environmental violation | 2021 | EPA | $291,740 | ||
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $291,463 | ||
| Voyager Financial Group, LLC | consumer protection violation | 2021 | WA-FIN | $290,163 | ||
| TIMKENSTEEL CORPORATION | TimkenSteel | metals | workplace safety or health violation | 2021 | OSHA | $290,054 |
| Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $290,028 |
| BNSF Railway Co. | Berkshire Hathaway | diversified | workplace whistleblower retaliation | 2021 | OSHA | $290,000 |
| SAFEWAY, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2021 | OSHA | $289,367 |
| Axis Integrative Medical PC and East Village Integrative Medical PC | HHS civil monetary penalties | 2021 | HHSOIG | $288,958 | ||
| Providence Healthcare | nursing home violation | 2021 | CMS | $288,171 | ||
| Northwestern Mutual Life Insurance Co. | Northwestern Mutual | financial services | insurance violation | 2021 | VT-FIN | $287,000 |
| W.A. BAUM COMPANY, INC. | hazardous waste violation | 2021 | USAO | $285,233 | ||
| DOW SILICONE CORPORATION | Dow Inc. | chemicals | hazardous waste violation | 2021 | EPA | $285,000 |
| Sperry and Sons Capital Investments, LLC | investor protection violation | 2021 | SEC | $284,480 | ||
| Pappas Restaurants Inc. | wage and hour violation | 2021 | WHD | $284,219 | ||
| JANIEC ROOFING, INC. | workplace safety or health violation | 2021 | OSHA | $283,989 | ||
| BOSS CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $283,864 | ||
| Om Shiva Enterprise Inc. | wage and hour violation | 2021 | WHD | $282,791 | ||
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $282,582 |
| Favorite Healthcare Staffing, Inc. | labor relations violation | 2021 | NLRB | $281,556 | ||
| Bank of the West | Bank of Montreal | financial services | banking violation | 2021 | FDIC | $281,000 |
| Pro-Pave Asphalt et al. | consumer protection violation | 2021 | AR-AG | $280,762 | ||
| Misoya Bistro | wage and hour violation | 2021 | WHD | $280,124 | ||
| East Lake Arbor | nursing home violation | 2021 | CMS | $280,035 | ||
| Fibre Drum Sales Inc. et al. | employment discrimination | 2021 | IL-AG | $280,000 | ||
| Bellevue Investors I LLC | environmental violation | 2021 | WA-ENV | $280,000 | ||
| Lupton Petroleum Products Inc. | air pollution violation | 2021 | EPA | $279,472 | ||
| LUPTON PETROLEUM PRODUCTS FACILITY | air pollution violation | 2021 | EPA | $279,472 | ||
| Qhc Fort Dodge Villa , Llc | nursing home violation | 2021 | CMS | $278,124 | ||
| Pine Haven Care Center Inc | nursing home violation | 2021 | CMS | $276,555 | ||
| Grow More Inc. | pesticide violation | 2021 | CA-DPR | $276,250 | ||
| Lakeview Terrace Skilled Nursing Facility | nursing home violation | 2021 | CA-LACA | $275,000 | ||
| Angie's List, Inc. | IAC/InterActiveCorp | information technology | consumer protection violation | 2021 | CA-SFDA | $275,000 |
| Prosperity Economics Partners LLC and Partners for Prosperity LLC | investor protection violation | 2021 | SEC | $275,000 | ||
| EM BIOGAS, LLC | environmental violation | 2021 | TX-ENV | $275,000 | ||
| EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $275,000 |
| Widows Kitchen, LLC dba The Flats | wage and hour violation | 2021 | CA-LCO | $274,156 | ||
| BISTRO KITCHEN LLC dba Montresor | wage and hour violation | 2021 | CA-LCO | $274,156 | ||
| Verizon Wireless | Verizon Communications | telecommunications | telecommunications violation | 2021 | FCC | $274,000 |
| Biomed Pharma Group, Inc. | investor protection violation | 2021 | AZ-CC | $273,630 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $273,472 |
| LAKEWOOD RESOURCE AND REFERRAL CENTER INC. | workplace safety or health violation | 2021 | OSHA | $273,064 | ||
| Today's Youth LLC | False Claims Act and related | 2021 | CT-AG | $273,000 | ||
| TODAY'S YOUTH LLC | False Claims Act and related | 2021 | USAO | $273,000 | ||
| Bradley Estates Nursing And Rehab Llc | nursing home violation | 2021 | CMS | $272,820 | ||
| Greenhagen Exteriors, LLC | consumer protection violation | 2021 | AR-AG | $272,348 | ||
| Gavilon Grain, LLC | Marubeni | diversified | environmental violation | 2021 | IA-ENV | $269,988 |
| Graceland Rehabilitation And Nursing Care Center | nursing home violation | 2021 | CMS | $269,958 | ||
| Meadowbrook at Oconto Falls | nursing home violation | 2021 | WI-DHS | $267,480 | ||
| InnerCore Corporation | wage and hour violation | 2021 | CA-LCO | $267,204 | ||
| Formosa Plastics Corporation, Texas | Formosa Plastics | chemicals | environmental violation | 2021 | TX-ENV | $266,911 |
| Grove Of Elmhurst, The | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $266,850 |
| Familylinks | HHS civil monetary penalties | 2021 | HHSOIG | $266,360 | ||
| Critical Resolution Mediation, LLC | consumer protection violation | 2021 | FTC | $266,000 | ||
| Xometry, Inc. | wage and hour violation | 2021 | IL-DOL | $265,710 | ||
| Millers Organic Farm | food safety violation | 2021 | FSIS | $264,436 | ||
| Allis Care Center | nursing home violation | 2021 | CMS | $263,850 | ||
| Resolute Capital Partners, Ltd. et al. | investor protection violation | 2021 | WA-SEC | $263,525 | ||
| CENTRAL PAPER STOCK, INC | workplace safety or health violation | 2021 | OSHA | $260,508 | ||
| South Shore Anesthesia Associates | consumer protection violation | 2021 | MA-AG | $260,000 |
