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 |
|---|---|---|---|---|---|---|
| H&D Cattle Company | agribusiness violation | 2021 | AMS | $5,750 | ||
| JetBlue Airways Corporation | JetBlue Airways | airlines | aviation consumer protection violation | 2021 | ACPD | $60,000 |
| AIX Energy LLC | environmental violation | 2021 | AK-OIL | $30,000 | ||
| Heritage Realty Holdings, LLC | air pollution violation | 2021 | AL-ENV | $5,000 | ||
| Jon's Tree Service, LLC | air pollution violation | 2021 | AL-ENV | $5,000 | ||
| Davidson Homes, LLC | environmental violation | 2021 | AL-ENV | $13,500 | ||
| Wright Farms Development, LLC Subdivision) | environmental violation | 2021 | AL-ENV | $17,500 | ||
| Bob Dudley Lumber, LLC | air pollution violation | 2021 | AL-ENV | $7,500 | ||
| Hyundai Motor Manufacturing Alabama, LLC | Hyundai Motor | motor vehicles | air pollution violation | 2021 | AL-ENV | $100,000 |
| Hwashin America Corporation | environmental violation | 2021 | AL-ENV | $43,000 | ||
| American Leakless Company, LLC | hazardous waste violation | 2021 | AL-ENV | $79,250 | ||
| Greenhagen Exteriors, LLC | consumer protection violation | 2021 | AR-AG | $272,348 | ||
| Pro-Pave Asphalt et al. | consumer protection violation | 2021 | AR-AG | $280,762 | ||
| Timber Automation, LLC | environmental violation | 2021 | AR-ENV | $28,000 | ||
| Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | consumer protection violation | 2021 | AZ-AG | $24,750,000 |
| Tucson Recovery Villa Maria | employment discrimination | 2021 | AZ-AG | $75,000 | ||
| Pacific Auto Sales | consumer protection violation | 2021 | AZ-AG | $50,000 | ||
| Guardian Protection Services | consumer protection violation | 2021 | AZ-AG | $427,558 | ||
| EPCOR Utilities and Johnson Utilities | water pollution violation | 2021 | AZ-DEQ | $46,300,000 | ||
| Sun State Property Preservation, LLC and Wattenberg, LLC | investor protection violation | 2021 | AZ-CC | $901,030 | ||
| Chrysology Capital Group, L.L.C. | investor protection violation | 2021 | AZ-CC | $10,000 | ||
| The Joseph Project | investor protection violation | 2021 | AZ-CC | $75,000 | ||
| Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | BIS | $54,000 |
| General Motors | General Motors | motor vehicles | investor protection violation | 2021 | CA-AG | $5,750,000 |
| Schnitzer Steel Industries, Inc. | Schnitzer Steel Industries | metals | environmental violation | 2021 | CA-AG | $4,100,000 |
| Workrite Ergonomics | False Claims Act and related | 2021 | CA-AG | $488,000 | ||
| Angel Oak Home Loans LLC | consumer protection violation | 2021 | CA-DFPI | $18,600 | ||
| METECH RECYCLING, INC. | hazardous waste violation | 2021 | CA-DTSC | $310,000 | ||
| Broadstreet Insurance Services and Streamline Insurance Services, Inc. | insurance violation | 2021 | CA-INS | $20,000 | ||
| First American Title Co. | First American Financial | financial services | insurance violation | 2021 | CA-INS | $50,000 |
| First Allied Securities, Inc. | insurance violation | 2021 | CA-INS | $30,000 | ||
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $7,000 |
| California Physicians' Service dba. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Western Health Advantage, Inc. | insurance violation | 2021 | CA-MHC | $7,500 | ||
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2021 | CA-MHC | $75,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2021 | CA-MHC | $7,500 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
| Access Dental Plan | insurance violation | 2021 | CA-MHC | $7,500 | ||
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | CA-MULTI | $633,570 |
| Home Chef | consumer protection violation | 2021 | CA-MULTI | $450,000 | ||
| Applied BioSciences Corp. | consumer protection violation | 2021 | CA-MULTI | $50,000 | ||
| PG&E | PG&E Corp. | utilities and power generation | environmental violation | 2021 | CA-SFCA | $160,600,000 |
| LendUp Loans, LLC | consumer protection violation | 2021 | CFPB | $1,250,000 | ||
| AG Processing Inc | Ag Processing Inc. | agribusiness | investor protection violation | 2021 | CFTC | $400,000 |
| Nationwide Medical Supply Inc. | consumer protection violation | 2021 | CO-AG | $70,000 | ||
| NORDIC ANALYTICAL LABORATORIES LLC | hazardous waste violation | 2021 | CO-DPHE | $9,828 | ||
| GIGANTIC CLEANERS | hazardous waste violation | 2021 | CO-DPHE | $9,509 | ||
| Cybex International, Inc. | Brunswick Corp. | diversified | product safety violation | 2021 | CPSC | $7,950,000 |
| Volumetric Fund, Inc. | investor protection violation | 2021 | CT-BKG | $10,000 | ||
| CSG Forte Payments, Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
| Urban Athletic Club | workplace safety or health violation | 2021 | DC-AG | $10,000 | ||
| 2201 Channing St., LLC | hazardous waste violation | 2021 | DC-AG | $350,000 | ||
| Vistapharm, Inc. | Controlled Substances Act violation | 2021 | DEA | $325,000 | ||
| Root Insurance Co. | insurance violation | 2021 | DE-INS | $22,000 | ||
| American Independent Insurance Co. | insurance violation | 2021 | DE-INS | $199,000 | ||
| John Hancock Life Insurance Co. | Manulife Financial | financial services | insurance violation | 2021 | DE-INS | $5,000 |
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $20,000,000 |
| COLAS Djibouti SARL | Bouygues | construction and engineering | False Claims Act and related | 2021 | DOJ_CIVIL | $3,900,000 |
| Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
| Just In Time Tickets Inc. | consumer protection violation | 2021 | DOJ_CIVIL | $1,642,658 | ||
| Concert Specials Inc. | consumer protection violation | 2021 | DOJ_CIVIL | $1,565,527 | ||
| Cartisim Corp. | consumer protection violation | 2021 | DOJ_CIVIL | $499,147 | ||
| Information Innovators Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $6,050,000 | ||
| Insitu Inc. | Boeing | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $25,000,000 |
| Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | DOJ_CIVIL | $3,200,000 |
| Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | DOJ_CIVIL | $12,000,000 |
| PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
| Old Dominion University | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $40,000 | ||
| Delaware Speed and Custom LLC | environmental violation | 2021 | EPA | $12,529 | ||
| Bo Daddy's Diesel and Auto Repair | environmental violation | 2021 | EPA | $6,000 | ||
| Pacific International Lines (Private) Limited | environmental violation | 2021 | EPA | $3,000,000 | ||
| GreenGate Fresh, LLC | environmental violation | 2021 | EPA | $80,000 | ||
| Flipnmove Productions and EQ Media, Inc. | lead violation | 2021 | EPA | $30,000 | ||
| Wright Brothers, the Building Company and "First Team Restoration Inc. | asbestos violation | 2021 | EPA | $36,300 | ||
| Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | environmental violation | 2021 | EPA | $219,638 |
| KAG West, LLC | Kenan Advantage Group | freight and logistics | water pollution violation | 2021 | EPA | $133,225 |
| Fleur de Lis Energy and Fleur de Lis Operating, LLC | water pollution violation | 2021 | EPA | $1,900,000 | ||
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $191,000 |
| Titan International | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $11,500,000 |
| Emerald Kalama Chemical, LLC | Lanxess | chemicals | hazardous waste violation | 2021 | EPA | $121,478 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2021 | EPA | $2,600,000 |
| Dow Chemical Company | Dow Inc. | chemicals | air pollution violation | 2021 | EPA | $3,000,000 |
| Des Moines Cold Storage Co. Inc. | air pollution violation | 2021 | EPA | $65,008 | ||
| Keehi Marine, Inc. | water pollution violation | 2021 | EPA | $127,821 | ||
| George Washington University Hospital | hazardous waste violation | 2021 | EPA | $108,304 | ||
| Guam Industrial Services, Inc. | water pollution violation | 2021 | EPA | $68,388 | ||
| U.S Magnesium | Renco | diversified | hazardous waste violation | 2021 | EPA | $37,250,000 |
| Midwest Can Company | air pollution violation | 2021 | EPA | $1,700,000 | ||
| Toyota Motor Corporation | Toyota | motor vehicles | air pollution violation | 2021 | EPA | $180,000,000 |
| Big West Oil, LLC | FJ Management | retailing | air pollution violation | 2021 | EPA | $344,364 |
| Vanderbilt Development Corporation and Manchester Commons Associates | lead violation | 2021 | EPA | $13,493 | ||
| Helena Agri-Enterprises, LLC | pesticide violation | 2021 | EPA | $88,000 | ||
| Aspen Homes and Development, LLC | environmental violation | 2021 | EPA | $20,325 | ||
| Weathervane Aviation Services, LLC | aviation safety violation | 2021 | FAA | $1,001,000 | ||
| Sky Lease I, Inc. | aviation safety violation | 2021 | FAA | $422,500 | ||
| Athenian Multicultural Study Club | telecommunications violation | 2021 | FCC | $10,000 |
