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 |
---|---|---|---|---|---|---|
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $7,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | 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 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2021 | WA-INS | $10,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $6,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $12,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2021 | WA-INS | $20,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $25,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $35,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | VA-INS | $100,000 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | insurance violation | 2021 | WA-INS | $10,000 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | insurance violation | 2021 | WA-INS | $5,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | wage and hour violation | 2021 | CA-LCO | $11,438 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | wage and hour violation | 2021 | CA-LCO | $22,514 |
KAISER FOUNDATION HOSPITALS | Kaiser Permanente | healthcare services | workplace safety or health violation | 2021 | OSHA | $195,500 |
KAISER FOUNDATION HOSPITALS/KAISER PERMANENTE-OAKLAND MEDICAL CENTER | Kaiser Permanente | healthcare services | workplace safety or health violation | 2021 | OSHA | $51,560 |
SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP | Kaiser Permanente | healthcare services | workplace safety or health violation | 2021 | OSHA | $15,300 |
SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP | Kaiser Permanente | healthcare services | workplace safety or health violation | 2021 | OSHA | $6,850 |
KAISER FOUNDATION HOSPITALS | Kaiser Permanente | healthcare services | workplace safety or health violation | 2021 | OSHA | $5,000 |
KAISER FOUNDATION HOSPITALS | Kaiser Permanente | healthcare services | workplace safety or health violation | 2021 | OSHA | $10,680 |
THE PERMANENTE MEDICAL GROUP, INC. | Kaiser Permanente | healthcare services | workplace safety or health violation | 2021 | OSHA | $10,020 |
KAISER FOUNDATION HOSPITALS | Kaiser Permanente | healthcare services | workplace safety or health violation | 2021 | OSHA | $5,635 |
Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $10,000 |
Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $9,500 |
Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $10,500 |
Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $7,500 |
KAISER ALUMINUM & FABRICATED PRODUCTS, LLC | Kaiser Aluminum | metals | workplace safety or health violation | 2021 | OSHA | $9,119 |
JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
JUPITER ALUMINUM CORPORATION | Jupiter Aluminum | metals | workplace safety or health violation | 2021 | OSHA | $5,314 |
JUPITER ALUMINUM | Jupiter Aluminum | metals | workplace safety or health violation | 2021 | OSHA | $5,000 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | money laundering | 2021 | DOJ_CRIMINAL | $79,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2021 | HUD | $50,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
Washington Mutual Mortgage Securities Corp. | JPMorgan Chase | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $15,000,000 |
JONES LANG LASALLE INC. | Jones Lang LaSalle | real estate | workplace safety or health violation | 2021 | OSHA | $13,653 |
JONES LANG LASALLE AMERICAS, INC. | Jones Lang LaSalle | real estate | workplace safety or health violation | 2021 | OSHA | $16,408 |
Tyco Fire Products LP | Johnson Controls | automotive parts | PFAS violation | 2021 | private lawsuit-federal | $17,500,000 |
EASTERN SHEET METAL, INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2021 | OSHA | $10,000 |
JOHNSON CONTROLS | Johnson Controls | automotive parts | workplace safety or health violation | 2021 | OSHA | $5,000 |
JOHNSON CONTROLS INTERNATIONAL PLC | Johnson Controls | automotive parts | workplace safety or health violation | 2021 | OSHA | $19,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | product safety violation | 2021 | private lawsuit-federal | $2,500,000,000 |
JSW STEEL USA INC | Jindal Group | diversified | benefit plan administrator violation | 2021 | EBSA | $10,000 |
JSW STEEL USA OHIO, INC. | Jindal Group | diversified | workplace safety or health violation | 2021 | OSHA | $14,502 |
GENPAK, LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2021 | OSHA | $13,210 |
GENPAK LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2021 | OSHA | $18,900 |
JetBlue Airways Corporation | JetBlue Airways | airlines | aviation consumer protection violation | 2021 | ACPD | $60,000 |
JETBLUE AIRWAYS CORP | JetBlue Airways | airlines | workplace safety or health violation | 2021 | OSHA | $14,502 |
Jeld-Wen, Inc. | JELD-WEN Holding | building materials | environmental violation | 2021 | LA-ENV | $5,600 |
JELD-WEN Inc. | JELD-WEN Holding | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
JELD-WEN, INCORPORATED | JELD-WEN Holding | building materials | workplace safety or health violation | 2021 | OSHA | $5,266 |
JELD-WEN, INC. | JELD-WEN Holding | building materials | workplace safety or health violation | 2021 | OSHA | $8,200 |
JELD-WEN, INC | JELD-WEN Holding | building materials | workplace safety or health violation | 2021 | OSHA | $6,144 |
JELD-WEN, INC. | JELD-WEN Holding | building materials | workplace safety or health violation | 2021 | OSHA | $23,406 |
JELD-WEN WINDOWS DIVISION RANTOUL PLANT | JELD-WEN Holding | building materials | workplace safety or health violation | 2021 | OSHA | $11,457 |
JELD-WEN, INC. HAWKINS WINDOW DIVISION | JELD-WEN Holding | building materials | workplace safety or health violation | 2021 | OSHA | $6,565 |
Thomas Jefferson University Hospitals, Inc. | Jefferson Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $19,959 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $107,923,572 |
Pilgrim's Pride Corp. | JBS | food products | environmental violation | 2021 | VA-ENV | $31,941 |
JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $24,500,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $75,500,000 |
JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
JBS Tolleson Inc. | JBS | food products | labor relations violation | 2021 | NLRB | $20,000 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $12,400 |
JBS FOODS, INC. | JBS | food products | workplace safety or health violation | 2021 | OSHA | $27,313 |
JBS FOODS, INC. | JBS | food products | workplace safety or health violation | 2021 | OSHA | $14,502 |
JBS FOODS, INC | JBS | food products | workplace safety or health violation | 2021 | OSHA | $40,124 |
SWIFT BEEF COMPANY | JBS | food products | workplace safety or health violation | 2021 | OSHA | $7,000 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $8,192 |
JBS FOODS, INC. | JBS | food products | workplace safety or health violation | 2021 | OSHA | $80,248 |
SWIFT PREPARED FOODS | JBS | food products | workplace safety or health violation | 2021 | OSHA | $10,000 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $10,625 |
SWIFT BEEF COMPANY | JBS | food products | workplace safety or health violation | 2021 | OSHA | $12,811 |
JBS SWIFT | JBS | food products | workplace safety or health violation | 2021 | OSHA | $13,653 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $10,942 |
SWIFT BEEF COMPANY HYRUM UT | JBS | food products | workplace safety or health violation | 2021 | OSHA | $7,500 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $10,000 |
PILGRIMS PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $12,600 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2021 | KY-ENV | $12,500 |
THE GREENBRIER HOTEL CORPORATION | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2021 | OSHA | $13,653 |