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  |
|---|---|---|---|---|---|---|
| Express Services, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 | ||
| Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
| Yellowstone Capital | consumer protection violation | 2021 | FTC | $9,800,000 | ||
| Premier Holding Corp. | investor protection violation | 2021 | SEC | $9,691,500 | ||
| The Home Depot | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| Home Depot, USA, Inc. | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| The Joseph Project | investor protection violation | 2021 | AZ-CC | $9,210,000 | ||
| Rasier-CA, LLC | Uber Technologies | miscellaneous services | consumer protection violation | 2021 | CA-PUC | $9,150,000 |
| S&P Dow Jones Indices LLC | S&P Global | information technology | investor protection violation | 2021 | SEC | $9,000,000 |
| Under Armour Inc. | Under Armour | apparel | investor protection violation | 2021 | SEC | $9,000,000 |
| Murchinson Ltd. | investor protection violation | 2021 | SEC | $8,878,183 | ||
| Buckeye Pipe Line Company, L.P. and West Shore Pipe Line Comany | IFM Investors | financial services | oil spill | 2021 | IL-ENV | $8,700,000 |
| Union de Banques Arabes et Francaises | economic sanction violation | 2021 | OFAC | $8,572,500 | ||
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| U.S. Medical Management, LLC and VPA, P.C. | False Claims Act and related | 2021 | USAO | $8,500,000 | ||
| Lime | wage and hour violation | 2021 | private lawsuit-state | $8,500,000 | ||
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| Select Medical Corporation and Encore GC Acquisition LLC | Select Medical Holdings | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $8,400,000 |
| Adat Shalom Board & Care, Inc. | wage and hour violation | 2021 | CA-LCO | $8,356,018 | ||
| North American Catholic Educational Programming Foundation, Inc. | telecommunications violation | 2021 | FCC | $8,268,000 | ||
| KRONOSPAN, LLC | Kronospan | building materials | water pollution violation | 2021 | EPA | $8,150,000 |
| UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2021 | SEC | $8,112,174 |
| West Texas Gas Inc. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $8,000,000 |
| Fixed Income Clearing Corporation | investor protection violation | 2021 | SEC | $8,000,000 | ||
| Chipotle Mexican Grill | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2021 | private lawsuit-federal | $8,000,000 |
| Cybex International, Inc. | Brunswick Corp. | diversified | product safety violation | 2021 | CPSC | $7,950,000 |
| McLaren Health Care Corporation | McLaren Health Care | healthcare services | Controlled Substances Act violation | 2021 | USAO | $7,750,000 |
| Smithfield Packaged Meats Corp. | WH Group | food products | wage and hour violation | 2021 | private lawsuit-federal | $7,750,000 |
| Olam Peanut Shelling Co. Inc. | Olam Group | agribusiness | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,750,000 |
| CardConnect Corp. | consumer protection violation | 2021 | private lawsuit-federal | $7,650,000 | ||
| Loci Inc. | investor protection violation | 2021 | SEC | $7,600,000 | ||
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,555,555 |
| Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 | |
| Vivid Seats LLC | consumer protection violation | 2021 | private lawsuit-federal | $7,500,000 | ||
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| NGC Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $7,209,872 | ||
| Advanced OrthoPro Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $7,191,731 | ||
| Drizly, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
| Momentus Inc. | investor protection violation | 2021 | SEC | $7,000,000 | ||
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| CommunityBank of Texas, N.A. | anti-money-laundering deficiencies | 2021 | FINCEN | $7,000,000 | ||
| Seterus Inc. | Mr. Cooper Group | financial services | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 |
| Verde Energy USA Inc. | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 | ||
| American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2021 | CA-ARB | $6,994,517 |
| Verdugo Gift Company | investor protection violation | 2021 | AZ-CC | $6,988,143 | ||
| International Rescue Committee | False Claims Act and related | 2021 | USAO | $6,900,000 | ||
| ACP Investment Group, LLC et al. | investor protection violation | 2021 | NY-AG | $6,871,904 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Shutterfly Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
| WP Co. LLC dba Washington Post | consumer protection violation | 2021 | private lawsuit-federal | $6,736,690 | ||
| Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $6,610,000 |
| Keysight Technologies, Inc. | Keysight Technologies | automotive parts | export control violation | 2021 | DDTC | $6,600,000 |
| Gateway One Lending & Finance, LLC | investor protection violation | 2021 | SEC | $6,513,192 | ||
| Coinbase Inc. | Coinbase Global Inc. | financial services | investor protection violation | 2021 | CFTC | $6,500,000 |
| Assistcare Home Health Services LLC | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 | ||
| Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | retailing | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
| VTB Capital plc | investor protection violation | 2021 | SEC | $6,429,883 | ||
| Shekinah Network | telecommunications violation | 2021 | FCC | $6,377,500 | ||
| Virginia Hospital Center | HHS civil monetary penalties | 2021 | HHSOIG | $6,050,628 | ||
| Information Innovators Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $6,050,000 | ||
| Florida Coalition Against Domestic Violence | consumer protection violation | 2021 | FL-AG | $6,007,573 | ||
| Healthcare Services Group, Inc. | Healthcare Services Group Inc. | business services | accounting fraud or deficiencies | 2021 | SEC | $6,000,000 |
| Digital Platinum Limited | investor protection violation | 2021 | CFTC | $6,000,000 | ||
| JPay | consumer protection violation | 2021 | CFPB | $6,000,000 | ||
| National Grid USA | National Grid | utilities and power generation | False Claims Act and related | 2021 | NY-AG | $6,000,000 |
| Snyder's-Lance, Inc. | Campbell Soup | food products | wage and hour violation | 2021 | private lawsuit-federal | $6,000,000 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $6,000,000 |
| California Waste Solutions, Inc. | consumer protection violation | 2021 | CA-OCA | $6,000,000 | ||
| The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | environmental violation | 2021 | CA-WAT | $5,900,000 |
| WAM Holdings Inc. dba All Star Management Inc. | privacy violation | 2021 | private lawsuit-state | $5,850,000 | ||
| A+ Recycling | False Claims Act and related | 2021 | CA-REC | $5,827,384 | ||
| Barrington Terrace of Boynton Beach et al. | HHS civil monetary penalties | 2021 | HHSOIG | $5,764,501 | ||
| General Motors | General Motors | motor vehicles | investor protection violation | 2021 | CA-AG | $5,750,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,700,000 |
| Tungsten Heavy Powder, Inc. | False Claims Act and related | 2021 | USAO | $5,641,114 | ||
| Wynn Las Vegas, LLC | Wynn Resorts | hotels | wage and hour violation | 2021 | private lawsuit-federal | $5,600,000 |
| Retire Happy, LLC et al. | investor protection violation | 2021 | MO-SEC | $5,596,783 | ||
| Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $5,545,000 |
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $5,500,000 | ||
| Crossroads Hospice | False Claims Act and related | 2021 | DOJ_CIVIL | $5,500,000 | ||
| Franciscan Health System dba CHI Franciscan Health | CommonSpirit Health | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $5,500,000 |
| The Northern Arizona University Foundation, Inc. | telecommunications violation | 2021 | FCC | $5,485,000 | ||
| Heartland Employment Services LLC | privacy violation | 2021 | private lawsuit-federal | $5,418,000 | ||
| DMB Financial, LLC | consumer protection violation | 2021 | CFPB | $5,400,001 | ||
| HOVENSA L.L.C. | air pollution violation | 2021 | EPA | $5,375,000 | ||
| DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2021 | CA-SFCA | $5,324,999 |
| Chesapeake Energy | Chesapeake Energy | oil and gas | consumer protection violation | 2021 | PA-AG | $5,300,000 |
| Artichoke Joe's Casino | anti-money-laundering deficiencies | 2021 | CA-AG | $5,300,000 | ||
| Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
| EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $5,144,552 |
| SAP SE | SAP | information technology | economic sanction violation | 2021 | DOJ_NATSEC | $5,140,000 |
| Lifetime Healthcare Companies | privacy violation | 2021 | HHSOCR | $5,100,000 | ||
| Albertsons Companies, Inc. | Albertsons Companies | retailing | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| National Spine & Pain Center, LLC | kickbacks and bribery | 2021 | USAO | $5,100,000 | ||
| Park Avenue Stem Cell | consumer protection violation | 2021 | NY-AG | $5,100,000 |
