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 |
|---|---|---|---|---|---|---|
| Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
| Universal City Studios LLC | Comcast | telecommunications | air pollution violation | 2021 | CA-ARB | $87,000 |
| AT&T Mobility National Accounts LLC | AT&T | telecommunications | consumer protection violation | 2021 | DC-AG | $1,500,000 |
| DIRECTV, LLC | AT&T | telecommunications | consumer protection violation | 2021 | CO-AG | $1,022,000 |
| Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | consumer protection violation | 2021 | NY-NYCDCWP | $406,000 |
| Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | USAO | $12,772,843 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | telecommunications violation | 2021 | FCC | $19,500,000 |
| Sprint United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,750,000 |
| T-Mobile USA Inc | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Assurance Wireless USA, (F/K/A Virgin Mobile USA, wholly owned by Sprint) (U-4327-C) | T-Mobile US | telecommunications | consumer protection violation | 2021 | CA-PUC | $41,686,931 |
| AT&T | AT&T | telecommunications | telecommunications violation | 2021 | FCC | $460,000 |
| Lumen Technologies | Lumen Technologies | telecommunications | telecommunications violation | 2021 | FCC | $3,800,000 |
| Verizon Wireless | Verizon Communications | telecommunications | telecommunications violation | 2021 | FCC | $274,000 |
| Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $5,000 |
| Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $14,000 |
| Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $11,000 |
| Charter Communications | Charter Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $6,000 |
| Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $14,500 |
| Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $8,500 |
| AT&T Network Operations | AT&T | telecommunications | utility safety violation | 2021 | MI-PSC | $5,000 |
| AT&T Network Operations | AT&T | telecommunications | utility safety violation | 2021 | MI-PSC | $5,000 |
| Comcast Cable Communications | Comcast | telecommunications | utility safety violation | 2021 | MI-PSC | $5,000 |
| Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | utility safety violation | 2021 | NY-PSC | $5,000,000 |
| Frontier Communications of New York, Inc. | Frontier Communications | telecommunications | utility service violation | 2021 | NY-PSC | $2,700,000 |
| Altice | Altice USA Inc. | telecommunications | utility service violation | 2021 | NY-PSC | $71,940,000 |
| CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2021 | PA-PUC | $32,050 |
| Comcast Phone of Washington, LLC | Comcast | telecommunications | utility safety violation | 2021 | WA-UTC | $5,000 |
| CenturyLink Communications LLC | Lumen Technologies | telecommunications | utility safety violation | 2021 | WA-UTC | $5,000 |
| COMCAST CABLE COMMUNICATIONS, LLC dba Comcast Cable | Comcast | telecommunications | wage and hour violation | 2021 | CA-LCO | $10,114 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| Century Link | Lumen Technologies | telecommunications | wage and hour violation | 2021 | CO-DL | $13,508 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2021 | MI-LEO | $8,177 |
| Charter Communications, LLC | Charter Communications | telecommunications | labor relations violation | 2021 | NLRB | $30,000 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2021 | IL-DOL | $9,515 |
| AT&T CORP | AT&T | telecommunications | wage and hour violation | 2021 | IL-DOL | $35,500 |
| VERIZON CORPORATE RESOURCES GROUP L | Verizon Communications | telecommunications | wage and hour violation | 2021 | IL-DOL | $475,000 |
| Nokia of America Corporation | Nokia | telecommunications | wage and hour violation | 2021 | IL-DOL | $12,329 |
| AT& T, INC. | AT&T | telecommunications | workplace safety or health violation | 2021 | OSHA | $18,800 |
| CHARTER COMMUNICATIONS, INC. | Charter Communications | telecommunications | workplace safety or health violation | 2021 | OSHA | $68,265 |
| CENTURYTEL SERVICE GROUP LLC | Lumen Technologies | telecommunications | workplace safety or health violation | 2021 | OSHA | $5,400 |
| BELLSOUTH TELECOMMUNICATIONS LLC | AT&T | telecommunications | workplace safety or health violation | 2021 | OSHA | $11,000 |
| COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC | Comcast | telecommunications | workplace safety or health violation | 2021 | OSHA | $23,406 |
| NBC UNIVERSAL THEME PARK | Comcast | telecommunications | workplace safety or health violation | 2021 | OSHA | $9,000 |
| CHARTER COMMUNICATIONS HOLDINGS, LLC | Charter Communications | telecommunications | workplace safety or health violation | 2021 | OSHA | $5,000 |
| LUMEN TECHNOLOGIES INC | Lumen Technologies | telecommunications | workplace safety or health violation | 2021 | OSHA | $8,400 |
| CONSOLIDATED COMMUNICATIONS INC. | Consolidated Communications | telecommunications | workplace safety or health violation | 2021 | OSHA | $6,826 |
| UNIVERSAL TELEVISION LLC | Comcast | telecommunications | workplace safety or health violation | 2021 | OSHA | $18,000 |
| GLOBAL SPECTRUM, LP | Comcast | telecommunications | workplace safety or health violation | 2021 | OSHA | $13,052 |
| CHARTER COMMUNICATIONS | Charter Communications | telecommunications | workplace safety or health violation | 2021 | OSHA | $6,827 |
| CENTURYLINK, INC. | Lumen Technologies | telecommunications | workplace safety or health violation | 2021 | OSHA | $13,653 |
| COMCAST CABLE | Comcast | telecommunications | workplace safety or health violation | 2021 | OSHA | $5,000 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | retailing | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | CA-MULTI | $633,570 |
| Big West Oil, LLC | FJ Management | retailing | air pollution violation | 2021 | EPA | $344,364 |
| Thornton's Inc. | Thorntons Inc. | retailing | underground storage tank violation | 2021 | TN-ENV | $8,000 |
| Sprouts Farmers Market | Sprouts Farmers Markets | retailing | wage and hour violation | 2021 | WHD | $51,430 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
| Walmart Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $60,000 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $25,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $80,000 |
| Hy-Vee, Inc. | Hy-Vee | retailing | environmental violation | 2021 | IA-ENV | $24,129 |
| MACYS JERSEY CITY | Macy's | retailing | environmental violation | 2021 | NJ-ENV | $10,000 |
| 7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | EBSA | $10,000 |
| Albertsons Companies, Inc. | Albertsons Companies | retailing | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| Thrifty Payless, Inc., dba Rite Aid Pharmacy | Rite Aid | retailing | air pollution violation | 2021 | CA-ARB | $34,200 |
| Target Corp. | Target | retailing | consumer protection violation | 2021 | CA-MULTI | $300,000 |
| Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | CA-MULTI | $850,000 |
| CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
| MDV SpartanNash LLC | SpartanNash | retailing | air pollution violation | 2021 | EPA | $47,429 |
| Amazon.com | Amazon.com | retailing | wage and hour violation | 2021 | FTC | $61,710,583 |
| Amazon.com Services LLC | Amazon.com | retailing | environmental violation | 2021 | IN-ENV | $6,800 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Family and Medical Leave Act | 2021 | WHD | $18,887 |
| Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
| Aetna Better Health of Texas Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $15,000 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| Dillon Companies | Kroger | retailing | environmental violation | 2021 | CO-DPHE | $16,450 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2021 | MO-ENV | $10,576 |
| Vons No 2007 | Albertsons Companies | retailing | air pollution violation | 2021 | CA-SCAQMD | $50,000 |
| Aetna Dental Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $150,000 |
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | environmental violation | 2021 | VA-ENV | $18,725 |
| Amazon.com, Inc. | Amazon.com | retailing | pesticide violation | 2021 | WA-AG | $2,500,000 |
| Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $10,000 |
