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  |
|---|---|---|---|---|---|---|
| Churchill Downs Louisiana Horseracing Co., LLC | Churchill Downs Inc. | entertainment | water pollution violation | 2021 | EPA | $2,790,000 |
| Point Buckler Club | environmental violation | 2021 | CA-WAT | $2,800,000 | ||
| Ascension Michigan | Ascension Health | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $2,800,000 |
| A3 Konsulting, Better Life Counseling Services and JAK Counseling Services | False Claims Act and related | 2021 | NV-AG | $2,800,000 | ||
| Samsung Telecommunications America LLC | Samsung | diversified | consumer protection violation | 2021 | private lawsuit-federal | $2,800,000 |
| Blessing Hospital | False Claims Act and related | 2021 | USAO | $2,820,000 | ||
| Blackjewel L.L.C. | WARN Act violation | 2021 | private lawsuit-federal | $2,836,494 | ||
| Formosa Plastics Corporation | Formosa Plastics | chemicals | environmental violation | 2021 | EPA | $2,850,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| 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 |
| JB Automotive et al. | air pollution violation | 2021 | EPA | $3,000,000 | ||
| Pacific International Lines (Private) Limited | environmental violation | 2021 | EPA | $3,000,000 | ||
| Dow Chemical Company | Dow Inc. | chemicals | air pollution violation | 2021 | EPA | $3,000,000 |
| Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
| National Securities Corporation | privacy violation | 2021 | NY-DFS | $3,000,000 | ||
| Cadence Bank, National Association | Cadence Bank | financial services | banking violation | 2021 | OCC | $3,000,000 |
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $3,000,000 |
| Pacific Life Insurance Company | Pacific Life | financial services | insurance violation | 2021 | NY-DFS | $3,000,000 |
| PARKER SQUARE BANK | environmental violation | 2021 | TX-ENV | $3,000,000 | ||
| Union Carbide Corp/Dow Chemical-4 Sites-CAA Consent Decree (HQ Lead) | Dow Inc. | chemicals | air pollution violation | 2021 | EPA | $3,000,000 |
| Premier Performance LLC | air pollution violation | 2021 | EPA | $3,000,000 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | water pollution violation | 2021 | AL-AG | $3,025,000 |
| CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | USAO | $3,038,270 |
| Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
| Santander Consumer USA, Inc. | Banco Santander | financial services | consumer protection violation | 2021 | CO-AG | $3,065,000 |
| The Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
| Performance Materials NA, Inc. | environmental violation | 2021 | EPA | $3,100,000 | ||
| Tasty Baking Company | Flowers Foods | food products | wage and hour violation | 2021 | private lawsuit-federal | $3,150,000 |
| Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | DOJ_CIVIL | $3,200,000 |
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| Decon Laboratories, Inc. | tax violations | 2021 | ATTTB | $3,200,000 | ||
| Corix Bioscience Inc. | investor protection violation | 2021 | AZ-CC | $3,235,192 | ||
| Papa John's Ohio, LLC | wage and hour violation | 2021 | private lawsuit-federal | $3,250,000 | ||
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
| SAP SE | SAP | information technology | export control violation | 2021 | BIS | $3,290,000 |
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| John Peter Smith Hospital | False Claims Act and related | 2021 | USAO | $3,300,000 | ||
| SuperCare Health Inc. | False Claims Act and related | 2021 | MULTI-AG | $3,310,000 | ||
| SuperCare Health, Inc. | False Claims Act and related | 2021 | USAO | $3,315,308 | ||
| American Commercial Barge Line LLC | environmental violation | 2021 | NOAA | $3,320,000 | ||
| Clarendon Foundation, Inc. | telecommunications violation | 2021 | FCC | $3,346,000 | ||
| AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | air pollution violation | 2021 | EPA | $3,348,000 |
| Firestone Polymers, LLC | Bridgestone | automotive parts | air pollution violation | 2021 | EPA | $3,350,000 |
| Schwabe North America, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $3,375,000 | ||
| Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP | False Claims Act and related | 2021 | USAO | $3,400,000 | ||
| EQUISTAR LYONDELL CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $3,400,000 |
| Cash-N-Go, Inc. | payday lending violation | 2021 | MD-AG | $3,400,750 | ||
| USS-UPI, Inc. | United States Steel | metals | environmental violation | 2021 | CA-CCCDA | $3,429,383 |
| Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $3,452,686 |
| Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | water pollution violation | 2021 | EPA | $3,475,000 |
| Bedrock Group LLC | False Claims Act and related | 2021 | MA-AG | $3,500,000 | ||
| Pong Game Studios Corporation | gambling violation | 2021 | CA-AG | $3,500,000 | ||
| ViacomCBS Inc. | Paramount Global | media | telecommunications violation | 2021 | FCC | $3,500,000 |
| Charles Stark Draper Laboratory, Inc. | False Claims Act and related | 2021 | USAO | $3,500,000 | ||
| Wedgewood, LLC | consumer protection violation | 2021 | CA-AG | $3,500,000 | ||
| Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
| Better Produce, Inc. et al | wage and hour violation | 2021 | private lawsuit-federal | $3,550,000 | ||
| HealthONE Radiation Therapy at Red Rocks LLC | HHS civil monetary penalties | 2021 | HHSOIG | $3,569,646 | ||
| Bioventus, LLC | False Claims Act and related | 2021 | USAO | $3,609,087 | ||
| Flagstar Bank, FSB | New York Community Bancorp | financial services | banking violation | 2021 | OCC | $3,620,000 |
| Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
| Denari Capital, LLC | investor protection violation | 2021 | CFTC | $3,663,282 | ||
| Santander | Banco Santander | financial services | consumer protection violation | 2021 | MS-AG | $3,700,000 |
| Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| TNG GP | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| United Parcel Service, Inc., and TForce Freight, Inc. | United Parcel Service | freight and logistics | hazardous waste violation | 2021 | EPA | $3,800,000 |
| Lumen Technologies | Lumen Technologies | telecommunications | telecommunications violation | 2021 | FCC | $3,800,000 |
| United Parcel Service | United Parcel Service | freight and logistics | hazardous waste 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. $3,800,000 |
| CareCloud Health, Inc. | kickbacks and bribery | 2021 | USAO | $3,806,966 | ||
| Frontier Integrity Solutions Operations LLC | wage and hour violation | 2021 | WHD | $3,852,968 | ||
| First Capital Real Estate Investments, LLC | investor protection violation | 2021 | SEC | $3,876,400 | ||
| COLAS Djibouti SARL | Bouygues | construction and engineering | False Claims Act and related | 2021 | DOJ_CIVIL | $3,900,000 |
| Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
| Trustmark National Bank | Trustmark | financial services | banking violation | 2021 | OCC | $4,000,000 |
| RehabAuthority, LLC | False Claims Act and related | 2021 | USAO | $4,000,000 | ||
| M.D. Basciani & Sons, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $4,000,000 | ||
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,050,000 |
| Total Healthcare Network, Inc. | False Claims Act and related | 2021 | MS-AG | $4,091,208 | ||
| Schnitzer Steel Industries, Inc. | Schnitzer Steel Industries | metals | environmental violation | 2021 | CA-AG | $4,100,000 |
| Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists | False Claims Act and related | 2021 | USAO | $4,121,663 | ||
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
| Tele Circuit Network Corporation | telecommunications violation | 2021 | FCC | $4,145,000 | ||
| Citibank | Citigroup | financial services | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
| PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | USAO | $4,200,000 |
| Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| Service Station Vending Equipment, Inc. | tax violations | 2021 | NY-AG | $4,250,000 | ||
| Sentara Healthcare | Sentara Healthcare | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $4,330,218 |
| Sunoco Pipeline, L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $4,341,000 |
| Armed Forces Services Corporation d/b/a Magellan Federal | kickbacks and bribery | 2021 | USAO | $4,342,651 | ||
| Agricultural Contracting Services Association, Inc. | insurance violation | 2021 | CA-INS | $4,345,000 | ||
| Buckeye Pipe Line Co. | IFM Investors | financial services | water pollution violation | 2021 | EPA | $4,350,000 |
| West Shore Pipe Line Co. | water pollution violation | 2021 | EPA | $4,350,000 | ||
| Ticket Fulfillment Services, L.P. et al. | consumer protection violation | 2021 | NY-AG | $4,400,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| OWNZONES Media Network, Inc. | investor protection violation | 2021 | AZ-CC | $4,500,000 | ||
| University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | DEA | $4,500,000 |
| Crane Company | Crane Co. | industrial equipment | False Claims Act and related | 2021 | DOJ_CIVIL | $4,500,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2021 | ACPD | $4,500,000 |
| University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
