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 |
|---|---|---|---|---|---|---|
| Frank O. Waterman & Associates, Inc. | wage and hour violation | 2021 | MA-AG | $50,157 | ||
| Frank O. Waterman & Associates, Inc. | wage and hour violation | 2021 | MA-AG | $7,500 | ||
| South Shore Anesthesia Associates | consumer protection violation | 2021 | MA-AG | $260,000 | ||
| Hopsters Brewing Company LLC | wage and hour violation | 2021 | MA-AG | $66,150 | ||
| Hopsters Brewing Company LLC | wage and hour violation | 2021 | MA-AG | $25,504 | ||
| Hopsters Brewing Company LLC | wage and hour violation | 2021 | MA-AG | $15,000 | ||
| U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2021 | MA-AG | $230,000 |
| Josh and Company Painting | wage and hour violation | 2021 | MA-AG | $6,096 | ||
| TNT Cleaning Services, Inc. | wage and hour violation | 2021 | MA-AG | $12,406 | ||
| Pearson Education, Inc. | Pearson | information technology | wage and hour violation | 2021 | MA-AG | $64,027 |
| Coyote Flooring, Inc. | wage and hour violation | 2021 | MA-AG | $7,650 | ||
| The Rinato Company LLC | wage and hour violation | 2021 | MA-AG | $16,785 | ||
| The Rinato Company LLC | wage and hour violation | 2021 | MA-AG | $5,000 | ||
| Methuen Hospitality, LLC dba Days Hotel by Wyndham Methuen MA Conference Center | wage and hour violation | 2021 | MA-AG | $5,000 | ||
| CMV Construction Services Inc. | wage and hour violation | 2021 | MA-AG | $16,677 | ||
| Om Soham Om Inc. dba Subway | wage and hour violation | 2021 | MA-AG | $82,563 | ||
| Om Soham Om Inc. dba Subway | wage and hour violation | 2021 | MA-AG | $45,170 | ||
| Om Soham Om Inc. dba Subway | wage and hour violation | 2021 | MA-AG | $10,000 | ||
| THPMA, Inc. dba Total Home Protection | insurance violation | 2021 | MA-INS | $5,000 | ||
| Infinity Abatement Services Inc. | environmental violation | 2021 | MA-ENV | $64,074 | ||
| NE Capital, LLC | environmental violation | 2021 | MA-ENV | $98,004 | ||
| J.G. McClellan Concrete Co., Inc. | environmental violation | 2021 | MA-ENV | $12,000 | ||
| Natural Group Co., Inc. | environmental violation | 2021 | MA-ENV | $10,621 | ||
| Energy Conservation, Inc. | environmental violation | 2021 | MA-ENV | $20,575 | ||
| Economic Enviro Techs Inc. | environmental violation | 2021 | MA-ENV | $40,323 | ||
| Commercial Boiler Systems Inc. | environmental violation | 2021 | MA-ENV | $20,575 | ||
| Thomson Brothers Industries, Inc. | environmental violation | 2021 | MA-ENV | $21,555 | ||
| Southbridge Recycling & Disposal Park, Inc. | environmental violation | 2021 | MA-ENV | $100,000 | ||
| Baystate Contracting Services, Inc. | environmental violation | 2021 | MA-ENV | $6,500 | ||
| Balise Motor Sales, Co. | environmental violation | 2021 | MA-ENV | $7,000 | ||
| Executive Car Rental, Inc. | consumer protection violation | 2021 | MI-AG | $17,500 | ||
| Dieomatic Inc. dba Cosma Casting Michigan | environmental violation | 2021 | MI-ENV | $20,000 | ||
| Iron City Enterprises | environmental violation | 2021 | MI-ENV | $10,000 | ||
| St. Marys Cement U.S., LLC | environmental violation | 2021 | MI-ENV | $213,004 | ||
| Verso Escanaba, LLC | BillerudKorsnas | paper and packaging | environmental violation | 2021 | MI-ENV | $35,000 |
| BASF Toda America, Inc. | BASF | chemicals | environmental violation | 2021 | MI-ENV | $85,000 |
| Energy Developments Lansing, LLC | environmental violation | 2021 | MI-ENV | $50,000 | ||
| Holcim (US) Inc. dba LaFarge Alpena Plant | Holcim Group | building materials | air pollution violation | 2021 | MI-ENV | $170,000 |
| Marathon Petroleum Company, LP | Marathon Petroleum | oil and gas | environmental violation | 2021 | MI-ENV | $81,853 |
| Detroit Renewable Power, LLC dba Detroit Power Holdings, LLC | air pollution violation | 2021 | MI-ENV | $200,000 | ||
| Easton Investments, LLC | environmental violation | 2021 | MI-ENV | $14,000 | ||
| Grede, LLC | Gamut Capital | private equity (including portfolio companies) | air pollution violation | 2021 | MI-ENV | $130,000 |
| Bartmann Companies | wage and hour violation | 2021 | MN-AG | $230,000 | ||
| Loving Care Home Services, Inc. | wage and hour violation | 2021 | MN-AG | $39,321 | ||
| Hutchinson Health | consumer protection violation | 2021 | MN-AG | $184,000 | ||
| Posh Bridal Couture, LLC and m. Elizabeth Bridal | consumer protection violation | 2021 | MN-AG | $50,000 | ||
| RKAK Realty & Property Management, Inc. | consumer protection violation | 2021 | MN-FIN | $8,220 | ||
| Cornerstone Asset Metals, LLC | investor protection violation | 2021 | MN-FIN | $10,225 | ||
| Langmore Capital, LLC | investor protection violation | 2021 | MN-FIN | $10,225 | ||
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2021 | MN-FIN | $6,000 |
| Patch Boys Franchising LLC | consumer protection violation | 2021 | MN-FIN | $7,500 | ||
| National Debt Relief, LLC | consumer protection violation | 2021 | MN-FIN | $5,000 | ||
| First United Reserve, LLC | investor protection violation | 2021 | MN-FIN | $10,000 | ||
| Maury Cobb Attorney at Law, LLC | consumer protection violation | 2021 | MN-FIN | $10,000 | ||
| Swiss America Trading Corp. | investor protection violation | 2021 | MN-FIN | $15,292 | ||
| CSG Forte Payments, Inc. | consumer protection violation | 2021 | MN-FIN | $10,000 | ||
| Kerry Biofunctional Ingredients Inc. | Kerry Group | food products | environmental violation | 2021 | MN-ENV | $28,170 |
| Pasano Properties LLC | environmental violation | 2021 | MN-ENV | $5,916 | ||
| Stenger's Septic Pumping | environmental violation | 2021 | MN-ENV | $7,200 | ||
| Lakehead Trucking Inc. | environmental violation | 2021 | MN-ENV | $23,000 | ||
| Young Men's Christian Association of Austin | environmental violation | 2021 | MN-ENV | $5,850 | ||
| Archer-Daniels-Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2021 | MN-ENV | $16,330 |
| American Crystal Sugar Company | American Crystal Sugar | agribusiness | environmental violation | 2021 | MN-ENV | $6,839 |
| Northshore Mining Company | Cleveland-Cliffs | mining and minerals | environmental violation | 2021 | MN-ENV | $8,938 |
| 3M Company | 3M Company | miscellaneous manufacturing | hazardous waste violation | 2021 | MN-ENV | $80,000 |
| Heartland Corn Products | environmental violation | 2021 | MN-ENV | $6,537 | ||
| Jordan Sands LLC | air pollution violation | 2021 | MN-ENV | $9,120 | ||
| Water Gremlin Company | hazardous waste violation | 2021 | MN-ENV | $325,000 | ||
| Mathy Construction Company | environmental violation | 2021 | MN-ENV | $9,938 | ||
| Hibbing Taconite Co. | Cleveland-Cliffs | mining and minerals | environmental violation | 2021 | MN-ENV | $8,600 |
| Jordan Sands LLC | environmental violation | 2021 | MN-ENV | $20,000 | ||
| Wm D Scepaniak Inc. | environmental violation | 2021 | MN-ENV | $11,030 | ||
| Hood Packaging Corporation | air pollution violation | 2021 | MN-ENV | $6,948 | ||
| Blackhoof Valley Ranch LLC | environmental violation | 2021 | MN-ENV | $9,966 | ||
| Magellan Midstream Partners, L.P. | Oneok | pipelines | environmental violation | 2021 | MN-ENV | $7,550 |
| Hooper Creek Investments, LLC | environmental violation | 2021 | MN-ENV | $7,125 | ||
| US Steel Corp - Minntac | United States Steel | metals | environmental violation | 2021 | MN-ENV | $7,140 |
| Northstar Materials, Inc. dba Knife River Materials | MDU Resources | diversified | environmental violation | 2021 | MN-ENV | $17,525 |
| Arnt Construction Company, Inc. | environmental violation | 2021 | MN-ENV | $12,000 | ||
| CHS Hallock, LLC | CHS Inc. | agribusiness | air pollution violation | 2021 | MN-ENV | $7,185 |
| Alliance Building Corporation | environmental violation | 2021 | MN-ENV | $9,348 | ||
| American Crystal Sugar Company | American Crystal Sugar | agribusiness | environmental violation | 2021 | MN-ENV | $9,000 |
| Santander | Banco Santander | financial services | consumer protection violation | 2021 | MS-AG | $3,700,000 |
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | MS-AG | $55,500,000 |
| Four Seasons Lawn & Landscape | fraud | 2021 | MO-AG | $62,265 | ||
| Morningside Church Productions, Inc. | consumer protection violation | 2021 | MO-AG | $156,000 | ||
| Gray Insurance Co. | insurance violation | 2021 | MO-INS | $17,750 | ||
| Cutting Edge Supplements, LLC | investor protection violation | 2021 | MO-SEC | $107,853 | ||
| Monarch Capital Investment Fund, LLC | investor protection violation | 2021 | MO-SEC | $763,958 | ||
| WCO Holdings, LLC | investor protection violation | 2021 | MO-SEC | $100,000 | ||
| Brendaleetrades.com | investor protection violation | 2021 | MO-SEC | $76,692 | ||
| Green Clinic, LLC | investor protection violation | 2021 | MO-SEC | $52,000 | ||
| Golden Genesis, Inc. dba Nuplasma | investor protection violation | 2021 | MO-SEC | $1,610,904 | ||
| StubHub, Inc. | consumer protection violation | 2021 | MULTI-AG | $16,000,000 | ||
| Bristol Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | MULTI-AG | $75,000,000 |
| Companion Life Insurance Co. | BlueCross BlueShield of South Carolina | financial services | insurance violation | 2021 | MULTI-FIN | $5,000,000 |
| Dynamic Future LLC | False Claims Act and related | 2021 | NV-AG | $50,000 | ||
| Alternative Care @ Home, LLC | False Claims Act and related | 2021 | NH-AG | $1,000,000 | ||
| Frank's Taxi | False Claims Act and related | 2021 | NH-AG | $21,298 | ||
| TTT Moneycorp, Ltd. | consumer protection violation | 2021 | NH-BKG | $50,000 | ||
| Lendgo, Inc. | consumer protection violation | 2021 | NH-BKG | $26,156 |
