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 |
|---|---|---|---|---|---|---|
| Nationwide Mutual Insurance Company et al. | Nationwide | financial services | insurance violation | 2021 | TX-INS | $75,000 |
| Hull & Company, LLC | insurance violation | 2021 | TX-INS | $22,950 | ||
| Willis of Texas, Inc. | insurance violation | 2021 | TX-INS | $7,025 | ||
| Trupanion Managers USA, Inc. | insurance violation | 2021 | TX-INS | $75,000 | ||
| LP Risk, Inc. | insurance violation | 2021 | TX-INS | $39,825 | ||
| Coastland Operations, LLC | environmental violation | 2021 | TX-RRC | $24,000 | ||
| JLA Resources Company | environmental violation | 2021 | TX-RRC | $15,000 | ||
| Mount Vernon Energy LLC | environmental violation | 2021 | TX-RRC | $26,037 | ||
| NHRG Inc. | environmental violation | 2021 | TX-RRC | $104,050 | ||
| Smith Petroleum Company | environmental violation | 2021 | TX-RRC | $11,725 | ||
| Southstone Energy LLC | environmental violation | 2021 | TX-RRC | $11,643 | ||
| Turista Propane LTD | environmental violation | 2021 | TX-RRC | $5,500 | ||
| Allgood Oil and Gas, LLC | environmental violation | 2021 | TX-RRC | $12,590 | ||
| Alms Energy LLC | environmental violation | 2021 | TX-RRC | $9,659 | ||
| Arrowhead Productions, LP | environmental violation | 2021 | TX-RRC | $15,000 | ||
| Arrowhead Productions, LP | environmental violation | 2021 | TX-RRC | $20,000 | ||
| Black Strata LLC | environmental violation | 2021 | TX-RRC | $15,072 | ||
| Black Strata LLC | environmental violation | 2021 | TX-RRC | $23,640 | ||
| Burro Bluff Corporation | environmental violation | 2021 | TX-RRC | $10,970 | ||
| Circle Ridge Production Inc. | environmental violation | 2021 | TX-RRC | $16,540 | ||
| Continual Oil & Gas, Inc. | environmental violation | 2021 | TX-RRC | $98,845 | ||
| DBC Operating Company LLC | environmental violation | 2021 | TX-RRC | $13,639 | ||
| Front Street Operating, LLC | environmental violation | 2021 | TX-RRC | $86,887 | ||
| Fullspike Energy LLC | environmental violation | 2021 | TX-RRC | $12,706 | ||
| H&H Operating | environmental violation | 2021 | TX-RRC | $23,300 | ||
| Imperator Operating LLC | environmental violation | 2021 | TX-RRC | $5,318 | ||
| Imperator Operating LLC | environmental violation | 2021 | TX-RRC | $37,112 | ||
| K & W Vanpelt Company | environmental violation | 2021 | TX-RRC | $49,692 | ||
| Magnum Oilfield Services LLC | environmental violation | 2021 | TX-RRC | $8,768 | ||
| Morgan Creek Production Co. Inc. | environmental violation | 2021 | TX-RRC | $27,625 | ||
| MSB Operating | environmental violation | 2021 | TX-RRC | $74,210 | ||
| Roca Production, Inc. | environmental violation | 2021 | TX-RRC | $5,600 | ||
| Seidler Oil & Gas | environmental violation | 2021 | TX-RRC | $12,200 | ||
| Sterling Oil & Gas | environmental violation | 2021 | TX-RRC | $6,000 | ||
| Weatherly Oil & Gas LLC | environmental violation | 2021 | TX-RRC | $17,008 | ||
| CareOne Management LLC and ABC1857 LLC | False Claims Act and related | 2021 | USAO | $714,996 | ||
| Southeastern Physical Therapy | False Claims Act and related | 2021 | USAO | $152,000 | ||
| SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC | False Claims Act and related | 2021 | USAO | $845,108 | ||
| Akumin Corporation and Delaware Open MRI Radiology Associates, LLC | False Claims Act and related | 2021 | USAO | $749,600 | ||
| FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC | False Claims Act and related | 2021 | USAO | $170,000 | ||
| Family Discount Pharmacy | Controlled Substances Act violation | 2021 | USAO | $310,000 | ||
| McLaren Health Care Corporation | McLaren Health Care | healthcare services | Controlled Substances Act violation | 2021 | USAO | $7,750,000 |
| VJ Associates, Inc. | fraud | 2021 | USAO | $1,830,000 | ||
| Allstate Hospice LLC and Verge Home Care LLC | kickbacks and bribery | 2021 | USAO | $1,847,279 | ||
| Albido Corporation | false statements | 2021 | USAO | $400,000 | ||
| Raytheon Technologies | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2021 | USAO | $515,625 |
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| Exceltox | False Claims Act and related | 2021 | USAO | $357,584 | ||
| Caliver Beach Mortgage, LLC | consumer protection violation | 2021 | VA-FIN | $5,000 | ||
| MGA Insurance Company | insurance violation | 2021 | VA-INS | $18,785 | ||
| The Results Companies LLC | insurance violation | 2021 | VA-INS | $5,000 | ||
| GuideOne Mutual Insurance Company | insurance violation | 2021 | VA-INS | $10,192 | ||
| Farmers Insurance Exchange and Truck Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2021 | VA-INS | $15,950 |
| CMFG Life Insurance Company | CUNA Mutual | financial services | insurance violation | 2021 | VA-INS | $7,500 |
| Savannah Solar International, Inc. and Savannah Solar International, LLC | investor protection violation | 2021 | VA-SEC | $61,611 | ||
| Strategic Wealth Partners, LLC | investor protection violation | 2021 | VA-SEC | $20,000 | ||
| Nop Brothers and Sons | environmental violation | 2021 | VT-AG | $75,000 | ||
| Northwestern Mutual Life Insurance Co. | Northwestern Mutual | financial services | insurance violation | 2021 | VT-FIN | $287,000 |
| PurEnvironment | environmental violation | 2021 | WA-AG | $15,000 | ||
| LLR, Inc. and LLR LuLaRoe, Inc. and Lennon Leasing, LLC | consumer protection violation | 2021 | WA-AG | $4,750,000 | ||
| Whitewater Creek, Inc. | consumer protection violation | 2021 | WA-AG | $50,000 | ||
| Colmar, Inc. and DB Delivery, Inc. | employment discrimination | 2021 | WA-AG | $41,672 | ||
| Evans Fruit Co., Inc. | workplace safety or health violation | 2021 | WA-DLI | $156,000 | ||
| Voyager Financial Group, LLC | consumer protection violation | 2021 | WA-FIN | $290,163 | ||
| Regence BlueCross BlueShield of Oregon | insurance violation | 2021 | WA-INS | $10,000 | ||
| Oneshare Health, LLC | insurance violation | 2021 | WA-INS | $150,000 | ||
| American Casualty Insurance Company of Reading PA et al. | insurance violation | 2021 | WA-INS | $10,000 | ||
| Employers Mutual Casualty Company | insurance violation | 2021 | WA-INS | $5,000 | ||
| Residential Warranty Services Inc. | insurance violation | 2021 | WA-INS | $20,000 | ||
| Travelers Home and Marine Insurance Company | Travelers | financial services | insurance violation | 2021 | WA-INS | $10,000 |
| Cambia Health Solutions, Inc. et al. | insurance violation | 2021 | WA-INS | $10,000 | ||
| Konstrak Builders | wage and hour violation | 2021 | WHD | $51,481 | ||
| Bryers of MB Inc. and Rowland Dairies Inc. | wage and hour violation | 2021 | WHD | $21,360 | ||
| Supermercado Lomabonita | wage and hour violation | 2021 | WHD | $212,459 | ||
| Asian Construction Development Corp. | wage and hour violation | 2021 | WHD | $202,390 | ||
| Sprouts Farmers Market | Sprouts Farmers Markets | retailing | wage and hour violation | 2021 | WHD | $51,430 |
| A.W. Contracting Inc. | wage and hour violation | 2021 | WHD | $66,742 | ||
| Mustang Ridge Construction | wage and hour violation | 2021 | WHD | $68,711 | ||
| Trinidad Resort & Club LLC | wage and hour violation | 2021 | WHD | $87,529 | ||
| Fuss Free AC LLC | wage and hour violation | 2021 | WHD | $20,547 | ||
| Journey Through Life Care Services LLC | wage and hour violation | 2021 | WHD | $92,275 | ||
| Golden Age Home Care | wage and hour violation | 2021 | WHD | $162,964 | ||
| Classy Beauty Supply Inc. | wage and hour violation | 2021 | WHD | $53,841 | ||
| Colony Tire Corp. | wage and hour violation | 2021 | WHD | $152,109 | ||
| Jefferson Hills Area Ambulance Association | wage and hour violation | 2021 | WHD | $35,492 | ||
| Tri-Star Dairy, Inc. | environmental violation | 2021 | WI-AG | $55,000 | ||
| Southwestern Wisconsin Dairy Goat Products Cooperative | environmental violation | 2021 | WI-AG | $50,000 | ||
| Maple Leaf Dairy, Inc. | environmental violation | 2021 | WI-AG | $85,000 | ||
| County Materials Corp. | environmental violation | 2021 | WI-AG | $171,750 | ||
| Rolling Hills Dairy Farm, LLC | environmental violation | 2021 | WI-AG | $144,000 | ||
| Kostechka Dairy, LLC | environmental violation | 2021 | WI-AG | $30,000 | ||
| Alliance Construction and Design, Inc. | asbestos violation | 2021 | WI-AG | $37,500 | ||
| Amerco Real Estate Company and U-Haul Co. of Wisconsin, Inc. | asbestos violation | 2021 | WI-AG | $37,500 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | WI-DATC | $635,500 | ||
| MXD Group and Ryder System Inc. | wage and hour violation | 2021 | private lawsuit-federal | $5,000,000 | ||
| Meta Platforms Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $650,000,000 | |
| New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 | |
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 |
