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 |
|---|---|---|---|---|---|---|
| Timothy J Gaffney | air pollution violation | 2021 | EPA | $200,333 | ||
| DOLE PACKAGED FOODS, LLC | Itochu | diversified | air pollution violation | 2021 | EPA | $203,445 |
| John Mazzei | air pollution violation | 2021 | EPA | $89,002 | ||
| John Mazzei | air pollution violation | 2021 | EPA | $89,002 | ||
| Jeremy Thompson | air pollution violation | 2021 | EPA | $25,000 | ||
| Wayne J. Childress | Giumarra Vineyards | beverages | air pollution 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. $188,882 |
| Kevin Nishimura | Macquarie | financial services | air pollution 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. $230,000 |
| Multistar Industires, Inc. | air pollution violation | 2021 | EPA | $135,000 | ||
| Wright Brothers The Buildng Co., Eagle LLC, and, F | air pollution violation | 2021 | EPA | $36,300 | ||
| DFI Performance Center, LLC | air pollution violation | 2021 | EPA | $17,878 | ||
| Premier Performance LLC | air pollution violation | 2021 | EPA | $3,000,000 | ||
| Riverbend Landfill Co | air pollution violation | 2021 | EPA | $104,482 | ||
| Adrenaline Performance | air pollution violation | 2021 | EPA | $48,600 | ||
| Kraft Heinz Food Company | Kraft Heinz | food products | air pollution violation | 2021 | EPA | $8,900 |
| Apple House Warehouse & Storage, Inc | air pollution violation | 2021 | EPA | $8,800 | ||
| DDM Imports Inc. | air pollution violation | 2021 | EPA | $66,622 | ||
| Big Twin Diesel | air pollution violation | 2021 | EPA | $11,240 | ||
| Vision Diesel Performance, LLC | air pollution violation | 2021 | EPA | $70,425 | ||
| Dunks Performance LLC | air pollution violation | 2021 | EPA | $25,599 | ||
| R.C. Mast (d.b.a. Automotive Services Company) | air pollution violation | 2021 | EPA | $23,190 | ||
| Hurricane Diesel Performance LLC | air pollution violation | 2021 | EPA | $29,500 | ||
| NAVISTAR | Volkswagen | motor vehicles | air pollution violation | 2021 | EPA | $52,000,000 |
| TOYOTA MOTOR CORPORATION | Toyota | motor vehicles | air pollution 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. $180,000,000 |
| MERCEDES-BENZ USA, LLC | Mercedes-Benz Group | motor vehicles | air pollution violation | 2021 | EPA | $875,000,000 |
| Midwest Can Company | air pollution violation | 2021 | EPA | $1,700,000 | ||
| Chevron USA Inc. | Chevron | oil and gas | air pollution 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. $647,988 |
| American Refining Group, Inc | air pollution violation | 2021 | EPA | $220,000 | ||
| Briggs & Stratton, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2021 | EPA | $217,006 |
| Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
| Old Dominion University | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $40,000 | ||
| Brookside Rehabilitation and Nursing Center | Americans with Disabilities Act | 2021 | USAO | $90,000 | ||
| P'Nosh Deli and Catering Company, Inc. dba Old Father Inn | Americans with Disabilities Act | 2021 | AZ-AG | $5,500 | ||
| Genesis HealthCare Inc, | Genesis HealthCare | healthcare services | Americans with Disabilities Act | 2021 | HHSOCR | $60,000 |
| Dominion Management LLC | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $450,000 | ||
| Hampton Corporation Inc | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $125,000 | ||
| Brown University | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $684,000 | ||
| Night and Day Dental Inc. | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $30,000 | ||
| Institute of Living at Hartford Hospital | Americans with Disabilities Act | 2021 | USAO | $10,000 | ||
| Northern Arizona Healthcare Corp. | Americans with Disabilities Act | 2021 | AZ-AG | $52,500 | ||
| Baystate Medical Center | Baystate Health System | healthcare services | Americans with Disabilities Act | 2021 | HHSOCR | $135,000 |
| Backus Hospital | Americans with Disabilities Act | 2021 | HHSOCR | $7,500 | ||
| Port Authority Trans-Hudson Corporation (PATH) | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $100,000 | ||
| LTC Holdings, Inc. | Americans with Disabilities Act | 2021 | USAO | $300,000 | ||
| Capital One, National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2021 | FINCEN | $290,000,000 |
| Artichoke Joe's Casino | anti-money-laundering deficiencies | 2021 | CA-AG | $5,300,000 | ||
| GWFS Equities Inc. | anti-money-laundering deficiencies | 2021 | SEC | $1,500,000 | ||
| HDR Global Trading Limited et al. | anti-money-laundering deficiencies | 2021 | FINCEN | $100,000,000 | ||
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| Bicycle Hotel & Casino | anti-money-laundering deficiencies | 2021 | USAO | $500,000 | ||
| CommunityBank of Texas, N.A. | anti-money-laundering deficiencies | 2021 | FINCEN | $7,000,000 | ||
| Wright Brothers, the Building Company and "First Team Restoration Inc. | asbestos violation | 2021 | EPA | $36,300 | ||
| WESTFIELD PAPER LANDS LLC | asbestos violation | 2021 | MA-ENV | $17,500 | ||
| ROSE CITY CONTRACTING | asbestos violation | 2021 | OR-ENV | $13,254 | ||
| ROSE CITY CONTRACTING | asbestos violation | 2021 | OR-ENV | $13,254 | ||
| Tieton Homes LLC and N Willis Apartments LLC | asbestos violation | 2021 | OR-ENV | $20,000 | ||
| 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 | ||
| B.A.C.H. Land Development | asbestos violation | 2021 | OR-ENV | $74,469 | ||
| BASF Catalysts LLC | BASF | chemicals | asbestos violation | 2021 | private lawsuit-federal | $57,100,000 |
| Impresair Environmental Corporation and Enviro-Safe Engineering | asbestos violation | 2021 | MA-AG | $245,000 | ||
| Impresair Environmental Corp. | asbestos violation | 2021 | MA-AG | $50,000 | ||
| Ted Riley & Company, Inc. dba Enviro-Safe Engineering | asbestos violation | 2021 | MA-AG | $125,000 | ||
| CPR Holdings, No. 1, LLC and Flynn Construction Management | asbestos violation | 2021 | PA-ACHD | $19,170 | ||
| TRADITIONS HEALTH AND REHABILITATION CENTER, LLC | asbestos violation | 2021 | EPA | $8,974 | ||
| W. T. MILLER, LLC | asbestos violation | 2021 | EPA | $5,474 | ||
| JetBlue Airways Corporation | JetBlue Airways | airlines | aviation consumer protection violation | 2021 | ACPD | $60,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2021 | ACPD | $4,500,000 |
| United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2021 | ACPD | $1,900,000 |
| Paradigm Air Operators, Inc. | aviation consumer protection violation | 2021 | ACPD | $40,000 | ||
| Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
| Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $6,610,000 |
| Weathervane Aviation Services, LLC | aviation safety violation | 2021 | FAA | $1,001,000 | ||
| Sky Lease I, Inc. | aviation safety violation | 2021 | FAA | $422,500 | ||
| Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $17,000,000 |
| Kolob Canyons Air Services | aviation safety violation | 2021 | FAA | $121,000 | ||
| Slice of the 406 LLC, 82 and Sunny LLC | aviation safety violation | 2021 | FAA | $339,716 | ||
| Interstate Helicopters | aviation safety violation | 2021 | FAA | $617,100 | ||
| PottCo Airlease | aviation safety violation | 2021 | FAA | $344,672 | ||
| PottCo Tactical Air | aviation safety violation | 2021 | FAA | $301,676 | ||
| Wikert Air | aviation safety violation | 2021 | FAA | $233,133 | ||
| Oracle Aviation | aviation safety violation | 2021 | FAA | $191,536 | ||
| East Shore Aviation | aviation safety violation | 2021 | FAA | $157,654 | ||
| COMMERCIAL JET INC | aviation safety violation | 2021 | FAA | $10,000 | ||
| SUN COUNTRY INC | Sun Country Airlines | airlines | aviation safety violation | 2021 | FAA | $26,500 |
| JKG LLC | aviation safety violation | 2021 | FAA | $57,000 | ||
| RELIABLE JET MAINTENANCE LLC | aviation safety violation | 2021 | FAA | $8,000 | ||
| HI FLY LTD | aviation safety violation | 2021 | FAA | $49,500 | ||
| AIR PARADISE INC | aviation safety violation | 2021 | FAA | $7,500 | ||
| WHELEN ENGINEERING COMPANY, INC | aviation safety violation | 2021 | FAA | $24,000 | ||
| BAKER AVIATION MAINTENANCE LLC | aviation safety violation | 2021 | FAA | $11,000 | ||
| AIRGATE AVIATION INC | aviation safety violation | 2021 | FAA | $35,000 | ||
| ROTOR BLADE LLC | aviation safety violation | 2021 | FAA | $80,000 | ||
| SKY LEASE I, INC. | aviation safety violation | 2021 | FAA | $150,000 | ||
| SKY WAY ENTERPRISES INC | aviation safety violation | 2021 | FAA | $7,200 | ||
| FLITELINE MAINTENANCE | aviation safety violation | 2021 | FAA | $5,000 | ||
| INTERNATIONAL AIR RESPONSE INC | aviation safety violation | 2021 | FAA | $12,600 | ||
| CHAMPLAIN ENTERPRISES LLC | Champlain Enterprises LLC | airlines | aviation safety violation | 2021 | FAA | $30,800 |
| PG AEROTECH LLC | aviation safety violation | 2021 | FAA | $6,750 | ||
| SEWARD AIR TAXI LLC | aviation safety violation | 2021 | FAA | $5,000 | ||
| SCHMIDT INDUSTRIES INC | aviation safety violation | 2021 | FAA | $5,000 | ||
| COLEMAN JET, LLC | aviation safety violation | 2021 | FAA | $25,000 |
