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  |
|---|---|---|---|---|---|---|
| Telophase Corporation | False Claims Act and related | 2021 | USAO | $1,389,509 | ||
| Campbell Oil | aviation safety violation | 2021 | FAA | $1,380,000 | ||
| Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
| CABOT OIL & GAS CORPORATION | Coterra Energy | oil and gas | federal leasing royalty violation | 2021 | ONRR | $1,345,275 |
| Westport Capital Markets, LLC | investor protection violation | 2021 | SEC | $1,320,761 | ||
| AE Wealth Management, LLC | investor protection violation | 2021 | AZ-CC | $1,309,400 | ||
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
| Perfect Point Corp. dba South Coast Gymnastics | wage and hour violation | 2021 | CA-LCO | $1,300,000 | ||
| New Britain Financial LLC | consumer protection violation | 2021 | IN-AG | $1,300,000 | ||
| UnitedHealthcare Group Inc. et al. | UnitedHealth Group | healthcare services | consumer protection violation | 2021 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000 |
| Centaurus Financial, Inc. | investor protection violation | 2021 | SEC | $1,281,396 | ||
| American Advisors Group | consumer protection violation | 2021 | CFPB | $1,273,400 | ||
| Pay-O-Matic Check Cashing Corp. | wage and hour violation | 2021 | private lawsuit-federal | $1,257,750 | ||
| ATLANTIC COAST UTILITIES, LLC, ADVANCED UTILITIES, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $1,256,092 | ||
| Bluewater Toxicology, LLC | False Claims Act and related | 2021 | USAO | $1,252,403 | ||
| Women's Health USA et al. | price-fixing or anti-competitive practices | 2021 | CT-AG | $1,252,401 | ||
| Women's Health USA et al. | price-fixing or anti-competitive practices | 2021 | CT-AG | $1,252,401 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| LendUp Loans, LLC | consumer protection violation | 2021 | CFPB | $1,250,000 | ||
| Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | financial services | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
| Lifod Home Health Care LLC | False Claims Act and related | 2021 | MA-AG | $1,250,000 | ||
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $1,250,000 |
| Omega Enterprises LLC and Pelfrey Investment Company Inc. | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $1,250,000 | ||
| Payward Ventures, Inc. d/b/a Kraken | investor protection violation | 2021 | CFTC | $1,250,000 | ||
| United States Oil Fund LP and United States Commodity Funds LLC | investor protection violation | 2021 | SEC | $1,250,000 | ||
| Colonial Family Practice, LLC | False Claims Act and related | 2021 | USAO | $1,250,000 | ||
| Southern New Hampshire University | consumer protection violation | 2021 | private lawsuit-federal | $1,250,000 | ||
| THE AUTO STORE LLC | workplace safety or health violation | 2021 | OSHA | $1,245,773 | ||
| Vital Home Health Care Inc. and Comfort Home Health Care Inc | wage and hour violation | 2021 | WHD | $1,218,320 | ||
| Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2021 | SEC | $1,207,000 |
| 1412 Lansdowne Operating and Catholic Facilities Operating | nursing home violation | 2021 | PA-AG | $1,204,325 | ||
| DME CONSTRUCTION ASSOCIATES INC. | workplace safety or health violation | 2021 | OSHA | $1,201,031 | ||
| Golden State Warriors | False Claims Act and related | 2021 | CA-OCA | $1,200,000 | ||
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| Kandypens Inc. | consumer protection violation | 2021 | CA-LACA | $1,200,000 | ||
| Mr. David's Flooring International LLC | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 | ||
| Independent at Home | False Claims Act and related | 2021 | MA-AG | $1,200,000 | ||
| Northwood Asset Management Group LLC, Pinnacle Asset Recovery Group LLC, and Koalaty Pay LLC | consumer protection violation | 2021 | NY-AG | $1,200,000 | ||
| Coda Markets, Inc. | investor protection violation | 2021 | SEC | $1,200,000 | ||
| CoventBridge (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,200,000 | ||
| Independent at Home | False Claims Act and related | 2021 | MA-AG | $1,200,000 | ||
| Northwood Asset Management Group LLC et al. | consumer protection violation | 2021 | NY-AG | $1,200,000 | ||
| Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2021 | NJ-DBI | $1,200,000 |
| CHESAPEAKE EXPLORATION LLC | Chesapeake Energy | oil and gas | air pollution violation | 2021 | EPA | $1,200,000 |
| McKinsey & Company, Inc. | McKinsey | business services | wage and hour violation | 2021 | IL-DOL | $1,196,573 |
| First American Title Co. | First American Financial | financial services | insurance violation | 2021 | CA-INS | $1,185,000 |
| Negus Capital Incorporated | investor protection violation | 2021 | CFTC | $1,178,180 | ||
| AlliedBarton Security Services LLC | Allied Universal Security Services | business services | employment discrimination | 2021 | OFCCP | $1,175,000 |
| East Bay Community Energy | utility administrative violation | 2021 | CA-PUC | $1,171,094 | ||
| Bodega Latina Corp. dba El Super | wage and hour violation | 2021 | CA-LCO | $1,164,500 | ||
| Barnhardt Manufacturing Company | environmental violation | 2021 | MA-AG | $1,160,000 | ||
| Volkswagen Group of America et al. | Volkswagen | motor vehicles | air pollution violation | 2021 | NH-AG | $1,150,000 |
| Machol & Johannes, LLC et al. | consumer protection violation | 2021 | WA-AG | $1,139,000 | ||
| Dynamic Energy Solutions, LLC | environmental violation | 2021 | MA-AG | $1,135,000 | ||
| Xtreme Diesel Performance | air pollution violation | 2021 | EPA | $1,125,000 | ||
| Robert Craft, Phil Craft, Xtreme Diesel Performan | air pollution violation | 2021 | EPA | $1,125,000 | ||
| Warren Steel Holdings, LLC et al. | hazardous waste violation | 2021 | OH-ENV | $1,122,852 | ||
| Central Coast Community Energy | utility administrative violation | 2021 | CA-PUC | $1,121,899 | ||
| Spectro Alloys Corporation | Spectro Alloys | metals | air pollution violation | 2021 | EPA | $1,110,000 |
| Heart Center Research, LLC | kickbacks and bribery | 2021 | USAO | $1,100,000 | ||
| Driver Loan, LLC | consumer protection violation | 2021 | CFPB | $1,100,000 | ||
| Van Andel Research Institute | False Claims Act and related | 2021 | USAO | $1,100,000 | ||
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,100,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC | environmental violation | 2021 | CA-MULTI | $1,100,000 | ||
| New Indy Catawba, LLC | environmental violation | 2021 | EPA | $1,100,000 | ||
| BIG OX ENERGY - SIOUXLAND LLC | air pollution violation | 2021 | EPA | $1,100,000 | ||
| Henkels & McCoy Inc. | wage and hour violation | 2021 | WHD | $1,085,830 | ||
| Bay Pharmacokinetic Associates, LLC et al. | HHS civil monetary penalties | 2021 | HHSOIG | $1,082,182 | ||
| UniMak, LLC | wage and hour violation | 2021 | NJ-AG | $1,082,041 | ||
| Hospital Español Auxilio Mutuo de Puerto Rico, Inc. | labor relations violation | 2021 | NLRB | $1,069,048 | ||
| Fun Life Adult Day Care and Monarch Elder Care | False Claims Act and related | 2021 | MA-AG | $1,060,957 | ||
| Lake Point Management, LLC | fraud | 2021 | UT-AG | $1,056,864 | ||
| First Heartland Consultants, Inc. | investor protection violation | 2021 | SEC | $1,045,528 | ||
| Airbus U.S. Space & Defense Inc. | Airbus | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $1,043,475 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | wage and hour violation | 2021 | IL-DOL | $1,041,072 |
| Macedo Construction Inc. et al. | wage and hour violation | 2021 | WHD | $1,040,840 | ||
| Geneva Trading USA, LLC | wage and hour violation | 2021 | IL-DOL | $1,038,219 | ||
| BORDEN DAIRY COMPANY OF KENTUCKY LLC | air pollution violation | 2021 | EPA | $1,037,780 | ||
| VII Peaks Capital, LLC | investor protection violation | 2021 | SEC | $1,030,699 | ||
| Owens-Brockway Glass Container Inc. | O-I Glass | paper and packaging | environmental violation | 2021 | OR-ENV | $1,023,054 |
| DIRECTV, LLC | AT&T | telecommunications | consumer protection violation | 2021 | CO-AG | $1,022,000 |
| Empire Education Corp. dbaMildred Elley School | consumer protection violation | 2021 | MA-AG | $1,020,000 | ||
| PT Bukit Muria Jaya | economic sanction violation | 2021 | OFAC | $1,016,000 | ||
| Connecticut Addiction Medicine | False Claims Act and related | 2021 | CT-AG | $1,002,481 | ||
| CONNECTICUT ADDICTION MEDICINE, LLC | False Claims Act and related | 2021 | USAO | $1,002,481 | ||
| Weathervane Aviation Services, LLC | aviation safety violation | 2021 | FAA | $1,001,000 | ||
| Colonial Automotive Group, Inc. | False Claims Act and related | 2021 | MA-AG | $1,000,000 | ||
| Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | consumer protection violation | 2021 | MULTI-AG | $1,000,000 | ||
| C-Mart | wage and hour violation | 2021 | MA-AG | $1,000,000 | ||
| Allied Title Lending, LLC d/b/a Allied Cash Advance | consumer protection violation | 2021 | VA-AG | $1,000,000 | ||
| Noble Energy, Inc. et al. | Chevron | oil and gas | water pollution violation | 2021 | EPA | $1,000,000 |
| DMB Financial, LLC | consumer protection violation | 2021 | MA-AG | $1,000,000 | ||
| Alternative Care @ Home, LLC | False Claims Act and related | 2021 | NH-AG | $1,000,000 | ||
| Old Republic National Title Insurance Company | Old Republic International | financial services | wage and hour violation | 2021 | NY-AG | $1,000,000 |
| DBRS, INC. | investor protection violation | 2021 | SEC | $1,000,000 | ||
| Stable Road Acquisition Company | investor protection violation | 2021 | SEC | $1,000,000 | ||
| Nevada Advanced Pain Specialists | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| SpectraCare Health Systems, Inc. | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
