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  |
|---|---|---|---|---|---|---|
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| Plymouth Towne Care Pharmacy and Ray's Drugs | False Claims Act and related | 2021 | DOJ_CIVIL | $1,000,000 | ||
| Roman Catholic Archdiocese of New Orleans | False Claims Act and related | 2021 | DOJ_CIVIL | $1,000,000 | ||
| LAN Apothecary, Inc. | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| Metropolitan Edison Company | FirstEnergy | utilities and power generation | utility safety violation | 2021 | PA-PUC | $1,000,000 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | air pollution violation | 2021 | CA-BAAQMD | $1,000,000 |
| Noble Energy Midstream Services, LLC | Chevron | oil and gas | water 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. $1,000,000 |
| Meroe Capital Group Ltd et al. | investor protection violation | 2021 | AZ-CC | $992,980 | ||
| Aggregate Industries - Northeast Region, Inc. | Holcim Group | building materials | air pollution violation | 2021 | MA-AG | $990,000 |
| TOTAL SAFETY U.S., INC. | workplace safety or health violation | 2021 | OSHA | $988,000 | ||
| Mason Investment Advisory Services, Inc | investor protection violation | 2021 | SEC | $975,057 | ||
| Kyanite Services, Inc. | consumer protection violation | 2021 | MA-AG | $975,000 | ||
| Franklin Organic Mushroom Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $975,000 | ||
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $972,075 |
| Intercapital Partners Ltd. | investor protection violation | 2021 | NJ-BOS | $964,400 | ||
| PNW C2C Marketing, LLC dba Contributing 2 Combatants and Coast 2 Coast Marketing | consumer protection violation | 2021 | MN-AG | $954,966 | ||
| Nordgas, S.r.l. | economic sanction violation | 2021 | OFAC | $950,000 | ||
| Yeezy Apparel LLC and Yeezy LLC | consumer protection violation | 2021 | CA-MULTI | $950,000 | ||
| Golden Spread Electric Cooperative, Inc. | energy market violation | 2021 | FERC | $925,000 | ||
| New Vision Drywall Inc. | wage and hour violation | 2021 | WHD | $910,389 | ||
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Eskenazi Health and Midtown Community Mental Health Clinic | HHS civil monetary penalties | 2021 | HHSOIG | $901,724 | ||
| Sun State Property Preservation, LLC and Wattenberg, LLC | investor protection violation | 2021 | AZ-CC | $901,030 | ||
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
| Empire Healthchoice Assurance, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | NY-DFS | $900,000 |
| Wave Division Holdings LLC | consumer protection violation | 2021 | WA-AG | $900,000 | ||
| Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. | False Claims Act and related | 2021 | USAO | $900,000 | ||
| Sun Liquor MFG, Inc. | tax violations | 2021 | ATTTB | $900,000 | ||
| Regus Management Group LLC | employment discrimination | 2021 | OFCCP | $900,000 | ||
| Zacky & Sons Poultry LLC | WARN Act violation | 2021 | private lawsuit-federal | $900,000 | ||
| Sumitomo Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2021 | SEC | $891,202 |
| Alliance NYGT LLC | energy market violation | 2021 | FERC | $883,974 | ||
| Bio-Adhesive Alliance, Inc. | False Claims Act and related | 2021 | USAO | $881,669 | ||
| Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
| Maietta Enterprises, Inc. | environmental violation | 2021 | EPA | $875,000 | ||
| Bay County Emergency Medical Services | HHS civil monetary penalties | 2021 | HHSOIG | $869,492 | ||
| RBC Capital Markets LLC | Royal Bank of Canada | financial services | investor protection violation | 2021 | SEC | $863,326 |
| First Bank of Romania | economic sanction violation | 2021 | OFAC | $862,318 | ||
| Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $861,500 |
| LIBERTAS COPPER, LLC, d/b/a HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | water 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. $861,500 |
| Barnhardt Manufacturing Company | environmental violation | 2021 | MA-AG | $860,000 | ||
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2021 | NC-INS | $857,205 |
| Voyageurs International | consumer protection violation | 2021 | CO-AG | $853,225 | ||
| Intercapital Management Ltd. | investor protection violation | 2021 | NJ-BOS | $852,500 | ||
| Holcim Inc. | Holcim Group | building materials | environmental 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. $850,000 |
| Holcim (US) Inc. | Holcim Group | building materials | water pollution violation | 2021 | USAO | $850,000 |
| RN Acquisition, LLC & City Beverage - Markham, LLC | tax violations | 2021 | ATTTB | $850,000 | ||
| Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | CA-MULTI | $850,000 |
| Fair Collections & Outsourcing | consumer protection violation | 2021 | CFPB | $850,000 | ||
| Diesel Direct, LLC | False Claims Act and related | 2021 | MA-AG | $850,000 | ||
| Brighton Cromwell LLC | False Claims Act and related | 2021 | USAO | $850,000 | ||
| RAVENA CEMENT PLANT | water pollution violation | 2021 | EPA | $850,000 | ||
| Regal Investment Advisors LLC | investor protection violation | 2021 | SEC | $846,774 | ||
| SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC | False Claims Act and related | 2021 | USAO | $845,108 | ||
| Cordant Health Solutions | False Claims Act and related | 2021 | CT-AG | $845,108 | ||
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | drug or medical equipment safety violation | 2021 | USAO | $837,000 | ||
| Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC | False Claims Act and related | 2021 | USAO | $836,702 | ||
| Island Promise Arch | nursing home violation | 2021 | HI-DOH | $828,000 | ||
| Washington State University | HHS civil monetary penalties | 2021 | HHSOIG | $824,208 | ||
| Koffee Kup Bakery and Vermont Bread Company | wage and hour violation | 2021 | VT-AG | $816,437 | ||
| United Auto Credit Corporation | consumer protection violation | 2021 | MA-AG | $800,000 | ||
| Florida Neurological Center, LLC | False Claims Act and related | 2021 | USAO | $800,000 | ||
| Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
| Sun Health Systems, LLC d/b/a Bravo Pharmacy | False Claims Act and related | 2021 | MA-AG | $800,000 | ||
| Monterey One Water | environmental violation | 2021 | CA-WAT | $800,000 | ||
| Sun Health Systems, LLC dba Bravo Pharmacy | False Claims Act and related | 2021 | MA-AG | $800,000 | ||
| Xspire Pharma, LL | privacy violation | 2021 | private lawsuit-federal | $800,000 | ||
| Otto Farms, LLC | cannabis violation | 2021 | CA-DCC | $800,000 | ||
| KOPPERS, INC | Koppers | chemicals | water 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. $800,000 |
| ARROW PLUMBING, LLC. AND RICK SMITH, INDIVIDUALLY | workplace safety or health violation | 2021 | OSHA | $796,817 | ||
| K.P. Kauffman Co. | environmental violation | 2021 | CO-OIL | $795,000 | ||
| Educators Financial Services, Inc. | investor protection violation | 2021 | SEC | $790,365 | ||
| Preferred Pain Management & Spine Care, P.A. | False Claims Act and related | 2021 | USAO | $789,292 | ||
| CalvertHealth Medical Center Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $775,307 | ||
| Drummond Company | Drummond | mining and minerals | air pollution violation | 2021 | EPA | $775,000 |
| Cowen Prime Advisors LLC | investor protection violation | 2021 | SEC | $768,879 | ||
| Voyageurs International, Ltd. | consumer protection violation | 2021 | KY-AG | $766,765 | ||
| LyondellBasell | LyondellBasell Industries | chemicals | workplace whistleblower retaliation | 2021 | OSHA | $764,444 |
| Monarch Capital Investment Fund, LLC | investor protection violation | 2021 | MO-SEC | $763,958 | ||
| San Jose Clean Energy | utility administrative violation | 2021 | CA-PUC | $758,263 | ||
| Saddleback Roofing Inc. | wage and hour violation | 2021 | WHD | $758,166 | ||
| Red Rocks Radiation and Oncology LLC et al. | HHS civil monetary penalties | 2021 | HHSOIG | $754,621 | ||
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| Top Golf USA Inc. | wage and hour violation | 2021 | WHD | $750,063 | ||
| Life Alert Emergency Response, Inc. | consumer protection violation | 2021 | NY-AG | $750,000 | ||
| Arbor Hills Energy LLC | air pollution violation | 2021 | EPA | $750,000 | ||
| El Paso Ear, Nose & Throat Associates | False Claims Act and related | 2021 | USAO | $750,000 | ||
| Louisville Gas & Electric Company | PPL Corp. | utilities and power generation | environmental violation | 2021 | EPA | $750,000 |
| Piaggio Group Americas, Inc. | motor vehicle safety violation | 2021 | NHTSA | $750,000 | ||
| Yes To, Inc. | product safety violation | 2021 | private lawsuit-federal | $750,000 | ||
| THS Group, LLC dba Total Home Protection | consumer protection violation | 2021 | PA-AG | $750,000 | ||
| Lucky's Market | WARN Act violation | 2021 | private lawsuit-federal | $750,000 | ||
| Williams Olefins LLC-Complaint-Stipulated Penalty Order-FY2019 | Mubadala Investment Company | diversified | air pollution violation | 2021 | EPA | $750,000 |
| Akumin Corporation and Delaware Open MRI Radiology Associates, LLC | False Claims Act and related | 2021 | USAO | $749,600 | ||
| Manchester Pediatric Associates, LLC | False Claims Act and related | 2021 | CT-AG | $739,759 | ||
| BUZZI UNICEM - LONE STAR INDUSTRIES | Buzzi Unicem | building materials | air pollution violation | 2021 | EPA | $729,000 |
| LPG Land & Development Corporation | water pollution violation | 2021 | EPA | $725,000 | ||
| JM Fisheries LLC et al. | water pollution violation | 2021 | USCG | $725,000 | ||
| Tristar Centennial Medical Center | HHS civil monetary penalties | 2021 | HHSOIG | $725,000 |
