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  |
|---|---|---|---|---|---|---|
| Tristar Centennial Medical Center | HHS civil monetary penalties | 2021 | HHSOIG | $725,000 | ||
| Tristar Skyline Medical Center | HHS civil monetary penalties | 2021 | HHSOIG | $725,000 | ||
| Upstate Law Group LLC | consumer protection violation | 2021 | SC-FIN | $725,000 | ||
| American Financial Security Life Insurance Co. | insurance violation | 2021 | VA-INS | $721,535 | ||
| ISC Advisors, Inc. | investor protection violation | 2021 | SEC | $716,345 | ||
| CareOne Management LLC and ABC1857 LLC | False Claims Act and related | 2021 | USAO | $714,996 | ||
| Alpha Finance Company | consumer protection violation | 2021 | NC-AG | $713,000 | ||
| THE YENKIN-MAJESTIC PAINT CORPORATION | workplace safety or health violation | 2021 | OSHA | $709,960 | ||
| Pediatric Associates | False Claims Act and related | 2021 | USAO | $706,599 | ||
| Cataldo Ambulance Service, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $704,706 | ||
| Cantella & Co., Inc. | investor protection violation | 2021 | SEC | $701,630 | ||
| Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | FERC | $700,000 |
| NEL Corporation | False Claims Act and related | 2021 | MA-AG | $700,000 | ||
| Filibuster Distillery, LLC and Filibuster Barrels, LLC | environmental violation | 2021 | VA-AG | $700,000 | ||
| Tank Noodle Inc. | wage and hour violation | 2021 | WHD | $697,295 | ||
| NaphCare Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $694,593 | ||
| NAUGHTON ENERGY CORPORATION | False Claims Act and related | 2021 | USAO | $692,000 | ||
| Pettis County Ambulance District | HHS civil monetary penalties | 2021 | HHSOIG | $690,833 | ||
| Brown University | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $684,000 | ||
| Mastro's Restaurants LLC | wage and hour violation | 2021 | private lawsuit-federal | $679,750 | ||
| Jefferson-11th Street, LLC and SCF Management, LLC | housing code violation | 2021 | DC-AG | $679,322 | ||
| L.A. Vision | False Claims Act and related | 2021 | CT-AG | $678,901 | ||
| RagingBull.com, LLC | investor protection violation | 2021 | NH-BSR | $675,000 | ||
| Nutrien Ag Solutions Inc. | Nutrien Ltd. | chemicals | pesticide violation | 2021 | EPA | $668,100 |
| NUTRIEN AG SOLUTIONS INC | Nutrien Ltd. | chemicals | environmental violation | 2021 | EPA | $668,100 |
| CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2021 | OSHA | $667,740 |
| Voyageurs International Ltd. | consumer protection violation | 2021 | MN-AG | $664,835 | ||
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
| Discover Optimal Healthcare | False Claims Act and related | 2021 | USAO | $662,492 | ||
| Frontier Wealth Management, LLC | investor protection violation | 2021 | SEC | $658,712 | ||
| E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | hazardous waste violation | 2021 | USAO | $658,639 |
| East Bay Community Energy | utility administrative violation | 2021 | CA-PUC | $652,530 | ||
| Wellco, Inc. | consumer protection violation | 2021 | FTC | $650,000 | ||
| Wireline, Inc. | investor protection violation | 2021 | SEC | $650,000 | ||
| Verso Corporation | BillerudKorsnas | paper and packaging | water pollution violation | 2021 | MD-AG | $650,000 |
| Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | USAO | $650,000 |
| M.D. Park Square Urgent Care, Inc. | False Claims Act and related | 2021 | USAO | $650,000 | ||
| Sempling-Menke Company, Inc. | labor relations violation | 2021 | WI-AG | $650,000 | ||
| Refinitiv US SEF LLC | investor protection violation | 2021 | CFTC | $650,000 | ||
| Chevron U.S.A. Inc. | Chevron | oil and gas | air pollution violation | 2021 | EPA | $647,988 |
| 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 |
| World Tree Financial, LLC | investor protection violation | 2021 | SEC | $647,947 | ||
| OnTel Products | environmental violation | 2021 | EPA | $638,624 | ||
| Ontel Products | environmental violation | 2021 | EPA | $638,624 | ||
| MedStar Ambulance, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $638,504 | ||
| GENERAL ALUMINUM MFG. COMPANY | workplace safety or health violation | 2021 | OSHA | $638,116 | ||
| J.A. McDonald, Inc. | False Claims Act and related | 2021 | USAO | $637,500 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | WI-DATC | $635,500 | ||
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | CA-MULTI | $633,570 |
| Hudson Insurance Company | insurance violation | 2021 | TX-INS | $625,000 | ||
| Torrance Refining Company LLC | PBF Energy | oil and gas | air pollution violation | 2021 | CA-SCAQMD | $625,000 |
| Extraction Oil & Gas Inc. | Civitas Resources Inc. | oil and gas | environmental violation | 2021 | CO-OIL | $621,681 |
| Columbia Gas Transmission, LLC | TC Energy | pipelines | environmental violation | 2021 | WV-ENV | $620,841 |
| Interstate Helicopters | aviation safety violation | 2021 | FAA | $617,100 | ||
| 3rd Generation, Inc. dba California Auto Finance | consumer protection violation | 2021 | CFPB | $615,813 | ||
| Voyageurs International | consumer protection violation | 2021 | IA-AG | $610,430 | ||
| KDE Equine LLC dba Asmussen Racing Stables | wage and hour violation | 2021 | WHD | $610,000 | ||
| Texas Center for Infectious Disease Associates | HHS civil monetary penalties | 2021 | HHSOIG | $609,580 | ||
| Clean Harbors Colfax, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | LA-ENV | $605,000 |
| U. S. Steel Corporation | United States Steel | metals | water pollution violation | 2021 | EPA | $601,242 |
| US Steel Corp. | United States Steel | metals | water pollution violation | 2021 | EPA | $601,242 |
| Molina Healthcare of Texas Inc. | Molina Healthcare | healthcare services | insurance violation | 2021 | TX-INS | $600,000 |
| Shire Human Genetic Therapies, Inc. | Takeda Pharmaceutical | pharmaceuticals | environmental violation | 2021 | MA-AG | $600,000 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| Senior America Home Care, Inc. | consumer protection violation | 2021 | FL-AG | $600,000 | ||
| Harbour Portfolio Capital, LLC et al. | consumer protection violation | 2021 | PA-AG | $600,000 | ||
| HEEP Fund, LLC, and CU Fund, Inc. | energy market violation | 2021 | FERC | $600,000 | ||
| CW Resources Inc. | False Claims Act and related | 2021 | USAO | $600,000 | ||
| Avantor Performance Materials, LLC | Avantor Inc. | miscellaneous manufacturing | environmental violation | 2021 | EPA | $600,000 |
| Avantor Performance Materials, LLC | Avantor Inc. | miscellaneous manufacturing | environmental 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. $600,000 |
| The Boeing Company | Boeing | aerospace and military contracting | labor relations violation | 2021 | NLRB | $597,169 |
| FOUNDATION FOOD GROUP, INC. | workplace safety or health violation | 2021 | OSHA | $595,474 | ||
| American Sales and Management Organization, LLC dba Eulen America | wage and hour violation | 2021 | NY-AG | $590,000 | ||
| G.D. III, Inc. | investor protection violation | 2021 | MD-SEC | $589,434 | ||
| Community Physicians of Indiana, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $585,016 | ||
| Classic Energy LLC | investor protection violation | 2021 | CFTC | $585,000 | ||
| San Diego Community Power | utility administrative violation | 2021 | CA-PUC | $581,818 | ||
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Westminster Terrace | nursing home violation | 2021 | CMS | $576,069 | ||
| Oxford Health Insurance, Incorporated | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $575,000 |
| Jeg's Automotive Inc. | air pollution violation | 2021 | EPA | $575,000 | ||
| JEGS HIGH PERFORMANCE CTR | air pollution violation | 2021 | EPA | $575,000 | ||
| Mondelez International | Mondelez International | food products | wage and hour violation | 2021 | IL-COLS | $571,300 |
| Silicon Valley Clean Energy Authority | utility administrative violation | 2021 | CA-PUC | $571,250 | ||
| ConTXT, Inc | investor protection violation | 2021 | SEC | $571,153 | ||
| Shell Energy North America | Shell PLC | oil and gas | utility administrative violation | 2021 | CA-PUC | $567,133 |
| Ready Seal, Inc. | air pollution violation | 2021 | CA-SCAQMD | $566,664 | ||
| Exeter Property Group | environmental violation | 2021 | CA-WAT | $565,304 | ||
| Green Cross of America Inc. | cannabis violation | 2021 | NV-CCB | $565,000 | ||
| Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | USAO | $563,809 |
| Erie Insurance Company and Erie Insurance Company of New York | Erie Indemnity | financial services | insurance violation | 2021 | NY-DFS | $561,900 |
| AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
| NVSG702, LLC and NVSG702, LLC and Silverstate702, LLC | investor protection violation | 2021 | AZ-CC | $559,699 | ||
| Tri City Foods, dba Burger King | wage and hour violation | 2021 | IL-COLS | $558,931 | ||
| EcoShield, LLC | pesticide violation | 2021 | EPA | $556,443 | ||
| Loyal Source | wage and hour violation | 2021 | MI-LEO | $555,555 | ||
| Midland Memorial Hospital | HHS civil monetary penalties | 2021 | HHSOIG | $555,142 | ||
| Con Edison of New York, Inc. | Consolidated Edison | utilities and power generation | consumer protection violation | 2021 | NY-AG | $554,500 |
| Encino Hospital Medical Center | labor relations violation | 2021 | NLRB | $550,764 | ||
| Westchester Anesthesiologists and MEDNAX | HHS civil monetary penalties | 2021 | HHSOIG | $550,118 | ||
| PeopleConnect Inc. | consumer protection violation | 2021 | CA-LACDA | $550,000 |
