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 |
|---|---|---|---|---|---|---|
| Cushing & Sons, Inc. | environmental violation | 2021 | VT-DEC | $12,750 | ||
| North Hollow Farm LLC | environmental violation | 2021 | VT-DEC | $9,562 | ||
| Fairmont Farm LLC | environmental violation | 2021 | VT-DEC | $6,500 | ||
| J.A. Devos and Sons, Inc. | environmental violation | 2021 | VT-DEC | $9,000 | ||
| Rodney's Rubbish | environmental violation | 2021 | VT-DEC | $27,934 | ||
| Timberlake Associates, L.L.P. and C-Store Contracting, LTD | environmental violation | 2021 | VT-DEC | $20,000 | ||
| Union House Nursing Home Inc. | environmental violation | 2021 | VT-DEC | $11,250 | ||
| The Old Mill Marketplace Owners Association | environmental violation | 2021 | VT-DEC | $15,000 | ||
| Rowley Fuels, Inc. | environmental violation | 2021 | VT-DEC | $13,500 | ||
| Nop Brothers and Sons | environmental violation | 2021 | VT-AG | $75,000 | ||
| Puff E-cig | consumer protection violation | 2021 | VT-AG | $90,500 | ||
| SV3, LLC | consumer protection violation | 2021 | VT-AG | $34,000 | ||
| Atlantic Intertech, LLC | consumer protection violation | 2021 | VT-AG | $22,500 | ||
| Westside Vapor, LLC | consumer protection violation | 2021 | VT-AG | $5,000 | ||
| Poulin Auto Sales, Inc. | consumer protection violation | 2021 | VT-AG | $20,000 | ||
| Strategic IT Partner | consumer protection violation | 2021 | VT-AG | $7,000 | ||
| Boiler Electronic Cigarette Company dba Carolina Vapor Mill | consumer protection violation | 2021 | VT-AG | $20,000 | ||
| Pure Laboratories, LLC dba HaloCigs | consumer protection violation | 2021 | VT-AG | $137,500 | ||
| VapinUSA-WI | consumer protection violation | 2021 | VT-AG | $7,500 | ||
| Koffee Kup Bakery and Vermont Bread Company | wage and hour violation | 2021 | VT-AG | $816,437 | ||
| Health Care & Rehabilitation Services of Southeastern Vermont | False Claims Act and related | 2021 | VT-AG | $101,254 | ||
| First Class Distribution, LLC dba www.ejuicestore.com | consumer protection violation | 2021 | VT-AG | $90,500 | ||
| American Smoking Cessation Corp. dba www.yetivape.com | consumer protection violation | 2021 | VT-AG | $35,000 | ||
| Half Empty, LLC dba www.vapestreet.com | consumer protection violation | 2021 | VT-AG | $7,500 | ||
| JP & SN Enterprises Inc. dba www.ecigsinternatioanl.com | consumer protection violation | 2021 | VT-AG | $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 | ||
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2021 | VA-SEC | $25,000 |
| BDT & Associates, Inc. | investor protection violation | 2021 | VA-SEC | $11,000 | ||
| First Command Advisory Services, Inc. | investor protection violation | 2021 | VA-SEC | $20,500 | ||
| F.C. Franchising Systems, Inc. d/b/a Fresh Coat | investor protection violation | 2021 | VA-SEC | $8,000 | ||
| 360 Painting, LLC | investor protection violation | 2021 | VA-SEC | $11,000 | ||
| OYO Hotels, Inc. | consumer protection violation | 2021 | VA-SEC | $36,000 | ||
| U.S. Data Mining Group, Inc. | investor protection violation | 2021 | VA-SEC | $6,000 | ||
| RBC Capital Markets, LLC | Royal Bank of Canada | financial services | investor protection violation | 2021 | VA-SEC | $10,000 |
| 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 |
| UnitedHealthcare Insurance Company, et al. | UnitedHealth Group | healthcare services | insurance violation | 2021 | VA-INS | $200,000 |
| Quicksilva Title & Escrow, LLC | insurance violation | 2021 | VA-INS | $5,000 | ||
| United Services Automobile Association et al. | USAA | financial services | insurance violation | 2021 | VA-INS | $10,000 |
| Churchill Title Solutions, LLC | insurance violation | 2021 | VA-INS | $7,500 | ||
| Delta Dental of Virginia | insurance violation | 2021 | VA-INS | $221,072 | ||
| National Rifle Association of America | insurance violation | 2021 | VA-INS | $10,000 | ||
| GEICO Advantage Insurance Co. et al. | Berkshire Hathaway | diversified | insurance violation | 2021 | VA-INS | $12,742 |
| Grange Indemnity Insurance Co. et al. | insurance violation | 2021 | VA-INS | $7,864 | ||
| GDM Title Inc. | insurance violation | 2021 | VA-INS | $5,000 | ||
| American Financial Security Life Insurance Co. | insurance violation | 2021 | VA-INS | $721,535 | ||
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2021 | VA-INS | $19,295 |
| Priority Title & Escrow, LLC | insurance violation | 2021 | VA-INS | $5,000 | ||
| Liberty Title & Escrow Company, LLC | insurance violation | 2021 | VA-INS | $15,000 | ||
| Loudoun Mutual Insurance Company | insurance violation | 2021 | VA-INS | $57,838 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | VA-INS | $100,000 |
| American Financial Security Life Insurance Co. | insurance violation | 2021 | VA-INS | $16,500 | ||
| ECU Title Services LLC | insurance violation | 2021 | VA-INS | $5,000 | ||
| Caliver Beach Mortgage, LLC | consumer protection violation | 2021 | VA-FIN | $5,000 | ||
| Barnard Family Trust | consumer protection violation | 2021 | VA-FIN | $5,000 | ||
| KTLL Group, LLC | environmental violation | 2021 | VA-ENV | $18,747 | ||
| Northern Virginia Auto Recycling LLC | environmental violation | 2021 | VA-ENV | $17,150 | ||
| Zamma Corp. | environmental violation | 2021 | VA-ENV | $35,998 | ||
| Reliable Tank Line, LLC | environmental violation | 2021 | VA-ENV | $13,223 | ||
| Buckeye Terminals, LLC | IFM Investors | financial services | environmental violation | 2021 | VA-ENV | $78,045 |
| McGrath Rent Corp. | environmental violation | 2021 | VA-ENV | $44,415 | ||
| Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2021 | VA-ENV | $50,700 |
| Leisure Capital Corp. | environmental violation | 2021 | VA-ENV | $41,468 | ||
| INGENCO Wholesale Power, LLC | environmental violation | 2021 | VA-ENV | $69,000 | ||
| MetroDuct Systems VA LLC | environmental violation | 2021 | VA-ENV | $13,300 | ||
| Chemung Contracting Corp. | environmental violation | 2021 | VA-ENV | $5,817 | ||
| Super Concrete Co., Inc. | environmental violation | 2021 | VA-ENV | $33,255 | ||
| Waterside I, LLC | environmental violation | 2021 | VA-ENV | $22,062 | ||
| Adams Construction Co. | environmental violation | 2021 | VA-ENV | $12,540 | ||
| FAM Construction, LLC | environmental violation | 2021 | VA-ENV | $24,375 | ||
| Northstar Prime LLC | environmental violation | 2021 | VA-ENV | $16,250 | ||
| Cedar Mountain Stone Corp. | environmental violation | 2021 | VA-ENV | $15,000 | ||
| Raina, Inc. | environmental violation | 2021 | VA-ENV | $6,142 | ||
| LCVA Holdings LLC | environmental violation | 2021 | VA-ENV | $5,136 | ||
| Rappahannock Plantation, LLC | environmental violation | 2021 | VA-ENV | $9,100 | ||
| Lincoln Terminal Company, Inc. | environmental violation | 2021 | VA-ENV | $5,556 | ||
| LukeOne, LLC | environmental violation | 2021 | VA-ENV | $5,201 | ||
| Mojax, LLC | environmental violation | 2021 | VA-ENV | $32,275 | ||
| Shield Contracting LLC | environmental violation | 2021 | VA-ENV | $8,500 | ||
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | environmental violation | 2021 | VA-ENV | $18,725 |
| Micron Technology, Inc. | Micron Technology | electrical and electronic equipment | environmental violation | 2021 | VA-ENV | $157,101 |
| The Southern Finishing Company, Inc. | environmental violation | 2021 | VA-ENV | $29,165 | ||
| Northern Virginia Baptist Center | environmental violation | 2021 | VA-ENV | $19,337 | ||
| Coal Fillers, Inc. | environmental violation | 2021 | VA-ENV | $5,118 | ||
| Shearers Foods SA, Inc. | environmental violation | 2021 | VA-ENV | $19,500 | ||
| 6801 Woolridge Road - Moseley LP | environmental violation | 2021 | VA-ENV | $59,975 | ||
| Foxcroft School | environmental violation | 2021 | VA-ENV | $10,564 | ||
| BAE Systems Ordinance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | VA-ENV | $20,000 |
| Fleetwood Homes, Inc. | Cavco Industries | miscellaneous manufacturing | environmental violation | 2021 | VA-ENV | $7,350 |
| Longwood Elastomers, Inc. | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2021 | VA-ENV | $11,080 |
| Panda Stonewall, LLC | environmental violation | 2021 | VA-ENV | $61,594 | ||
| Virginia Electric and Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2021 | VA-ENV | $14,075 |
| Perdue AgriBusiness LLC | Perdue | food products | environmental violation | 2021 | VA-ENV | $24,297 |
| Super Concrete Co., Inc. | environmental violation | 2021 | VA-ENV | $37,830 | ||
| Appalachian Power Company | American Electric Power | utilities and power generation | environmental violation | 2021 | VA-ENV | $18,547 |
| Pilgrim's Pride Corp. | JBS | food products | environmental violation | 2021 | VA-ENV | $31,941 |
| SP-Twelve Properties, LLC | environmental violation | 2021 | VA-ENV | $15,498 |
