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556 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007MULTI-AG$21,200
Linked Service Solutions, LLC privacy violation2015MULTI-AG$25,000
AmeriNet Inc. consumer protection violation2005MULTI-AG$50,000
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003MULTI-AG$50,000
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
First Regional Bank tobacco litigation2008MULTI-AG$60,000
Oxyfresh Worldwide Inc. consumer protection violation2000MULTI-AG$65,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007MULTI-AG$88,112
Healing Heroes Network, Inc. consumer protection violation2021MULTI-AG$95,000
Access Resource Services consumer protection violation2002MULTI-AG$100,000
E*TradeMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2012MULTI-AG$100,000
ExxonMobilExxon Mobiloil and gastobacco litigation2002MULTI-AG$100,000
Gateway Distributors and The Right Solution Gateway consumer protection violation2006MULTI-AG$100,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000MULTI-AG$100,000
National Football League price-fixing or anti-competitive practices2016MULTI-AG$100,000
Payday Loan Debt Solution, Inc. consumer protection violation2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
PCC Direct Inc. consumer protection violation2001MULTI-AG$100,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
United Egg Producers consumer protection violation2006MULTI-AG$100,000
Valero Retail Holdings, Inc.Valero Energyoil and gastobacco litigation2010MULTI-AG$100,000
Easy Healthcare Corporation privacy violation2023MULTI-AG$100,000
TechnoBrands, Inc. consumer protection violation2001MULTI-AG$105,000
Zappos.com Inc.Amazon.comretailingprivacy violation2015MULTI-AG$106,000
ConocoPhillipsPhillips 66oil and gastobacco litigation2005MULTI-AG$125,000
Dream Center Education Holdings consumer protection violation2020MULTI-AG$133,278
Action Integrated Marketing Inc. consumer protection violation2011MULTI-AG$150,000
Cape Canaveral Cruise Line Tour and Travel, Inc. consumer protection violation2001MULTI-AG$150,000
Healthcare Research and Development Institute, LLC price-fixing or anti-competitive practices2007MULTI-AG$150,000
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001MULTI-AG$150,000
MV TransportationMV Transportationmiscellaneous servicesFalse Claims Act and related2016MULTI-AG$150,402
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016MULTI-AG$183,750
American Express Publishing Corporation consumer protection violation2000MULTI-AG$200,000
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008MULTI-AG$200,000
Assurity Financial Services, LLC consumer protection violation2009MULTI-AG$200,000
Community Support, Inc. consumer protection violation2009MULTI-AG$200,000
Educational Research Center of America, Inc. privacy violation2008MULTI-AG$200,000
TradeKing price-fixing or anti-competitive practices2012MULTI-AG$200,000
PayPal Charitable Giving Fund, Inc. consumer protection violation2020MULTI-AG$200,000
Avalon Healthcare Management privacy violation2022MULTI-AG$200,000
Herff Jones privacy violation2022MULTI-AG$200,000
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines consumer protection violation2000MULTI-AG$213,333
Florida Travel Network consumer protection violation2000MULTI-AG$213,333
National Travel Services, Inc. and Plaza Resorts, Inc. consumer protection violation2000MULTI-AG$213,333
Circle K Stores, Inc.Couche-Tardretailingtobacco litigation2011MULTI-AG$225,000
CVS PharmacyCVS Healthretailingtobacco litigation2006MULTI-AG$250,000
Rite Aid CorporationRite Aidretailingtobacco litigation2004MULTI-AG$250,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017MULTI-AG$250,000
Tower Records price-fixing or anti-competitive practices2003MULTI-AG$275,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
Hearts 2 Heroes Inc. consumer protection violation2019MULTI-AG$286,959
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2002MULTI-AG$295,000
Clean Harbors Environmental ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Encore Paper Co. price-fixing or anti-competitive practices2000MULTI-AG$300,000
Fort James Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000MULTI-AG$300,000
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. consumer protection violation2006MULTI-AG$300,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsprice-fixing or anti-competitive practices2000MULTI-AG$300,000
Marcal Paper Mills Co. price-fixing or anti-competitive practices2000MULTI-AG$300,000
National Research Center for College and University Admissions consumer protection violation2005MULTI-AG$300,000
Guardian Industries CorporationKoch Industriesdiversifiedenvironmental violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002MULTI-AG$320,000
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009MULTI-AG$325,000
Kroger CompanyKrogerretailingtobacco litigation2007MULTI-AG$325,000
NestleNestlefood productsconsumer protection violation2009MULTI-AG$325,000
Aflac Inc.Aflacfinancial servicesinsurance violation2017MULTI-AG$350,000
MedtronicMedtronicmedical equipment and supplieskickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,362
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
New Times Media price-fixing or anti-competitive practices2003MULTI-AG$375,000
Village Voice Media price-fixing or anti-competitive practices2003MULTI-AG$375,000
Contest America and Opportunities Unlimited consumer protection violation2002MULTI-AG$387,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $391,600
Directory Billing, LLC dba USDirectory.com consumer protection violation2008MULTI-AG$400,000
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016MULTI-AG$400,000
Newport Creative Communications consumer protection violation2006MULTI-AG$400,000
Phusion Projects, LLC consumer protection violation2014MULTI-AG$400,000
iHeart MediaiHeartMediamediaconsumer protection violation2022MULTI-AG$400,000
DNA Diagnostics Center privacy violation2023MULTI-AG$400,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $424,803
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002MULTI-AG$450,000
HCI Direct, Inc. consumer protection violation2008MULTI-AG$455,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002MULTI-AG$500,000
Caribbean Cruise Line, Inc. privacy violation2015MULTI-AG$500,000
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
MCI WorldcomVerizon Communicationstelecommunicationsconsumer protection violation2002MULTI-AG$500,000
Para-Plus Translations Inc. False Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2002MULTI-AG$500,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006MULTI-AG$500,000
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021MULTI-AG$500,000
Visibly Inc. consumer protection violation2023MULTI-AG$500,000
Yellow Pages, Inc. consumer protection violation2006MULTI-AG$525,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020MULTI-AG$535,449
MillerCoorsMolson Coors Beveragebeveragesconsumer protection violation2008MULTI-AG$550,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,255
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005MULTI-AG$630,000
College Board consumer protection violation2008MULTI-AG$675,000
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017MULTI-AG$700,000
Level Propane Gases Inc. consumer protection violation2001MULTI-AG$700,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.