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 |
|---|---|---|---|---|---|---|
| Elim Park Baptist Home, Inc | nursing home violation | 2023 | CMS | $8,018 | ||
| Mary Wade Home, Inc | nursing home violation | 2023 | CMS | $7,443 | ||
| Monsignor Bojnowski Manor | nursing home violation | 2023 | CMS | $5,244 | ||
| Caliber Inc. | export control violation | 2004 | BIS | $20,700 | ||
| Pharmco Products, Inc. | tax violations | 2008 | ATTTB | $475,000 | ||
| Diageo North America, Inc. | Diageo | beverages | tax violations | 2008 | ATTTB | $100,000 |
| Pharmco Products, Inc. | tax violations | 2003 | ATTTB | $200,000 | ||
| Metro Wine Distribution Co., Inc. | tax violations | 2018 | ATTTB | $85,000 | ||
| Verbatim, LLC | tax violations | 2018 | ATTTB | $15,000 | ||
| Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 |
