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 |
|---|---|---|---|---|---|---|
| VanVeghten Construction, LLC and Union Modular Homes, LLC | fraud | 2021 | NY-AG | $100,000 | ||
| Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
| Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
| Aaron Williams Therapy | False Claims Act and related | 2021 | NV-AG | $98,000 | ||
| A3 Konsulting, Better Life Counseling Services and JAK Counseling Services | False Claims Act and related | 2021 | NV-AG | $2,800,000 | ||
| Foundation Stone Family Services, Inc. | False Claims Act and related | 2022 | NV-AG | $30,709 | ||
| Phenomenal Angels, LLC | False Claims Act and related | 2022 | NV-AG | $223,248 | ||
| Brooks Behavioral Health Center LLC | False Claims Act and related | 2022 | NV-AG | $700,000 | ||
| FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2006 | NRC | $28,000,000 |
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 | ||
| Advanced Frozen Foods Inc. | environmental violation | 2021 | NOAA | $100,000 | ||
| AmerGen Energy Company, LLC | environmental violation | 2004 | NJ-AG | $1,000,000 | ||
| Bruin Computer Trading LLC | kickbacks and bribery | 2009 | NJ-AG | $46,000 | ||
| Cardolite Corporation | environmental violation | 2017 | NJ-AG | $150,000 | ||
| Jenicar Builders Contractors Co., Inc. | False Claims Act and related | 2010 | NJ-AG | $45,000 | ||
| Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
| General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
| Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $1,200,000,000 |
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | investor protection violation | 2021 | NC-SEC | $1,771,382 | ||
| Nu Look on Life, LLC | False Claims Act and related | 2021 | NC-AG | $27,033 | ||
| Agape Healthcare Systems, Inc. | False Claims Act and related | 2021 | NC-AG | $4,321,590 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
| Alpha Natural Resources | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2011 | MSHA | $209,000,000 |
| Total Healthcare Network, Inc. | False Claims Act and related | 2021 | MS-AG | $4,091,208 | ||
| Access Resource Services and Psychic Reader Network | consumer protection violation | 2002 | MO-AG | $18,890,000 | ||
| Cathedral Rock | False Claims Act and related | 2010 | MO-AG | $90,000 | ||
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| KMR Consulting Ltd. | tax violations | 2016 | MO-AG | $50,000 | ||
| Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
| Four Seasons Lawn & Landscape | fraud | 2021 | MO-AG | $62,265 | ||
| Metro Restoration | consumer protection violation | 2021 | MO-AG | $90,000 | ||
| Arctic Glacier International, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | MI-AG | $350,000 |
| Chesapeake Energy Corp. | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
| CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 | ||
| Encana Oil & Gas USA | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2014 | MI-AG | $5,000,000 |
| Home City Ice Co. | price-fixing or anti-competitive practices | 2010 | MI-AG | $390,000 | ||
| J & A Quick Stop | price-fixing or anti-competitive practices | 2011 | MI-AG | $20,000 | ||
| Marathon-Supergas Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Right Rail, Inc. | workplace safety or health violation | 2006 | MI-AG | $42,480 | ||
| Sphinx-Monster Oil, LLC | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Sunoco-Bombay Party Shoppe, Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
| R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
| Brews N' Views | tax violations | 2022 | ME-AG | $30,735 | ||
| Ameridel Investment Corporation T/A Delta Property Management | environmental violation | 2008 | MD-AG | $10,000 | ||
| Consolidated Pharmaceutical Group, Inc. | environmental violation | 2010 | MD-AG | $250,000 | ||
| Cumberland Concrete Corporation | environmental violation | 2010 | MD-AG | $35,000 | ||
| Hamzah Slaughter House, LLC | environmental violation | 2014 | MD-AG | $75,000 | ||
| Recycled Aggregates, LLC | environmental violation | 2010 | MD-AG | $50,000 | ||
| Curtis Bay Energy, LP | environmental violation | 2023 | MD-AG | $1,000,000 | ||
| 240 Main Street Properties, Inc. | environmental violation | 2010 | MA-AG | $50,000 | ||
| Aggregate Industries Northeast Region, Inc. | Holcim Group | building materials | False Claims Act and related | 2007 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
| BATG Environmental, Inc. | workplace safety or health violation | 2004 | MA-AG | $60,000 | ||
| Berkshire Power Co. | Tenaska | utilities and power generation | environmental violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
| Blackstone Valley Adult Day Health Center | False Claims Act and related | 2001 | MA-AG | $7,500 | ||
| Center for Health and Human Services Inc. | fraud | 2001 | MA-AG | $500,000 | ||
| Custom Transportation Service, Inc. | fraud | 2002 | MA-AG | $376,000 | ||
| East Coast Staffing, Inc. | fraud | 2006 | MA-AG | $65,431 | ||
| Fall River Walk-In Emergency Medical Office, P.C. | False Claims Act and related | 2005 | MA-AG | $436,250 | ||
| Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
| Hanson Medical Supply | False Claims Act and related | 2000 | MA-AG | $25,000 | ||
| Jayco Landscaping Supply Co. | False Claims Act and related | 2010 | MA-AG | $100,000 | ||
| Joseph Y. Ng, D.M.D., P.C. | False Claims Act and related | 2007 | MA-AG | $400,000 | ||
| King Painting | wage and hour violation | 2001 | MA-AG | $16,500 | ||
| Labor Solutions, Inc. | wage and hour violation | 2010 | MA-AG | $500,000 | ||
| New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
| Newton Contracting Company, Inc. | wage and hour violation | 2012 | MA-AG | $324,000 | ||
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. | CSX | railroads | environmental violation | 2009 | MA-AG | $500,000 |
| Piconics, Inc. | environmental violation | 2002 | MA-AG | $75,000 | ||
| Power Plant Management Services | environmental violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 | ||
| Powers Fasteners, Inc. | Stanley Black & Decker | miscellaneous manufacturing | False Claims Act and related | 2008 | MA-AG | $16,000,000 |
| Shannon Construction Corp. | wage and hour violation | 2008 | MA-AG | $300,000 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| ADH Collision of Boston Inc. and Accurate Collision Inc. | fraud | 2021 | MA-AG | $170,000 | ||
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| Diversified Health Services | nursing home violation | 2001 | KY-AG | $1,200,000 | ||
| Davies Oil Company, Inc. | tax violations | 2006 | KS-AG | $846,113 | ||
| J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| Tri-State Industries, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| E & E Deli, Inc. | environmental violation | 2006 | IL-ENV | $32,500 | ||
| A.C. Pavement Striping Company | environmental violation | 2006 | IL-ENV | $10,000 | ||
| A.C. Pavement Striping Co. | environmental violation | 2006 | IL-AG | $295,000 | ||
| ACES Demolition and ACES Environmental Consulting | environmental violation | 2007 | IL-AG | $30,000 | ||
| Berner Foods, Inc. | environmental violation | 2006 | IL-AG | $140,000 | ||
| E & E Deli, Inc. | environmental violation | 2006 | IL-AG | $45,000 | ||
| Isaacson Construction, Inc. | environmental violation | 2008 | IL-AG | $25,000 | ||
| Kolb-Lena, Inc. | environmental violation | 2013 | IL-AG | $75,000 | ||
| Neil Street Lofts, LLC | environmental violation | 2006 | IL-AG | $52,500 | ||
| Sauk Trails, Inc. | environmental violation | 2000 | IL-AG | $50,000 | ||
| Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| Loan Network Honolulu LLC | consumer protection violation | 2013 | HI-DCCA | $10,000 | ||
| Duke Energy Renewables Inc. | Duke Energy | utilities and power generation | environmental violation | 2013 | FWS | $1,000,000 |
| Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
| Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 |
