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 |
|---|---|---|---|---|---|---|
| KELLOGG'S SNACKS | Kellanova | food products | environmental violation | 2007 | EPA | $6,223 |
| DOLE FRESH VEGETABLES COMPANY | Dole PLC | food products | environmental violation | 2009 | EPA | $36,146 |
| SARA LEE BAKERY GROUP INC. | Bimbo Group | food products | environmental violation | 2011 | EPA | $23,010 |
| SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | EPA | $11,505 |
| MOUNT OLIVE PICKLE COMPANY, INC. | Mt. Olive Pickle | food products | water pollution violation | 2017 | EPA | $131,856 |
| Premium Standard Farms of NC, Inc. | WH Group | food products | air pollution violation | 2006 | EPA | $6,000 |
| Murphy Brown, LLC | WH Group | food products | air pollution violation | 2006 | EPA | $100,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $1,104,530 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $30,000,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $250,000,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $25,000,000 |
| First Bancorp | First Bancorp (North Carolina) | financial services | accounting fraud or deficiencies | 2015 | SEC | $275,000 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | OCC | $168,900,000 |
| Bank of America Corp | Bank of America | financial services | employment discrimination | 2013 | OFCCP | $2,181,593 |
| Branch Banking and Trust (BB&T) | Truist Financial | financial services | employment discrimination | 2010 | EEOC | $24,000 |
| United Insurance Company of America | Kemper | financial services | employment discrimination | 2012 | EEOC | $37,500 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | wage and hour violation | 2012 | WHD | $51,518 |
| BB&T | Truist Financial | financial services | wage and hour violation | 2011 | WHD | $43,662 |
| Nationwide Insurance | Nationwide | financial services | wage and hour violation | 2011 | WHD | $13,331 |
| Prospect Mortgage LLC | Homebridge Financial Services | financial services | wage and hour violation | 2010 | WHD | $13,728 |
| Nationwide Insurance | Nationwide | financial services | wage and hour violation | 2010 | WHD | $9,109 |
| Bank of America, N.A. | Bank of America | financial services | wage and hour violation | 2010 | WHD | $18,654 |
| Nationwide | Nationwide | financial services | wage and hour violation | 2009 | WHD | $28,290 |
| Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
| Bank of America | Bank of America | financial services | employment discrimination | 2017 | OFCCP | $1,000,000 |
| RR Donnelly & Sons Company | Chatham Asset Management | financial services | wage and hour violation | 2016 | WHD | $104,981 |
| CashCall and Western Sky | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-AG | $9,000,000 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | FDIC | $12,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | employment discrimination | 2019 | OFCCP | $283,697 |
| Teachers Insurance & Annuity Assoc of America | TIAA | financial services | wage and hour violation | 2017 | WHD | $9,678 |
| Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2000 | NC-INS | $80,000 |
| Countrywide Home Loans Inc. | Bank of America | financial services | consumer protection violation | 2008 | NC-BKG | $1,611,500 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2010 | NC-SEC | $7,800,000 |
| Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | NC-INS | $680,718 |
| Hartford Life and Annuity Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | NC-INS | $91,500 |
| American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2012 | NC-INS | $1,860,000 |
| Time Insurance Company | Haven Holdings | financial services | insurance violation | 2013 | NC-INS | $524,000 |
| Western Sky Financial LLC et al. | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-BKG | $9,275,000 |
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2020 | NC-INS | $3,635,665 |
| IAC Group North America | Invesco | financial services | environmental violation | 2016 | NC-ENV | $6,751 |
| Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | financial services | insurance violation | 2014 | NC-INS | $7,500 |
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | mortgage abuses | 2024 | NC-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
| James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
| IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2009 | OSHA | $11,100 |
| R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | financial services | workplace safety or health violation | 2010 | OSHA | $12,600 |
| THEO. DAVIS SONS, INCORPORATED | Chatham Asset Management | financial services | workplace safety or health violation | 2013 | OSHA | $6,750 |
| IAC ALBEMARLE, LLC | Invesco | financial services | workplace safety or health violation | 2017 | OSHA | $7,000 |
| Lenovo (United States) Inc. | Lenovo | electrical and electronic equipment | wage and hour violation | 2017 | WHD | $39,665 |
| Lenovo Inc. | Lenovo | electrical and electronic equipment | Family and Medical Leave Act | 2020 | WHD | $108,152 |
| Apple Computer, Inc. | Apple Inc. | electrical and electronic equipment | environmental violation | 2017 | NC-ENV | $46,358 |
| TYCO ELECTRONICS CORPORATION | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2001 | OSHA | $5,360 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $15,400 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $13,160 |
| PRYSMIAN CABLES AND SYSTEMS USA, LLC | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $18,900 |
| CONTROLS SOUTHEAST, INC. | Ametek | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $8,075 |
| UNITED CHEMI-CON, INC. | Nippon Chemi-Con Corp. | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,950 |
| PRYSMIAN CABLES AND SYSTEMS USA, LLC | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $6,300 |
| SCHNEIDER ELECTRIC USA, INC. | Schneider Electric | electrical and electronic equipment | workplace safety or health violation | 2022 | OSHA | $12,600 |
| Georgia-Pacific Corporation | Koch Industries | diversified | employment discrimination | 2001 | EEOC | $200,000 |
| Coty US LLC | JAB Holding Co. | diversified | Family and Medical Leave Act | 2015 | WHD | $15,808 |
| Reddy Ice Holding, Inc | Stone Canyon Industries | diversified | wage and hour violation | 2011 | WHD | $32,466 |
| Revlon Consumer Products, Inc. | MacAndrews & Forbes | diversified | wage and hour violation | 2005 | WHD | $123,412 |
| GE Aviation | General Electric | diversified | employment discrimination | 2019 | OFCCP | $48,911 |
| Vertellus Greensboro LLC | Pritzker Group | diversified | environmental violation | 2019 | NC-ENV | $10,592 |
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2017 | NC-ENV | $67,470 |
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2013 | NC-ENV | $23,574 |
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2012 | NC-ENV | $20,774 |
| Arauco North America, Inc. | AntarChile | diversified | air pollution violation | 2011 | NC-ENV | $42,571 |
| Caledonian Alloys, Inc. | Berkshire Hathaway | diversified | air pollution violation | 2010 | NC-ENV | $139,583 |
| Revlon Consumer Products Corp. | MacAndrews & Forbes | diversified | environmental violation | 2010 | NC-ENV | $32,475 |
| Revlon Consumer Products | MacAndrews & Forbes | diversified | hazardous waste violation | 2007 | NC-ENV | $32,475 |
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $8,887 |
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $42,458 |
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2023 | NC-ENV | $32,915 |
| COLLIER-KEYWORTH, INC. | Leggett & Platt | diversified | workplace safety or health violation | 2001 | OSHA | $7,600 |
| STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2003 | OSHA | $8,000 |
| BARTLETT MILLING COMPANY L.P. | Savage Companies | diversified | workplace safety or health violation | 2004 | OSHA | $8,400 |
| GENERAL ELECTRIC INTERNATIONAL INC. | General Electric | diversified | workplace safety or health violation | 2004 | OSHA | $11,900 |
| TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $6,800 |
| REDDY ICE CORPORATION | Stone Canyon Industries | diversified | workplace safety or health violation | 2008 | OSHA | $6,843 |
| CMH MANUFACTURING, INC. DBA CLAYTON HENDERSON | Berkshire Hathaway | diversified | workplace safety or health violation | 2009 | OSHA | $8,400 |
| INVISTA S.A.R.L.,LLC | Koch Industries | diversified | workplace safety or health violation | 2009 | OSHA | $11,200 |
| INVISTA S.A.R.L., LLC | Koch Industries | diversified | workplace safety or health violation | 2010 | OSHA | $11,200 |
| TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN | Sumitomo Group | diversified | workplace safety or health violation | 2009 | OSHA | $8,600 |
| TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $75,000 |
| COTY US LLC | JAB Holding Co. | diversified | workplace safety or health violation | 2010 | OSHA | $15,680 |
| WALK-ON PRODUCTS, INC. | Leggett & Platt | diversified | workplace safety or health violation | 2009 | OSHA | $11,400 |
| FREUDENBERG NONWOVENS LIMITED PARTNERSHIP | Freudenberg | diversified | workplace safety or health violation | 2010 | OSHA | $6,825 |
| COTY US LLC | JAB Holding Co. | diversified | workplace safety or health violation | 2010 | OSHA | $9,100 |
| JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | workplace safety or health violation | 2010 | OSHA | $183,600 |
| JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | workplace safety or health violation | 2010 | OSHA | $91,400 |
| TIRE KINGDOM, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $7,000 |
| EMPIRE DISTRIBUTORS OF NORTH CAROLINA, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2010 | OSHA | $6,300 |
| CALEDONIAN ALLOYS, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2011 | OSHA | $9,900 |
| DAK AMERICAS LLC | Alfa S.A.B. | diversified | workplace safety or health violation | 2011 | OSHA | $13,060 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2011 | OSHA | $9,550 |
