Blockbuster Inc. | DISH Network | telecommunications | Americans with Disabilities Act | 2010 | DOJ_RIGHTS | $22,000 |
Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2010 | MULTI-AG | $94,000,000 |
Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2002 | NY-DFS | $8,000,000 |
Western Union | Western Union | financial services | anti-money-laundering deficiencies | 2018 | NY-DFS | $60,000,000 |
Group Voyagers, Inc., d/b/a Globus, Cosmos, Brennan Vacations, Monograms, and Avalon Waterways | Group Voyagers Inc. | miscellaneous services | aviation consumer protection violation | 2007 | ACPD | $70,000 |
WOODWARD HRT INC | Woodward Inc. | miscellaneous energy products and systems | aviation safety violation | 2013 | FAA | $140,000 |
WOODWARD HRT INC | Woodward Inc. | miscellaneous energy products and systems | aviation safety violation | 2014 | FAA | $20,000 |
Woodward, Inc. | Woodward Inc. | miscellaneous energy products and systems | aviation safety violation | 2012 | FAA | $246,450 |
WOODWARD HRT INC | Woodward Inc. | miscellaneous energy products and systems | aviation safety violation | 2022 | FAA | $20,000 |
Bachman Services, Inc. | Innospec | chemicals | benefit plan administrator violation | 2016 | EBSA | $10,001 |
DAVITA INC | DaVita Inc. | healthcare services | benefit plan administrator violation | 2007 | EBSA | $10,001 |
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | EBSA | $50,001 |
RENAL VENTURES MANAGEMENT LLC | DaVita Inc. | healthcare services | benefit plan administrator violation | 2005 | EBSA | $10,001 |
ARGOS USA, LLC | Summit Materials | building materials | benefit plan administrator violation | 2020 | EBSA | $10,001 |
ARGOS NORTH AMERICA CORP. | Summit Materials | building materials | benefit plan administrator violation | 2020 | EBSA | $10,001 |
QVC, Inc. | Qurate Retail | retailing | consumer protection violation | 2009 | FTC | $7,500,000 |
M.D.C. Holdings, Inc. | M.D.C. Holdings | construction and engineering | consumer protection violation | 2006 | HUD | $675,000 |
Dish Network | DISH Network | telecommunications | consumer protection violation | 2017 | FTC | $280,000,000 |
Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2005 | MULTI-AG | $630,000 |
Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2006 | NJ-AG | $140,000 |
DISH Network | DISH Network | telecommunications | consumer protection violation | 2014 | WA-AG | $5,569,500 |
DISH Network L.L.C. | DISH Network | telecommunications | consumer protection violation | 2015 | CO-AG | $2,000,000 |
DISH Network, L.L.C. | DISH Network | telecommunications | consumer protection violation | 2009 | MULTI-AG | $5,900,000 |
EchoStar Communications Corporation | DISH Network | telecommunications | consumer protection violation | 2003 | MULTI-AG | $5,000,000 |
MillerCoors | Molson Coors Beverage | beverages | consumer protection violation | 2008 | MULTI-AG | $550,000 |
Sirius Radio Inc. | Liberty Media | media | consumer protection violation | 2014 | MULTI-AG | $3,800,000 |
Western Union Co. | Western Union | financial services | consumer protection violation | 2017 | MULTI-AG | $5,000,000 |
Western Union Financial Services | Western Union | financial services | consumer protection violation | 2005 | MULTI-AG | $8,529,000 |
Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2009 | CA-MULTI | $300,000 |
Western Union Financial Services, Inc. | Western Union | financial services | consumer protection violation | 2008 | AZ-DIFI | $2,000,000 |
Western Union International Services LLC | Western Union | financial services | consumer protection violation | 2019 | FL-OFR | $10,000 |
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | consumer protection violation | 2020 | private lawsuit-federal | $6,500,000 |
Western Union Co. | Western Union | financial services | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
Western Union Co. | Western Union | financial services | consumer protection violation | 2000 | private lawsuit-federal | $375,000,000 |
Alterra Mountain Company | Alterra Mountain Company | entertainment | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
Molson Coors Beverage Company | Molson Coors Beverage | beverages | consumer protection violation | 2023 | private lawsuit-federal | $9,500,000 |
Innospec Inc. | Innospec | chemicals | economic sanction violation | 2010 | OFAC | $2,200,000 |
Ruesch International, Inc. | Western Union | financial services | economic sanction violation | 2004 | OFAC | $7,811 |
Western Union Financial Services, Inc. | Western Union | financial services | economic sanction violation | 2019 | OFAC | $401,697 |
Newmont Corporation | Newmont Corporation | mining and minerals | economic sanction violation | 2022 | OFAC | $141,442 |
Leprino Foods Inc. | Leprino Foods | food products | employment discrimination | 2012 | OFCCP | $550,000 |
Western Sugar Cooperative | Western Sugar Cooperative | agribusiness | employment discrimination | 2011 | EEOC | $550,000 |
Blockbuster Inc. | DISH Network | telecommunications | employment discrimination | 2011 | EEOC | $2,328,668 |
Davita, Inc. | DaVita Inc. | healthcare services | employment discrimination | 2009 | OFCCP | $58,387 |
Rexam Beverage Can Americas, Inc. | Ball Corp. | paper and packaging | employment discrimination | 2009 | EEOC | $30,000 |
Vail Corporation | Vail Resorts Inc. | entertainment | employment discrimination | 2009 | EEOC | $80,000 |
Woodward Governor Company | Woodward Inc. | miscellaneous energy products and systems | employment discrimination | 2007 | EEOC | $5,000,000 |
Red Robin Gourmet Burgers, Inc. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | employment discrimination | 2005 | EEOC | $150,000 |
EchoStar Communications Corp. | DISH Network | telecommunications | employment discrimination | 2005 | EEOC | $8,000,000 |
Rexam Beverage Can Company | Ball Corp. | paper and packaging | employment discrimination | 2016 | private lawsuit-federal | $1,400,000 |
DISH Network LLC | DISH Network | telecommunications | employment discrimination | 2019 | EEOC | $1,250,000 |
Blockbuster, Inc. | DISH Network | telecommunications | employment discrimination | 2005 | EEOC | $50,000 |
Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | employment discrimination | 2019 | EEOC | $95,000 |
Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | employment discrimination | 2019 | CA-CRD | $20,000 |
Chipotle Services LLC | Chipotle Mexican Grill | restaurants and foodservice | employment discrimination | 2021 | EEOC | $70,000 |
Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | employment discrimination | 2020 | NY-NYCCHR | $46,220 |
Chipotle | Chipotle Mexican Grill | restaurants and foodservice | employment discrimination | 2023 | EEOC | $400,000 |
DISH Network LLC | DISH Network | telecommunications | employment screening violation | 2017 | private lawsuit-federal | $1,750,000 |
Gasco Energy Inc. | Gasco Energy | oil and gas | environmental violation | 2014 | EPA | $110,000 |
Gasco Energy Inc. | Gasco Energy | oil and gas | environmental violation | 2011 | EPA | $350,000 |
Essroc Cement Company | Summit Materials | building materials | environmental violation | 2011 | EPA | $34,700,000 |
Newfield Production Company | Ovintiv Inc. | oil and gas | environmental violation | 2015 | EPA | $175,000 |
Newfield Production Company | Ovintiv Inc. | oil and gas | environmental violation | 2013 | EPA | $600,000 |
Essroc Cement Corporation | Summit Materials | building materials | environmental violation | 2012 | EPA | $82,000 |
Western Sugar Cooperative | Western Sugar Cooperative | agribusiness | environmental violation | 2010 | EPA | $406,736 |
Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | environmental violation | 2011 | EPA | $3,000,000 |
Executive Recycling, Inc. | Executive Recycling, Inc. | waste management and environmental services | environmental violation | 2013 | EPA | $4,500,000 |
Richmond American Homes | M.D.C. Holdings | construction and engineering | environmental violation | 2008 | EPA | $795,000 |
SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | USAO | $30,000 |
Antero Resources Corporation | Antero Resources | oil and gas | environmental violation | 2019 | EPA | $11,150,000 |
Argos USA LLC | Summit Materials | building materials | environmental violation | 2019 | EPA | $1,505,309 |
Essroc Cement Company | Summit Materials | building materials | environmental violation | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000 |
Leprino Foods | Leprino Foods | food products | environmental violation | 2003 | NE-AG | $100,000 |
New England Wood Pellet, Inc. | Lignetics | miscellaneous energy products and systems | environmental violation | 2002 | NH-AG | $15,500 |
Richmond American Homes | M.D.C. Holdings | construction and engineering | environmental violation | 2008 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $795,000 |
LEPRINO FOODS CO | Leprino Foods | food products | environmental violation | 2001 | PA-ENV | $10,000 |
LEPRINO FOODS CO | Leprino Foods | food products | environmental violation | 2001 | PA-ENV | $5,000 |
ANTERO RESOURCES CORP | Antero Resources | oil and gas | environmental violation | 2011 | PA-ENV | $5,250 |
NEW ENGLAND WOOD PELLET LLC | Lignetics | miscellaneous energy products and systems | environmental violation | 2014 | PA-ENV | $76,397 |
GLOBAL ADVANCED METALS USA INC | Resource Capital Funds | private equity (including portfolio companies) | environmental violation | 2011 | PA-ENV | $10,500 |
ANTERO RESOURCES CORP | Antero Resources | oil and gas | environmental violation | 2014 | PA-ENV | $75,000 |
ANTERO RESOURCES CORP | Antero Resources | oil and gas | environmental violation | 2010 | PA-ENV | $148,250 |
Bonanza Creek Energy Resources, LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2011 | AR-ENV | $12,570 |
BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | environmental violation | 2020 | CO-DPHE | $22,750 |
Crestone Peak | Civitas Resources Inc. | oil and gas | environmental violation | 2020 | CO-DPHE | $8,750 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | environmental violation | 2020 | CO-DPHE | $7,000 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | environmental violation | 2020 | CO-DPHE | $5,250 |
AKA Energy Group | Aka Energy | oil and gas | environmental violation | 2020 | CO-DPHE | $37,100 |
BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | environmental violation | 2019 | CO-DPHE | $36,750 |
Crestone Peak | Civitas Resources Inc. | oil and gas | environmental violation | 2019 | CO-DPHE | $5,250 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | environmental violation | 2019 | CO-DPHE | $8,800 |
AKA ENERGY GROUP | Aka Energy | oil and gas | environmental violation | 2019 | CO-DPHE | $57,150 |
MILLERCOORS LLC | Molson Coors Beverage | beverages | environmental violation | 2018 | CO-DPHE | $25,200 |
BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | environmental violation | 2018 | CO-DPHE | $12,600 |
Western Sugar Co. | Western Sugar Cooperative | agribusiness | environmental violation | 2018 | CO-DPHE | $24,000 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | environmental violation | 2018 | CO-DPHE | $51,450 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | environmental violation | 2018 | CO-DPHE | $138,600 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | environmental violation | 2017 | CO-DPHE | $5,100 |
BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | environmental violation | 2017 | CO-DPHE | $180,000 |