Violation Tracker

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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Michigan
Current Parent Penalty Total since 2000: $7,738,106,462
Number of Records: 2,012
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Current Parent Companies	Total Penalty $	Number of Records
General Motors	$1,871,805,699	124
Stryker	$1,806,798,954	20
Dow Inc.	$1,110,342,428	262
Ally Financial	$718,085,100	22
Ford Motor	$563,827,879	112
Michigan Medicine	$494,314,580	3
Trinity Health	$331,235,762	67
Masco	$183,487,968	34
Beaumont Health	$108,372,324	24
Wolverine World Wide Inc.	$96,500,000	2

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
General Motors	General Motors	motor vehicles	accounting fraud or deficiencies	2017	SEC	$1,000,000
BorgWarner Inc.	BorgWarner	automotive parts	accounting fraud or deficiencies	2020	SEC	$950,000
Trinity Health Systems	Trinity Health	healthcare services	Americans with Disabilities Act	2012	DOJ_RIGHTS	$218,000
St. Francis Hospital and Medical Center	Trinity Health	healthcare services	Americans with Disabilities Act	2015	HHSOCR	$45,000
Henry Ford Health System	Henry Ford Health System	healthcare services	Americans with Disabilities Act	2012	USAO	$70,000
GENERAL MOTORS, LLC	General Motors	motor vehicles	aviation safety violation	2011	FAA	$6,000
DOMINO'S PIZZA SUPPLY CHAIN SERVICES	Domino's Pizza Inc.	restaurants and foodservice	aviation safety violation	2014	FAA	$30,000
GENERAL MOTORS	General Motors	motor vehicles	aviation safety violation	2016	FAA	$13,500
SPARTAN MOTORS INC	Shyft Group	motor vehicles	aviation safety violation	2015	FAA	$18,000
Gordon Food Service	Gordon Food Service	restaurants and foodservice	aviation safety violation	2016	FAA	$54,000
INDEPENDENT BANK	Independent Bank Corp. (Michigan)	financial services	banking violation	2015	FED	$56,205
Ally Financial Inc.	Ally Financial	financial services	banking violation	2012	FED	$207,000,000
ALJOMA LUMBER, INC.	UFP Industries	building materials	benefit plan administrator violation	2010	EBSA	$10,001
FORD MOTOR COMPANY	Ford Motor	motor vehicles	benefit plan administrator violation	2002	EBSA	$100,001
Ford Motor Company	Ford Motor	motor vehicles	benefit plan administrator violation	2003	EBSA	$50,000
Independent Bank	Independent Bank Corp. (Michigan)	financial services	benefit plan administrator violation	2011	EBSA	$95,700
General Motors Corporation	General Motors	motor vehicles	benefit plan administrator violation	2008	private lawsuit-federal	$37,500,000
Trinity Health Corporation	Trinity Health	healthcare services	benefit plan administrator violation	2017	private lawsuit-federal	$84,485,424
Saint Francis Hospital and Medical Center	Trinity Health	healthcare services	benefit plan administrator violation	2016	private lawsuit-federal	$107,000,000
Ford Motor Company	Ford Motor	motor vehicles	benefit plan administrator violation	2011	private lawsuit-federal	$1,475,000
Lear Corporation	Lear Corp.	automotive parts	benefit plan administrator violation	2009	private lawsuit-federal	$5,250,000
CMS Energy Corp.	CMS Energy	utilities and power generation	benefit plan administrator violation	2006	private lawsuit-federal	$28,000,000
Visteon Corporation	Visteon	automotive parts	benefit plan administrator violation	2007	private lawsuit-federal	$7,600,000
Trinity Health Corporation	Trinity Health	healthcare services	benefit plan administrator violation	2017	private lawsuit-federal	$75,000,000
BEAUMONT HEALTH	Beaumont Health	healthcare services	benefit plan administrator violation	2021	EBSA	$10,001
Centex Construction Group, Inc.	PulteGroup	construction and engineering	campaign finance violation	2003	FEC	$112,000
Ally Financial Inc. and Ally Bank	Ally Financial	financial services	consumer protection violation	2013	CFPB	$98,000,000
Consumers Energy	CMS Energy	utilities and power generation	consumer protection violation	2013	MI-AG	$1,000,000
Credit Acceptance Corp.	Credit Acceptance Corp.	financial services	consumer protection violation	2012	MO-AG	$125,000
Ford Motor Credit Corporation	Ford Motor	motor vehicles	consumer protection violation	2004	MULTI-AG	$6,200,000
General Motors LLC	General Motors	motor vehicles	consumer protection violation	2018	AZ-AG	$7,280,000
GMAC Bank	Ally Financial	financial services	consumer protection violation	2008	NY-AG	$200,000
Kellogg Company	WK Kellogg	food products	consumer protection violation	2009	OR-AG	$1,478,000
Pulte Home Corporation and Pulte Mortgage, LLC	PulteGroup	construction and engineering	consumer protection violation	2010	AZ-AG	$1,181,400
PulteGroup Inc.	PulteGroup	construction and engineering	consumer protection violation	2018	FL-AG	$4,700,000
Ford Motor Credit Corp.	Ford Motor	motor vehicles	consumer protection violation	2000	CA-ACDA	$1,000,000
Ford Motor Credit Corporation et al.	Ford Motor	motor vehicles	consumer protection violation	2000	CA-MULTI	$934,421
Quicken Loans Inc.	Rocket Companies Inc.	financial services	consumer protection violation	2018	AK-DBS	$11,000
GMAC Mortgage, LLC dba Ditech	Ally Financial	financial services	consumer protection violation	2011	AZ-DIFI	$7,500
GMAC Mortgage, LLC	Ally Financial	financial services	consumer protection violation	2011	AZ-DIFI	$7,500
GMAC Mortgage, LLC	Ally Financial	financial services	consumer protection violation	2010	IL-BKG	$50,000
Quicken Loans, Inc.	Rocket Companies Inc.	financial services	consumer protection violation	2011	IL-BKG	$75,000
GMAC Mortgage, LLC dba Ditech	Ally Financial	financial services	consumer protection violation	2013	IL-BKG	$15,000
Stonegate Mortgage Corp.	Home Point Capital	financial services	consumer protection violation	2013	KY-FIN	$5,000
Pulte Mortgage, LLC	PulteGroup	construction and engineering	consumer protection violation	2016	KY-FIN	$13,000
Quicken Loans, Inc. and One Reverse Mortgage, LLC	Rocket Companies Inc.	financial services	consumer protection violation	2018	MA-BKG	$250,000
Quicken Loans Inc.	Rocket Companies Inc.	financial services	consumer protection violation	2011	OH-BKG	$35,000
GMAC Mortgage LLC dba Ditech	Ally Financial	financial services	consumer protection violation	2010	PA-BKG	$43,000
PULTE MORTGAGE, LLC	PulteGroup	construction and engineering	consumer protection violation	2006	VA-FIN	$20,000
Quicken Loans Inc.	Rocket Companies Inc.	financial services	consumer protection violation	2016	WA-FIN	$250,000
Credit Acceptance Corporation	Credit Acceptance Corp.	financial services	consumer protection violation	2021	MA-AG	$27,200,000
Rocket Mortgage, LLC fka Quicken Loans, LLC	Rocket Companies Inc.	financial services	consumer protection violation	2021	MULTI-AG	$500,000
Rocket Mortgage, LLC fka Quicken Loans, LLC	Rocket Companies Inc.	financial services	consumer protection violation	2021	WA-FIN	$87,500
DTE Energy Company	DTE Energy	utilities and power generation	consumer protection violation	2018	MI-PSC	$840,000
Consumers Energy	CMS Energy	utilities and power generation	consumer protection violation	2016	MI-PSC	$515,800
Consumers Energy	CMS Energy	utilities and power generation	consumer protection violation	2011	MI-PSC	$65,200
Detroit Edison	DTE Energy	utilities and power generation	consumer protection violation	2006	MI-PSC	$105,000
Detroit Edison	DTE Energy	utilities and power generation	consumer protection violation	2004	MI-PSC	$15,300
GM Financial	General Motors	motor vehicles	consumer protection violation	2022	MA-AG	$1,800,000
Americredit Financial Services, Inc., dba GM Financial	General Motors	motor vehicles	consumer protection violation	2022	MA-AG	$1,800,000
Ford Motor	Ford Motor	motor vehicles	consumer protection violation	2022	MULTI-AG	$19,200,000
GM Financial	General Motors	motor vehicles	consumer protection violation	2022	DOJ_RIGHTS	$3,534,171
Ally Financial Inc.	Ally Financial	financial services	consumer protection violation	2018	private lawsuit-federal	$19,717,222
GMAC LLC	Ally Financial	financial services	consumer protection violation	2014	private lawsuit-federal	$6,250,000
GMAC Mortgage LLC	Ally Financial	financial services	consumer protection violation	2016	private lawsuit-federal	$13,000,000
Auto-Owners (Mutual) Insurance Company	Auto-Owners Insurance	financial services	consumer protection violation	2022	private lawsuit-federal	$8,880,000
AmeriCredit Financial Services Inc.	General Motors	motor vehicles	consumer protection violation	2012	private lawsuit-federal	$388,000,000
General Motors Company	General Motors	motor vehicles	consumer protection violation	2017	private lawsuit-federal	$1,842,000
Jackson National Life Insurance Co.	Jackson Financial	financial services	consumer protection violation	2014	private lawsuit-federal	$11,200,000
Kashi Company	WK Kellogg	food products	consumer protection violation	2016	private lawsuit-federal	$3,990,000
Kashi Company	WK Kellogg	food products	consumer protection violation	2014	private lawsuit-federal	$5,000,000
Kellogg Company	WK Kellogg	food products	consumer protection violation	2013	private lawsuit-federal	$4,000,000
Kellogg Company	WK Kellogg	food products	consumer protection violation	2011	private lawsuit-federal	$5,400,000
Kellogg Sales Company	WK Kellogg	food products	consumer protection violation	2021	private lawsuit-federal	$13,000,000
Behr Process Corp.	Masco	housewares and home furnishings	consumer protection violation	2002	private lawsuit-state	$107,500,000
University of Michigan Health System	Michigan Medicine	healthcare services	Controlled Substances Act violation	2018	USAO	$4,300,000
McLaren Health Care Corporation	McLaren Health Care	healthcare services	Controlled Substances Act violation	2021	USAO	$7,750,000
Ford Motor Credit dba Primus Financial Services	Ford Motor	motor vehicles	discriminatory practices (non-employment)	2007	private lawsuit-federal	$2,440,000
Ford Motor Credit	Ford Motor	motor vehicles	discriminatory practices (non-employment)	2006	private lawsuit-federal	$10,275,000
General Motors Acceptance Corp.	Ally Financial	financial services	discriminatory practices (non-employment)	2004	private lawsuit-federal	$9,600,000
University of Michigan	Michigan Medicine	healthcare services	discriminatory practices (non-employment)	2022	private lawsuit-federal	$490,000,000
OtisMed Corp.	Stryker	medical equipment and supplies	drug or medical equipment safety violation	2014	FDA	$79,560,000
Stryker Biotech LLC	Stryker	medical equipment and supplies	drug or medical equipment safety violation	2012	USAO	$15,000,000
Wright Medical Group	Stryker	medical equipment and supplies	drug or medical equipment safety violation	2016	private lawsuit-federal	$240,000,000
Stryker Corp.	Stryker	medical equipment and supplies	drug or medical equipment safety violation	2014	private lawsuit-federal	$1,425,000,000
Gordon Food Service, Inc.	Gordon Food Service	restaurants and foodservice	employment discrimination	2016	OFCCP	$1,850,000
Whirlpool Corp.	Whirlpool Corp.	housewares and home furnishings	employment discrimination	2011	EEOC	$1,000,000
Whirlpool Corp.	Whirlpool Corp.	housewares and home furnishings	employment discrimination	2012	EEOC	$1,073,261
Trinity Health Corporation	Trinity Health	healthcare services	employment discrimination	2012	EEOC	$25,000
LZB Manufacturing, Inc.	La-Z-Boy	housewares and home furnishings	employment discrimination	2015	OFCCP	$90,447
Whirlpool Corp.	Whirlpool Corp.	housewares and home furnishings	employment discrimination	2009	EEOC	$1,037,261
Ford Motor Co. et al.	Ford Motor	motor vehicles	employment discrimination	2007	EEOC	$1,600,000
General Motors Corporation	General Motors	motor vehicles	employment discrimination	2001	EEOC	$1,250,000
Whirlpool Corporation	Whirlpool Corp.	housewares and home furnishings	employment discrimination	2005	OFCCP	$850,000
La-Z-Boy West	La-Z-Boy	housewares and home furnishings	employment discrimination	2007	OFCCP	$83,251
Ford Motor Company	Ford Motor	motor vehicles	employment discrimination	2017	EEOC	$10,125,000
Plastipak Packaging, Inc.	Plastipak	paper and packaging	employment discrimination	2018	EEOC	$90,000
Consumers Energy	CMS Energy	utilities and power generation	employment discrimination	2011	private lawsuit-federal	$1,023,385
Ford Motor	Ford Motor	motor vehicles	employment discrimination	2000	private lawsuit-federal	$12,000,000
Kelly Services	Kelly Services	business services	employment discrimination	2008	private lawsuit-federal	$2,060,320
Meijer Inc.	Meijer	retailing	employment discrimination	2001	private lawsuit-federal	$166,467