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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
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 CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,340,688,209275
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,952,607,075134
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203
Merck$10,710,400,03189

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 sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcoretailingenvironmental violation2014EPA$110,253
1-800 Contacts Inc.KKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2020private lawsuit-federal$15,100,000
180 Connect IncAT&Ttelecommunicationswage and hour violation2007WHD$96,475
180 Connect, Inc.AT&Ttelecommunicationswage and hour violation2004WHD$47,588
1st Financial Bank U.S.A.1st Financial Bank USAfinancial servicesbanking violation2005WI-AG$43,142
1st Financial Bank USA1st Financial Bank USAfinancial servicesbanking violation2010FDIC$10,140,000
1ST FINANCIAL BANK USA1st Financial Bank USAfinancial servicesbanking violation2009FDIC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
2-10 HOME BUYERS WARRANTY OF VIRGINIA INCGenstar Capitalprivate equity (including portfolio companies)insurance violation2002VA-INS$12,000
2-2-0 LABORATORIES INCPritzker Groupdiversifiedworkplace safety or health violation2000OSHA$7,500
2-2-0 LabsPritzker Groupdiversifiedenvironmental violation2007CA-ARB$10,000
20th Century Fox Film Corp.Walt Disneyentertainmentenvironmental violation2012CA-SCAQMD$5,200
20TH CENTURY FOX STUDIOS (THREE STOOGES)Walt Disneyentertainmentworkplace safety or health violation2011OSHA$5,500
20TH CENTURY FOX TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2015OSHA$7,000
20TH CENTURY FOX TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2021OSHA$18,420
21st Century FoxFox Corporationmediaemployment discrimination2018private lawsuit-federal$10,000,000
21st Century FoxFox Corporationmediaemployment discrimination2016private lawsuit-state$20,000,000
21ST CENTURY MEDIA, INC.Digital First Mediamediaworkplace safety or health violation2014OSHA$5,040
21st Century OncologyKKR & Co.private equity (including portfolio companies)False Claims Act and related2017DOJ_CIVIL$26,000,000
21st Century Oncology Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2016DOJ_CIVIL$34,700,000
21st Century Oncology LLCKKR & Co.private equity (including portfolio companies)False Claims Act and related2015USAO$19,750,000
21st Century Oncology, Inc.KKR & Co.private equity (including portfolio companies)privacy violation2017HHSOCR$2,300,000
21st Mortgage Corp.Berkshire Hathawaydiversifiedconsumer protection violation2011AR-SEC$6,000
21st Mortgage CorporationBerkshire Hathawaydiversifiedconsumer protection violation2010NH-BKG$20,000
220 LABORATORIES, INC.Pritzker Groupdiversifiedworkplace safety or health violation2016OSHA$26,100
220 LABORATORIES, INC.Pritzker Groupdiversifiedworkplace safety or health violation2017OSHA$18,000
220 Laboratories, Inc.Pritzker Groupdiversifiedenvironmental violation2012EPA$68,700
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2013private lawsuit-federal$17,448,500
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2006private lawsuit-federal$38,000,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2001WA-AG$29,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017CA-MULTI$1,300,000
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2002OSHA$20,285
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2006OSHA$23,450
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2001OSHA$8,325
24 Hour Fitness USA Inc.24 Hour Fitnessmiscellaneous servicesconsumer protection violation2018private lawsuit-federal$9,700,000
24 HOUR FITNESS USA, INC.24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2016OSHA$5,750
2K GAMES, INC.Take-Two Interactive Software Inc.entertainmentworkplace safety or health violation2018OSHA$30,310
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2011FRA$6,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2012FRA$5,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2016FRA$5,000
3D Systems3D Systemsmiscellaneous manufacturinglabor relations violation2020NLRB$17,659
3D SYSTEMS3D Systemsmiscellaneous manufacturingworkplace safety or health violation2014OSHA$8,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023BIS$2,777,570
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023USAO$2,270,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023DDTC$10,000,000
3D SYSTEMS CORPORATION3D Systemsmiscellaneous manufacturingworkplace safety or health violation2013OSHA$14,895
3D Systems Inc.3D Systemsmiscellaneous manufacturingwage and hour violation2005WHD$136,083
3M3M Companymiscellaneous manufacturinglabor relations violation2008NLRB$22,839
3M3M Companymiscellaneous manufacturinglabor relations violation2005NLRB$60,000
3M3M Companymiscellaneous manufacturingrailroad safety violation2003FRA$15,000
3M3M Companymiscellaneous manufacturingrailroad safety violation2003FRA$5,000
3M3M Companymiscellaneous manufacturingwage and hour violation2010private lawsuit-federal$4,950,000
3M3M Companymiscellaneous manufacturingenvironmental violation2018MN-AG$850,000,000
3M3M Companymiscellaneous manufacturingenvironmental violation2001AL-ENV$5,900
3M3M Companymiscellaneous manufacturingenvironmental violation2020MN-ENV$5,266
3M3M Companymiscellaneous manufacturingenvironmental violation2018MN-ENV$7,520
3M3M Companymiscellaneous manufacturingenvironmental violation2021private lawsuit-state$12,500,000
3M3M Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$44,000
3M3M Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$12,500
3M3M Companymiscellaneous manufacturingenvironmental violation2022EPA$170,000
3M - COTTAGE GROVE - CORPORATE INCINERATOR3M Companymiscellaneous manufacturingenvironmental violation2023EPA$275,000
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingenvironmental violation2014EPA$65,000
3M CERADYNE INC A 3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2014OSHA$18,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011EEOC$3,000,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011private lawsuit-state$12,000,000
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2021CA-ARB$18,800
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2022CA-SCAQMD$30,000
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2022private lawsuit-federal$12,000,000
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2021private lawsuit-federal$98,400,000
3M Company3M Companymiscellaneous manufacturinglabor relations violation2007NLRB$15,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$9,100,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2010WI-AG$150,000
3M Company3M Companymiscellaneous manufacturingFamily and Medical Leave Act2018WHD$70,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2017AL-ENV$40,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2014AL-ENV$27,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2013AL-ENV$20,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2012AL-ENV$6,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2008AL-ENV$14,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2011AR-ENV$12,450
3M Company3M Companymiscellaneous manufacturingenvironmental violation2019CA-ARB$12,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2013CA-DPR$91,192
3M Company3M Companymiscellaneous manufacturingenvironmental violation2018SD-ENV$5,279
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021MN-ENV$80,000
3M Company3M Companymiscellaneous manufacturingwage and hour violation2021private lawsuit-federal$1,550,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021AL-ENV$25,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2009CA-SCAQMD$104,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2022private lawsuit-federal$21,750,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2022MN-ENV$2,844,694
3m Company3M Companymiscellaneous manufacturingenvironmental violation2022private lawsuit-federal$11,100,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2007private lawsuit-federal$39,750,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$28,800,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2023private lawsuit-federal$27,000,000
3M Company3M Companymiscellaneous manufacturingdrug or medical equipment safety violation2019private lawsuit-federal$32,500,000
3M Company3M Companymiscellaneous manufacturingForeign Corrupt Practices Act2023SEC$6,500,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023OFAC$9,618,477
3M Company3M Companymiscellaneous manufacturingenvironmental violation2022TX-ENV$33,300
3M Company3M Companymiscellaneous manufacturingproduct safety violation2023private lawsuit-federal$6,000,000,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2023CA-SCAQMD$18,326
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$15,225
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$11,000
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,250
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2014OSHA$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.