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 |
|---|---|---|---|---|---|---|
| Childtime Childcare, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| Orchard Supply Company, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| Vice Media Inc. | employment discrimination | 2020 | private lawsuit-state | $1,875,000 | ||
| Trina Health-Wichita NW LLC | False Claims Act and related | 2020 | USAO | $775,000 | ||
| Collegiate Entrepreneurs, Inc. | environmental violation | 2020 | USAO | $80,000 | ||
| Bank of San Juan Internacional, Inc. | banking violation | 2020 | USAO | $1,000,000 | ||
| Academy Express, LLC | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Southeastern Retina Associates | False Claims Act and related | 2020 | USAO | $1,500,000 | ||
| Farmville Discount Drug Inc. | Controlled Substances Act violation | 2020 | USAO | $600,000 | ||
| Hybrid Tech Holdings, LLC et al. | False Claims Act and related | 2020 | USAO | $29,000,000 | ||
| Florida Academy | False Claims Act and related | 2020 | USAO | $512,000 | ||
| Arch Health Partners, Inc. | False Claims Act and related | 2020 | USAO | $2,910,370 | ||
| L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin | False Claims Act and related | 2020 | USAO | $1,000,000 | ||
| UST-Aldetec Holding Company LLC | False Claims Act and related | 2020 | USAO | $525,000 | ||
| Punch It Performance and Tuning | environmental violation | 2020 | USAO | $850,000 | ||
| Capt. Neill's Seafood Inc. | food safety violation | 2020 | USAO | $500,000 | ||
| University of North Carolina at Chapel Hill | False Claims Act and related | 2020 | USAO | $4,552,058 | ||
| Tree of Life, Inc. | False Claims Act and related | 2020 | USAO | $1,650,000 | ||
| United Paradyne Corporation | False Claims Act and related | 2020 | USAO | $375,000 | ||
| Caldwell University | False Claims Act and related | 2020 | USAO | $4,800,000 | ||
| ADD Enterprises Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
| MCCS Livestock Inc. dba Leflore County Livestock Auction | agribusiness violation | 2020 | AMS | $11,000 | ||
| Jerry Stokes Cattle | agribusiness violation | 2020 | AMS | $5,000 | ||
| Sugarcreek Livestock Auction Inc. | agribusiness violation | 2020 | AMS | $15,000 | ||
| Ashville Stockyard Inc. | agribusiness violation | 2020 | AMS | $20,000 | ||
| Sisseton Livestock Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
| Cecil Sellers Cattle Company Ltd. and Sellers-CSCC Inc. | agribusiness violation | 2020 | AMS | $94,422 | ||
| Hatch Auction Inc. dba Cow House | agribusiness violation | 2020 | AMS | $20,000 | ||
| Triple-S Management Corporation | Medicare Parts C and D Enforcement Action | 2020 | CMS | $329,872 | ||
| Health Care Service Corporation | Medicare Parts C and D Enforcement Action | 2020 | CMS | $381,272 | ||
| Tufts Health Plan, Inc. | Medicare Parts C and D Enforcement Action | 2020 | CMS | $28,302 | ||
| Dinar Corp., Inc. and My Monex, Inc. | investor protection violation | 2020 | CFTC | $22,600,000 | ||
| Catalyst Capital Advisors LLC | investor protection violation | 2020 | CFTC | $10,208,481 | ||
| Mirae Asset Daewoo Co., Ltd. | investor protection violation | 2020 | CFTC | $700,000 | ||
| Think Finance, LLC | consumer protection violation | 2020 | CFPB | $7,000,000 | ||
| K.P. Kauffman Company, Inc. | environmental violation | 2020 | EPA | $1,000,000 | ||
| Martelli Construction Co. | environmental violation | 2020 | EPA | $8,400 | ||
| Wall Street Development Corp. | environmental violation | 2020 | EPA | $7,020 | ||
| Comfort Homes, Inc. | environmental violation | 2020 | EPA | $7,200 | ||
| OXARC, Inc. | environmental violation | 2020 | EPA | $100,000 | ||
| US Development Group, LLC | environmental violation | 2020 | EPA | $2,400,000 | ||
| Detroit Renovations, LLC and Growing Days, LLC | environmental violation | 2020 | EPA | $59,000 | ||
| Grimmel Industries, Inc. et al. | environmental violation | 2020 | EPA | $250,000 | ||
| Guam Power Authority | environmental violation | 2020 | EPA | $400,000 | ||
| Pool Water Products Inc. | environmental violation | 2020 | EPA | $800,000 | ||
| Frontier Ag Inc. | environmental violation | 2020 | EPA | $71,652 | ||
| Magruder Limestone Inc. | environmental violation | 2020 | EPA | $80,000 | ||
| Home Remodeling Center | environmental violation | 2020 | EPA | $22,275 | ||
| Kaminskiy Design and Remodeling | environmental violation | 2020 | EPA | $20,454 | ||
| River Products Company Inc. | environmental violation | 2020 | EPA | $33,500 | ||
| Pacific Resource Recovery Services | environmental violation | 2020 | EPA | $136,000 | ||
| Porous Materials, Inc. | employment discrimination | 2020 | EEOC | $93,000 | ||
| Sierra Creative Systems, Inc. | employment discrimination | 2020 | EEOC | $690,000 | ||
| SnoBear USA, Inc. | employment discrimination | 2020 | EEOC | $20,000 | ||
| Coffel Vending Company | employment discrimination | 2020 | EEOC | $22,000 | ||
| M&M Limousine Service | employment discrimination | 2020 | EEOC | $30,000 | ||
| Prestige Care, Inc. | employment discrimination | 2020 | EEOC | $2,000,000 | ||
| Home Service Oil Company dba Express Mart | employment discrimination | 2020 | EEOC | $25,000 | ||
| Driven Fence, Inc. | employment discrimination | 2020 | EEOC | $25,000 | ||
| Real Time Staffing Services, Inc. et al. | employment discrimination | 2020 | EEOC | $199,500 | ||
| Rainbow Tree LLC dba Persian Room Fine Dining | employment discrimination | 2020 | EEOC | $65,000 | ||
| Cottle Strawberry Nursery, Inc. | employment discrimination | 2020 | EEOC | $12,500 | ||
| Pei Wei Asian Diner, LLC | employment discrimination | 2020 | EEOC | $300,000 | ||
| United Methodist Church, Inc. | employment discrimination | 2020 | EEOC | $50,000 | ||
| PAQ, Inc. dba Rancho San Miguel Markets | employment discrimination | 2020 | EEOC | $100,000 | ||
| Azul Wellness, LLC, doing business as Orlando Float, | employment discrimination | 2020 | EEOC | $27,000 | ||
| BLI Northwest, Inc. and Harris Pacific Northwest, LLC | employment discrimination | 2020 | EEOC | $100,000 | ||
| Element Plastics Mfg., LLC | employment discrimination | 2020 | EEOC | $35,000 | ||
| Swami Pancake, LLC | employment discrimination | 2020 | EEOC | $70,000 | ||
| Riddle Painting & Coatings, Inc. | employment discrimination | 2020 | EEOC | $50,000 | ||
| Safie Specialty Foods Company, Inc. | employment discrimination | 2020 | EEOC | $125,000 | ||
| Fidelity Home Energy, Inc. | employment discrimination | 2020 | EEOC | $350,000 | ||
| BCD Restaurants, LLC | employment discrimination | 2020 | EEOC | $30,000 | ||
| Imperial Trading Company, LLC | employment discrimination | 2020 | EEOC | $140,000 | ||
| Rainbow USA, Inc. | employment discrimination | 2020 | EEOC | $11,000 | ||
| JCFB, Inc. | employment discrimination | 2020 | EEOC | $175,000 | ||
| Heritage Charity Auction & Awards, Inc. | employment discrimination | 2020 | EEOC | $19,000 | ||
| Maurizio Trattoria Italiana LLC | employment discrimination | 2020 | EEOC | $18,800 | ||
| Hawaii Medical Service Association | employment discrimination | 2020 | EEOC | $180,000 | ||
| Cutter Mazda of Honolulu | employment discrimination | 2020 | EEOC | $42,000 | ||
| CA Solutions, Inc. d/b/a Boom Solutions | telecommunications violation | 2020 | FCC | $25,000 | ||
| Telequality Communications | telecommunications violation | 2020 | FCC | $31,000,000 | ||
| Salem Media Group, Inc. | telecommunications violation | 2020 | FCC | $50,000 | ||
| University of Arkansas | telecommunications violation | 2020 | FCC | $76,000 | ||
| Teton Communications, Inc. | telecommunications violation | 2020 | FCC | $20,000 | ||
| Emera Energy Incorporated | energy market violation | 2020 | FERC | $5,000 | ||
| Lbj Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Jay Arden Peterson - Cesar Cardenas Kennedy | motor vehicle safety violation | 2020 | FMCSA | $6,960 | ||
| 2sh Services Llc | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| Old Way Logistics Llc | motor vehicle safety violation | 2020 | FMCSA | $15,050 | ||
| Ocean Blue Transport | motor vehicle safety violation | 2020 | FMCSA | $16,910 | ||
| Suburban Disposal Inc. | motor vehicle safety violation | 2020 | FMCSA | $19,240 | ||
| Saferide Logistics Inc. | motor vehicle safety violation | 2020 | FMCSA | $20,780 | ||
| Z-Master Transportation Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,920 | ||
| Tiger Transport Group Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,870 | ||
| Apex Employment Services Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,860 | ||
| Midlantic Pallet Llc | motor vehicle safety violation | 2020 | FMCSA | $9,380 | ||
| Executive Construction & Landscaping Llc | motor vehicle safety violation | 2020 | FMCSA | $13,550 | ||
| Allstate Carriers, Llc. | motor vehicle safety violation | 2020 | FMCSA | $14,680 | ||
| Sloan Transportation Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,400 |
