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  |
|---|---|---|---|---|---|---|
| VJ Associates | False Claims Act and related | 2020 | USAO | $3,130,000 | ||
| Altranais Home Care, LLC | False Claims Act and related | 2020 | MA-AG | $3,110,000 | ||
| CRA/LA | False Claims Act and related | 2020 | DOJ_CIVIL | $3,100,000 | ||
| Taitsu Corp. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,100,000 | ||
| Palomar Health | HHS civil monetary penalties | 2020 | HHSOIG | $3,084,315 | ||
| Favorite Healthcare Staffing Inc. | wage and hour violation | 2020 | WHD | $3,068,859 | ||
| Saint Peter's University Hospital and New Brunswick Cardiac Cath Lab | HHS civil monetary penalties | 2020 | HHSOIG | $3,040,205 | ||
| Certified Forensic Loan Auditors, LLC | consumer protection violation | 2020 | CFPB | $3,040,000 | ||
| Goya Foods Inc d/b/a Goya Foods | Goya Foods | food products | labor relations violation | 2020 | NLRB | $3,032,101 |
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Patient Services Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $3,000,000 | ||
| Kraft Heinz Foods Company | Kraft Heinz | food products | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Mosaic Sales Solutions US Operating Co., LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 | ||
| Main Street Personal Finance, Inc. | consumer protection violation | 2020 | CFPB | $3,000,000 | ||
| NWS Michigan LLC | consumer protection violation | 2020 | MI-AG | $3,000,000 | ||
| Stratis Construction Inc. | wage and hour violation | 2020 | WHD | $3,000,000 | ||
| CollegeAmerica | consumer protection violation | 2020 | CO-AG | $3,000,000 | ||
| Microsoft Corporation | Microsoft | information technology | employment discrimination | 2020 | OFCCP | $3,000,000 |
| GEICO County Mutual Insurance Company et al. | Berkshire Hathaway | diversified | insurance violation | 2020 | TX-INS | $3,000,000 |
| A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers | False Claims Act and related | 2020 | NY-AG | $3,000,000 | ||
| ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | kickbacks and bribery | 2020 | USAO | $3,000,000 | ||
| CooperVision Inc. | Cooper Companies | medical equipment and supplies | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,000,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,986,486 |
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,950,000 | ||
| Arch Health Partners, Inc. | False Claims Act and related | 2020 | USAO | $2,910,370 | ||
| PBF Energy Limited and Torrance Refining Company LLC | PBF Energy | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $2,900,213 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2020 | EPA | $2,900,000 |
| Dick's Sporting Goods, Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
| DYNO NOBEL | Incitec Pivot | chemicals | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000 |
| Ross Group Construction Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $2,800,000 | ||
| ABC Fulfillment Services LLC d/b/a HobbyKing USA LLC and HobbyKing.com | telecommunications violation | 2020 | FCC | $2,800,000 | ||
| The Signal, LP, an Assurant Company | Assurant | financial services | insurance violation | 2020 | NY-DFS | $2,800,000 |
| Evans Delivery Company, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,800,000 | ||
| Raley's Family of Fine Stores | Raley's | retailing | employment discrimination | 2020 | private lawsuit-state | $2,800,000 |
| Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | USAO | $2,775,000 |
| PNC Financial Services Group, Inc. | PNC Financial Services | financial services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
| Power Design, Inc. | wage and hour violation | 2020 | DC-AG | $2,750,000 | ||
| Hitachi Metals Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,725,000 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,675,200 | ||
| Augusta University Medical Center, Inc. | False Claims Act and related | 2020 | USAO | $2,625,000 | ||
| Elevation Capital Partners, LLC | consumer protection violation | 2020 | MD-AG | $2,622,877 | ||
| Kome Japanese Seafood & Buffet | wage and hour violation | 2020 | CA-LCO | $2,600,000 | ||
| Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $2,591,303 | ||
| Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
| GenOn Holdings, Inc. | NRG Energy | utilities and power generation | environmental violation | 2020 | DC-AG | $2,500,000 |
| Norfolk Southern | Norfolk Southern | railroads | employment discrimination | 2020 | EEOC | $2,500,000 |
| First Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| DoorDash, Inc. | DoorDash | miscellaneous services | wage and hour violation | 2020 | DC-AG | $2,500,000 |
| National Rifle Association | insurance violation | 2020 | NY-DFS | $2,500,000 | ||
| Precigen, Inc. | Precigen | agribusiness | investor protection violation | 2020 | SEC | $2,500,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Plains Pipeline, L.P | Plains GP Holdings | pipelines | environmental violation | 2020 | CA-WAT | $2,500,000 |
| Amite BioEnergy LLC | environmental violation | 2020 | MS-ENV | $2,500,000 | ||
| Matsuo Electric Corporation Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 |
| Netbrands Media Corp. et al. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| McCormick & Company, Inc. | McCormick | food products | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| Camro, LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| JL Furnishings LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| Meadow Hospitality Lighting LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| Elite Leather Company LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| Finance of America Reverse | mortgage abuses | 2020 | DOJ_CIVIL | $2,470,000 | ||
| National Financial Services LLC | investor protection violation | 2020 | SEC | $2,461,193 | ||
| EVERGREEN LDFL INC | environmental violation | 2020 | PA-ENV | $2,400,961 | ||
| US Development Group, LLC | environmental violation | 2020 | EPA | $2,400,000 | ||
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
| BP HUSKY REFINING LLC - TOLEDO REFINERY | Cenovus Energy | oil and gas | environmental violation | 2020 | EPA | $2,400,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | environmental violation | 2020 | EPA | $2,400,000 |
| VAN HOOK CRUDE TERMINAL LLC | Plains GP Holdings | pipelines | environmental violation | 2020 | EPA | $2,400,000 |
| Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $2,400,000 |
| Bagdad Hillside, LLC | environmental violation | 2020 | AZ-AG | $2,375,211 | ||
| Price Transfer Inc. and FCL Logistics LLC | wage and hour violation | 2020 | WHD | $2,350,397 | ||
| Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | USAO | $2,341,508 |
| Suncoke Energy Inc (Gateway and Haverhill) | SunCoke Energy | miscellaneous energy products and systems | environmental violation | 2020 | EPA | $2,339,500 |
| Hancock Whitney Investment Services, Inc. | investor protection violation | 2020 | SEC | $2,337,792 | ||
| Ardent Companies, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,325,000 | ||
| Suncoast Dermatology and Skin Surgery Center et al. | HHS civil monetary penalties | 2020 | HHSOIG | $2,320,119 | ||
| CHSPSC LLC | privacy violation | 2020 | HHSOCR | $2,300,000 | ||
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | environmental violation | 2020 | USAO | $2,300,000 |
| Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,280,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,266,667 |
| Springdale Partners LLC | environmental violation | 2020 | CO-OIL | $2,255,270 | ||
| Affirm, Inc. | consumer protection violation | 2020 | MA-BKG | $2,250,000 | ||
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,250,000 | ||
| Vital Care EMS, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $2,213,516 | ||
| NSMG Shared Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,200,000 | ||
| Omni Financial of Nevada, Inc. | consumer protection violation | 2020 | CFPB | $2,175,000 | ||
| Chip's Discount Drugs | False Claims Act and related | 2020 | USAO | $2,153,383 | ||
| DH LONG POINT MANAGEMENT LLC | wage and hour violation | 2020 | private lawsuit-state | $2,150,000 | ||
| Genwa Korean BBQ | wage and hour violation | 2020 | CA-LCO | $2,100,000 | ||
| Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | Wells Fargo | financial services | investor protection violation | 2020 | FINRA | $2,075,000 |
| ALABAMA & GULF COAST RAILWAY, LLC | Brookfield Corporation | diversified | environmental violation | 2020 | EPA | $2,075,000 |
| ShipChain, Inc. | investor protection violation | 2020 | SEC | $2,050,000 | ||
| Gebbers Farm Operations, LP | workplace safety or health violation | 2020 | WA-DLI | $2,038,200 | ||
| Navistar, Inc. | Volkswagen | motor vehicles | environmental violation | 2020 | CA-ARB | $2,026,800 |
| RPM International Inc. | RPM International | chemicals | accounting fraud or deficiencies | 2020 | SEC | $2,022,500 |
