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 |
|---|---|---|---|---|---|---|
| UniControl, Inc. | economic sanction violation | 2021 | OFAC | $216,464 | ||
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
| Information Resources, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,250,000 | ||
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| MOLINA HEALTHCARE OF WASHINGTON INC | Molina Healthcare | healthcare services | insurance violation | 2021 | WA-INS | $20,000 |
| HEALTH NET HEALTH PLAN OF OREGON INC | Centene | healthcare services | insurance violation | 2021 | WA-INS | $10,000 |
| Dragonchain, Inc. | investor protection violation | 2021 | WA-SEC | $60,000 | ||
| RED SHIELD INSURANCE COMPANY | insurance violation | 2021 | WA-INS | $20,000 | ||
| Wesleyan Investment Foundation | investor protection violation | 2021 | WA-SEC | $11,500 | ||
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $1,450,000 |
| Wave Financial USA Inc. and Wave Financial Inc. | consumer protection violation | 2021 | VT-FIN | $7,200 | ||
| Molina Healthcare of Texas Inc. | Molina Healthcare | healthcare services | insurance violation | 2021 | TX-INS | $600,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $400,000 |
| Hudson Insurance Company | insurance violation | 2021 | TX-INS | $625,000 | ||
| Woodlands Insurance Services, L.L.C. | insurance violation | 2021 | TX-INS | $37,175 | ||
| Fiduciary Investment Funds, LLC | investor protection violation | 2021 | SD-SEC | $7,500 | ||
| Navia Benefit Solutions, Inc. aka The Taben Group | insurance violation | 2021 | SD-INS | $5,000 | ||
| Fiduciary Investment Funds, LLC | investor protection violation | 2021 | ND-SEC | $7,500 | ||
| Retire Happy, LLC et al. | investor protection violation | 2021 | MO-SEC | $5,596,783 | ||
| Credit Protection Association, L.P. | consumer protection violation | 2021 | CT-BKG | $15,000 | ||
| Solium Financial Services | Morgan Stanley | financial services | investor protection violation | 2021 | DC-DISB | $9,879 |
| 4JR Enterprises, Inc | environmental violation | 2021 | CA-VCDA | $100,000 | ||
| UNISA Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
| Recology San Francisco | Recology | waste management and environmental services | consumer protection violation | 2021 | CA-SFCA | $107,600,000 |
| Golden State Warriors | False Claims Act and related | 2021 | CA-OCA | $1,200,000 | ||
| Lakeview Terrace Skilled Nursing Facility | nursing home violation | 2021 | CA-LACA | $275,000 | ||
| PeopleConnect Inc. | consumer protection violation | 2021 | CA-LACDA | $550,000 | ||
| Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | retailing | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
| ZenPayroll, Inc. | consumer protection violation | 2021 | AR-SEC | $75,000 | ||
| North Star Paving & Construction, Inc. | environmental violation | 2021 | EPA | $130,000 | ||
| Chesapeake Energy | Chesapeake Energy | oil and gas | consumer protection violation | 2021 | PA-AG | $5,300,000 |
| Plainview Wellness Center | consumer protection violation | 2021 | MN-AG | $5,000 | ||
| Elite Aluminum Products Inc. d/b/a DaytonaTactical.com and GunPartsPlus.com | firearms violation | 2021 | NJ-AG | $135,000 | ||
| Voyageurs International | consumer protection violation | 2021 | CO-AG | $853,225 | ||
| Amera Sun City Pest Control and Atomic Bee & Pest Control | consumer protection violation | 2021 | AZ-AG | $100,000 | ||
| Curacao | consumer protection violation | 2021 | CA-AG | $10,500,000 | ||
| Island Cow Inc. | wage and hour violation | 2021 | WHD | $222,432 | ||
| Lilac Blossom North and Lilac Blossom South | wage and hour violation | 2021 | WHD | $108,043 | ||
| Sarione Restaurant Inc. | wage and hour violation | 2021 | WHD | $102,894 | ||
| Aaction Scape Inc. | wage and hour violation | 2021 | WHD | $48,978 | ||
| INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
| Lotus Clinics P.C./Lotus Family Medicine | False Claims Act and related | 2021 | USAO | $106,255 | ||
| Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
| Oglethorpe Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $10,250,000 | ||
| Deighan Law LLC dba UpRight Law | bankruptcy professional violation | 2021 | DOJ_UTP | $314,079 | ||
| JPMorgan Chase Bank | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2021 | HUD | $50,000 |
| Assured Toxicology Solutions, LLC | HHS civil monetary penalties | 2021 | HHSOIG | $10,000 | ||
| Wellco, Inc. | consumer protection violation | 2021 | FTC | $650,000 | ||
| Doctor's Inlet Internal Medicine Spine & Pain | HHS civil monetary penalties | 2021 | HHSOIG | $38,044 | ||
| Your Town Online, Inc. d/b/a Willits Online | telecommunications violation | 2021 | FCC | $20,000 | ||
| Slopeside Internet, LLC | telecommunications violation | 2021 | FCC | $20,000 | ||
| Western Iowa Wireless, Inc. | telecommunications violation | 2021 | FCC | $10,000 | ||
| MidwayNet | telecommunications violation | 2021 | FCC | $10,000 | ||
| Root Automation | telecommunications violation | 2021 | FCC | $20,000 | ||
| OSNET Wireless, Corp. | telecommunications violation | 2021 | FCC | $20,000 | ||
| Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
| Cashman Dredging & Marine Contracting Co. | environmental violation | 2021 | EPA | $185,000 | ||
| Western Reserve Chemical Corp. | environmental violation | 2021 | EPA | $357,000 | ||
| New York Life Insurance & Annuity Corporation | New York Life Insurance | financial services | consumer protection violation | 2021 | NY-DFS | $10,929,000 |
| Build Pro LLC | consumer protection violation | 2021 | MO-AG | $60,000 | ||
| Voyageurs International, Ltd. | consumer protection violation | 2021 | MO-AG | $426,000 | ||
| Peterson Oil Service, Inc. | consumer protection violation | 2021 | MA-AG | $450,000 | ||
| Amity Dental Center | consumer protection violation | 2021 | MA-AG | $7,500 | ||
| The Gores Group | False Claims Act and related | 2021 | CA-AG | $1,500,000 | ||
| Medical Device Business Services, Inc. | False Claims Act and related | 2021 | CA-AG | $10,000,000 | ||
| Bolton Securities Corporation | investor protection violation | 2021 | SEC | $224,994 | ||
| Landmark Home Warranty | consumer protection violation | 2021 | AZ-AG | $1,750,000 | ||
| World Tree Financial, LLC | investor protection violation | 2021 | SEC | $647,947 | ||
| Crazy Dutchman Catering LLC | wage and hour violation | 2021 | WHD | $22,970 | ||
| Crown Equipment Corporation | Crown Equipment | industrial equipment | employment discrimination | 2021 | OFCCP | $85,000 |
| Tank Noodle Inc. | wage and hour violation | 2021 | WHD | $697,295 | ||
| Mezcal Inc. | wage and hour violation | 2021 | WHD | $499,258 | ||
| Good Family Support Services Inc. | wage and hour violation | 2021 | WHD | $2,125,429 | ||
| Christian Home Healthcare Corp. | wage and hour violation | 2021 | WHD | $1,600,000 | ||
| Quality Marine Staffing LLC | wage and hour violation | 2021 | WHD | $46,372 | ||
| Tailor Made Compounding | Controlled Substances Act violation | 2021 | USAO | $1,788,906 | ||
| Grant Memorial Hospital | False Claims Act and related | 2021 | USAO | $320,175 | ||
| Bioventus, LLC | False Claims Act and related | 2021 | USAO | $3,609,087 | ||
| SAP Public Services, Inc. | SAP | information technology | False Claims Act and related | 2021 | USAO | $2,200,000 |
| Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
| Graeber's Pharmacy | Controlled Substances Act violation | 2021 | USAO | $16,800 | ||
| Heart Center Research, LLC | kickbacks and bribery | 2021 | USAO | $1,100,000 | ||
| Renown Health, P.C. | privacy violation | 2021 | HHSOCR | $75,000 | ||
| United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
| Sharp HealthCare | privacy violation | 2021 | HHSOCR | $70,000 | ||
| Gennex Media LLC | consumer protection violation | 2021 | FTC | $146,249 | ||
| Great Lakes Surgical Associates | discriminatory practices (non-employment) | 2021 | HHSOCR | $37,000 | ||
| ClearSKY Systems, Inc. | telecommunications violation | 2021 | FCC | $56,370 | ||
| Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $6,610,000 |
| Brenntag Pacific, Inc. | Brenntag | wholesalers | environmental violation | 2021 | EPA | $128,265 |
| UCT LLC | environmental violation | 2021 | EPA | $44,880 | ||
| H&D Cattle Company | agribusiness violation | 2021 | AMS | $5,750 | ||
| JetBlue Airways Corporation | JetBlue Airways | airlines | aviation consumer protection violation | 2021 | ACPD | $60,000 |
| AIX Energy LLC | environmental violation | 2021 | AK-OIL | $30,000 | ||
| Davidson Homes, LLC | environmental violation | 2021 | AL-ENV | $13,500 | ||
| Wright Farms Development, LLC Subdivision) | environmental violation | 2021 | AL-ENV | $17,500 | ||
| Hwashin America Corporation | environmental violation | 2021 | AL-ENV | $43,000 | ||
| Greenhagen Exteriors, LLC | consumer protection violation | 2021 | AR-AG | $272,348 | ||
| Pro-Pave Asphalt et al. | consumer protection violation | 2021 | AR-AG | $280,762 |
