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 |
|---|---|---|---|---|---|---|
| Morgan & Company LLP | accounting fraud or deficiencies | 2021 | PCAOB | $25,000 | ||
| MJF & Associates, APC | accounting fraud or deficiencies | 2021 | PCAOB | $10,000 | ||
| KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2021 | PCAOB | $450,000 |
| Haskell & White LLP | accounting fraud or deficiencies | 2021 | PCAOB | $20,000 | ||
| Morey, Nee, Buck & Oswald, LLC | accounting fraud or deficiencies | 2021 | PCAOB | $10,000 | ||
| RBSM LLP | accounting fraud or deficiencies | 2021 | PCAOB | $50,000 | ||
| Kraft Heinz Company | Kraft Heinz | food products | accounting fraud or deficiencies | 2021 | SEC | $62,000,000 |
| Healthcare Services Group, Inc. | Healthcare Services Group Inc. | business services | accounting fraud or deficiencies | 2021 | SEC | $6,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
| Tandy Leather Factory Inc. | accounting fraud or deficiencies | 2021 | SEC | $200,000 | ||
| Dale Matheson Carr-Hilton LaBonte LLP | accounting fraud or deficiencies | 2021 | PCAOB | $50,000 | ||
| Harbourside CPA LLP | accounting fraud or deficiencies | 2021 | PCAOB | $10,000 | ||
| Slack & Company LLC | accounting fraud or deficiencies | 2021 | PCAOB | $15,000 | ||
| SS Accounting and Auditing Inc. | accounting fraud or deficiencies | 2021 | PCAOB | $5,000 | ||
| WDM Chartered Professional Accountants | accounting fraud or deficiencies | 2021 | PCAOB | $10,000 | ||
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
| H&D Cattle Company | agribusiness violation | 2021 | AMS | $5,750 | ||
| North Pacific Canners and Packers Inc. dba NORPAC Foods Inc. | agribusiness violation | 2021 | AMS | $10,000 | ||
| Musa Slaughterhouse LLC | agribusiness violation | 2021 | AMS | $52,025 | ||
| Wyalusing Livestock Market and Auction | agribusiness violation | 2021 | AMS | $6,000 | ||
| Ida-Beef LLC | agribusiness violation | 2021 | AMS | $9,100 | ||
| ZYK Enterprises Inc. | agribusiness violation | 2021 | AMS | $36,000 | ||
| Lynch Livestock Inc. | agribusiness violation | 2021 | AMS | $445,626 | ||
| Farmers Stockyards Inc. | agribusiness violation | 2021 | AMS | $8,000 | ||
| Triple J Family Farms LLC | agribusiness violation | 2021 | AMS | $15,000 | ||
| Patton Junction Livestock Auction, Inc. | agribusiness violation | 2021 | GIPSA | $14,280 | ||
| Durant Stockyards LLC | agribusiness violation | 2021 | AMS | $7,500 | ||
| Stardale Farms LLC | agribusiness violation | 2021 | AMS | $8,000 | ||
| Ford Rochelle | agribusiness violation | 2021 | AMS | $14,000 | ||
| Mezurek Livestock | agribusiness violation | 2021 | AMS | $7,000 | ||
| Merlin L. Garver Inc. | agribusiness violation | 2021 | AMS | $11,000 | ||
| Martin D. Yoder Livestock Ltd. | agribusiness violation | 2021 | AMS | $11,000 | ||
| Patton Junction Livestock Auction Inc. | agribusiness violation | 2021 | AMS | $14,280 | ||
| Barnesville Livestock LLC | agribusiness violation | 2021 | GIPSA | $15,000 | ||
| Stardale Farms, LLC | agribusiness violation | 2021 | GIPSA | $8,000 | ||
| Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
| Old Dominion University | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $40,000 | ||
| Brookside Rehabilitation and Nursing Center | Americans with Disabilities Act | 2021 | USAO | $90,000 | ||
| P'Nosh Deli and Catering Company, Inc. dba Old Father Inn | Americans with Disabilities Act | 2021 | AZ-AG | $5,500 | ||
| Genesis HealthCare Inc, | Genesis HealthCare | healthcare services | Americans with Disabilities Act | 2021 | HHSOCR | $60,000 |
| Dominion Management LLC | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $450,000 | ||
| Hampton Corporation Inc | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $125,000 | ||
| Brown University | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $684,000 | ||
| Night and Day Dental Inc. | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $30,000 | ||
| Institute of Living at Hartford Hospital | Americans with Disabilities Act | 2021 | USAO | $10,000 | ||
| Northern Arizona Healthcare Corp. | Americans with Disabilities Act | 2021 | AZ-AG | $52,500 | ||
| Baystate Medical Center | Baystate Health System | healthcare services | Americans with Disabilities Act | 2021 | HHSOCR | $135,000 |
| Backus Hospital | Americans with Disabilities Act | 2021 | HHSOCR | $7,500 | ||
| Port Authority Trans-Hudson Corporation (PATH) | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $100,000 | ||
| LTC Holdings, Inc. | Americans with Disabilities Act | 2021 | USAO | $300,000 | ||
| Capital One, National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2021 | FINCEN | $290,000,000 |
| Artichoke Joe's Casino | anti-money-laundering deficiencies | 2021 | CA-AG | $5,300,000 | ||
| GWFS Equities Inc. | anti-money-laundering deficiencies | 2021 | SEC | $1,500,000 | ||
| HDR Global Trading Limited et al. | anti-money-laundering deficiencies | 2021 | FINCEN | $100,000,000 | ||
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| Bicycle Hotel & Casino | anti-money-laundering deficiencies | 2021 | USAO | $500,000 | ||
| CommunityBank of Texas, N.A. | anti-money-laundering deficiencies | 2021 | FINCEN | $7,000,000 | ||
| JetBlue Airways Corporation | JetBlue Airways | airlines | aviation consumer protection violation | 2021 | ACPD | $60,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2021 | ACPD | $4,500,000 |
| United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2021 | ACPD | $1,900,000 |
| Paradigm Air Operators, Inc. | aviation consumer protection violation | 2021 | ACPD | $40,000 | ||
| Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
| Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $6,610,000 |
| Weathervane Aviation Services, LLC | aviation safety violation | 2021 | FAA | $1,001,000 | ||
| Sky Lease I, Inc. | aviation safety violation | 2021 | FAA | $422,500 | ||
| Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $17,000,000 |
| Kolob Canyons Air Services | aviation safety violation | 2021 | FAA | $121,000 | ||
| Slice of the 406 LLC, 82 and Sunny LLC | aviation safety violation | 2021 | FAA | $339,716 | ||
| Interstate Helicopters | aviation safety violation | 2021 | FAA | $617,100 | ||
| PottCo Airlease | aviation safety violation | 2021 | FAA | $344,672 | ||
| PottCo Tactical Air | aviation safety violation | 2021 | FAA | $301,676 | ||
| Wikert Air | aviation safety violation | 2021 | FAA | $233,133 | ||
| Oracle Aviation | aviation safety violation | 2021 | FAA | $191,536 | ||
| East Shore Aviation | aviation safety violation | 2021 | FAA | $157,654 | ||
| COMMERCIAL JET INC | aviation safety violation | 2021 | FAA | $10,000 | ||
| SUN COUNTRY INC | Sun Country Airlines | airlines | aviation safety violation | 2021 | FAA | $26,500 |
| JKG LLC | aviation safety violation | 2021 | FAA | $57,000 | ||
| RELIABLE JET MAINTENANCE LLC | aviation safety violation | 2021 | FAA | $8,000 | ||
| HI FLY LTD | aviation safety violation | 2021 | FAA | $49,500 | ||
| AIR PARADISE INC | aviation safety violation | 2021 | FAA | $7,500 | ||
| WHELEN ENGINEERING COMPANY, INC | aviation safety violation | 2021 | FAA | $24,000 | ||
| BAKER AVIATION MAINTENANCE LLC | aviation safety violation | 2021 | FAA | $11,000 | ||
| AIRGATE AVIATION INC | aviation safety violation | 2021 | FAA | $35,000 | ||
| ROTOR BLADE LLC | aviation safety violation | 2021 | FAA | $80,000 | ||
| SKY LEASE I, INC. | aviation safety violation | 2021 | FAA | $150,000 | ||
| SKY WAY ENTERPRISES INC | aviation safety violation | 2021 | FAA | $7,200 | ||
| FLITELINE MAINTENANCE | aviation safety violation | 2021 | FAA | $5,000 | ||
| INTERNATIONAL AIR RESPONSE INC | aviation safety violation | 2021 | FAA | $12,600 | ||
| CHAMPLAIN ENTERPRISES LLC | Champlain Enterprises LLC | airlines | aviation safety violation | 2021 | FAA | $30,800 |
| PG AEROTECH LLC | aviation safety violation | 2021 | FAA | $6,750 | ||
| SEWARD AIR TAXI LLC | aviation safety violation | 2021 | FAA | $5,000 | ||
| SCHMIDT INDUSTRIES INC | aviation safety violation | 2021 | FAA | $5,000 | ||
| COLEMAN JET, LLC | aviation safety violation | 2021 | FAA | $25,000 | ||
| SIOUX GATEWAY AIRPORT AUTHORITY | aviation safety violation | 2021 | FAA | $70,024 | ||
| BP AERO SERVICES | aviation safety violation | 2021 | FAA | $6,000 | ||
| HEADS UP TECHNOLOGIES INC | aviation safety violation | 2021 | FAA | $14,000 | ||
| METROPOLITAN AVIATION LLC | aviation safety violation | 2021 | FAA | $11,000 | ||
| BOUTIQUE AIR INC | aviation safety violation | 2021 | FAA | $5,000 | ||
| TRANS NORTH AVIATION LTD | aviation safety violation | 2021 | FAA | $5,360 | ||
| ATLANTIC AEROSPACE INC | aviation safety violation | 2021 | FAA | $8,000 | ||
| CITY WINGS INC | aviation safety violation | 2021 | FAA | $5,000 |
