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  |
|---|---|---|---|---|---|---|
| Independent at Home | False Claims Act and related | 2021 | MA-AG | $1,200,000 | ||
| Northwood Asset Management Group LLC, Pinnacle Asset Recovery Group LLC, and Koalaty Pay LLC | consumer protection violation | 2021 | NY-AG | $1,200,000 | ||
| Coda Markets, Inc. | investor protection violation | 2021 | SEC | $1,200,000 | ||
| CoventBridge (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,200,000 | ||
| Independent at Home | False Claims Act and related | 2021 | MA-AG | $1,200,000 | ||
| Northwood Asset Management Group LLC et al. | consumer protection violation | 2021 | NY-AG | $1,200,000 | ||
| Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2021 | NJ-DBI | $1,200,000 |
| CHESAPEAKE EXPLORATION LLC | Chesapeake Energy | oil and gas | environmental violation | 2021 | EPA | $1,200,000 |
| McKinsey & Company, Inc. | McKinsey | business services | wage and hour violation | 2021 | IL-DOL | $1,196,573 |
| First American Title Co. | First American Financial | financial services | insurance violation | 2021 | CA-INS | $1,185,000 |
| Negus Capital Incorporated | investor protection violation | 2021 | CFTC | $1,178,180 | ||
| AlliedBarton Security Services LLC | Allied Universal Security Services | business services | employment discrimination | 2021 | OFCCP | $1,175,000 |
| East Bay Community Energy | utility administrative violation | 2021 | CA-PUC | $1,171,094 | ||
| Bodega Latina Corp. dba El Super | wage and hour violation | 2021 | CA-LCO | $1,164,500 | ||
| Barnhardt Manufacturing Company | environmental violation | 2021 | MA-AG | $1,160,000 | ||
| Machol & Johannes, LLC et al. | consumer protection violation | 2021 | WA-AG | $1,139,000 | ||
| Dynamic Energy Solutions, LLC | environmental violation | 2021 | MA-AG | $1,135,000 | ||
| Robert Craft, Phil Craft, Xtreme Diesel Performan | environmental violation | 2021 | EPA | $1,125,000 | ||
| Central Coast Community Energy | utility administrative violation | 2021 | CA-PUC | $1,121,899 | ||
| Spectro Alloys Corporation | Spectro Alloys | metals | environmental violation | 2021 | EPA | $1,110,000 |
| Heart Center Research, LLC | kickbacks and bribery | 2021 | USAO | $1,100,000 | ||
| Driver Loan, LLC | consumer protection violation | 2021 | CFPB | $1,100,000 | ||
| Van Andel Research Institute | False Claims Act and related | 2021 | USAO | $1,100,000 | ||
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,100,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC | environmental violation | 2021 | CA-MULTI | $1,100,000 | ||
| New Indy Catawba, LLC | environmental violation | 2021 | EPA | $1,100,000 | ||
| BIG OX ENERGY - SIOUXLAND LLC | environmental violation | 2021 | EPA | $1,100,000 | ||
| Henkels & McCoy Inc. | wage and hour violation | 2021 | WHD | $1,085,830 | ||
| Bay Pharmacokinetic Associates, LLC et al. | HHS civil monetary penalties | 2021 | HHSOIG | $1,082,182 | ||
| UniMak, LLC | wage and hour violation | 2021 | NJ-AG | $1,082,041 | ||
| Hospital Español Auxilio Mutuo de Puerto Rico, Inc. | labor relations violation | 2021 | NLRB | $1,069,048 | ||
| Fun Life Adult Day Care and Monarch Elder Care | False Claims Act and related | 2021 | MA-AG | $1,060,957 | ||
| Lake Point Management, LLC | fraud | 2021 | UT-AG | $1,056,864 | ||
| First Heartland Consultants, Inc. | investor protection violation | 2021 | SEC | $1,045,528 | ||
| Airbus U.S. Space & Defense Inc. | Airbus | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $1,043,475 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | wage and hour violation | 2021 | IL-DOL | $1,041,072 |
| Macedo Construction Inc. et al. | wage and hour violation | 2021 | WHD | $1,040,840 | ||
| Geneva Trading USA, LLC | wage and hour violation | 2021 | IL-DOL | $1,038,219 | ||
| BORDEN DAIRY COMPANY OF KENTUCKY LLC | environmental violation | 2021 | EPA | $1,037,780 | ||
| VII Peaks Capital, LLC | investor protection violation | 2021 | SEC | $1,030,699 | ||
| Owens-Brockway Glass Container Inc. | O-I Glass | paper and packaging | environmental violation | 2021 | OR-ENV | $1,023,054 |
| DIRECTV, LLC | AT&T | telecommunications | consumer protection violation | 2021 | CO-AG | $1,022,000 |
| Empire Education Corp. dbaMildred Elley School | consumer protection violation | 2021 | MA-AG | $1,020,000 | ||
| PT Bukit Muria Jaya | economic sanction violation | 2021 | OFAC | $1,016,000 | ||
| Connecticut Addiction Medicine | False Claims Act and related | 2021 | CT-AG | $1,002,481 | ||
| CONNECTICUT ADDICTION MEDICINE, LLC | False Claims Act and related | 2021 | USAO | $1,002,481 | ||
| Weathervane Aviation Services, LLC | aviation safety violation | 2021 | FAA | $1,001,000 | ||
| Colonial Automotive Group, Inc. | False Claims Act and related | 2021 | MA-AG | $1,000,000 | ||
| Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | consumer protection violation | 2021 | MULTI-AG | $1,000,000 | ||
| C-Mart | wage and hour violation | 2021 | MA-AG | $1,000,000 | ||
| Allied Title Lending, LLC d/b/a Allied Cash Advance | consumer protection violation | 2021 | VA-AG | $1,000,000 | ||
| DMB Financial, LLC | consumer protection violation | 2021 | MA-AG | $1,000,000 | ||
| Alternative Care @ Home, LLC | False Claims Act and related | 2021 | NH-AG | $1,000,000 | ||
| Old Republic National Title Insurance Company | Old Republic International | financial services | wage and hour violation | 2021 | NY-AG | $1,000,000 |
| DBRS, INC. | investor protection violation | 2021 | SEC | $1,000,000 | ||
| Stable Road Acquisition Company | investor protection violation | 2021 | SEC | $1,000,000 | ||
| Nevada Advanced Pain Specialists | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| SpectraCare Health Systems, Inc. | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| Plymouth Towne Care Pharmacy and Ray's Drugs | False Claims Act and related | 2021 | DOJ_CIVIL | $1,000,000 | ||
| Roman Catholic Archdiocese of New Orleans | False Claims Act and related | 2021 | DOJ_CIVIL | $1,000,000 | ||
| LAN Apothecary, Inc. | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| Tesla, Inc. | Tesla Inc. | motor vehicles | environmental violation | 2021 | CA-BAAQMD | $1,000,000 |
| Noble Energy Midstream Services, LLC | Chevron | oil and gas | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000 |
| Meroe Capital Group Ltd et al. | investor protection violation | 2021 | AZ-CC | $992,980 | ||
| TOTAL SAFETY U.S., INC. | workplace safety or health violation | 2021 | OSHA | $988,000 | ||
| Mason Investment Advisory Services, Inc | investor protection violation | 2021 | SEC | $975,057 | ||
| Kyanite Services, Inc. | consumer protection violation | 2021 | MA-AG | $975,000 | ||
| Franklin Organic Mushroom Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $975,000 | ||
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $972,075 |
| Intercapital Partners Ltd. | investor protection violation | 2021 | NJ-BOS | $964,400 | ||
| PNW C2C Marketing, LLC dba Contributing 2 Combatants and Coast 2 Coast Marketing | consumer protection violation | 2021 | MN-AG | $954,966 | ||
| Nordgas, S.r.l. | economic sanction violation | 2021 | OFAC | $950,000 | ||
| Yeezy Apparel LLC and Yeezy LLC | consumer protection violation | 2021 | CA-MULTI | $950,000 | ||
| Golden Spread Electric Cooperative, Inc. | energy market violation | 2021 | FERC | $925,000 | ||
| New Vision Drywall Inc. | wage and hour violation | 2021 | WHD | $910,389 | ||
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Eskenazi Health and Midtown Community Mental Health Clinic | HHS civil monetary penalties | 2021 | HHSOIG | $901,724 | ||
| Sun State Property Preservation, LLC and Wattenberg, LLC | investor protection violation | 2021 | AZ-CC | $901,030 | ||
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
| Empire Healthchoice Assurance, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | NY-DFS | $900,000 |
| Wave Division Holdings LLC | consumer protection violation | 2021 | WA-AG | $900,000 | ||
| Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. | False Claims Act and related | 2021 | USAO | $900,000 | ||
| Sun Liquor MFG, Inc. | tax violations | 2021 | ATTTB | $900,000 | ||
| Regus Management Group LLC | employment discrimination | 2021 | OFCCP | $900,000 | ||
| Zacky & Sons Poultry LLC | WARN Act violation | 2021 | private lawsuit-federal | $900,000 | ||
| Sumitomo Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2021 | SEC | $891,202 |
| Alliance NYGT LLC | energy market violation | 2021 | FERC | $883,974 | ||
| Bio-Adhesive Alliance, Inc. | False Claims Act and related | 2021 | USAO | $881,669 | ||
| Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
| Maietta Enterprises, Inc. | environmental violation | 2021 | EPA | $875,000 | ||
| Bay County Emergency Medical Services | HHS civil monetary penalties | 2021 | HHSOIG | $869,492 | ||
| RBC Capital Markets LLC | Royal Bank of Canada | financial services | investor protection violation | 2021 | SEC | $863,326 |
| First Bank of Romania | economic sanction violation | 2021 | OFAC | $862,318 | ||
| Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $861,500 |
| LIBERTAS COPPER, LLC, d/b/a HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $861,500 |
| Barnhardt Manufacturing Company | environmental violation | 2021 | MA-AG | $860,000 | ||
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2021 | NC-INS | $857,205 |
