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  |
|---|---|---|---|---|---|---|
| J.A. McDonald, Inc. | False Claims Act and related | 2021 | USAO | $637,500 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | WI-DATC | $635,500 | ||
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | CA-MULTI | $633,570 |
| Hudson Insurance Company | insurance violation | 2021 | TX-INS | $625,000 | ||
| Torrance Refining Company LLC | PBF Energy | oil and gas | environmental violation | 2021 | CA-SCAQMD | $625,000 |
| Extraction Oil & Gas Inc. | Civitas Resources Inc. | oil and gas | environmental violation | 2021 | CO-OIL | $621,681 |
| Columbia Gas Transmission, LLC | TC Energy | pipelines | environmental violation | 2021 | WV-ENV | $620,841 |
| Interstate Helicopters | aviation safety violation | 2021 | FAA | $617,100 | ||
| 3rd Generation, Inc. dba California Auto Finance | consumer protection violation | 2021 | CFPB | $615,813 | ||
| Voyageurs International | consumer protection violation | 2021 | IA-AG | $610,430 | ||
| KDE Equine LLC dba Asmussen Racing Stables | wage and hour violation | 2021 | WHD | $610,000 | ||
| Texas Center for Infectious Disease Associates | HHS civil monetary penalties | 2021 | HHSOIG | $609,580 | ||
| Clean Harbors Colfax, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | LA-ENV | $605,000 |
| U. S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | EPA | $601,242 |
| US Steel Corp. | United States Steel | metals | environmental violation | 2021 | EPA | $601,242 |
| Molina Healthcare of Texas Inc. | Molina Healthcare | healthcare services | insurance violation | 2021 | TX-INS | $600,000 |
| Shire Human Genetic Therapies, Inc. | Takeda Pharmaceutical | pharmaceuticals | environmental violation | 2021 | MA-AG | $600,000 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| Senior America Home Care, Inc. | consumer protection violation | 2021 | FL-AG | $600,000 | ||
| Harbour Portfolio Capital, LLC et al. | consumer protection violation | 2021 | PA-AG | $600,000 | ||
| HEEP Fund, LLC, and CU Fund, Inc. | energy market violation | 2021 | FERC | $600,000 | ||
| CW Resources Inc. | False Claims Act and related | 2021 | USAO | $600,000 | ||
| Avantor Performance Materials, LLC | Avantor Inc. | miscellaneous manufacturing | environmental violation | 2021 | EPA | $600,000 |
| Avantor Performance Materials, LLC | Avantor Inc. | miscellaneous manufacturing | 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. $600,000 |
| The Boeing Company | Boeing | aerospace and military contracting | labor relations violation | 2021 | NLRB | $597,169 |
| FOUNDATION FOOD GROUP, INC. | workplace safety or health violation | 2021 | OSHA | $595,474 | ||
| American Sales and Management Organization, LLC dba Eulen America | wage and hour violation | 2021 | NY-AG | $590,000 | ||
| G.D. III, Inc. | investor protection violation | 2021 | MD-SEC | $589,434 | ||
| Community Physicians of Indiana, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $585,016 | ||
| Classic Energy LLC | investor protection violation | 2021 | CFTC | $585,000 | ||
| San Diego Community Power | utility administrative violation | 2021 | CA-PUC | $581,818 | ||
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Westminster Terrace | nursing home violation | 2021 | CMS | $576,069 | ||
| Oxford Health Insurance, Incorporated | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $575,000 |
| JEGS HIGH PERFORMANCE CTR | environmental violation | 2021 | EPA | $575,000 | ||
| Mondelez International | Mondelez International | food products | wage and hour violation | 2021 | IL-COLS | $571,300 |
| Silicon Valley Clean Energy Authority | utility administrative violation | 2021 | CA-PUC | $571,250 | ||
| ConTXT, Inc | investor protection violation | 2021 | SEC | $571,153 | ||
| Shell Energy North America | Shell PLC | oil and gas | utility administrative violation | 2021 | CA-PUC | $567,133 |
| Ready Seal, Inc. | environmental violation | 2021 | CA-SCAQMD | $566,664 | ||
| Exeter Property Group | environmental violation | 2021 | CA-WAT | $565,304 | ||
| Green Cross of America Inc. | cannabis violation | 2021 | NV-CCB | $565,000 | ||
| Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | USAO | $563,809 |
| Erie Insurance Company and Erie Insurance Company of New York | Erie Indemnity | financial services | insurance violation | 2021 | NY-DFS | $561,900 |
| AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
| NVSG702, LLC and NVSG702, LLC and Silverstate702, LLC | investor protection violation | 2021 | AZ-CC | $559,699 | ||
| Tri City Foods, dba Burger King | wage and hour violation | 2021 | IL-COLS | $558,931 | ||
| EcoShield, LLC | environmental violation | 2021 | EPA | $556,443 | ||
| Loyal Source | wage and hour violation | 2021 | MI-LEO | $555,555 | ||
| Midland Memorial Hospital | HHS civil monetary penalties | 2021 | HHSOIG | $555,142 | ||
| Con Edison of New York, Inc. | Consolidated Edison | utilities and power generation | consumer protection violation | 2021 | NY-AG | $554,500 |
| Encino Hospital Medical Center | labor relations violation | 2021 | NLRB | $550,764 | ||
| Westchester Anesthesiologists and MEDNAX | HHS civil monetary penalties | 2021 | HHSOIG | $550,118 | ||
| PeopleConnect Inc. | consumer protection violation | 2021 | CA-LACDA | $550,000 | ||
| Freeport LNG Development, L.P. | Freeport LNG Development | oil and gas | energy market violation | 2021 | FERC | $550,000 |
| Thomson Reuters Corporation | Thomson Reuters | information technology | employment discrimination | 2021 | OFCCP | $550,000 |
| Superior Carpentry, Inc. | wage and hour violation | 2021 | MA-AG | $540,000 | ||
| Ledger Foot & Ankle, P.A. | False Claims Act and related | 2021 | USAO | $535,000 | ||
| Tech Mahindra (Americas) Inc. | Tech Mahindra | miscellaneous services | insurance violation | 2021 | NY-DFS | $535,000 |
| VALERO REFINING COMPANY - CALIFORNIA | Valero Energy | oil and gas | workplace safety or health violation | 2021 | OSHA | $534,375 |
| Oceanside Labor & Demolition LLC | wage and hour violation | 2021 | WHD | $533,778 | ||
| HMW LLC | wage and hour violation | 2021 | WHD | $531,173 | ||
| GT USA Wilmington, LLC | environmental violation | 2021 | DE-ENV | $530,000 | ||
| Stoller USA Inc. | environmental violation | 2021 | EPA | $530,000 | ||
| CSL BEHRING LLC | CSL Limited | pharmaceuticals | 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. $527,144 |
| ANKA Behavioral Health, Inc. | WARN Act violation | 2021 | private lawsuit-federal | $525,000 | ||
| BHMK Enterprises LLC | wage and hour violation | 2021 | WHD | $518,643 | ||
| Upright Financial Corp. | investor protection violation | 2021 | SEC | $517,209 | ||
| Raytheon Technologies | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2021 | USAO | $515,625 |
| REGENCY HERITAGE NURSING & REHABILITATION CENTER | labor relations violation | 2021 | NLRB | $514,968 | ||
| Terra-Gen, LLC | energy market violation | 2021 | FERC | $510,962 | ||
| BitPay, Inc. | economic sanction violation | 2021 | OFAC | $507,375 | ||
| Arizona Acquisitions Group LLC | investor protection violation | 2021 | AZ-CC | $505,900 | ||
| Gold Coast Commodities Inc | environmental violation | 2021 | MS-ENV | $505,000 | ||
| Legacy Group, Inc. | investor protection violation | 2021 | SEC | $502,726 | ||
| Inland Group | wage and hour violation | 2021 | WHD | $500,851 | ||
| Big Ox Energy - Siouxland LLC and NLC Energy Venture 30 LLC | environmental violation | 2021 | EPA | $500,500 | ||
| Diversified Consultants, Inc. | consumer protection violation | 2021 | CT-BKG | $500,000 | ||
| COBB B LLC t/b/a Lamb | insurance violation | 2021 | NY-DFS | $500,000 | ||
| HEAG Pain Management Center, PA | False Claims Act and related | 2021 | NC-AG | $500,000 | ||
| SummerHaven Investment Management LLC | investor protection violation | 2021 | CFTC | $500,000 | ||
| Algoma Central Corporation | environmental violation | 2021 | EPA | $500,000 | ||
| Maio Building Corp. | wage and hour violation | 2021 | WHD | $500,000 | ||
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $500,000 |
| Tri-State Consumer Insurance Co. | insurance violation | 2021 | NY-DFS | $500,000 | ||
| Worley Group | Worley Limited | construction and engineering | employment discrimination | 2021 | OFCCP | $500,000 |
| Pareteum Corporation | investor protection violation | 2021 | SEC | $500,000 | ||
| Amerifed Doc Prep LLC | consumer protection violation | 2021 | CA-DFPI | $500,000 | ||
| UBS AG | UBS | financial services | investor protection violation | 2021 | CFTC | $500,000 |
| Automatic Funds Transfer Services, Inc. | consumer protection violation | 2021 | FTC | $500,000 | ||
| Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | financial services | consumer protection violation | 2021 | MULTI-AG | $500,000 |
| Aurora Financial Group Inc. dba Auto Exchange | consumer protection violation | 2021 | NH-BKG | $500,000 | ||
| Imperial Insurance Companies, Inc. | insurance violation | 2021 | TX-INS | $500,000 | ||
| Henry Schien, Inc. | Henry Schein | wholesalers | Controlled Substances Act violation | 2021 | USAO | $500,000 |
| Quincy Medical Group | False Claims Act and related | 2021 | USAO | $500,000 | ||
| Bicycle Hotel & Casino | anti-money-laundering deficiencies | 2021 | USAO | $500,000 | ||
| Amazon.com Services LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | CA-AG | $500,000 |
| Clearview Electric Inc. | consumer protection violation | 2021 | CT-PURA | $500,000 | ||
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2021 | CT-SEC | $500,000 |
| Endeavor Global Partners Corp. and Endeavor Global Partners (HK) Ltd. | investor protection violation | 2021 | CT-SEC | $500,000 | ||
| Electricity Of Maine | consumer protection violation | 2021 | ME-PUC | $500,000 |
