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Violation Tracker Summary for Offense Group

Offense Group: miscellaneous offenses
Penalty Total since 2000: $4,530,623,379
Number of Penalty Records: 193
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Fox Corporation$787,500,0001
Holcim Group$777,780,0001
JPMorgan Chase$290,000,0001
L3Harris Technologies$50,000,0001
Chiquita Brands International$37,800,0002
Meta Platforms Inc.$24,898,0002
Goldman Sachs$12,000,0001
State Street Corp.$12,000,0001
United Bank for Africa plc$5,334,3311
Vivint Smart Home Inc.$3,200,0001

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Ryan's World Inc. false statements2006DOJ_ANTITRUST$120,000
PHH Mortgage Corp.Ocwen Financialfinancial serviceszoning violation2017NY-DFS$119,000
Centex Construction Group, Inc.PulteGroupconstruction and engineeringcampaign finance violation2003FEC$112,000
CMET Inc. obstruction of justice2006DOJ_ANTITRUST$100,000
Enron Corporation campaign finance violation2003NJ-AG$100,000
SN Servicing Corp. zoning violation2019NY-DFS$100,000
TwitterX Corp.information technologycampaign finance violation2020WA-AG$100,000
Hammond Grinding and Recycling, Inc. data submission deficiencies2024NH-AG$100,000
Premier Investments 1, Inc. housing program violation2007HUD$95,000
Mattel, Inc.Mattelmiscellaneous manufacturingcampaign finance violation2002FEC$94,000
National Education Association campaign finance violation2010WA-AG$85,000
Amec Construction Management, Inc. campaign finance violation2005FEC$85,000
Enco Industries, Inc. false statements2019USAO$83,717
Extradition Transport of America LLC interstate prisoner transport violation2013USAO$80,000
Razan Deli zoning violation2012CA-SFCA$80,000
Freedom Foundation campaign finance violation2020WA-AG$80,000
Perkins & Perkins Co., LLC false statements2018USAO$75,666
Cambridge Management, Inc., Jacksonville Elderly Tower I Limited Partnership, and Jacksonville Elderly Tower I GP, Inc. housing program violation2019HUD$75,000
Ola Properties, Inc. housing program violation2007HUD$70,000
U.S. Patriot Armory firearms violation2021NJ-AG$70,000
Missouri Republican Party campaign finance violation2003MO-AG$60,000
Amboy National Bank campaign finance violation2002FEC$60,000
Hamilton Company campaign finance violation2022FEC$56,000
Assia Shipping Company postal violation2009USAO$54,573
Highmark, Inc.Highmark Inc.financial servicescampaign finance violation2005FEC$54,078
Mepco Holdings, LLC and Mepco, LLC campaign finance violation2019FEC$54,000
Atlantic City Showboat, Inc. campaign finance violation2005FEC$53,000
CitiApartments civil contempt2010CA-SFCA$50,129
TREIMee Corp. housing program violation2003HUD$50,000
Southern Ohio Gun Distributors, Inc. firearms violation2003CA-MULTI$50,000
LifeCare Management Services, LLC campaign finance violation2005FEC$50,000
Concept Z Performance, Inc. postal violation2009USAO$47,512
Spokane County Democratic Central Committee campaign finance violation2018WA-AG$47,300
Crestwood Terrace Partnership housing program violation2001HUD$40,500
Heritage Nursing Center, LLC housing program violation2011HUD$40,000
Mirage Resorts, Inc. campaign finance violation2005FEC$40,000
Service Employees International Healthcare 775NW campaign finance violation2016WA-AG$39,000
American Rental Management housing program violation2000HUD$34,800
Suffolk Construction Company Inc.Suffolk Constructionconstruction and engineeringcampaign finance violation2017FEC$34,000
Transurban Group and Transurban (USA) Inc. campaign finance violation2009FEC$33,000
Wuesthoff Memorial Hospital, Inc. campaign finance violation2001FEC$32,000
Service Employees International Union Local 925 campaign finance violation2016WA-AG$31,715
Washington Budget & Policy Center campaign finance violation2017WA-AG$30,545
We Care Company firearms violation2007MA-AG$30,000
Clear Channel OutdoorClear Channel Outdoor Holdingsbusiness servicescampaign finance violation2005CA-LACA$30,000
Aspen Lodging Group LLC dba Provenance Hotels campaign finance violation2023FEC$28,500
Felicity Harmony Limited housing program violation2001HUD$27,500
The Advance Group campaign finance violation2015NY-AG$26,000
GSP Consulting Corporation campaign finance violation2009FEC$26,000
Washington State Republican Party campaign finance violation2010WA-AG$25,000
Brunetti Organization housing program violation2012NJ-AG$22,500
Branch Banking & Trust CorporationTruist Financialfinancial servicescampaign finance violation2001FEC$22,000
Mountain West Research Center campaign finance violation2010NH-AG$20,000
Traders Sports firearms violation2003CA-MULTI$20,000
Taliesin Entertainment Group, LLC zoning violation2010CA-SFCA$20,000
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
MSE Technology Applications, Inc. campaign finance violation2000FEC$19,500
Daniel Defense, LLC campaign finance violation2023FEC$19,000
Ohio Ordnance Works, Inc. campaign finance violation2023FEC$19,000
Vista Pacific Enterprises Inc. campaign finance violation2023FEC$19,000
Alpha Marine Services Holdings LLC campaign finance violation2020FEC$17,000
Crop Production Services, Inc.Nutrien Ltd.chemicalscampaign finance violation2007FEC$17,000
Washington State Labor Council campaign finance violation2016WA-AG$16,622
First Consumers National Bank campaign finance violation2003FEC$16,500
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Cheetahs zoning violation2004CA-SDCA$15,000
Laredo National Bank campaign finance violation2000FEC$15,000
The Barn at Forestville LLC zoning violation2022PA-AG$11,750
Rock On zoning violation2011CA-SFCA$11,000
The Gun Parlor, Inc. firearms violation2017MA-AG$10,000
Texas Association of Business campaign finance violation2008TX-TRAVISDA$10,000
Itinere Infrastruture, LLC campaign finance violation2009FEC$10,000
Fannie MaeFannie Maefinancial servicescampaign finance violation2004FEC$10,000
Ring Power Corporation campaign finance violation2019FEC$9,500
Washington State Association for Justice campaign finance violation2016WA-AG$9,240
Morton Grove Pharmaceuticals, Inc.Wockhardt Limitedpharmaceuticalscampaign finance violation2007FEC$9,000
Arthur A. Watson & Company Inc. campaign finance violation2005USAO$8,000
Carter's IncCarter's Inc.apparelcampaign finance violation2005FEC$8,000
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalscampaign finance violation2022FEC$7,500
Outback Arms firearms violation2018MA-AG$7,000
Bell Nursery USA, LLC campaign finance violation2017FEC$6,700
U.S. Hispanic Contractors Association campaign finance violation2005TX-TRAVISDA$6,000
Worth & Company, Inc. campaign finance violation2009FEC$6,000
National Potato Council PAC campaign finance violation2023FEC$5,900
Hamilton Bank, N.A. campaign finance violation2000FEC$5,500
American Podiatric Medical Association PAC campaign finance violation2023FEC$5,500
New Hampshire Democratic Party campaign finance violation2011NH-AG$5,000
San Diego African-American Sports Association false statements2006CA-SDCA$5,000
House of Cigarettes zoning violation2011CA-SFCA$5,000
The Plantinum zoning violation2011CA-SFCA$5,000
Tobacco Plaza Center Smoke & Gift Shop zoning violation2011CA-SFCA$5,000
Crown Products & Services Inc. campaign finance violation2022FEC$5,000
Crystal Run Healthcare, LLP campaign finance violation2021FEC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.