[ { "id": "procter-gamble", "name": "Procter & Gamble", "ticker": "PG", "aliases": [ "PROCTER & GAMBLE", "PROCTER AND GAMBLE", "P&G", "PROCTER & GAMBLE CO", "PROCTER & GAMBLE COMPANY", "P & G", "PROCTOR & GAMBLE", "PROCTOR AND GAMBLE" ], "logoUrl": "/data/logos/procter-gamble.png", "isPrivate": false, "scores": { "combined": -0.196, "pac": 0.017, "employees": -0.563, "totalDollars": 729840, "otherDollars": 304984, "demDollars": 436340, "repDollars": 293500, "pacDemDollars": 227000, "pacRepDollars": 235000, "empDemDollars": 209340, "empRepDollars": 58500, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE PROCTER & GAMBLE COMPANY GOOD GOVERNMENT FUND", "party": "OTHER", "amount": 282594 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 45827 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 32002 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 31034 }, { "name": "DCCC", "party": "D", "amount": 25802 }, { "name": "JEFFRIES, HAKEEM", "party": "D", "amount": 17000 }, { "name": "PALLONE, FRANK JR", "party": "D", "amount": 15000 }, { "name": "TEAM MCCORMICK", "party": "R", "amount": 15000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.0, "categoryScores": { "consumer": 2.4, "environment": 2.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 1707000, "recordCount": 6, "earliestRecord": "1996-04-01", "latestRecord": "2023-03-14", "narrative": "The records document six enforcement matters involving Procter & Gamble between 1996 and 2023, primarily in the environmental and consumer categories. On the environmental side, the U.S. EPA settled a matter in April 1996 for $381,000 over delayed installation of air pollution control equipment at the Sacramento plant tied to eight years of excess methanol emissions; the California Air Resources Board reached a $4,000 settlement in December 2007 over self-disclosed sales of fine fragrance products exceeding volatile organic compound limits from 2001 to 2004; Mexico's PROFEPA cited a subsidiary in August 2014 for air emissions violations in Mexico City, with a June 2015 ruling imposing a $133,000 penalty; and Pennsylvania regulators sought a $339,000 penalty in July 2017 over emissions monitoring noncompliance and emission limit exceedances at the Mehoopany plant, as disclosed in SEC Form", "records": [ { "date": "2023-03-14", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FDA warning letter to P&G Manufactura cited contradictory drug listing information under the Federal Food, Drug, and Cosmetic Act; later closed after corrective action.", "sourceName": "FDA", "sourceUrl": "https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/warning-letters/procter-gamble-manufactura-s-de-rl-de-cv-650837-03142023", "type": "enforcement", "agency": "FDA", "foundAt": "2026-08-24" }, { "date": "2017-07-18", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 339000, "description": "Pennsylvania environmental regulators sought a $339,000 penalty over emissions monitoring noncompliance and emission limit exceedances at P&G's Mehoopany plant.", "sourceName": "SEC Form 10-Q", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000080424/000008042417000078/fy1718q1jas10-qreport.htm", "type": "enforcement", "agency": "SEC Form 10-Q", "foundAt": "2026-08-24" }, { "date": "2015-10-14", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 850000, "description": "California settlement with county district attorneys resolving product labeling and packaging violations.", "sourceName": "California Department of Food & Agriculture", "sourceUrl": "https://www.cdfa.ca.gov/dms/notices/qc/2015/QC-15-10.pdf", "type": "enforcement", "agency": "California Department of Food & Agriculture", "foundAt": "2026-08-24" }, { "date": "2014-08-25", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 133000, "description": "Mexican environmental regulator PROFEPA cited a P&G subsidiary for air emissions violations in Mexico City; a June 2015 final ruling imposed a $133,000 penalty.", "sourceName": "SEC Form 10-Q", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000080424/000008042415000098/fy1516q1jas10-qreport.htm", "type": "enforcement", "agency": "SEC Form 10-Q", "foundAt": "2026-08-24" }, { "date": "2007-12-18", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 4000, "description": "California Air Resources Board settlement over self-disclosed sales of fine fragrance products exceeding volatile organic compound limits between 2001 and 2004.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/procter-gamble-settlement", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" }, { "date": "1996-04-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 381000, "description": "EPA settlement over delayed installation of air pollution control equipment at P&G's Sacramento plant, linked to eight years of excess methanol emissions.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/archive/epapages/newsroom_archive/newsreleases/0ea19e1b04d474e3852570d8005e11cd.html", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "unilever", "name": "Unilever", "ticker": "UL", "aliases": [ "UNILEVER", "UNILEVER UNITED STATES", "UNILEVER US", "UNILEVER PLC", "UNILEVER NORTH AMERICA", "UNILEVER USA" ], "logoUrl": "/data/logos/unilever.png", "isPrivate": false, "scores": { "combined": -0.635, "pac": null, "employees": -0.635, "totalDollars": 30574, "otherDollars": 660, "demDollars": 24990, "repDollars": 5584, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 24990, "empRepDollars": 5584, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 5417 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 3872 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 3771 }, { "name": "TALARICO, JAMES", "party": "D", "amount": 2650 }, { "name": "JONES, MONDAIRE", "party": "D", "amount": 1750 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 1250 }, { "name": "MOVEON.ORG POLITICAL ACTION", "party": "D", "amount": 1120 }, { "name": "PINTO, BROOKE", "party": "D", "amount": 1050 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "nestle", "name": "Nestlé", "ticker": "NSRGY", "aliases": [ "NESTLE", "NESTLE USA", "NESTLE PURINA", "NESTLE S.A.", "NESTLE US", "NESTLE PURINA PETCARE", "NESTLE HEALTH SCIENCE" ], "logoUrl": "/data/logos/nestle.png", "isPrivate": false, "scores": { "combined": -0.194, "pac": null, "employees": -0.194, "totalDollars": 97063, "otherDollars": 2349, "demDollars": 57938, "repDollars": 39125, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 57938, "empRepDollars": 39125, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "WAGNER, ANN L.", "party": "R", "amount": 13600 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 11417 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 8963 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 8187 }, { "name": "UNITE AMERICA PAC INC.", "party": "D", "amount": 4999 }, { "name": "MURPHY, CHRISTOPHER S", "party": "D", "amount": 4500 }, { "name": "LEE, BARBARA", "party": "D", "amount": 3300 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 3077 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "pepsico", "name": "PepsiCo", "ticker": "PEP", "aliases": [ "PEPSICO", "PEPSI CO", "PEPSI-COLA", "PEPSICO INC", "FRITO-LAY", "FRITO LAY", "PEPSI BEVERAGES", "PEPSI", "QUAKER OATS", "GATORADE" ], "logoUrl": "/data/logos/pepsico.png", "isPrivate": false, "scores": { "combined": 0.103, "pac": 0.109, "employees": 0.1, "totalDollars": 543527, "otherDollars": 234464, "demDollars": 243716, "repDollars": 299811, "pacDemDollars": 86387, "pacRepDollars": 107500, "empDemDollars": 157329, "empRepDollars": 192311, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PEPSICO, INC. CONCERNED CITIZENS FUND", "party": "OTHER", "amount": 198113 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 36401 }, { "name": "AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC)", "party": "OTHER", "amount": 30000 }, { "name": "BARR, GARLAND ANDY", "party": "R", "amount": 29900 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 29460 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 27326 }, { "name": "PAUL, RAND", "party": "R", "amount": 15200 }, { "name": "BOOZMAN, SEN. JOHN", "party": "R", "amount": 10000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.6, "categoryScores": { "consumer": 1.4, "environment": 3.1, "labor": 1.5, "financial": 0.0 }, "penaltyTotal": 11000, "recordCount": 5, "earliestRecord": "2019-04-25", "latestRecord": "2024-10-30", "narrative": "PepsiCo's documented record includes two environmental lawsuits over single-use plastics: the New York State Attorney General sued the company in November 2023 over plastic pollution in the Buffalo River, alleging public nuisance, failure to warn, and misleading claims about plastic reduction, and the County of Los Angeles filed a similar suit in October 2024 alleging environmental and public health harm and deceptive representations about recyclability. In June 2024, the U.S. Food and Drug Administration issued a warning letter citing Current Good Manufacturing Practice violations at the company's Danville, Illinois facility, following a December 2023 recall of granola bars and cereals. In October 2024, Teamsters Local 727 sued PepsiCo, alleging that the closure of a Chicago facility violated the WARN Act's 60-day notice requirement and shorted severance benefits, as reported by Forbes.", "records": [ { "date": "2024-10-30", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 0, "description": "Los Angeles County sued PepsiCo over plastic beverage container pollution, alleging environmental and public health harm and deceptive representations about recyclability.", "sourceName": "County of Los Angeles", "sourceUrl": "https://lacounty.gov/2024/10/30/la-county-sues-pepsi-and-coca-cola-over-plastic-beverage-pollution-and-deceiving-public-on-plastic-recycling/", "type": "lawsuit", "agency": "County of Los Angeles", "foundAt": "2026-08-24" }, { "date": "2024-10-28", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "Teamsters Local 727 sued PepsiCo, alleging the abrupt closure of a Chicago facility violated the WARN Act's 60-day notice requirement and shorted severance benefits.", "sourceName": "Forbes", "sourceUrl": "https://www.forbes.com/sites/tomspiggle/2024/10/29/union-rights-and-legal-protections-after-pepsicos-sudden-chicago-plant-closure/", "type": "lawsuit", "agency": "Forbes", "foundAt": "2026-08-24" }, { "date": "2024-06-12", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FDA issued PepsiCo a warning letter citing Current Good Manufacturing Practice violations at its Danville, Illinois facility, following a December 2023 recall of granola bars and cereals.", "sourceName": "U.S. Food and Drug Administration", "sourceUrl": "https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/warning-letters/pepsico-inc-679972-06122024", "type": "enforcement", "agency": "U.S. Food and Drug Administration", "foundAt": "2026-08-24" }, { "date": "2023-11-15", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 0, "description": "New York Attorney General sued PepsiCo over single-use plastic pollution in the Buffalo River, alleging public nuisance, failure to warn, and misleading claims about plastic reduction efforts.", "sourceName": "New York State Attorney General", "sourceUrl": "https://ag.ny.gov/press-release/2023/attorney-general-james-takes-historic-action-against-pepsico-endangering", "type": "lawsuit", "agency": "New York State Attorney General", "foundAt": "2026-08-24" }, { "date": "2019-04-25", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 11000, "description": "PepsiCo disclosed that a Colombian subsidiary paid an approximately $11,000 penalty after an environmental authority upheld a wastewater discharge permitting violation.", "sourceName": "U.S. Securities and Exchange Commission (PepsiCo Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/77476/000007747619000038/pepsicoq1-10xq2019.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission (PepsiCo Form 10-Q)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "coca-cola", "name": "The Coca-Cola Company", "ticker": "KO", "aliases": [ "COCA-COLA", "COCA COLA", "THE COCA-COLA COMPANY", "COCA-COLA CO", "COKE", "COCA-COLA NORTH AMERICA" ], "logoUrl": "/data/logos/coca-cola.png", "isPrivate": false, "scores": { "combined": 0.175, "pac": 0.234, "employees": 0.13, "totalDollars": 655714, "otherDollars": 435540, "demDollars": 270570, "repDollars": 385144, "pacDemDollars": 107650, "pacRepDollars": 173500, "empDemDollars": 162920, "empRepDollars": 211644, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE COCA-COLA COMPANY NONPARTISAN COMMITTEE FOR GOOD GOVERNMENT", "party": "OTHER", "amount": 332250 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 96372 }, { "name": "AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC)", "party": "OTHER", "amount": 58000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 26217 }, { "name": "HEARTLAND COCA-COLA BOTTLING COMPANY EMPLOYEE PAC", "party": "OTHER", "amount": 24784 }, { "name": "JOSH HAWLEY VICTORY COMMITTEE", "party": "R", "amount": 23600 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 21907 }, { "name": "WILLIAMS, NIKEMA N.", "party": "D", "amount": 19000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.5, "categoryScores": { "consumer": 0.0, "environment": 0.4, "labor": 0.3, "financial": 0.2 }, "penaltyTotal": 239000000, "recordCount": 3, "earliestRecord": "2000-01-01", "latestRecord": "2010-01-01", "narrative": "In 2000, the company settled a class action alleging racial discrimination against Black employees in pay, promotions, and performance evaluations for $192 million, with a consent decree providing monetary relief and outside monitoring, as documented by the Business & Human Rights Resource Centre and civil rights litigation records. In 2005, the U.S. Securities and Exchange Commission issued a cease-and-desist order settling charges that the company failed to disclose \"gallon pushing\" channel-stuffing practices used to meet earnings targets; the order carried no monetary penalty but required remedial measures. In 2010, an Indian government-appointed panel found the company's Kerala bottling unit responsible for groundwater depletion and pollution between 1999 and 2004 and recommended approximately $47 million in compensation, according to the Business & Human Rights Resource Centre. That", "records": [ { "date": "2010-01-01", "kind": "incident", "category": "environment", "severity": "documented", "amount": 47000000, "description": "Indian government-appointed panel found the company's Kerala bottling unit responsible for groundwater depletion and pollution (1999-2004) and recommended roughly $47 million in compensation; recommendation was not enforced.", "sourceName": "Business & Human Rights Resource Centre", "sourceUrl": "https://www.business-humanrights.org/en/latest-news/coca-cola-india-unit-asked-to-pay-47-million-damages/", "type": "incident", "agency": "Business & Human Rights Resource Centre", "foundAt": "2026-08-24" }, { "date": "2005-01-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 0, "description": "SEC cease-and-desist order settling charges that the company failed to disclose 'gallon pushing' channel-stuffing practices used to meet earnings targets; no monetary penalty, remedial measures required.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/digest/dig041805.txt", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-24" }, { "date": "2000-01-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 192000000, "description": "Settled class action alleging racial discrimination against Black employees in pay, promotions, and performance evaluations; consent decree included monetary relief and outside monitoring.", "sourceName": "Business & Human Rights Resource Centre / Civil Rights Litig", "sourceUrl": "https://www.business-humanrights.org/en/latest-news/coca-cola-lawsuit-re-racial-discrimination-in-usa/", "type": "lawsuit", "agency": "Business & Human Rights Resource Centre / Civil Rights Litig", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "kraft-heinz", "name": "Kraft Heinz", "ticker": "KHC", "aliases": [ "KRAFT HEINZ", "KRAFT HEINZ CO", "KRAFT FOODS", "HEINZ", "H.J. HEINZ", "KRAFT HEINZ COMPANY", "KRAFT HEINZ FOODS" ], "logoUrl": "/data/logos/kraft-heinz.png", "isPrivate": false, "scores": { "combined": 0.004, "pac": 0.177, "employees": -0.443, "totalDollars": 246376, "otherDollars": 171782, "demDollars": 122696, "repDollars": 123680, "pacDemDollars": 73000, "pacRepDollars": 104500, "empDemDollars": 49696, "empRepDollars": 19180, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE KRAFT HEINZ COMPANY POLITICAL ACTION COMMITTEE (KRAFTHEINZPAC)", "party": "OTHER", "amount": 169882 }, { "name": "MILLER-MEEKS, MARIANNETTE JANE", "party": "R", "amount": 11000 }, { "name": "GRAHAM MAJORITY FUND", "party": "R", "amount": 11000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 10401 }, { "name": "BUDZINSKI, NIKKI", "party": "D", "amount": 10166 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 10046 }, { "name": "BOOZMAN, SEN. JOHN", "party": "R", "amount": 10000 }, { "name": "SCHNEIDER, BRADLEY S.", "party": "D", "amount": 8500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.0, "categoryScores": { "consumer": 2.2, "environment": 0.0, "labor": 0.0, "financial": 5.5 }, "penaltyTotal": 528000000, "recordCount": 6, "earliestRecord": "2021-09-03", "latestRecord": "2025-07-02", "narrative": "Kraft Heinz's documented history includes financial enforcement and food safety events. The SEC in 2021 imposed a $62 million penalty over a multi-year accounting scheme that inflated reported cost savings and forced a $208 million restatement, and in 2023 the company agreed to a $450 million securities class action settlement reported by Crain's Chicago Business. A 2022 federal consent order in the CFTC's wheat market manipulation case against predecessor Kraft Foods Group required a $16 million penalty. Product safety recalls include the 2022 Capri Sun recall after cleaning solution entered a production line and a 2025 USDA-announced recall of about 367,812 pounds of turkey bacon for possible Listeria. In 2024, following Consumer Reports testing and a petition over lead and sodium, Kraft Heinz withdrew Lunchables from the National School Lunch Program.", "records": [ { "date": "2025-07-02", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "USDA's Food Safety and Inspection Service announced Kraft Heinz's recall of approximately 367,812 pounds of Oscar Mayer fully cooked turkey bacon for possible Listeria monocytogenes contamination.", "sourceName": "USDA Food Safety and Inspection Service", "sourceUrl": "https://www.fsis.usda.gov/recalls-alerts/kraft-heinz-foods-company-recalls-turkey-bacon-products-due-possible-listeria", "type": "incident", "agency": "USDA Food Safety and Inspection Service", "foundAt": "2026-08-25" }, { "date": "2024-11-15", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "Kraft Heinz removed Lunchables from the National School Lunch Program after Consumer Reports testing found lead and high sodium levels and petitioned USDA; the company cited insufficient school demand.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/us-news/2024/nov/15/lunchables-removed-national-school-lunch-program", "type": "practice", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2023-05-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 450000000, "description": "Kraft Heinz agreed to pay $450 million to settle a federal securities class action in Chicago alleging investors were misled about post-merger cost savings before a 2019 writedown and restatement.", "sourceName": "Crain's Chicago Business", "sourceUrl": "https://www.chicagobusiness.com/law/kraft-heinz-securities-litigation-settles-450-million", "type": "lawsuit", "agency": "Crain's Chicago Business", "foundAt": "2026-08-25" }, { "date": "2022-08-12", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Kraft Heinz recalled about 5,760 cases of Capri Sun Wild Cherry juice drink after diluted cleaning solution was inadvertently introduced into a production line; the recall was announced through the FDA.", "sourceName": "U.S. Food and Drug Administration", "sourceUrl": "https://www.fda.gov/safety/recalls-market-withdrawals-safety-alerts/kraft-heinz-announcing-voluntary-recall-capri-sun-wild-cherry-flavored-juice-drink-blend-beverages", "type": "incident", "agency": "U.S. Food and Drug Administration", "foundAt": "2026-08-25" }, { "date": "2022-05-13", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 16000000, "description": "A federal court entered a consent order requiring predecessor Kraft Foods Group and Mondelez Global to pay a $16 million penalty in the CFTC's 2015 wheat futures and cash wheat price manipulation case.", "sourceName": "Commodity Futures Trading Commission", "sourceUrl": "https://www.cftc.gov/PressRoom/PressReleases/8528-22", "type": "enforcement", "agency": "Commodity Futures Trading Commission", "foundAt": "2026-08-25" }, { "date": "2021-09-03", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 62000000, "description": "SEC charged Kraft Heinz over a 2015-2018 expense management scheme that inflated reported cost savings and EBITDA, leading to a $208 million restatement; the company paid a $62 million penalty and two former executives were charged.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/newsroom/press-releases/2021-174", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "general-mills", "name": "General Mills", "ticker": "GIS", "aliases": [ "GENERAL MILLS", "GENERAL MILLS INC" ], "logoUrl": "/data/logos/general-mills.png", "isPrivate": false, "scores": { "combined": -0.292, "pac": 0.107, "employees": -0.766, "totalDollars": 385961, "otherDollars": 233824, "demDollars": 249298, "repDollars": 136663, "pacDemDollars": 93500, "pacRepDollars": 116000, "empDemDollars": 155798, "empRepDollars": 20663, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "GENERAL MILLS, INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 223574 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 30058 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 28368 }, { "name": "KENNEDY, TIMOTHY", "party": "D", "amount": 20000 }, { "name": "CRAIG, ANGELA DAWN", "party": "D", "amount": 17750 }, { "name": "CRAIG, ANGIE", "party": "D", "amount": 17000 }, { "name": "EMMER, THOMAS EARL JR.", "party": "R", "amount": 16000 }, { "name": "ARENHOLZ, ASHLEY HINSON", "party": "R", "amount": 15776 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.7, "categoryScores": { "consumer": 3.2, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 375000, "recordCount": 3, "earliestRecord": "2017-01-01", "latestRecord": "2025-06-01", "narrative": "The records list three consumer-related matters involving General Mills. In 2017, California district attorneys, including the Yolo County District Attorney, settled slack-fill claims that Fiber One products were sold in oversized packaging; General Mills paid $375,000 and accepted injunctive terms. In August 2018, according to CBS News, the company settled consumer-group litigation alleging that Nature Valley bars marketed as \"100% Natural\" contained trace glyphosate, and agreed to drop the \"100% Natural\" label claim. In June 2025, following a Texas Attorney General investigation into the marketing of cereals containing artificial dyes, General Mills agreed to remove such dyes from its cereals and K-12 school foods by 2026, with no monetary amount recorded.", "records": [ { "date": "2025-06-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "Following a Texas Attorney General investigation into marketing of cereals containing artificial dyes, General Mills agreed to remove such dyes from cereals and K-12 school foods by 2026.", "sourceName": "Texas Attorney General", "sourceUrl": "https://www.texasattorneygeneral.gov/news/releases/general-mills-agrees-remove-toxic-artificial-dyes-its-products-following-investigation-and-legal", "type": "enforcement", "agency": "Texas Attorney General", "foundAt": "2026-08-24" }, { "date": "2018-08-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "Settled consumer-group litigation alleging Nature Valley bars marketed as '100% Natural' contained trace glyphosate; General Mills agreed to drop the '100% Natural' label claim.", "sourceName": "CBS News", "sourceUrl": "https://www.cbsnews.com/news/general-mills-ditching-100-percent-natural-claim-in-nature-valley-granola-bars/", "type": "lawsuit", "agency": "CBS News", "foundAt": "2026-08-24" }, { "date": "2017-01-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 375000, "description": "California district attorneys settled slack-fill claims that Fiber One products were sold in oversized packaging; General Mills paid $375,000 and accepted injunctive terms.", "sourceName": "Yolo County District Attorney", "sourceUrl": "https://yoloda.org/general-mills-agrees-injunctive-terms-prohibiting-sales-fiber-one-products-oversized-packages/", "type": "enforcement", "agency": "Yolo County District Attorney", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "kellanova", "name": "Kellanova", "ticker": "K", "aliases": [ "KELLANOVA", "KELLOGG", "KELLOGG CO", "KELLOGG COMPANY", "KELLOGG'S", "KELLOGGS", "KELLOGG SALES" ], "logoUrl": "/data/logos/kellanova.png", "isPrivate": false, "scores": { "combined": -0.237, "pac": -0.097, "employees": -0.585, "totalDollars": 207876, "otherDollars": 74461, "demDollars": 128546, "repDollars": 79330, "pacDemDollars": 81389, "pacRepDollars": 67000, "empDemDollars": 47157, "empRepDollars": 12330, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "KELLANOVA POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 69836 }, { "name": "HUIZENGA, WILLIAM P", "party": "R", "amount": 20260 }, { "name": "KUSTOFF, DAVID", "party": "R", "amount": 15000 }, { "name": "SCHOLTEN, HILLARY", "party": "D", "amount": 15000 }, { "name": "NORCROSS, DONALD W", "party": "D", "amount": 11000 }, { "name": "ROSS, DEBORAH", "party": "D", "amount": 10889 }, { "name": "BALDERSON, WILLIAM TROY", "party": "R", "amount": 10500 }, { "name": "DINGELL, DEBBIE", "party": "D", "amount": 10500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.1, "categoryScores": { "consumer": 1.4, "environment": 0.0, "labor": 1.0, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 6, "earliestRecord": "2009-04-01", "latestRecord": "2021-12-01", "narrative": "Kellanova, formerly Kellogg Company, drew FTC action in 2009 over false Frosted Mini-Wheats attentiveness claims and a broadened order in 2010 after Rice Krispies immunity advertising. Product safety incidents include a 2010 recall of about 28 million cereal boxes over package-liner chemicals and a 2018 CDC-documented Salmonella outbreak tied to Honey Smacks that sickened 135 people. On labor matters, the NLRB issued a 2014 complaint over the lockout of about 225 Memphis workers, and in 2021 the company said it would permanently replace roughly 1,400 striking cereal workers before a contract settlement ended the strike.", "records": [ { "date": "2021-12-01", "kind": "practice", "category": "labor", "severity": "documented", "amount": 0, "description": "During a strike by about 1,400 cereal plant workers over two-tier pay, Kellogg said it would permanently replace striking employees, The New York Times reported; the strike ended weeks later with a ratified contract.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2021/12/07/business/kellogg-workers-strike.html", "type": "practice", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2018-06-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "The CDC linked a multistate Salmonella Mbandaka outbreak to Kellogg's Honey Smacks cereal; 135 people in 36 states were infected and 34 hospitalized, and the product was recalled.", "sourceName": "Centers for Disease Control and Prevention", "sourceUrl": "https://archive.cdc.gov/www_cdc_gov/salmonella/mbandaka-06-18/index.html", "type": "incident", "agency": "Centers for Disease Control and Prevention", "foundAt": "2026-08-25" }, { "date": "2014-03-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 0, "description": "The NLRB issued a complaint alleging Kellogg violated the National Labor Relations Act by locking out about 225 union workers at its Memphis plant in furtherance of a bad-faith bargaining position.", "sourceName": "National Labor Relations Board", "sourceUrl": "https://www.nlrb.gov/news-outreach/news-story/nlrb-issues-complaint-against-kellogg-company", "type": "enforcement", "agency": "National Labor Relations Board", "foundAt": "2026-08-25" }, { "date": "2010-06-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "The FTC broadened its 2009 order against Kellogg after the company advertised that Rice Krispies boosted children's immunity, prohibiting unsubstantiated health claims across its products, The New York Times reported.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2010/06/04/business/04ftc.html", "type": "enforcement", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2010-06-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Kellogg recalled about 28 million boxes of Apple Jacks, Corn Pops, Froot Loops, and Honey Smacks after consumers reported unusual odor and flavor from package-liner chemicals, with some reports of nausea, CBS News reported.", "sourceName": "CBS News", "sourceUrl": "https://www.cbsnews.com/news/kelloggs-cereal-recall-full-list-apple-jacks-corn-pops-froot-loops-honey-smacks/", "type": "incident", "agency": "CBS News", "foundAt": "2026-08-25" }, { "date": "2009-04-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "Kellogg settled FTC charges that its advertising claim that Frosted Mini-Wheats improved children's attentiveness by nearly 20% was false; the consent order barred similar unsubstantiated cognitive-benefit claims.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2009/04/kellogg-settles-ftc-charges-ads-frosted-mini-wheats-were-false", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "wk-kellogg", "name": "WK Kellogg Co", "ticker": "KLG", "aliases": [ "WK KELLOGG", "WK KELLOGG CO" ], "logoUrl": "/data/logos/wk-kellogg.png", "isPrivate": false, "scores": { "combined": 0.477, "pac": 0.444, "employees": 0.499, "totalDollars": 46028, "otherDollars": 27283, "demDollars": 12025, "repDollars": 34003, "pacDemDollars": 5000, "pacRepDollars": 13000, "empDemDollars": 7025, "empRepDollars": 21003, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "WK KELLOGG CO PAC", "party": "OTHER", "amount": 22283 }, { "name": "WK KELLOGG CO PAC", "party": "R", "amount": 18757 }, { "name": "KELLANOVA POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 5000 }, { "name": "MOOLENAAR, JOHN MR.", "party": "R", "amount": 3000 }, { "name": "HUIZENGA, WILLIAM P", "party": "R", "amount": 2500 }, { "name": "SMUCKER, LLOYD K.", "party": "R", "amount": 2500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 2052 }, { "name": "COHEN, STEVE I MR.", "party": "D", "amount": 2000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "mondelez", "name": "Mondelēz International", "ticker": "MDLZ", "aliases": [ "MONDELEZ", "MONDELEZ INTERNATIONAL", "MONDELEZ GLOBAL", "NABISCO", "MONDELEZ INTL" ], "logoUrl": "/data/logos/mondelez.png", "isPrivate": false, "scores": { "combined": -0.18, "pac": 0.111, "employees": -0.818, "totalDollars": 229486, "otherDollars": 131893, "demDollars": 135442, "repDollars": 94044, "pacDemDollars": 70000, "pacRepDollars": 87500, "empDemDollars": 65442, "empRepDollars": 6544, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MONDELEZ INTERNATIONAL, INC. 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In 2017 the SEC imposed a $13 million civil penalty over FCPA control failures tied to Cadbury India, and in 2022 a federal court ordered Kraft Foods Group and Mondelez Global to pay $16 million to resolve the CFTC's wheat futures manipulation case. In 2024 the European Commission fined the company 337.5 million euros ($366 million) for blocking cross-border sales within the EU, according to the Associated Press. Labor-related events include a 2021 multi-state strike by about 1,000 Nabisco bakery workers reported by The New York Times and a 2021 federal class action, reported by The Guardian, alleging cocoa suppliers used forced child labor. Reuters reported in 2023 that Ukraine's anti-corruption agency listed Mondelez as an 'international sponsor of war' over its continued Russia operations, pr", "records": [ { "date": "2024-05-23", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 366000000, "description": "The European Commission fined Mondelez 337.5 million euros ($366 million) for restricting cross-border sales of chocolate, biscuit, and coffee products between EU member states, raising prices for consumers.", "sourceName": "Associated Press", "sourceUrl": "https://apnews.com/article/commission-mondelez-fine-eu-oreo-2b1621302239194b87d5fd0cc44697a9", "type": "enforcement", "agency": "Associated Press", "foundAt": "2026-08-25" }, { "date": "2023-06-12", "kind": "stance", "category": "other", "severity": "documented", "amount": 0, "description": "Reuters reported Nordic companies boycotted Mondelez products after Ukraine's National Agency on Corruption Prevention listed the company as an 'international sponsor of war' for continuing operations in Russia.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/business/oreo-maker-mondelez-faces-nordic-backlash-over-russia-business-2023-06-12/", "type": "stance", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2022-05-13", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 16000000, "description": "A federal court entered a consent order requiring Kraft Foods Group and Mondelez Global to pay a $16 million penalty, resolving the CFTC's 2015 complaint alleging manipulation of wheat futures prices.", "sourceName": "Commodity Futures Trading Commission", "sourceUrl": "https://www.cftc.gov/PressRoom/PressReleases/8528-22", "type": "enforcement", "agency": "Commodity Futures Trading Commission", "foundAt": "2026-08-25" }, { "date": "2021-08-01", "kind": "practice", "category": "labor", "severity": "documented", "amount": 0, "description": "About 1,000 Nabisco bakery workers struck Mondelez facilities in five states for roughly five weeks over scheduling and outsourcing concerns; the strike ended in September 2021 when workers ratified a new contract.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2021/09/19/business/nabisco-union-strike.html", "type": "practice", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2021-02-12", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "Eight former child laborers filed a proposed class action in Washington, D.C. federal court against major cocoa buyers including Mondelez, alleging the companies aided forced child labor on Ivory Coast cocoa farms.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/global-development/2021/feb/12/mars-nestle-and-hershey-to-face-landmark-child-slavery-lawsuit-in-us", "type": "lawsuit", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2017-01-06", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 13000000, "description": "The SEC ordered Mondelez to pay a $13 million civil penalty for FCPA internal-controls and books-and-records violations involving payments by a consultant retained by its Cadbury India subsidiary.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/litigation/admin/2017/34-79753.pdf", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "hershey", "name": "The Hershey Company", "ticker": "HSY", "aliases": [ "HERSHEY", "HERSHEY CO", "HERSHEY COMPANY", "THE HERSHEY COMPANY", "HERSHEY FOODS", "HERSHEYS", "HERSHEY'S" ], "logoUrl": "/data/logos/hershey.png", "isPrivate": false, "scores": { "combined": -0.015, "pac": 0.023, "employees": -0.185, "totalDollars": 133670, "otherDollars": 157624, "demDollars": 67807, "repDollars": 65863, "pacDemDollars": 53570, "pacRepDollars": 56071, "empDemDollars": 14237, "empRepDollars": 9792, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE HERSHEY COMPANY POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 152924 }, { "name": "THOMPSON, GLENN MR.", "party": "R", "amount": 13000 }, { "name": "SMUCKER, LLOYD K.", "party": "R", "amount": 11571 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 8305 }, { "name": "DAVIDS, SHARICE", "party": "D", "amount": 8000 }, { "name": "PALLONE, FRANK JR", "party": "D", "amount": 7000 }, { "name": "WARNER, MARK ROBERT", "party": "D", "amount": 5500 }, { "name": "CASEY, ROBERT P. 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On environmental matters, the Department of Justice recorded a 2003 guilty plea to 20 felony Clean Water Act violations at a Sedalia, Missouri plant with a $7.5 million penalty, and a $2 million fine in September 2018 after a discharge from a Missouri feed mill killed about 108,000 fish; the California Air Resources Board settled for $169,500 in August 2018 over truck fleet compliance verification from 2014 to 2016. 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Tyson paid disgorgement and interest.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-21851", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-24" }, { "date": "2006-11-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 871000, "description": "EEOC settlement resolving claims that Black employees at the Ashland, Alabama plant faced racial harassment, segregated facilities, and retaliation.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/es/node/19813", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2003-06-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 7500000, "description": "Tyson pleaded guilty to 20 felony Clean Water Act violations involving untreated wastewater discharges from its Sedalia, Missouri poultry plant between 1996 and 2001.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2003/June/03_enrd_383.htm", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "keurig-dr-pepper", "name": "Keurig Dr Pepper", "ticker": "KDP", "aliases": [ "KEURIG DR PEPPER", "DR PEPPER", "DR PEPPER SNAPPLE", "KEURIG", "KEURIG GREEN MOUNTAIN", "DR PEPPER/SEVEN UP", "KEURIG DR PEPPER INC" ], "logoUrl": "/data/logos/keurig-dr-pepper.png", "isPrivate": false, "scores": { "combined": 0.386, "pac": 0.529, "employees": 0.296, "totalDollars": 88492, "otherDollars": 16159, "demDollars": 27180, "repDollars": 61312, "pacDemDollars": 8000, "pacRepDollars": 26000, "empDemDollars": 19180, "empRepDollars": 35312, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 14257 }, { "name": "NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE", "party": "R", "amount": 11980 }, { "name": "NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 10530 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 7673 }, { "name": "AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC)", "party": "OTHER", "amount": 4500 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 4428 }, { "name": "BOOZMAN, SEN. 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In 2022, according to the Star Tribune, Cargill agreed to pay $15 million in a Justice Department settlement over allegations that poultry ", "records": [ { "date": "2023-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 40294, "description": "Cargill settled EPA allegations that its Vermont animal feed plant failed to timely file Toxic Release Inventory reports for zinc and manganese compounds.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/newsreleases/cargill-settles-epa-alleged-chemical-reporting-violations-vermont-plant", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" }, { "date": "2022-01-01", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 15000000, "description": "Cargill agreed to pay $15 million as part of a Justice Department settlement resolving allegations that poultry processors conspired to suppress plant workers' wages.", "sourceName": "Star Tribune", "sourceUrl": "https://www.startribune.com/cargill-settles-doj-suit-to-clear-path-for-4-5b-chicken-deal/600192898", "type": "enforcement", "agency": "Star Tribune", "foundAt": "2026-08-24" }, { "date": "2014-01-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 2236218, "description": "Cargill Meat Solutions settled U.S. Department of Labor hiring discrimination allegations, paying back wages to 2,959 applicants rejected on the basis of race or sex between 2005 and 2009.", "sourceName": "U.S. Department of Labor", "sourceUrl": "https://www.dol.gov/newsroom/releases/ofccp/ofccp20140010", "type": "enforcement", "agency": "U.S. Department of Labor", "foundAt": "2026-08-24" }, { "date": "2005-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 1600000, "description": "EPA and DOJ Clean Air Act settlement over understated emissions at oilseed processing plants in 13 states; Cargill paid a $1.6 million penalty and agreed to pollution controls.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/cargill-clean-air-enforcement-settlement", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" }, { "date": "2002-01-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 1600000, "description": "Cargill Pork Inc. pleaded guilty to a criminal Clean Water Act violation after hog-farm waste discharges in Martinsburg, Missouri killed an estimated 53,000 fish.", "sourceName": "Pacific Standard", "sourceUrl": "https://psmag.com/economics/cargill-and-corporate-social-responsibility-rhetoric-vs-reality-32639", "type": "enforcement", "agency": "Pacific Standard", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "sc-johnson", "name": "SC Johnson", "ticker": null, "aliases": [ "SC JOHNSON", "S.C. 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In March 2017, the company settled with the California Air Resources Board for $122,800 over sales of Kiwi Shoe Freshener aerosol that exceeded volatile organic compound limits for its product category between 2013 and 2015. In May 2020, the California Attorney General's office recorded a settlement of a Proposition 65 action alleging failure to warn about cocamide diethanolamine in DEB Pearlescent Antibacterial Gel, resolved for $22,000 covering a civil penalty and attorney fees. In December 2023, the company entered a $3,000 settlement with the California Air Resources Board concerning Mrs. Meyer's Clean Day Vinegar Gel exceeding volatile organic compound limits for general purpose cleaners. Two of the three matters were administrative enforcement actions on air quality standards, and one was ", "records": [ { "date": "2023-12-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 3000, "description": "Settled with the California Air Resources Board over Mrs. Meyer's Clean Day Vinegar Gel exceeding volatile organic compound limits for general purpose cleaners.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/s-c-johnson-and-son-inc-settlement", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" }, { "date": "2020-05-18", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 22000, "description": "Settled a California Proposition 65 action alleging failure to warn about cocamide diethanolamine in DEB Pearlescent Antibacterial Gel; settlement included a civil penalty and attorney fees.", "sourceName": "California Attorney General", "sourceUrl": "https://oag.ca.gov/node/145237", "type": "lawsuit", "agency": "California Attorney General", "foundAt": "2026-08-24" }, { "date": "2017-03-10", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 122800, "description": "Settled with the California Air Resources Board over sales of Kiwi Shoe Freshener aerosol that exceeded volatile organic compound limits for its product category between 2013 and 2015.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/sc-johnson-son-inc-case-settlement", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "reckitt", "name": "Reckitt", "ticker": "RBGLY", "aliases": [ "RECKITT", "RECKITT BENCKISER", "RECKITT BENCKISER LLC", "MEAD JOHNSON" ], "logoUrl": "/data/logos/reckitt.png", 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PAC (BY FARMERS, FOR FARMERS PAC)", "party": "OTHER", "amount": 27829 }, { "name": "VALADAO, DAVID", "party": "R", "amount": 18500 }, { "name": "KLOBUCHAR, AMY", "party": "D", "amount": 15625 }, { "name": "EMMER, THOMAS EARL JR.", "party": "R", "amount": 15000 }, { "name": "THOMPSON, GLENN MR.", "party": "R", "amount": 13500 }, { "name": "AMY KLOBUCHAR VICTORY COMMITTEE", "party": "D", "amount": 11800 }, { "name": "FINSTAD, BRAD", "party": "R", "amount": 10800 }, { "name": "BROWN, M SHONTEL", "party": "D", "amount": 10000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.6, "categoryScores": { "consumer": 0.9, "environment": 0.5, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 25000000, "recordCount": 2, "earliestRecord": "2010-06-11", "latestRecord": "2013-08-29", "narrative": "Land O'Lakes' documented conduct record includes antitrust and environmental matters. In 2010 the cooperative agreed to pay $25 million to settle egg price-fixing claims tied to its Moark egg subsidiary, as reported by MPR News, and a federal judge in Philadelphia granted final approval of that settlement in 2012. A 2013 Eighth Circuit opinion documents the Environmental Protection Agency's claim against the company for the cost of cleaning up chemical spills and contaminant discharges at the former Hudson oil refinery in Cushing, Oklahoma, a liability the company disputed while unsuccessfully seeking insurance coverage. No criminal findings against the cooperative appear in these records.", "records": [ { "date": "2013-08-29", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 0, "description": "A federal appeals court opinion documents EPA's claim against Land O'Lakes for cleanup costs of chemical spills and contaminant discharges at the former Hudson oil refinery in Cushing, Oklahoma; the court rejected the company's insurance-coverage suit.", "sourceName": "U.S. Court of Appeals, Eighth Circuit (opinion via CourtList", "sourceUrl": "https://www.courtlistener.com/opinion/8481109/land-o-lakes-inc-v-employers-insurance/", "type": "enforcement", "agency": "U.S. Court of Appeals, Eighth Circuit (opinion via CourtList", "foundAt": "2026-08-25" }, { "date": "2010-06-11", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 25000000, "description": "Land O'Lakes agreed to pay $25 million to settle egg price-fixing claims in federal antitrust litigation involving its Moark egg subsidiary; a federal judge in Philadelphia granted final approval in July 2012.", "sourceName": "MPR News", "sourceUrl": "https://www.mprnews.org/story/2010/06/11/land-olakes-to-pay-25m-in-egg-pricefixing-case", "type": "lawsuit", "agency": "MPR News", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "ocean-spray", "name": "Ocean Spray", "ticker": null, "aliases": [ "OCEAN SPRAY", "OCEAN SPRAY CRANBERRIES" ], "logoUrl": null, "isPrivate": true, "scores": { "combined": 0.012, "pac": 0.0, "employees": 0.372, "totalDollars": 166268, "otherDollars": 94763, "demDollars": 82155, "repDollars": 84113, "pacDemDollars": 80500, "pacRepDollars": 80500, "empDemDollars": 1655, "empRepDollars": 3613, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "OCEAN SPRAY CRANBERRIES INC. 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In April 2013, the DOJ challenged the proposed Grupo Modelo acquisition, which was resolved by a consent decree requiring divestiture of Modelo's U.S. business to Constellation Brands, and in February 2020 the DOJ challenged the Craft Brew Alliance acquisition, settled through a consent decree requiring divestiture of Kona brewing operations in Hawaii. In September 2016, the U.S. Securities and Exchange Commission reached a $6 million settlement resolving charges that the company made improper payments in India recorded as legitimate expenses and used a separation agreement that impeded whistleblower reporting. In May 2019, the European Commission fined the company €200.4 million for abusing its dominant position by restricting cross-border beer imports from the Netherlands", "records": [ { "date": "2020-02-04", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "U.S. Department of Justice antitrust suit challenged the Craft Brew Alliance acquisition; settled through a consent decree requiring divestiture of Kona brewing operations in Hawaii.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/atr/case/us-v-anheuser-busch-inbev-sanv-et-al", "type": "lawsuit", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2019-05-13", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 200409000, "description": "European Commission fined AB InBev €200.4 million for abusing its dominant position by restricting cross-border beer imports from the Netherlands to keep Belgian prices higher.", "sourceName": "European Commission", "sourceUrl": "https://ec.europa.eu/commission/presscorner/detail/en/IP_19_2488", "type": "enforcement", "agency": "European Commission", "foundAt": "2026-08-24" }, { "date": "2016-09-28", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 6000000, "description": "SEC settlement resolving charges that the company made improper payments in India recorded as legitimate expenses and used a separation agreement that impeded whistleblower reporting.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/newsroom/press-releases/2016-196", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-24" }, { "date": "2013-04-19", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "U.S. Department of Justice antitrust suit challenged the proposed Grupo Modelo acquisition; resolved by consent decree requiring divestiture of Modelo's U.S. business to Constellation Brands.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/justice-department-reaches-settlement-anheuser-busch-inbev-and-grupo-modelo-beer-case", "type": "lawsuit", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "molson-coors", "name": "Molson Coors", "ticker": "TAP", "aliases": [ "MOLSON COORS", "MOLSON COORS BEVERAGE", "MOLSON COORS BREWING", "COORS", "MILLERCOORS", "MILLER COORS", "COORS BREWING", "MILLER BREWING" ], "logoUrl": "/data/logos/molson-coors.png", "isPrivate": false, "scores": { "combined": 0.478, "pac": 0.28, "employees": 0.587, "totalDollars": 301444, "otherDollars": 180767, "demDollars": 78638, "repDollars": 222806, "pacDemDollars": 38500, "pacRepDollars": 68500, "empDemDollars": 40138, "empRepDollars": 154306, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MOLSON COORS BEVERAGE COMPANY USA LLC PAC", "party": "OTHER", "amount": 173693 }, { "name": "FRIENDS OF KENNEDY", "party": "R", "amount": 50000 }, { "name": "JOHNSON LEADERSHIP FUND", "party": "R", "amount": 50000 }, { "name": "BALDWIN FOR WISCONSIN", "party": "D", "amount": 15412 }, { "name": "BAISLEY, MARK", "party": "R", "amount": 14000 }, { "name": "NEWHOUSE, DAN", "party": "R", "amount": 8000 }, { "name": "HURD, JEFFREY", "party": "R", "amount": 8000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 6808 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.6, "categoryScores": { "consumer": 2.4, "environment": 2.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 67754000, "recordCount": 4, "earliestRecord": "1996-01-01", "latestRecord": "2023-01-01", "narrative": "Molson Coors and its predecessor have four documented matters in these records, spanning environmental enforcement, trademark litigation, and consumer claims. In 1996, predecessor Coors Brewing pleaded guilty to two criminal water-quality violations and paid more than $2.1 million in penalties connected to federal air, water, and hazardous waste violations, according to Water & Wastes Digest reporting on U.S. EPA enforcement. In 2016, Molson Coors UK pleaded guilty at Basingstoke Magistrates' Court to polluting the River Wey and breaching permit monitoring conditions, resulting in a £100,000 fine plus over £30,000 in costs following a UK Environment Agency case. In 2022, a federal jury in the U.S. District Court for the Southern District of California found the company infringed Stone Brewing's trademark through Keystone Light packaging emphasizing \"STONE,\" awarding $56 million in damage", "records": [ { "date": "2023-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 9500000, "description": "Molson Coors agreed to a $9.5 million settlement of false-advertising class claims over antioxidant vitamin C marketing for Vizzy Hard Seltzer, and to remove the vitamin claims from labeling.", "sourceName": "Brewbound (U.S. District Court, N.D. Cal. settlement)", "sourceUrl": "https://www.brewbound.com/news/molson-coors-to-settle-false-advertising-claims-lawsuits-against-vizzy-for-9-5-million/", "type": "lawsuit", "agency": "Brewbound (U.S. District Court, N.D. Cal. settlement)", "foundAt": "2026-08-24" }, { "date": "2022-01-01", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 56000000, "description": "A federal jury found Molson Coors infringed Stone Brewing's trademark through Keystone Light packaging emphasizing \"STONE,\" awarding $56 million in damages.", "sourceName": "U.S. District Court, S.D. Cal. (reported by Washington Beer ", "sourceUrl": "https://washingtonbeerblog.com/verdict-is-in-stone-brewing-v-molson-coors/", "type": "lawsuit", "agency": "U.S. District Court, S.D. Cal. (reported by Washington Beer ", "foundAt": "2026-08-24" }, { "date": "2016-01-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 154000, "description": "Molson Coors UK pleaded guilty at Basingstoke Magistrates' Court to polluting the River Wey and breaching permit monitoring conditions, fined £100,000 plus over £30,000 costs.", "sourceName": "UK Environment Agency / Basingstoke Magistrates' Court", "sourceUrl": "https://www.beveragedaily.com/Article/2016/03/23/Molson-Coors-regrets-water-pollution-incident", "type": "enforcement", "agency": "UK Environment Agency / Basingstoke Magistrates' Court", "foundAt": "2026-08-24" }, { "date": "1996-01-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 2100000, "description": "Predecessor Coors Brewing pleaded guilty to two criminal water-quality violations and paid over $2.1 million in penalties tied to numerous federal air, water and hazardous waste violations.", "sourceName": "Water & Wastes Digest (U.S. EPA enforcement)", "sourceUrl": "https://www.wwdmag.com/coors-settlement-over-fish-kill-questioned", "type": "enforcement", "agency": "Water & Wastes Digest (U.S. EPA enforcement)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "constellation-brands", "name": "Constellation Brands", "ticker": "STZ", "aliases": [ "CONSTELLATION BRANDS", "CONSTELLATION", "CONSTELLATION BRANDS INC", "CROWN IMPORTS" ], "logoUrl": "/data/logos/constellation-brands.png", "isPrivate": false, "scores": { "combined": 0.111, "pac": 0.2, "employees": 0.006, "totalDollars": 676617, "otherDollars": 289659, "demDollars": 300697, "repDollars": 375920, "pacDemDollars": 147000, "pacRepDollars": 220500, "empDemDollars": 153697, "empRepDollars": 155420, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CONSTELLATION BRANDS INC POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 263333 }, { "name": "MORELLE VICTORY FUND", "party": "D", "amount": 87100 }, { "name": "THOMPSON, MIKE MR.", "party": "D", "amount": 27603 }, { "name": "MCCORMICK, DAVE", "party": "R", "amount": 27561 }, { "name": "CRAMER, KEVIN MR.", "party": "R", "amount": 27207 }, { "name": "BARRASSO, JOHN A", "party": "R", "amount": 25553 }, { "name": "CAPITO, SHELLEY MOORE", "party": "R", "amount": 21800 }, { "name": "TENNEY, CLAUDIA", "party": "R", "amount": 21500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.7, "categoryScores": { "consumer": 0.4, "environment": 1.1, "labor": 0.0, "financial": 1.7 }, "penaltyTotal": 558000, "recordCount": 4, "earliestRecord": "2009-06-01", "latestRecord": "2025-01-01", "narrative": "In June 2009, Constellation Brands entered a settlement with the Federal Trade Commission resolving charges that advertising for its Wide Eye caffeinated alcoholic beverage made unsubstantiated claims that consumers would remain alert when mixing alcohol and caffeine. In 2019, the Alcohol and Tobacco Tax and Trade Bureau fined subsidiary Crown Imports $420,000, as reported by Brewbound, over payments made through a third party to Illinois retailers to secure draft beer placements, a trade-practice violation. Also in 2019, a Mexican environmental regulator penalized a subsidiary $138,000 for unauthorized wastewater discharge from evaporators and recordkeeping violations, a matter disclosed in the company's SEC Form 10-K. In 2025, according to The Drinks Business, a securities class action was filed in the U.S. District Court for the Western District of New York alleging misleading stateme", "records": [ { "date": "2025-01-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "Securities class action filed in the U.S. District Court for the Western District of New York alleges misleading statements about Wine and Spirits business growth between April 2024 and January 2025. Pending.", "sourceName": "The Drinks Business", "sourceUrl": "https://www.thedrinksbusiness.com/2025/04/constellation-brands-hit-with-shareholder-lawsuit/", "type": "lawsuit", "agency": "The Drinks Business", "foundAt": "2026-08-24" }, { "date": "2019-05-01", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 420000, "description": "TTB fined subsidiary Crown Imports $420,000 over payments made through a third party to Illinois retailers to secure draft beer placements, a trade-practice violation.", "sourceName": "Brewbound (reporting TTB action)", "sourceUrl": "https://www.brewbound.com/news/ttb-slaps-constellation-brands-with-420000-fine/", "type": "enforcement", "agency": "Brewbound (reporting TTB action)", "foundAt": "2026-08-24" }, { "date": "2019-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 138000, "description": "Mexican environmental regulator penalized a subsidiary for unauthorized wastewater discharge from evaporators and recordkeeping violations, as disclosed in Constellation Brands' SEC Form 10-K.", "sourceName": "SEC (Constellation Brands Form 10-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/16918/000001691820000078/stz229202010k.htm", "type": "enforcement", "agency": "SEC (Constellation Brands Form 10-K)", "foundAt": "2026-08-24" }, { "date": "2009-06-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FTC settlement resolving charges that advertising for Wide Eye caffeinated alcoholic beverage made unsubstantiated claims that consumers would stay alert when mixing alcohol and caffeine.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2009/06/constellation-brands-settles-ftc-charges-ads-wide-eye-caffeinated-alcohol-beverage-were-deceptive", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "boston-beer", "name": "Boston Beer Company", "ticker": "SAM", "aliases": [ "BOSTON BEER", "BOSTON BEER CO", "BOSTON BEER COMPANY", "SAMUEL ADAMS", "SAM ADAMS" ], "logoUrl": "/data/logos/boston-beer.png", "isPrivate": false, "scores": { "combined": -0.492, "pac": null, "employees": -0.492, "totalDollars": 107152, "otherDollars": 5100, "demDollars": 79958, "repDollars": 27194, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 79958, "empRepDollars": 27194, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CASEY, ROBERT P. JR.", "party": "D", "amount": 20800 }, { "name": "BOYLE, BRENDAN F", "party": "D", "amount": 13600 }, { "name": "TEAM MCHENRY", "party": "R", "amount": 11600 }, { "name": "WILD, SUSAN", "party": "D", "amount": 6600 }, { "name": "BLUNT ROCHESTER, LISA", "party": "D", "amount": 6600 }, { "name": "FIRST STATE VICTORY FUND 2026", "party": "D", "amount": 5800 }, { "name": "BUILDING BRIDGES PAC", "party": "R", "amount": 5000 }, { "name": "BEER INSTITUTE PAC (BEER PAC)", "party": "OTHER", "amount": 5000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "diageo", "name": "Diageo", "ticker": "DEO", "aliases": [ "DIAGEO", "DIAGEO NORTH AMERICA", "DIAGEO PLC", "DIAGEO AMERICAS" ], "logoUrl": "/data/logos/diageo.png", "isPrivate": false, "scores": { "combined": -0.607, "pac": -0.131, "employees": -0.985, "totalDollars": 262802, "otherDollars": 74347, "demDollars": 211148, "repDollars": 51654, "pacDemDollars": 65771, "pacRepDollars": 50521, "empDemDollars": 145377, "empRepDollars": 1133, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DIAGEO NORTH AMERICA, INC. EMPLOYEES' POLITICAL PARTICIPATION COMMITTEE (DIAGEO PAC)", "party": "D", "amount": 106270 }, { "name": "DIAGEO NORTH AMERICA, INC. EMPLOYEES' POLITICAL PARTICIPATION COMMITTEE (DIAGEO PAC)", "party": "OTHER", "amount": 63732 }, { "name": "ALTRIA GROUP, INC. POLITICAL ACTION COMMITTEE (ALTRIAPAC)", "party": "OTHER", "amount": 10000 }, { "name": "PLASKETT, STACEY", "party": "D", "amount": 9360 }, { "name": "MCGARVEY, MORGAN", "party": "D", "amount": 8782 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 7675 }, { "name": "SMITH, ADRIAN", "party": "R", "amount": 7500 }, { "name": "NEW YORK MAJORITY FUND", "party": "D", "amount": 6600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.2, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 3.8 }, "penaltyTotal": 159400000, "recordCount": 3, "earliestRecord": "2011-07-27", "latestRecord": "2020-02-19", "narrative": "Diageo's documented conduct issues center on financial enforcement. In 2011 the SEC found that Diageo subsidiaries made improper payments to government officials in India, Thailand and South Korea, and the company paid more than $16 million to settle FCPA charges. In 2017, according to the Guardian, the UK tax authority HMRC assessed Diageo about £107 million under the diverted profits tax, which the company said it would pay while disputing. In 2020 the SEC fined Diageo $5 million for failing to disclose that its North American subsidiary shipped products to distributors in excess of demand to meet internal sales targets.", "records": [ { "date": "2020-02-19", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 5000000, "description": "SEC found Diageo failed to disclose that its North American unit pressured distributors to buy products in excess of demand to meet sales targets; Diageo paid $5 million to settle.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/newsroom/press-releases/2020-36", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" }, { "date": "2017-05-10", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 138000000, "description": "UK tax authority HMRC assessed Diageo about £107 million under the diverted profits tax for 2015-2016; the company said it would pay the charge while disputing it.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/business/2017/may/10/diageo-to-pay-revenue-107m-in-google-tax-crackdown", "type": "enforcement", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2011-07-27", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 16400000, "description": "SEC charged Diageo with FCPA violations after subsidiaries made improper payments to officials in India, Thailand and South Korea; Diageo paid more than $16 million to settle.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2011/2011-158.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "brown-forman", "name": "Brown-Forman", "ticker": "BF.B", "aliases": [ "BROWN-FORMAN", "BROWN FORMAN", "BROWN-FORMAN CORP", "BROWN FORMAN CORPORATION", "JACK DANIEL'S", "JACK DANIELS" ], "logoUrl": "/data/logos/brown-forman.png", "isPrivate": false, "scores": { "combined": -0.292, "pac": 0.12, "employees": -0.501, "totalDollars": 783921, "otherDollars": 378693, "demDollars": 506259, "repDollars": 277662, "pacDemDollars": 116420, "pacRepDollars": 148032, "empDemDollars": 389839, "empRepDollars": 129630, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "BROWN-FORMAN CORPORATION NON-PARTISAN COMMITTEE FOR RESPONSIBLE GOVERNMENT", "party": "OTHER", "amount": 373693 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 198424 }, { "name": "KENTUCKY STATE DEMOCRATIC CENTRAL EXECUTIVE COMMITTEE", "party": "D", "amount": 45325 }, { "name": "DSCC", "party": "D", "amount": 44300 }, { "name": "DCCC", "party": "D", "amount": 41300 }, { "name": "TEAM STAND FOR AMERICA", "party": "R", "amount": 36600 }, { "name": "MCGARVEY, MORGAN", "party": "D", "amount": 32913 }, { "name": "REPUBLICAN PARTY OF KENTUCKY", "party": "R", "amount": 20000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.3, "categoryScores": { "consumer": 0.2, "environment": 0.0, "labor": 0.0, "financial": 0.4 }, "penaltyTotal": 14300000, "recordCount": 2, "earliestRecord": "2003-01-01", "latestRecord": "2004-01-01", "narrative": "Brown-Forman's documented conduct history in the provided records consists of two civil matters disclosed through SEC filings. In a 2003 Form 8-K, the company disclosed the settlement of litigation with Diageo Great Britain concerning Jack Daniel's distribution rights in the United Kingdom, involving a payment of approximately £8.9 million, or about $14.3 million. A 2004 Form 10-Q disclosed multiple class action lawsuits filed against Brown-Forman and other alcohol producers alleging that marketing practices targeted underage consumers. The filing did not state the outcomes of those class actions, and no monetary amount was associated with them in the record.", "records": [ { "date": "2004-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "SEC filings disclosed multiple class action lawsuits against Brown-Forman and other alcohol producers alleging marketing practices that targeted underage consumers. Outcomes not stated in the filing.", "sourceName": "SEC EDGAR (Brown-Forman Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000014693/000001469304000149/form10q1004.txt", "type": "lawsuit", "agency": "SEC EDGAR (Brown-Forman Form 10-Q)", "foundAt": "2026-08-24" }, { "date": "2003-01-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 14300000, "description": "Brown-Forman settled litigation with Diageo Great Britain over Jack Daniel's UK distribution rights, paying approximately £8.9 million (about $14.3 million), as disclosed in an SEC Form 8-K filing.", "sourceName": "SEC EDGAR (Brown-Forman Form 8-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000014693/000001469303000090/form8k0814.txt", "type": "lawsuit", "agency": "SEC EDGAR (Brown-Forman Form 8-K)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "altria", "name": "Altria", "ticker": "MO", "aliases": [ "ALTRIA", "ALTRIA GROUP", "ALTRIA CLIENT SERVICES", "PHILIP MORRIS USA", "PHILIP MORRIS", "ALTRIA GROUP INC", "U.S. SMOKELESS TOBACCO" ], "logoUrl": "/data/logos/altria.png", "isPrivate": false, "scores": { "combined": 0.648, "pac": 0.465, "employees": 0.768, "totalDollars": 3776233, "otherDollars": 1267756, "demDollars": 663846, "repDollars": 3112387, "pacDemDollars": 399369, "pacRepDollars": 1093500, "empDemDollars": 264477, "empRepDollars": 2018887, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ALTRIA GROUP, INC. POLITICAL ACTION COMMITTEE (ALTRIAPAC)", "party": "OTHER", "amount": 1216737 }, { "name": "ALTRIA GROUP, INC. POLITICAL ACTION COMMITTEE (ALTRIAPAC)", "party": "R", "amount": 954769 }, { "name": "GROW THE MAJORITY", "party": "R", "amount": 130330 }, { "name": "JOHNSON LEADERSHIP FUND", "party": "R", "amount": 74625 }, { "name": "MCCARTHY, KEVIN", "party": "R", "amount": 65000 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 56000 }, { "name": "KAINE, TIMOTHY MICHAEL", "party": "D", "amount": 54600 }, { "name": "WITTMAN, ROBERT J. MR.", "party": "R", "amount": 53210 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.1, "categoryScores": { "consumer": 1.7, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 206000000000, "recordCount": 4, "earliestRecord": "1998-11-23", "latestRecord": "2020-04-01", "narrative": "In 1998, Philip Morris USA joined other major cigarette manufacturers in signing the Master Settlement Agreement with 46 state attorneys general, committing to an estimated $206 billion in payments over 25 years along with marketing restrictions, according to the National Association of Attorneys General. In 2006, U.S. District Judge Gladys Kessler ruled in a Department of Justice case that Philip Morris USA and other cigarette makers had violated the civil RICO statute by deceiving the public about smoking risks, ordering injunctive relief without monetary damages. Under that court order, the companies began publishing corrective statements about smoking's health effects and the addictiveness of nicotine in newspapers and on television in November 2017, as documented by the Department of Justice. In April 2020, the Federal Trade Commission filed an administrative complaint alleging that", "records": [ { "date": "2020-04-01", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 0, "description": "The Federal Trade Commission filed an administrative complaint alleging Altria's $12.8 billion purchase of a 35% JUUL stake was an unlawful agreement not to compete in e-cigarettes; case ended after the parties unwound the deal.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2020/04/ftc-sues-block-altrias-135-billion-acquisition-juul-labs", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2017-11-26", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 0, "description": "Under court order in the federal RICO case, Philip Morris USA and other manufacturers began publishing court-ordered corrective statements on smoking's health effects and nicotine addictiveness in newspapers and on television.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/court-orders-tobacco-companies-publish-corrective-statements", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2006-08-17", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "U.S. District Judge Gladys Kessler found Philip Morris USA and other cigarette makers violated the civil RICO statute by deceiving the public about smoking risks; injunctive relief, no monetary damages.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/civil/case/united-states-v-philip-morris-et-al", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "1998-11-23", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 206000000000, "description": "Philip Morris USA and other major cigarette makers signed the Master Settlement Agreement with 46 state attorneys general, agreeing to pay an estimated $206 billion over 25 years and accept marketing restrictions.", "sourceName": "National Association of Attorneys General", "sourceUrl": "https://www.naag.org/our-work/naag-center-for-tobacco-and-public-health/the-master-settlement-agreement/", "type": "lawsuit", "agency": "National Association of Attorneys General" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "philip-morris-intl", "name": "Philip Morris International", "ticker": "PM", "aliases": [ "PHILIP MORRIS INTERNATIONAL", "PMI", "PHILIP MORRIS INTL", "PHILIP MORRIS INTERNATIONAL INC", "SWEDISH MATCH" ], "logoUrl": "/data/logos/philip-morris-intl.png", "isPrivate": false, "scores": { "combined": 0.256, "pac": 0.439, "employees": -0.291, "totalDollars": 335608, "otherDollars": 76485, "demDollars": 124771, "repDollars": 210837, "pacDemDollars": 70500, "pacRepDollars": 181000, "empDemDollars": 54271, "empRepDollars": 29837, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SWEDISH MATCH NORTH AMERICA LLC PAC", "party": "OTHER", "amount": 75120 }, { "name": "HUDSON, RICHARD L. JR.", "party": "R", "amount": 20000 }, { "name": "HARRIS ACTION FUND", "party": "D", "amount": 20000 }, { "name": "DAVIS, DON", "party": "D", "amount": 18500 }, { "name": "GUTHRIE, S. BRETT BRETT HON.", "party": "R", "amount": 15790 }, { "name": "RESCHENTHALER, GUY MR.", "party": "R", "amount": 15000 }, { "name": "GRIFFITH, H MORGAN", "party": "R", "amount": 15000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 11455 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.5, "categoryScores": { "consumer": 0.9, "environment": 0.0, "labor": 0.0, "financial": 3.9 }, "penaltyTotal": 274800000, "recordCount": 4, "earliestRecord": "2010-01-01", "latestRecord": "2019-01-01", "narrative": "In 2010, PMI subsidiaries filed arbitration against Uruguay at the International Centre for Settlement of Investment Disputes over tobacco control measures including graphic health warnings; the tribunal ruled for Uruguay in 2016 and awarded costs. In 2011, Philip Morris Asia brought investment-treaty arbitration against Australia over its plain packaging law before the Permanent Court of Arbitration, and the tribunal dismissed the claim in 2015 for lack of jurisdiction. In 2016, South Korean tax authorities assessed Philip Morris Korea about $239 million in additional taxes and penalties related to cigarette imports and inventory, as disclosed in PMI filings with the U.S. Securities and Exchange Commission. In 2019, a Thai criminal court convicted Philip Morris (Thailand) of under-declaring cigarette import prices to reduce customs duties and imposed a fine of approximately $35.8 millio", "records": [ { "date": "2019-01-01", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 35800000, "description": "A Thai criminal court convicted Philip Morris (Thailand) of under-declaring cigarette import prices to reduce customs duties, imposing a fine of about $35.8 million; the case remained under appeal.", "sourceName": "U.S. Securities and Exchange Commission (PMI Form 10-Q, Bang", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1413329/000141332924000172/pm-20240930.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission (PMI Form 10-Q, Bang", "foundAt": "2026-08-24" }, { "date": "2016-01-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 239000000, "description": "South Korean tax authorities assessed Philip Morris Korea approximately $239 million in additional taxes and penalties tied to cigarette imports and inventory, as disclosed in PMI securities filings.", "sourceName": "U.S. Securities and Exchange Commission (PMI Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001413329/000141332918000053/pm-093018x10qxdoc.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission (PMI Form 10-Q)", "foundAt": "2026-08-24" }, { "date": "2011-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "Philip Morris Asia initiated investment-treaty arbitration against Australia over its plain tobacco packaging law. The tribunal dismissed the claim in 2015 for lack of jurisdiction.", "sourceName": "Permanent Court of Arbitration case record (via Business & H", "sourceUrl": "https://www.business-humanrights.org/en/latest-news/philip-morris-international-arbitration-re-australian-plain-packaging-law/", "type": "lawsuit", "agency": "Permanent Court of Arbitration case record (via Business & H", "foundAt": "2026-08-24" }, { "date": "2010-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "PMI subsidiaries brought ICSID arbitration against Uruguay over tobacco control measures, including large graphic health warnings. The tribunal ruled for Uruguay in 2016 and awarded costs.", "sourceName": "International Centre for Settlement of Investment Disputes (", "sourceUrl": "https://www.tobaccofreekids.org/what-we-do/global/legal/trade-and-investment/philip-morris-v-uruguay", "type": "lawsuit", "agency": "International Centre for Settlement of Investment Disputes (", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "reynolds-american", "name": "Reynolds American (BAT)", "ticker": "BTI", "aliases": [ "REYNOLDS AMERICAN", "RJ REYNOLDS", "R.J. REYNOLDS", "R J REYNOLDS", "REYNOLDS AMERICAN INC", "RAI SERVICES", "BRITISH AMERICAN TOBACCO" ], "logoUrl": "/data/logos/reynolds-american.png", "isPrivate": false, "scores": { "combined": 0.722, "pac": 0.451, "employees": 0.969, "totalDollars": 915271, "otherDollars": 2500, "demDollars": 127448, "repDollars": 787823, "pacDemDollars": 120000, "pacRepDollars": 317500, "empDemDollars": 7448, "empRepDollars": 470323, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "REYNOLDS AMERICAN INC. POLITICAL ACTION COMMITTEE; RAI PAC", "party": "R", "amount": 455655 }, { "name": "GRIFFITH, H MORGAN", "party": "R", "amount": 20000 }, { "name": "SMITH, JASON T", "party": "R", "amount": 15000 }, { "name": "BISHOP, SANFORD", "party": "D", "amount": 14000 }, { "name": "HUDSON, RICHARD L. JR.", "party": "R", "amount": 12500 }, { "name": "JACKSON, JONATHAN", "party": "D", "amount": 12000 }, { "name": "CARTER, TROY A. SR.", "party": "D", "amount": 10500 }, { "name": "FOXX, VIRGINIA ANN", "party": "R", "amount": 10000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.1, "categoryScores": { "consumer": 2.5, "environment": 0.0, "labor": 0.0, "financial": 5.5 }, "penaltyTotal": 1470704345, "recordCount": 3, "earliestRecord": "2020-12-31", "latestRecord": "2023-04-25", "narrative": "In April 2023, the U.S. Department of Justice announced a $629,891,853 resolution with British American Tobacco and its Singapore subsidiary over a bank fraud and North Korea sanctions conspiracy spanning 2007 to 2017, in which front companies were used to process approximately $415 million in transactions; the subsidiary pleaded guilty. On the same date, the Treasury Department's Office of Foreign Assets Control announced a $508,612,492 settlement with BAT for apparent violations of North Korea and weapons-proliferation sanctions regulations involving payments routed through U.S. banks, with that amount credited within the broader Justice Department resolution. In its Form 20-F filed with the U.S. Securities and Exchange Commission, BAT disclosed that 33 Engle-progeny smoking and health judgments were entered against Reynolds affiliates between 2018 and 2020, with compensatory and punit", "records": [ { "date": "2023-04-25", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 629891853, "description": "DOJ resolution with BAT and its Singapore subsidiary over bank fraud and North Korea sanctions conspiracy (2007-2017), using front companies to process roughly $415 million in transactions; subsidiary pleaded guilty.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/united-states-obtains-629-million-settlement-british-american-tobacco-resolve-illegal-sales", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2023-04-25", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 508612492, "description": "OFAC settlement with BAT for apparent violations of North Korea and weapons-proliferation sanctions regulations involving payments routed through U.S. banks; amount credited within the broader Justice Department resolution.", "sourceName": "U.S. Department of the Treasury, OFAC", "sourceUrl": "https://ofac.treasury.gov/recent-actions/20230425", "type": "enforcement", "agency": "U.S. Department of the Treasury, OFAC", "foundAt": "2026-08-24" }, { "date": "2020-12-31", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 332200000, "description": "BAT disclosed that 33 Engle-progeny smoking and health judgments were entered against Reynolds affiliates between 2018 and 2020, with compensatory and punitive damages totaling about $332.2 million.", "sourceName": "BAT Form 20-F (U.S. SEC)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1303523/000119312521073992/d41562d20f.htm", "type": "lawsuit", "agency": "BAT Form 20-F (U.S. SEC)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "monster-beverage", "name": "Monster Beverage", "ticker": "MNST", "aliases": [ "MONSTER BEVERAGE", "MONSTER ENERGY", "MONSTER BEVERAGE CORP", "MONSTER" ], "logoUrl": "/data/logos/monster-beverage.png", "isPrivate": false, "scores": { "combined": 0.956, "pac": null, "employees": 0.956, "totalDollars": 144241, "otherDollars": 5000, "demDollars": 3140, "repDollars": 141101, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3140, "empRepDollars": 141101, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NRSC VICTORY", "party": "R", "amount": 100000 }, { "name": "TEAM STAND FOR AMERICA", "party": "R", "amount": 17600 }, { "name": "CALVERT VICTORY FUND", "party": "R", "amount": 7000 }, { "name": "HOVDE FOR WISCONSIN", "party": "R", "amount": 6600 }, { "name": "TRUTH AND COURAGE PAC", "party": "OTHER", "amount": 5000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 3501 }, { "name": "CALVERT, KEN", "party": "R", "amount": 2750 }, { "name": "DESMOND, JIM", "party": "R", "amount": 2000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "celsius", "name": "Celsius Holdings", "ticker": "CELH", "aliases": [ "CELSIUS", "CELSIUS HOLDINGS" ], "logoUrl": "/data/logos/celsius.png", "isPrivate": false, "scores": { "combined": 0.64, "pac": null, "employees": 0.64, "totalDollars": 4878, "otherDollars": 0, "demDollars": 878, "repDollars": 4000, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 878, "empRepDollars": 4000, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "BURCK, DAVID", "party": "R", "amount": 3500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 598 }, { "name": "SINGER, SCOTT M.", "party": "R", "amount": 500 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 180 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "red-bull", "name": "Red Bull", "ticker": null, "aliases": [ "RED BULL", "RED BULL NORTH AMERICA", "RED BULL GMBH" ], "logoUrl": "/data/logos/red-bull.png", "isPrivate": true, "scores": { "combined": -0.893, "pac": null, "employees": -0.893, "totalDollars": 14270, "otherDollars": 0, "demDollars": 13509, "repDollars": 761, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 13509, "empRepDollars": 761, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 3197 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 2948 }, { "name": "UNITED BROTHERHOOD OF CARPENTERS & JOINERS OF AMERICA EASTERN ATLANTIC STATES REGIONAL COUNCIL OF CARPENTERS FEDERAL LEGISLATIVE COMMITTEE", "party": "D", "amount": 2216 }, { "name": "TESTER, R. JON", "party": "D", "amount": 1512 }, { "name": "ALLRED, COLIN", "party": "D", "amount": 1000 }, { "name": "VOTE SAVE AMERICA", "party": "D", "amount": 700 }, { "name": "KENNEDY, ROBERT, F. JR., SHANAHAN, NICOLE", "party": "R", "amount": 511 }, { "name": "ROLLINS, WILL", "party": "D", "amount": 250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "starbucks", "name": "Starbucks", "ticker": "SBUX", "aliases": [ "STARBUCKS", "STARBUCKS COFFEE", "STARBUCKS CORP", "STARBUCKS CORPORATION", "STARBUCKS COFFEE COMPANY" ], "logoUrl": "/data/logos/starbucks.png", "isPrivate": false, "scores": { "combined": -0.832, "pac": null, "employees": -0.832, "totalDollars": 244827, "otherDollars": 46206, "demDollars": 224203, "repDollars": 20624, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 224203, "empRepDollars": 20624, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 56420 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 41880 }, { "name": "COMMON POWER", "party": "OTHER", "amount": 25000 }, { "name": "GRIDIRON-PAC", "party": "OTHER", "amount": 15000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 9818 }, { "name": "REPUBLICAN ACCOUNTABILITY PAC", "party": "D", "amount": 6350 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 5330 }, { "name": "GLUESENKAMP PEREZ, MARIE", "party": "D", "amount": 5008 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.8, "categoryScores": { "consumer": 3.1, "environment": 0.0, "labor": 4.1, "financial": 1.6 }, "penaltyTotal": 2835600000, "recordCount": 8, "earliestRecord": "2012-10-15", "latestRecord": "2025-03-16", "narrative": "Starbucks' documented record spans labor, consumer and financial matters. Reuters reported in 2012 that the company paid no UK corporation tax over multiple years despite describing the business as profitable, and in 2013 an arbitrator ordered it to pay Kraft $2.76 billion over a terminated distribution deal. The 2018 arrest of two Black men at a Philadelphia store led to nationwide bias training closures and, in 2023, a $25.6 million jury verdict for a fired regional director. Labor rulings include the California Supreme Court's 2018 Troester decision on off-the-clock work, a 2022 federal court reinstatement of seven fired Memphis workers, and a 2023 NLRB judge's finding of widespread labor law violations in Buffalo. In 2025 a Los Angeles jury awarded $50 million to a delivery driver burned by hot tea.", "records": [ { "date": "2025-03-16", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 50000000, "description": "A Los Angeles jury awarded $50 million to a delivery driver who suffered severe burns from a scalding hot tea spilled at a Starbucks drive-through; Starbucks said it planned to appeal.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/us-news/2025/mar/16/delivery-driver-injury-lawsuit-california-starbucks", "type": "lawsuit", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2023-06-15", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 25600000, "description": "A federal jury in New Jersey awarded $25.6 million to a former Starbucks regional director who alleged she was fired for being white in the aftermath of the 2018 Philadelphia arrests.", "sourceName": "NPR", "sourceUrl": "https://www.npr.org/2023/06/15/1182359923/ex-starbucks-manager-awarded-25-6-million-in-case-tied-to-arrests-of-2-black-men", "type": "lawsuit", "agency": "NPR", "foundAt": "2026-08-25" }, { "date": "2023-03-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 0, "description": "An NLRB administrative law judge ruled Starbucks committed widespread violations of federal labor law during the Buffalo union campaign, ordering reinstatement of fired workers and other remedies; Starbucks said it would appeal.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2023/03/01/business/economy/starbucks-union-buffalo-ruling.html", "type": "enforcement", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2022-09-07", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "Starbucks rehired seven Memphis workers fired during a union campaign after a federal judge ordered their reinstatement at the NLRB's request and an appeals court declined to block the order.", "sourceName": "PBS NewsHour", "sourceUrl": "https://www.pbs.org/newshour/economy/starbucks-to-rehire-7-fired-memphis-workers-after-losing-appeal", "type": "lawsuit", "agency": "PBS NewsHour", "foundAt": "2026-08-25" }, { "date": "2018-07-26", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "The California Supreme Court ruled in Troester v. Starbucks that the company must pay employees for routinely required off-the-clock closing tasks, rejecting the federal de minimis defense.", "sourceName": "PBS NewsHour", "sourceUrl": "https://www.pbs.org/newshour/economy/starbucks-other-companies-must-pay-employees-for-off-the-clock-work-california-court-says", "type": "lawsuit", "agency": "PBS NewsHour", "foundAt": "2026-08-25" }, { "date": "2018-04-14", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "Two Black men were arrested at a Philadelphia Starbucks while waiting for a business meeting, prompting protests; Starbucks apologized and later closed about 8,000 US stores for racial bias training.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/us-news/2018/apr/16/arrest-of-two-black-men-at-starbucks-for-trespassing-sparks-protests", "type": "incident", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2013-11-12", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 2760000000, "description": "An arbitrator ordered Starbucks to pay Kraft $2.76 billion in damages and costs for prematurely terminating their packaged coffee grocery distribution agreement.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/business/2013/nov/13/starbucks-compensation-payment-kraft-tax-bill", "type": "lawsuit", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2012-10-15", "kind": "practice", "category": "financial", "severity": "documented", "amount": 0, "description": "A Reuters investigation reported Starbucks paid no UK corporation tax on hundreds of millions of pounds in sales over multiple years while describing the UK business as profitable to investors; UK Parliament later examined the practices.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-britain-starbucks-tax-idUSBRE89E0EX20121015", "type": "practice", "agency": "Reuters", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "mcdonalds", "name": "McDonald's", "ticker": "MCD", "aliases": [ "MCDONALD'S", "MCDONALDS", "MCDONALD'S CORP", "MCDONALDS CORPORATION", "MCDONALD'S CORPORATION", "MC DONALDS", "MCDONALD'S USA" ], "logoUrl": "/data/logos/mcdonalds.png", "isPrivate": false, "scores": { "combined": 0.116, "pac": 0.196, "employees": 0.035, "totalDollars": 1116840, "otherDollars": 1242781, "demDollars": 493887, "repDollars": 622953, "pacDemDollars": 223300, "pacRepDollars": 332500, "empDemDollars": 270587, "empRepDollars": 290453, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MCDONALDS CORPORATION POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 1202375 }, { "name": "HERN VICTORY FUND", "party": "R", "amount": 50900 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 36523 }, { "name": "HERN, KEVIN", "party": "R", "amount": 34516 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 25908 }, { "name": "SCALISE LEADERSHIP FUND 2024", "party": "R", "amount": 25000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 22288 }, { "name": "REPUBLICAN PARTY OF KENTUCKY", "party": "R", "amount": 20000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 3.6, "financial": 0.0 }, "penaltyTotal": 27997500, "recordCount": 2, "earliestRecord": "2019-11-01", "latestRecord": "2023-01-01", "narrative": "The records include two documented matters, both in the labor category. In November 2019, as reported by Nation's Restaurant News, McDonald's agreed to a $26 million settlement of a California class action alleging unpaid overtime, missed meal and rest breaks, and uncompensated uniform maintenance at company-operated restaurants. In 2023, the U.S. Equal Employment Opportunity Commission announced that McDonald's franchisee AMTCR would pay nearly $2 million, recorded as $1,997,500, to settle a lawsuit claiming it failed to address sexual harassment of teenage employees at its restaurants. Both matters were resolved as civil settlements rather than criminal proceedings.", "records": [ { "date": "2023-01-01", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 1997500, "description": "EEOC announced that McDonald's franchisee AMTCR will pay nearly $2 million to settle claims it failed to address sexual harassment of teenage employees at its restaurants.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/mcdonalds-franchise-pay-nearly-2-million-settle-eeoc-sexual-harassment-lawsuit", "type": "enforcement", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2019-11-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 26000000, "description": "McDonald's agreed to a $26 million settlement resolving a California class action alleging unpaid overtime, missed meal and rest breaks, and uncompensated uniform maintenance at company-operated restaurants.", "sourceName": "Nation's Restaurant News", "sourceUrl": "https://www.nrn.com/quick-service/mcdonald-s-to-pay-26-million-to-settle-wage-theft-class-action-suit", "type": "lawsuit", "agency": "Nation's Restaurant News", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "yum-brands", "name": "Yum! Brands", "ticker": "YUM", "aliases": [ "YUM BRANDS", "YUM! BRANDS", "YUM", "TACO BELL", "KFC", "PIZZA HUT", "YUM BRANDS INC", "KENTUCKY FRIED CHICKEN" ], "logoUrl": "/data/logos/yum-brands.png", "isPrivate": false, "scores": { "combined": 0.296, "pac": 0.109, "employees": 0.332, "totalDollars": 397196, "otherDollars": 54083, "demDollars": 139809, "repDollars": 257387, "pacDemDollars": 28500, "pacRepDollars": 35500, "empDemDollars": 111309, "empRepDollars": 221887, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TED CRUZ VICTORY FUND", "party": "R", "amount": 59600 }, { "name": "YUM BRANDS INC. GOOD GOVERNMENT FUND", "party": "OTHER", "amount": 46890 }, { "name": "THE REPUBLICAN PARTY OF FORT BEND COUNTY FEDERAL COMMITTEE", "party": "R", "amount": 40000 }, { "name": "YUM BRANDS INC. GOOD GOVERNMENT FUND", "party": "R", "amount": 34540 }, { "name": "EDWARDS, AMANDA", "party": "D", "amount": 23900 }, { "name": "JEFFRIES VICTORY FUND", "party": "D", "amount": 20000 }, { "name": "NATIONAL RESTAURANT ASSOCIATION PAC (RESTAURANT PAC)", "party": "R", "amount": 15000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 14728 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.4, "categoryScores": { "consumer": 0.8, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 1, "earliestRecord": "2023-01-01", "latestRecord": "2023-01-01", "narrative": "The available record covers a single documented incident. In January 2023, Yum! Brands disclosed a ransomware attack that exposed personal data belonging to employees and job applicants and led to the temporary closure of approximately 300 restaurants in the United Kingdom. According to reporting by Cybersecurity Dive, class action lawsuits were filed against the company following the disclosure. No monetary penalty or settlement amount is listed in the record. The provided records contain no other documented conduct entries.", "records": [ { "date": "2023-01-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Yum! Brands disclosed a January 2023 ransomware attack that exposed personal data of employees and applicants and temporarily closed about 300 UK restaurants; class actions followed.", "sourceName": "Cybersecurity Dive", "sourceUrl": "https://www.cybersecuritydive.com/news/yum-brands-class-action-suits-employees-ransomware/650394/", "type": "incident", "agency": "Cybersecurity Dive", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "restaurant-brands-intl", "name": "Restaurant Brands International", "ticker": "QSR", "aliases": [ "RESTAURANT BRANDS INTERNATIONAL", "RESTAURANT BRANDS", "BURGER KING", "POPEYES", "TIM HORTONS", "BURGER KING CORP", "BURGER KING CORPORATION" ], "logoUrl": "/data/logos/restaurant-brands-intl.png", "isPrivate": false, "scores": { "combined": -0.026, "pac": null, "employees": -0.026, "totalDollars": 55525, "otherDollars": 988, "demDollars": 28473, "repDollars": 27052, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 28473, "empRepDollars": 27052, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NOURI, PRESTON", "party": "D", "amount": 6200 }, { "name": "BROWN, SAM", "party": "R", "amount": 5100 }, { "name": "OMAR, ILHAN", "party": "D", "amount": 5000 }, { "name": "NATIONAL RESTAURANT ASSOCIATION PAC (RESTAURANT PAC)", "party": "R", "amount": 4000 }, { "name": "MEEK, KENDRICK", "party": "D", "amount": 3500 }, { "name": "MACKENZIE FOR AMERICA", "party": "R", "amount": 3500 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 3254 }, { "name": "WHITEHOUSE, SHELDON", "party": "D", "amount": 2775 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "wendys", "name": "The Wendy's Company", "ticker": "WEN", "aliases": [ "WENDY'S", "WENDYS", "THE WENDY'S COMPANY", "WENDY'S INTERNATIONAL", "WENDY'S CO" ], "logoUrl": "/data/logos/wendys.png", "isPrivate": false, "scores": { "combined": 0.397, "pac": 0.479, "employees": 0.18, "totalDollars": 289954, "otherDollars": 77644, "demDollars": 87361, "repDollars": 202593, "pacDemDollars": 55000, "pacRepDollars": 156000, "empDemDollars": 32361, "empRepDollars": 46593, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE WENDYS COMPANY POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 69893 }, { "name": "THE WENDYS COMPANY POLITICAL ACTION COMMITTEE", "party": "R", "amount": 23877 }, { "name": "HUSTED, JON", "party": "R", "amount": 20000 }, { "name": "SWALWELL, ERIC MICHAEL", "party": "D", "amount": 13200 }, { "name": "BALDERSON, WILLIAM TROY", "party": "R", "amount": 12500 }, { "name": "CAREY, MIKE", "party": "R", "amount": 10000 }, { "name": "SMITH, JASON T", "party": "R", "amount": 10000 }, { "name": "BEATTY, JOYCE", "party": "D", "amount": 7500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.4, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 4.1, "financial": 0.0 }, "penaltyTotal": 4350000, "recordCount": 3, "earliestRecord": "2020-02-01", "latestRecord": "2025-12-01", "narrative": "The records document three labor-related matters involving The Wendy's Company. In February 2020, the Massachusetts Office of the Attorney General cited the company for child labor violations at company-owned locations concerning hours and time-of-day limits for workers under 18, resulting in a $400,000 penalty. In February 2025, a court approved a $3.95 million class settlement, reported by Bloomberg Law, resolving claims that the company failed to provide required meal and rest breaks to employees in Colorado. In December 2025, the U.S. Equal Employment Opportunity Commission filed suit alleging disability and age discrimination after a manager cleared to return from medical leave was denied reinstatement and terminated; no monetary amount is listed for that matter.", "records": [ { "date": "2025-12-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "EEOC sued Wendy's alleging disability and age discrimination after a manager cleared to return from medical leave was denied reinstatement and terminated.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/eeoc-sues-wendys-disability-and-age-discrimination", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2025-02-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 3950000, "description": "Court approved a $3.95 million class settlement resolving claims that Wendy's failed to provide required meal and rest breaks to Colorado employees.", "sourceName": "Bloomberg Law", "sourceUrl": "https://news.bloomberglaw.com/litigation/wendys-3-95-million-deal-over-colorado-rest-claims-approved", "type": "lawsuit", "agency": "Bloomberg Law", "foundAt": "2026-08-24" }, { "date": "2020-02-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 400000, "description": "Massachusetts Attorney General cited Wendy's for child labor violations at company-owned locations involving hours and time-of-day limits for workers under 18; company paid a penalty.", "sourceName": "Massachusetts Office of the Attorney General", "sourceUrl": "https://mass.gov/news/wendys-resolves-child-labor-law-violations-at-massachusetts-locations", "type": "enforcement", "agency": "Massachusetts Office of the Attorney General", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "dominos", "name": "Domino's Pizza", "ticker": "DPZ", "aliases": [ "DOMINO'S", "DOMINOS", "DOMINO'S PIZZA", "DOMINOS PIZZA", "DOMINO'S PIZZA INC" ], "logoUrl": "/data/logos/dominos.png", "isPrivate": false, "scores": { "combined": 0.035, "pac": null, "employees": 0.035, "totalDollars": 88603, "otherDollars": 1280, "demDollars": 42745, "repDollars": 45858, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 42745, "empRepDollars": 45858, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 12842 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 10573 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 5114 }, { "name": "MORGAN MURPHY VICTORY FUND", "party": "R", "amount": 5000 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 4376 }, { "name": "AWA, BRENTON", "party": "R", "amount": 3500 }, { "name": "FEELY, THOMAS JAMES", "party": "R", "amount": 3500 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 3483 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "papa-johns", "name": "Papa John's", "ticker": "PZZA", "aliases": [ "PAPA JOHN'S", "PAPA JOHNS", "PAPA JOHN'S INTERNATIONAL", "PAPA JOHNS INTERNATIONAL" ], "logoUrl": "/data/logos/papa-johns.png", "isPrivate": false, "scores": { "combined": 0.978, "pac": null, "employees": 0.978, "totalDollars": 636415, "otherDollars": 26, "demDollars": 7003, "repDollars": 629412, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 7003, "empRepDollars": 629412, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP 47 COMMITTEE, INC.", "party": "R", "amount": 500000 }, { "name": "GROW THE MAJORITY", "party": "R", "amount": 100000 }, { "name": "FRIENDS OF ANDY BARR COMMITTEE", "party": "R", "amount": 17000 }, { "name": "SCOTT, RICK SEN", "party": "R", "amount": 3300 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1768 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 1579 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1570 }, { "name": "BHANDARI, HARRY", "party": "D", "amount": 1500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.8, "categoryScores": { "consumer": 1.9, "environment": 0.0, "labor": 3.7, "financial": 0.0 }, "penaltyTotal": 21800000, "recordCount": 7, "earliestRecord": "2013-05-01", "latestRecord": "2025-07-01", "narrative": "Papa John's has resolved several legal actions over the past decade. In 2013 it settled a Telephone Consumer Protection Act class action in the Western District of Washington for $16.5 million over unsolicited advertising text messages, and in 2022 it disclosed in an SEC Form 10-Q a $5 million settlement of a class action challenging \"no-poach\" clauses in franchise agreements. The company paid $125,000 in 2017 and $175,000 in 2023 to settle U.S. Equal Employment Opportunity Commission disability discrimination lawsuits, the first involving an employee with Down syndrome who used a job coach and the second involving a blind employee's service-dog accommodation request. Founder John Schnatter attributed weak sales to NFL national anthem protests on a November 2017 earnings call and stepped down as CEO weeks later, according to NBC News, and resigned as chairman in July 2018 after reports, ", "records": [ { "date": "2025-07-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Florida inspectors ordered a Miami Papa John's temporarily closed after finding a dead rodent and other sanitation violations.", "sourceName": "Local 10 News (Florida state inspection records)", "sourceUrl": "https://www.local10.com/food/2025/07/21/dead-rodent-found-in-papa-johns-pizzeria-among-14-kitchens-ordered-shut/", "type": "incident", "agency": "Local 10 News (Florida state inspection records)", "foundAt": "2026-08-24" }, { "date": "2023-11-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 175000, "description": "Papa John's paid $175,000 to settle an EEOC lawsuit alleging it denied a blind employee's service-dog accommodation and terminated him before his first shift.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/papa-johns-pizza-pay-175000-settle-disability-discrimination-lawsuit", "type": "enforcement", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2022-09-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 5000000, "description": "Papa John's agreed to a $5 million settlement of a class action alleging franchise agreement 'no-poach' clauses restricted worker mobility in violation of antitrust law.", "sourceName": "SEC filing (Papa John's Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/901491/000162828022027953/pzza-20220925.htm", "type": "lawsuit", "agency": "SEC filing (Papa John's Form 10-Q)", "foundAt": "2026-08-24" }, { "date": "2018-07-01", "kind": "stance", "category": "other", "severity": "documented", "amount": 0, "description": "Founder John Schnatter resigned as chairman after reports he used a racial slur during a company media training conference call.", "sourceName": "Fox News", "sourceUrl": "https://www.foxnews.com/food-drink/papa-johns-founder-john-schnatter-resigns-as-chairman-over-n-word-controversy", "type": "stance", "agency": "Fox News", "foundAt": "2026-08-24" }, { "date": "2017-11-01", "kind": "stance", "category": "other", "severity": "documented", "amount": 0, "description": "Then-CEO John Schnatter attributed weak sales to NFL national anthem protests on an earnings call; he stepped down as CEO weeks later.", "sourceName": "NBC News", "sourceUrl": "https://www.nbcnews.com/news/us-news/papa-john-s-founder-exiting-ceo-weeks-after-nfl-comments-n832151", "type": "stance", "agency": "NBC News", "foundAt": "2026-08-24" }, { "date": "2017-01-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 125000, "description": "Papa John's paid $125,000 to settle an EEOC disability discrimination lawsuit alleging it fired an employee with Down syndrome who used a job coach.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/papa-johns-pizza-pay-125000-settle-eeoc-disability-discrimination-lawsuit", "type": "enforcement", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2013-05-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 16500000, "description": "Papa John's settled a Telephone Consumer Protection Act class action for $16.5 million over unsolicited advertising text messages sent to customers.", "sourceName": "Law360 (W.D. 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Wash. litigation)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "darden", "name": "Darden Restaurants", "ticker": "DRI", "aliases": [ "DARDEN", "DARDEN RESTAURANTS", "OLIVE GARDEN", "LONGHORN STEAKHOUSE", "DARDEN RESTAURANTS INC" ], "logoUrl": "/data/logos/darden.png", "isPrivate": false, "scores": { "combined": -0.061, "pac": null, "employees": -0.061, "totalDollars": 82057, "otherDollars": 0, "demDollars": 43538, "repDollars": 38519, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 43538, "empRepDollars": 38519, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HOYLE, VALERIE", "party": "D", "amount": 10100 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 8551 }, { "name": "TEAM DESANTIS 2024", "party": "R", "amount": 5000 }, { "name": "TEAM RICK SCOTT", "party": "R", "amount": 5000 }, { "name": "NATIONAL RESTAURANT ASSOCIATION PAC (RESTAURANT PAC)", "party": "R", "amount": 4500 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 4380 }, { "name": "TESTER, R. JON", "party": "D", "amount": 2750 }, { "name": "NRCC", "party": "R", "amount": 2601 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "chipotle", "name": "Chipotle Mexican Grill", "ticker": "CMG", "aliases": [ "CHIPOTLE", "CHIPOTLE MEXICAN GRILL", "CHIPOTLE MEXICAN GRILL INC" ], "logoUrl": "/data/logos/chipotle.png", "isPrivate": false, "scores": { "combined": -0.43, "pac": null, "employees": -0.43, "totalDollars": 56220, "otherDollars": 10105, "demDollars": 40210, "repDollars": 16010, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 40210, "empRepDollars": 16010, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "JOHN AVLON VICTORY FUND", "party": "D", "amount": 10000 }, { "name": "CHIPOTLE MEXICAN GRILL PAC (CHIPOTLE PAC)", "party": "OTHER", "amount": 10000 }, { "name": "NATIONAL RESTAURANT ASSOCIATION PAC (RESTAURANT PAC)", "party": "R", "amount": 8000 }, { "name": "TRIED-AND-TRUE PAC", "party": "D", "amount": 4500 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 2750 }, { "name": "EQUALITY PAC", "party": "D", "amount": 2600 }, { "name": "MONTEREY COUNTY REPUBLICAN CENTRAL COMMITTEE (FED.)", "party": "R", "amount": 2600 }, { "name": "ROLLINS, WILL", "party": "D", "amount": 2250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "inspire-brands", "name": "Inspire Brands", "ticker": null, "aliases": [ "INSPIRE BRANDS", "DUNKIN'", "DUNKIN", "DUNKIN DONUTS", "DUNKIN' BRANDS", "ARBY'S", "ARBYS", "SONIC DRIVE-IN", "SONIC", "BUFFALO WILD WINGS", "JIMMY JOHN'S", "JIMMY JOHNS", "BASKIN-ROBBINS", "BASKIN ROBBINS" ], "logoUrl": "/data/logos/inspire-brands.png", "isPrivate": true, "scores": { "combined": 0.847, "pac": -0.128, "employees": 0.971, "totalDollars": 3509540, "otherDollars": 174309, "demDollars": 268529, "repDollars": 3241011, "pacDemDollars": 223000, "pacRepDollars": 172500, "empDemDollars": 45529, "empRepDollars": 3068511, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE SENTINEL ACTION FUND", "party": "R", "amount": 1550000 }, { "name": "TRUMP 47 COMMITTEE, INC.", "party": "R", "amount": 844600 }, { "name": "CLF", "party": "R", "amount": 500000 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 88860 }, { "name": "INSPIRE BRANDS INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 85506 }, { "name": "HUNTER ACTION FUND (HAF)", "party": "OTHER", "amount": 30000 }, { "name": "DUNKIN' BRANDS, INC, POLITICAL ACTION COMMITTEE (DUNKIN' PAC)", "party": "OTHER", "amount": 28528 }, { "name": "TEAM HUSTED", "party": "R", "amount": 25000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 2.1, "financial": 0.0 }, "penaltyTotal": 47500, "recordCount": 2, "earliestRecord": "2021-05-12", "latestRecord": "2025-08-26", "narrative": "Inspire Brands has two documented items in the available records, both relating to labor matters. In May 2021, Newsweek reported on an internal Inspire Brands communication in which the company cited its lobbying as having contributed to the removal of the $15 minimum wage provision from the American Rescue Plan and to opposition to the PRO Act. In August 2025, the U.S. Equal Employment Opportunity Commission announced that Buffalo Wild Wings, an Inspire Brands subsidiary, agreed to pay $47,500 to settle a religious discrimination lawsuit alleging an applicant was denied hire because of religious attire. The EEOC matter is recorded as an administrative enforcement action, while the 2021 item is documented as a public policy stance rather than an enforcement proceeding.", "records": [ { "date": "2025-08-26", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 47500, "description": "Buffalo Wild Wings, an Inspire Brands subsidiary, agreed to pay $47,500 to settle an EEOC religious discrimination lawsuit alleging an applicant was denied hire over religious attire.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/buffalo-wild-wings-pay-47500-eeoc-religious-discrimination-lawsuit", "type": "enforcement", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2021-05-12", "kind": "stance", "category": "labor", "severity": "documented", "amount": 0, "description": "Newsweek reported an internal Inspire Brands communication citing company lobbying that helped remove the $15 minimum wage provision from the American Rescue Plan and oppose the PRO Act.", "sourceName": "Newsweek", "sourceUrl": "https://www.newsweek.com/this-fast-food-giant-bragged-about-killing-15-minimum-wage-1579273", "type": "stance", "agency": "Newsweek", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "subway", "name": "Subway", "ticker": null, "aliases": [ "SUBWAY", "SUBWAY RESTAURANTS", "DOCTOR'S ASSOCIATES", "DOCTORS ASSOCIATES", "SUBWAY FRANCHISE" ], "logoUrl": "/data/logos/subway.png", "isPrivate": true, "scores": { "combined": 0.307, "pac": null, "employees": 0.307, "totalDollars": 52959, "otherDollars": 282, "demDollars": 18338, "repDollars": 34621, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 18338, "empRepDollars": 34621, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TEAM STAND FOR AMERICA", "party": "R", "amount": 10000 }, { "name": "VAN ORDEN, DERRICK F. 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PAC FOR RESPONSIBLE GOVERNMENT", "party": "OTHER", "amount": 1198956 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 214426 }, { "name": "EMMER MAJORITY BUILDERS", "party": "R", "amount": 150000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 115059 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 105978 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 87662 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 86070 }, { "name": "NRCC", "party": "R", "amount": 70378 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.2, "categoryScores": { "consumer": 5.5, "environment": 2.0, "labor": 0.5, "financial": 4.7 }, "penaltyTotal": 3618996000, "recordCount": 8, "earliestRecord": "2011-06-20", "latestRecord": "2025-06-27", "narrative": "Walmart's documented record includes a 2011 U.S. Supreme Court decision in Wal-Mart Stores v. 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On opioids, the DOJ filed a nationwide civil complaint in December 2020 allegin", "records": [ { "date": "2025-06-27", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 10000000, "description": "Walmart agreed to pay $10 million and adopt anti-fraud measures to settle FTC charges that it processed fraud-induced money transfers at its stores.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2025/06/walmart-pay-10-million-settle-ftc-charges-it-allowed-money-transfer-fraud", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2022-11-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 3100000000, "description": "Walmart agreed to pay about $3.1 billion to settle claims by states, local governments and tribes over opioid dispensing practices, without admitting liability.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/walmart-pay-31-bln-settle-us-opioid-lawsuits-2022-11-15/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2022-06-28", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "FTC sued Walmart, alleging it allowed its money transfer services to be used by fraudsters and failed to implement adequate anti-fraud safeguards, causing consumer losses.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2022/06/ftc-sues-walmart-facilitating-money-transfer-fraud-fleeced-customers-out-hundreds-millions", "type": "lawsuit", "agency": "U.S. Federal Trade Commission" }, { "date": "2020-12-22", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "DOJ filed a nationwide civil complaint alleging Walmart pharmacies unlawfully dispensed controlled substances and failed to report suspicious orders, violating the Controlled Substances Act.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-files-nationwide-lawsuit-against-walmart-inc-alleged-role-fueling-opioid", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "2019-06-20", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 282700000, "description": "Walmart resolved DOJ and SEC Foreign Corrupt Practices Act investigations over anti-corruption compliance failures in Mexico, India, Brazil and China; Brazilian subsidiary pleaded guilty. Combined payment approximately $282 million.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/walmart-inc-and-brazil-based-subsidiary-agree-pay-137-million-resolve-foreign-corrupt-practices", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2019-06-20", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 144696000, "description": "SEC charged Walmart with violating FCPA internal accounting controls provisions; company agreed to pay about $144 million in disgorgement and interest without admitting or denying findings.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2019-102", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2013-05-28", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 81600000, "description": "Walmart pleaded guilty to federal Clean Water Act and FIFRA charges over improper handling and disposal of hazardous waste at U.S. stores, paying about $81.6 million total.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/walmart-pleads-guilty-federal-environmental-crimes-admits-civil-violations-and-will-pay-more", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2011-06-20", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "In Wal-Mart Stores v. Dukes, the U.S. Supreme Court decertified a nationwide sex-discrimination class action covering about 1.5 million female employees, ruling commonality requirements were not met.", "sourceName": "U.S. Supreme Court", "sourceUrl": "https://www.supremecourt.gov/opinions/10pdf/10-277.pdf", "type": "lawsuit", "agency": "U.S. Supreme Court" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "target", "name": "Target", "ticker": "TGT", "aliases": [ "TARGET", "TARGET CORP", "TARGET CORPORATION", "TARGET STORES", "TARGET BRANDS" ], "logoUrl": "/data/logos/target.png", "isPrivate": false, "scores": { "combined": -0.131, "pac": 0.144, "employees": -0.554, "totalDollars": 1052876, "otherDollars": 828069, "demDollars": 595140, "repDollars": 457736, "pacDemDollars": 273500, "pacRepDollars": 365500, "empDemDollars": 321640, "empRepDollars": 92236, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TARGET CORPORATION CITIZENS POLITICAL FORUM (TARGETCITIZENS POLITICAL FORUM)", "party": "OTHER", "amount": 815459 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 68206 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 64019 }, { "name": "REPUBLICAN PARTY OF MINNESOTA - FEDERAL", "party": "R", "amount": 20970 }, { "name": "EMMER, THOMAS EARL JR.", "party": "R", "amount": 20000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 19429 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 17500 }, { "name": "MORRISON, KELLY LOUISE", "party": "D", "amount": 16100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.0, "categoryScores": { "consumer": 4.3, "environment": 1.9, "labor": 3.4, "financial": 0.0 }, "penaltyTotal": 45522450, "recordCount": 6, "earliestRecord": "2015-03-01", "latestRecord": "2025-12-01", "narrative": "Target's documented record includes consumer matters stemming from its 2013 data breach: a $10 million consumer class action settlement reported by NBC News in March 2015, and an $18.5 million settlement in May 2017 with 47 states and the District of Columbia, announced by the Texas Attorney General, over attackers' use of stolen vendor credentials to install data-capturing malware. In December 2018, the California Attorney General announced a $7.4 million statewide settlement of hazardous waste claims involving improper disposal of electronics, batteries, aerosols, bulbs and pharmaceuticals, along with discarded records containing customer medical information, between 2012 and 2016. In March 2022, according to The Press Democrat, Target paid $5 million to resolve a California district attorneys' lawsuit alleging its mobile app showed higher prices to customers inside stores without adeq", "records": [ { "date": "2025-12-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 4600000, "description": "Target agreed to a $4.6 million settlement of a wage-and-hour class action alleging New Jersey distribution center workers were not paid for security screening and walking time.", "sourceName": "Newsweek", "sourceUrl": "https://www.newsweek.com/target-checks-americans-settlement-11296434", "type": "lawsuit", "agency": "Newsweek", "foundAt": "2026-08-24" }, { "date": "2022-03-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 5000000, "description": "Target paid $5 million to settle a California district attorneys' pricing lawsuit alleging its mobile app displayed higher prices to customers inside stores without adequate disclosure.", "sourceName": "The Press Democrat", "sourceUrl": "https://www.pressdemocrat.com/article/business/target-corp-pays-5-million-to-settle-pricing-lawsuit/", "type": "enforcement", "agency": "The Press Democrat", "foundAt": "2026-08-24" }, { "date": "2021-09-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 22450, "description": "Philadelphia's Department of Labor fined Target and ordered employee damages totaling about $22,450 for violating the city's Fair Workweek law governing advance scheduling for retail workers.", "sourceName": "The Philadelphia Inquirer", "sourceUrl": "https://www.inquirer.com/news/target-fair-workweek-violation-philadelphia-20210902.html", "type": "enforcement", "agency": "The Philadelphia Inquirer", "foundAt": "2026-08-24" }, { "date": "2018-12-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 7400000, "description": "Target settled California hazardous waste claims for $7.4 million, over improper disposal of electronics, batteries, aerosols, bulbs and pharmaceuticals, plus discarded records containing customer medical information, between 2012 and 2016.", "sourceName": "California Attorney General", "sourceUrl": "https://www.oag.ca.gov/news/press-releases/attorney-general-becerra-announces-74-million-statewide-settlement-target", "type": "enforcement", "agency": "California Attorney General", "foundAt": "2026-08-24" }, { "date": "2017-05-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 18500000, "description": "Target paid $18.5 million to settle claims by 47 states and the District of Columbia over the 2013 breach, in which attackers used stolen vendor credentials to install data-capturing malware.", "sourceName": "Texas Attorney General", "sourceUrl": "https://www.texasattorneygeneral.gov/news/releases/ag-paxton-announces-185-million-settlement-target-resolve-2013-data-breach", "type": "enforcement", "agency": "Texas Attorney General", "foundAt": "2026-08-24" }, { "date": "2015-03-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 10000000, "description": "Target agreed to pay $10 million to settle a consumer class action over its 2013 data breach, which exposed payment card data and personal records of tens of millions of customers.", "sourceName": "NBC News", "sourceUrl": "https://www.nbcnews.com/news/us-news/target-close-settling-data-breach-lawsuit-n326156", "type": "lawsuit", "agency": "NBC News", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "costco", "name": "Costco", "ticker": "COST", "aliases": [ "COSTCO", "COSTCO WHOLESALE", "COSTCO WHOLESALE CORP", "COSTCO WHOLESALE CORPORATION" ], "logoUrl": "/data/logos/costco.png", "isPrivate": false, "scores": { "combined": 0.068, "pac": null, "employees": 0.068, "totalDollars": 392939, "otherDollars": 9027, "demDollars": 183094, "repDollars": 209845, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 183094, "empRepDollars": 209845, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 74514 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 38387 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 37112 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 26752 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 16017 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 12292 }, { "name": "CANTWELL KLOBUCHAR ROSEN 2024 STATE VICTORY FUND", "party": "D", "amount": 10000 }, { "name": "ACTBLUE", "party": "D", "amount": 9760 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.4, "categoryScores": { "consumer": 0.0, "environment": 0.8, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 335000, "recordCount": 1, "earliestRecord": "2014-09-03", "latestRecord": "2014-09-03", "narrative": "Available records document a single enforcement action involving Costco. In September 2014, the company settled Clean Air Act claims brought by the U.S. Environmental Protection Agency and the Department of Justice concerning refrigerant leak detection, repair, and recordkeeping failures at stores in California, Arizona, Nevada, and Hawaii. The settlement, categorized as administrative in severity, included a payment of $335,000. No other conduct records are included in the provided data.", "records": [ { "date": "2014-09-03", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 335000, "description": "Settled EPA/DOJ Clean Air Act claims over refrigerant leak detection, repair, and recordkeeping failures at stores in California, Arizona, Nevada, and Hawaii.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://19january2021snapshot.epa.gov/enforcement/costco-wholesale-corporation-clean-air-act-settlement_.html", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "kroger", "name": "Kroger", "ticker": "KR", "aliases": [ "KROGER", "THE KROGER CO", "KROGER CO", "KROGER COMPANY", "RALPHS", "FRED MEYER", "HARRIS TEETER", "KING SOOPERS", "SMITH'S FOOD", "SMITHS FOOD", "FRY'S FOOD", "FRYS FOOD", "QFC", "DILLONS", "DILLON STORES", "FOOD 4 LESS", "CITY MARKET", "MARIANO'S", "PICK 'N SAVE", "PICK N SAVE", "ROUNDY'S" ], "logoUrl": "/data/logos/kroger.png", "isPrivate": false, "scores": { "combined": 0.276, "pac": 0.195, "employees": 0.306, "totalDollars": 1037944, "otherDollars": 202484, "demDollars": 375759, "repDollars": 662185, "pacDemDollars": 114400, "pacRepDollars": 170000, "empDemDollars": 261359, "empRepDollars": 492185, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE KROGER CO. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 179653 }, { "name": "THE KROGER CO. POLITICAL ACTION COMMITTEE", "party": "R", "amount": 126173 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 104603 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 63930 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 49905 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 40575 }, { "name": "LANDSMAN, GREG", "party": "D", "amount": 39341 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 29639 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.1, "categoryScores": { "consumer": 4.1, "environment": 4.5, "labor": 3.4, "financial": 0.0 }, "penaltyTotal": 1491858000, "recordCount": 7, "earliestRecord": "2023-01-01", "latestRecord": "2026-06-01", "narrative": "In 2023, Kroger agreed to pay up to $1.413 billion, as disclosed in its FY2024 SEC Form 10-K, to resolve nationwide claims by states and subdivisions alleging inadequate controls over opioid prescription dispensing at its pharmacies. In December 2024, a federal court granted the Federal Trade Commission's requested injunction blocking the company's $24.6 billion acquisition of Albertsons, finding the merger likely to substantially lessen competition. In June 2025, a Michigan jury awarded more than $75 million to a worker who sustained chemical burns and partial hand amputation in a 2020 refrigerant incident at a Bloomfield Township store, according to FOX 2 Detroit. Environmental matters include a January 2026 settlement with the Illinois Attorney General for $108,000 over asbestos-related violations that temporarily closed the Taylorville store, and a May 2026 U.S. Department of Justice", "records": [ { "date": "2026-06-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 1250000, "description": "Settled California false advertising allegations involving inaccurate calorie labeling on Kroger-branded bread products, paying $1.25 million.", "sourceName": "Ventura County District Attorney", "sourceUrl": "https://da.venturacounty.gov/2026/06/kroger-to-pay-1-25-million-to-resolve-false-advertising-lawsuit/", "type": "enforcement", "agency": "Ventura County District Attorney", "foundAt": "2026-08-24" }, { "date": "2026-05-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 2500000, "description": "Settled U.S. Clean Air Act claims over failure to promptly repair R-22 refrigerant leaks at stores nationwide; agreed to civil penalty and refrigeration system upgrades.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/kroger-agrees-settlement-reducing-ozone-harming-emissions-grocery-stores-nationwide", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2026-05-01", "kind": "practice", "category": "labor", "severity": "documented", "amount": 0, "description": "An NLRB administrative law judge found a Kentucky distribution facility unlawfully barred off-duty employees from union solicitation in the parking lot during nonworking time.", "sourceName": "NLRB / HR Dive", "sourceUrl": "https://www.hrdive.com/news/kroger-parking-lot-policy-violated-federal-labor-law-nlrb/820146/", "type": "practice", "agency": "NLRB / HR Dive", "foundAt": "2026-08-24" }, { "date": "2026-01-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 108000, "description": "Settled Illinois state claims over asbestos-related violations that temporarily closed the Taylorville, Illinois store, paying $108,000.", "sourceName": "Illinois Attorney General / NPR Illinois", "sourceUrl": "https://www.nprillinois.org/taylorville-il/2026-01-22/illinois-settles-suit-over-asbestos-that-temporarily-closed-taylorville-kroger-store", "type": "enforcement", "agency": "Illinois Attorney General / NPR Illinois", "foundAt": "2026-08-24" }, { "date": "2025-06-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 75000000, "description": "Michigan jury awarded more than $75 million to a worker who suffered chemical burns and partial hand amputation in a 2020 refrigerant incident at a Bloomfield Township store.", "sourceName": "FOX 2 Detroit", "sourceUrl": "https://www.fox2detroit.com/news/kroger-ordered-pay-75m-man-who-lost-part-hands-while-working-michigan-store", "type": "lawsuit", "agency": "FOX 2 Detroit", "foundAt": "2026-08-24" }, { "date": "2024-12-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "Federal court granted the FTC's requested injunction blocking Kroger's $24.6 billion acquisition of Albertsons, finding the merger likely to substantially lessen competition.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/legal-library/browse/cases-proceedings/kroger-companyalbertsons-companies-inc-matter", "type": "lawsuit", "agency": "Federal Trade Commission", "foundAt": "2026-08-24" }, { "date": "2023-01-01", "kind": "enforcement", "category": "other", "severity": "civil", "amount": 1413000000, "description": "Agreed to pay up to $1.413 billion to resolve nationwide claims by states and subdivisions alleging inadequate controls over opioid prescription dispensing at its pharmacies.", "sourceName": "SEC Form 10-K (FY2024)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/56873/000155837025004267/kr-20250201x10k.htm", "type": "enforcement", "agency": "SEC Form 10-K (FY2024)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "albertsons", "name": "Albertsons Companies", "ticker": "ACI", "aliases": [ "ALBERTSONS", "ALBERTSON'S", "ALBERTSONS COMPANIES", "SAFEWAY", "VONS", "JEWEL-OSCO", "JEWEL OSCO", "ACME MARKETS", "SHAW'S", "SHAWS", "TOM THUMB", "RANDALLS", "PAVILIONS", "STAR MARKET", "HAGGEN", "CARRS" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": -0.122, "pac": -0.116, "employees": -0.127, "totalDollars": 702158, "otherDollars": 159074, "demDollars": 393938, "repDollars": 308220, "pacDemDollars": 171000, "pacRepDollars": 135500, "empDemDollars": 222938, "empRepDollars": 172720, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE ALBERTSONS COMPANIES, INC. 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In June 2020, the company paid $210,000 to settle a separate EEOC national origin discrimination lawsuit alleging that a manager harassed Hispanic employees, particularly limited-English speakers, for speaking Spanish. In September 2024, a Los Angeles County District Attorney judgment resolved allegations that Albertsons and Vons overcharged customers through inaccurate weights on produce, meat and baked goods, totaling $3,962,500, consisting of $3,213,000 in civil penalties and $749,500 in costs and restitution. 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In 2013, the company paid $80 million in civil penalties to settle DEA and Justice Department allegations of Controlled Substances Act record-keeping and dispensing violations at a Florida distribution center and six retail pharmacies, and in 2019 it disclosed a $209 million settlement with the Justice Department and multiple states over a civil investigation into its pharmacy dispensing practices. On opioid-related claims, state attorneys general announced a proposed $5.7 billion multistate settlement in November 2022 over oversight of opioid dispensing, and in May 2023 the company agreed to pay San Francisco $229.6 million over 14 years following an adverse federal court ruling. 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opioid prescriptions. According to CVS Health's SEC Form 10-K, the Justice Department intervened in December 2024 in a sealed qui tam suit in Rhode Island federal court alleging CVS pharmacies filled opioid prescriptions lacking a legitimate medical purpose and billed federal programs; CVS disputes the claims. In April 2025, a federal jury found the Omnicare unit liable for 3.3 million false claims to Medicare, Medicaid and TRICARE between 2010 and 2018, with $135.6 million in damages and a judgment of roughly $949 million, as reported by Healthcare Dive; CVS and Omnicare agreed in January 2026 to pay $440 million to the Justice Department to resolve that judgment, per Fierce Health", "records": [ { "date": "2026-07-14", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "CVS Caremark settled the FTC's 2024 antitrust case alleging its rebate system inflated insulin list prices; the agreement requires formulary and plan-design changes favoring low-list-price insulin.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2026/07/ftc-secures-major-settlement-caremark-resolving-antitrust-case-against-second-drug-middleman", "type": "enforcement", "agency": "Federal Trade Commission" }, { "date": "2026-01-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 440000000, "description": "CVS and its Omnicare unit agreed to pay the Justice Department $440 million to resolve the judgment in the long-term-care pharmacy False Claims Act case.", "sourceName": "Fierce Healthcare", "sourceUrl": "https://www.fiercehealthcare.com/payers/cvs-omnicare-unit-agrees-440m-settlement-doj-ongoing-fraud-case", "type": "lawsuit", "agency": "Fierce Healthcare" }, { "date": "2025-11-17", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 18282280, "description": "CVS Pharmacy paid $18,282,280 to the United States and California to resolve allegations it sought reimbursement without verifying medications were prescribed for approved diagnoses, under the federal and California False Claims Acts.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-edca/pr/cvs-pharmacy-inc-pays-182-million-resolve-alleged-false-claims-act-violations", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2025-04-29", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 949000000, "description": "A federal jury found Omnicare liable for 3.3 million false claims to Medicare, Medicaid and TRICARE (2010-2018), $135.6 million damages; the court entered a roughly $949 million judgment, CVS partly liable.", "sourceName": "Healthcare Dive", "sourceUrl": "https://www.healthcaredive.com/news/cvs-omnicare-949-million-government-fraud-penalty/752544/", "type": "lawsuit", "agency": "Healthcare Dive" }, { "date": "2024-12-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "DOJ intervened in a sealed qui tam suit in Rhode Island federal court, alleging CVS pharmacies filled opioid prescriptions lacking legitimate medical purpose and billed federal programs. CVS disputes the claims.", "sourceName": "CVS Health SEC Form 10-K", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/64803/000006480326000010/cvs-20251231.htm", "type": "lawsuit", "agency": "CVS Health SEC Form 10-K" }, { "date": "2022-11-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 5000000000, "description": "CVS agreed to a $5 billion multistate settlement resolving state attorneys general claims over its role in the opioid epidemic, including inadequate monitoring of opioid prescriptions, announced by Texas Attorney General.", "sourceName": "Texas Attorney General", "sourceUrl": "https://www.texasattorneygeneral.gov/news/releases/paxton-secures-over-10-billion-opioid-funds-cvs-and-walgreens", "type": "lawsuit", "agency": "Texas Attorney General" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "rite-aid", "name": "Rite Aid", "ticker": null, "aliases": [ "RITE AID", "RITE AID CORP", "RITE AID CORPORATION", "RITE-AID", "BARTELL DRUGS" ], "logoUrl": "/data/logos/rite-aid.png", "isPrivate": true, "scores": { "combined": 0.756, "pac": 0.385, "employees": 0.764, "totalDollars": 304096, "otherDollars": 52099, "demDollars": 37151, "repDollars": 266945, "pacDemDollars": 2000, "pacRepDollars": 4500, "empDemDollars": 35151, "empRepDollars": 262445, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NEVER BACK DOWN INC.", "party": "R", "amount": 136800 }, { "name": "DESANTIS, RON", "party": "R", "amount": 63200 }, { "name": "JOHN BOLTON PAC", "party": "R", "amount": 50000 }, { "name": "RITE AID CORPORATION PAC", "party": "OTHER", "amount": 46999 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 8482 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 6866 }, { "name": "MANNION, JOHN W", "party": "D", "amount": 5000 }, { "name": "NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 4250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.9, "categoryScores": { "consumer": 4.6, "environment": 0.7, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 6294200, "recordCount": 5, "earliestRecord": "2012-04-26", "latestRecord": "2023-12-19", "narrative": "Rite Aid has resolved several federal and state enforcement matters over the past decade and a half. In 2012, the California Air Resources Board settled with the company for $410,000 over sales of windshield washer fluid exceeding the state's volatile organic compound limit between March 2007 and April 2009. The Drug Enforcement Administration reached three settlements with the company: $834,200 in March 2017 over allegations that Los Angeles-area pharmacies dispensed controlled substances using invalid, incorrect, or revoked DEA registration numbers; $300,000 in December 2018 over allegations that Rhode Island pharmacies filled Schedule III prescriptions exceeding statutory refill limits; and $4.75 million in April 2020 over allegations that employees recorded false or incomplete purchaser information for pseudoephedrine sales under the Controlled Substances Act. In December 2023, the F", "records": [ { "date": "2023-12-19", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FTC order barred Rite Aid from using facial recognition for five years, alleging it deployed the technology from 2012-2020 without safeguards, falsely flagging shoppers as shoplifters.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2023/12/rite-aid-banned-using-ai-facial-recognition-after-ftc-says-retailer-deployed-technology-without", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-24" }, { "date": "2020-04-08", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 4750000, "description": "Rite Aid paid $4.75 million to resolve DEA allegations that employees recorded false or incomplete purchaser information for pseudoephedrine sales, violating the Controlled Substances Act.", "sourceName": "U.S. Drug Enforcement Administration", "sourceUrl": "https://www.dea.gov/press-releases/2020/04/08/rite-aid-pay-475-million-resolve-allegation-it-violated-federal-law", "type": "enforcement", "agency": "U.S. Drug Enforcement Administration", "foundAt": "2026-08-24" }, { "date": "2018-12-31", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 300000, "description": "Rite Aid paid $300,000 to settle allegations that Rhode Island pharmacies filled Schedule III controlled substance prescriptions exceeding statutory refill limits.", "sourceName": "U.S. Drug Enforcement Administration", "sourceUrl": "https://www.dea.gov/press-releases/2018/12/31/dea-and-attorney-general-kilmartin-announces-300000-settlement-rite-aid", "type": "enforcement", "agency": "U.S. Drug Enforcement Administration", "foundAt": "2026-08-24" }, { "date": "2017-03-09", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 834200, "description": "Rite Aid paid $834,200 to settle allegations that Los Angeles-area pharmacies dispensed controlled substances using invalid, incorrect, or revoked DEA registration numbers.", "sourceName": "U.S. Drug Enforcement Administration", "sourceUrl": "https://www.dea.gov/press-releases/2017/03/09/rite-aid-pays-834200-settlement-alleged-controlled-substances-act", "type": "enforcement", "agency": "U.S. Drug Enforcement Administration", "foundAt": "2026-08-24" }, { "date": "2012-04-26", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 410000, "description": "California Air Resources Board settlement over repeated sales of windshield washer fluid exceeding the state's volatile organic compound limit between March 2007 and April 2009.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/rite-aid-corporation-settlement", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "home-depot", "name": "The Home Depot", "ticker": "HD", "aliases": [ "HOME DEPOT", "THE HOME DEPOT", "HOME DEPOT INC", "HOME DEPOT USA", "HOMEDEPOT" ], "logoUrl": "/data/logos/home-depot.png", "isPrivate": false, "scores": { "combined": 0.309, "pac": 0.183, "employees": 0.594, "totalDollars": 5373720, "otherDollars": 2458265, "demDollars": 1855488, "repDollars": 3518232, "pacDemDollars": 1520000, "pacRepDollars": 2199500, "empDemDollars": 335488, "empRepDollars": 1318732, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE HOME DEPOT INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 2421364 }, { "name": "SCHOOL FREEDOM FUND", "party": "R", "amount": 1000000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 91830 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 50234 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 47426 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 40477 }, { "name": "SMITH, JASON T", "party": "R", "amount": 29546 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 28313 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.9, "categoryScores": { "consumer": 4.0, "environment": 3.2, "labor": 1.3, "financial": 1.6 }, "penaltyTotal": 110550000, "recordCount": 7, "earliestRecord": "2013-09-01", "latestRecord": "2024-02-21", "narrative": "The Home Depot's 2014 payment-card data breach, which affected about 40 million customers, produced a series of settlements: $19.5 million for consumer claims in March 2016 and $25 million for financial institutions in March 2017, both in the U.S. District Court for the Northern District of Georgia as reported by Reuters, followed by a $17.5 million settlement in November 2020 with attorneys general of 46 states and Washington, D.C., which included security requirements. On environmental matters, the California Attorney General and district attorneys announced a $27.8 million settlement in September 2013 over allegations of unlawful disposal of hazardous waste and customer records at California stores, and in December 2020 the EPA and DOJ settled claims for $20.75 million regarding the company's failure to ensure contractors followed the Lead Renovation, Repair and Painting Rule, with co", "records": [ { "date": "2024-02-21", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 0, "description": "The National Labor Relations Board found Home Depot violated the National Labor Relations Act by requiring an employee to remove 'BLM' marking from a work apron.", "sourceName": "National Labor Relations Board", "sourceUrl": "https://www.nlrb.gov/news-outreach/news-story/board-finds-that-home-depot-violated-federal-labor-law-when-it-required", "type": "enforcement", "agency": "National Labor Relations Board" }, { "date": "2023-01-26", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "Canada's Privacy Commissioner found Home Depot of Canada shared e-receipt customer data with Meta without valid consent; the company agreed to stop the practice.", "sourceName": "Office of the Privacy Commissioner of Canada", "sourceUrl": "https://www.priv.gc.ca/en/opc-news/news-and-announcements/2023/nr-c_230126/", "type": "enforcement", "agency": "Office of the Privacy Commissioner of Canada" }, { "date": "2020-12-16", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 20750000, "description": "EPA and DOJ settled claims that Home Depot failed to ensure contractors followed the Lead Renovation, Repair and Painting Rule; company paid a civil penalty and adopted compliance measures.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/enforcement/home-depot-usa-inc-settlement", "type": "enforcement", "agency": "U.S. Environmental Protection Agency" }, { "date": "2020-11-24", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 17500000, "description": "Attorneys general of 46 states and Washington, D.C. settled claims over the 2014 payment-card data breach affecting about 40 million customers; Home Depot paid and agreed to security requirements.", "sourceName": "California Attorney General", "sourceUrl": "https://oag.ca.gov/news/press-releases/attorney-general-becerra-announces-175-million-multistate-settlement-home-depot", "type": "enforcement", "agency": "California Attorney General" }, { "date": "2017-03-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 25000000, "description": "Home Depot settled a class action brought by financial institutions over the 2014 breach, funding card-reissuance costs and agreeing to information-security improvements, per federal court filings in N.D. Georgia.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-home-depot-breach-settlement-idUSKBN16F2CV", "type": "lawsuit", "agency": "Reuters" }, { "date": "2016-03-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 19500000, "description": "Home Depot settled consumer claims from the 2014 data breach, funding cardholder losses and identity-protection services, under a settlement approved by the U.S. District Court for the Northern District of Georgia.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-home-depot-breach-settlement-idUSKCN0WA24Z", "type": "lawsuit", "agency": "Reuters" }, { "date": "2013-09-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 27800000, "description": "California Attorney General and district attorneys settled allegations that Home Depot unlawfully disposed of hazardous waste and customer records at California stores; company paid penalties and costs.", "sourceName": "California Attorney General", "sourceUrl": "https://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-announces-278-million-settlement-home-depot", "type": "enforcement", "agency": "California Attorney General" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "lowes", "name": "Lowe's", "ticker": "LOW", "aliases": [ "LOWE'S", "LOWES", "LOWE'S COMPANIES", "LOWES COMPANIES", "LOWE'S HOME IMPROVEMENT", "LOWES HOME IMPROVEMENT", "LOWE'S HOME CENTERS", "LOWES HOME CENTERS" ], "logoUrl": "/data/logos/lowes.png", "isPrivate": false, "scores": { "combined": 0.018, "pac": 0.002, "employees": 0.066, "totalDollars": 1103439, "otherDollars": 1230670, "demDollars": 541790, "repDollars": 561649, "pacDemDollars": 415500, "pacRepDollars": 417500, "empDemDollars": 126290, "empRepDollars": 144149, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "LOWE'S COMPANIES, INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 1211955 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 40805 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 25481 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 25161 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 24472 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 20000 }, { "name": "DAVIS, DON", "party": "D", "amount": 18000 }, { "name": "ADAMS, ALMA SHEALEY", "party": "D", "amount": 17500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.8, "categoryScores": { "consumer": 0.0, "environment": 2.2, "labor": 1.8, "financial": 0.0 }, "penaltyTotal": 2239200, "recordCount": 4, "earliestRecord": "2009-08-01", "latestRecord": "2024-02-01", "narrative": "Lowe's has resolved several federal and state enforcement matters over the past two decades. In 2009, the company settled an EEOC lawsuit for $1.72 million over allegations that female employees at Washington and Oregon stores were sexually harassed and that the company did not take prompt corrective action. In 2014, the EPA and DOJ reached a $500,000 civil settlement concerning alleged violations of the Lead Renovation, Repair and Painting rule by contractors hired by Lowe's, described at the time as the largest civil penalty under that rule. In 2023, Lowe's agreed to a $14,000 NLRB settlement providing back pay to a worker fired amid union organizing, resolving allegations of unlawful interference with employee union activity. In 2024, the company entered a $5,200 settlement with the California Air Resources Board over the sale of uncertified indoor air cleaning devices that exceeded o", "records": [ { "date": "2024-02-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 5200, "description": "California Air Resources Board settlement over sale of uncertified indoor air cleaning devices exceeding ozone emission limits and missing required consumer advisory statements.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/lowes-companies-inc-settlement", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" }, { "date": "2023-01-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 14000, "description": "NLRB settlement in which Lowe's agreed to pay back pay to a worker fired amid union organizing, resolving allegations of unlawful interference with employee union activity.", "sourceName": "National Labor Relations Board (via Yahoo News)", "sourceUrl": "https://www.yahoo.com/news/lowes-agrees-pay-fired-worker-220023638.html", "type": "enforcement", "agency": "National Labor Relations Board (via Yahoo News)", "foundAt": "2026-08-24" }, { "date": "2014-04-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 500000, "description": "EPA and DOJ settlement resolving alleged violations of the Lead Renovation, Repair and Painting rule by Lowe's-hired contractors; then the largest civil penalty issued under the rule.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/enforcement/lowes-home-centers-llc-settlement", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" }, { "date": "2009-08-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 1720000, "description": "EEOC settlement resolving claims that female employees at Washington and Oregon stores were sexually harassed and that the company failed to take prompt corrective action.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/rampant-sex-harassment-costs-lowes-17-million-settlement-eeoc-lawsuit-0", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "best-buy", "name": "Best Buy", "ticker": "BBY", "aliases": [ "BEST BUY", "BEST BUY CO", "BESTBUY", "BEST BUY STORES", "GEEK SQUAD" ], "logoUrl": "/data/logos/best-buy.png", "isPrivate": false, "scores": { "combined": 0.057, "pac": 0.127, "employees": -0.096, "totalDollars": 390624, "otherDollars": 368434, "demDollars": 184233, "repDollars": 206391, "pacDemDollars": 116500, "pacRepDollars": 150500, "empDemDollars": 67733, "empRepDollars": 55891, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "BEST BUY CO., INC. EMPLOYEE POLITICAL FORUM", "party": "OTHER", "amount": 356564 }, { "name": "TEAM RICK SCOTT", "party": "R", "amount": 22300 }, { "name": "EMMER, THOMAS EARL JR.", "party": "R", "amount": 17500 }, { "name": "SMITH, JASON T", "party": "R", "amount": 15500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 13926 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 13873 }, { "name": "CRAIG, ANGELA DAWN", "party": "D", "amount": 11475 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 9342 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.4, "categoryScores": { "consumer": 2.9, "environment": 1.5, "labor": 0.0, "financial": 1.1 }, "penaltyTotal": 37633391, "recordCount": 4, "earliestRecord": "2012-01-01", "latestRecord": "2022-01-01", "narrative": "In 2012, a federal jury found that Best Buy misappropriated TechForward's trade secrets related to a device buyback program, producing compensatory, exemplary, and fee awards totaling approximately $33 million, as disclosed in the company's Form 10-K filed with the SEC. In 2016, Best Buy agreed to pay a $3.8 million civil penalty to settle U.S. Consumer Product Safety Commission charges that it sold or distributed 16 types of recalled consumer products between 2010 and 2015. In 2021, the company settled a consumer protection action brought by California district attorneys over pricing accuracy and return policy disclosures, paying $633,570 in penalties and costs and agreeing to injunctive changes to its business practices, according to the Riverside County District Attorney. In 2022, the U.S. Environmental Protection Agency fined Best Buy $199,821 for selling unregistered and misbranded ", "records": [ { "date": "2022-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 199821, "description": "EPA fined Best Buy for selling unregistered and misbranded sanitizing wipes bearing unapproved disinfectant claims, in violation of federal pesticide law.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/newsreleases/epa-fines-best-buy-selling-unregistered-and-misbranded-disinfectant-wipes-its-union", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" }, { "date": "2021-01-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 633570, "description": "Best Buy settled a California district attorneys' consumer protection action alleging pricing accuracy and return policy disclosure violations, paying penalties and costs and agreeing to injunctive business practice changes.", "sourceName": "Riverside County District Attorney", "sourceUrl": "https://rivcoda.org/news/best-buy-agrees-pay-more-600000-consumer-protection-case", "type": "enforcement", "agency": "Riverside County District Attorney", "foundAt": "2026-08-24" }, { "date": "2016-01-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 3800000, "description": "Best Buy agreed to a $3.8 million civil penalty to settle CPSC charges that it sold or distributed recalled consumer products, including 16 recalled product types, between 2010 and 2015.", "sourceName": "U.S. Consumer Product Safety Commission", "sourceUrl": "https://www.cpsc.gov/Newsroom/News-Releases/2016/Best-Buy-Agrees-to-Pay-3-8-million-Civil-Penalty", "type": "enforcement", "agency": "U.S. Consumer Product Safety Commission", "foundAt": "2026-08-24" }, { "date": "2012-01-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 33000000, "description": "A federal jury found Best Buy misappropriated TechForward's trade secrets relating to a device buyback program, resulting in compensatory, exemplary and fee awards totaling approximately $33 million.", "sourceName": "Best Buy Co., Inc. 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MAXX", "T J MAXX", "MARSHALLS", "HOMEGOODS", "HOME GOODS", "SIERRA TRADING POST" ], "logoUrl": "/data/logos/tjx.png", "isPrivate": false, "scores": { "combined": -0.341, "pac": null, "employees": -0.341, "totalDollars": 126604, "otherDollars": 2064, "demDollars": 84869, "repDollars": 41735, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 84869, "empRepDollars": 41735, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 20991 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 20499 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 17506 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 7125 }, { "name": "WORKERS UNITED FOR POLITICAL POWER", "party": "D", "amount": 6329 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 5449 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 3960 }, { 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"party": "R", "amount": 4919 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 4398 }, { "name": "DCCC", "party": "D", "amount": 4343 }, { "name": "LEE, SUSIE", "party": "D", "amount": 3500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "kohls", "name": "Kohl's", "ticker": "KSS", "aliases": [ "KOHL'S", "KOHLS", "KOHL'S CORP", "KOHLS CORPORATION", "KOHL'S DEPARTMENT STORES" ], "logoUrl": "/data/logos/kohls.png", "isPrivate": false, "scores": { "combined": -0.533, "pac": null, "employees": -0.533, "totalDollars": 49273, "otherDollars": 599, "demDollars": 37761, "repDollars": 11512, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 37761, "empRepDollars": 11512, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 14539 }, { "name": "ANDREW, PHILIP JEROME", "party": "D", "amount": 7000 }, { "name": "TRUMP 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"2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 31196 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 30443 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 8631 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 6567 }, { "name": "TRUMP, DONALD J.", "party": "R", "amount": 3769 }, { "name": "DSCC", "party": "D", "amount": 3735 }, { "name": "ROGERS, AUSTIN", "party": "R", "amount": 3500 }, { "name": "HUMAN RIGHTS CAMPAIGN EQUALITY VOTES", "party": "D", "amount": 2750 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "gap", "name": "Gap Inc.", "ticker": "GAP", "aliases": [ "GAP", "GAP INC", "THE GAP", "OLD NAVY", "BANANA REPUBLIC", "ATHLETA" ], "logoUrl": "/data/logos/gap.png", "isPrivate": false, "scores": { "combined": -0.206, "pac": 0.022, "employees": -0.787, "totalDollars": 310931, "otherDollars": 245818, "demDollars": 187554, "repDollars": 123377, "pacDemDollars": 109000, "pacRepDollars": 114000, "empDemDollars": 78554, "empRepDollars": 9377, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "GAP INC. GOOD GOVERNMENT FUND", "party": "OTHER", "amount": 241718 }, { "name": "PANETTA, JIMMY", "party": "D", "amount": 23500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 21030 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 20490 }, { "name": "CAREY, MIKE", "party": "R", "amount": 17500 }, { "name": "THOMPSON, MIKE MR.", "party": "D", "amount": 17500 }, { "name": "MILLER, CAROL DEVINE", "party": "R", "amount": 15000 }, { "name": "SMITH, JASON T", "party": "R", "amount": 12500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.9, "categoryScores": { "consumer": 2.2, "environment": 0.0, "labor": 2.1, "financial": 0.0 }, "penaltyTotal": 273263, "recordCount": 4, "earliestRecord": "2002-09-26", "latestRecord": "2021-12-08", "narrative": "In 2002, Gap Inc. settled federal and California class actions concerning wage-and-hour and workers' rights allegations at Saipan garment factories, agreeing to fund independent factory monitoring and to compensate affected garment workers, as disclosed in a Form 8-K filed with the SEC. In 2007, CNN reported that Gap ended its relationship with an Indian supplier following an Observer investigation describing children working unpaid for long shifts in a New Delhi workshop producing GapKids clothing. In November 2021, the U.S. Department of Justice announced a settlement in which Gap paid a civil penalty of $73,263 over claims that it violated the Immigration and Nationality Act by unnecessarily reverifying the work authorization of non-U.S. citizen employees. In December 2021, the Canadian Radio-television and Telecommunications Commission announced that Gap agreed to pay CAD 200,000 to ", "records": [ { "date": "2021-12-08", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 200000, "description": "Gap agreed to pay CAD 200,000 to settle CRTC findings that, from 2018 to 2021, it sent commercial electronic messages without required consent and with deficient unsubscribe mechanisms.", "sourceName": "Canadian Radio-television and Telecommunications Commission", "sourceUrl": "https://www.canada.ca/en/radio-television-telecommunications/news/2021/12/gap-inc-agrees-to-pay-200000-for-allegedly-violating-canadas-anti-spam-legislation.html", "type": "enforcement", "agency": "Canadian Radio-television and Telecommunications Commission", "foundAt": "2026-08-24" }, { "date": "2021-11-29", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 73263, "description": "Gap settled Justice Department claims that it violated the Immigration and Nationality Act by unnecessarily reverifying non-U.S. citizen employees' work authorization, paying a civil penalty.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/justice-department-announces-settlement-gap-inc-while-celebrating-35th-anniversary-law", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2007-10-29", "kind": "incident", "category": "labor", "severity": "documented", "amount": 0, "description": "Gap cut ties with an Indian supplier after an Observer investigation reported children working unpaid in long shifts in a New Delhi workshop producing GapKids clothing.", "sourceName": "CNN", "sourceUrl": "https://www.cnn.com/2007/WORLD/asiapcf/10/29/gap.labor/", "type": "incident", "agency": "CNN", "foundAt": "2026-08-24" }, { "date": "2002-09-26", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "Gap settled federal and California class actions alleging wage-and-hour and workers' rights violations at Saipan garment factories, agreeing to fund independent factory monitoring and compensate affected garment workers.", "sourceName": "SEC Filing (Form 8-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000039911/000093066102003385/d8k.htm", "type": "lawsuit", "agency": "SEC Filing (Form 8-K)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "tractor-supply", "name": "Tractor Supply Company", "ticker": "TSCO", "aliases": [ "TRACTOR SUPPLY", "TRACTOR SUPPLY CO", "TRACTOR SUPPLY COMPANY" ], "logoUrl": "/data/logos/tractor-supply.png", "isPrivate": false, "scores": { "combined": 0.645, "pac": 0.243, "employees": 0.959, "totalDollars": 1094603, "otherDollars": 5120, "demDollars": 194129, "repDollars": 900474, "pacDemDollars": 181500, "pacRepDollars": 298000, "empDemDollars": 12629, "empRepDollars": 602474, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRACTOR SUPPLY COMPANY POLITICAL ACTION COMMITTEE", "party": "R", "amount": 490061 }, { "name": "HAGERTY, BILL", "party": "R", "amount": 39341 }, { "name": "BLACKBURN TENNESSEE VICTORY FUND", "party": "R", "amount": 35150 }, { "name": "THOMPSON, MIKE MR.", "party": "D", "amount": 23300 }, { "name": "KUSTOFF, DAVID", "party": "R", "amount": 20000 }, { "name": "JEFFRIES, HAKEEM", "party": "D", "amount": 17500 }, { "name": "CLARK, KATHERINE", "party": "D", "amount": 15000 }, { "name": "BANKS, JAMES E. HON.", "party": "R", "amount": 15000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.7, "categoryScores": { "consumer": 2.5, "environment": 2.2, "labor": 1.9, "financial": 0.0 }, "penaltyTotal": 2203000, "recordCount": 4, "earliestRecord": "2015-09-30", "latestRecord": "2025-09-30", "narrative": "Tractor Supply Company has resolved four documented matters with federal and state authorities since 2015. In September 2015, the company entered a Clean Air Act settlement with the U.S. Environmental Protection Agency for $775,000 over the importation and sale of approximately 28,000 uncertified vehicles and engines. In July 2023, it paid $3,000 to settle a California Air Resources Board matter concerning the sale of windshield washer fluid that exceeded volatile organic compound limits, and in May 2024 it agreed to pay $75,000 to settle U.S. Equal Employment Opportunity Commission claims of disability discrimination, disclosure of an employee's confidential medical information, and retaliatory termination. In September 2025, the company reached a $1,350,000 settlement with the California Privacy Protection Agency over failures to disclose privacy rights, honor opt-out requests, and mai", "records": [ { "date": "2025-09-30", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1350000, "description": "California Privacy Protection Agency settlement over failures to disclose privacy rights, honor opt-out requests, and maintain required service provider contracts.", "sourceName": "California Privacy Protection Agency", "sourceUrl": "https://cppa.ca.gov/announcements/2025/20250930.html", "type": "enforcement", "agency": "California Privacy Protection Agency", "foundAt": "2026-08-24" }, { "date": "2024-05-14", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 75000, "description": "EEOC settlement resolving claims of disability discrimination, disclosure of an employee's confidential medical information, and retaliatory termination.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/tractor-supply-company-pay-75000-settle-eeoc-disability-discrimination-and-retaliation", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2023-07-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 3000, "description": "California Air Resources Board settlement over sale of windshield washer fluid exceeding volatile organic compound limits.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/tractor-supply-company-settlement-0", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" }, { "date": "2015-09-30", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 775000, "description": "EPA Clean Air Act settlement over importing and selling roughly 28,000 uncertified vehicles and engines.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/enforcement/tractor-supply-company-inc-settlement", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "dicks", "name": "Dick's Sporting Goods", "ticker": "DKS", "aliases": [ "DICK'S SPORTING GOODS", "DICKS SPORTING GOODS", "DICK'S", "DICKS", "DICK'S SPORTING", "FOOT LOCKER" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": 0.543, "pac": null, "employees": 0.543, "totalDollars": 217937, "otherDollars": 13392, "demDollars": 49753, "repDollars": 168184, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 49753, "empRepDollars": 168184, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PA VICTORY", "party": "R", "amount": 100000 }, { "name": "TEAM MCCORMICK", "party": "R", "amount": 50000 }, { "name": "AMERICAN ISRAEL PUBLIC AFFAIRS COMMITTEE POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 12667 }, { "name": "RILEY, JOSH", "party": "D", "amount": 11000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 8514 }, { "name": "BISS, DANIEL", "party": "D", "amount": 7000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 5036 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 4649 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.8, "categoryScores": { "consumer": 3.0, "environment": 0.0, "labor": 1.8, "financial": 1.8 }, "penaltyTotal": 2946000, "recordCount": 5, "earliestRecord": "2018-02-28", "latestRecord": "2025-08-12", "narrative": "Documented events involving Dick's Sporting Goods span policy decisions, litigation, and regulatory settlements. In February 2018 the company ended assault-style rifle sales and raised its minimum gun-purchase age to 21, a policy that prompted an Oregon age-discrimination lawsuit settled confidentially in November 2018, per CNN and Oregon Public Broadcasting. In 2020 a federal court in California approved a $2.9 million settlement of wage claims covering more than 10,000 workers, according to Bloomberg Law. In November 2024 the New Jersey Attorney General announced a $46,000 consent-order settlement over large-capacity magazine shipments into the state by the company's Field & Stream subsidiary. In August 2025 a federal magistrate judge recommended allowing most shareholder securities-fraud claims against the company and its executives to proceed.", "records": [ { "date": "2025-08-12", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "A federal magistrate judge in the Western District of Pennsylvania recommended that most shareholder securities-fraud claims proceed against Dick's and three executives over statements about post-pandemic inventory levels during a 2022-2023 class period.", "sourceName": "Bloomberg Law", "sourceUrl": "https://news.bloomberglaw.com/securities-law/dicks-sporting-goods-execs-should-face-fraud-claims-court-says", "type": "lawsuit", "agency": "Bloomberg Law", "foundAt": "2026-08-25" }, { "date": "2024-11-14", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 46000, "description": "New Jersey's Attorney General reached a consent-order settlement resolving allegations that Dick's, through its Field & Stream subsidiary, unlawfully shipped large-capacity magazines into the state in 2022; Dick's paid $46,000 in penalties and fees.", "sourceName": "New Jersey Office of the Attorney General", "sourceUrl": "https://www.njoag.gov/ag-platkin-division-of-consumer-affairs-reach-settlement-with-dicks-sporting-goods-resolving-allegations-that-retail-chain-unlawfully-sold-large-capacity-magazines-into-new-jersey/", "type": "enforcement", "agency": "New Jersey Office of the Attorney General", "foundAt": "2026-08-25" }, { "date": "2020-09-16", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 2900000, "description": "A federal judge in the Eastern District of California gave final approval to a $2.9 million settlement covering over 10,000 California workers who alleged unpaid off-the-clock security checks and apparel costs.", "sourceName": "Bloomberg Law", "sourceUrl": "https://news.bloomberglaw.com/daily-labor-report/dicks-sporting-goods-2-9-million-wage-deal-gets-final-approval", "type": "lawsuit", "agency": "Bloomberg Law", "foundAt": "2026-08-25" }, { "date": "2018-11-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "A 20-year-old Oregon man sued Dick's for age discrimination after being denied a rifle purchase under its under-21 sales policy; the suit settled in November 2018 on confidential terms, OPB reported.", "sourceName": "Oregon Public Broadcasting", "sourceUrl": "https://www.opb.org/news/article/dicks-sporting-goods-settles-lawsuit-gun-sale-age-restrictions/", "type": "lawsuit", "agency": "Oregon Public Broadcasting", "foundAt": "2026-08-25" }, { "date": "2018-02-28", "kind": "stance", "category": "other", "severity": "documented", "amount": 0, "description": "After the Parkland school shooting, Dick's announced it would end sales of assault-style rifles and high-capacity magazines and raise its minimum gun-purchase age to 21, CNN reported.", "sourceName": "CNN", "sourceUrl": "https://money.cnn.com/2018/02/28/news/companies/dicks-weapon-ban/index.html", "type": "stance", "agency": "CNN", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "bass-pro", "name": "Bass Pro Shops", "ticker": null, "aliases": [ "BASS PRO", "BASS PRO SHOPS", "CABELA'S", "CABELAS", "BASS PRO GROUP" ], "logoUrl": "/data/logos/bass-pro.png", "isPrivate": true, "scores": { "combined": 0.981, "pac": null, "employees": 0.981, "totalDollars": 441019, "otherDollars": 50000, "demDollars": 4172, "repDollars": 436847, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4172, "empRepDollars": 436847, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TURNOUT FOR AMERICA", "party": "R", "amount": 200000 }, { "name": "GROW THE MAJORITY", "party": "R", "amount": 100000 }, { "name": "SHOW-ME STRONG PAC", "party": "OTHER", "amount": 50000 }, { "name": "NRCC", "party": "R", "amount": 45500 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 45206 }, { "name": "JOSH HAWLEY VICTORY COMMITTEE", "party": "R", "amount": 23600 }, { "name": "TEAM ASA, INC.", "party": "R", "amount": 6600 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 5183 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.3, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 2.1, "financial": 0.6 }, "penaltyTotal": 10500000, "recordCount": 3, "earliestRecord": "2011-09-21", "latestRecord": "2021-12-03", "narrative": "Bass Pro's principal documented legal matter was a federal employment case. In 2011 the EEOC sued Bass Pro Outdoor World in Houston, alleging a nationwide pattern of refusing to hire Black and Hispanic applicants and retaliating against employees who reported discrimination. The litigation concluded in 2017 with a $10.5 million consent decree in which the company, without admitting liability, agreed to recruitment and hiring-practice changes. Separately, Reuters reported in 2021 that Sportsman's Warehouse terminated its planned merger with Bass Pro's parent, Great Outdoors Group, after the parties concluded FTC antitrust clearance would not be obtained.", "records": [ { "date": "2021-12-03", "kind": "practice", "category": "financial", "severity": "documented", "amount": 0, "description": "Sportsman's Warehouse terminated its planned acquisition by Great Outdoors Group, parent of Bass Pro Shops, after the companies concluded Federal Trade Commission antitrust clearance would not be obtained.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/markets/deals/sportsmans-warehouse-ends-merger-with-great-outdoors-over-ftc-clearance-concerns-2021-12-03/", "type": "practice", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2017-07-25", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 10500000, "description": "Bass Pro agreed to a $10.5 million consent decree resolving the EEOC's hiring discrimination and retaliation suit, committing to recruitment changes and diversity outreach without admitting liability.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/bass-pro-pay-105-million-settle-eeoc-hiring-discrimination-and-retaliation-suit", "type": "enforcement", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-25" }, { "date": "2011-09-21", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "The EEOC sued Bass Pro Outdoor World in federal court in Houston, alleging a nationwide pattern of failing to hire Black and Hispanic applicants and retaliation against employees who reported discrimination.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/bass-pro-failed-hire-blacks-and-hispanics-its-stores-nationwide-eeoc-says-suit", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "ikea", "name": "IKEA", "ticker": null, "aliases": [ "IKEA", "IKEA US", "IKEA NORTH AMERICA", "IKEA USA" ], "logoUrl": "/data/logos/ikea.png", "isPrivate": true, "scores": { "combined": -0.642, "pac": null, "employees": -0.642, "totalDollars": 18817, "otherDollars": 0, "demDollars": 15453, "repDollars": 3364, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 15453, "empRepDollars": 3364, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 3914 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 2675 }, { "name": "TERAN, RAQUEL", "party": "D", "amount": 1500 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1459 }, { "name": "KENNEDY, ROBERT, F. JR., SHANAHAN, NICOLE", "party": "R", "amount": 1401 }, { "name": "DEAN, MADELEINE", "party": "D", "amount": 1305 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 778 }, { "name": "ALLRED, COLIN", "party": "D", "amount": 580 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "wayfair", "name": "Wayfair", "ticker": "W", "aliases": [ "WAYFAIR", "WAYFAIR LLC", "WAYFAIR INC" ], "logoUrl": "/data/logos/wayfair.png", "isPrivate": false, "scores": { "combined": -0.925, "pac": -1.0, "employees": -0.925, "totalDollars": 461496, "otherDollars": 0, "demDollars": 444282, "repDollars": 17214, "pacDemDollars": 2000, "pacRepDollars": 0, "empDemDollars": 442282, "empRepDollars": 17214, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DCCC", "party": "D", "amount": 253000 }, { "name": "SERVE AMERICA VICTORY FUND", "party": "D", "amount": 57800 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 26487 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 24415 }, { "name": "AMERICAN RESILIENCE", "party": "R", "amount": 12500 }, { "name": "GOTTHEIMER, JOSH", "party": "D", "amount": 10100 }, { "name": "MOULTON, SETH", "party": "D", "amount": 9000 }, { "name": "SULLIVAN, MAURA CORBY", "party": "D", "amount": 7000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.1, "categoryScores": { "consumer": 1.7, "environment": 2.7, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 73100, "recordCount": 4, "earliestRecord": "2019-06-26", "latestRecord": "2026-02-01", "narrative": "Wayfair has resolved several administrative enforcement matters with California agencies. In December 2022, the company settled with the California Air Resources Board for $17,600 over allegations that it sold indoor air cleaning devices in California that were not certified under state air quality regulations. In February 2025, it entered a $51,500 settlement with the California Energy Commission concerning sales of portable electric spas that did not meet state efficiency, marking, and certification requirements between 2015 and 2021. In February 2026, a $4,000 Proposition 65 settlement was filed with the California Attorney General over sales of furniture wax containing toluene without required consumer exposure warnings. Separately, CBC News reported in June 2019 that Wayfair sold roughly $200,000 of furniture to a contractor operating a migrant child detention facility in Texas, whi", "records": [ { "date": "2026-02-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 4000, "description": "Proposition 65 settlement filed with the California Attorney General over sales of furniture wax containing toluene without required consumer exposure warnings.", "sourceName": "California Attorney General", "sourceUrl": "https://oag.ca.gov/system/files/prop65/settlements/2025-00673S7358.pdf", "type": "enforcement", "agency": "California Attorney General", "foundAt": "2026-08-24" }, { "date": "2025-02-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 51500, "description": "California Energy Commission settlement over sales of portable electric spas that failed to meet state efficiency, marking, and certification requirements between 2015 and 2021.", "sourceName": "California Energy Commission", "sourceUrl": "https://www.energy.ca.gov/enforcement-case-settlements/wayfair-llc", "type": "enforcement", "agency": "California Energy Commission", "foundAt": "2026-08-24" }, { "date": "2022-12-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 17600, "description": "California Air Resources Board settlement resolving allegations that Wayfair sold indoor air cleaning devices in California that were not certified under state air quality regulations.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/wayfair-llc-settlement", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" }, { "date": "2019-06-26", "kind": "stance", "category": "other", "severity": "documented", "amount": 0, "description": "Wayfair sold about $200,000 of furniture to a contractor operating a migrant child detention facility in Texas, prompting an employee walkout and public boycott calls.", "sourceName": "CBC News", "sourceUrl": "https://www.cbc.ca/news/business/wayfair-employees-protest-sale-of-beds-to-centre-holding-migrant-children-1.5190470", "type": "stance", "agency": "CBC News", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "ebay", "name": "eBay", "ticker": "EBAY", "aliases": [ "EBAY", "EBAY INC" ], "logoUrl": "/data/logos/ebay.png", "isPrivate": false, "scores": { "combined": -0.327, "pac": 0.011, "employees": -0.833, "totalDollars": 383014, "otherDollars": 259718, "demDollars": 254186, "repDollars": 128828, "pacDemDollars": 113500, "pacRepDollars": 116000, "empDemDollars": 140686, "empRepDollars": 12828, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "EBAY INC-COMMITTEE FOR RESPONSIBLE INTERNET COMMERCE", "party": "OTHER", "amount": 134858 }, { "name": "EBAY INC-COMMITTEE FOR RESPONSIBLE INTERNET COMMERCE, (EBAY PAC)", "party": "OTHER", "amount": 114010 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 44905 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 27790 }, { "name": "DCCC", "party": "D", "amount": 23820 }, { "name": "PALLONE, FRANK JR", "party": "D", "amount": 12500 }, { "name": "CRAPO, MICHAEL D", "party": "R", "amount": 12500 }, { "name": "LICCARDO, SAM T.", "party": "D", "amount": 11650 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.5, "categoryScores": { "consumer": 0.0, "environment": 1.7, "labor": 1.3, "financial": 0.0 }, "penaltyTotal": 6750000, "recordCount": 3, "earliestRecord": "2014-05-01", "latestRecord": "2024-01-01", "narrative": "In 2014, eBay paid $3.75 million to settle claims by the California Attorney General that a no-poach hiring agreement with Intuit, in place from 2006 to 2009, restrained competition and suppressed employee wages. In September 2023, the U.S. Department of Justice and the Environmental Protection Agency sued the company, alleging that sales of emissions defeat devices, unregistered pesticides and other restricted products violated the Clean Air Act, FIFRA and TSCA; that case was later dismissed. In 2024, eBay entered into a deferred prosecution agreement with the Department of Justice and paid a $3 million penalty in connection with charges of stalking, witness tampering and obstruction arising from a 2019 harassment campaign directed at two bloggers.", "records": [ { "date": "2024-01-01", "kind": "enforcement", "category": "other", "severity": "criminal", "amount": 3000000, "description": "eBay entered a deferred prosecution agreement and paid a $3 million penalty over charges of stalking, witness tampering and obstruction tied to a 2019 harassment campaign against two bloggers.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-ma/case/us-v-ebay-inc", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2023-09-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 0, "description": "DOJ and EPA sued eBay, alleging sales of emissions defeat devices, unregistered pesticides and restricted products violated the Clean Air Act, FIFRA and TSCA. 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In 2024, Etsy settled a private enforcement action (Epps v. Etsy) concerning cadmium-containing paint and furniture wax products sold on its platform without the required consumer warnings, with a settlement amount of $6,000. In 2025, a further Proposition 65 settlement in the same matter addressed wax paint products containing toluene sold without required warnings; no monetary amount is recorded for that resolution. As part of the 2025 settlement, Etsy agreed to notify its sellers of applicable warning obligations. No other agencies, outlets, or enforcement actions appear in the records provided.", "records": [ { "date": "2025-01-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 0, "description": "Settled a California Proposition 65 action (Epps v. Etsy) over wax paint products containing toluene sold without required warnings; Etsy agreed to notify sellers of warning obligations.", "sourceName": "California Attorney General", "sourceUrl": "https://oag.ca.gov/system/files/prop65/settlements/2025-01797S7085.pdf", "type": "enforcement", "agency": "California Attorney General", "foundAt": "2026-08-24" }, { "date": "2024-01-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 6000, "description": "Settled a California Proposition 65 private enforcement action (Epps v. Etsy) over cadmium-containing paint and furniture wax products sold on the platform without required warnings.", "sourceName": "California Attorney General", "sourceUrl": "https://oag.ca.gov/system/files/prop65/settlements/2024-02373S4583.pdf", "type": "enforcement", "agency": "California Attorney General", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "nike", "name": "Nike", "ticker": "NKE", "aliases": [ "NIKE", "NIKE INC", "NIKE USA", "CONVERSE", "JORDAN BRAND" ], "logoUrl": "/data/logos/nike.png", "isPrivate": false, "scores": { "combined": -0.601, "pac": -0.497, "employees": -0.675, "totalDollars": 1383618, "otherDollars": 15913, "demDollars": 1107366, "repDollars": 276252, "pacDemDollars": 431000, "pacRepDollars": 145000, "empDemDollars": 676366, "empRepDollars": 131252, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NIKE INC FEDERAL POLITICAL ACTION COMMITTEE (NIKE FEDERAL PAC)", "party": "D", "amount": 465360 }, { "name": "LORI CHAVEZ-DEREMER VICTORY", "party": "R", "amount": 100000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 60366 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 56273 }, { "name": "BONAMICI, SUZANNE MS.", "party": "D", "amount": 23500 }, { "name": "SALINAS, ANDREA", "party": "D", "amount": 20750 }, { "name": "WAGNER, ANN L.", "party": "R", "amount": 19000 }, { "name": "MOSKOWITZ, JARED", "party": "D", "amount": 18500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.4, "categoryScores": { "consumer": 0.5, "environment": 0.0, "labor": 0.4, "financial": 0.0 }, "penaltyTotal": 1500000, "recordCount": 6, "earliestRecord": "1999-01-01", "latestRecord": "2004-08-01", "narrative": "The records list five product recalls announced with the U.S. Consumer Product Safety Commission between 1999 and 2004. In 1999, these included about 350,000 pairs of Air Face Up men's basketball shoes with rivets that could bend into sharp edges, about 110,000 pairs of Little Air Jordan XIV infant shoes with red trim paint exceeding federal lead limits, and about 250,000 Nike Sport Waterbottles with a detachable drinking valve; a 2001 recall covered Jordan Trunner shoes with metal heel strips that could form sharp edges, and a 2004 recall covered about 9,000 pairs of Get-Go and Little Get-Go children's shoes with detachable heel tabs. Each recall was classified as administrative with no monetary amount recorded. In September 2003, according to the Business & Human Rights Resource Centre, Nike settled Kasky v. Nike, a California false-advertising and unfair-competition case concerning pu", "records": [ { "date": "2004-08-01", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "CPSC-announced recall of about 9,000 pairs of Nike Get-Go and Little Get-Go children's athletic shoes whose rubber heel tabs could detach, posing a choking hazard.", "sourceName": "U.S. Consumer Product Safety Commission", "sourceUrl": "https://www.cpsc.gov/Recalls/2004/cpsc-nike-announce-recall-of-childrens-athletic-shoes", "type": "incident", "agency": "U.S. Consumer Product Safety Commission", "foundAt": "2026-08-24" }, { "date": "2003-09-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 1500000, "description": "Nike settled Kasky v. Nike, a California false-advertising and unfair-competition suit over public statements about overseas supplier labor conditions, agreeing to pay $1.5 million to the Fair Labor Association.", "sourceName": "Business & Human Rights Resource Centre", "sourceUrl": "https://www.business-humanrights.org/en/latest-news/nike-lawsuit-kasky-v-nike-re-denial-of-labour-abuses/", "type": "lawsuit", "agency": "Business & Human Rights Resource Centre", "foundAt": "2026-08-24" }, { "date": "2001-02-01", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "CPSC-announced recall of Jordan Trunner cross-training shoes because metal strips on the heels could form sharp edges and cause cuts.", "sourceName": "U.S. Consumer Product Safety Commission", "sourceUrl": "https://cpsc.gov/Recalls/2001/CPSC-NIKE-USA-Inc-Announce-Recall-of-Jordan-Trunner-Cross-Training-Shoes", "type": "incident", "agency": "U.S. Consumer Product Safety Commission", "foundAt": "2026-08-24" }, { "date": "1999-07-01", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "CPSC-announced recall of about 250,000 Nike Sport Waterbottles whose drinking valve could detach, posing a choking hazard.", "sourceName": "U.S. Consumer Product Safety Commission", "sourceUrl": "https://www.cpsc.gov/Recalls/1999/cpsc-nike-announce-recall-of-nike-sport-waterbottles", "type": "incident", "agency": "U.S. Consumer Product Safety Commission", "foundAt": "2026-08-24" }, { "date": "1999-03-01", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "CPSC-announced recall of about 110,000 pairs of Little Air Jordan XIV infant shoes because red trim paint contained lead exceeding federal limits.", "sourceName": "U.S. Consumer Product Safety Commission", "sourceUrl": "https://www.cpsc.gov/Recalls/1999/cpsc-nike-announce-recall-of-infants-little-air-jordan-sneakers", "type": "incident", "agency": "U.S. Consumer Product Safety Commission", "foundAt": "2026-08-24" }, { "date": "1999-01-01", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "CPSC-announced recall of roughly 350,000 pairs of Air Face Up men's basketball shoes because metal rivets could bend and create sharp edges.", "sourceName": "U.S. Consumer Product Safety Commission", "sourceUrl": "https://www.cpsc.gov/Recalls/1999/CPSC-NIKE-Announce-Recall-of-Mens-Air-Face-Up-Basketball-Shoes", "type": "incident", "agency": "U.S. Consumer Product Safety Commission", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "adidas", "name": "Adidas", "ticker": "ADDYY", "aliases": [ "ADIDAS", "ADIDAS AMERICA", "ADIDAS AG", "ADIDAS NORTH AMERICA", "REEBOK" ], "logoUrl": "/data/logos/adidas.png", "isPrivate": false, "scores": { "combined": -0.976, "pac": null, "employees": -0.976, "totalDollars": 17821, "otherDollars": 0, "demDollars": 17611, "repDollars": 210, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 17611, "empRepDollars": 210, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 6941 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 3862 }, { "name": "MERKLEY, JEFFREY ALAN", "party": "D", "amount": 1050 }, { "name": "STOP REPUBLICANS", "party": "D", "amount": 1003 }, { "name": "JAYAPAL, SUSHEELA", "party": "D", "amount": 1000 }, { "name": "VOTE SAVE AMERICA", "party": "D", "amount": 525 }, { "name": "DSCC", "party": "D", "amount": 500 }, { "name": "JANE FONDA CLIMATE PAC", "party": "D", "amount": 500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "under-armour", "name": "Under Armour", "ticker": "UAA", "aliases": [ "UNDER ARMOUR", "UNDER ARMOUR INC", "UNDERARMOUR" ], "logoUrl": "/data/logos/under-armour.png", "isPrivate": false, "scores": { "combined": -0.886, "pac": null, "employees": -0.886, "totalDollars": 17610, "otherDollars": 0, "demDollars": 16610, "repDollars": 1000, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 16610, "empRepDollars": 1000, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 2275 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2264 }, { "name": "DCCC", "party": "D", "amount": 2000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1507 }, { "name": "MAASDAM, MATTHEW", "party": "D", "amount": 1500 }, { "name": "ENGEL, KIRSTEN", "party": "D", "amount": 1000 }, { "name": "BYNUM, JANELLE", "party": "D", "amount": 1000 }, { "name": "LEVINE, JAKE", "party": "D", "amount": 600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "lululemon", "name": "Lululemon", "ticker": "LULU", "aliases": [ "LULULEMON", "LULULEMON ATHLETICA", "LULU LEMON" ], "logoUrl": "/data/logos/lululemon.png", "isPrivate": false, "scores": { "combined": -0.687, "pac": null, "employees": -0.687, "totalDollars": 29332, "otherDollars": 275, "demDollars": 24747, "repDollars": 4585, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 24747, "empRepDollars": 4585, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 14013 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 4820 }, { "name": "HALEY, NIKKI", "party": "R", "amount": 3014 }, { "name": "MCDONALD RIVET, KRISTEN", "party": "D", "amount": 2500 }, { "name": "CANTWELL, MARIA", "party": "D", "amount": 1032 }, { "name": "ROLLINS, WILL", "party": "D", "amount": 1000 }, { "name": "TEAM STAND FOR AMERICA", "party": "R", "amount": 750 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 634 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "levi-strauss", "name": "Levi Strauss & Co.", "ticker": "LEVI", "aliases": [ "LEVI STRAUSS", "LEVI STRAUSS & CO", "LEVI'S", "LEVIS", "LEVI STRAUSS AND CO", "DOCKERS" ], "logoUrl": "/data/logos/levi-strauss.png", "isPrivate": false, "scores": { "combined": -0.714, "pac": null, "employees": -0.714, "totalDollars": 38371, "otherDollars": 126915, "demDollars": 32881, "repDollars": 5490, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 32881, "empRepDollars": 5490, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AB PAC", "party": "OTHER", "amount": 125180 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 10597 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 7641 }, { "name": "KENNEDY, MIKE", "party": "R", "amount": 5000 }, { "name": "KAINE, TIMOTHY MICHAEL", "party": "D", "amount": 2850 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 2000 }, { "name": "SIMON, LATEEFAH", "party": "D", "amount": 1750 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 1656 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "vf-corp", "name": "VF Corporation", "ticker": "VFC", "aliases": [ "VF CORP", "VF CORPORATION", "V.F. CORPORATION", "VANS", "THE NORTH FACE", "NORTH FACE", "TIMBERLAND", "DICKIES", "VF OUTDOOR" ], "logoUrl": "/data/logos/vf-corp.png", "isPrivate": false, "scores": { "combined": -0.224, "pac": null, "employees": -0.224, "totalDollars": 32268, "otherDollars": 0, "demDollars": 19744, "repDollars": 12524, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 19744, "empRepDollars": 12524, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 7566 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 5292 }, { "name": "STELSON, JANELLE", "party": "D", "amount": 5000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 4577 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 3372 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 1095 }, { "name": "FETTERMAN, JOHN KARL", "party": "D", "amount": 918 }, { "name": "MIN, DAVE", "party": "D", "amount": 750 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "hanesbrands", "name": "Hanesbrands", "ticker": "HBI", "aliases": [ "HANESBRANDS", "HANES", "HANESBRANDS INC", "HANES BRANDS" ], "logoUrl": "/data/logos/hanesbrands.png", "isPrivate": false, "scores": { "combined": 0.599, "pac": null, "employees": 0.599, "totalDollars": 17502, "otherDollars": 0, "demDollars": 3512, "repDollars": 13990, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3512, "empRepDollars": 13990, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MCDOWELL, ADDISON", "party": "R", "amount": 3800 }, { "name": "CRUZ, RAFAEL EDWARD TED", "party": "R", "amount": 3349 }, { "name": "BUDD NC VICTORY FUND 2028", "party": "R", "amount": 2250 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1475 }, { "name": "TEAM RICK SCOTT", "party": "R", "amount": 1250 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 1041 }, { "name": "DSCC", "party": "D", "amount": 989 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 728 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "columbia-sportswear", "name": "Columbia Sportswear", "ticker": "COLM", "aliases": [ "COLUMBIA SPORTSWEAR", "COLUMBIA SPORTSWEAR CO", "COLUMBIA SPORTSWEAR COMPANY" ], "logoUrl": "/data/logos/columbia-sportswear.png", "isPrivate": false, "scores": { "combined": -0.883, "pac": null, "employees": -0.883, "totalDollars": 263362, "otherDollars": 1940, "demDollars": 247970, "repDollars": 15392, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 247970, "empRepDollars": 15392, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 88801 }, { "name": "DEMOCRATIC GRASSROOTS VICTORY FUND", "party": "D", "amount": 51300 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 32647 }, { "name": "COOPER VICTORY FUND", "party": "D", "amount": 8750 }, { "name": "BLUMENAUER, EARL", "party": "D", "amount": 8300 }, { "name": "BYNUM, JANELLE", "party": "D", "amount": 8250 }, { "name": "HALEY, NIKKI", "party": "R", "amount": 6600 }, { "name": "CANTWELL VICTORY 2024", "party": "D", "amount": 6600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.4, "categoryScores": { "consumer": 2.7, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 138680, "recordCount": 3, "earliestRecord": "2012-04-25", "latestRecord": "2025-07-15", "narrative": "Columbia Sportswear's documented record consists of three administrative enforcement settlements involving consumer product labeling. In April 2012, the U.S. Environmental Protection Agency settled allegations for $22,880 that the company sold Insect Blocker pesticide-treated clothing with labels lacking required EPA registration numbers, ingredient statements, and safety warnings under FIFRA. In July 2014, the EPA reached a second settlement of $100,800 concerning the distribution of insecticide-treated hats and socks between 2010 and 2013 without required labeling, use directions, and precautionary statements. In July 2025, the California Attorney General settled a Proposition 65 matter for $15,000 involving children's jackets containing PFOA sold without the required consumer exposure warnings.", "records": [ { "date": "2025-07-15", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 15000, "description": "California Proposition 65 settlement concerning children's jackets containing PFOA sold without the required consumer exposure warnings.", "sourceName": "California Attorney General", "sourceUrl": "https://oag.ca.gov/node/600372", "type": "enforcement", "agency": "California Attorney General", "foundAt": "2026-08-24" }, { "date": "2014-07-22", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 100800, "description": "EPA settlement over distribution of insecticide-treated hats and socks between 2010 and 2013 without required labeling, use directions, and precautionary statements.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/archive/epapages/newsroom_archive/newsreleases/e2f39da8ee02748585257d1d007e7b2c.html", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" }, { "date": "2012-04-25", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 22880, "description": "EPA settlement resolving allegations that Columbia sold Insect Blocker pesticide-treated clothing with labels lacking required EPA registration numbers, ingredient statements, and safety warnings under FIFRA.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/archive/epapages/newsroom_archive/newsreleases/c09e9cbc5a32e852852579eb0064e7cb.html", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "patagonia", "name": "Patagonia", "ticker": null, "aliases": [ "PATAGONIA", "PATAGONIA INC", "PATAGONIA WORKS" ], "logoUrl": null, "isPrivate": true, "scores": { "combined": -0.996, "pac": null, "employees": -0.996, "totalDollars": 662882, "otherDollars": 1559, "demDollars": 661594, "repDollars": 1288, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 661594, "empRepDollars": 1288, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SMP", "party": "D", "amount": 500000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 21010 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 10300 }, { "name": "KAPTUR, MARCY HON. M.C.", "party": "D", "amount": 9800 }, { "name": "PEARSON, JUSTIN J.", "party": "D", "amount": 9000 }, { "name": "COOPER VICTORY FUND", "party": "D", "amount": 7000 }, { "name": "OSSOFF, T. JONATHAN", "party": "D", "amount": 7000 }, { "name": "IRWIN, JACQUI V", "party": "D", "amount": 7000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.7, "categoryScores": { "consumer": 1.5, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 180000, "recordCount": 1, "earliestRecord": "2021-05-01", "latestRecord": "2021-05-01", "narrative": "The available records document one enforcement matter involving Patagonia. In May 2021, the company entered a Proposition 65 consent judgment filed with the California Attorney General's office concerning lead content in apparel and food products. Under the administrative settlement, Patagonia agreed to pay $180,000 and either to provide warnings on or to reformulate products exceeding the 110 parts-per-billion lead threshold. No other enforcement actions, agency proceedings, or reported incidents appear in the provided records.", "records": [ { "date": "2021-05-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 180000, "description": "Proposition 65 consent judgment over lead in apparel and food products; Patagonia agreed to pay penalties and to warn on or reformulate products exceeding the 110 ppb lead threshold.", "sourceName": "California Attorney General, Proposition 65 settlement recor", "sourceUrl": "https://oag.ca.gov/system/files/prop65/settlements/2021-01049S9749.pdf", "type": "enforcement", "agency": "California Attorney General, Proposition 65 settlement recor", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "crocs", "name": "Crocs", "ticker": "CROX", "aliases": [ "CROCS", "CROCS INC", "HEYDUDE" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 12885, "otherDollars": 0, "demDollars": 12885, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 12885, "empRepDollars": 0, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 3868 }, { "name": "VOTE SAVE AMERICA", "party": "D", "amount": 2250 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 1455 }, { "name": "GIFFORDS PAC", "party": "D", "amount": 900 }, { "name": "PROGRESSIVE TURNOUT PROJECT", "party": "D", "amount": 708 }, { "name": "END CITIZENS UNITED", "party": "D", "amount": 556 }, { "name": "DEMOCRATIC POWER, INC.", "party": "D", "amount": 500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 457 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "skechers", "name": "Skechers", "ticker": "SKX", "aliases": [ "SKECHERS", "SKECHERS USA", "SKECHERS U.S.A." ], "logoUrl": "/data/logos/skechers.png", "isPrivate": false, "scores": { "combined": 0.078, "pac": null, "employees": 0.078, "totalDollars": 8253, "otherDollars": 0, "demDollars": 3805, "repDollars": 4448, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3805, "empRepDollars": 4448, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1636 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1500 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 1125 }, { "name": "HALEY, NIKKI", "party": "R", "amount": 950 }, { "name": "CROSSWELL, RYAN", "party": "D", "amount": 750 }, { "name": "ALLRED, COLIN", "party": "D", "amount": 500 }, { "name": "KENNEDY, ROBERT, F. JR., SHANAHAN, NICOLE", "party": "R", "amount": 375 }, { "name": "CAO, HUNG", "party": "R", "amount": 362 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "carters", "name": "Carter's", "ticker": "CRI", "aliases": [ "CARTER'S", "CARTERS", "CARTER'S INC", "OSHKOSH B'GOSH", "OSHKOSH BGOSH" ], "logoUrl": "/data/logos/carters.png", "isPrivate": false, "scores": { "combined": -0.41, "pac": null, "employees": -0.41, "totalDollars": 3552, "otherDollars": 0, "demDollars": 2505, "repDollars": 1047, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 2505, "empRepDollars": 1047, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "GEORGIA FEDERAL ELECTIONS COMMITTEE", "party": "D", "amount": 736 }, { "name": "DEMOCRATIC POWER, INC.", "party": "D", "amount": 500 }, { "name": "CRUZ, RAFAEL EDWARD TED", "party": "R", "amount": 500 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 499 }, { "name": "OSSOFF, T. JONATHAN", "party": "D", "amount": 425 }, { "name": "COGNETTI, PAIGE", "party": "D", "amount": 350 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 250 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 219 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "estee-lauder", "name": "The Estée Lauder Companies", "ticker": "EL", "aliases": [ "ESTEE LAUDER", "ESTEE LAUDER COMPANIES", "THE ESTEE LAUDER COMPANIES", "ESTEE LAUDER INC", "CLINIQUE", "MAC COSMETICS", "LA MER", "AVEDA", "BOBBI BROWN" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": -0.144, "pac": null, "employees": -0.144, "totalDollars": 618532, "otherDollars": 14100, "demDollars": 353800, "repDollars": 264732, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 353800, "empRepDollars": 264732, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SECURITY IS STRENGTH PAC", "party": "R", "amount": 250000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 26494 }, { "name": "SENATE IMPACT PROJECT", "party": "D", "amount": 23100 }, { "name": "CASEY, ROBERT P. JR.", "party": "D", "amount": 14300 }, { "name": "SUOZZI, THOMAS", "party": "D", "amount": 13450 }, { "name": "KING, ANGUS S. JR.", "party": "OTHER", "amount": 13200 }, { "name": "NEVADA STATE DEMOCRATIC PARTY", "party": "D", "amount": 10000 }, { "name": "MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE", "party": "D", "amount": 10000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.7, "categoryScores": { "consumer": 3.1, "environment": 4.0, "labor": 1.7, "financial": 0.0 }, "penaltyTotal": 160850000, "recordCount": 3, "earliestRecord": "2018-08-01", "latestRecord": "2026-02-01", "narrative": "In 2018, the U.S. Equal Employment Opportunity Commission resolved a class sex-discrimination lawsuit alleging that The Estée Lauder Companies gave fathers less paid parental leave than mothers; the company agreed to pay $1.1 million. In a Form 10-Q filed with the U.S. Securities and Exchange Commission covering August 2024, the company disclosed settlement agreements totaling $159 million that resolved more than 200 pending cosmetic talc personal-injury claims and set up a process for resolving future claims through 2029. In February 2026, Environment and Climate Change Canada reported that Estée Lauder Cosmetics Ltd. pleaded guilty to violations of the Canadian Environmental Protection Act, 1999, for selling eyeliners containing undeclared PFAS and for failing to comply with a compliance order. 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On the consumer side, the company settled with 30 states in 2007 over disclosure of Baycol safety risks, paying $8 million and agreeing to register and publicly post clinical trial results, and it resolved 289 Baycol injury lawsuits for $46.5 million in 2005 according to an SEC Form 6-K filing. In 2012, Fox News reported Bayer agreed to pay at least $110 million to settle an initial group of claims that its Yaz and Yasmin contr", "records": [ { "date": "2020-01-01", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 95000000, "description": "Bayer subsidiary Monsanto paid Washington State $95 million to settle claims over PCB contamination and alleged concealment of health and environmental harms.", "sourceName": "Washington State Attorney General", "sourceUrl": "https://www.atg.wa.gov/news/news-releases/monsanto-pay-record-95-million-end-ferguson-s-lawsuit-over-pcbs", "type": "lawsuit", "agency": "Washington State Attorney General", "foundAt": "2026-08-24" }, { "date": "2020-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 10900000000, "description": "Bayer agreed to pay up to about $10.9 billion to settle a majority of roughly 125,000 U.S. claims alleging Monsanto's Roundup herbicide caused cancer.", "sourceName": 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In September 2016, GSK settled charges brought by the U.S. Securities and Exchange Commission for $20 million, resolving allegations of books-and-records and internal controls violations under the Foreign Corrupt Practices Act. 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As reported by Bloomberg Law in 2022, the IRS is seeking about $8.7 billion in back taxes and roughly $2 billion in penalties over transfer pricing that allocated profits to Puerto Rico, a matter pending in U.S. Tax Court. The Federal Trade Commission sued in May 2023 to block Amgen's $27.8 billion acquisition of Horizon Therapeutics on allegations related to drug bundling leverage, and finalized a consent order in December 2023 that restricts bundling and appointed a monitor. In July 2026, according to Reuters via Insurance Journal, Amgen agreed to pay $74 million to settle an investor class action claiming it", "records": [ { "date": "2026-07-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 74000000, "description": "Amgen agreed to pay $74 million to settle an investor class action alleging it failed to disclose a potential $10.7 billion IRS tax liability; Amgen denied wrongdoing.", "sourceName": "Reuters (via Insurance Journal)", "sourceUrl": "https://www.insurancejournal.com/news/national/2026/07/22/878496.htm", "type": "lawsuit", "agency": "Reuters (via Insurance Journal)" }, { "date": "2023-12-01", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 0, "description": "FTC sued in May 2023 to block Amgen's $27.8 billion Horizon Therapeutics acquisition over alleged drug bundling leverage; FTC finalized a consent order in December 2023 restricting bundling and appointed a monitor.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/legal-library/browse/cases-proceedings/231-0037-amgen-inc-horizon-therapeutics-plc-matter", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2022-01-01", "kind": "practice", "category": "financial", "severity": "documented", "amount": 0, "description": "IRS is seeking roughly $8.7 billion in back taxes plus about $2 billion in penalties over Amgen's transfer pricing allocating profits to Puerto Rico; the dispute is pending in U.S. Tax Court.", "sourceName": "Bloomberg Law", "sourceUrl": "https://news.bloomberglaw.com/daily-tax-report-international/irs-seeks-more-taxes-from-amgen-adding-to-10-7-billion-dispute", "type": "practice", "agency": "Bloomberg Law" }, { "date": "2012-12-19", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 762000000, "description": "Amgen pleaded guilty to illegally introducing misbranded drug Aranesp into interstate commerce and paid $762 million total, resolving DOJ criminal charges and federal/state False Claims Act and kickback allegations.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/amgen-inc-pleads-guilty-federal-charge-brooklyn-ny-pays-762-million-resolve-criminal", "type": "enforcement", "agency": "U.S. Department of Justice" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "moderna", "name": "Moderna", "ticker": "MRNA", "aliases": [ "MODERNA", "MODERNA INC", "MODERNATX" ], "logoUrl": "/data/logos/moderna.png", "isPrivate": false, "scores": { "combined": -0.716, "pac": null, "employees": -0.716, "totalDollars": 123190, "otherDollars": 1796, "demDollars": 105712, "repDollars": 17478, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 105712, "empRepDollars": 17478, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 60310 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 13523 }, { "name": "KRUTTIVENTI, VIN", "party": "R", "amount": 9200 }, { "name": "COOPER VICTORY FUND", "party": "D", "amount": 5300 }, { "name": "MOVEMENT VOTER PAC", "party": "D", "amount": 5000 }, { "name": "CASEY, ROBERT P. 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JR.", "party": "R", "amount": 16000 }, { "name": "PETERS, SCOTT", "party": "D", "amount": 15140 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.0, "categoryScores": { "consumer": 3.9, "environment": 0.0, "labor": 0.0, "financial": 6.2 }, "penaltyTotal": 1775000000, "recordCount": 5, "earliestRecord": "2015-11-01", "latestRecord": "2021-10-04", "narrative": "Novartis and its subsidiaries have resolved several U.S. enforcement matters over the past decade. In November 2015, the company paid $370 million to settle False Claims Act allegations brought by the U.S. Attorney's Office for the Southern District of New York involving kickbacks to specialty pharmacies to increase refills of Exjade and Myfortic. In 2020, its Sandoz unit entered a deferred prosecution agreement and paid a $195 million criminal penalty in March over generic drug price-fixing conspiracies (reported by CNBC on DOJ action), and in June the company paid approximately $347 million to resolve Foreign Corrupt Practices Act cases with the DOJ and SEC concerning improper payments to health officials in Greece, Vietnam and South Korea (reported by FCPA Blog). 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In 2002, Roche Vitamins agreed to pay $220,000 to settle U.S. Environmental Protection Agency claims of Clean Air Act violations at its Belvidere, New Jersey plant, involving notification failures and CFC-related violations. In 2020, Romania's Competition Council fined the company approximately $14 million over conduct in public tenders that restricted competition for the cancer medicines Rituxan and Herceptin, as reported by STAT News. In 2023, Ireland's Workplace Relations Commission ordered Roche to pay €8,000 to an employee it found had been penalised after making a protected disclosure to the medicines regulator about marketing materials, as reported by The Irish Times. All three matters were resolved at the administrative level.", "records": [ { "date": "2023-01-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 8000, "description": "Ireland's Workplace Relations Commission ordered Roche to pay €8,000 to an employee found to have been penalised after making a protected disclosure about marketing materials to the medicines regulator.", "sourceName": "The Irish Times (Workplace Relations Commission ruling)", "sourceUrl": "https://www.irishtimes.com/business/work/2023/11/16/pharma-giant-roche-ordered-to-pay-whistleblower-8000-for-penalising-him-over-protected-disclosure/", "type": "enforcement", "agency": "The Irish Times (Workplace Relations Commission ruling)", "foundAt": "2026-08-24" }, { "date": "2020-01-01", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 14000000, "description": "Romania's Competition Council fined Roche approximately $14 million for anticompetitive conduct in public tenders that restricted competition for the cancer medicines Rituxan and Herceptin.", "sourceName": "STAT News (Romanian Competition Council decision)", "sourceUrl": "https://www.statnews.com/pharmalot/2020/01/27/roche-romania-cancer-antitrust-biosimilars/", "type": "enforcement", "agency": "STAT News (Romanian Competition Council decision)", "foundAt": "2026-08-24" }, { "date": "2002-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 220000, "description": "Roche Vitamins agreed to pay $220,000 to settle EPA claims of Clean Air Act violations at its Belvidere, New Jersey plant, including notification failures and CFC-related violations.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/archive/epapages/newsroom_archive/newsreleases/ad682680491175ed8525716400703706.html", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "sanofi", "name": "Sanofi", "ticker": "SNY", "aliases": [ "SANOFI", "SANOFI US", "SANOFI-AVENTIS", "SANOFI PASTEUR", "SANOFI GENZYME", "GENZYME" ], "logoUrl": "/data/logos/sanofi.png", "isPrivate": false, "scores": { "combined": -0.084, "pac": 0.161, "employees": -0.609, "totalDollars": 686910, "otherDollars": 890445, "demDollars": 372170, "repDollars": 314740, "pacDemDollars": 196500, "pacRepDollars": 272000, "empDemDollars": 175670, "empRepDollars": 42740, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SANOFI US SERVICES INC. 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In 2007, the company resolved False Claims Act allegations for $182.82 million over inflated reported average wholesale prices for the anti-nausea drug Anzemet, and in 2012 Sanofi US paid $109 million to settle False Claims Act allegations involving free samples of the knee injection Hyalgan, along with entering a Corporate Integrity Agreement, both disclosed in SEC filings. In 2015, subsidiary Genzyme entered a deferred prosecution agreement with the U.S. Department of Justice and paid $32.587 million over distribution of the Seprafilm surgical device in adulterated, misbranded form, and in 2018 the company paid $25.2 million to settle U.S. Securities and Exchange Commission charges of Foreign Corrupt Practices Act books-and-records and internal controls violations tied to payments by subsidiaries in Kazakhstan and", "records": [ { "date": "2024-07-23", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 0, "description": "Settlement with Minnesota Attorney General resolving 2018 deceptive insulin pricing lawsuit; Sanofi agreed to cap out-of-pocket insulin costs at $35 per month for five years.", "sourceName": "Minnesota Attorney General", "sourceUrl": "https://www.ag.state.mn.us/Office/Communications/2024/07/23_Sanofi.asp", "type": "enforcement", "agency": "Minnesota Attorney General", "foundAt": "2026-08-24" }, { "date": "2020-07-01", "kind": "lawsuit", "category": "consumer", "severity": "criminal", "amount": 0, "description": "French affiliate placed under formal investigation for involuntary manslaughter over alleged failure to warn about birth defects linked to the epilepsy drug Depakine (valproate).", "sourceName": "Courthouse News Service", "sourceUrl": "https://www.courthousenews.com/pharma-giant-sanofi-charged-with-manslaughter-in-birth-defects-case/", "type": "lawsuit", "agency": "Courthouse News Service", "foundAt": "2026-08-24" }, { "date": "2018-09-04", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 25206145, "description": "SEC settlement resolving Foreign Corrupt Practices Act books-and-records and internal controls violations involving improper payments by subsidiaries in Kazakhstan and the Middle East.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/newsroom/press-releases/2018-174", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-24" }, { "date": "2015-09-04", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 32587439, "description": "Subsidiary Genzyme entered a deferred prosecution agreement and paid $32.587 million to resolve criminal liability for distributing the Seprafilm surgical device in an adulterated, misbranded form.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/genzyme-corporation-pay-325-million-resolve-criminal-liability-relating-seprafilm", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2012-12-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 109000000, "description": "Sanofi US paid $109 million to resolve False Claims Act allegations over free samples of the knee injection Hyalgan, and entered a Corporate Integrity Agreement.", "sourceName": "Sanofi 20-F filing (SEC EDGAR)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001121404/000104746915001974/a2222977z20-f.htm", "type": "enforcement", "agency": "Sanofi 20-F filing (SEC EDGAR)", "foundAt": "2026-08-24" }, { "date": "2007-09-10", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 182820000, "description": "Civil settlement resolving False Claims Act allegations that reported average wholesale prices for the anti-nausea drug Anzemet were inflated, causing excess government reimbursements.", "sourceName": "Sanofi filing (SEC EDGAR)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001121404/000119312507198774/dex994.htm", "type": "enforcement", "agency": "Sanofi filing (SEC EDGAR)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "astrazeneca", "name": "AstraZeneca", "ticker": "AZN", "aliases": [ "ASTRAZENECA", "ASTRA ZENECA", "ASTRAZENECA PHARMACEUTICALS", "ASTRAZENECA PLC" ], "logoUrl": "/data/logos/astrazeneca.png", "isPrivate": false, "scores": { "combined": -0.361, "pac": null, "employees": -0.361, "totalDollars": 251816, "otherDollars": 865584, "demDollars": 171353, "repDollars": 80463, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 171353, "empRepDollars": 80463, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ZENECA INC. POLITICAL ACTION COMMITTEE (AZPAC)", "party": "OTHER", "amount": 860180 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 30837 }, { "name": "DCCC", "party": "D", "amount": 28435 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 28064 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 19824 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 11116 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 8033 }, { "name": "COMMON SENSE MARYLAND", "party": "R", "amount": 7240 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.1, "categoryScores": { "consumer": 5.5, "environment": 0.0, "labor": 0.0, "financial": 2.6 }, "penaltyTotal": 1469922000, "recordCount": 8, "earliestRecord": "2003-06-20", "latestRecord": "2024-05-07", "narrative": "AstraZeneca's U.S. enforcement history includes a 2003 guilty plea to a healthcare crime with $355 million in payments over Zoladex marketing, a $520 million settlement in 2010 over off-label promotion of Seroquel, and smaller DOJ settlements in 2015 of $7.9 million over pharmacy-benefit-manager kickback allegations and $46.5 million over underpaid Medicaid rebates. In 2016, the SEC ordered the company to pay about $5.5 million for internal-controls violations linked to payments by its China and Russia subsidiaries. Product-litigation settlements reported by Reuters include $110 million in 2018 to resolve Texas drug-marketing lawsuits and $425 million in 2023 to resolve claims that Nexium and Prilosec caused kidney injuries. In May 2024, Reuters reported the company began withdrawing its COVID-19 vaccine worldwide after acknowledging a rare clotting side effect in UK court documents.", "records": [ { "date": "2024-05-07", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "AstraZeneca initiated a worldwide withdrawal of its COVID-19 vaccine, Reuters reported, after acknowledging in UK court documents that the vaccine can cause a rare blood-clotting side effect; the company cited commercial reasons.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/business/healthcare-pharmaceuticals/astrazeneca-withdraw-covid-vaccine-worldwide-telegraph-reports-2024-05-07/", "type": "incident", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2023-10-03", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 425000000, "description": "AstraZeneca agreed to pay $425 million to settle U.S. lawsuits alleging its heartburn drugs Nexium 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SEC ordered AstraZeneca to pay $4,325,000 in disgorgement, $822,000 interest and a $375,000 penalty for internal-controls and books-and-records violations tied to improper payments by its China and Russia subsidiaries to government healthcare providers.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/files/litigation/admin/2016/34-78730.pdf", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" }, { "date": "2015-07-06", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 46500000, "description": "AstraZeneca agreed to pay $46.5 million plus interest to the United States and participating states to resolve allegations it knowingly underpaid rebates owed under the Medicaid Drug Rebate Program, DOJ announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/astrazeneca-and-cephalon-pay-465-million-and-75-million-respectively-allegedly-underpaying", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2015-02-11", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 7900000, "description": "AstraZeneca agreed to pay $7.9 million to resolve DOJ allegations that it paid kickbacks to a pharmacy benefit manager to keep its drug Nexium in a sole and exclusive formulary position.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/astrazeneca-pay-79-million-resolve-kickback-allegations", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2010-04-27", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 520000000, "description": "AstraZeneca agreed to pay $520 million to resolve DOJ allegations that it illegally marketed the antipsychotic Seroquel for uses not approved by the FDA, including to children and elderly patients.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/pharmaceutical-giant-astrazeneca-pay-520-million-label-drug-marketing", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2003-06-20", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 355000000, "description": "AstraZeneca Pharmaceuticals pleaded guilty in federal court in Delaware to a healthcare crime and agreed to pay $355 million to resolve criminal charges and civil liabilities over its marketing and pricing of the drug Zoladex, DOJ announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2003/June/03_civ_371.htm", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", 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In 2007 the company paid $515 million to settle Department of Justice and state allegations of off-label promotion, kickbacks to physicians, and inflated drug pricing, and in 2009 the FTC imposed a $2.1 million civil penalty for failing to disclose terms of a Plavix patent settlement with Apotex. Later actions include a $30 million settlement with the California Department o", "records": [ { "date": "2024-08-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FDA warning letter stating that a promotional website for the lung cancer drug Krazati made efficacy claims not supported by the underlying data.", "sourceName": "STAT News", "sourceUrl": "https://www.statnews.com/pharmalot/2024/08/07/fda-scolds-bristol-myers-over-a-misleading-website-for-a-cancer-treatment/", "type": "enforcement", "agency": "STAT News", "foundAt": "2026-08-24" }, { "date": "2021-08-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 75000000, "description": "Multistate settlement resolving allegations that the company underpaid rebates owed to state Medicaid programs.", "sourceName": "Connecticut Attorney General", "sourceUrl": 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"civil", "amount": 515000000, "description": "Settlement with the Justice Department and states resolving allegations of off-label promotion, kickbacks to physicians, and inflated drug pricing affecting federal health programs.", "sourceName": "Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2007/September/07_civ_782.html", "type": "enforcement", "agency": "Department of Justice", "foundAt": "2026-08-24" }, { "date": "2004-08-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 150000000, "description": "SEC settlement resolving charges of fraudulent earnings management, including channel stuffing of wholesalers and improper use of reserves to meet earnings targets.", "sourceName": "SEC", "sourceUrl": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-18820", "type": "enforcement", "agency": "SEC", "foundAt": "2026-08-24" }, { "date": "2004-01-01", "kind": "lawsuit", "category": "financial", "severity": 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"id": "gilead", "name": "Gilead Sciences", "ticker": "GILD", "aliases": [ "GILEAD", "GILEAD SCIENCES", "GILEAD SCIENCES INC" ], "logoUrl": "/data/logos/gilead.png", "isPrivate": false, "scores": { "combined": -0.129, "pac": 0.058, "employees": -0.47, "totalDollars": 1494319, "otherDollars": 912885, "demDollars": 843830, "repDollars": 650489, "pacDemDollars": 454500, "pacRepDollars": 510000, "empDemDollars": 389330, "empRepDollars": 140489, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "GILEAD SCIENCES INC HEALTHCARE POLICY PAC", "party": "OTHER", "amount": 907464 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 65501 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 56212 }, { "name": "SINEMA LEADERSHIP FUND", "party": "D", "amount": 33800 }, { "name": "KELLY, ROBIN", "party": "D", "amount": 31010 }, { "name": "MULLIN, KEVIN", "party": "D", "amount": 31000 }, { "name": "BLUNT ROCHESTER, LISA", "party": "D", "amount": 24300 }, { "name": "CASSIDY, WILLIAM M.", "party": "R", "amount": 22400 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 4.9 }, "penaltyTotal": 299000000, "recordCount": 2, "earliestRecord": "2020-09-23", "latestRecord": "2025-04-29", "narrative": "Gilead Sciences has resolved two federal civil enforcement matters documented in the records. In September 2020, the company paid $97 million to settle False Claims Act allegations brought by the U.S. Department of Justice for the District of Massachusetts, which asserted that Gilead used a patient-assistance foundation as a conduit to cover Medicare copayments for its drug Letairis. In April 2025, Gilead paid $202 million to settle allegations by the U.S. Department of Justice for the Southern District of New York, along with state claims, that it used HIV drug speaker programs to provide kickbacks to prescribing physicians between 2011 and 2017. Both matters were resolved through civil settlements, totaling $299 million.", "records": [ { "date": "2025-04-29", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 202000000, "description": "Gilead paid $202 million to settle U.S. and state allegations that it used HIV drug speaker programs to provide kickbacks to prescribing physicians between 2011 and 2017.", "sourceName": "U.S. Department of Justice, Southern District of New York", "sourceUrl": "https://www.justice.gov/usao-sdny/pr/us-attorney-announces-202-million-settlement-gilead-sciences-using-speaker-programs", "type": "enforcement", "agency": "U.S. Department of Justice, Southern District of New York", "foundAt": "2026-08-24" }, { "date": "2020-09-23", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 97000000, "description": "Gilead paid $97 million to resolve False Claims Act allegations that it used a patient-assistance foundation as a conduit to cover Medicare copays for its drug Letairis.", "sourceName": "U.S. Department of Justice, District of Massachusetts", "sourceUrl": "https://www.justice.gov/usao-ma/pr/gilead-agrees-pay-97-million-resolve-allegations-it-paid-kickbacks-through-co-pay", "type": "enforcement", "agency": "U.S. Department of Justice, District of Massachusetts", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "adm", "name": "Archer-Daniels-Midland", "ticker": "ADM", "aliases": [ "ADM", "ARCHER DANIELS MIDLAND", "ARCHER-DANIELS-MIDLAND", "ARCHER DANIELS MIDLAND CO", "ARCHER DANIELS MIDLAND COMPANY" ], "logoUrl": "/data/logos/adm.png", "isPrivate": false, "scores": { "combined": 0.519, "pac": 0.472, "employees": 0.627, "totalDollars": 681771, "otherDollars": 265039, "demDollars": 163822, "repDollars": 517949, "pacDemDollars": 124500, "pacRepDollars": 346700, "empDemDollars": 39322, "empRepDollars": 171249, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ARCHER DANIELS MIDLAND COMPANY - ADM PAC", "party": "OTHER", "amount": 240248 }, { "name": "ARCHER DANIELS MIDLAND COMPANY - ADM PAC", "party": "R", "amount": 140253 }, { "name": "LAHOOD, DARIN MCKAY", "party": "R", "amount": 20000 }, { "name": "RICKETTS, PETE", "party": "R", "amount": 20000 }, { "name": "BUDZINSKI, NIKKI", "party": "D", "amount": 18500 }, { "name": "MILLER-MEEKS, MARIANNETTE JANE", "party": "R", "amount": 18000 }, { "name": "THE PROCTER & GAMBLE COMPANY GOOD GOVERNMENT FUND", "party": "OTHER", "amount": 15000 }, { "name": "FEENSTRA, RANDALL", "party": "R", "amount": 13500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.6, "categoryScores": { "consumer": 0.0, "environment": 1.8, "labor": 1.8, "financial": 2.6 }, "penaltyTotal": 158924796, "recordCount": 5, "earliestRecord": "1996-10-15", "latestRecord": "2025-08-01", "narrative": "In 1996, Archer-Daniels-Midland pleaded guilty to conspiring to fix prices of lysine and citric acid and agreed to pay a $100 million criminal fine, described by the U.S. Department of Justice as the largest U.S. antitrust fine at that time. In 2003, the EPA and DOJ settled Clean Air Act claims involving 52 plants across 16 states over emission controls and reporting, with ADM paying a $4.6 million penalty along with injunctive relief. In 2013, the company resolved Foreign Corrupt Practices Act matters with the SEC and DOJ concerning improper payments by Ukrainian subsidiaries to obtain VAT refunds, paying approximately $54 million. A September 2023 explosion at ADM's Decatur East plant injured eight workers, and OSHA issued four serious violations with proposed penalties of $324,796, according to OSHA records reported by CU-CitizenAccess. In August 2025, the EPA issued a compliance orde", "records": [ { "date": "2025-08-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 0, "description": "EPA issued a compliance order citing Safe Drinking Water Act violations at ADM's Decatur carbon sequestration operation, including monitoring failures and fluid migration into an unauthorized zone.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/newsreleases/epa-orders-archer-daniels-midland-ensure-environmental-compliance-carbon-sequestration", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" }, { "date": "2023-09-10", "kind": "incident", "category": "labor", "severity": "civil", "amount": 324796, "description": "An explosion at ADM's Decatur East plant injured eight workers. 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In October 2020, controlling shareholder J&F Investimentos pleaded guilty to conspiracy to violate the U.S. Foreign Corrupt Practices Act over bribes to Brazilian officials and agreed to pay $128.2 million. U.S. labor enforcement includes OSHA citations of $58,709 in September 2021 against subsidiary Swift Beef Co. after a worker death involving a fall into a chemical vat, a $14,502 fine in 2022 over COVID-19 safety lapses at seven facilities, $227,786 in proposed penalties for ten violations at JBS Green Bay in June 2023 following a worker's finger amputations, and a $4 million settlement with the U.S. Department of Labor in January 2025 over child labor violations. In litigation, the New York Attorney General sued JBS USA in February 2024 over its \"Net Zero by 2040\" m", "records": [ { "date": "2025-04-30", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 1250000, "description": "A Nebraska court ordered Swift Beef Co., a JBS subsidiary, to pay a $1.25 million civil penalty for wastewater discharge violations, including a lagoon failure releasing effluent toward the Platte River.", "sourceName": "Nebraska TV", "sourceUrl": "https://nebraska.tv/news/local/jbs-to-pay-civil-penalty-for-wastewater-discharges", "type": "enforcement", "agency": "Nebraska TV", "foundAt": "2026-08-24" }, { "date": "2025-04-30", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "Brazilian labor prosecutors sued JBS seeking about $23.8 million, alleging 53 workers were found in slavery-like conditions at ranches within its cattle supply chain.", "sourceName": "Meatingplace", "sourceUrl": "https://meatingplace.com/jbs-cargill-sued-over-alleged-supply-chain-labor-abuses-in-brazil/", "type": "lawsuit", "agency": "Meatingplace", "foundAt": "2026-08-24" }, { "date": "2025-02-25", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 83500000, "description": "JBS agreed to an $83.5 million class settlement in Minnesota federal court over allegations it conspired with other packers to suppress fed cattle prices from 2015 to 2021.", "sourceName": "DTN/Progressive Farmer", "sourceUrl": "https://www.dtnpf.com/agriculture/web/ag/news/business-inputs/article/2025/05/22/jbs-cattle-antitrust-settlement-due", "type": "lawsuit", "agency": "DTN/Progressive Farmer", "foundAt": "2026-08-24" }, { "date": "2025-01-13", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 4000000, "description": "JBS USA agreed to a $4 million settlement with the U.S. Department of Labor over child labor violations involving minors working hazardous jobs at company facilities.", "sourceName": "DTN/Progressive Farmer", "sourceUrl": "https://www.dtnpf.com/agriculture/web/ag/news/business-inputs/article/2025/01/14/jbs-usa-reaches-4-million-settlement", "type": "enforcement", "agency": "DTN/Progressive Farmer", "foundAt": "2026-08-24" }, { "date": "2024-02-28", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "The New York Attorney General sued JBS USA, alleging its 'Net Zero by 2040' marketing claims misled consumers about the company's greenhouse gas emissions commitments.", "sourceName": "New York Attorney General", "sourceUrl": "https://ag.ny.gov/press-release/2024/attorney-general-james-sues-worlds-largest-beef-producer-misrepresenting", "type": "lawsuit", "agency": "New York Attorney General", "foundAt": "2026-08-24" }, { "date": "2023-06-20", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 227786, "description": "OSHA cited JBS Green Bay Inc. for ten violations, including four repeat, after a worker suffered finger amputations; citations covered machine guarding and lockout/tagout failures.", "sourceName": "U.S. Department of Labor", "sourceUrl": "https://www.osha.gov/news/newsreleases/region5/06202023", "type": "enforcement", "agency": "U.S. Department of Labor", "foundAt": "2026-08-24" }, { "date": "2022-06-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 14502, "description": "JBS was fined $14,502 by OSHA over COVID-19 workplace safety lapses identified at seven U.S. facilities.", "sourceName": "Just Food", "sourceUrl": "https://www.just-food.com/news/jbs-fined-over-covid-lapses-in-us-factories/", "type": "enforcement", "agency": "Just Food", "foundAt": "2026-08-24" }, { "date": "2021-09-28", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 58709, "description": "OSHA cited Swift Beef Co., a JBS subsidiary, for eight serious violations following a worker death involving a fall into a chemical vat, proposing $58,709 in penalties.", "sourceName": "U.S. Department of Labor", "sourceUrl": "https://www.dol.gov/newsroom/releases/osha/osha20210928-0", "type": "enforcement", "agency": "U.S. Department of Labor", "foundAt": "2026-08-24" }, { "date": "2020-10-01", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 128200000, "description": "J&F Investimentos, JBS's controlling shareholder, pleaded guilty to conspiracy to violate the U.S. Foreign Corrupt Practices Act over bribes to Brazilian officials and agreed to pay $128.2 million.", "sourceName": "FCPA Blog", "sourceUrl": "https://fcpablog.com/2020/10/14/brazil-holding-company-agrees-to-pay-285-million-to-settle-fcpa-violations/", "type": "enforcement", "agency": "FCPA Blog", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "smithfield", "name": "Smithfield Foods (WH Group)", "ticker": null, "aliases": [ "SMITHFIELD", "SMITHFIELD FOODS", "SMITHFIELD FOODS INC", "WH GROUP" ], "logoUrl": "/data/logos/smithfield.png", "isPrivate": false, "scores": { "combined": 0.163, "pac": 0.065, "employees": 0.206, "totalDollars": 102452, "otherDollars": 58378, "demDollars": 42863, "repDollars": 59589, "pacDemDollars": 14500, "pacRepDollars": 16500, "empDemDollars": 28363, "empRepDollars": 43089, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SMITHFIELD FOODS INC POLITICAL ACTION COMMITTEE, (HAMPAC)", "party": "OTHER", "amount": 53238 }, { "name": "SMITHFIELD FOODS INC POLITICAL ACTION COMMITTEE, (HAMPAC)", "party": "R", "amount": 20756 }, { "name": "WARNER, MARK ROBERT", "party": "D", "amount": 15750 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 7120 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 6259 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 3889 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 3809 }, { "name": "NORTH CAROLINA PORK COUNCIL PAC (NCPC PAC)", "party": "OTHER", "amount": 3415 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "perdue", "name": "Perdue Farms", "ticker": null, "aliases": [ "PERDUE", "PERDUE FARMS", "PERDUE FOODS", "PERDUE AGRIBUSINESS" ], "logoUrl": "/data/logos/perdue.png", "isPrivate": true, "scores": { "combined": 0.932, "pac": null, "employees": 0.932, "totalDollars": 265268, "otherDollars": 0, "demDollars": 8962, "repDollars": 256306, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 8962, "empRepDollars": 256306, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NATIONAL CHICKEN COUNCIL POLITICAL ACTION COMMITTEE (FKA) NATIONAL BROILER COUNCIL PAC", "party": "R", "amount": 238151 }, { "name": "TEAM SCALISE", "party": "R", "amount": 11600 }, { "name": "COONS, CHRISTOPHER A.", "party": "D", "amount": 2500 }, { "name": "FOOD MARKETPLACE INC. POLITICAL ACTION COMMITTEE FMI FOODPAC", "party": "R", "amount": 2500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 2050 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1276 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1024 }, { "name": "DSCC", "party": "D", "amount": 915 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.9, "categoryScores": { "consumer": 3.1, "environment": 2.5, "labor": 3.9, "financial": 0.0 }, "penaltyTotal": 87930000, "recordCount": 6, "earliestRecord": "2003-04-09", "latestRecord": "2025-01-15", "narrative": "Perdue Farms has documented enforcement and litigation records spanning environmental, labor, and consumer matters. In 2003, the U.S. Environmental Protection Agency entered a consent agreement with an $80,000 penalty resolving Clean Water Act violations at the Accomac, Virginia plant, where wastewater discharges to Parker Creek exceeded permit limits; in January 2025, the U.S. Department of Labor announced a $4.15 million agreement resolving child labor violations at the same facility involving minors in hazardous occupations between 2020 and 2023. On the labor and antitrust side, the company agreed in March 2023 to pay $60.7 million to settle claims in Maryland federal court that poultry processors shared wage data to suppress plant workers' pay, according to Bloomberg Law, and in November 2023 settled Washington State Attorney General antitrust claims over broiler chicken price inflat", "records": [ { "date": "2025-01-15", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 4150000, "description": "U.S. Department of Labor agreement resolving child labor violations at the Accomac, Virginia plant, where minors worked in hazardous occupations between 2020 and 2023.", "sourceName": "U.S. Department of Labor", "sourceUrl": "https://www.dol.gov/newsroom/releases/whd/whd20250115", "type": "enforcement", "agency": "U.S. Department of Labor", "foundAt": "2026-08-24" }, { "date": "2024-08-16", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Recalled about 167,171 pounds of frozen ready-to-eat chicken nugget and tender products due to possible contamination with metal wire.", "sourceName": "USDA Food Safety and Inspection Service", "sourceUrl": "https://www.fsis.usda.gov/recalls-alerts/perdue-foods-llc-recalls-frozen-ready-eat-chicken-breast-nugget-and-tender-products", "type": "incident", "agency": "USDA Food Safety and Inspection Service", "foundAt": "2026-08-24" }, { "date": "2024-07-31", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 12000000, "description": "Settlement with the Maryland Department of the Environment over air-permit violations at the Salisbury soybean facility, which expanded operations without required permits.", "sourceName": "WBOC", "sourceUrl": "https://www.wboc.com/news/perdue-agrees-to-12-million-settlement-for-environmental-violations-in-salisbury/article_f2bd23a4-4f4c-11ef-82cb-0f3efdc1f4db.html", "type": "enforcement", "agency": "WBOC", "foundAt": "2026-08-24" }, { "date": "2023-11-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 11000000, "description": "Settled Washington State antitrust claims alleging a conspiracy among chicken processors to inflate broiler chicken prices paid by consumers.", "sourceName": "Washington State Attorney General", "sourceUrl": "https://www.atg.wa.gov/news/news-releases/ag-ferguson-wins-35-million-and-counting-washingtonians-co-conspirators-chicken", "type": "lawsuit", "agency": "Washington State Attorney General", "foundAt": "2026-08-24" }, { "date": "2023-03-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 60700000, "description": "Agreed to pay $60.7 million to settle claims in Maryland federal court alleging poultry processors shared wage data to suppress plant workers' pay.", "sourceName": "Bloomberg Law", "sourceUrl": "https://news.bloomberglaw.com/antitrust/perdue-farms-to-pay-60-7-million-to-settle-wage-fixing-claims", "type": "lawsuit", "agency": "Bloomberg Law", "foundAt": "2026-08-24" }, { "date": "2003-04-09", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 80000, "description": "EPA consent agreement resolving Clean Water Act violations at the Accomac, Virginia processing plant, where wastewater discharges to Parker Creek exceeded permit limits.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/archive/epapages/newsroom_archive/newsreleases/6c86310cc64f86c5852570d60070fdb1.html", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "dole", "name": "Dole", "ticker": "DOLE", "aliases": [ "DOLE", "DOLE FOOD", "DOLE FOOD COMPANY", "DOLE PLC", "DOLE FRESH" ], "logoUrl": "/data/logos/dole.png", "isPrivate": false, "scores": { "combined": 0.497, "pac": null, "employees": 0.497, "totalDollars": 935, "otherDollars": 0, "demDollars": 235, "repDollars": 700, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 235, "empRepDollars": 700, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 700 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 110 }, { "name": "DCCC", "party": "D", "amount": 100 }, { "name": "TUREK, JOSHUA", "party": "D", "amount": 25 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "del-monte", "name": "Del Monte Foods", "ticker": null, "aliases": [ "DEL MONTE", "DEL MONTE FOODS", "DEL MONTE FRESH", "FRESH DEL MONTE" ], "logoUrl": "/data/logos/del-monte.png", "isPrivate": true, "scores": { "combined": -0.678, "pac": null, "employees": -0.678, "totalDollars": 6723, "otherDollars": 1800, "demDollars": 5639, "repDollars": 1084, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 5639, "empRepDollars": 1084, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "JOHNSON, JULIE", "party": "D", "amount": 2650 }, { "name": "2024 GOLDEN STATE DELEGATION - FEDERAL", "party": "OTHER", "amount": 1800 }, { "name": "ALPHA KAPPA ALPHA SORORITY PAC, INC. (AKA AKA 1908 PAC)", "party": "D", "amount": 1200 }, { "name": "DEMOCRATIC PARTY OF ARKANSAS", "party": "D", "amount": 664 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 427 }, { "name": "TALARICO, JAMES", "party": "D", "amount": 325 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 300 }, { "name": "TRUMP, DONALD J.", "party": "R", "amount": 250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "goya", "name": "Goya Foods", "ticker": null, "aliases": [ "GOYA", "GOYA FOODS", "GOYA FOODS INC" ], "logoUrl": "/data/logos/goya.png", "isPrivate": true, "scores": { "combined": 0.977, "pac": null, "employees": 0.977, "totalDollars": 237835, "otherDollars": 0, "demDollars": 2775, "repDollars": 235060, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 2775, "empRepDollars": 235060, "cyclesIncluded": [ "2024" ], "topRecipients": [ { "name": "MAKE AMERICA GREAT AGAIN INC.", "party": "R", "amount": 100000 }, { "name": "TED CRUZ VICTORY FUND", "party": "R", "amount": 59600 }, { "name": "TRUMP 47 COMMITTEE, INC.", "party": "R", "amount": 50000 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 11600 }, { "name": "FLORES, MAYRA NOHEMI", "party": "R", "amount": 6600 }, { "name": "TEAM MAYRA", "party": "R", "amount": 5000 }, { "name": "NEW JERSEY DEMOCRATIC STATE COMMITTEE", "party": "D", "amount": 2500 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 2000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.7, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 3, "earliestRecord": "2020-07-09", "latestRecord": "2025-02-01", "narrative": "Goya Foods' documented controversies center on public statements and governance disputes involving longtime CEO Robert Unanue. In July 2020, his praise of President Trump at a White House event triggered consumer boycott calls, as reported by The New York Times. In January 2021, CNN reported that Goya's board voted to censure Unanue and bar him from media appearances after he disputed the 2020 election results. In 2025, the company and executive Frank Unanue sued Robert Unanue over alleged collusion with a former IT department head, the board removed him, and he subsequently countersued. No major regulatory enforcement actions or government penalties against the company were identified in this research.", "records": [ { "date": "2025-02-01", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "Goya and executive Frank Unanue sued CEO Robert Unanue, alleging he colluded with a former IT department head who caused millions of dollars in damage; the board removed him and he later countersued, CNN reported.", "sourceName": "CNN Business", "sourceUrl": "https://www.cnn.com/2025/02/27/business/goya-foods-family-run-board-ousts-ceo-it-department", "type": "lawsuit", "agency": "CNN Business", "foundAt": "2026-08-25" }, { "date": "2021-01-26", "kind": "stance", "category": "other", "severity": "documented", "amount": 0, "description": "Goya's board voted to censure CEO Robert Unanue and barred him from media appearances after he publicly disputed the legitimacy of the 2020 presidential election, CNN reported.", "sourceName": "CNN Business", "sourceUrl": "https://www.cnn.com/2021/01/26/business/goya-ceo-robert-unanue-silenced/index.html", "type": "stance", "agency": "CNN Business", "foundAt": "2026-08-25" }, { "date": "2020-07-09", "kind": "stance", "category": "other", "severity": "documented", "amount": 0, "description": "CEO Robert Unanue praised President Trump at a White House event, prompting boycott calls from consumers and Latino public figures, The New York Times reported; Unanue declined to apologize.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2020/07/10/business/goya-boycott.html", "type": "stance", "agency": "The New York Times", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "barilla", "name": "Barilla", "ticker": null, "aliases": [ "BARILLA", "BARILLA AMERICA", "BARILLA G. E R. FRATELLI" ], "logoUrl": null, "isPrivate": true, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 47518, "otherDollars": 975, "demDollars": 47518, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 47518, "empRepDollars": 0, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DSCC", "party": "D", "amount": 4400 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 4100 }, { "name": "EMILYS LIST", "party": "D", "amount": 3687 }, { "name": "TESTER, R. JON", "party": "D", "amount": 3075 }, { "name": "GALLEGO, RUBEN", "party": "D", "amount": 2975 }, { "name": "ALLRED, COLIN", "party": "D", "amount": 2850 }, { "name": "CASEY, ROBERT P. 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In 2015 a federal judge granted the Federal Trade Commission an injunction blocking Sysco's proposed acquisition of US Foods on antitrust grounds, and Sysco terminated the merger, as reported by The New York Times. 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POLITICAL ACTION COMMITTEE FMI FOODPAC", "party": "OTHER", "amount": 1000 }, { "name": "VANCIL, DILLAN", "party": "R", "amount": 1000 }, { "name": "TEAM SCALISE", "party": "R", "amount": 659 }, { "name": "RUBIO, MARCO", "party": "R", "amount": 523 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 436 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "grocery-outlet", "name": "Grocery Outlet", "ticker": "GO", "aliases": [ "GROCERY OUTLET", "GROCERY OUTLET HOLDING", "GROCERY OUTLET BARGAIN MARKET" ], "logoUrl": "/data/logos/grocery-outlet.png", "isPrivate": false, "scores": { "combined": -0.67, "pac": null, "employees": -0.67, "totalDollars": 7567, "otherDollars": 225, "demDollars": 6317, "repDollars": 1250, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 6317, "empRepDollars": 1250, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DOMINGUEZ, JUAN", "party": "D", "amount": 3300 }, { "name": "THE EMPOWERMENT FUND", "party": "D", "amount": 1000 }, { "name": "MASSIE, THOMAS H.", "party": "R", "amount": 750 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 745 }, { "name": "WAHAB, AISHA", "party": "D", "amount": 300 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 255 }, { "name": "NEWHOUSE, DAN", "party": "R", "amount": 250 }, { "name": "BRANDON HERRERA VICTORY COMMITTEE", "party": "R", "amount": 250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "bjs-wholesale", "name": "BJ's Wholesale Club", "ticker": "BJ", "aliases": [ "BJ'S WHOLESALE", "BJS WHOLESALE", "BJ'S WHOLESALE CLUB", "BJS WHOLESALE CLUB", "BJ'S" ], "logoUrl": "/data/logos/bjs-wholesale.png", "isPrivate": false, "scores": { "combined": -0.408, "pac": null, "employees": -0.408, "totalDollars": 21598, "otherDollars": 250, "demDollars": 15202, "repDollars": 6396, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 15202, "empRepDollars": 6396, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 4223 }, { "name": "ANDREI FOR ARIZONA", "party": "D", "amount": 3500 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 3366 }, { "name": "ALSOBROOKS, ANGELA", "party": "D", "amount": 2000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1854 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 1388 }, { "name": "FEUER, MICHAEL", "party": "D", "amount": 1000 }, { "name": "WILLIAMSON, MARIANNE", "party": "D", "amount": 512 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "big-lots", "name": "Big Lots", "ticker": null, "aliases": [ "BIG LOTS", "BIG LOTS STORES", "BIG LOTS INC" ], "logoUrl": "/data/logos/big-lots.png", "isPrivate": true, "scores": { "combined": -0.214, "pac": null, "employees": -0.214, "totalDollars": 8015, "otherDollars": 605, "demDollars": 4866, "repDollars": 3149, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4866, "empRepDollars": 3149, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1097 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 1050 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 1021 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 939 }, { "name": "PROGRESSIVE TURNOUT PROJECT", "party": "D", "amount": 800 }, { "name": "PORTER, KATHERINE", "party": "D", "amount": 722 }, { "name": "INTERNATIONAL COUNCIL OF SHOPPING CENTERS INC POLITICAL ACTION COMMITTEE (ICSC PAC)", "party": "OTHER", "amount": 500 }, { "name": "LUJAN VICTORY FUND", "party": "D", "amount": 500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "five-below", "name": "Five Below", "ticker": "FIVE", "aliases": [ "FIVE BELOW", "FIVE BELOW INC" ], "logoUrl": "/data/logos/five-below.png", "isPrivate": false, "scores": { "combined": 0.292, "pac": null, "employees": 0.292, "totalDollars": 3353, "otherDollars": 6000, "demDollars": 1187, "repDollars": 2166, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 1187, "empRepDollars": 2166, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "INTERNATIONAL COUNCIL OF SHOPPING CENTERS INC POLITICAL ACTION COMMITTEE (ICSC PAC)", "party": "OTHER", "amount": 6000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1775 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 391 }, { "name": "PHILIP A. HART DEMOCRATIC CLUB", "party": "D", "amount": 315 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 300 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 290 }, { "name": "OAKLAND COUNTY DEMOCRATIC PARTY", "party": "D", "amount": 282 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "ollies", "name": "Ollie's Bargain Outlet", "ticker": "OLLI", "aliases": [ "OLLIE'S", "OLLIES", "OLLIE'S BARGAIN OUTLET", "OLLIES BARGAIN OUTLET" ], "logoUrl": "/data/logos/ollies.png", "isPrivate": false, "scores": { "combined": -0.972, "pac": null, "employees": -0.972, "totalDollars": 71083, "otherDollars": 4, "demDollars": 70100, "repDollars": 983, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 70100, "empRepDollars": 983, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "STELSON, JANELLE", "party": "D", "amount": 27200 }, { "name": "DELUZIO, CHRISTOPHER", "party": "D", "amount": 20400 }, { "name": "WILD, SUSAN", "party": "D", "amount": 13200 }, { "name": "ACTBLUE", "party": "D", "amount": 4000 }, { "name": "STELSON VICTORY FUND", "party": "D", "amount": 2500 }, { "name": "JANE FONDA CLIMATE PAC", "party": "D", "amount": 1000 }, { "name": "O'BRIEN, MICHAEL", "party": "D", "amount": 1000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "ulta", "name": "Ulta Beauty", "ticker": "ULTA", "aliases": [ "ULTA", "ULTA BEAUTY", "ULTA SALON", "ULTA BEAUTY INC" ], "logoUrl": "/data/logos/ulta.png", "isPrivate": false, "scores": { "combined": 0.082, "pac": null, "employees": 0.082, "totalDollars": 21510, "otherDollars": 3755, "demDollars": 9871, "repDollars": 11639, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 9871, "empRepDollars": 11639, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 8899 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 3287 }, { "name": "INTERNATIONAL COUNCIL OF SHOPPING CENTERS INC POLITICAL ACTION COMMITTEE (ICSC PAC)", "party": "OTHER", "amount": 2750 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2063 }, { "name": "HARDER, JOSH", "party": "D", "amount": 1500 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 867 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 614 }, { "name": "HUMAN RIGHTS CAMPAIGN EQUALITY VOTES", "party": "D", "amount": 500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "sephora", "name": "Sephora (LVMH)", "ticker": "LVMUY", "aliases": [ "SEPHORA", "SEPHORA USA", "LVMH", "LVMH MOET HENNESSY", "LOUIS VUITTON", "MOET HENNESSY", "TIFFANY & CO", "TIFFANY" ], "logoUrl": "/data/logos/sephora.png", "isPrivate": false, "scores": { "combined": -0.814, "pac": null, "employees": -0.814, "totalDollars": 110425, "otherDollars": 2972, "demDollars": 100150, "repDollars": 10275, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 100150, "empRepDollars": 10275, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 19895 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 18704 }, { "name": "SHAH, AMISH DR.", "party": "D", "amount": 6800 }, { "name": "ANSARI, YASSAMIN", "party": "D", "amount": 6800 }, { "name": "MORENO, BERNIE", "party": "R", "amount": 6600 }, { "name": "GALLEGO VICTORY FUND", "party": "D", "amount": 3300 }, { "name": "STANTON, GREG", "party": "D", "amount": 2500 }, { "name": "STEVENS, HALEY", "party": "D", "amount": 2500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "bath-body-works", "name": "Bath & Body Works", "ticker": "BBWI", "aliases": [ "BATH & BODY WORKS", "BATH AND BODY WORKS", "BATH & BODY WORKS INC", "L BRANDS" ], "logoUrl": "/data/logos/bath-body-works.png", "isPrivate": false, "scores": { "combined": -0.127, "pac": null, "employees": -0.127, "totalDollars": 24313, "otherDollars": 500, "demDollars": 13705, "repDollars": 10608, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 13705, "empRepDollars": 10608, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 5014 }, { "name": "HUSTED, JON", "party": "R", "amount": 3500 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2781 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 1695 }, { "name": "CAREY VICTORY FUND", "party": "R", "amount": 1500 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1412 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 1220 }, { "name": "BEATTY, JOYCE", "party": "D", "amount": 1150 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "victorias-secret", "name": "Victoria's Secret", "ticker": "VSCO", "aliases": [ "VICTORIA'S SECRET", "VICTORIAS SECRET", "VICTORIA'S SECRET & CO", "VICTORIA SECRET" ], "logoUrl": "/data/logos/victorias-secret.png", "isPrivate": false, "scores": { "combined": -0.602, "pac": null, "employees": -0.602, "totalDollars": 6205, "otherDollars": 325, "demDollars": 4970, "repDollars": 1235, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4970, "empRepDollars": 1235, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 2500 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1021 }, { "name": "TEAM MORENO", "party": "R", "amount": 1000 }, { "name": "TALARICO, JAMES", "party": "D", "amount": 510 }, { "name": "HUMAN RIGHTS CAMPAIGN EQUALITY VOTES", "party": "D", "amount": 275 }, { "name": "GETTY, CHRISTOPHER ROMAN", "party": "OTHER", "amount": 250 }, { "name": "DEMOCRATIC PARTY OF WISCONSIN FEDERAL", "party": "D", "amount": 240 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 235 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "petsmart", "name": "PetSmart", "ticker": null, "aliases": [ "PETSMART", "PETSMART INC", "PETSMART LLC", "PET SMART" ], "logoUrl": "/data/logos/petsmart.png", "isPrivate": true, "scores": { "combined": -0.511, "pac": null, "employees": -0.511, "totalDollars": 41075, "otherDollars": 15250, "demDollars": 31028, "repDollars": 10047, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 31028, "empRepDollars": 10047, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "INTERNATIONAL COUNCIL OF SHOPPING CENTERS INC POLITICAL ACTION COMMITTEE (ICSC PAC)", "party": "OTHER", "amount": 15000 }, { "name": "GALLEGO, RUBEN", "party": "D", "amount": 9650 }, { "name": "HUNT, CHEYENNE", "party": "D", "amount": 6600 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 4864 }, { "name": "LINCOLN, KEVIN J II", "party": "R", "amount": 3500 }, { "name": "STANTON, GREG", "party": "D", "amount": 3300 }, { "name": "GALLEGO VICTORY FUND", "party": "D", "amount": 3300 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 2861 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "petco", "name": "Petco", "ticker": "WOOF", "aliases": [ "PETCO", "PETCO HEALTH AND WELLNESS", "PETCO ANIMAL SUPPLIES" ], "logoUrl": "/data/logos/petco.png", "isPrivate": false, "scores": { "combined": 0.247, "pac": null, "employees": 0.247, "totalDollars": 33825, "otherDollars": 4796, "demDollars": 12736, "repDollars": 21089, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 12736, "empRepDollars": 21089, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "GOP WINNING WOMEN 2024", "party": "R", "amount": 9900 }, { "name": "NO LABELS 2024", "party": "OTHER", "amount": 4546 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 4306 }, { "name": "TEAM DESANTIS 2024", "party": "R", "amount": 3300 }, { "name": "TEAM MCCORMICK", "party": "R", "amount": 3300 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2348 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 2235 }, { "name": "ACTBLUE", "party": "D", "amount": 1153 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "chewy", "name": "Chewy", "ticker": "CHWY", "aliases": [ "CHEWY", "CHEWY INC", "CHEWY.COM" ], "logoUrl": "/data/logos/chewy.png", "isPrivate": false, "scores": { "combined": -0.718, "pac": null, "employees": -0.718, "totalDollars": 45651, "otherDollars": 492, "demDollars": 39212, "repDollars": 6439, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 39212, "empRepDollars": 6439, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 11554 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 8405 }, { "name": "WASSERMAN SCHULTZ, DEBBIE", "party": "D", "amount": 6600 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 2903 }, { "name": "TREBLE, JONATHAN", "party": "D", "amount": 2000 }, { "name": "DEMOCRACY ENGINE, INC., PAC", "party": "D", "amount": 1500 }, { "name": "RIKLEEN, ALEXANDER", "party": "D", "amount": 1400 }, { "name": "CHAMPION AMERICAN VALUES", "party": "R", "amount": 1001 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "gnc", "name": "GNC (Harbin Pharmaceutical)", "ticker": null, "aliases": [ "GNC", "GENERAL NUTRITION CENTERS", "GNC HOLDINGS" ], "logoUrl": null, "isPrivate": true, "scores": { "combined": -0.664, "pac": null, "employees": -0.664, "totalDollars": 7704, "otherDollars": 0, "demDollars": 6410, "repDollars": 1294, 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{ "name": "HAGERTY, BILL", "party": "R", "amount": 17000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 14839 }, { "name": "TENNESSEE EAGLE PAC", "party": "R", "amount": 10000 }, { "name": "TAYLOR, BRENT", "party": "R", "amount": 7000 }, { "name": "COLLINS, MICHAEL A JR", "party": "R", "amount": 6627 }, { "name": "MCCORMICK, DAVE", "party": "R", "amount": 6600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "oreilly", "name": "O'Reilly Auto Parts", "ticker": "ORLY", "aliases": [ "O'REILLY", "OREILLY", "O'REILLY AUTO PARTS", "OREILLY AUTO PARTS", "O'REILLY AUTOMOTIVE", "OREILLY AUTOMOTIVE" ], "logoUrl": "/data/logos/oreilly.png", "isPrivate": false, "scores": { "combined": 0.57, "pac": null, "employees": 0.57, "totalDollars": 76130, "otherDollars": 35810, "demDollars": 16362, "repDollars": 59768, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 16362, "empRepDollars": 59768, 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A December 2000 Clean Air Act settlement covering th", "records": [ { "date": "2013-02-13", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 380000, "description": "EPA announced Koch Nitrogen Company agreed to a $380,000 civil penalty for Clean Air Act risk management program violations found in 2007 and 2009 inspections at Iowa and Kansas facilities.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/archive/epapages/newsroom_archive/newsreleases/a9537cb213c0371985257b1100738628.html", "type": "enforcement", "agency": "U.S. EPA" }, { "date": "2001-05-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 25000000, "description": "After a jury found thousands of false claims in oil measurement on federal and Native American lands, Koch Industries settled the False Claims Act case for $25 million with the U.S. government.", "sourceName": "Center for Public Integrity", "sourceUrl": "https://publicintegrity.org/environment/kochs-low-profile-belies-political-power/", "type": "lawsuit", "agency": "Center for Public Integrity" }, { "date": "2001-04-09", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 20000000, "description": "Koch Petroleum Group pled guilty to concealing benzene-control violations at its Corpus Christi refinery, paying $10 million in criminal fines and $10 million for local environmental projects.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2001/April/153enrd.htm", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2000-12-22", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 4500000, "description": "DOJ and EPA announced a Clean Air Act settlement covering three refineries in Minnesota and Texas; Koch Petroleum Group paid a $4.5 million penalty and agreed to spend about $80 million on pollution controls.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2000/December/708enrd.htm", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2000-09-28", "kind": "lawsuit", "category": "environment", "severity": "criminal", "amount": 0, "description": "A federal grand jury in Corpus Christi returned a 97-count indictment against Koch Industries, Koch Petroleum Group and four employees for alleged air and hazardous waste law violations at a Texas refinery.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2000/September/573enrd.htm", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "2000-03-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 8000000, "description": "Koch Petroleum Group was sentenced in U.S. District Court for pollution at its Rosemount, Minnesota refinery, paying a $6 million criminal fine and $2 million in remediation costs.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/archive/epapages/newsroom_archive/newsreleases/eae2020401d0bf098525689d00713ea5.html", "type": "enforcement", "agency": "U.S. EPA" }, { "date": "2000-01-13", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 30000000, "description": "DOJ and EPA settled claims over more than 300 oil spills from Koch pipelines and facilities in six states; Koch paid a $30 million civil penalty plus $5 million on environmental projects.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/koch-industries-inc-oil-spills-settlement", "type": "enforcement", "agency": "U.S. EPA" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "apple", "name": "Apple", "ticker": "AAPL", "aliases": [ "APPLE", "APPLE INC", "APPLE COMPUTER", "APPLE RETAIL" ], "logoUrl": "/data/logos/apple.png", "isPrivate": false, "scores": { "combined": -0.914, "pac": null, "employees": -0.914, "totalDollars": 5329194, "otherDollars": 177686, "demDollars": 5100595, "repDollars": 228599, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 5100595, "empRepDollars": 228599, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1206407 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 932553 }, { "name": "DCCC", "party": "D", "amount": 197995 }, { "name": "DSCC", "party": "D", "amount": 192140 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 132318 }, { "name": "KHANNA, ROHIT", "party": "D", "amount": 89583 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 68441 }, { "name": "DEMOCRATIC PARTY OF WISCONSIN FEDERAL", "party": "D", "amount": 65412 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.3, "categoryScores": { "consumer": 5.3, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 2477500000, "recordCount": 4, "earliestRecord": "2020-01-01", "latestRecord": "2024-03-21", "narrative": "Apple's documented record includes a February 2020 enforcement action in which France's DGCCRF fined the company €25 million (about $27.5 million) for misleading commercial practice by omission, finding that users were not informed that iOS updates could slow their devices; Apple also published a notice, according to the U.S. Library of Congress Global Legal Monitor. In 2020, Apple agreed to a class action settlement of up to $500 million over software that throttled the performance of older iPhone models, with payments beginning after appeals concluded in 2023–2024, as reported by CBS News. In March 2024, the European Commission fined Apple €1.84 billion (about $1.95 billion), finding it abused a dominant position by barring music streaming app developers from telling iOS users about cheaper subscription options, per CNBC. Also in March 2024, the U.S. Department of Justice and multiple ", "records": [ { "date": "2024-03-21", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "The U.S. Department of Justice and multiple state attorneys general filed a civil antitrust suit in New Jersey federal court alleging Apple monopolized or attempted to monopolize smartphone markets. Case ongoing.", "sourceName": "Apple Inc. Form 10-Q (SEC)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/320193/000032019325000008/aapl-20241228.htm", "type": "lawsuit", "agency": "Apple Inc. Form 10-Q (SEC)" }, { "date": "2024-03-04", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1950000000, "description": "European Commission fined Apple €1.84 billion, finding it abused its dominant position by barring music streaming app developers from informing iOS users of cheaper subscription options.", "sourceName": "CNBC", "sourceUrl": "https://www.cnbc.com/2024/03/04/apple-hit-with-more-than-1point95-billion-eu-antitrust-fine.html", "type": "enforcement", "agency": "CNBC" }, { "date": "2020-02-07", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 27500000, "description": "France's DGCCRF fined Apple €25 million for misleading commercial practice by omission, finding users were not told iOS updates could slow their devices. Apple also published a notice.", "sourceName": "U.S. Library of Congress, Global Legal Monitor", "sourceUrl": "https://www.loc.gov/item/global-legal-monitor/2020-02-28/france-watchdog-agency-fines-apple-for-deceitful-practice/", "type": "enforcement", "agency": "U.S. Library of Congress, Global Legal Monitor" }, { "date": "2020-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 500000000, "description": "Apple agreed to a class action settlement of up to $500 million over software that throttled performance of older iPhone models; payments began after appeals concluded in 2023-2024.", "sourceName": "CBS News", "sourceUrl": "https://www.cbsnews.com/news/apple-iphone-payment-500-million-settlement-what-to-know/", "type": "lawsuit", "agency": "CBS News" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "microsoft", "name": "Microsoft", "ticker": "MSFT", "aliases": [ "MICROSOFT", "MICROSOFT CORP", "MICROSOFT CORPORATION", "XBOX", "LINKEDIN", "GITHUB", "ACTIVISION BLIZZARD" ], "logoUrl": "/data/logos/microsoft.png", "isPrivate": false, "scores": { "combined": -0.617, "pac": 0.086, "employees": -0.696, "totalDollars": 13429078, "otherDollars": 2945594, "demDollars": 10859690, "repDollars": 2569388, "pacDemDollars": 619000, "pacRepDollars": 735000, "empDemDollars": 10240690, "empRepDollars": 1834388, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 3587113 }, { "name": "MICROSOFT CORPORATION STAKEHOLDERS VOLUNTARY PAC - MSVPAC", "party": "OTHER", "amount": 1863555 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1121417 }, { "name": "AB PAC", "party": "OTHER", "amount": 753796 }, { "name": "BEST OF AMERICA PAC", "party": "R", "amount": 500000 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 275026 }, { "name": "FF PAC", "party": "D", "amount": 253000 }, { "name": "SMP", "party": "D", "amount": 237870 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.6, "categoryScores": { "consumer": 4.3, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 2716000000, "recordCount": 6, "earliestRecord": "2001-11-02", "latestRecord": "2024-04-02", "narrative": "Microsoft's documented record includes a U.S. Department of Justice antitrust case in which courts found the company unlawfully maintained a Windows operating-system monopoly, resolved through a 2001–2002 consent decree imposing conduct restrictions and compliance oversight. The European Commission fined Microsoft EUR 497 million in March 2004 (about $613 million) for withholding interoperability information and tying Windows Media Player to Windows, followed by an EUR 899 million penalty in February 2008 (about $1.35 billion) for non-compliance with that decision, and an EUR 561 million fine in March 2013 (about $733 million, per NBC News) for failing to display a committed browser choice screen. In June 2023, the U.S. Federal Trade Commission charged Microsoft with collecting and retaining children's personal data through Xbox Live sign-ups without parental consent under COPPA, settled", "records": [ { "date": "2024-04-02", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "Cyber Safety Review Board reviewed the 2023 Microsoft Exchange Online intrusion by a China-linked actor accessing U.S. officials' email, and found the breach preventable, citing Microsoft security-culture failures.", "sourceName": "U.S. Cybersecurity and Infrastructure Security Agency", "sourceUrl": "https://www.cisa.gov/sites/default/files/2024-04/CSRB_Review_of_the_Summer_2023_MEO_Intrusion_Final_508c.pdf", "type": "incident", "agency": "U.S. Cybersecurity and Infrastructure Security Agency" }, { "date": "2023-06-05", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 20000000, "description": "FTC charged Microsoft with collecting and retaining personal data from children signing up for Xbox Live without parental consent, violating COPPA; settled for $20 million.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2023/06/ftc-will-require-microsoft-pay-20-million-over-charges-it-illegally-collected-personal-information", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2013-03-06", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 733000000, "description": "European Commission fined Microsoft EUR 561 million for failing to display the browser choice screen it had committed to, affecting millions of Windows users.", "sourceName": "NBC News", "sourceUrl": "https://www.nbcnews.com/business/business-news/microsoft-slapped-733m-fine-eu-breaching-browser-pact-flna1c8709827", "type": "enforcement", "agency": "NBC News" }, { "date": "2008-02-27", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1350000000, "description": "European Commission fined Microsoft EUR 899 million for charging unreasonable interoperability licensing prices, non-compliance with the 2004 decision. Largest EU non-compliance penalty at that time.", "sourceName": "European Commission", "sourceUrl": "https://ec.europa.eu/commission/presscorner/detail/en/IP_08_318", "type": "enforcement", "agency": "European Commission" }, { "date": "2004-03-24", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 613000000, "description": "European Commission found Microsoft abused its dominant position by withholding interoperability information and tying Windows Media Player to Windows; fined EUR 497 million with remedies ordered.", "sourceName": "European Commission", "sourceUrl": "https://ec.europa.eu/commission/presscorner/detail/en/IP_04_382", "type": "enforcement", "agency": "European Commission" }, { "date": "2001-11-02", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "U.S. Department of Justice antitrust case; courts found Microsoft unlawfully maintained a Windows operating-system monopoly. Resolved by a 2001-2002 consent decree imposing conduct restrictions and compliance oversight.", "sourceName": "U.S. Department of Justice, Antitrust Division", "sourceUrl": "https://www.justice.gov/atr/case/us-v-microsoft-corporation-browser-and-middleware", "type": "lawsuit", "agency": "U.S. Department of Justice, Antitrust Division" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "alphabet", "name": "Alphabet (Google)", "ticker": "GOOGL", "aliases": [ "GOOGLE", "ALPHABET", "ALPHABET INC", "GOOGLE LLC", "GOOGLE INC", "YOUTUBE", "WAYMO", "DEEPMIND", "FITBIT" ], "logoUrl": "/data/logos/alphabet.png", "isPrivate": false, "scores": { "combined": -0.813, "pac": 0.046, "employees": -0.876, "totalDollars": 22279559, "otherDollars": 3642939, "demDollars": 20197690, "repDollars": 2081869, "pacDemDollars": 729884, "pacRepDollars": 800000, "empDemDollars": 19467806, "empRepDollars": 1281869, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 4293428 }, { "name": "GOOGLE LLC NETPAC", "party": "OTHER", "amount": 2767100 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2096323 }, { "name": "FF PAC", "party": "D", "amount": 1600000 }, { "name": "DCCC", "party": "D", "amount": 657280 }, { "name": "314 ACTION FUND", "party": "D", "amount": 585990 }, { "name": "DSCC", "party": "D", "amount": 509006 }, { "name": "MOVEMENT VOTER PAC", "party": "D", "amount": 380198 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.5, "categoryScores": { "consumer": 6.4, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 9749500000, "recordCount": 8, "earliestRecord": "2012-08-09", "latestRecord": "2025-04-17", "narrative": "Between 2012 and 2025, Alphabet's Google unit was the subject of multiple antitrust and privacy actions in the United States and Europe. The European Commission issued three fines: €2.42 billion in June 2017 over the favoring of its own comparison shopping service (upheld on appeal), €4.34 billion in July 2018 over Android licensing restrictions (reduced to €4.125 billion on appeal), and €1.49 billion in March 2019 over AdSense for Search exclusivity clauses (annulled by the EU General Court in September 2024); France's CNIL separately fined the company €50 million in January 2019 for transparency and consent failures under the GDPR. In the United States, the FTC imposed a $22.5 million civil penalty in August 2012 over privacy representations to Safari users, and in September 2019 the FTC and the New York Attorney General settled COPPA claims regarding YouTube's collection of children's", "records": [ { "date": "2025-04-17", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "Federal court in Virginia found Google illegally monopolized publisher ad server and ad exchange markets in the Justice Department's advertising-technology suit; remedies proceedings followed.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/atr/case/us-and-plaintiff-states-v-google-llc", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "2024-08-05", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "U.S. District Court ruled Google unlawfully maintained a monopoly in general search and search advertising in the Justice Department's antitrust case; remedies were finalized later.", "sourceName": "CNBC", "sourceUrl": "https://www.cnbc.com/2025/12/05/judge-finalize-remedies-in-google-antitrust-case.html", "type": "lawsuit", "agency": "CNBC" }, { "date": "2019-09-04", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 170000000, "description": "FTC and New York Attorney General settled claims that YouTube collected children's data without parental consent under COPPA; Google paid $170 million and changed data practices.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2019/09/google-youtube-will-pay-record-170-million-alleged-violations-childrens-privacy-law", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2019-03-20", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1700000000, "description": "European Commission fined Google €1.49 billion for exclusivity clauses in AdSense for Search contracts; the EU General Court annulled the fine in September 2024.", "sourceName": "European Commission", "sourceUrl": "https://ec.europa.eu/commission/presscorner/detail/en/ip_19_1770", "type": "enforcement", "agency": "European Commission" }, { "date": "2019-01-21", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 57000000, "description": "France's data protection authority CNIL fined Google €50 million for lack of transparency and invalid user consent for personalised advertising under the GDPR.", "sourceName": "CNIL", "sourceUrl": "https://www.cnil.fr/en/cnils-restricted-committee-imposes-financial-penalty-50-million-euros-against-google-llc", "type": "enforcement", "agency": "CNIL" }, { "date": "2018-07-18", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 5100000000, "description": "European Commission fined Google €4.34 billion over Android licensing restrictions imposed on device makers and carriers; fine later reduced to €4.125 billion on appeal.", "sourceName": "European Commission", "sourceUrl": "https://europa.eu/rapid/press-release_IP-18-4581_en.htm", "type": "enforcement", "agency": "European Commission" }, { "date": "2017-06-27", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 2700000000, "description": "European Commission fined Google €2.42 billion for abusing search dominance by favouring its own comparison shopping service; upheld on appeal by EU courts.", "sourceName": "European Commission", "sourceUrl": "https://ec.europa.eu/commission/presscorner/detail/ro/memo_17_1785", "type": "enforcement", "agency": "European Commission" }, { "date": "2012-08-09", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 22500000, "description": "FTC imposed a $22.5 million civil penalty after finding Google misrepresented privacy assurances to Safari users while placing tracking cookies, breaching a prior FTC order.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2012/08/google-will-pay-225-million-settle-ftc-charges-it-misrepresented-privacy-assurances-users-apples", "type": "enforcement", "agency": "U.S. Federal Trade Commission" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "meta", "name": "Meta Platforms", "ticker": "META", "aliases": [ "META", "META PLATFORMS", "FACEBOOK", "FACEBOOK INC", "INSTAGRAM", "WHATSAPP", "META PLATFORMS INC" ], "logoUrl": "/data/logos/meta.png", "isPrivate": false, "scores": { "combined": -0.581, "pac": 0.051, "employees": -0.649, "totalDollars": 4795569, "otherDollars": 861315, "demDollars": 3790714, "repDollars": 1004855, "pacDemDollars": 220700, "pacRepDollars": 244350, "empDemDollars": 3570014, "empRepDollars": 760505, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 905901 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 729958 }, { "name": "META PLATFORMS, INC. PAC", "party": "OTHER", "amount": 593788 }, { "name": "GROW THE MAJORITY", "party": "R", "amount": 151458 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 103963 }, { "name": "TRUMP 47 COMMITTEE, INC.", "party": "R", "amount": 100000 }, { "name": "COUNTER COALITION", "party": "OTHER", "amount": 77000 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 59035 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 6.2, "categoryScores": { "consumer": 7.5, "environment": 0.0, "labor": 0.0, "financial": 2.5 }, "penaltyTotal": 9985760054, "recordCount": 12, "earliestRecord": "2018-10-25", "latestRecord": "2025-04-23", "narrative": "Meta Platforms has been subject to repeated privacy enforcement actions, beginning with a £500,000 fine from the UK Information Commissioner's Office in October 2018 over app-developer access to user data linked to Cambridge Analytica, followed in July 2019 by a $5 billion FTC penalty for violating a 2012 order and a $100 million SEC settlement over disclosures about data-misuse risk. In December 2022 the company agreed to pay $725 million to settle a class action over third-party data access without admitting wrongdoing, and in July 2024 the Texas Attorney General announced a $1.4 billion settlement over facial-recognition data capture. Irish Data Protection Commission decisions imposed €405 million in September 2022 concerning Instagram's handling of children's data and €1.2 billion in May 2023 over EU-US data transfers under the GDPR. The European Commission fined Meta about €797.72 m", "records": [ { "date": "2025-04-23", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 220000000, "description": "European Commission fined Meta 200 million euros for breaching the Digital Markets Act with its pay-or-consent advertising model introduced in November 2023.", "sourceName": "European Commission", "sourceUrl": "https://ec.europa.eu/commission/presscorner/detail/en/ip_25_1085", "type": "enforcement", "agency": "European Commission" }, { "date": "2024-11-14", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 840000000, "description": "European Commission fined Meta about 797.72 million euros for tying Facebook Marketplace to Facebook and imposing unfair conditions on competing classified-ads services.", "sourceName": "European Commission", "sourceUrl": "https://ec.europa.eu/commission/presscorner/detail/en/ip_24_5801", "type": "enforcement", "agency": "European Commission" }, { "date": "2024-07-30", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 1400000000, "description": "Texas Attorney General announced a $1.4 billion settlement with Meta over claims it captured users' facial-recognition data without authorization under state biometric law.", "sourceName": "Texas Attorney General", "sourceUrl": "https://www.texasattorneygeneral.gov/news/releases/attorney-general-ken-paxton-secures-14-billion-settlement-meta-over-its-unauthorized-capture", "type": "lawsuit", "agency": "Texas Attorney General" }, { "date": "2023-10-24", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "Attorneys general of 33 states sued Meta in federal court, alleging Instagram and Facebook features were designed to addict minors and that it misrepresented safety. Litigation ongoing.", "sourceName": "California Attorney General", "sourceUrl": "https://oag.ca.gov/news/press-releases/attorney-general-bonta-announces-multistate-lawsuit-against-meta-harming-youth", "type": "lawsuit", "agency": "California Attorney General" }, { "date": "2023-05-22", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1300000000, "description": "Ireland's Data Protection Commission fined Meta Ireland 1.2 billion euros and ordered suspension of EU-US user data transfers, finding a GDPR violation.", "sourceName": "Irish Data Protection Commission", "sourceUrl": "https://www.dataprotection.ie/en/news-media/press-releases/data-protection-commission-announces-conclusion-inquiry-meta-ireland", "type": "enforcement", "agency": "Irish Data Protection Commission" }, { "date": "2022-12-22", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 725000000, "description": "Meta agreed to pay $725 million to settle a class action over third-party access to user data, including by Cambridge Analytica; no admission of wrongdoing.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/facebook-parent-meta-pay-725-mln-settle-lawsuit-relating-cambridge-analytica-2022-12-23/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2022-09-05", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 400000000, "description": "Irish Data Protection Commission fined Meta 405 million euros over Instagram's handling of children's personal data, including public-by-default business account settings.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/technology/instagram-fined-record-402-mln-euros-mishandling-teens-data-2022-09-05/", "type": "enforcement", "agency": "Reuters" }, { "date": "2022-06-21", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 115054, "description": "DOJ settled housing-discrimination claims; Meta agreed to stop using an ad-delivery algorithm alleged to discriminate and to build a new compliance system, plus a penalty.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-secures-groundbreaking-settlement-agreement-meta-platforms-formerly-known", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2020-12-09", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "FTC sued Facebook alleging illegal monopolization via the Instagram and WhatsApp acquisitions; in November 2025 a federal judge ruled Meta did not hold an unlawful monopoly.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2020/12/ftc-sues-facebook-illegal-monopolization", "type": "lawsuit", "agency": "U.S. Federal Trade Commission" }, { "date": "2019-07-24", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 5000000000, "description": "FTC imposed a $5 billion penalty and new privacy restrictions, alleging Facebook violated a 2012 order by deceiving users about control of their personal data.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2019/07/ftc-imposes-5-billion-penalty-sweeping-new-privacy-restrictions-facebook", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2019-07-24", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 100000000, "description": "SEC charged Facebook with making misleading disclosures about the risk of misuse of user data; company paid $100 million to settle without admitting wrongdoing.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2019-140", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2018-10-25", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 645000, "description": "UK Information Commissioner's Office fined Facebook the maximum 500,000 pounds for failing to protect user data accessed by app developers linked to Cambridge Analytica.", "sourceName": "UK Information Commissioner's Office", "sourceUrl": "https://ico.org.uk/about-the-ico/media-centre/news-and-blogs/2018/10/facebook-issued-with-maximum-500-000-fine/", "type": "enforcement", "agency": "UK Information Commissioner's Office" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "samsung", "name": "Samsung", "ticker": "SSNLF", "aliases": [ "SAMSUNG", "SAMSUNG ELECTRONICS", "SAMSUNG ELECTRONICS AMERICA", "SAMSUNG SEMICONDUCTOR", "SAMSUNG AUSTIN SEMICONDUCTOR" ], "logoUrl": "/data/logos/samsung.png", "isPrivate": false, "scores": { "combined": -0.198, "pac": 0.007, "employees": -0.78, "totalDollars": 815276, "otherDollars": 533065, "demDollars": 488356, "repDollars": 326920, "pacDemDollars": 299000, "pacRepDollars": 303500, "empDemDollars": 189356, "empRepDollars": 23420, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SAMSUNG ELECTRONICS AMERICA INC POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 510700 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 31353 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 26034 }, { "name": "VAN DUYNE, ELIZABETH ANN", "party": "R", "amount": 18000 }, { "name": "JEFFRIES, HAKEEM", "party": "D", "amount": 17500 }, { "name": "CARTER, JOHN R REP.", "party": "R", "amount": 16500 }, { "name": "KIM, YOUNG", "party": "R", "amount": 16000 }, { "name": "PALLONE, FRANK JR", "party": "D", "amount": 15000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.3, "financial": 3.5 }, "penaltyTotal": 596800000, "recordCount": 4, "earliestRecord": "2005-10-01", "latestRecord": "2021-06-24", "narrative": "In 2005, Samsung Electronics and Samsung Semiconductor pleaded guilty to a U.S. Department of Justice criminal charge of conspiring to fix DRAM prices between 1999 and 2002, agreeing to a $300 million fine, as reported by The Register. In 2007, according to the Delaware Attorney General, Samsung entities took part in a $90 million nationwide antitrust settlement with state attorneys general resolving DRAM price-fixing claims brought on behalf of consumers and government purchasers. In 2013, HazardEx reported that a hydrofluoric acid leak at Samsung's Hwaseong plant in South Korea killed one worker, and a labor ministry audit identified about 2,000 safety violations and imposed a 250 million won fine. In 2021, The Korea Times reported that South Korea's Fair Trade Commission fined five Samsung affiliates approximately 235 billion won (about $206.8 million) over unfair internal trading tie", "records": [ { "date": "2021-06-24", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 206800000, "description": "South Korea's Fair Trade Commission fined five Samsung affiliates about 235 billion won for unfair internal trading involving in-house cafeteria contracts awarded to affiliated companies.", "sourceName": "The Korea Times", "sourceUrl": "https://www.pressreader.com/korea-republic/the-korea-times/20210625/281672552911144", "type": "enforcement", "agency": "The Korea Times", "foundAt": "2026-08-24" }, { "date": "2013-03-01", "kind": "incident", "category": "labor", "severity": "documented", "amount": 0, "description": "A hydrofluoric acid leak at Samsung's Hwaseong plant in South Korea killed one worker. 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In May 2014, NHTSA issued a consent order finding GM failed to report an ignition switch safety defect within five working days, and GM paid the maximum $35 million civil penalty; in September 2015 GM entered a deferred prosecution agreement with the U.S. Justice Department over wire fraud and concealment of the same defect, paying $900 million. In October 2023, according to CNBC, the California DMV suspended the driverless testing and deployment permits of GM subsidiary Cruise, stating that Cruise withheld video of a pedestrian dragged by a robotaxi and misrepresented safety information. In 2024, as reported by ", "records": [ { "date": "2026-01-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FTC finalized an order settling allegations that GM and OnStar collected and sold consumers' precise geolocation and driving data without informed consent; data sharing with consumer reporting agencies barred five years.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2026/01/ftc-finalizes-order-settling-allegations-gm-onstar-collected-sold-geolocation-data-without-consumers", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2024-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 146000000, "description": "EPA assessed GM $146 million in penalties after testing found millions of older GM vehicles emitted more pollution and used more fuel than certified levels.", "sourceName": "PBS NewsHour", "sourceUrl": "https://www.pbs.org/newshour/nation/gm-hit-with-146-million-in-penalties-over-excess-emissions-by-millions-of-its-older-vehicles", "type": "enforcement", "agency": "PBS NewsHour" }, { "date": "2023-10-24", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "California DMV suspended GM subsidiary Cruise's driverless testing and deployment permits, stating Cruise withheld video of a pedestrian dragged by a robotaxi and misrepresented safety information.", "sourceName": "CNBC", "sourceUrl": "https://www.cnbc.com/2023/10/24/california-dmv-suspends-cruises-self-driving-car-permits.html", "type": "enforcement", "agency": "CNBC" }, { "date": "2015-09-17", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 900000000, "description": "GM entered a deferred prosecution agreement with the U.S. Justice Department over wire fraud and concealing a defective ignition switch linked to deaths, paying a $900 million penalty.", "sourceName": "The Hill", "sourceUrl": "https://thehill.com/policy/transportation/254009-gm-justice-dept-reach-recall-settlement/", "type": "enforcement", "agency": "The Hill" }, { "date": "2014-05-16", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 35000000, "description": "NHTSA consent order found GM failed to notify the agency of the ignition switch safety defect within five working days; GM paid the maximum $35 million civil penalty.", "sourceName": "NHTSA (U.S. DOT)", "sourceUrl": "https://www.nhtsa.gov/sites/nhtsa.gov/files/may-16-2014-tq14-001-consent-order.pdf", "type": "enforcement", "agency": "NHTSA (U.S. DOT)" }, { "date": "1995-11-30", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 45000000, "description": "DOJ and EPA announced a $45 million Clean Air Act settlement, including an $11 million fine and recall, over Cadillacs emitting carbon monoxide up to three times the legal limit.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/Pre_96/November95/596.txt.html", "type": "enforcement", "agency": "U.S. Department of Justice" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "toyota", "name": "Toyota", "ticker": "TM", "aliases": [ "TOYOTA", "TOYOTA MOTOR", "TOYOTA MOTOR NORTH AMERICA", "TOYOTA MOTOR SALES", "TOYOTA MOTOR CORP", "TOYOTA MOTOR MANUFACTURING", "LEXUS", "TOYOTA MOTOR ENGINEERING" ], "logoUrl": "/data/logos/toyota.png", "isPrivate": false, "scores": { "combined": 0.066, "pac": 0.162, "employees": -0.485, "totalDollars": 2323942, "otherDollars": 2107646, "demDollars": 1084805, "repDollars": 1239137, "pacDemDollars": 829000, "pacRepDollars": 1150500, "empDemDollars": 255805, "empRepDollars": 88637, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TOYOTA MOTOR NORTH AMERICA, INC POLITICAL ACTION COMMITTEE (TOYOTA/LEXUS PAC)", "party": "OTHER", "amount": 2085466 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 120174 }, { "name": "ALLRED, COLIN", "party": "D", "amount": 36313 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 26125 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 25513 }, { "name": "DINGELL, DEBBIE", "party": "D", "amount": 20000 }, { "name": "CLARK, KATHERINE", "party": "D", "amount": 20000 }, { "name": "BERGMAN, JOHN", "party": "R", "amount": 20000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.2, "categoryScores": { "consumer": 5.1, "environment": 5.6, "labor": 0.0, "financial": 1.3 }, "penaltyTotal": 3095625000, "recordCount": 9, "earliestRecord": "2010-04-19", "latestRecord": "2025-01-01", "narrative": "Toyota has faced repeated U.S. regulatory actions over vehicle safety reporting, beginning with NHTSA civil penalties of $16.375 million in 2010 for delayed notification of sticking accelerator pedals and $17.35 million in 2012 for failing to report a floor-mat pedal-entrapment defect within the required five days; in 2014 the Department of Justice charged the company with wire fraud over statements about unintended acceleration, resolved through a deferred prosecution agreement and a $1.2 billion forfeiture. In consumer finance, the CFPB and DOJ reached a 2016 resolution with Toyota Motor Credit providing up to $21.9 million in restitution over dealer markup pricing affecting Black and Asian/Pacific Islander borrowers, and the CFPB ordered $60 million in 2023 related to withheld refunds, obstructed cancellations, and credit reporting of delinquencies. 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Japan's transport ministry ordered a halt to shipments and inspected the company.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/business/autos-transportation/", "type": "practice", "agency": "Reuters" }, { "date": "2023-11-20", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 60000000, "description": "CFPB ordered Toyota Motor Credit to pay $60 million over withheld refunds for cancelled add-on products, obstructed cancellations, and false credit-reporting of delinquencies.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-toyota-motor-credit-to-pay-60-million-for-illegal-lending-and-credit-reporting-misconduct/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2021-01-14", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 180000000, "description": "DOJ and EPA settled claims that Toyota failed for a decade to file required Clean Air Act emission-defect reports; 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In 2015 NHTSA imposed a then-record $105 million consent order for mishandling 23 recalls, the same year FCA recalled 1.4 million vehicles after researchers remotely commandeered a Jeep. Diesel emissions cheating in roughly 100,000 EcoDiesel trucks and SUVs produced a $305 million federal civil penalty in 2019, a criminal guilty plea with about $300 million in fines and forfeitures in 2022, and a $4.2 million California Air Resources Board settlement in 2024. In 2021 FCA also pleaded guilty to funneling more than $3.5 million in illegal payments to UAW officials, paying a $30 million fine.", "records": [ { "date": "2024-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 4200000, "description": "FCA US agreed to pay $4.2 million to settle a California Air Resources Board investigation into excess emissions from 2014-2016 Ram ProMaster diesel vehicles equipped with an unapproved emissions-bypassing device.", "sourceName": "CBT News", "sourceUrl": "https://www.cbtnews.com/stellantis-unit-fca-u-s-faces-4-2m-penalty-over-diesel-emissions-violations/", "type": "enforcement", "agency": "CBT News", "foundAt": "2026-08-24" }, { "date": "2022-06-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 300000000, "description": "FCA US pleaded guilty to a criminal conspiracy over diesel emissions cheating in about 101,000 model-year 2014-2016 EcoDiesel vehicles, paying roughly $300 million in fines and forfeitures with three years of probation.", "sourceName": "CBT News", "sourceUrl": "https://www.cbtnews.com/stellantis-unit-fca-pleads-guilty-in-u-s-diesel-emissions-investigation/", "type": "enforcement", "agency": "CBT News", "foundAt": "2026-08-24" }, { "date": "2021-03-01", "kind": "enforcement", "category": "labor", "severity": "criminal", "amount": 30000000, "description": "FCA US pleaded guilty to conspiring to make over $3.5 million in illegal payments to United Auto Workers officials from 2009 to 2016 and was fined $30 million, per the U.S. Department of Justice.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-edmi/pr/fca-us-llc-pleads-guilty-making-illegal-payments-uaw-officials", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2019-01-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 305000000, "description": "DOJ, EPA and California settled Clean Air Act claims that FCA installed undisclosed defeat-device software in about 100,000 EcoDiesel Ram 1500 and Jeep Grand Cherokee vehicles; FCA paid a $305 million federal civil penalty plus recall obligations.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/fiat-chrysler-automobiles-clean-air-act-civil-settlement-information-sheet", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" }, { "date": "2015-07-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 105000000, "description": "NHTSA imposed a then-record $105 million consent order on Fiat Chrysler for mishandling 23 safety recalls covering more than 11 million vehicles, including a vehicle buyback requirement.", "sourceName": "CBS News", "sourceUrl": "https://www.cbsnews.com/news/fiat-chrysler-hit-with-record-fine-105-million-by-nhtsa-for-mishandling-recalls/", "type": "enforcement", "agency": "CBS News", "foundAt": "2026-08-24" }, { "date": "2015-07-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Fiat Chrysler recalled 1.4 million Jeep, Dodge, Ram and Chrysler vehicles after security researchers demonstrated remotely taking control of a Jeep Cherokee over the internet, as reported by IEEE Spectrum.", "sourceName": "IEEE Spectrum", "sourceUrl": "https://spectrum.ieee.org/amp/fiatchrysler-recalls-14-million-vehicles-to-patch-softwares-security-flaw-2650273020", "type": "incident", "agency": "IEEE Spectrum", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "hyundai", "name": "Hyundai Motor Group", "ticker": "HYMTF", "aliases": [ "HYUNDAI", "HYUNDAI MOTOR", "HYUNDAI MOTOR AMERICA", "HYUNDAI MOTOR MANUFACTURING", "KIA", "KIA AMERICA", "KIA MOTORS", "GENESIS MOTOR" ], "logoUrl": "/data/logos/hyundai.png", "isPrivate": false, "scores": { "combined": 0.296, "pac": null, "employees": 0.296, "totalDollars": 34498, "otherDollars": 2910, "demDollars": 12146, "repDollars": 22352, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 12146, "empRepDollars": 22352, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 4150 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 3545 }, { "name": "NGUYEN, CHI CHARLIE", "party": "R", "amount": 3500 }, { "name": "PATHFINDER PAC", "party": "R", "amount": 3500 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 3153 }, { "name": "REPUBLICAN PARTY OF SAN DIEGO COUNTY", "party": "R", "amount": 2200 }, { "name": "ALLIANCE FOR AUTOMOTIVE INNOVATION POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 2000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1536 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "volkswagen", "name": "Volkswagen Group", "ticker": "VWAGY", "aliases": [ "VOLKSWAGEN", "VOLKSWAGEN GROUP OF AMERICA", "VW", "VOLKSWAGEN OF AMERICA", "AUDI", "AUDI OF AMERICA", "PORSCHE", "PORSCHE CARS NORTH AMERICA" ], "logoUrl": "/data/logos/volkswagen.png", "isPrivate": false, "scores": { "combined": 0.13, "pac": null, "employees": 0.13, "totalDollars": 81663, "otherDollars": 20825, "demDollars": 35535, "repDollars": 46128, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 35535, "empRepDollars": 46128, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NATIONAL AUTOMOBILE DEALERS ASSOCIATION POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 19375 }, { "name": "TEAM SUNUNU", "party": "R", "amount": 15000 }, { "name": "AUTOMOTIVE FREE INTERNATIONAL TRADE PAC", "party": "R", "amount": 8000 }, { "name": "FLEISCHMANN, CHARLES J", "party": "R", "amount": 7600 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 5693 }, { "name": 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"topRecipients": [ { "name": "NATIONAL AUTOMOBILE DEALERS ASSOCIATION POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 52555 }, { "name": "GOODEN VICTORY FUND", "party": "R", "amount": 48600 }, { "name": "MORENO, BERNIE", "party": "R", "amount": 18500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 17262 }, { "name": "WILLIAMS, ROGER", "party": "R", "amount": 12420 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 11152 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 8243 }, { "name": "THERIAULT, AUSTIN LEO", "party": "R", "amount": 6600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.1, "categoryScores": { "consumer": 0.0, "environment": 3.8, "labor": 0.0, "financial": 2.9 }, "penaltyTotal": 3765000000, "recordCount": 4, "earliestRecord": "2010-04-01", "latestRecord": "2020-09-14", "narrative": "Mercedes-Benz Group, formerly Daimler AG, has faced major enforcement actions in several jurisdictions. In 2010 the company resolved U.S. Foreign Corrupt Practices Act charges, paying $93.6 million in criminal penalties to the Department of Justice and $91.4 million in disgorgement to the SEC over improper payments in at least 22 countries. In 2016 the European Commission fined Daimler about 1.01 billion euros for a 14-year truck-pricing cartel. Diesel emissions produced the largest actions: Stuttgart prosecutors fined the company 870 million euros in 2019, and in 2020 Daimler and Mercedes-Benz USA reached a roughly $1.5 billion settlement with the DOJ, EPA and California, including an $875 million civil penalty, over undisclosed defeat devices in about 250,000 U.S. diesel vehicles.", "records": [ { "date": "2020-09-14", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 1500000000, "description": "DOJ, EPA and California settled Clean Air Act claims that Daimler and Mercedes-Benz USA sold about 250,000 diesel vehicles with undisclosed defeat devices; the roughly $1.5 billion settlement included an $875 million civil penalty and recalls.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/enforcement/daimler-ag-and-mercedes-benz-usa-llc-clean-air-act-civil-settlement", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-25" }, { "date": "2019-09-24", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 960000000, "description": "Stuttgart prosecutors fined Daimler 870 million euros (about $960 million) for negligent violation of supervisory duties in connection with diesel vehicles that did not meet emissions requirements, Reuters reported.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-daimler-emissions-fine-idUSKBN1W91KW", "type": "enforcement", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2016-07-19", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 1120000000, "description": "The European Commission fined Daimler about 1.01 billion euros for a 14-year cartel with other truck makers on truck pricing and on passing on emissions-compliance costs; Daimler acknowledged involvement and settled.", "sourceName": "European Commission", "sourceUrl": "https://ec.europa.eu/commission/presscorner/detail/en/IP_16_2582", "type": "enforcement", "agency": "European Commission", "foundAt": "2026-08-25" }, { "date": "2010-04-01", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 185000000, "description": "Daimler AG and three subsidiaries resolved Justice Department Foreign Corrupt Practices Act charges over improper payments to foreign officials in at least 22 countries, paying $93.6 million in criminal penalties and $91.4 million in SEC disgorgement.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/daimler-ag-and-three-subsidiaries-resolve-foreign-corrupt-practices-act-investigation-and", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "nissan", "name": "Nissan", "ticker": "NSANY", "aliases": [ "NISSAN", "NISSAN NORTH AMERICA", "NISSAN MOTOR", "INFINITI" ], "logoUrl": "/data/logos/nissan.png", "isPrivate": false, "scores": { "combined": 0.042, "pac": null, "employees": 0.042, "totalDollars": 35022, "otherDollars": 5900, "demDollars": 16775, "repDollars": 18247, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 16775, "empRepDollars": 18247, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 7969 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 3893 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 3542 }, { "name": "REEVES, LEE BRIAN MR. 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JOHNSON & SON, INC POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 15000 }, { "name": "JOHNSON, DUSTY", "party": "R", "amount": 7800 }, { "name": "SOUTH DAKOTA REPUBLICAN PARTY", "party": "R", "amount": 7500 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 6791 }, { "name": "JACKLEY, MARTY", "party": "R", "amount": 6500 }, { "name": "MILLER, CAROL DEVINE", "party": "R", "amount": 5600 }, { "name": "THUNE, JOHN R.", "party": "R", "amount": 5000 }, { "name": "SLOTKIN, ELISSA", "party": "D", "amount": 4900 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "exxonmobil", "name": "ExxonMobil", "ticker": "XOM", "aliases": [ "EXXONMOBIL", "EXXON MOBIL", "EXXON", "MOBIL", "EXXON MOBIL CORP", "EXXON MOBIL CORPORATION", "XTO ENERGY" ], "logoUrl": "/data/logos/exxonmobil.png", "isPrivate": false, "scores": { "combined": 0.523, "pac": 0.461, "employees": 0.57, "totalDollars": 2093083, "otherDollars": 496974, "demDollars": 498922, "repDollars": 1594161, "pacDemDollars": 242500, "pacRepDollars": 656750, "empDemDollars": 256422, "empRepDollars": 937411, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "EXXON MOBIL CORPORATION POLITICAL ACTION COMMITTEE (EXXONMOBIL PAC)", "party": "R", "amount": 494796 }, { "name": "EXXON MOBIL CORPORATION POLITICAL ACTION COMMITTEE (EXXONMOBIL PAC)", "party": "OTHER", "amount": 445241 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 97787 }, { "name": "NRCC", "party": "R", "amount": 75172 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 39919 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 37758 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 34683 }, { "name": "VEASEY, MARC ALLISON", "party": "D", "amount": 26500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.8, "categoryScores": { "consumer": 0.0, "environment": 5.5, "labor": 0.0, "financial": 1.3 }, "penaltyTotal": 1088563831, "recordCount": 10, "earliestRecord": "1989-03-24", "latestRecord": "2024-10-01", "narrative": "ExxonMobil's documented record centers on environmental enforcement spanning several decades, beginning with the 1989 grounding of the Exxon Valdez in Prince William Sound, Alaska, which released about 11 million gallons of crude oil and resulted in $1.025 billion in criminal fines and civil settlement according to NOAA, and a 1991 pipeline rupture in Valencia, California that led to a $4.7 million Clean Water Act settlement reported by the U.S. EPA. Subsequent EPA actions include a 2005 refinery settlement requiring roughly $570 million in emission controls plus an $8.7 million penalty and $9.7 million in supplemental environmental projects, and a 2017 Clean Air Act settlement over flare operations at Texas and Louisiana petrochemical plants totaling about $5.07 million. In 2008 the U.S. Department of Justice reported that ExxonMobil Pipeline Company pleaded guilty to a Clean Water Act ", "records": [ { "date": "2024-10-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 12000000, "description": "Subsidiary XTO Energy entered consent decrees over Clean Air Act violations: $4 million regarding Pennsylvania well pads and $8 million regarding a 2018 Ohio well blowout.", "sourceName": "SEC filing (Form ARS)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/34088/000119312525073990/d898774dars.pdf", "type": "enforcement", "agency": "SEC filing (Form ARS)", "foundAt": "2026-08-24" }, { "date": "2023-09-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 1600000, "description": "Settlement with the State of Texas resolved claims of unauthorized emissions at the Beaumont refinery between 2017 and 2020.", "sourceName": "SEC filing (Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/34088/000003408823000030/xom-20230331.htm", "type": "enforcement", "agency": "SEC filing (Form 10-Q)", "foundAt": "2026-08-24" }, { "date": "2021-03-02", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 14250000, "description": "A federal court imposed a $14.25 million penalty for thousands of Clean Air Act violations at the Baytown, Texas complex; the Supreme Court later declined Exxon's appeal.", "sourceName": "Houston Public Media", "sourceUrl": "https://www.houstonpublicmedia.org/articles/news/energy-environment/2025/06/30/525287/u-s-supreme-court-denies-exxons-appeal-in-14-25m-baytown-air-pollution-penalty/", "type": "lawsuit", "agency": "Houston Public Media", "foundAt": "2026-08-24" }, { "date": "2017-10-31", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 5072000, "description": "Clean Air Act settlement over improper operation of flares at Texas and Louisiana petrochemical plants, including a $2.5 million penalty and $2.6 million in environmental projects.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/exxon-mobil-corporationexxonmobil-oil-corporation-clean-air-act-settlement", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" }, { "date": "2017-07-20", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 2000000, "description": "The U.S. Treasury's OFAC imposed a $2 million civil penalty on Exxon Mobil Corporation and subsidiaries for violations of Ukraine-related sanctions regulations.", "sourceName": "SEC filing (Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000034088/000003408817000052/xom10q3q2017.htm", "type": "enforcement", "agency": "SEC filing (Form 10-Q)", "foundAt": "2026-08-24" }, { "date": "2013-05-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 120000, "description": "California Air Resources Board settlement resolved inaccurate greenhouse gas emissions reporting in the company's 2011 fuel supplier report.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/exxonmobil-oil-corporation-settlement", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" }, { "date": "2008-12-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 6100000, "description": "ExxonMobil Pipeline Company pleaded guilty to a Clean Water Act violation after roughly 15,000 gallons of diesel spilled into the Mystic River from its Everett, Massachusetts terminal.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2008/December/08-enrd-1147.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2005-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 17700000, "description": "Clean Air Act settlement required about $570 million in refinery emission controls, an $8.7 million penalty and $9.7 million in supplemental environmental projects.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/exxonmobil-refinery-settlement", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" }, { "date": "1991-01-01", "kind": "incident", "category": "environment", "severity": "civil", "amount": 4721831, "description": "A pipeline rupture beneath a Valencia, California golf course contaminated a 15-mile stretch of the Santa Clara River. ExxonMobil Oil Corporation paid a $4.7 million Clean Water Act settlement.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/exxonmobil-oil-corporation-clean-water-act-settlement", "type": "incident", "agency": "U.S. EPA", "foundAt": "2026-08-24" }, { "date": "1989-03-24", "kind": "incident", "category": "environment", "severity": "criminal", "amount": 1025000000, "description": "The tanker Exxon Valdez grounded in Prince William Sound, Alaska, releasing about 11 million gallons of crude oil. 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In 2000, according to a Chevron Form 10-Q filed with the SEC, the company settled an EPA civil penalty assessment over alleged South Coast Air Quality Management District Rule 1142 violations at its El Segundo refinery, paying $6 million plus $1 million for an environmental project. In October 2003, the U.S. Department of Justice and the EPA announced a Clean Air Act consent decree covering four Chevron U.S.A. refineries that required a $3.5 million civil penalty and an estimated $275 million in emission controls, including upgraded leak detection, flaring reduction, and sulphur recovery measures. In February 2013, as reported by CBS News San Francisco, Cal/OSHA issued 25 citations, including willful violations, totaling $963,200 following the August 2012 Richmond refinery fire, with a later settle", "records": [ { "date": "2013-02-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 963200, "description": "Cal/OSHA issued 25 citations, including willful violations, totaling $963,200 after the August 2012 Richmond refinery fire; a later settlement required about $20 million in safety upgrades.", "sourceName": "CBS News San Francisco", "sourceUrl": "https://www.cbsnews.com/sanfrancisco/news/calosha-chevron-reach-settlement-over-2012-refinery-fire/", "type": "enforcement", "agency": "CBS News San Francisco" }, { "date": "2003-10-16", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 3500000, "description": "DOJ and EPA settled Clean Air Act claims at four Chevron U.S.A. refineries; consent decree required an estimated $275 million in emission controls plus a $3.5 million civil penalty.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/enforcement/chevron-usa-clean-air-act-settlement", "type": "enforcement", "agency": "U.S. Environmental Protection Agency" }, { "date": "2003-10-16", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 3500000, "description": "Justice Department announced the Clean Air Act consent decree covering Chevron refineries, requiring upgraded leak detection, flaring reduction and sulphur recovery controls.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2003/October/03_enrd_575.htm", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2000-01-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 6000000, "description": "Chevron settled an EPA civil penalty assessment over alleged South Coast AQMD Rule 1142 violations at its El Segundo refinery, paying $6 million plus a $1 million environmental project.", "sourceName": "SEC EDGAR (Chevron Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000093410/000009341000000022/0001.txt", "type": "enforcement", "agency": "SEC EDGAR (Chevron Form 10-Q)" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "shell", "name": "Shell", "ticker": "SHEL", "aliases": [ "SHELL", "SHELL OIL", "SHELL OIL COMPANY", "ROYAL DUTCH SHELL", "SHELL USA", "SHELL ENERGY", "SHELL PLC" ], "logoUrl": "/data/logos/shell.png", "isPrivate": false, "scores": { "combined": -0.452, "pac": null, "employees": -0.452, "totalDollars": 297840, "otherDollars": 37514, "demDollars": 216206, "repDollars": 81634, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 216206, "empRepDollars": 81634, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 43348 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 40199 }, { "name": "SHELL USA, INC. EMPLOYEE POLITICAL AWARENESS COMMITTEE", "party": "R", "amount": 34609 }, { "name": "SHELL USA, INC. EMPLOYEES' POLITICAL AWARENESS COMMITTEE", "party": "OTHER", "amount": 33050 }, { "name": "EDWARDS, AMANDA", "party": "D", "amount": 21117 }, { "name": "ALLRED, COLIN", "party": "D", "amount": 14247 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 13135 }, { "name": "MENEFEE, CHRISTIAN", "party": "D", "amount": 12000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.3, "categoryScores": { "consumer": 0.0, "environment": 3.5, "labor": 0.0, "financial": 0.7 }, "penaltyTotal": 229500000, "recordCount": 5, "earliestRecord": "2004-08-24", "latestRecord": "2023-05-24", "narrative": "In 2004 the U.S. Securities and Exchange Commission announced Shell would pay a $120 million penalty, alongside a 17 million pound UK FSA fine, for overstating 4.47 billion barrels of proved reserves. Nigeria-related litigation produced a $15.5 million settlement in 2009 over the deaths of Ogoni activists, reported by The Guardian, and an $84 million settlement in 2015 with the Bodo community over two 2008 pipeline spills, reported by the BBC. In 2021 the Hague District Court ordered Shell to cut group emissions 45% by 2030, an order the Hague Court of Appeal set aside in 2024. In 2023, the Associated Press reported Shell agreed to pay about $10 million to Pennsylvania regulators for air permit violations at its Monaca petrochemical complex.", "records": [ { "date": "2023-05-24", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 10000000, "description": "Shell agreed to pay about $10 million to Pennsylvania regulators after air emissions from its new Monaca petrochemical complex exceeded permit limits, the Associated Press reported.", "sourceName": "Associated Press", "sourceUrl": "https://apnews.com/article/shell-pennsylvania-ethane-cracker-plant-penalty-294a8b7a0677dfefc00a76e232c30bfa", "type": "enforcement", "agency": "Associated Press", "foundAt": "2026-08-25" }, { "date": "2021-05-26", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 0, "description": "The Hague District Court ordered Shell to cut group carbon emissions 45% by 2030 in a case brought by Milieudefensie; the Hague Court of Appeal set aside the reduction order in November 2024.", "sourceName": "De Rechtspraak (Netherlands judiciary)", "sourceUrl": "https://www.rechtspraak.nl/organisatie-en-contact/organisatie/gerechtshoven/gerechtshof-den-haag/nieuws/2024/11/hague-court-denies-claim-for-reduction-in-shells-co2-emissions", "type": "lawsuit", "agency": "De Rechtspraak (Netherlands judiciary)", "foundAt": "2026-08-25" }, { "date": "2015-01-07", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 84000000, "description": "Shell agreed to an $84 million settlement with about 15,600 residents of the Bodo community in Nigeria over two 2008 oil spills from its Niger Delta pipelines, reported by the BBC.", "sourceName": "BBC News", "sourceUrl": "https://www.bbc.com/news/world-30699787", "type": "lawsuit", "agency": "BBC News", "foundAt": "2026-08-25" }, { "date": "2009-06-08", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 15500000, "description": "Shell paid $15.5 million to settle a New York federal lawsuit alleging complicity in the 1995 executions of Ken Saro-Wiwa and other Ogoni activists in Nigeria; Shell did not admit liability.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/world/2009/jun/08/nigeria-usa", "type": "lawsuit", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2004-08-24", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 120000000, "description": "SEC found Royal Dutch/Shell overstated 4.47 billion barrels of proved oil reserves; Shell paid a $120 million penalty and simultaneously paid a 17 million pound UK FSA fine.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2004-116.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "bp", "name": "BP", "ticker": "BP", "aliases": [ "BP", "BP AMERICA", "BP PLC", "BP PRODUCTS NORTH AMERICA", "BRITISH PETROLEUM", "AMOCO", "ARCO", "BP AMERICA INC" ], "logoUrl": "/data/logos/bp.png", "isPrivate": false, "scores": { "combined": 0.202, "pac": 0.474, "employees": -0.159, "totalDollars": 270424, "otherDollars": 1002, "demDollars": 107952, "repDollars": 162472, "pacDemDollars": 40500, "pacRepDollars": 113500, "empDemDollars": 67452, "empRepDollars": 48972, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "LARSEN, RICK", "party": "D", "amount": 15500 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 13264 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 11499 }, { "name": "TEAM SCALISE", "party": "R", "amount": 11453 }, { "name": "FLETCHER, ELIZABETH", "party": "D", "amount": 11000 }, { "name": "WESTERMAN, BRUCE", "party": "R", "amount": 10000 }, { "name": "CAPITO, SHELLEY MOORE", "party": "R", "amount": 9000 }, { "name": "CORNYN, JOHN SEN", "party": "R", "amount": 9000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.6, "categoryScores": { "consumer": 0.0, "environment": 4.7, "labor": 0.8, "financial": 2.3 }, "penaltyTotal": 25810400000, "recordCount": 10, "earliestRecord": "2005-03-23", "latestRecord": "2015-10-05", "narrative": "Federal records document a series of major enforcement actions against BP between 2005 and 2015. The U.S. Chemical Safety Board investigated the 2005 Texas City refinery explosion that killed 15 workers and the 2010 Deepwater Horizon blowout that killed 11. In 2007 the Justice Department and CFTC announced criminal pleas and sanctions totaling more than $370 million covering the Texas City explosion, Alaska pipeline spills, and propane market manipulation, and in 2009 OSHA proposed an $87.4 million penalty over Texas City hazards. In 2012 BP agreed to plead guilty to 14 criminal counts and pay $4 billion, and separately paid a $525 million SEC penalty for understating the spill flow rate. In 2015 BP agreed to a $20.8 billion civil settlement with the United States and five Gulf states.", "records": [ { "date": "2015-10-05", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 20800000000, "description": "BP agreed to a $20.8 billion settlement with the United States and five Gulf states resolving civil claims from the Deepwater Horizon spill, the largest settlement with a single entity in Justice Department history.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/us-and-five-gulf-states-reach-historic-settlement-bp-resolve-civil-lawsuit-over-deepwater", "type": "lawsuit", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2012-11-15", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 4000000000, "description": "BP Exploration and Production agreed to plead guilty to 14 criminal counts, including 11 felony manslaughter counts tied to the Deepwater Horizon deaths, and pay $4 billion, the Justice Department announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/bp-exploration-and-production-inc-agrees-plead-guilty-felony-manslaughter-environmental", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2012-11-15", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 525000000, "description": "The SEC charged BP with misleading investors by significantly understating the Deepwater Horizon oil flow rate in filings; BP agreed to pay a $525 million penalty.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2012-2012-231htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" }, { "date": "2011-05-03", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 25000000, "description": "BP Exploration (Alaska) agreed to pay a $25 million civil penalty and implement pipeline-integrity measures to resolve federal claims over the 2006 North Slope oil spills, the Justice Department announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/bp-exploration-alaska-pay-25-million-penalty-alaskan-north-slope-oil-spill", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2010-04-20", "kind": "incident", "category": "environment", "severity": "documented", "amount": 0, "description": "Blowout of BP's Macondo well destroyed the Deepwater Horizon rig, killing 11 workers and causing the largest marine oil spill in U.S. history; the U.S. Chemical Safety Board investigated the failures involved.", "sourceName": "U.S. Chemical Safety Board", "sourceUrl": "https://www.csb.gov/macondo-blowout-and-explosion/", "type": "incident", "agency": "U.S. Chemical Safety Board", "foundAt": "2026-08-25" }, { "date": "2009-10-30", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 87400000, "description": "OSHA proposed a record $87.4 million penalty against BP for failing to correct safety hazards at the Texas City refinery following the 2005 explosion, The Guardian reported.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/business/2009/oct/30/bp-texas-city-safety-fine", "type": "enforcement", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2007-10-25", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 50000000, "description": "BP Products North America agreed to plead guilty to a felony Clean Air Act violation over the 2005 Texas City refinery explosion and pay a $50 million criminal fine, the Justice Department announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2007/October/07_ag_850.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2007-10-25", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 20000000, "description": "BP Exploration (Alaska) agreed to plead guilty to a Clean Water Act misdemeanor for 2006 Prudhoe Bay pipeline oil spills, paying $12 million in fines and $8 million in other payments, per the Justice Department.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2007/October/07_ag_850.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2007-10-25", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 303000000, "description": "The CFTC ordered BP Products North America to pay $303 million, including a $125 million civil penalty and about $53 million in restitution, for manipulating and cornering the TET propane market in 2003-2004.", "sourceName": "U.S. Commodity Futures Trading Commission", "sourceUrl": "https://www.cftc.gov/PressRoom/PressReleases/5405-07", "type": "enforcement", "agency": "U.S. Commodity Futures Trading Commission", "foundAt": "2026-08-25" }, { "date": "2005-03-23", "kind": "incident", "category": "labor", "severity": "documented", "amount": 0, "description": "Explosion at BP's Texas City refinery killed 15 workers and injured about 180. The U.S. Chemical Safety Board found organizational and safety deficiencies at all levels of BP caused the disaster.", "sourceName": "U.S. Chemical Safety Board", "sourceUrl": "https://www.csb.gov/bp-america-refinery-explosion/", "type": "incident", "agency": "U.S. Chemical Safety Board", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "marathon-petroleum", "name": "Marathon Petroleum", "ticker": "MPC", "aliases": [ "MARATHON PETROLEUM", "MARATHON PETROLEUM CORP", "MARATHON PETROLEUM CORPORATION" ], "logoUrl": "/data/logos/marathon-petroleum.png", "isPrivate": false, "scores": { "combined": 0.93, "pac": 0.88, "employees": 0.963, "totalDollars": 2920976, "otherDollars": 3818, "demDollars": 102563, "repDollars": 2818413, "pacDemDollars": 70000, "pacRepDollars": 1093500, "empDemDollars": 32563, "empRepDollars": 1724913, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MARATHON PETROLEUM CORPORATION EMPLOYEES POLITICAL ACTION COMMITTEE (MPAC)", "party": "R", "amount": 1557272 }, { "name": "TEAM HUSTED", "party": "R", "amount": 41500 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 29500 }, { "name": "LATTA, ROBERT EDWARD", "party": "R", "amount": 27600 }, { "name": "JOHN BOLTON PAC", "party": "R", "amount": 25000 }, { "name": "BARR, GARLAND ANDY", "party": "R", "amount": 20550 }, { "name": "MEUSER, DANIEL", "party": "R", "amount": 20000 }, { "name": "RESCHENTHALER, GUY MR.", "party": "R", "amount": 20000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.1, "categoryScores": { "consumer": 0.0, "environment": 3.9, "labor": 2.6, "financial": 0.0 }, "penaltyTotal": 3703127, "recordCount": 8, "earliestRecord": "2015-05-19", "latestRecord": "2023-11-19", "narrative": "Records from 2015 to 2023 document environmental and workplace safety enforcement involving Marathon Petroleum. In May 2015, the company settled Clean Air Act fuel quality and recordkeeping claims with the EPA and DOJ, paying a $2.9 million penalty and agreeing to roughly $2.8 million in pollution controls; a 2016 Marathon Pipe Line release near the Wabash River in Indiana was resolved with a $335,000 civil penalty, and a 2017 Ohio EPA settlement over Clean Air Act violations at the Canton refinery carried a $250,000 penalty, both disclosed in SEC Form 10-K filings. OSHA issued serious citations totaling $14,502 after a February 2022 explosion that injured four workers at the Garyville, Louisiana refinery and $15,625 after an October 2022 fire that burned two workers there, according to the Louisiana Illuminator. Cal/OSHA cited nine violations and fined $188,000 following a 2023 fire tha", "records": [ { "date": "2023-11-19", "kind": "incident", "category": "labor", "severity": "administrative", "amount": 188000, "description": "Fire at the Martinez, California refinery severely burned a worker. Cal/OSHA cited nine safety violations, including failure to remove employees from imminent hazards, and fined $188,000.", "sourceName": "KQED", "sourceUrl": "https://www.kqed.org/news/11988025/marathons-martinez-refinery-hit-with-state-fines-over-fire-that-burned-worker", "type": "incident", "agency": "KQED", "foundAt": "2026-08-24" }, { "date": "2023-10-20", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 0, "description": "Bay Area Air Quality Management District issued 59 notices of violation for air quality violations at the Martinez refinery between June 2018 and May 2022; resolution pending.", "sourceName": "SEC EDGAR (MPC Form 10-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1510295/000151029524000015/mpc-20231231.htm", "type": "enforcement", "agency": "SEC EDGAR (MPC Form 10-K)", "foundAt": "2026-08-24" }, { "date": "2022-10-01", "kind": "incident", "category": "labor", "severity": "administrative", "amount": 15625, "description": "Fire at the Garyville, Louisiana refinery burned two workers. OSHA issued serious workplace safety citations totaling $15,625.", "sourceName": "Louisiana Illuminator", "sourceUrl": "https://lailluminator.com/2023/09/05/marathon-fire/", "type": "incident", "agency": "Louisiana Illuminator", "foundAt": "2026-08-24" }, { "date": "2022-03-01", "kind": "incident", "category": "environment", "severity": "civil", "amount": 0, "description": "Crude oil release from the Wood River-to-Patoka pipeline near Edwardsville, Illinois. DOJ and EPA are pursuing Clean Water Act claims covering this and three earlier pipeline releases; penalty undetermined.", "sourceName": "SEC EDGAR (MPC Form 10-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1510295/000151029525000012/mpc-20241231.htm", "type": "incident", "agency": "SEC EDGAR (MPC Form 10-K)", "foundAt": "2026-08-24" }, { "date": "2022-02-01", "kind": "incident", "category": "labor", "severity": "administrative", "amount": 14502, "description": "Explosion at the Garyville, Louisiana refinery injured four workers. OSHA issued serious workplace safety citations totaling $14,502.", "sourceName": "Louisiana Illuminator", "sourceUrl": "https://lailluminator.com/2023/09/05/marathon-fire/", "type": "incident", "agency": "Louisiana Illuminator", "foundAt": "2026-08-24" }, { "date": "2017-12-22", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 250000, "description": "Ohio EPA settlement resolving Clean Air Act violations at the Canton, Ohio refinery, with a $250,000 penalty, as disclosed in company annual report filings.", "sourceName": "SEC EDGAR (MPC Form 10-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001510295/000151029518000024/mpc-20171231x10k.htm", "type": "enforcement", "agency": "SEC EDGAR (MPC Form 10-K)", "foundAt": "2026-08-24" }, { "date": "2016-04-17", "kind": "incident", "category": "environment", "severity": "civil", "amount": 335000, "description": "Marathon Pipe Line LLC pipeline release near the Wabash River in Indiana resolved through a $335,000 civil penalty with state and federal environmental regulators.", "sourceName": "SEC EDGAR (MPC Form 10-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001510295/000151029518000024/mpc-20171231x10k.htm", "type": "incident", "agency": "SEC EDGAR (MPC Form 10-K)", "foundAt": "2026-08-24" }, { "date": "2015-05-19", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 2900000, "description": "EPA/DOJ Clean Air Act settlement over fuel quality standard and recordkeeping violations at multiple facilities. Marathon paid a $2.9 million penalty and agreed to about $2.8 million in pollution controls.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/marathon-petroleum-corporation-clean-air-settlement", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "phillips-66", "name": "Phillips 66", "ticker": "PSX", "aliases": [ "PHILLIPS 66", "PHILLIPS 66 COMPANY", "PHILLIPS66" ], "logoUrl": "/data/logos/phillips-66.png", "isPrivate": false, "scores": { "combined": 0.812, "pac": 0.639, "employees": 0.945, "totalDollars": 3348434, "otherDollars": 27671, "demDollars": 314594, "repDollars": 3033840, "pacDemDollars": 262000, "pacRepDollars": 1190500, "empDemDollars": 52594, "empRepDollars": 1843340, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PHILLIPS 66 PAC", "party": "R", "amount": 1742653 }, { "name": "ONE TEAM SENATE MAJORITY", "party": "R", "amount": 25000 }, { "name": "EMMER, THOMAS EARL JR.", "party": "R", "amount": 20000 }, { "name": "JOHNSON, JAMES MICHAEL", "party": "R", "amount": 20000 }, { "name": "DE LA CRUZ, MONICA", "party": "R", "amount": 20000 }, { "name": "PFLUGER, AUGUST LEE II", "party": "R", "amount": 20000 }, { "name": "GONZALES, ERNEST ANTHONY TONY II", "party": "R", "amount": 20000 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 20000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.0, "categoryScores": { "consumer": 0.0, "environment": 5.4, "labor": 0.7, "financial": 5.0 }, "penaltyTotal": 802471276, "recordCount": 10, "earliestRecord": "2016-01-01", "latestRecord": "2025-07-30", "narrative": "Phillips 66 has resolved a series of environmental enforcement matters between 2016 and 2024, including a $125,000 settlement with the Illinois EPA over wastewater violations at the Wood River Refinery (2016), a $109,000 settlement with the San Francisco Regional Water Quality Control Board over Rodeo Refinery permit exceedances (2017), California Air Resources Board penalties of $150,000 (2019) and $200,000 (2021) for reformulated gasoline regulation violations, an $87,276 U.S. EPA settlement over hazardous waste storage at the Carson refinery (2023), and a $1.9 million penalty following a U.S. EPA Notice of Violation concerning the Artesia and Eunice natural gas processing plants (2024). In November 2020, a federal grand jury, through the U.S. Attorney's Office for the Central District of California, indicted the company on Clean Water Act charges alleging the discharge of about 310,00", "records": [ { "date": "2025-07-30", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 195000000, "description": "The court awarded Propel Fuels an additional $195 million in exemplary damages, finding the trade secret misappropriation was willful and malicious.", "sourceName": "Superior Court of California, County of Alameda (via Phillip", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1534701/000119312526139125/d64580dars.pdf", "type": "lawsuit", "agency": "Superior Court of California, County of Alameda (via Phillip", "foundAt": "2026-08-24" }, { "date": "2024-12-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 1900000, "description": "EPA issued a Notice of Violation regarding the Artesia and Eunice natural gas processing plants; resolved with a $1.9 million penalty and corrective actions.", "sourceName": "U.S. Environmental Protection Agency (via Phillips 66 SEC fi", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1534701/000119312525075331/d909520dars.pdf", "type": "enforcement", "agency": "U.S. Environmental Protection Agency (via Phillips 66 SEC fi", "foundAt": "2026-08-24" }, { "date": "2024-10-16", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 604900000, "description": "A California jury found Phillips 66 misappropriated Propel Fuels' renewable fuels trade secrets and awarded $604.9 million in compensatory damages.", "sourceName": "Superior Court of California, County of Alameda (via Phillip", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1534701/000119312526139125/d64580dars.pdf", "type": "lawsuit", "agency": "Superior Court of California, County of Alameda (via Phillip", "foundAt": "2026-08-24" }, { "date": "2023-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 87276, "description": "EPA settlement over hazardous waste storage limit violations of the Resource Conservation and Recovery Act at the Carson refinery; $87,276 penalty.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/newsreleases/epa-settlement-phillips-66-carson-refinery-over-hazardous-waste-storage-includes-over", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" }, { "date": "2022-12-06", "kind": "incident", "category": "labor", "severity": "documented", "amount": 0, "description": "A contract worker was killed and another injured when a crane overturned at the Wood River refinery in Illinois; OSHA opened an investigation.", "sourceName": "Hydrocarbon Processing", "sourceUrl": "https://www.hydrocarbonprocessing.com/news/2022/12/one-dead-after-accident-at-phillips-66-wood-river-refinery", "type": "incident", "agency": "Hydrocarbon Processing", "foundAt": "2026-08-24" }, { "date": "2021-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 200000, "description": "California Air Resources Board fined Phillips 66 $200,000, including a supplemental environmental project, for violating California's reformulated gasoline regulation.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/news/phillips-66-company-fined-200000-violating-californias-gasoline-regulation", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" }, { "date": "2020-11-24", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 0, "description": "A federal grand jury indicted Phillips 66 on Clean Water Act charges alleging discharge of roughly 310,000 gallons of non-compliant wastewater from its Carson refinery into a county sewer system.", "sourceName": "U.S. Attorney's Office, Central District of California (repo", "sourceUrl": "https://www.esgdive.com/news/philips-66-federal-indictment-clean-water-act-violations-wastewater-dumping-epa-734065/", "type": "enforcement", "agency": "U.S. Attorney's Office, Central District of California (repo", "foundAt": "2026-08-24" }, { "date": "2019-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 150000, "description": "California Air Resources Board settlement over reformulated gasoline regulation violations involving eight gasoline blends; Phillips 66 paid a $150,000 penalty.", "sourceName": "California Air Resources Board", "sourceUrl": "https://ww2.arb.ca.gov/phillips-66-company-los-angeles-refinery-case-settlement", "type": "enforcement", "agency": "California Air Resources Board", "foundAt": "2026-08-24" }, { "date": "2017-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 109000, "description": "Settlement with the San Francisco Regional Water Quality Control Board over copper and chlorine exceedances under the Rodeo Refinery wastewater permit; $109,000 paid.", "sourceName": "San Francisco Regional Water Quality Control Board (via Phil", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001534701/000153470118000065/psx-20171231_10k.htm", "type": "enforcement", "agency": "San Francisco Regional Water Quality Control Board (via Phil", "foundAt": "2026-08-24" }, { "date": "2016-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 125000, "description": "Settlement with the Illinois EPA over wastewater violations at the Wood River Refinery, including a $125,000 payment and required capital projects.", "sourceName": "Illinois Environmental Protection Agency (via Phillips 66 SE", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001534701/000153470118000065/psx-20171231_10k.htm", "type": "enforcement", "agency": "Illinois Environmental Protection Agency (via Phillips 66 SE", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "valero", "name": "Valero Energy", "ticker": "VLO", "aliases": [ "VALERO", "VALERO ENERGY", "VALERO ENERGY CORP", "VALERO ENERGY CORPORATION" ], "logoUrl": "/data/logos/valero.png", "isPrivate": false, "scores": { "combined": 0.982, "pac": 0.961, "employees": 0.988, "totalDollars": 4988469, "otherDollars": 2207, "demDollars": 46048, "repDollars": 4942421, "pacDemDollars": 22500, "pacRepDollars": 1145000, "empDemDollars": 23548, "empRepDollars": 3797421, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "VALERO ENERGY CORPORATION POLITICAL ACTION COMMITTEE", "party": "R", "amount": 3489111 }, { "name": "TED CRUZ VICTORY FUND", "party": "R", "amount": 126600 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 70150 }, { "name": "EMMER, THOMAS EARL JR.", "party": "R", "amount": 53700 }, { "name": "PFLUGER, AUGUST LEE II", "party": "R", "amount": 35400 }, { "name": "AMERICAN FUELS AND PETROCHEMICAL MANUFACTURERS ASSOCIATION POLITICAL ACTION COMMITTEE (AFPMPAC)", "party": "R", "amount": 21500 }, { "name": "ARENHOLZ, ASHLEY HINSON", "party": "R", "amount": 21100 }, { "name": "GOLDMAN, CRAIG", "party": "R", "amount": 20250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.5, "categoryScores": { "consumer": 0.0, "environment": 4.2, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 14070437, "recordCount": 5, "earliestRecord": "2005-01-01", "latestRecord": "2025-01-01", "narrative": "Valero Energy's documented record consists of environmental enforcement matters resolved with federal agencies over roughly two decades. In 2005, the company entered a Clean Air Act settlement with the U.S. Department of Justice and EPA covering multiple refineries, paying a $5.5 million civil penalty and agreeing to about $700 million in pollution controls and environmental projects; a similar 2007 DOJ/EPA settlement covering Premcor refineries Valero had acquired required a $4.25 million penalty and approximately $232 million in pollution control upgrades. In 2020, EPA settled allegations of gasoline and diesel fuel quality violations at 12 facilities—including volatility, sulfur, sampling, and reporting requirements—for $2.85 million plus additional investment in control technology. According to the San Francisco Chronicle, EPA penalized Valero $1.2 million in 2023 over flaring incide", "records": [ { "date": "2025-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 270437, "description": "EPA settlement with Ultramar Inc., operator of the Valero Wilmington refinery, over Clean Air Act and EPCRA chemical safety violations, including failure to report sulfur dioxide releases.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/newsreleases/epa-fines-valero-wilmington-refinery-chemical-safety-violations", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" }, { "date": "2023-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 1200000, "description": "EPA penalized Valero over flaring incidents at the Benicia refinery in 2017 and 2019 that released pollutants and prompted shelter-in-place orders.", "sourceName": "San Francisco Chronicle", "sourceUrl": "https://www.sfchronicle.com/climate/article/u-s-epa-hits-valero-refinery-benicia-1-2-17881165.php", "type": "enforcement", "agency": "San Francisco Chronicle", "foundAt": "2026-08-24" }, { "date": "2020-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 2850000, "description": "EPA settlement resolving alleged gasoline and diesel fuel quality violations at 12 facilities, including volatility, sulfur, sampling and reporting requirements, plus additional investment in control technology.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://epa.gov/newsreleases/us-settles-valero-over-alleged-gasoline-and-diesel-fuel-violations", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" }, { "date": "2007-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 4250000, "description": "DOJ/EPA Clean Air Act settlement covering Premcor refineries acquired by Valero, requiring a $4.25 million penalty and approximately $232 million in pollution control upgrades.", "sourceName": "U.S. Department of Justice & EPA", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2007/August/07_enrd_626.html", "type": "enforcement", "agency": "U.S. Department of Justice & EPA", "foundAt": "2026-08-24" }, { "date": "2005-01-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 5500000, "description": "DOJ/EPA Clean Air Act settlement covering multiple refineries; Valero paid a $5.5 million civil penalty and agreed to roughly $700 million in pollution controls and environmental projects.", "sourceName": "U.S. Department of Justice & EPA", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2005/June/05_enrd_323.htm", "type": "enforcement", "agency": "U.S. Department of Justice & EPA", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "seven-eleven", "name": "7-Eleven", "ticker": null, "aliases": [ "7-ELEVEN", "7 ELEVEN", "SEVEN ELEVEN", "7-ELEVEN INC", "SPEEDWAY", "SPEEDWAY LLC" ], "logoUrl": "/data/logos/seven-eleven.png", "isPrivate": false, "scores": { "combined": 0.175, "pac": null, "employees": 0.175, "totalDollars": 193643, "otherDollars": 2140, "demDollars": 79899, "repDollars": 113744, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 79899, "empRepDollars": 113744, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "POLE POSITION PAC", "party": "R", "amount": 75000 }, { "name": "SHERMAN, BRAD", "party": "D", "amount": 24500 }, { "name": "LEPAGE VICTORY FUND", "party": "R", "amount": 12000 }, { "name": "THERIAULT, AUSTIN LEO", "party": "R", "amount": 7100 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 5209 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 4475 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 4292 }, { "name": "KIROS, MELAT", "party": "D", "amount": 4050 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.8, "categoryScores": { "consumer": 5.4, "environment": 0.0, "labor": 1.8, "financial": 0.0 }, "penaltyTotal": 95500000, "recordCount": 7, "earliestRecord": "2014-09-22", "latestRecord": "2025-12-08", "narrative": "7-Eleven's documented record centers on antitrust enforcement, franchise labor cases, and safety litigation. The Federal Trade Commission required divestitures tied to the 2018 Sunoco purchase, ordered stores divested in 293 markets after the 2021 Speedway acquisition, and in 2025 collected a record $4.5 million penalty for a violation of the 2018 consent order. Federal prosecutors in New York obtained guilty pleas from five franchisees in 2014 for wire fraud and harboring unauthorized workers, and ICE conducted a nationwide enforcement operation at franchise stores in 2018. In 2023 the company paid a $91 million settlement, reported by the Chicago Sun-Times, to a man who lost both legs in a storefront crash. In Japan, the 7pay payment app was hacked shortly after its 2019 launch and shut down, according to The Japan Times.", "records": [ { "date": "2025-12-08", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 4500000, "description": "7-Eleven and Seven & i paid a $4.5 million penalty, the FTC's largest for a prior-notice order violation, settling a 2023 suit alleging a Florida fuel-outlet purchase without notice required by the 2018 consent order.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2025/12/7-eleven-pay-record-45-million-penalty-settle-ftc-antitrust-order-violation-case", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-25" }, { "date": "2023-02-08", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 91000000, "description": "A Cook County, Illinois judge approved 7-Eleven's $91 million settlement with a man who lost both legs in a 2017 storefront crash; the suit cited thousands of similar crashes and no protective bollards.", "sourceName": "Chicago Sun-Times", "sourceUrl": "https://chicago.suntimes.com/2023/2/8/23591381/7-eleven-storefront-crash-settles-lawsuit-bensenville", "type": "lawsuit", "agency": "Chicago Sun-Times", "foundAt": "2026-08-25" }, { "date": "2021-06-25", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "The FTC ordered divestiture of retail fuel stores in 293 local markets after 7-Eleven's $21 billion Speedway acquisition, saying the company closed the deal knowing it violated the Clayton Act.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2021/06/ftc-orders-divestiture-hundreds-retail-stores-following-7-eleven-incs-anticompetitive-21-billion", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-25" }, { "date": "2019-07-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "The 7pay mobile payment service for 7-Eleven stores in Japan was breached days after its July 2019 launch, producing fraudulent charges and arrests; Seven-Eleven Japan scrapped the service that September.", "sourceName": "The Japan Times", "sourceUrl": "https://www.japantimes.co.jp/news/2019/10/01/business/corporate-business/400000-deposits-7pay-seven-eleven-scraps/", "type": "incident", "agency": "The Japan Times", "foundAt": "2026-08-25" }, { "date": "2018-01-19", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "The FTC charged that parent Seven & i's $3.3 billion purchase of about 1,100 Sunoco fuel outlets would harm competition in 76 local markets; the companies settled by agreeing to divestitures.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2018/01/ftc-requires-divestitures-condition-7-eleven-inc-parent-companys-33-billion-acquisition-nearly-1100", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-25" }, { "date": "2018-01-10", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 0, "description": "U.S. Immigration and Customs Enforcement carried out a nationwide worksite enforcement operation at 7-Eleven franchise stores; ICE's deputy director said businesses employing unauthorized workers would be held accountable.", "sourceName": "U.S. Immigration and Customs Enforcement", "sourceUrl": "https://www.ice.gov/news/releases/statement-ice-deputy-director-thomas-d-homan-7-eleven-operation", "type": "enforcement", "agency": "U.S. Immigration and Customs Enforcement", "foundAt": "2026-08-25" }, { "date": "2014-09-22", "kind": "enforcement", "category": "labor", "severity": "criminal", "amount": 0, "description": "Five 7-Eleven franchisees pleaded guilty in federal court to wire fraud and harboring unauthorized workers employed at Long Island and Virginia stores, using identities stolen from U.S. citizens, prosecutors announced.", "sourceName": "U.S. Attorney's Office, Eastern District of New York", "sourceUrl": "https://www.justice.gov/usao-edny/pr/five-7-eleven-franchisees-and-operators-plead-guilty-multi-state-scheme-involving", "type": "enforcement", "agency": "U.S. Attorney's Office, Eastern District of New York", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "caseys", "name": "Casey's General Stores", "ticker": "CASY", "aliases": [ "CASEY'S", "CASEYS", "CASEY'S GENERAL STORES", "CASEYS GENERAL STORES" ], "logoUrl": "/data/logos/caseys.png", "isPrivate": false, "scores": { "combined": 0.9, "pac": null, "employees": 0.9, "totalDollars": 84755, "otherDollars": 48537, "demDollars": 4255, "repDollars": 80500, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4255, "empRepDollars": 80500, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 48537 }, { "name": "NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE", "party": "R", "amount": 35283 }, { "name": "NUNN, ZACH", "party": "R", "amount": 14150 }, { "name": "TEAM NUNN", "party": "R", "amount": 10250 }, { "name": "JOBS OPPORTUNITY AND NEW IDEAS PAC", "party": "R", "amount": 5000 }, { "name": "ARENHOLZ, ASHLEY HINSON", "party": "R", "amount": 3500 }, { "name": "DESANTIS, RON", "party": "R", "amount": 3300 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 3030 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "wawa", "name": "Wawa", "ticker": null, "aliases": [ "WAWA", "WAWA INC" ], "logoUrl": "/data/logos/wawa.png", "isPrivate": true, "scores": { "combined": 0.454, "pac": 0.041, "employees": 0.722, "totalDollars": 275576, "otherDollars": 97611, "demDollars": 75198, "repDollars": 200378, "pacDemDollars": 52000, "pacRepDollars": 56500, "empDemDollars": 23198, "empRepDollars": 143878, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "WAWA, INC. POLITICAL ACTION COMMITTEE", "party": "R", "amount": 110923 }, { "name": "WAWA, INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 90190 }, { "name": "CASEY, ROBERT P. JR.", "party": "D", "amount": 18250 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 11849 }, { "name": "SCANLON, MARY GAY", "party": "D", "amount": 11000 }, { "name": "NEAL, RICHARD E", "party": "D", "amount": 10000 }, { "name": "MCCORMICK, DAVE", "party": "R", "amount": 9000 }, { "name": "KELLY, GEORGE J JR", "party": "R", "amount": 8000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.0, "categoryScores": { "consumer": 4.2, "environment": 0.0, "labor": 1.9, "financial": 0.0 }, "penaltyTotal": 38600000, "recordCount": 4, "earliestRecord": "2019-12-01", "latestRecord": "2022-07-26", "narrative": "In December 2019 Wawa disclosed that malware had sat on payment-processing servers at all of its stores for roughly nine months, affecting about 34 million cards, as reported by the Associated Press. The breach produced two monetary resolutions: a consumer class-action settlement providing up to $9 million in gift cards and cash, reported by The Philadelphia Inquirer in 2021, and an $8 million settlement with a multistate attorneys-general coalition announced in July 2022, per Reuters. Separately, in 2020 the company agreed to pay $21.6 million to resolve ERISA class claims by former employees over forced sales of their employee stock ownership plan shares, according to The Morning Call.", "records": [ { "date": "2022-07-26", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 8000000, "description": "Wawa agreed to pay $8 million to attorneys general of Pennsylvania, New Jersey, and five other states plus D.C. to resolve their investigation of the 2019 data breach, Reuters reported.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/litigation/wawa-pay-8-mln-data-breach-settlement-with-state-ags-2022-07-26/", "type": "enforcement", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2021-08-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 9000000, "description": "Wawa agreed to a class-action settlement providing up to $9 million in gift cards and cash to customers affected by the 2019 payment-card breach, The Philadelphia Inquirer reported; a federal judge later approved it.", "sourceName": "The Philadelphia Inquirer", "sourceUrl": "https://www.inquirer.com/business/wawa-class-action-settlement-data-breach-gift-card-20210830.html", "type": "lawsuit", "agency": "The Philadelphia Inquirer", "foundAt": "2026-08-25" }, { "date": "2020-07-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 21600000, "description": "Wawa agreed to pay $21.6 million to settle ERISA class claims that former employees were forced to sell company stock out of the employee stock ownership plan, The Morning Call reported.", "sourceName": "The Morning Call", "sourceUrl": "https://www.mcall.com/2020/07/28/wawa-agrees-to-pay-216-million-to-settle-case-brought-by-ex-workers-forced-to-sell-stock/", "type": "lawsuit", "agency": "The Morning Call", "foundAt": "2026-08-25" }, { "date": "2019-12-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Wawa disclosed malware on payment-processing servers at all stores from March to December 2019, exposing card data; roughly 34 million cards were affected, per the Associated Press and later state findings.", "sourceName": "Associated Press via New York Post", "sourceUrl": "https://nypost.com/2019/12/20/wawa-says-data-breach-affected-thousands-over-10-months/", "type": "incident", "agency": "Associated Press via New York Post", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "sheetz", "name": "Sheetz", "ticker": null, "aliases": [ "SHEETZ", "SHEETZ INC" ], "logoUrl": null, "isPrivate": true, "scores": { "combined": 0.951, "pac": 0.778, "employees": 0.958, "totalDollars": 227786, "otherDollars": 92898, "demDollars": 5589, "repDollars": 222197, "pacDemDollars": 1000, "pacRepDollars": 8000, "empDemDollars": 4589, "empRepDollars": 214197, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 61365 }, { "name": "TEAM JOYCE FOR PENNSYLVANIA", "party": "R", "amount": 53200 }, { "name": "CLUB FOR GROWTH ACTION", "party": "R", "amount": 50000 }, { "name": "NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE", "party": "R", "amount": 45000 }, { "name": "SHEETZ INC POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 31533 }, { "name": "TEAM MCCORMICK", "party": "R", "amount": 24500 }, { "name": "SHEETZ INC POLITICAL ACTION COMMITTEE", "party": "R", "amount": 21185 }, { "name": "THOMPSON, GLENN MR.", "party": "R", "amount": 11000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.5, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 2.8, "financial": 0.0 }, "penaltyTotal": 1800000, "recordCount": 2, "earliestRecord": "2019-06-26", "latestRecord": "2024-04-18", "narrative": "Sheetz's documented conduct history centers on employment matters. In 2024 the U.S. Equal Employment Opportunity Commission sued the company in federal court in Maryland, alleging its criminal-history screening practice disproportionately screened out Black, Native American, and multiracial applicants; the agency moved to drop the case in 2025. Earlier, in 2019, a federal judge approved a $1.8 million settlement of an overtime lawsuit brought by assistant managers who said they were misclassified as exempt employees, as reported by PennLive.", "records": [ { "date": "2024-04-18", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 0, "description": "The EEOC sued Sheetz in federal court, alleging its criminal-history screening disproportionately excluded Black, Native American, and multiracial job applicants in violation of Title VII; the agency moved to drop the case in 2025.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/eeoc-sues-sheetz-inc-racially-discriminatory-hiring-practice", "type": "enforcement", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-25" }, { "date": "2019-06-26", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 1800000, "description": "A federal judge approved a $1.8 million settlement covering more than 700 Sheetz assistant managers who alleged the chain classified them as overtime-exempt in violation of federal wage law; Sheetz later reclassified the position.", "sourceName": "PennLive", "sourceUrl": "https://www.pennlive.com/news/2019/06/us-judge-approves-18m-settlement-of-overtime-pay-dispute-against-sheetz-inc.html", "type": "lawsuit", "agency": "PennLive", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "buc-ees", "name": "Buc-ee's", "ticker": null, "aliases": [ "BUC-EE'S", "BUC-EES", "BUCEES", "BUC EES" ], "logoUrl": "/data/logos/buc-ees.png", "isPrivate": true, "scores": { "combined": 0.973, "pac": null, "employees": 0.973, "totalDollars": 268085, "otherDollars": 20000, "demDollars": 3585, "repDollars": 264500, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3585, "empRepDollars": 264500, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SULLIVAN, DAN", "party": "R", "amount": 88707 }, { "name": "TEAM ROGERS", "party": "R", "amount": 51652 }, { "name": "SOCIETY OF INDEPENDENT GASOLINE MARKETERS OF AMERICA PAC (SIGMA: AMERICA'S LEADING FUEL MARKETERS PAC)", "party": "R", "amount": 40000 }, { "name": "NATSO INC. NATSO PAC", "party": "R", "amount": 40000 }, { "name": "NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 20000 }, { "name": "NATIONAL ASSOCIATION OF CONVENIENCE STORES POLITICAL ACTION COMMITTEE", "party": "R", "amount": 20000 }, { "name": "GEORGIA OILMEN'S ASSOCIATION INC PAC (GOAPAC)", "party": "R", "amount": 15000 }, { "name": "COLLINS, SUSAN M.", "party": "R", "amount": 3500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.4, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.8, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 1, "earliestRecord": "2017-10-12", "latestRecord": "2017-10-12", "narrative": "Buc-ee's documented legal history in this record set centers on its employment contracts. In 2017, the Texas Court of Appeals reversed a roughly $100,000 judgment the company had obtained against a former employee under a 'retention pay' repayment agreement, holding the provision unenforceable. No government enforcement actions or settlements involving the company were verified in this research.", "records": [ { "date": "2017-10-12", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "Texas Court of Appeals reversed a roughly $100,000 judgment Buc-ee's had won against a former employee under a 'retention pay' clawback contract, ruling the agreement unenforceable (Rieves v. Buc-ee's Ltd., 532 S.W.3d 845).", "sourceName": "Texas Court of Appeals (via CourtListener)", "sourceUrl": "https://www.courtlistener.com/opinion/5449353/rieves-v-buc-ees-ltd/", "type": "lawsuit", "agency": "Texas Court of Appeals (via CourtListener)", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "verizon", "name": "Verizon", "ticker": "VZ", "aliases": [ "VERIZON", "VERIZON COMMUNICATIONS", "VERIZON WIRELESS", "VERIZON COMMUNICATIONS INC", "VERIZON BUSINESS" ], "logoUrl": "/data/logos/verizon.png", "isPrivate": false, "scores": { "combined": -0.17, "pac": 0.035, "employees": -0.497, "totalDollars": 3833989, "otherDollars": 2364709, "demDollars": 2242119, "repDollars": 1591870, "pacDemDollars": 1139000, "pacRepDollars": 1221000, "empDemDollars": 1103119, "empRepDollars": 370870, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "VERIZON COMMUNICATIONS, INC. POLITICAL ACTION COMMITTEE (VERIZON PAC)", "party": "OTHER", "amount": 2336129 }, { "name": "COMMUNICATIONS WORKERS OF AMERICA - COPE POLITICAL CONTRIBUTIONS COMMITTEE", "party": "D", "amount": 408353 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 100422 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 93814 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 79398 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 53499 }, { "name": "HEARTLAND VALUES PAC", "party": "R", "amount": 44186 }, { "name": "JEFFRIES, HAKEEM", "party": "D", "amount": 34124 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.0, "categoryScores": { "consumer": 4.6, "environment": 0.0, "labor": 0.9, "financial": 0.0 }, "penaltyTotal": 190651250, "recordCount": 7, "earliestRecord": "2010-10-28", "latestRecord": "2024-04-29", "narrative": "Verizon has resolved several federal enforcement actions concerning consumer billing and privacy. In 2010 the FCC entered a consent decree over erroneous \"mystery\" data charges billed to about 15 million customers, with a $25 million penalty plus at least $52.8 million in refunds; in 2014 the company paid $7.4 million to settle FCC findings that it used customer information for marketing without required opt-out notices to roughly two million customers; in 2015 the FTC, FCC and state attorneys general reached a roughly $90 million settlement over unauthorized third-party charges on mobile bills; and in 2016 it paid $1.35 million to the FCC over unique identifier headers inserted into customer web traffic. In 2024 the FCC fined Verizon $46,901,250 for selling customers' real-time location data to aggregators without valid consent, part of an action covering four carriers. On the labor sid", "records": [ { "date": "2024-04-29", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 46901250, "description": "FCC fined Verizon for selling customers' real-time location data to aggregators without valid consent and failing to safeguard it, part of an action against four major carriers.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/fcc-fines-largest-wireless-carriers-sharing-location-data", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2016-03-07", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1350000, "description": "FCC settlement over Verizon Wireless inserting unique identifier headers ('supercookies') into customer web traffic without notice or consent; company agreed to opt-in requirements.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/verizon-pay-135m-settle-supercookie-probe", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2015-05-12", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 90000000, "description": "FTC, FCC and state attorneys general settled claims that Verizon billed customers for unauthorized third-party charges (cramming); Verizon agreed to refunds and penalties totaling about $90 million.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2015/05/verizon-pay-90-million-settle-charges-unauthorized-third-party-charges-consumers-mobile-bills", "type": "enforcement", "agency": "Federal Trade Commission" }, { "date": "2014-09-03", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 7400000, "description": "FCC consent decree resolving findings that Verizon used personal customer information for marketing for years without giving required privacy opt-out notices to about two million customers.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/verizon-pay-74m-settle-privacy-investigation", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2014-01-14", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "In Verizon v. FCC, the D.C. Circuit ruled on Verizon's challenge and vacated core provisions of the FCC's 2010 Open Internet order, striking down the anti-blocking and anti-discrimination rules.", "sourceName": "U.S. Court of Appeals, D.C. Circuit", "sourceUrl": "https://www.cadc.uscourts.gov/internet/opinions.nsf/3AF8B4D938CDEEA685257C6000532062/$file/11-1355-1474943.pdf", "type": "lawsuit", "agency": "U.S. Court of Appeals, D.C. Circuit" }, { "date": "2011-07-06", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 20000000, "description": "EEOC consent decree resolving claims that Verizon's no-fault attendance policy denied reasonable accommodation to employees with disabilities; described by EEOC as its largest disability discrimination settlement.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/verizon-pay-20-million-settle-nationwide-eeoc-disability-suit", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission" }, { "date": "2010-10-28", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 25000000, "description": "FCC consent decree over erroneous 'mystery' data charges billed to some 15 million customers; Verizon Wireless paid a $25 million penalty plus at least $52.8 million in refunds.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/verizon-wireless-pay-25m-us-treasury-settle-data-charge-probe", "type": "enforcement", "agency": "Federal Communications Commission" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "att", "name": "AT&T", "ticker": "T", "aliases": [ "AT&T", "AT&T INC", "AT&T SERVICES", "ATT", "AT&T MOBILITY", "AT&T CORP", "AT & T", "SBC", "CINGULAR" ], "logoUrl": "/data/logos/att.png", "isPrivate": false, "scores": { "combined": -0.006, "pac": 0.067, "employees": -0.119, "totalDollars": 5023574, "otherDollars": 2090336, "demDollars": 2526494, "repDollars": 2497080, "pacDemDollars": 1427500, "pacRepDollars": 1632500, "empDemDollars": 1098994, "empRepDollars": 864580, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AT&T INC. EMPLOYEE FEDERAL POLITICAL ACTION COMMITTEE (AT&T EMPLOYEE FEDERAL PAC)", "party": "OTHER", "amount": 2035731 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 143726 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 116543 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 80061 }, { "name": "WARNER, MARK ROBERT", "party": "D", "amount": 76750 }, { "name": "HUDSON, RICHARD L. JR.", "party": "R", "amount": 74400 }, { "name": "MCMORRIS RODGERS WIN THE FUTURE FUND", "party": "R", "amount": 70450 }, { "name": "GUTHRIE, S. BRETT BRETT HON.", "party": "R", "amount": 70000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.2, "categoryScores": { "consumer": 6.7, "environment": 0.7, "labor": 0.0, "financial": 2.8 }, "penaltyTotal": 551000000, "recordCount": 12, "earliestRecord": "2011-08-31", "latestRecord": "2024-09-17", "narrative": "AT&T has resolved multiple federal consumer-protection actions over the past decade, including a $105 million settlement in October 2014 with the FTC, FCC and 50 states over unauthorized third-party text charges ($80 million in refunds), a $7.75 million FCC consent decree that same year for fraudulent directory-assistance billing, a $25 million FCC settlement in April 2015 over call-center breaches affecting about 280,000 customers, a $100 million FCC forfeiture proposed in June 2015 regarding unlimited-data throttling that the company contested, and a $60 million FTC settlement on similar throttling claims in November 2019. In December 2022, AT&T and three investor-relations executives paid $6.25 million to settle SEC charges of selectively disclosing revenue data in violation of Regulation FD. In 2024, the FCC fined AT&T $57 million in April as part of a $196 million action against fou", "records": [ { "date": "2024-09-17", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 13000000, "description": "FCC consent decree after a cloud vendor retained AT&T customer data past contract terms and was breached in January 2023, exposing data on about 8.9 million wireless customers.", "sourceName": "U.S. Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/att-pay-13m-settle-fcc-investigation-cloud-data-breach", "type": "enforcement", "agency": "U.S. Federal Communications Commission" }, { "date": "2024-07-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 177000000, "description": "AT&T disclosed that call and text metadata of nearly all wireless customers was stolen from a third-party cloud platform; a class-action settlement covering this and a separate 2024 breach received court approval.", "sourceName": "U.S. Securities and Exchange Commission (Form 8-K)", "sourceUrl": "https://www.sec.gov/ix?doc=/Archives/edgar/data/732717/000073271724000047/t-20240712.htm", "type": "incident", "agency": "U.S. Securities and Exchange Commission (Form 8-K)" }, { "date": "2024-04-29", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 57000000, "description": "FCC fined AT&T for selling customers' real-time location data to aggregators without consent or adequate safeguards, part of a combined $196 million action against four carriers.", "sourceName": "U.S. Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/fcc-fines-largest-wireless-carriers-sharing-location-data", "type": "enforcement", "agency": "U.S. Federal Communications Commission" }, { "date": "2024-02-22", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "A configuration error during a network update caused a roughly 12-hour nationwide wireless outage blocking over 92 million calls and 25,000 emergency calls, per an FCC investigation report.", "sourceName": "U.S. Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/fcc-report-att-february-2024-nationwide-network-outage", "type": "incident", "agency": "U.S. Federal Communications Commission" }, { "date": "2023-07-09", "kind": "practice", "category": "environment", "severity": "documented", "amount": 0, "description": "A Wall Street Journal investigation reported lead-sheathed telecom cables, including AT&T legacy lines, left in soil and waterways; the EPA subsequently sought information from carriers.", "sourceName": "The Wall Street Journal", "sourceUrl": "https://www.wsj.com/articles/att-verizon-lead-cables-toxic-753c1cd1", "type": "practice", "agency": "The Wall Street Journal" }, { "date": "2022-12-05", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 6250000, "description": "AT&T and three investor-relations executives settled SEC charges of selectively disclosing material nonpublic revenue data to analysts, violating Regulation FD; the company paid $6.25 million.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/newsroom/press-releases/2022-215", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2019-11-05", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 60000000, "description": "AT&T settled an FTC lawsuit alleging it misled unlimited-data customers by throttling speeds without adequate disclosure; funds were used to partially refund affected subscribers.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2019/11/att-pay-60-million-resolve-ftc-allegations-it-misled-consumers-unlimited-data-plans", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2015-06-17", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 100000000, "description": "FCC proposed a $100 million forfeiture alleging AT&T misled unlimited-data customers by severely slowing speeds after data thresholds; AT&T contested the notice.", "sourceName": "U.S. Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/fcc-proposes-100m-fine-att-misleading-consumers-about-data-plans", "type": "enforcement", "agency": "U.S. Federal Communications Commission" }, { "date": "2015-04-08", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 25000000, "description": "FCC settlement over three data breaches at AT&T call centers in Mexico, Colombia and the Philippines, where employees accessed names and Social Security number data of about 280,000 customers.", "sourceName": "U.S. Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/att-pay-25m-settle-investigation-three-data-breaches", "type": "enforcement", "agency": "U.S. Federal Communications Commission" }, { "date": "2014-10-08", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 105000000, "description": "FTC, FCC and 50 states settled charges AT&T Mobility billed customers for unauthorized third-party premium text subscriptions (\"cramming\"); $80 million went to consumer refunds.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2014/10/att-pay-105-million-over-mobile-cramming-charges", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2014-08-13", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 7750000, "description": "FCC consent decree after AT&T billed customers for fraudulent charges placed by a sham directory-assistance operation; $6.8 million was refunded to affected consumers.", "sourceName": "U.S. Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/att-pay-775-million-settle-investigation-unauthorized-charges", "type": "enforcement", "agency": "U.S. Federal Communications Commission" }, { "date": "2011-08-31", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "DOJ Antitrust Division sued to block AT&T's $39 billion acquisition of T-Mobile USA; AT&T abandoned the deal in December 2011 and paid T-Mobile a breakup package.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-files-antitrust-lawsuit-block-att-s-acquisition-t-mobile", "type": "lawsuit", "agency": "U.S. Department of Justice" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "t-mobile", "name": "T-Mobile US", "ticker": "TMUS", "aliases": [ "T-MOBILE", "T MOBILE", "TMOBILE", "T-MOBILE US", "T-MOBILE USA", "SPRINT", "SPRINT CORP" ], "logoUrl": "/data/logos/t-mobile.png", "isPrivate": false, "scores": { "combined": -0.201, "pac": -0.011, "employees": -0.732, "totalDollars": 2191467, "otherDollars": 1728059, "demDollars": 1316163, "repDollars": 875304, "pacDemDollars": 815500, "pacRepDollars": 798000, "empDemDollars": 500663, "empRepDollars": 77304, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "T-MOBILE US, INC. POLITICAL ACTION COMMITTEE (T-PAC)", "party": "OTHER", "amount": 1699902 }, { "name": "DELBENE DEMOCRATIC MAJORITY FUND", "party": "D", "amount": 107000 }, { "name": "CANTWELL, MARIA", "party": "D", "amount": 99262 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 84540 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 64384 }, { "name": "GUTHRIE VICTORY FUND", "party": "R", "amount": 40296 }, { "name": "JEFFRIES, HAKEEM", "party": "D", "amount": 31250 }, { "name": "MCCLELLAN, JENNIFER", "party": "D", "amount": 29200 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.0, "categoryScores": { "consumer": 6.7, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 688600000, "recordCount": 9, "earliestRecord": "2014-12-19", "latestRecord": "2024-09-30", "narrative": "T-Mobile US has resolved multiple federal enforcement actions since 2014. In December 2014, the FTC and FCC settled charges that the company billed customers for unauthorized third-party premium SMS charges, with T-Mobile paying at least $90 million in refunds and penalties; the FCC also issued a $17.5 million consent decree in July 2015 over two nationwide 911 outages in August 2014, a $40 million fine in April 2018 for inserting false ring tones on calls to rural areas, and a $19.5 million consent decree in July 2021 over a June 2020 network outage that included more than 23,000 failed 911 calls. On data matters, the company agreed in July 2022 to pay $350 million to settle consolidated class actions over a 2021 breach affecting about 76 million people, plus $150 million in security spending, according to Reuters, and disclosed to the SEC in January 2023 that an attacker had obtained a", "records": [ { "date": "2024-09-30", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 31500000, "description": "FCC settled investigations into multiple T-Mobile data breaches (2021-2023); company paid a $15.75 million civil penalty and committed $15.75 million to cybersecurity improvements.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/fcc-settlement-t-mobile-data-breach-investigations", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2024-07-31", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 60000000, "description": "CFIUS imposed a $60 million penalty on T-Mobile for failing to prevent and timely report unauthorized access to sensitive data under its Sprint merger national security agreement.", "sourceName": "U.S. Department of the Treasury", "sourceUrl": "https://home.treasury.gov/news/press-releases/jy2521", "type": "enforcement", "agency": "U.S. Department of the Treasury" }, { "date": "2024-04-29", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 80100000, "description": "FCC fined T-Mobile for selling customers' real-time location data to aggregators without consent or adequate safeguards; Sprint was separately fined $12.2 million in the same action.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/fcc-fines-largest-wireless-carriers-sharing-location-data", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2023-01-19", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "T-Mobile disclosed in an SEC filing that an attacker obtained basic account data of about 37 million customers through an application programming interface beginning November 2022.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/ix?doc=/Archives/edgar/data/1283699/000128369923000009/tmus-20230119.htm", "type": "incident", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2022-07-22", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 350000000, "description": "T-Mobile agreed to pay $350 million to settle consolidated class actions over the 2021 breach exposing data of about 76 million people, plus $150 million on security spending.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/t-mobile-pay-350-mln-settle-claims-over-2021-data-breach-2022-07-22/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2021-07-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 19500000, "description": "T-Mobile entered an FCC consent decree paying $19.5 million over a June 2020 nationwide network outage that disrupted calls, including more than 23,000 failed 911 calls.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/t-mobile-pay-195m-settle-june-2020-network-outage-investigation", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2018-04-16", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 40000000, "description": "FCC fined T-Mobile $40 million for inserting false ring tones on hundreds of millions of calls to rural areas that were not actually completing.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/fcc-fines-t-mobile-40m-failing-correct-rural-call-problems", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2015-07-17", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 17500000, "description": "FCC consent decree required T-Mobile to pay $17.5 million after two nationwide 911 outages in August 2014 blocked emergency calls for several hours.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/t-mobile-pay-175m-911-outages", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2014-12-19", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 90000000, "description": "FTC and FCC action resolved charges that T-Mobile billed customers for unauthorized third-party premium SMS charges (\"cramming\"); 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In June 2019, a King County judge found that Comcast violated the Washington Consumer Protection Act approximately 445,000 times in connection with the Service Protection Plan and service fees. The court ordered about $9.1 million in penalties and restitution.", "records": [ { "date": "2019-06-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 9100000, "description": "A King County judge found Comcast violated Washington's Consumer Protection Act roughly 445,000 times over Service Protection Plan sales and service fees, ordering about $9.1 million in penalties and restitution.", "sourceName": "Washington State Attorney General", "sourceUrl": "https://www.atg.wa.gov/news/news-releases/ag-ferguson-judge-finds-comcast-violated-consumer-protection-act-nearly-half", "type": "lawsuit", "agency": "Washington State Attorney General" }, { "date": "2016-10-11", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 2300000, "description": "FCC found Comcast charged customers for services and equipment they had not authorized (negative option billing); Comcast paid a $2.3 million civil penalty and adopted a compliance plan.", "sourceName": "Federal Communications Commission", "sourceUrl": "https://www.fcc.gov/document/comcast-pay-23m-fine-resolve-billing-complaints", "type": "enforcement", "agency": "Federal Communications Commission" }, { "date": "2016-08-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "Washington State Attorney General sued Comcast, alleging over 1.8 million Consumer Protection Act violations tied to its Service Protection Plan and service-call fees, seeking more than $100 million.", "sourceName": "Washington State Attorney General", "sourceUrl": "https://www.atg.wa.gov/news/news-releases/ag-announces-lawsuit-against-comcast-more-100-million", "type": "lawsuit", "agency": "Washington State Attorney General" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "charter", "name": "Charter Communications", "ticker": "CHTR", "aliases": [ "CHARTER COMMUNICATIONS", "CHARTER", "CHARTER COMMUNICATIONS INC", "TIME WARNER CABLE" ], "logoUrl": "/data/logos/charter.png", "isPrivate": false, "scores": { "combined": 0.028, "pac": 0.059, "employees": -0.088, "totalDollars": 3624224, "otherDollars": 4918908, "demDollars": 1761595, "repDollars": 1862629, "pacDemDollars": 1346500, "pacRepDollars": 1515000, "empDemDollars": 415095, "empRepDollars": 347629, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CHARTER COMMUNICATIONS INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 4477547 }, { "name": "NCTA - THE INTERNET & TELEVISION ASSOCIATION POLITICAL ACTION COMMITTEE (NCTAPAC)", "party": "OTHER", "amount": 415436 }, { "name": "HIMES, JIM", "party": "D", "amount": 60000 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 55550 }, { "name": "HICKENLOOPER, JOHN W.", "party": "D", "amount": 51600 }, { "name": "SCHMITT, ERIC", "party": "R", "amount": 51250 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 45471 }, { "name": "HUDSON, RICHARD L. JR.", "party": "R", "amount": 45000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.5, "categoryScores": { "consumer": 5.1, "environment": 0.0, "labor": 0.4, "financial": 1.0 }, "penaltyTotal": 7707400000, "recordCount": 7, "earliestRecord": "2003-07-24", "latestRecord": "2022-07-26", "narrative": "Charter Communications' documented record includes financial-reporting matters from the early 2000s: in July 2003 the Justice Department charged four former executives with conspiracy over inflated subscriber counts and improper advertising revenue, with parallel SEC fraud actions and guilty pleas, and in August 2004 the company settled consolidated securities class-action litigation for approximately $144 million in cash and stock. Consumer-related actions followed, including a December 2018 settlement with the New York Attorney General over Spectrum-Time Warner Cable internet speed advertising valued at $174.2 million in refunds and programming credits, and an August 2019 federal bankruptcy court ruling that Charter's Spectrum advertising to Windstream customers was false and misleading, awarding $19.2 million in damages plus sanctions. In July 2018 the New York Public Service Commissi", "records": [ { "date": "2022-07-26", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 7370000000, "description": "A Dallas County, Texas jury awarded roughly $7 billion punitive and $337 million compensatory damages after a Spectrum technician murdered a customer; Charter appealed and the case was later resolved.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/charter-must-pay-7-bln-punitive-damages-over-murder-customer-2022-07-26/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2019-08-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 19200000, "description": "A federal bankruptcy court found Charter's Spectrum advertising to Windstream customers was false and misleading, awarding Windstream compensatory and punitive damages and sanctioning Charter.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/windstream-charter-communications-idUSL2N25K1FS", "type": "lawsuit", "agency": "Reuters" }, { "date": "2018-12-18", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 174200000, "description": "New York Attorney General settled claims that Spectrum-Time Warner Cable advertised internet speeds it did not deliver; Charter paid refunds and programming credits in the largest US ISP consumer payout.", "sourceName": "New York State Office of the Attorney General", "sourceUrl": "https://ag.ny.gov/press-release/2018/attorney-general-underwood-announces-largest-ever-consumer-payout-internet-service", "type": "enforcement", "agency": "New York State Office of the Attorney General" }, { "date": "2018-07-27", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "New York Public Service Commission revoked its approval of the Charter–Time Warner Cable merger, finding Charter failed to meet rural broadband buildout conditions; parties later reached a settlement agreement.", "sourceName": "New York State Department of Public Service", "sourceUrl": "https://dps.ny.gov/", "type": "enforcement", "agency": "New York State Department of Public Service" }, { "date": "2017-03-28", "kind": "practice", "category": "labor", "severity": "documented", "amount": 0, "description": "IBEW Local 3 workers began a strike against Spectrum in New York City over benefits and contract terms; it became one of the longest strikes in US history.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2019/03/28/nyregion/spectrum-strike-charter-ibew.html", "type": "practice", "agency": "The New York Times" }, { "date": "2004-08-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 144000000, "description": "Charter settled consolidated securities class-action litigation over misstated subscriber and revenue figures for approximately $144 million in cash and stock.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2003-07-24", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 0, "description": "The Justice Department charged four former Charter executives with conspiracy over inflated subscriber counts and improper advertising revenue; the SEC filed parallel fraud actions. The executives pleaded guilty.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/litigation/litreleases/lr18256.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "disney", "name": "The Walt Disney Company", "ticker": "DIS", "aliases": [ "DISNEY", "WALT DISNEY", "THE WALT DISNEY COMPANY", "WALT DISNEY CO", "WALT DISNEY COMPANY", "DISNEY WORLDWIDE SERVICES", "ESPN", "PIXAR", "MARVEL", "LUCASFILM", "HULU", "DISNEYLAND", "WALT DISNEY WORLD" ], "logoUrl": "/data/logos/disney.png", "isPrivate": false, "scores": { "combined": -0.741, "pac": 0.063, "employees": -0.875, "totalDollars": 2624602, "otherDollars": 367982, "demDollars": 2285076, "repDollars": 339526, "pacDemDollars": 176000, "pacRepDollars": 199500, "empDemDollars": 2109076, "empRepDollars": 140026, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 729218 }, { "name": "TWDC ENTERPRISES 18 CORP. EMPLOYEES PAC AKA 'THE WALT DISNEY COMPANY EMPLOYEES PAC' OR 'DISNEY PAC'", "party": "OTHER", "amount": 301169 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 262879 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 67761 }, { "name": "DCCC", "party": "D", "amount": 61170 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 32537 }, { "name": "SCHIFF, ADAM", "party": "D", "amount": 31957 }, { "name": "LCV VICTORY FUND", "party": "D", "amount": 20535 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 0, "earliestRecord": null, "latestRecord": null, "narrative": null, "records": [], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "netflix", "name": "Netflix", "ticker": "NFLX", "aliases": [ "NETFLIX", "NETFLIX INC" ], "logoUrl": "/data/logos/netflix.png", "isPrivate": false, "scores": { "combined": -0.998, "pac": null, "employees": -0.998, "totalDollars": 18869224, "otherDollars": 329475, "demDollars": 18847642, "repDollars": 21582, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 18847642, "empRepDollars": 21582, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "REPUBLICAN ACCOUNTABILITY PAC", "party": "D", "amount": 6908816 }, { "name": "SMP", "party": "D", "amount": 4993069 }, { "name": "HMP", "party": "D", "amount": 3451080 }, { "name": "FF PAC", "party": "D", "amount": 1000000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 575138 }, { "name": "JEFFRIES VICTORY FUND", "party": "D", "amount": 550000 }, { "name": "THE BENCH", "party": "D", "amount": 395000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 167463 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 0, "earliestRecord": null, "latestRecord": null, "narrative": null, "records": [], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "warner-bros-discovery", "name": "Warner Bros. Discovery", "ticker": "WBD", "aliases": [ "WARNER BROS DISCOVERY", "WARNER BROS. DISCOVERY", "WARNER BROS", "WARNER BROTHERS", "WARNERMEDIA", "HBO", "CNN", "DISCOVERY COMMUNICATIONS", "TURNER BROADCASTING", "DISCOVERY INC" ], "logoUrl": "/data/logos/warner-bros-discovery.png", "isPrivate": false, "scores": { "combined": -0.932, "pac": 0.088, "employees": -0.971, "totalDollars": 2278617, "otherDollars": 83301, "demDollars": 2201269, "repDollars": 77348, "pacDemDollars": 38000, "pacRepDollars": 45300, "empDemDollars": 2163269, "empRepDollars": 32048, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1260388 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 119289 }, { "name": "DCCC", "party": "D", "amount": 60862 }, { "name": "DISCOVERY COMMUNICATIONS, LLC PAC (WBD PAC)", "party": "OTHER", "amount": 54194 }, { "name": "JEFFRIES VICTORY FUND", "party": "D", "amount": 41300 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 31975 }, { "name": "BOOKER VICTORY FUND", "party": "D", "amount": 26750 }, { "name": "STANDING STRONG PAC", "party": "D", "amount": 25000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.1, "categoryScores": { "consumer": 0.7, "environment": 0.0, "labor": 0.0, "financial": 1.7 }, "penaltyTotal": 0, "recordCount": 2, "earliestRecord": "2016-07-01", "latestRecord": "2024-11-01", "narrative": "The records list two documented matters involving Warner Bros. Discovery and its units. In July 2016, the Federal Trade Commission settled charges that Warner Bros. Home Entertainment did not adequately disclose that it had paid online influencers to post positive gameplay videos for the title Middle-earth: Shadow of Mordor; the administrative action is recorded with no monetary amount. In November 2024, according to Deadline, shareholders filed a securities class action alleging that the company misrepresented the impact of losing NBA broadcast rights and related risks before recording a $9.1 billion goodwill impairment. That case is listed as a civil matter with no amount recorded. Both entries were logged in the dataset in August 2026.", "records": [ { "date": "2024-11-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "Shareholders filed a securities class action alleging Warner Bros. Discovery misrepresented the impact of losing NBA rights and related risks preceding a $9.1 billion goodwill impairment.", "sourceName": "Deadline", "sourceUrl": "https://deadline.com/2024/11/warner-bros-discovery-sued-for-violating-securites-law-nba-loss-1236188354", "type": "lawsuit", "agency": "Deadline", "foundAt": "2026-08-24" }, { "date": "2016-07-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FTC settled charges that Warner Bros. Home Entertainment failed to adequately disclose it paid online influencers to post positive gameplay videos for Middle-earth: Shadow of Mordor.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2016/07/warner-bros-settles-ftc-charges-it-failed-adequately-disclose-it-paid-online-influencers-post", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "paramount", "name": "Paramount Global", "ticker": "PARA", "aliases": [ "PARAMOUNT", "PARAMOUNT GLOBAL", "VIACOMCBS", "VIACOM", "CBS", "CBS CORP", "PARAMOUNT PICTURES", "NICKELODEON", "MTV", "SHOWTIME" ], "logoUrl": "/data/logos/paramount.png", "isPrivate": false, "scores": { "combined": -0.51, "pac": -0.021, "employees": -0.704, "totalDollars": 1229131, "otherDollars": 502738, "demDollars": 927786, "repDollars": 301345, "pacDemDollars": 179000, "pacRepDollars": 171500, "empDemDollars": 748786, "empRepDollars": 129845, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PARAMOUNT GLOBAL POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 405908 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 273272 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 97717 }, { "name": "SMITH, JASON T", "party": "R", "amount": 58500 }, { "name": "STAND STRONG TOGETHER PAC", "party": "OTHER", "amount": 50000 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 28524 }, { "name": "KHANNA, ROHIT", "party": "D", "amount": 25000 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 16886 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.4, "categoryScores": { "consumer": 2.1, "environment": 0.0, "labor": 0.0, "financial": 6.0 }, "penaltyTotal": 336744952, "recordCount": 5, "earliestRecord": "2022-11-02", "latestRecord": "2025-07-02", "narrative": "Paramount Global's recorded history includes several shareholder and regulatory matters. In November 2022, subsidiary CBS agreed to a $30.5 million settlement with the New York Attorney General over allegations it concealed misconduct claims against former CEO Les Moonves and misled investors, with Moonves paying $2.5 million, as reported by CNN Business. In March 2023, Bloomberg reported a $122.5 million settlement of a Delaware shareholder class action concerning the 2019 Viacom-CBS merger, and in April 2023 The Hollywood Reporter reported a $167.5 million settlement of a related CBS shareholder derivative suit alleging breaches of fiduciary duty and unjust enrichment. In December 2024, the FCC fined Paramount $244,952 for Emergency Alert System rule violations tied to EAS tones broadcast in Young Sheldon, Entertainment Tonight, and CBS News Radio programming. In July 2025, NPR reporte", "records": [ { "date": "2025-07-02", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 16000000, "description": "Paramount agreed to pay $16M to settle President Trump's lawsuit against CBS over the editing of a 60 Minutes interview with Kamala Harris.", "sourceName": "NPR", "sourceUrl": "https://www.npr.org/2025/07/02/nx-s1-5290171/trump-lawsuit-paramount-cbs-60-minutes-kamala-harris", "type": "lawsuit", "agency": "NPR", "foundAt": "2026-08-24" }, { "date": "2024-12-23", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 244952, "description": "FCC fined Paramount $244,952 for Emergency Alert System rule violations after EAS tones were transmitted in Young Sheldon, Entertainment Tonight, and CBS News Radio broadcasts.", "sourceName": "FCC / TV Technology", "sourceUrl": "https://www.tvtechnology.com/news/fcc-fines-paramount-global-usd244-952-for-emergency-alert-violations", "type": "enforcement", "agency": "FCC / TV Technology", "foundAt": "2026-08-24" }, { "date": "2023-04-21", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 167500000, "description": "Paramount settled a CBS shareholder derivative suit for $167.5M over the 2019 merger, which alleged breaches of fiduciary duty by Redstone and directors and unjust enrichment.", "sourceName": "The Hollywood Reporter", "sourceUrl": "https://www.hollywoodreporter.com/business/business-news/paramount-cbs-viacom-merger-lawsuit-settles-167m-1235399250/", "type": "lawsuit", "agency": "The Hollywood Reporter", "foundAt": "2026-08-24" }, { "date": "2023-03-03", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 122500000, "description": "Paramount settled a Delaware shareholder class action for $122.5M over the 2019 Viacom-CBS merger, which alleged controlling shareholder Shari Redstone influenced deal terms to shareholders' detriment.", "sourceName": "Bloomberg", "sourceUrl": "https://www.bloomberg.com/news/articles/2023-03-03/paramount-global-settles-shareholder-suit-for-122-5-million", "type": "lawsuit", "agency": "Bloomberg", "foundAt": "2026-08-24" }, { "date": "2022-11-02", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 30500000, "description": "Paramount subsidiary CBS agreed to a $30.5M New York Attorney General settlement over allegations it concealed misconduct claims against former CEO Les Moonves and misled investors; Moonves paid $2.5M.", "sourceName": "New York Attorney General / CNN Business", "sourceUrl": "https://www.cnn.com/2022/11/02/media/les-moonves-cbs-settlement/index.html", "type": "enforcement", "agency": "New York Attorney General / CNN Business", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "fox", "name": "Fox Corporation", "ticker": "FOXA", "aliases": [ "FOX CORP", "FOX CORPORATION", "FOX NEWS", "FOX NEWS NETWORK", "FOX NEWS CHANNEL", "FOX BROADCASTING", "FOX SPORTS", "21ST CENTURY FOX", "TWENTY-FIRST CENTURY FOX" ], "logoUrl": "/data/logos/fox.png", "isPrivate": false, "scores": { "combined": 0.856, "pac": 0.076, "employees": 0.958, "totalDollars": 5219021, "otherDollars": 511531, "demDollars": 375067, "repDollars": 4843954, "pacDemDollars": 278100, "pacRepDollars": 324000, "empDemDollars": 96967, "empRepDollars": 4519954, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SENATE LEADERSHIP FUND", "party": "R", "amount": 2000000 }, { "name": "SLF PAC", "party": "R", "amount": 2000000 }, { "name": "FOX CORPORATION POLITICAL ACTION COMMITTEE (FOX PAC)", "party": "OTHER", "amount": 509242 }, { "name": "NHA ACTION", "party": "R", "amount": 250000 }, { "name": "CORNYN LONESTAR VICTORY FUND", "party": "R", "amount": 200000 }, { "name": "MANCHIN, JOE III", "party": "D", "amount": 32550 }, { "name": "JOHNSON LEADERSHIP FUND", "party": "R", "amount": 20358 }, { "name": "PALLONE, FRANK JR", "party": "D", "amount": 20000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.7, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 3.1 }, "penaltyTotal": 868004000, "recordCount": 3, "earliestRecord": "2023-01-24", "latestRecord": "2024-12-31", "narrative": "Fox Corporation's documented record includes three matters between 2023 and 2024. In January 2023, the FCC proposed a $504,000 forfeiture against Fox for transmitting Emergency Alert System tones during a November 28, 2021 NFL promotional segment, in violation of commission rules, as reported by TV Technology. In April 2023, according to PBS NewsHour, Fox settled Dominion Voting Systems' defamation lawsuit over false 2020 election claims aired on Fox News for $787.5 million, resolving the case before trial in Delaware Superior Court. Fox's FY2025 annual report filed with the SEC states that the company paid approximately $80 million of a $220 million aggregate settlement resolving FuboTV's antitrust suit over the Venu Sports streaming joint venture, recorded as of December 31, 2024.", "records": [ { "date": "2024-12-31", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 80000000, "description": "Fox paid roughly $80 million of a $220 million aggregate settlement resolving FuboTV's antitrust suit challenging the Venu Sports streaming joint venture, per Fox's annual report.", "sourceName": "SEC EDGAR - Fox Corporation Annual Report FY2025", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1754301/000162828025042783/foxannualreport2025.pdf", "type": "lawsuit", "agency": "SEC EDGAR - Fox Corporation Annual Report FY2025", "foundAt": "2026-08-24" }, { "date": "2023-04-18", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 787500000, "description": "Fox settled Dominion Voting Systems' defamation lawsuit over false 2020 election claims aired on Fox News for $787.5 million, avoiding trial in Delaware Superior Court.", "sourceName": "PBS NewsHour", "sourceUrl": "https://www.pbs.org/newshour/politics/fox-dominion-voting-systems-reach-settlement-over-false-election-claims", "type": "lawsuit", "agency": "PBS NewsHour", "foundAt": "2026-08-24" }, { "date": "2023-01-24", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 504000, "description": "The FCC proposed a $504,000 forfeiture against Fox for transmitting Emergency Alert System tones in a November 28, 2021 NFL promotional segment, violating commission rules.", "sourceName": "TV Technology", "sourceUrl": "https://www.tvtechnology.com/news/fcc-proposes-fining-fox-dollar504k-for-eas-violations", "type": "enforcement", "agency": "TV Technology", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "spotify", "name": "Spotify", "ticker": "SPOT", "aliases": [ "SPOTIFY", "SPOTIFY USA", "SPOTIFY TECHNOLOGY" ], "logoUrl": "/data/logos/spotify.png", "isPrivate": false, "scores": { "combined": -0.914, "pac": null, "employees": -0.914, "totalDollars": 212773, "otherDollars": 6120, "demDollars": 203606, "repDollars": 9167, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 203606, "empRepDollars": 9167, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 57996 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 44371 }, { "name": "PAPPAS, CHRIS", "party": "D", "amount": 13600 }, { "name": "SLOTKIN, ELISSA", "party": "D", "amount": 6600 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 5165 }, { "name": "HARRIS ACTION FUND", "party": "D", "amount": 5000 }, { "name": "SWING LEFT", "party": "D", "amount": 4449 }, { "name": "EHASZ, ASHLEY", "party": "D", "amount": 3800 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.0, "categoryScores": { "consumer": 2.5, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 48850000, "recordCount": 5, "earliestRecord": "2014-02-01", "latestRecord": "2023-06-01", "narrative": "Spotify's documented legal history centers on music licensing disputes. Ministry of Sound's 2013 UK lawsuit over playlist copying settled in 2014, a songwriters' class action over unlicensed compositions ended with a court-approved $43.45 million settlement fund in 2018, and Wixen Music Publishing's suit seeking up to $1.6 billion settled confidentially in December 2018. In 2022, The Guardian documented artists including Neil Young removing their music over COVID-19 misinformation on the Joe Rogan podcast, after which Spotify added content advisories. In 2023, Sweden's privacy regulator IMY fined the company about $5.4 million for GDPR transparency violations.", "records": [ { "date": "2023-06-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 5400000, "description": "Sweden's data protection authority IMY fined Spotify 58 million kronor (about $5.4 million) for GDPR violations, finding the company did not adequately inform users how their personal data was used.", "sourceName": "Swedish Authority for Privacy Protection (IMY)", "sourceUrl": "https://www.imy.se/en/news/administrative-fee-against-spotify/", "type": "enforcement", "agency": "Swedish Authority for Privacy Protection (IMY)", "foundAt": "2026-08-25" }, { "date": "2022-01-01", "kind": "stance", "category": "consumer", "severity": "documented", "amount": 0, "description": "Spotify kept distributing The Joe Rogan Experience after Neil Young and other artists removed their music over COVID-19 misinformation concerns; Spotify later added content advisories to COVID-related episodes, The Guardian reported.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/technology/2022/jan/26/spotify-neil-young-joe-rogan-covid-misinformation", "type": "stance", "agency": "The Guardian", "foundAt": "2026-08-25" }, { "date": "2018-12-01", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "Wixen Music Publishing sued Spotify in 2017 seeking up to $1.6 billion for allegedly unlicensed compositions; the case was settled and dismissed in December 2018 on confidential terms, The Verge reported.", "sourceName": "The Verge", "sourceUrl": "https://www.theverge.com/2018/12/20/18150197/spotify-wixen-lawsuit-settlement-dismissal-music-publishing", "type": "lawsuit", "agency": "The Verge", "foundAt": "2026-08-25" }, { "date": "2018-05-01", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 43450000, "description": "Songwriters' class action (Ferrick v. Spotify USA Inc., S.D.N.Y.) alleged Spotify distributed compositions without mechanical licenses; the court approved a settlement including a $43.45 million cash fund in May 2018.", "sourceName": "U.S. District Court, S.D.N.Y. (CourtListener docket)", "sourceUrl": "https://www.courtlistener.com/docket/4571961/melissa-ferrick-v-spotify-usa-inc/", "type": "lawsuit", "agency": "U.S. District Court, S.D.N.Y. (CourtListener docket)", "foundAt": "2026-08-25" }, { "date": "2014-02-01", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "UK label Ministry of Sound sued Spotify in 2013 alleging users copied its compilation album track listings into playlists; the parties settled in February 2014 on undisclosed terms, The Guardian reported.", "sourceName": "The Guardian", "sourceUrl": "https://www.theguardian.com/technology/2014/feb/27/spotify-ministry-of-sound-lawsuit-settlement", "type": "lawsuit", "agency": "The Guardian", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "uber", "name": "Uber", "ticker": "UBER", "aliases": [ "UBER", "UBER TECHNOLOGIES", "UBER TECHNOLOGIES INC", "UBER EATS" ], "logoUrl": "/data/logos/uber.png", "isPrivate": false, "scores": { "combined": -0.425, "pac": null, "employees": -0.425, "totalDollars": 934129, "otherDollars": 220915, "demDollars": 665783, "repDollars": 268346, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 665783, "empRepDollars": 268346, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "UBER TECHNOLOGIES, INC. SEPARATE SEGREGATED FUND", "party": "OTHER", "amount": 210632 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 87956 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 81659 }, { "name": "HMP", "party": "D", "amount": 68643 }, { "name": "NHA ACTION", "party": "R", "amount": 68000 }, { "name": "NEWSOM FOR CALIFORNIA GOVERNOR 2022", "party": "D", "amount": 64450 }, { "name": "DCCC", "party": "D", "amount": 43804 }, { "name": "DSCC", "party": "D", "amount": 43280 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.4, "categoryScores": { "consumer": 4.6, "environment": 0.0, "labor": 2.3, "financial": 0.0 }, "penaltyTotal": 154870000, "recordCount": 5, "earliestRecord": "2017-06-01", "latestRecord": "2022-07-01", "narrative": "Uber's documented record includes several enforcement actions tied to its 2016 data breach. In September 2018, the company paid $148 million to settle claims brought by all 50 states and the District of Columbia over its delayed notification of that breach, and in July 2022 it entered a non-prosecution agreement with the U.S. Department of Justice resolving a criminal investigation into how the breach was handled and disclosed, according to its FY2024 Form 10-K filed with the SEC. The same filing reports that in 2022 Italy's data protection authority fined Uber entities approximately €2.12 million each, about $2.47 million total, for privacy violations identified in a 2018 investigation. On the labor side, the Associated Press reported in June 2017 that Uber dismissed 20 employees after an internal review of more than 200 workplace complaints involving harassment, discrimination, bullyin", "records": [ { "date": "2022-07-01", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 0, "description": "Uber entered a non-prosecution agreement with the U.S. Department of Justice resolving a criminal investigation into its handling and disclosure of the 2016 data breach.", "sourceName": "SEC Filing 10-K FY2024", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1543151/000154315125000008/uber-20241231.htm", "type": "enforcement", "agency": "SEC Filing 10-K FY2024", "foundAt": "2026-08-24" }, { "date": "2022-01-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 2470000, "description": "Italy's data protection authority fined Uber entities approximately €2.12 million each for privacy violations identified in a 2018 investigation.", "sourceName": "SEC Filing 10-K FY2024", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1543151/000154315125000008/uber-20241231.htm", "type": "enforcement", "agency": "SEC Filing 10-K FY2024", "foundAt": "2026-08-24" }, { "date": "2019-12-01", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 4400000, "description": "Uber agreed to a $4.4 million EEOC conciliation to resolve a charge that it permitted sexual harassment and retaliation against employees.", "sourceName": "EEOC", "sourceUrl": "https://www.eeoc.gov/newsroom/uber-pay-44-million-resolve-eeoc-sexual-harassment-and-retaliation-charge", "type": "enforcement", "agency": "EEOC", "foundAt": "2026-08-24" }, { "date": "2018-09-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 148000000, "description": "Uber paid $148 million to settle claims by all 50 states and the District of Columbia over its delayed notification of the 2016 data breach.", "sourceName": "SEC Filing 10-K FY2024", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1543151/000154315125000008/uber-20241231.htm", "type": "enforcement", "agency": "SEC Filing 10-K FY2024", "foundAt": "2026-08-24" }, { "date": "2017-06-01", "kind": "incident", "category": "labor", "severity": "documented", "amount": 0, "description": "Uber dismissed 20 employees following an internal review of more than 200 workplace complaints involving harassment, discrimination, bullying and retaliation dating to 2012.", "sourceName": "Associated Press (Santa Fe New Mexican)", "sourceUrl": "https://www.pressreader.com/usa/santa-fe-new-mexican/20170607/281668254947202", "type": "incident", "agency": "Associated Press (Santa Fe New Mexican)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "lyft", "name": "Lyft", "ticker": "LYFT", "aliases": [ "LYFT", "LYFT INC" ], "logoUrl": "/data/logos/lyft.png", "isPrivate": false, "scores": { "combined": -0.864, "pac": -0.2, "employees": -0.884, "totalDollars": 409794, "otherDollars": 30872, "demDollars": 381834, "repDollars": 27960, "pacDemDollars": 7500, "pacRepDollars": 5000, "empDemDollars": 374334, "empRepDollars": 22960, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS ACTION FUND", "party": "D", "amount": 100000 }, { "name": "DSCC VICE CHAIR PADILLA FUND", "party": "D", "amount": 89600 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 33101 }, { "name": "LYFT, INC. FEDERAL EMPLOYEE POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 28117 }, { "name": "LYFT, INC. FEDERAL EMPLOYEE POLITICAL ACTION COMMITTEE", "party": "D", "amount": 22001 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 21959 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 13952 }, { "name": "ABC VICTORY FUND", "party": "D", "amount": 13200 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.7, "categoryScores": { "consumer": 3.1, "environment": 0.0, "labor": 4.7, "financial": 0.0 }, "penaltyTotal": 67100000, "recordCount": 3, "earliestRecord": "2023-11-02", "latestRecord": "2024-10-25", "narrative": "Lyft's documented record includes three civil enforcement resolutions between 2023 and 2024. In November 2023, Lyft agreed to pay $38 million to resolve New York Attorney General claims that it deducted sales tax and fees from driver pay and withheld benefits, as part of a $328 million combined settlement reported by Spectrum News NY1. In June 2024, Lyft agreed to pay $27 million to settle claims by the Massachusetts Attorney General that drivers were denied wage, benefit, and other protections under state law. In October 2024, the Federal Trade Commission and Department of Justice resolved allegations that Lyft advertised inflated, unrepresentative driver earnings figures; Lyft agreed to a $2.1 million civil penalty and conduct requirements without admitting liability.", "records": [ { "date": "2024-10-25", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 2100000, "description": "FTC and DOJ action resolved allegations that Lyft advertised inflated, unrepresentative driver earnings figures; Lyft agreed to a $2.1 million civil penalty and conduct requirements without admitting liability.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2024/10/ftc-takes-action-stop-lyft-deceiving-drivers-misleading-earnings-claims", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-24" }, { "date": "2024-06-27", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 27000000, "description": "Lyft agreed to pay $27 million as part of a settlement with the Massachusetts Attorney General resolving claims that drivers were denied wage, benefit and other protections under state law.", "sourceName": "Massachusetts Office of the Attorney General", "sourceUrl": "https://www.mass.gov/info-details/uber-and-lyft-settlement-information-and-frequently-asked-questions", "type": "enforcement", "agency": "Massachusetts Office of the Attorney General", "foundAt": "2026-08-24" }, { "date": "2023-11-02", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 38000000, "description": "Lyft agreed to pay $38 million to settle New York Attorney General claims that it deducted sales tax and fees from driver pay and withheld benefits; part of a $328 million combined settlement.", "sourceName": "Spectrum News NY1 (New York Attorney General settlement)", "sourceUrl": "https://ny1.com/nyc/manhattan/traffic_and_transit/2024/01/19/uber--lyft-drivers-to-receive-big-payouts-from-historic-ag-settlement", "type": "enforcement", "agency": "Spectrum News NY1 (New York Attorney General settlement)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "doordash", "name": "DoorDash", "ticker": "DASH", "aliases": [ "DOORDASH", "DOORDASH INC", "DOOR DASH" ], "logoUrl": "/data/logos/doordash.png", "isPrivate": false, "scores": { "combined": -0.324, "pac": 0.106, "employees": -0.476, "totalDollars": 491806, "otherDollars": 328254, "demDollars": 325697, "repDollars": 166109, "pacDemDollars": 57315, "pacRepDollars": 70839, "empDemDollars": 268382, "empRepDollars": 95270, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DOORDASH, INC. POLITICAL ACTION COMMITTEE (DASHPAC)", "party": "OTHER", "amount": 304750 }, { "name": "KHANNA, ROHIT", "party": "D", "amount": 27500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 22561 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 21675 }, { "name": "ASSOCIATED BUILDERS AND CONTRACTORS, INC. POLITICAL ACTION COMMITTEE (ABC PAC)", "party": "R", "amount": 15204 }, { "name": "LISA MCCLAIN LEADERSHIP FUND", "party": "R", "amount": 14000 }, { "name": "SCALISE LEADERSHIP FUND 2024", "party": "R", "amount": 12500 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 12361 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.7, "categoryScores": { "consumer": 3.1, "environment": 0.0, "labor": 4.7, "financial": 0.0 }, "penaltyTotal": 121000000, "recordCount": 4, "earliestRecord": "2020-08-01", "latestRecord": "2025-11-17", "narrative": "DoorDash's documented record includes several settlements involving labor and consumer allegations. In 2020, the company agreed to pay $75 million to resolve arbitration claims from delivery workers who alleged they were misclassified as independent contractors, as disclosed in its SEC Form 10-Q filings. In November 2024, the Illinois Attorney General announced an $11.25 million settlement over allegations that DoorDash misrepresented tipping to customers and applied tips toward guaranteed driver pay, covering roughly 79,000 drivers between 2017 and 2019. In March 2025, the New York Attorney General reached a $16.75 million settlement over similar allegations that customer tips were used to subsidize guaranteed driver pay rather than paid in addition to base compensation. In November 2025, according to Associated Press reporting published by The Spokesman-Review, DoorDash agreed to pay $", "records": [ { "date": "2025-11-17", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 18000000, "description": "DoorDash agreed to pay $18 million to settle a City of Chicago lawsuit alleging it listed restaurants without consent, marked up menu prices, and charged an undisclosed fee.", "sourceName": "The Spokesman-Review (Associated Press)", "sourceUrl": "https://www.spokesman.com/stories/2025/nov/17/doordash-to-pay-18m-to-settle-chicago-lawsuit-over/", "type": "lawsuit", "agency": "The Spokesman-Review (Associated Press)", "foundAt": "2026-08-24" }, { "date": "2025-03-06", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 16750000, "description": "New York Attorney General settlement over allegations DoorDash used customer tips to subsidize guaranteed driver pay rather than paying tips in addition to base compensation.", "sourceName": "Troutman Pepper Regulatory Oversight", "sourceUrl": "https://www.regulatoryoversight.com/2025/03/new-york-ag-james-reaches-16-75m-settlement-with-doordash-for-allegedly-misleading-tip-practices/", "type": "enforcement", "agency": "Troutman Pepper Regulatory Oversight", "foundAt": "2026-08-24" }, { "date": "2024-11-08", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 11250000, "description": "Illinois Attorney General settlement over allegations DoorDash misrepresented tipping to customers and used tips to offset guaranteed driver pay, affecting about 79,000 drivers from 2017 to 2019.", "sourceName": "Illinois Attorney General", "sourceUrl": "https://illinoisattorneygeneral.gov/news/story/attorney-general-raoul-announces-1125-million-settlement-agreement-with-doordash-over-delivery-driver-tips", "type": "enforcement", "agency": "Illinois Attorney General", "foundAt": "2026-08-24" }, { "date": "2020-08-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 75000000, "description": "DoorDash agreed to pay $75 million to resolve arbitration claims by delivery workers alleging they were misclassified as independent contractors, as disclosed in the company's SEC filings.", "sourceName": "SEC EDGAR (DoorDash Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1792789/000162828021010313/dash-20210331.htm", "type": "lawsuit", "agency": "SEC EDGAR (DoorDash Form 10-Q)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "airbnb", "name": "Airbnb", "ticker": "ABNB", "aliases": [ "AIRBNB", "AIRBNB INC" ], "logoUrl": "/data/logos/airbnb.png", "isPrivate": false, "scores": { "combined": -0.848, "pac": -0.121, "employees": -0.884, "totalDollars": 852328, "otherDollars": 50571, "demDollars": 787548, "repDollars": 64780, "pacDemDollars": 22700, "pacRepDollars": 17800, "empDemDollars": 764848, "empRepDollars": 46980, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 162674 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 77431 }, { "name": "NEWSOM FOR CALIFORNIA GOVERNOR 2022", "party": "D", "amount": 56550 }, { "name": "AIRBNB INC. PAC (AIRBNB PAC)", "party": "OTHER", "amount": 27908 }, { "name": "MOVEMENT VOTER PAC", "party": "D", "amount": 27120 }, { "name": "MARYLAND'S FUTURE", "party": "R", "amount": 25000 }, { "name": "SCHIFF, ADAM", "party": "D", "amount": 24075 }, { "name": "KHANNA, ROHIT", "party": "D", "amount": 23700 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.1, "categoryScores": { "consumer": 2.3, "environment": 0.0, "labor": 0.0, "financial": 2.1 }, "penaltyTotal": 106172, "recordCount": 3, "earliestRecord": "2018-11-01", "latestRecord": "2025-01-10", "narrative": "In January 2022, Airbnb Payments settled with the U.S. Department of the Treasury's Office of Foreign Assets Control for $91,172 over apparent violations of Cuba sanctions regulations, including processing payments tied to unauthorized travel and recordkeeping failures. In January 2025, the U.S. Department of Justice's Civil Rights Division documented a case alleging Fair Housing Act violations involving the refusal of a rental to a family with children; the resolution required $15,000 in damages and the adoption of nondiscrimination policies. In November 2018, following Airbnb's announcement that it would remove listings in Israeli settlements in the occupied West Bank, hosts and users filed suit in San Francisco alleging religious and national-origin discrimination, as reported by CBS News. The records list two civil enforcement matters and one lawsuit, with total reported amounts of $", "records": [ { "date": "2025-01-10", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 15000, "description": "Justice Department case alleging Fair Housing Act violations for refusing a rental to a family with children; resolution required damages and adoption of nondiscrimination policies.", "sourceName": "U.S. Department of Justice, Civil Rights Division", "sourceUrl": "https://www.justice.gov/crt/case/united-states-v-airbnb-nd-cal", "type": "enforcement", "agency": "U.S. Department of Justice, Civil Rights Division", "foundAt": "2026-08-24" }, { "date": "2022-01-03", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 91172, "description": "Airbnb Payments settled with OFAC over apparent violations of Cuba sanctions regulations, including processing payments for unauthorized travel and recordkeeping failures.", "sourceName": "U.S. Department of the Treasury, Office of Foreign Assets Co", "sourceUrl": "https://ofac.treasury.gov/recent-actions/20220103", "type": "enforcement", "agency": "U.S. Department of the Treasury, Office of Foreign Assets Co", "foundAt": "2026-08-24" }, { "date": "2018-11-01", "kind": "lawsuit", "category": "other", "severity": "documented", "amount": 0, "description": "After Airbnb announced removal of listings in Israeli settlements in the occupied West Bank, hosts and users sued in San Francisco alleging religious and national-origin discrimination.", "sourceName": "CBS News", "sourceUrl": "https://www.cbsnews.com/amp/sanfrancisco/news/airbnb-sued-in-san-francisco-for-barring-listings-in-israeli-settlements", "type": "lawsuit", "agency": "CBS News", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "delta", "name": "Delta Air Lines", "ticker": "DAL", "aliases": [ "DELTA AIR LINES", "DELTA AIRLINES", "DELTA AIR LINES INC", "DELTA AIR" ], "logoUrl": "/data/logos/delta.png", "isPrivate": false, "scores": { "combined": 0.217, "pac": 0.275, "employees": 0.156, "totalDollars": 3215997, "otherDollars": 3639208, "demDollars": 1258964, "repDollars": 1957033, "pacDemDollars": 597500, "pacRepDollars": 1051000, "empDemDollars": 661464, "empRepDollars": 906033, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DELTA AIR LINES PAC", "party": "OTHER", "amount": 2556067 }, { "name": "AIR LINE PILOTS ASSOCIATION PAC", "party": "OTHER", "amount": 1053910 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 146528 }, { "name": "GROW THE MAJORITY", "party": "R", "amount": 125000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 115980 }, { "name": "OSSOFF VICTORY FUND", "party": "D", "amount": 82850 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 74794 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 68029 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.4, "categoryScores": { "consumer": 1.8, "environment": 0.6, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 750000, "recordCount": 5, "earliestRecord": "2015-03-05", "latestRecord": "2025-02-17", "narrative": "Delta Air Lines' documented record includes several regulator-investigated operational events. In March 2015, Delta Flight 1086 departed the runway while landing at New York LaGuardia in snow, and the National Transportation Safety Board issued an accident report citing the captain's excessive use of reverse thrust. In January 2016, the U.S. Department of Transportation issued a consent order fining the airline $750,000 for failing to properly compensate and inform passengers denied boarding on oversold flights, and ordering it to cease the violations. In January 2020, Delta Flight 89 released jet fuel at low altitude over Los Angeles-area neighborhoods and schools after an engine problem, with dozens receiving medical evaluation and the Federal Aviation Administration investigating; in July 2024, after the CrowdStrike software failure, Delta cancelled about 7,000 flights over five days ", "records": [ { "date": "2025-02-17", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "Delta Connection Flight 4819, operated by subsidiary Endeavor Air, crashed and came to rest inverted while landing at Toronto Pearson; 21 people were injured. Transportation Safety Board of Canada investigated.", "sourceName": "Transportation Safety Board of Canada", "sourceUrl": "https://www.tsb.gc.ca/eng/rapports-reports/aviation/2025/a25o0018/a25o0018.html", "type": "incident", "agency": "Transportation Safety Board of Canada" }, { "date": "2024-07-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Following the CrowdStrike software failure, Delta cancelled roughly 7,000 flights over five days; the U.S. Department of Transportation opened an investigation into the airline's handling of passengers.", "sourceName": "U.S. Department of Transportation", "sourceUrl": "https://www.transportation.gov/briefing-room/us-department-transportation-opens-investigation-delta-air-lines", "type": "incident", "agency": "U.S. Department of Transportation" }, { "date": "2020-01-14", "kind": "incident", "category": "environment", "severity": "documented", "amount": 0, "description": "Delta Flight 89 dumped jet fuel at low altitude over Los Angeles-area neighborhoods and schools after an engine problem; dozens received medical evaluation. FAA investigated the release.", "sourceName": "Federal Aviation Administration / Reuters", "sourceUrl": "https://www.reuters.com/article/us-delta-air-fuel-idUSKBN1ZE2QO", "type": "incident", "agency": "Federal Aviation Administration / Reuters" }, { "date": "2016-01-21", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 750000, "description": "U.S. Department of Transportation issued a consent order finding Delta failed to properly compensate and inform passengers denied boarding on oversold flights; airline fined and ordered to cease violations.", "sourceName": "U.S. Department of Transportation", "sourceUrl": "https://www.transportation.gov/briefing-room/us-department-transportation-fines-delta-air-lines-bumping-violations", "type": "enforcement", "agency": "U.S. Department of Transportation" }, { "date": "2015-03-05", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "Delta Flight 1086 departed the runway on landing at New York LaGuardia in snow; NTSB investigated and issued an accident report citing the captain's excessive reverse thrust use.", "sourceName": "National Transportation Safety Board", "sourceUrl": "https://www.ntsb.gov/investigations/AccidentReports/Reports/AAR1602.pdf", "type": "incident", "agency": "National Transportation Safety Board" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "american-airlines", "name": "American Airlines", "ticker": "AAL", "aliases": [ "AMERICAN AIRLINES", "AMERICAN AIRLINES GROUP", "AMERICAN AIRLINES INC", "ENVOY AIR", "PIEDMONT AIRLINES", "PSA AIRLINES" ], "logoUrl": "/data/logos/american-airlines.png", "isPrivate": false, "scores": { "combined": 0.143, "pac": 0.075, "employees": 0.176, "totalDollars": 2382766, "otherDollars": 2916748, "demDollars": 1020983, "repDollars": 1361783, "pacDemDollars": 359500, "pacRepDollars": 418000, "empDemDollars": 661483, "empRepDollars": 943783, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ALLIED PILOTS ASSOCIATION POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 1492895 }, { "name": "AMERICAN AIRLINES INC. POLITICAL ACTION COMMITTEE (AAPAC)", "party": "OTHER", "amount": 1326352 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 275821 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 111555 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 111166 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 100900 }, { "name": "COLLINS, SUSAN M.", "party": "R", "amount": 47620 }, { "name": "AIR LINE PILOTS ASSOCIATION PAC", "party": "OTHER", "amount": 47394 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.2, "categoryScores": { "consumer": 4.8, "environment": 0.0, "labor": 0.0, "financial": 3.9 }, "penaltyTotal": 100400000, "recordCount": 9, "earliestRecord": "2001-11-12", "latestRecord": "2024-10-23", "narrative": "American Airlines has been subject to multiple federal enforcement actions across two decades. In 2010, the FAA proposed a $24.2 million civil penalty over MD-80 aircraft that did not comply with airworthiness directives on wiring bundles, a matter later settled, and in 2021 the airline paid $22.1 million to resolve Department of Justice False Claims Act allegations concerning delivery-time data submitted under U.S. Postal Service international mail contracts. The Department of Transportation fined the carrier $4.1 million in August 2024 for tarmac delays affecting 43 flights and more than 5,800 passengers, and $50 million in October 2024 for mishandling wheelchairs and its treatment of passengers with disabilities between 2019 and 2023. On antitrust matters, DOJ and several states settled their challenge to the American–US Airways merger in 2013 with divestitures of slots and gates at s", "records": [ { "date": "2024-10-23", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 50000000, "description": "U.S. Department of Transportation fined American Airlines $50 million for mishandling wheelchairs and unsafe treatment of passengers with disabilities between 2019 and 2023.", "sourceName": "U.S. Department of Transportation", "sourceUrl": "https://www.transportation.gov/briefing-room/dot-fines-american-airlines-50-million-numerous-serious-violations-laws-protecting", "type": "enforcement", "agency": "U.S. Department of Transportation" }, { "date": "2024-08-19", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 4100000, "description": "DOT fined American Airlines $4.1 million for lengthy tarmac delays affecting 43 flights and over 5,800 passengers, the largest such penalty issued to date.", "sourceName": "U.S. Department of Transportation", "sourceUrl": "https://www.transportation.gov/briefing-room/dot-fines-american-airlines-41-million-illegally-holding-passengers-tarmac", "type": "enforcement", "agency": "U.S. Department of Transportation" }, { "date": "2024-05-29", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "Three Black passengers sued American Airlines alleging racial discrimination after being removed from a 2024 flight over a body-odor complaint; the airline apologized and suspended employees.", "sourceName": "Associated Press", "sourceUrl": "https://apnews.com/article/american-airlines-discrimination-lawsuit-black-passengers", "type": "lawsuit", "agency": "Associated Press" }, { "date": "2023-05-19", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "A federal judge ruled in DOJ's antitrust suit that American Airlines' Northeast Alliance with JetBlue violated the Sherman Act; the court ordered the partnership terminated.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/court-rules-american-airlines-and-jetblue-s-northeast-alliance-violates-antitrust-laws", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "2021-08-05", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 22100000, "description": "American Airlines agreed to pay $22.1 million to resolve DOJ False Claims Act allegations that it submitted false delivery-time data for U.S. Postal Service international mail contracts.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/american-airlines-agrees-pay-221-million-resolve-false-claims-act-allegations", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2017-10-24", "kind": "stance", "category": "consumer", "severity": "documented", "amount": 0, "description": "The NAACP issued a travel advisory citing incidents involving Black passengers on American Airlines; the airline met with the NAACP and the advisory was lifted in July 2018.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-american-airline-naacp-idUSKBN1CT2LC", "type": "stance", "agency": "Reuters" }, { "date": "2013-11-12", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 0, "description": "DOJ and states settled their suit challenging the American–US Airways merger; the airlines agreed to divest slots and gates at seven airports as a condition of approval.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-requires-us-airways-and-american-airlines-divest-facilities-seven-key", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2010-08-12", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 24200000, "description": "FAA proposed a $24.2 million civil penalty against American Airlines for operating MD-80 aircraft that did not comply with airworthiness directives on wiring bundles; later settled.", "sourceName": "Federal Aviation Administration", "sourceUrl": "https://www.faa.gov/newsroom/faa-proposes-242-million-civil-penalty-against-american-airlines", "type": "enforcement", "agency": "Federal Aviation Administration" }, { "date": "2001-11-12", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "American Airlines Flight 587 crashed in Queens, New York, killing 265. NTSB found the vertical stabilizer separated after the first officer's excessive rudder inputs; pilot training cited as contributing.", "sourceName": "National Transportation Safety Board", "sourceUrl": "https://www.ntsb.gov/investigations/AccidentReports/Reports/AAR0404.pdf", "type": "incident", "agency": "National Transportation Safety Board" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "united-airlines", "name": "United Airlines", "ticker": "UAL", "aliases": [ "UNITED AIRLINES", "UNITED AIRLINES HOLDINGS", "UNITED AIRLINES INC", "UNITED CONTINENTAL", "UNITED AIR LINES" ], "logoUrl": "/data/logos/united-airlines.png", "isPrivate": false, "scores": { "combined": -0.257, "pac": 0.039, "employees": -0.361, "totalDollars": 2312704, "otherDollars": 3328252, "demDollars": 1453381, "repDollars": 859323, "pacDemDollars": 288500, "pacRepDollars": 312000, "empDemDollars": 1164881, "empRepDollars": 547323, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AIR LINE PILOTS ASSOCIATION PAC", "party": "OTHER", "amount": 2335104 }, { "name": "UNITED AIRLINES, INC. POLITICAL ACTION COMMITTEE (UAPAC)", "party": "OTHER", "amount": 957289 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 155939 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 141671 }, { "name": "UNITED PILOTS PAC/UNITED AIRLINES MASTER EXECUTIVE COUNCIL", "party": "D", "amount": 130188 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 127520 }, { "name": "KAINE, TIMOTHY MICHAEL", "party": "D", "amount": 54250 }, { "name": "WARNER, MARK ROBERT", "party": "D", "amount": 53985 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.6, "categoryScores": { "consumer": 3.8, "environment": 0.0, "labor": 0.0, "financial": 3.4 }, "penaltyTotal": 10835000, "recordCount": 9, "earliestRecord": "2013-08-27", "latestRecord": "2024-03-01", "narrative": "United Airlines has been penalized repeatedly by the U.S. Department of Transportation's aviation consumer enforcement office, including a $1.1 million fine in August 2013 for lengthy tarmac delays affecting 13 flights at Chicago O'Hare in July 2012, a $2.75 million fine in January 2016 over wheelchair assistance for passengers with disabilities and complaint handling, and a $1.9 million fine in November 2022 covering 25 extended tarmac delays between 2015 and 2021. In 2016, matters tied to the \"chairman's flight\" route decision produced a $2.4 million penalty in a Securities and Exchange Commission internal-controls action in December and a $2.25 million payment under a July non-prosecution agreement with the U.S. Attorney for the District of New Jersey. The Federal Aviation Administration proposed a $435,000 civil penalty in August 2018 concerning Boeing 787 flights operated after an u", "records": [ { "date": "2024-03-01", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "After a series of March 2024 safety events, including a wheel separation and a runway excursion, the FAA increased oversight of United and paused some certification projects.", "sourceName": "Federal Aviation Administration newsroom", "sourceUrl": "https://www.faa.gov/newsroom/search", "type": "incident", "agency": "Federal Aviation Administration newsroom" }, { "date": "2022-11-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1900000, "description": "DOT penalized United $1.9 million for keeping passengers aboard aircraft during 25 extended tarmac delays between 2015 and 2021, the largest tarmac-delay penalty to date.", "sourceName": "U.S. Department of Transportation aviation consumer enforcem", "sourceUrl": "https://www.transportation.gov/airconsumer/enforcement-orders", "type": "enforcement", "agency": "U.S. Department of Transportation aviation consumer enforcem" }, { "date": "2018-08-01", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 435000, "description": "FAA proposed a $435,000 civil penalty against United for operating a Boeing 787 on multiple flights after an unapproved fuel-line repair, without required airworthiness re-inspection.", "sourceName": "Federal Aviation Administration newsroom", "sourceUrl": "https://www.faa.gov/newsroom/search", "type": "enforcement", "agency": "Federal Aviation Administration newsroom" }, { "date": "2018-03-12", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "A French bulldog died after a United flight attendant directed its owner to place the carrier in an overhead bin; USDA investigated and United revised pet-travel policies.", "sourceName": "U.S. Department of Agriculture, Animal and Plant Health Insp", "sourceUrl": "https://www.aphis.usda.gov/animal-welfare", "type": "incident", "agency": "U.S. Department of Agriculture, Animal and Plant Health Insp" }, { "date": "2017-04-09", "kind": "incident", "category": "consumer", "severity": "civil", "amount": 0, "description": "Passenger David Dao was forcibly removed from overbooked United Express Flight 3411 in Chicago, sustaining injuries; a US House hearing followed and United settled for an undisclosed sum.", "sourceName": "U.S. House Committee on Transportation and Infrastructure he", "sourceUrl": "https://www.congress.gov/event/115th-congress/house-event/105908", "type": "incident", "agency": "U.S. House Committee on Transportation and Infrastructure he" }, { "date": "2016-12-02", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 2400000, "description": "SEC found United Continental Holdings violated internal-controls rules by reinstating a money-losing route favored by the Port Authority chairman; company paid a $2.4 million penalty.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/newsroom/press-releases", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2016-07-14", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 2250000, "description": "United entered a non-prosecution agreement with the U.S. Attorney for New Jersey over the 'chairman's flight' bribery investigation and paid a $2.25 million penalty.", "sourceName": "U.S. Department of Justice, District of New Jersey", "sourceUrl": "https://www.justice.gov/usao-nj/pr", "type": "enforcement", "agency": "U.S. Department of Justice, District of New Jersey" }, { "date": "2016-01-06", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 2750000, "description": "DOT fined United $2.75 million for failing to provide wheelchair assistance to passengers with disabilities and for mishandling consumer complaints; then the largest DOT non-safety fine.", "sourceName": "U.S. Department of Transportation aviation consumer enforcem", "sourceUrl": "https://www.transportation.gov/airconsumer/enforcement-orders", "type": "enforcement", "agency": "U.S. Department of Transportation aviation consumer enforcem" }, { "date": "2013-08-27", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1100000, "description": "DOT fined United $1.1 million for lengthy tarmac delays affecting 13 flights at Chicago O'Hare in July 2012, violating the tarmac-delay rule.", "sourceName": "U.S. Department of Transportation aviation consumer enforcem", "sourceUrl": "https://www.transportation.gov/airconsumer/enforcement-orders", "type": "enforcement", "agency": "U.S. Department of Transportation aviation consumer enforcem" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "southwest", "name": "Southwest Airlines", "ticker": "LUV", "aliases": [ "SOUTHWEST AIRLINES", "SOUTHWEST", "SOUTHWEST AIRLINES CO" ], "logoUrl": "/data/logos/southwest.png", "isPrivate": false, "scores": { "combined": 0.18, "pac": 0.06, "employees": 0.25, "totalDollars": 1550177, "otherDollars": 1415071, "demDollars": 635714, "repDollars": 914463, "pacDemDollars": 268500, "pacRepDollars": 302999, "empDemDollars": 367214, "empRepDollars": 611464, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SOUTHWEST AIRLINES CO. POLITICAL ACTION COMMITTEE (SWAPAC)", "party": "OTHER", "amount": 727453 }, { "name": "SOUTHWEST AIRLINES PILOTS' ASSOCIATION POLITICAL ACTION COMMITTEE (SWAPA PAC)", "party": "OTHER", "amount": 381667 }, { "name": "SOUTHWEST AIRLINES PILOTS ASSOCIATION POLITICAL ACTION COMMITTEE (SWAPA PAC)", "party": "OTHER", "amount": 267986 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 181153 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 67711 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 44564 }, { "name": "VEASEY, MARC ALLISON", "party": "D", "amount": 43750 }, { "name": "COLLINS, SUSAN M.", "party": "R", "amount": 42705 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.2, "categoryScores": { "consumer": 4.4, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 154220000, "recordCount": 6, "earliestRecord": "2009-03-01", "latestRecord": "2025-01-01", "narrative": "Southwest Airlines has been the subject of several federal enforcement actions over the past two decades. In 2009 it agreed to pay $7.5 million to settle FAA allegations that it operated Boeing 737s on thousands of flights without required fuselage crack inspections, and in 2014 it paid $2.8 million to settle Justice Department allegations involving Boeing 737 maintenance and oversight of repair work. The NTSB determined that a 2018 uncontained engine fan-blade fatigue failure on Flight 1380 breached a cabin window and caused depressurization and one passenger fatality, and in January 2020 the FAA proposed a $3.92 million civil penalty over the operation of 44 aircraft on 21,505 flights using incorrect weight and balance data. In December 2023, the U.S. Department of Transportation penalized the airline $140 million for consumer protection violations tied to its December 2022 operational", "records": [ { "date": "2025-01-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 0, "description": "DOT sued Southwest, alleging it unlawfully operated chronically delayed flights in 2022 and seeking maximum civil penalties for unrealistic scheduling.", "sourceName": "U.S. Department of Transportation", "sourceUrl": "https://www.transportation.gov/briefing-room/dot-sues-southwest-airlines-chronically-delayed-flights", "type": "enforcement", "agency": "U.S. Department of Transportation", "foundAt": "2026-08-24" }, { "date": "2023-12-18", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 140000000, "description": "DOT penalized Southwest $140 million for consumer protection violations during its December 2022 operational meltdown, which cancelled roughly 16,900 flights and stranded travelers.", "sourceName": "U.S. Department of Transportation", "sourceUrl": "https://www.transportation.gov/briefing-room/dot-penalizes-southwest-airlines-140-million-2022-holiday-meltdown", "type": "enforcement", "agency": "U.S. Department of Transportation", "foundAt": "2026-08-24" }, { "date": "2020-01-10", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 3920000, "description": "FAA proposed a $3.92 million civil penalty, alleging Southwest operated 44 aircraft on 21,505 flights using incorrect weight and balance data.", "sourceName": "FAA", "sourceUrl": "https://www.faa.gov/newsroom/faa-proposes-392-million-civil-penalty-against-southwest-airlines", "type": "enforcement", "agency": "FAA", "foundAt": "2026-08-24" }, { "date": "2018-04-17", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "NTSB found Flight 1380 suffered an uncontained engine fan-blade fatigue failure that breached a cabin window, causing depressurization and one passenger fatality.", "sourceName": "NTSB", "sourceUrl": "https://www.ntsb.gov/news/events/Documents/2019-DCA18MA142-BMG-abstract.pdf", "type": "incident", "agency": "NTSB", "foundAt": "2026-08-24" }, { "date": "2014-01-01", "kind": "enforcement", "category": "other", "severity": "civil", "amount": 2800000, "description": "Southwest paid $2.8 million to settle Justice Department allegations of FAA safety violations in Boeing 737 maintenance and oversight of repair work.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://justice.gov/opa/pr/southwest-airlines-agrees-pay-28-million-settle-action-alleging-federal-aviation", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2009-03-01", "kind": "enforcement", "category": "other", "severity": "civil", "amount": 7500000, "description": "Southwest agreed to pay $7.5 million to settle FAA allegations that it flew Boeing 737s on thousands of flights without required fuselage crack inspections.", "sourceName": "NBC News", "sourceUrl": "https://www.nbcnews.com/news/amp/wbna29469571", "type": "enforcement", "agency": "NBC News", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "jetblue", "name": "JetBlue Airways", "ticker": "JBLU", "aliases": [ "JETBLUE", "JETBLUE AIRWAYS", "JET BLUE" ], "logoUrl": "/data/logos/jetblue.png", "isPrivate": false, "scores": { "combined": -0.133, "pac": -0.117, "employees": -0.153, "totalDollars": 323763, "otherDollars": 336931, "demDollars": 183375, "repDollars": 140388, "pacDemDollars": 102500, "pacRepDollars": 81000, "empDemDollars": 80875, "empRepDollars": 59388, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "JETBLUE AIRWAYS CORPORATION CREWMEMBER GOOD GOVERNMENT FUND", "party": "OTHER", "amount": 197593 }, { "name": "AIR LINE PILOTS ASSOCIATION PAC", "party": "OTHER", "amount": 130066 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 32339 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 24650 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 15896 }, { "name": "MEEKS, GREGORY W.", "party": "D", "amount": 14500 }, { "name": "LARSEN, RICK", "party": "D", "amount": 10000 }, { "name": "CLARK, KATHERINE", "party": "D", "amount": 10000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.9, "categoryScores": { "consumer": 3.5, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 2000000, "recordCount": 2, "earliestRecord": "2024-01-16", "latestRecord": "2025-01-03", "narrative": "JetBlue Airways has two documented enforcement matters in the records provided. In January 2024, a federal court blocked the airline's proposed $3.8 billion acquisition of Spirit Airlines, finding the merger would reduce competition and likely raise fares for cost-conscious travelers, according to the U.S. Department of Justice. In January 2025, as reported by CBS News, the U.S. Department of Transportation assessed a $2 million penalty against JetBlue for operating chronically delayed flights between June 2022 and November 2023. Half of that penalty was credited to affected passengers. The two matters were categorized as consumer-related, one civil and one administrative.", "records": [ { "date": "2025-01-03", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 2000000, "description": "The U.S. Department of Transportation penalized JetBlue $2 million for operating chronically delayed flights between June 2022 and November 2023, with half the amount credited to affected passengers.", "sourceName": "CBS News", "sourceUrl": "https://www.cbsnews.com/amp/news/jetblue-flight-delays-fine-feds/", "type": "enforcement", "agency": "CBS News", "foundAt": "2026-08-24" }, { "date": "2024-01-16", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 0, "description": "A federal court blocked JetBlue's proposed $3.8 billion acquisition of Spirit Airlines, ruling the merger would reduce competition and likely raise fares for cost-conscious travelers.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/justice-department-statements-district-court-decision-block-jetblues-acquisition-spirit", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "alaska-airlines", "name": "Alaska Air Group", "ticker": "ALK", "aliases": [ "ALASKA AIRLINES", "ALASKA AIR GROUP", "ALASKA AIR", "HORIZON AIR", "HAWAIIAN AIRLINES" ], "logoUrl": "/data/logos/alaska-airlines.png", "isPrivate": false, "scores": { "combined": -0.283, "pac": -0.118, "employees": -0.416, "totalDollars": 676658, "otherDollars": 762491, "demDollars": 433985, "repDollars": 242673, "pacDemDollars": 168750, "pacRepDollars": 133250, "empDemDollars": 265235, "empRepDollars": 109423, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AIR LINE PILOTS ASSOCIATION PAC", "party": "OTHER", "amount": 397173 }, { "name": "ALASKA AIR GROUP INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 342994 }, { "name": "HAWAIIAN AIRLINES INC POLITICAL ACTION COMMITTEE", "party": "D", "amount": 56700 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 36795 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 36372 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 24841 }, { "name": "LARSEN, RICK", "party": "D", "amount": 24250 }, { "name": "CASE, EDWARD", "party": "D", "amount": 21500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.4, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 500000, "recordCount": 3, "earliestRecord": "2000-01-31", "latestRecord": "2024-01-05", "narrative": "In January 2000, Alaska Airlines Flight 261 crashed into the Pacific Ocean, killing 88 people; according to Federal Aviation Administration documentation, the NTSB identified insufficient jackscrew lubrication and inadequate maintenance practices as the probable cause. In 2010, the airline agreed to pay $500,000 to settle an FAA civil penalty investigation concerning a cockpit electrical fire linked to inadequate maintenance task cards, as announced by the U.S. Attorney's Office for the Western District of Washington. On January 5, 2024, a door plug separated in flight from an Alaska Airlines Boeing 737 MAX 9, resulting in rapid depressurization and minor injuries. As reported by ch-aviation, passengers involved in that incident later settled a lawsuit against the airline for an undisclosed sum.", "records": [ { "date": "2024-01-05", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "A door plug separated in flight from an Alaska Airlines Boeing 737 MAX 9, causing rapid depressurization and minor injuries. Passengers later settled a lawsuit for an undisclosed sum.", "sourceName": "ch-aviation", "sourceUrl": "https://ch-aviation.com/news/156127-passengers-settle-lawsuit-vs-alaska-over-mid-air-incident", "type": "incident", "agency": "ch-aviation", "foundAt": "2026-08-24" }, { "date": "2010-01-01", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 500000, "description": "Alaska Airlines agreed to pay $500,000 to settle an FAA civil penalty investigation into a cockpit electrical fire linked to inadequate maintenance task cards.", "sourceName": "U.S. Attorney's Office, Western District of Washington", "sourceUrl": "https://www.justice.gov/usao-wdwa/pr/alaska-airlines-agrees-pay-500000-settle-faa-civil-penalty-investigation", "type": "enforcement", "agency": "U.S. Attorney's Office, Western District of Washington", "foundAt": "2026-08-24" }, { "date": "2000-01-31", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "Alaska Airlines Flight 261 crashed into the Pacific Ocean, killing 88. NTSB cited insufficient jackscrew lubrication and inadequate maintenance practices as the probable cause.", "sourceName": "Federal Aviation Administration", "sourceUrl": "https://www.faa.gov/lessons_learned/transport_airplane/accidents/N963AS", "type": "incident", "agency": "Federal Aviation Administration", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "marriott", "name": "Marriott International", "ticker": "MAR", "aliases": [ "MARRIOTT", "MARRIOTT INTERNATIONAL", "MARRIOTT HOTELS", "MARRIOTT INTERNATIONAL INC", "RITZ-CARLTON", "RITZ CARLTON", "SHERATON", "WESTIN", "COURTYARD BY MARRIOTT" ], "logoUrl": "/data/logos/marriott.png", "isPrivate": false, "scores": { "combined": -0.01, "pac": 0.195, "employees": -0.096, "totalDollars": 422026, "otherDollars": 156497, "demDollars": 213040, "repDollars": 208986, "pacDemDollars": 50500, "pacRepDollars": 75000, "empDemDollars": 162540, "empRepDollars": 133986, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MARRIOTT INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 92182 }, { "name": "MARRIOTT INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE", "party": "R", "amount": 77684 }, { "name": "AMERICAN HOTEL AND LODGING ASSOCIATION POLITICAL ACTION COMMITTEE ('HOTELPAC')", "party": "OTHER", "amount": 37000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 34326 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 24207 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 17692 }, { "name": "THE REAL ESTATE ROUNDTABLE POLITICAL ACTION COMMITTEE (REALPAC)", "party": "OTHER", "amount": 12500 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 10998 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.8, "categoryScores": { "consumer": 3.8, "environment": 0.0, "labor": 2.1, "financial": 0.0 }, "penaltyTotal": 78550000, "recordCount": 3, "earliestRecord": "2020-10-01", "latestRecord": "2024-10-01", "narrative": "In October 2020, the UK Information Commissioner's Office fined Marriott International £18.4 million (about $23.8 million), finding that the company had not implemented appropriate technical and organizational measures to protect personal data in connection with the Starwood breach. In October 2024, the Federal Trade Commission and 49 state attorneys general settled with Marriott and Starwood over three data breaches occurring between 2014 and 2020 that affected more than 344 million customers; the settlement required the company to establish a comprehensive security program and pay $52 million to the states. Also in 2024, the California Department of Industrial Relations reached a $2.75 million settlement with the Anaheim Marriott after determining it had failed to recall laid-off workers to available positions in seniority order. The records list three enforcement actions across consum", "records": [ { "date": "2024-10-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 52000000, "description": "FTC and 49 state attorneys general settled with Marriott and Starwood over three data breaches (2014-2020) affecting over 344 million customers, requiring a comprehensive security program and $52 million to states.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2024/10/ftc-takes-action-against-marriott-starwood-over-multiple-data-breaches", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-24" }, { "date": "2024-01-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 2750000, "description": "California labor regulators reached a $2.75 million settlement with the Anaheim Marriott after finding it failed to recall laid-off workers to available jobs in seniority order.", "sourceName": "California Department of Industrial Relations", "sourceUrl": "https://www.dir.ca.gov/DIRNews/2024/2024-87.html", "type": "enforcement", "agency": "California Department of Industrial Relations", "foundAt": "2026-08-24" }, { "date": "2020-10-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 23800000, "description": "UK Information Commissioner's Office fined Marriott £18.4 million, finding it failed to implement appropriate technical and organizational measures to protect personal data in the Starwood breach.", "sourceName": "UK Information Commissioner's Office", "sourceUrl": "https://www.hunton.com/privacy-and-information-security-law/ico-fines-marriott-international-18-4-million-for-security-breach", "type": "enforcement", "agency": "UK Information Commissioner's Office", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "hilton", "name": "Hilton Worldwide", "ticker": "HLT", "aliases": [ "HILTON", "HILTON WORLDWIDE", "HILTON HOTELS", "HILTON WORLDWIDE HOLDINGS", "HILTON HOTELS & RESORTS", "HAMPTON INN", "DOUBLETREE", "EMBASSY SUITES" ], "logoUrl": "/data/logos/hilton.png", "isPrivate": false, "scores": { "combined": 0.13, "pac": 0.024, "employees": 0.159, "totalDollars": 593803, "otherDollars": 598304, "demDollars": 258253, "repDollars": 335550, "pacDemDollars": 62000, "pacRepDollars": 65000, "empDemDollars": 196253, "empRepDollars": 270550, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HILTON WORLDWIDE POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 454100 }, { "name": "THUNE VICTORY COMMITTEE", "party": "R", "amount": 75000 }, { "name": "AMERICAN HOTEL AND LODGING ASSOCIATION POLITICAL ACTION COMMITTEE ('HOTELPAC')", "party": "OTHER", "amount": 69250 }, { "name": "SMITH, JASON T", "party": "R", "amount": 30000 }, { "name": "ZACHRY CORPORATION POLITICAL ACTION COMMITTEE (ZACOPAC)", "party": "OTHER", "amount": 28318 }, { "name": "LONESTAR VICTORY FUND", "party": "R", "amount": 25000 }, { "name": "PA VICTORY", "party": "R", "amount": 25000 }, { "name": "JEFFRIES VICTORY FUND", "party": "D", "amount": 25000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.6, "categoryScores": { "consumer": 1.7, "environment": 0.0, "labor": 0.4, "financial": 1.6 }, "penaltyTotal": 1350550, "recordCount": 4, "earliestRecord": "2010-11-09", "latestRecord": "2020-09-30", "narrative": "Hilton Worldwide's documented record includes four matters between 2010 and 2020. In November 2010, the U.S. Department of Justice reached an agreement over allegations that Hilton-branded hotels built after 1993 did not meet ADA accessibility requirements; the settlement required accessibility surveys and modifications at branded properties along with a $50,000 civil penalty. In 2012, the Department of Justice settled a citizenship-status discrimination claim involving a Hilton-affiliated Homewood Suites property that rejected valid work-authorization documents during employment eligibility re-verification, resolved for $550. In October 2017, the New York and Vermont attorneys general settled claims, for $700,000, that Hilton had not maintained reasonable data security and delayed notifying consumers of 2015 payment-card breaches affecting about 350,000 cardholders. In September 2020, t", "records": [ { "date": "2020-09-30", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 600000, "description": "SEC charged Hilton with failing to disclose approximately $1.7 million in executive perquisites, including corporate aircraft use and hotel stays, in filings covering 2015 through 2018. Hilton paid a penalty.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/newsroom/press-releases/2020-242", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-24" }, { "date": "2017-10-31", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 700000, "description": "New York and Vermont attorneys general settled claims that Hilton failed to maintain reasonable data security and delayed notifying consumers about 2015 payment-card breaches affecting roughly 350,000 cardholders.", "sourceName": "New York and Vermont Attorneys General (reported)", "sourceUrl": "https://www.hunton.com/privacy-and-cybersecurity-law-blog/hilton-agrees-settle-data-breach-related-claims-ny-vt-attorneys-general", "type": "enforcement", "agency": "New York and Vermont Attorneys General (reported)", "foundAt": "2026-08-24" }, { "date": "2012-01-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 550, "description": "DOJ settled a citizenship-status discrimination claim involving a Hilton-affiliated Homewood Suites property that improperly rejected valid work-authorization documents during employment eligibility re-verification.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/justice-department-settles-lawsuit-against-international-hotel-chain-over-discrimination", "type": "lawsuit", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2010-11-09", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 50000, "description": "DOJ settlement resolving allegations that Hilton-branded hotels built after 1993 violated ADA accessibility requirements; agreement required accessibility surveys and modifications across branded properties, plus a civil penalty.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/justice-department-reaches-agreement-hilton-worldwide-inc-over-ada-violations-hilton-hotels", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "hyatt", "name": "Hyatt Hotels", "ticker": "H", "aliases": [ "HYATT", "HYATT HOTELS", "HYATT HOTELS CORP", "HYATT HOTELS CORPORATION", "HYATT CORPORATION" ], "logoUrl": "/data/logos/hyatt.png", "isPrivate": false, "scores": { "combined": -0.768, "pac": null, "employees": -0.768, "totalDollars": 62377, "otherDollars": 49034, "demDollars": 55150, "repDollars": 7227, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 55150, "empRepDollars": 7227, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AMERICAN HOTEL AND LODGING ASSOCIATION POLITICAL ACTION COMMITTEE ('HOTELPAC')", "party": "OTHER", "amount": 35300 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 14710 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 13628 }, { "name": "U.S. TRAVEL ASSOCIATION PAC", "party": "OTHER", "amount": 10000 }, { "name": "STRATTON, JULIANA", "party": "D", "amount": 3000 }, { "name": "LOCAL 399 INTERNATIONAL UNION OF OPERATING ENGINEERS FEDERAL PAC (LOCAL 399 IUOE FED PAC)", "party": "OTHER", "amount": 2484 }, { "name": "LOCAL 399 INTERNATIONAL UNION OF OPERATING ENGINEERS FEDERAL PAC (LOCAL 399 IUOE FED PAC)", "party": "D", "amount": 2449 }, { "name": "MCMORROW, MALLORY", "party": "D", "amount": 2135 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "carnival", "name": "Carnival Corporation", "ticker": "CCL", "aliases": [ "CARNIVAL", "CARNIVAL CORP", "CARNIVAL CORPORATION", "CARNIVAL CRUISE LINES", "CARNIVAL CRUISE LINE", "PRINCESS CRUISES", "HOLLAND AMERICA" ], "logoUrl": "/data/logos/carnival.png", "isPrivate": false, "scores": { "combined": 0.087, "pac": 0.022, "employees": 0.125, "totalDollars": 545800, "otherDollars": 210424, "demDollars": 249171, "repDollars": 296629, "pacDemDollars": 99500, "pacRepDollars": 104000, "empDemDollars": 149671, "empRepDollars": 192629, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CARNIVAL/PRINCESS HOLLAND AMERICA LINE INC. 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In 2002, according to an SEC filing, the company pleaded guilty to environmental violations involving the discharge of oily waste at sea, paying a criminal fine and serving a court-imposed probation period. In April 2016, the U.S. Department of Justice reported that subsidiary Princess Cruise Lines pleaded guilty to seven felonies for illegally discharging oily waste and concealing it, paying $40 million and entering a five-year compliance program. In June 2019, as reported by CBS News, Carnival admitted to six violations of the probation stemming from the 2016 conviction, including discharging waste in prohibited areas and falsifying records, and paid a $20 million penalty.", "records": [ { "date": "2019-06-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 20000000, "description": "Carnival admitted to six probation violations tied to its 2016 conviction, including discharging waste in prohibited areas and falsifying records, and paid a $20 million penalty.", "sourceName": "CBS News", "sourceUrl": "https://www.cbsnews.com/miami/news/carnival-in-miami-federal-court-over-pollution-from-cruise-ships", "type": "enforcement", "agency": "CBS News", "foundAt": "2026-08-24" }, { "date": "2016-04-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 40000000, "description": "Princess Cruise Lines, a Carnival subsidiary, pleaded guilty to seven felonies for illegally discharging oily waste and concealing it, paying $40 million and entering a five-year compliance program.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-sdfl/pr/princess-cruise-lines-pay-largest-ever-criminal-penalty-deliberate-vessel-pollution", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2002-01-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 0, "description": "Carnival Corporation pleaded guilty to environmental violations involving discharge of oily waste at sea, paying a criminal fine and serving a court-imposed probation period.", "sourceName": "U.S. Securities and Exchange Commission filing", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000815097/000095014204000989/forms4_cc-cplc.txt", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission filing", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "royal-caribbean", "name": "Royal Caribbean Group", "ticker": "RCL", "aliases": [ "ROYAL CARIBBEAN", "ROYAL CARIBBEAN CRUISES", "ROYAL CARIBBEAN GROUP", "CELEBRITY CRUISES" ], "logoUrl": "/data/logos/royal-caribbean.png", "isPrivate": false, "scores": { "combined": 0.631, "pac": 0.846, "employees": 0.614, "totalDollars": 425481, "otherDollars": 7115, "demDollars": 78419, "repDollars": 347062, "pacDemDollars": 2500, "pacRepDollars": 30000, "empDemDollars": 75919, "empRepDollars": 317062, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ROYAL CARIBBEAN GROUP USA INC. PAC", "party": "R", "amount": 288382 }, { "name": "CANTWELL, MARIA", "party": "D", "amount": 52000 }, { "name": "BEGICH, NICHOLAS III", "party": "R", "amount": 13500 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 12080 }, { "name": "COLLINS, SUSAN M.", "party": "R", "amount": 7000 }, { "name": "ASHLEY MOODY VICTORY FUND", "party": "R", "amount": 7000 }, { "name": "BUCHANAN, VERNON", "party": "R", "amount": 5000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 4492 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.4, "categoryScores": { "consumer": 0.0, "environment": 2.6, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 27473685, "recordCount": 3, "earliestRecord": "1998-06-01", "latestRecord": "2024-10-01", "narrative": "The records document three environmental enforcement actions against Royal Caribbean Group. In June 1998, the company pleaded guilty to conspiracy charges brought by the U.S. Department of Justice for discharging oil-contaminated bilge water in U.S. coastal waters and presenting false oil record books to the Coast Guard, paying $9 million in fines. In July 1999, it pleaded guilty to 21 felony counts across six federal districts for dumping waste oil and hazardous chemicals into coastal waters and falsifying records, paying $18 million. In October 2024, the U.S. Environmental Protection Agency assessed a $473,685 civil penalty over alleged hazardous waste recordkeeping and reporting violations involving waste offloaded from eight vessels at the Port of Galveston between 2019 and 2024.", "records": [ { "date": "2024-10-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 473685, "description": "EPA assessed a $473,685 civil penalty for alleged hazardous waste recordkeeping and reporting violations involving waste offloaded from eight vessels at the Port of Galveston, 2019–2024.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/newsreleases/epa-announces-473685-penalty-royal-caribbean-cruises-ltd-alleged-rcra-violations", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" }, { "date": "1999-07-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 18000000, "description": "Pleaded guilty to 21 felony counts across six federal districts for dumping waste oil and hazardous chemicals into coastal waters and falsifying records; paid $18 million.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/1999/July/316enr.htm", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "1998-06-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 9000000, "description": "Pleaded guilty to conspiracy for discharging oil-contaminated bilge water in U.S. coastal waters and presenting false oil record books to the Coast Guard; paid $9 million in fines.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/1998/June/248.htm.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "jpmorgan-chase", "name": "JPMorgan Chase", "ticker": "JPM", "aliases": [ "JPMORGAN CHASE", "JP MORGAN CHASE", "JPMORGAN", "JP MORGAN", "J.P. MORGAN", "CHASE", "CHASE BANK", "JPMORGAN CHASE & CO", "JPMORGAN CHASE BANK", "J P MORGAN" ], "logoUrl": "/data/logos/jpmorgan-chase.png", "isPrivate": false, "scores": { "combined": 0.173, "pac": 0.062, "employees": 0.193, "totalDollars": 8555467, "otherDollars": 2555148, "demDollars": 3539754, "repDollars": 5015713, "pacDemDollars": 620500, "pacRepDollars": 703000, "empDemDollars": 2919254, "empRepDollars": 4312713, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "JPMORGAN CHASE & CO. FEDERAL POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 1828656 }, { "name": "GROW THE MAJORITY", "party": "R", "amount": 1059950 }, { "name": "MAKE AMERICA GREAT AGAIN INC.", "party": "R", "amount": 1000000 }, { "name": "TRUMP 47 COMMITTEE, INC.", "party": "R", "amount": 910556 }, { "name": "JPMORGAN CHASE & CO. PAC", "party": "OTHER", "amount": 568843 }, { "name": "JPMORGAN CHASE & CO. 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Mortgage-related matters included the firm's roughly $5.29 billion share of the 2012 federal-state National Mortgage Settlement over foreclosure and servicing practices and a $13 billion settlement with the Justice Department and state partners in 2013 over residential mortgage-backed securities. Also in 2013, the SEC, OCC, Federal Reserve and UK FCA imposed about $920 million in penalties over the \"London Whale\" derivatives losses, and the CFPB and OCC ordered $389 million in refunds and penalties for credit-card add-on billing; the CFPB and 48 jurisdi", "records": [ { "date": "2024-10-31", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 151000000, "description": "SEC charged J.P. 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DOJ entered a deferred prosecution agreement for wire fraud.", "sourceName": "U.S. Commodity Futures Trading Commission", "sourceUrl": "https://www.cftc.gov/PressRoom/PressReleases/8260-20", "type": "enforcement", "agency": "U.S. Commodity Futures Trading Commission" }, { "date": "2015-12-18", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 267000000, "description": "SEC found JPMorgan wealth-management units failed to disclose conflicts of interest when steering clients to proprietary investment products; the firm admitted wrongdoing and paid $267 million.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/pressrelease/2015-283.html", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2015-07-08", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 216000000, "description": "CFPB, 47 states and D.C. acted against Chase for selling inaccurate credit-card debt and robo-signing court documents, requiring roughly $50 million in refunds and $166 million in penalties.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-47-states-and-d-c-take-action-against-jpmorgan-chase-for-selling-bad-credit-card-debt-and-robo-signing-court-documents/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2014-01-07", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 2600000000, "description": "JPMorgan Chase Bank entered a deferred prosecution agreement admitting Bank Secrecy Act violations for failing to report suspicious activity in Bernard Madoff's accounts; forfeited $1.7 billion plus regulator penalties.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/manhattan-us-attorney-and-fbi-assistant-director-charge-announce-charges-against-jpmorgan", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2013-11-19", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 13000000000, "description": "Justice Department and state partners secured a $13 billion settlement with JPMorgan Chase over packaging and sale of residential mortgage-backed securities before the 2008 financial crisis.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-federal-and-state-partners-secure-record-13-billion-global-settlement", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2013-09-19", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 920000000, "description": "SEC, OCC, Federal Reserve and UK FCA penalized JPMorgan about $920 million over the 'London Whale' derivatives losses; the bank admitted internal control and reporting failures.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2013-187", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2013-09-19", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 389000000, "description": "CFPB and OCC ordered Chase to refund about $309 million to over 2 million customers for billing for credit-card add-on products not received, plus $80 million in penalties.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-chase-and-jpmorgan-chase-to-refund-more-than-300-million-to-consumers-for-illegal-credit-card-practices/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2012-02-09", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 5290000000, "description": "JPMorgan Chase was one of five servicers in the $25 billion federal-state National Mortgage Settlement over foreclosure and loan-servicing abuses; its share was about $5.29 billion.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/federal-government-and-state-attorneys-general-reach-25-billion-agreement-five-largest", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2011-06-21", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 153600000, "description": "SEC charged J.P. Morgan Securities with misleading investors in a 2007 synthetic CDO; the firm paid $153.6 million to settle, funding investor repayments.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2011/2011-131.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2009-11-04", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 722000000, "description": "SEC charged J.P. 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Mortgage-related matters included the bank's $11.8 billion share of the 2012 National Mortgage Settlement with DOJ, HUD and 49 states over foreclosure and servicing practices, and a $16.65 billion DOJ settlement in August 2014 covering residential mortgage-backed securities, consisting of $9.65 billion in cash and $7 billion in consumer relief. Consumer-protection actions by the CFPB and OCC included $772 million in 2014", "records": [ { "date": "2024-12-20", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "CFPB sued Bank of America, JPMorgan Chase, Wells Fargo and Early Warning Services over Zelle fraud safeguards; the agency voluntarily dismissed the case in March 2025.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-sues-early-warning-services-jpmorgan-chase-bank-of-america-and-wells-fargo-for-allowing-fraud-to-fester-on-zelle/", "type": "lawsuit", "agency": "Consumer Financial Protection Bureau" }, { "date": "2023-07-11", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 250000000, "description": "CFPB and OCC found Bank of America charged repeat overdraft fees, withheld credit card rewards, and opened accounts without customer authorization; $100 million redress plus $150 million penalties.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-occ-fine-bank-of-america-250-million-for-illegal-fees-fake-accounts/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2022-09-27", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 225000000, "description": "SEC and CFTC penalized Bank of America and Merrill Lynch units for widespread failure to preserve business communications on personal devices and messaging apps.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2022-174", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2022-05-26", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 225000000, "description": "CFPB and OCC penalized Bank of America over an automated fraud filter that froze state unemployment benefit prepaid cards and failed fraud-claim procedures; $100 million CFPB, $125 million OCC.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-and-occ-fine-bank-of-america-225-million-over-botched-disbursement-of-state-unemployment-benefits/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2018-06-19", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 42000000, "description": "SEC charged Merrill Lynch with misleading customers about where their orders were executed, routing trades to outside firms while presenting them as internal; firm admitted wrongdoing.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2018-100", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2016-06-23", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 415000000, "description": "SEC found Merrill Lynch misused customer cash and failed to safeguard customer securities in violation of the Customer Protection Rule; firm admitted wrongdoing and paid $415 million.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/pressrelease/2016-128.html", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2014-08-21", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 16650000000, "description": "Justice Department settlement resolving claims that Bank of America, Merrill Lynch and Countrywide sold toxic residential mortgage-backed securities; $9.65 billion cash plus $7 billion consumer relief.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2014-04-09", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 772000000, "description": "CFPB ordered $727 million in consumer relief plus $20 million penalty for deceptive marketing and unfair billing of credit card add-on products; OCC assessed an additional $25 million.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-bank-of-america-to-pay-727-million-in-consumer-relief-for-illegal-credit-card-practices/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2012-02-09", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 11800000000, "description": "Bank of America's share of the $25 billion National Mortgage Settlement with DOJ, HUD and 49 states over robo-signing and improper foreclosure and loan-servicing practices.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/federal-government-and-state-attorneys-general-reach-25-billion-agreement-five-largest", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2011-12-21", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 335000000, "description": "Justice Department settlement over Countrywide's lending discrimination against more than 200,000 Black and Hispanic borrowers, who were charged higher fees or steered into subprime loans.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-reaches-335-million-settlement-resolve-allegations-lending-discrimination", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2010-12-07", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 137300000, "description": "Bank of America agreed to pay restitution to federal and state agencies over anticompetitive bid-rigging in the municipal bond investment contracts market; the bank cooperated under DOJ's leniency program.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/bank-america-agrees-pay-1372-million-restitution-federal-and-state-agencies-participant", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2010-02-04", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 150000000, "description": "SEC settlement approved by a federal court over Bank of America's failure to disclose Merrill Lynch bonus payments and mounting losses before the shareholder vote on the merger.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2010/2010-27.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "wells-fargo", "name": "Wells Fargo", "ticker": "WFC", "aliases": [ "WELLS FARGO", "WELLS FARGO & CO", "WELLS FARGO BANK", "WELLS FARGO & COMPANY", "WELLS FARGO ADVISORS", "WELLSFARGO" ], "logoUrl": "/data/logos/wells-fargo.png", "isPrivate": false, "scores": { "combined": -0.173, "pac": 0.153, "employees": -0.297, "totalDollars": 3876430, "otherDollars": 1820165, "demDollars": 2273481, "repDollars": 1602949, "pacDemDollars": 452500, "pacRepDollars": 616000, "empDemDollars": 1820981, "empRepDollars": 986949, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "WELLS FARGO AND COMPANY EMPLOYEE PAC (AKA WELLS FARGO EMPLOYEE PAC)", "party": "OTHER", "amount": 954913 }, { "name": "WELLS FARGO AND COMPANY EMPLOYEES GOOD GOVERNMENT FEDERAL FUND II", "party": "OTHER", "amount": 725432 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 261370 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 241102 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 124803 }, { "name": "BARR, GARLAND ANDY", "party": "R", "amount": 52932 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 49065 }, { "name": "AGUILAR, PETE", "party": "D", "amount": 49000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.9, "categoryScores": { "consumer": 6.4, "environment": 0.0, "labor": 0.0, "financial": 6.0 }, "penaltyTotal": 12531600000, "recordCount": 12, "earliestRecord": "2011-07-20", "latestRecord": "2023-05-16", "narrative": "Between 2011 and 2023, Wells Fargo resolved a series of federal and state actions involving lending and consumer-account practices. Mortgage-related matters included an $85 million Federal Reserve penalty in 2011 for steering borrowers into subprime loans and falsifying income documents, a $175 million DOJ fair-lending settlement in 2012, a $1.2 billion False Claims Act settlement with DOJ in 2016 over FHA loan certifications, a $24 million CFPB and Maryland action in 2015 over mortgage kickbacks, and a $2.09 billion FIRREA penalty from DOJ in 2018 tied to pre-2008 residential mortgage sales. On sales practices, the CFPB, OCC and Los Angeles City Attorney imposed $185 million in 2016 over roughly 2 million unauthorized accounts, and in 2020 the bank entered a $3 billion deferred prosecution agreement and SEC settlement admitting employees created unauthorized accounts. Other actions incl", "records": [ { "date": "2023-05-16", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 1000000000, "description": "Wells Fargo settled a shareholder class action in federal court in Manhattan alleging it overstated progress in fixing problems underlying regulatory consent orders. No admission of wrongdoing.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/wells-fargo-pay-1-bln-settle-shareholder-lawsuit-over-recovery-scandals-2023-05-16/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2022-12-20", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 3700000000, "description": "CFPB ordered $2 billion in redress to over 16 million accounts and a $1.7 billion penalty for illegal auto repossessions, wrongful home foreclosures and surprise overdraft fees.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/enforcement/actions/wells-fargo-na-2022/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2021-09-27", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 72600000, "description": "Wells Fargo admitted defrauding foreign exchange customers by charging undisclosed markups on currency transactions and settled with the U.S. Attorney's Office for the Southern District of New York.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-sdny/pr/wells-fargo-bank-na-agrees-pay-725-million-fraudulently-overcharging-hundreds-commercial", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2020-02-21", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 3000000000, "description": "Wells Fargo entered a deferred prosecution agreement with DOJ and settled with the SEC over fraudulent sales practices, admitting employees created millions of unauthorized accounts.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-3-billion-resolve-criminal-and-civil-investigations-sales-practices", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2018-08-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 2090000000, "description": "DOJ imposed a civil penalty under FIRREA over Wells Fargo's origination and sale of residential mortgage loans with misstated income information before the 2008 financial crisis.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-2-billion-penalty-deceiving-investors-about-quality-mortgage-loans", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2018-04-20", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1000000000, "description": "CFPB and OCC fined Wells Fargo for charging auto-loan borrowers for unneeded collateral protection insurance and improperly charging mortgage rate-lock extension fees.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/bureau-financial-protection-announces-settlement-wells-fargo-auto-loan-administration-and-mortgage-practices/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2018-02-02", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 0, "description": "Federal Reserve issued a consent order capping Wells Fargo's total assets at 2017 levels, citing widespread consumer abuses and governance failures. The cap was lifted in June 2025.", "sourceName": "Federal Reserve Board", "sourceUrl": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180202a.htm", "type": "enforcement", "agency": "Federal Reserve Board" }, { "date": "2016-09-08", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 185000000, "description": "CFPB, OCC and Los Angeles City Attorney fined Wells Fargo after finding employees opened roughly 2 million deposit and credit card accounts without customer authorization to meet sales targets.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-fines-wells-fargo-100-million-widespread-illegal-practice-secretly-opening-unauthorized-accounts/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2016-04-08", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 1200000000, "description": "Wells Fargo admitted certifying ineligible loans for FHA insurance and settled False Claims Act allegations with DOJ over losses on defaulted government-insured mortgages.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/wells-fargo-bank-agrees-pay-12-billion-improper-mortgage-lending-practices", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "2015-01-22", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 24000000, "description": "CFPB and Maryland ordered Wells Fargo to pay redress and penalties over a marketing-services kickback scheme involving referrals from a title company to loan officers.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-and-maryland-attorney-general-take-action-against-wells-fargo-and-jpmorgan-chase-for-illegal-mortgage-kickbacks/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2012-07-12", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 175000000, "description": "DOJ settled fair-lending claims that Wells Fargo steered Black and Hispanic borrowers into subprime mortgages and charged them higher fees than comparable white borrowers.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-reaches-settlement-wells-fargo-resulting-more-175-million-relief", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "2011-07-20", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 85000000, "description": "Federal Reserve issued a civil penalty against Wells Fargo Financial for steering borrowers into subprime mortgages and falsifying income information on loan documents.", "sourceName": "Federal Reserve Board", "sourceUrl": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110720a.htm", "type": "enforcement", "agency": "Federal Reserve Board" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "citigroup", "name": "Citigroup", "ticker": "C", "aliases": [ "CITIGROUP", "CITI", "CITIBANK", "CITIGROUP INC", "CITICORP", "CITIBANK NA", "CITI BANK" ], "logoUrl": "/data/logos/citigroup.png", "isPrivate": false, "scores": { "combined": -0.182, "pac": 0.285, "employees": -0.557, "totalDollars": 2070501, "otherDollars": 1841582, "demDollars": 1223953, "repDollars": 846548, "pacDemDollars": 329500, "pacRepDollars": 592000, "empDemDollars": 894453, "empRepDollars": 254548, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CITIGROUP INC. PAC - FEDERAL (CITI PAC - FEDERAL)", "party": "OTHER", "amount": 1357096 }, { "name": "CITIGROUP INC. PAC - STATE (CITI PAC-STATE)", "party": "OTHER", "amount": 430440 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 284675 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 101650 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 94888 }, { "name": "HAGERTY, BILL", "party": "R", "amount": 40600 }, { "name": "GOLDMAN, DANIEL", "party": "D", "amount": 31750 }, { "name": "MCCORMICK, DAVE", "party": "R", "amount": 23500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.6, "categoryScores": { "consumer": 4.0, "environment": 0.0, "labor": 0.0, "financial": 6.9 }, "penaltyTotal": 14528940000, "recordCount": 12, "earliestRecord": "2004-05-10", "latestRecord": "2024-07-10", "narrative": "Citigroup's documented record includes securities-related settlements dating to 2004, when it paid $2.65 billion to resolve the WorldCom securities class action, followed by an approximately $2 billion Enron investor settlement in 2005. The SEC reached settlements with the firm in 2010 ($75 million, over statements on subprime exposure) and 2011 ($285 million, over the Class V Funding III CDO), while DOJ-led actions produced Citi's roughly $2.2 billion share of the 2012 National Mortgage Settlement and a $7 billion resolution in 2014 over residential mortgage-backed securities. In 2015, Citicorp pleaded guilty to a felony conspiracy to manipulate the euro-dollar foreign exchange spot market and paid a $925 million criminal fine, and the CFPB ordered $700 million in consumer relief plus $35 million in penalties over credit card add-on marketing; Banamex USA entered a DOJ non-prosecution a", "records": [ { "date": "2024-07-10", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 135600000, "description": "OCC ($75 million) and Federal Reserve ($60.6 million) fined Citigroup for insufficient progress remediating 2020 consent orders on data quality and risk management.", "sourceName": "Board of Governors of the Federal Reserve System", "sourceUrl": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240710a.htm", "type": "enforcement", "agency": "Board of Governors of the Federal Reserve System" }, { "date": "2023-11-08", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 25900000, "description": "CFPB found Citibank discriminated against credit card applicants it identified as Armenian American; bank paid $1.4 million in redress and a $24.5 million penalty.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citi-to-pay-25-9-million-for-intentional-discrimination-against-armenian-americans/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2022-09-08", "kind": "incident", "category": "financial", "severity": "civil", "amount": 0, "description": "Citibank mistakenly wired about $900 million of its own funds to Revlon lenders in 2020; the Second Circuit ruled the funds must be returned.", "sourceName": "U.S. Court of Appeals for the Second Circuit", "sourceUrl": "https://www.ca2.uscourts.gov/decisions", "type": "incident", "agency": "U.S. Court of Appeals for the Second Circuit" }, { "date": "2020-10-07", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 400000000, "description": "OCC assessed a $400 million civil money penalty and issued a cease-and-desist order citing longstanding deficiencies in enterprise-wide risk management, data governance and internal controls.", "sourceName": "Office of the Comptroller of the Currency", "sourceUrl": "https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-132.html", "type": "enforcement", "agency": "Office of the Comptroller of the Currency" }, { "date": "2017-05-22", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 97440000, "description": "Banamex USA entered a DOJ non-prosecution agreement and forfeited $97.44 million for failing to maintain anti-money-laundering controls on US-Mexico remittances.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/banamex-usa-agrees-forfeit-97-million-admits-me-bank-secrecy-act-violations", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2015-07-21", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 735000000, "description": "CFPB ordered Citibank to provide $700 million in consumer relief and pay $35 million in penalties for deceptive marketing of credit card add-on products.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citibank-pay-700-million-consumer-relief-illegal-credit-card-practices/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2015-05-20", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 925000000, "description": "Citicorp pleaded guilty to a felony conspiracy to manipulate the euro-dollar foreign exchange spot market and paid a $925 million criminal fine to DOJ.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/five-major-banks-agree-parent-level-guilty-pleas", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2014-07-14", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 7000000000, "description": "DOJ and state partners settled claims Citigroup misrepresented quality of residential mortgage-backed securities sold before 2008; $4 billion civil penalty plus $2.5 billion consumer relief.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-federal-and-state-partners-secure-record-7-billion-global-settlement", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2012-02-09", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 2200000000, "description": "Citigroup was one of five servicers in the federal-state National Mortgage Settlement over foreclosure and loan-servicing misconduct; Citi's share was about $2.2 billion.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/federal-government-and-state-attorneys-general-reach-25-billion-agreement-five-largest", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2011-10-19", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 285000000, "description": "SEC charged Citigroup with misleading investors in the Class V Funding III CDO while betting against it; settled for $285 million.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2011/2011-214.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2010-07-29", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 75000000, "description": "SEC settlement over Citigroup's misleading statements to investors understating subprime mortgage exposure in 2007; company paid a $75 million penalty.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2010/2010-136.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2004-05-10", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 2650000000, "description": "Citigroup settled WorldCom securities class action for $2.65 billion over its role underwriting WorldCom bonds; a 2005 Enron investor settlement added about $2 billion.", "sourceName": "U.S. Securities and Exchange Commission (litigation record)", "sourceUrl": "https://www.sec.gov/litigation/litreleases/lr18777.htm", "type": "lawsuit", "agency": "U.S. Securities and Exchange Commission (litigation record)" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "capital-one", "name": "Capital One", "ticker": "COF", "aliases": [ "CAPITAL ONE", "CAPITAL ONE FINANCIAL", "CAPITAL ONE BANK", "CAPITAL ONE FINANCIAL CORP", "CAPITALONE" ], "logoUrl": "/data/logos/capital-one.png", "isPrivate": false, "scores": { "combined": -0.219, "pac": 0.081, "employees": -0.701, "totalDollars": 1926921, "otherDollars": 2481429, "demDollars": 1174729, "repDollars": 752192, "pacDemDollars": 545000, "pacRepDollars": 641500, "empDemDollars": 629729, "empRepDollars": 110692, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND", "party": "OTHER", "amount": 2416682 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 118522 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 116827 }, { "name": "UNITED DEMOCRACY PROJECT ('UDP')", "party": "D", "amount": 50000 }, { "name": "KAINE, TIMOTHY MICHAEL", "party": "D", "amount": 27631 }, { "name": "TORRES, RITCHIE JOHN", "party": "D", "amount": 22050 }, { "name": "BARR, GARLAND ANDY", "party": "R", "amount": 22020 }, { "name": "STEIL, BRYAN GEORGE", "party": "R", "amount": 20000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.1, "categoryScores": { "consumer": 5.3, "environment": 0.0, "labor": 0.0, "financial": 2.9 }, "penaltyTotal": 1105000000, "recordCount": 6, "earliestRecord": "2012-07-18", "latestRecord": "2025-01-14", "narrative": "In 2012, the CFPB's first public enforcement action found that Capital One had misled roughly 2 million cardholders into purchasing credit card add-on products, resulting in about $140 million in refunds plus $25 million in CFPB penalties and $35 million in OCC penalties, per CNNMoney. In July 2019, the company disclosed a data breach affecting more than 106 million customer accounts through its cloud environment, and in August 2020 the OCC assessed an $80 million penalty over risk assessment failures tied to the cloud migration while the Federal Reserve issued a cease and desist order, according to Banking Dive. In January 2021, American Banker reported that FinCEN assessed a $390 million civil penalty for Bank Secrecy Act and anti-money-laundering violations in the bank's Check Cashing Group between 2008 and 2014, with the OCC separately imposing $100 million. The CFPB filed a federal ", "records": [ { "date": "2025-01-14", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "CFPB sued Capital One in federal court alleging it kept 360 Savings rates capped while marketing a higher-rate 360 Performance Savings product without notifying existing accountholders. The Bureau dismissed the suit in February 2025.", "sourceName": "Consumer Financial Protection Bureau (complaint)", "sourceUrl": "https://files.consumerfinance.gov/f/documents/cfpb_capital-one_complaint_2025-01.pdf", "type": "lawsuit", "agency": "Consumer Financial Protection Bureau (complaint)" }, { "date": "2025-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 425000000, "description": "Capital One agreed to a $425 million class action settlement over 360 Savings account interest rates, including about $300 million in foregone interest paid to class members.", "sourceName": "Kiplinger", "sourceUrl": "https://www.kiplinger.com/personal-finance/banking/the-425-million-capital-one-settlement-find-out-whos-eligible-for-a-payout-and-what-happened", "type": "lawsuit", "agency": "Kiplinger" }, { "date": "2021-01-15", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 390000000, "description": "FinCEN assessed a $390 million civil penalty for willful and negligent Bank Secrecy Act/anti-money-laundering violations in its Check Cashing Group between 2008 and 2014; OCC separately imposed $100 million.", "sourceName": "American Banker", "sourceUrl": "https://www.americanbanker.com/news/capital-one-fined-290m-for-willful-anti-money-laundering-failures", "type": "enforcement", "agency": "American Banker" }, { "date": "2020-08-06", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 80000000, "description": "OCC assessed an $80 million penalty over the 2019 breach, citing failure to establish effective risk assessment before migrating IT operations to public cloud; the Federal Reserve issued a cease and desist order.", "sourceName": "Banking Dive", "sourceUrl": "https://www.bankingdive.com/news/capital-one-to-pay-80m-penalty-over-2019-data-breach/583060/", "type": "enforcement", "agency": "Banking Dive" }, { "date": "2019-07-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Capital One disclosed a data breach involving more than 106 million customer accounts after an outside individual accessed data stored in its cloud environment; the individual was criminally charged.", "sourceName": "Banking Dive", "sourceUrl": "https://www.bankingdive.com/news/capital-one-to-pay-80m-penalty-over-2019-data-breach/583060/", "type": "incident", "agency": "Banking Dive" }, { "date": "2012-07-18", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 210000000, "description": "CFPB's first public enforcement action found Capital One misled about 2 million cardholders into buying add-on products; bank paid roughly $140M in refunds plus $25M CFPB and $35M OCC penalties.", "sourceName": "CNNMoney", "sourceUrl": "https://money.cnn.com/2012/07/18/pf/capital-one-refund/index.htm", "type": "enforcement", "agency": "CNNMoney" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "american-express", "name": "American Express", "ticker": "AXP", "aliases": [ "AMERICAN EXPRESS", "AMEX", "AMERICAN EXPRESS CO", "AMERICAN EXPRESS COMPANY" ], "logoUrl": "/data/logos/american-express.png", "isPrivate": false, "scores": { "combined": -0.34, "pac": 0.039, "employees": -0.821, "totalDollars": 1831204, "otherDollars": 673380, "demDollars": 1226745, "repDollars": 604459, "pacDemDollars": 492500, "pacRepDollars": 532500, "empDemDollars": 734245, "empRepDollars": 71959, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AMERICAN EXPRESS COMPANY POLITICAL ACTION COMMITTEE (AXPPAC)", "party": "OTHER", "amount": 656391 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 170015 }, { "name": "SINEMA LEADERSHIP FUND", "party": "D", "amount": 105200 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 68434 }, { "name": "JEFFRIES VICTORY FUND", "party": "D", "amount": 45000 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 30019 }, { "name": "SCHUMER MAJORITY COMMITTEE", "party": "D", "amount": 25000 }, { "name": "SCHNEIDER, BRADLEY S.", "party": "D", "amount": 20000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.5, "categoryScores": { "consumer": 2.3, "environment": 0.0, "labor": 0.0, "financial": 4.7 }, "penaltyTotal": 352930500, "recordCount": 4, "earliestRecord": "2012-10-01", "latestRecord": "2025-01-01", "narrative": "American Express has resolved several federal enforcement matters over the past decade-plus. In October 2012, the company paid $27.5 million in civil penalties under coordinated orders from the FDIC, CFPB, Federal Reserve and OCC citing violations in debt collection, card solicitations, late fees, credit reporting and application processing, along with consumer refunds, as disclosed in an SEC Form 8-K filing. In August 2017, a CFPB consent order totaling $95 million addressed findings that cardholders in Puerto Rico and other U.S. territories, and those who preferred Spanish, received inferior terms and service, with roughly 220,000 consumers receiving remediation. In July 2022, the company settled with the Treasury Department's Office of Foreign Assets Control for $430,500 over 214 transactions totaling about $155,189 processed for a sanctioned individual under the Foreign Narcotics Kin", "records": [ { "date": "2025-01-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 230000000, "description": "Resolved U.S. Department of Justice and FDIC allegations of deceptive marketing of small-business credit card and wire products, including inaccurate tax-deductibility claims and misuse of dummy Employer Identification Numbers, 2014-2021.", "sourceName": "U.S. Department of Justice / FDIC Office of Inspector Genera", "sourceUrl": "https://fdicoig.gov/news/investigations-press-releases/american-express-agrees-pay-1087m-settle-allegations-deceptive", "type": "enforcement", "agency": "U.S. Department of Justice / FDIC Office of Inspector Genera", "foundAt": "2026-08-24" }, { "date": "2022-07-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 430500, "description": "Settled with OFAC over 214 transactions totaling about $155,189 processed for a sanctioned individual, apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations.", "sourceName": "U.S. Treasury Department, Office of Foreign Assets Control", "sourceUrl": "https://ofac.treasury.gov/media/924406/download", "type": "enforcement", "agency": "U.S. Treasury Department, Office of Foreign Assets Control", "foundAt": "2026-08-24" }, { "date": "2017-08-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 95000000, "description": "CFPB consent order found cardholders in Puerto Rico and U.S. territories, and those preferring Spanish, received inferior terms and service; roughly 220,000 consumers received remediation.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://files.consumerfinance.gov/f/documents/201708_cfpb_american-express_content-order.pdf", "type": "enforcement", "agency": "Consumer Financial Protection Bureau", "foundAt": "2026-08-24" }, { "date": "2012-10-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 27500000, "description": "Paid civil penalties under coordinated FDIC, CFPB, Federal Reserve and OCC orders citing violations in debt collection, card solicitations, late fees, credit reporting and application processing, plus consumer refunds.", "sourceName": "SEC EDGAR Form 8-K filing", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000004962/000000496212000059/exhibit.htm", "type": "enforcement", "agency": "SEC EDGAR Form 8-K filing", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "visa", "name": "Visa", "ticker": "V", "aliases": [ "VISA", "VISA INC", "VISA USA", "VISA U.S.A." ], "logoUrl": "/data/logos/visa.png", "isPrivate": false, "scores": { "combined": -0.16, "pac": 0.007, "employees": -0.598, "totalDollars": 1543310, "otherDollars": 1666738, "demDollars": 894861, "repDollars": 648449, "pacDemDollars": 555500, "pacRepDollars": 563000, "empDemDollars": 339361, "empRepDollars": 85449, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "VISA, INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 1641671 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 59069 }, { "name": "TESTER, R. JON", "party": "D", "amount": 44390 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 41673 }, { "name": "WARNER, MARK ROBERT", "party": "D", "amount": 41000 }, { "name": "KIM, YOUNG", "party": "R", "amount": 21000 }, { "name": "GARBARINO, ANDREW", "party": "R", "amount": 20928 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 20600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.3, "categoryScores": { "consumer": 3.4, "environment": 0.0, "labor": 0.0, "financial": 3.8 }, "penaltyTotal": 8098500000, "recordCount": 5, "earliestRecord": "2003-01-01", "latestRecord": "2024-09-24", "narrative": "Visa's documented record includes several antitrust and consumer settlements in U.S. federal courts. In 2003, Visa settled merchant claims in the U.S. District Court for the Eastern District of New York over its \"Honor All Cards\" rule tying debit acceptance to credit acceptance, agreeing to pay approximately $2.025 billion, and in 2006 Visa, Mastercard and issuing banks agreed to a $336 million settlement in the Southern District of New York resolving claims that foreign currency conversion fees were concealed on international transactions between 1996 and 2006. In 2019, a court in the Eastern District of New York approved a $5.54 billion settlement of merchant class claims that Visa, Mastercard and banks fixed interchange, or \"swipe,\" fees. In May 2024, a federal court in the District of Columbia approved a $197.5 million settlement of consumer claims in Mackmin v. Visa Inc. alleging th", "records": [ { "date": "2024-09-24", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 0, "description": "The U.S. Department of Justice sued Visa, alleging it unlawfully monopolized debit card network markets through exclusionary agreements with merchants and potential competitors.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-sues-visa-monopolizing-debit-markets", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2024-05-29", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 197500000, "description": "A federal court approved a $197.5 million settlement of consumer claims that Visa network rules restrained competition and inflated ATM surcharge fees.", "sourceName": "U.S. District Court, D.D.C. (Mackmin v. Visa Inc., No. 1:11-", "sourceUrl": "https://www.snopes.com/fact-check/atm-surcharge-settlement-payment/", "type": "lawsuit", "agency": "U.S. District Court, D.D.C. (Mackmin v. Visa Inc., No. 1:11-", "foundAt": "2026-08-24" }, { "date": "2019-12-13", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 5540000000, "description": "Court approved a $5.54 billion settlement of merchant class claims that Visa, Mastercard and banks fixed interchange ('swipe') fees in violation of antitrust law.", "sourceName": "U.S. District Court, E.D.N.Y. (In re Payment Card Interchang", "sourceUrl": "https://www.rgrdlaw.com/cases-in-re-payment-card-interchange-fee.html", "type": "lawsuit", "agency": "U.S. District Court, E.D.N.Y. (In re Payment Card Interchang", "foundAt": "2026-08-24" }, { "date": "2006-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 336000000, "description": "Visa, Mastercard and issuing banks agreed to a $336 million settlement resolving claims they concealed foreign currency conversion fees on international card transactions between 1996 and 2006.", "sourceName": "U.S. District Court, S.D.N.Y. (In re Currency Conversion Fee", "sourceUrl": "https://www.law360.com/articles/7786/visa-mastercard-resolve-suits-over-foreign-fees", "type": "lawsuit", "agency": "U.S. District Court, S.D.N.Y. (In re Currency Conversion Fee", "foundAt": "2026-08-24" }, { "date": "2003-01-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 2025000000, "description": "Visa settled merchant antitrust claims that its 'Honor All Cards' rule unlawfully tied acceptance of debit cards to credit cards, agreeing to pay approximately $2.025 billion.", "sourceName": "U.S. District Court, E.D.N.Y. (In re Visa Check/MasterMoney ", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001403161/000119312509239249/d10k.htm", "type": "lawsuit", "agency": "U.S. District Court, E.D.N.Y. (In re Visa Check/MasterMoney ", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "mastercard", "name": "Mastercard", "ticker": "MA", "aliases": [ "MASTERCARD", "MASTER CARD", "MASTERCARD INC", "MASTERCARD INCORPORATED", "MASTERCARD INTERNATIONAL", "MASTERCARD WORLDWIDE" ], "logoUrl": "/data/logos/mastercard.png", "isPrivate": false, "scores": { "combined": -0.3, "pac": 0.033, "employees": -0.686, "totalDollars": 907945, "otherDollars": 847333, "demDollars": 589976, "repDollars": 317969, "pacDemDollars": 236000, "pacRepDollars": 252000, "empDemDollars": 353976, "empRepDollars": 65969, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MASTERCARD INTERNATIONAL INC. EMPLOYEE PAC (MASTERCARD PAC) OR (MASTERCARD EMPLOYEE PAC)", "party": "OTHER", "amount": 840350 }, { "name": "TESTER, R. JON", "party": "D", "amount": 74420 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 52847 }, { "name": "MCHENRY, PATRICK TIMOTHY", "party": "R", "amount": 49500 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 46407 }, { "name": "MARK WARNER ACTION FUND", "party": "D", "amount": 36000 }, { "name": "EMMER, THOMAS EARL JR.", "party": "R", "amount": 15000 }, { "name": "NUNN, ZACH", "party": "R", "amount": 13500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.8, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 5.8 }, "penaltyTotal": 776840000, "recordCount": 5, "earliestRecord": "2019-01-01", "latestRecord": "2025-10-01", "narrative": "Mastercard's documented record includes several antitrust and competition-related actions. In 2019, the European Commission fined the company approximately €570 million (about $654 million) over rules that prevented merchants from seeking better cross-border acquiring terms within the European Economic Area, as disclosed in Mastercard's SEC Form 10-K. In January 2022, the UK Payment Systems Regulator fined Mastercard £31.56 million (about $43.04 million) for cartel conduct in the prepaid cards market used to distribute welfare payments, and in December 2022 the US Federal Trade Commission issued a consent order, without a monetary penalty, requiring Mastercard to stop blocking competing debit networks from processing tokenized ecommerce transactions and to share account numbers under the Durbin Amendment. In June 2025, a federal court approved a merchant antitrust settlement involving Vi", "records": [ { "date": "2025-10-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 79800000, "description": "Mastercard agreed to pay $79.8 million to settle merchant claims that card networks conspired to shift counterfeit-fraud chargeback liability to merchants during the EMV chip rollout.", "sourceName": "American Banker", "sourceUrl": "https://www.americanbanker.com/payments/news/visa-mastercard-settle-merchant-suit-for-nearly-200m", "type": "lawsuit", "agency": "American Banker", "foundAt": "2026-08-24" }, { "date": "2025-06-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "Federal court approved a merchant antitrust settlement with Visa and Mastercard providing interchange fee reductions and greater card-acceptance and routing flexibility for millions of US merchants.", "sourceName": "Payments Dive", "sourceUrl": "https://www.paymentsdive.com/news/court-approves-visa-mastercard-settlement/822440/", "type": "lawsuit", "agency": "Payments Dive", "foundAt": "2026-08-24" }, { "date": "2022-12-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 0, "description": "FTC consent order required Mastercard to stop blocking competing debit networks from processing tokenized ecommerce transactions and to share account numbers, addressing Durbin Amendment violations. No monetary penalty.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2022/12/ftc-orders-end-illegal-mastercard-business-tactics-requires-it-stop-blocking-competing-debit-card", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-24" }, { "date": "2022-01-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 43040000, "description": "UK Payment Systems Regulator fined Mastercard £31.56 million for cartel conduct in the prepaid cards market used to distribute welfare payments.", "sourceName": "UK Payment Systems Regulator", "sourceUrl": "https://www.psr.org.uk/news-and-updates/latest-news/news/the-psr-fines-five-companies-more-than-33-million-for-cartel-behaviour-in-the-prepaid-cards-market/", "type": "enforcement", "agency": "UK Payment Systems Regulator", "foundAt": "2026-08-24" }, { "date": "2019-01-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 654000000, "description": "European Commission fined Mastercard about €570 million for rules preventing merchants from seeking better cross-border acquiring terms, restricting competition in the European Economic Area.", "sourceName": "European Commission (via Mastercard SEC Form 10-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1141391/000114139120000032/ma12312019-10xk.htm", "type": "enforcement", "agency": "European Commission (via Mastercard SEC Form 10-K)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "paypal", "name": "PayPal", "ticker": "PYPL", "aliases": [ "PAYPAL", "PAYPAL HOLDINGS", "PAYPAL INC", "VENMO" ], "logoUrl": "/data/logos/paypal.png", "isPrivate": false, "scores": { "combined": -0.561, "pac": null, "employees": -0.561, "totalDollars": 291402, "otherDollars": 24657, "demDollars": 227387, "repDollars": 64015, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 227387, "empRepDollars": 64015, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 42000 }, { "name": "KHANNA, ROHIT", "party": "D", "amount": 33300 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 30753 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 15808 }, { "name": "AMERICAN ISRAEL PUBLIC AFFAIRS COMMITTEE POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 13242 }, { "name": "LICCARDO, SAM T.", "party": "D", "amount": 12900 }, { "name": "BODNAR, SETH", "party": "OTHER", "amount": 8000 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 7353 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.8, "categoryScores": { "consumer": 3.0, "environment": 0.0, "labor": 0.0, "financial": 3.1 }, "penaltyTotal": 28750000, "recordCount": 4, "earliestRecord": "2015-05-01", "latestRecord": "2025-12-01", "narrative": "PayPal has been the subject of several regulatory actions documented between 2015 and 2025. In May 2015, the Consumer Financial Protection Bureau issued a consent order alleging the company enrolled consumers in PayPal Credit without consent, advertised promotions deceptively, and mishandled billing disputes, resulting in $15 million in consumer redress and a $10 million penalty. In May 2018, the Federal Trade Commission finalized a settlement over allegations that PayPal's Venmo service misrepresented fund availability, privacy settings, and security protections and violated the Gramm-Leach-Bliley Privacy and Safeguards Rules; no monetary amount was recorded. In January 2025, the New York Department of Financial Services announced a $2 million settlement resolving alleged cybersecurity regulation violations involving inadequately trained personnel and the exposure of customer data, incl", "records": [ { "date": "2025-12-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1750000, "description": "New Hampshire Attorney General announced a settlement with injunctive relief over alleged unfair and deceptive practices involving account access claims, account freezes, purchase protection, and privacy disclosures.", "sourceName": "New Hampshire Department of Justice", "sourceUrl": "https://www.doj.nh.gov/news-and-media/attorney-general-formella-announces-175-million-and-injunctive-relief-settlement", "type": "enforcement", "agency": "New Hampshire Department of Justice", "foundAt": "2026-08-24" }, { "date": "2025-01-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 2000000, "description": "New York DFS settlement resolving alleged cybersecurity regulation violations, including inadequately trained personnel and exposure of customer data such as Social Security numbers.", "sourceName": "New York Department of Financial Services", "sourceUrl": "https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20250123", "type": "enforcement", "agency": "New York Department of Financial Services", "foundAt": "2026-08-24" }, { "date": "2018-05-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FTC finalized a settlement over allegations that PayPal's Venmo misrepresented fund availability, privacy settings, and security protections, and violated the Gramm-Leach-Bliley Privacy and Safeguards Rules.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2018/05/ftc-gives-final-approval-settlement-paypal-related-allegations-involving-its-venmo-peer-peer-payment", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-24" }, { "date": "2015-05-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 25000000, "description": "CFPB consent order alleging PayPal enrolled consumers in PayPal Credit without consent, advertised promotions deceptively, and mishandled billing disputes; $15 million in consumer redress and $10 million penalty.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-paypal-for-illegally-signing-up-consumers-for-unwanted-online-credit/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "goldman-sachs", "name": "Goldman Sachs", "ticker": "GS", "aliases": [ "GOLDMAN SACHS", "GOLDMAN SACHS GROUP", "GOLDMAN SACHS & CO", "GOLDMAN" ], "logoUrl": "/data/logos/goldman-sachs.png", "isPrivate": false, "scores": { "combined": 0.049, "pac": 0.12, "employees": 0.028, "totalDollars": 4870143, "otherDollars": 1776206, "demDollars": 2316001, "repDollars": 2554142, "pacDemDollars": 484500, "pacRepDollars": 616500, "empDemDollars": 1831501, "empRepDollars": 1937642, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 1629206 }, { "name": "MCCORMICK, DAVE", "party": "R", "amount": 395543 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 294128 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 160213 }, { "name": "LCV VICTORY FUND", "party": "D", "amount": 150000 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 130545 }, { "name": "COTTON MAJORITY COMMITTEE", "party": "R", "amount": 112500 }, { "name": "WARNER, MARK ROBERT", "party": "D", "amount": 106000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 6.2, "categoryScores": { "consumer": 5.4, "environment": 0.0, "labor": 2.7, "financial": 6.9 }, "penaltyTotal": 13606100000, "recordCount": 12, "earliestRecord": "2010-07-15", "latestRecord": "2024-10-23", "narrative": "Goldman Sachs's documented record includes mortgage-securities matters from the 2008 era: a $550 million SEC settlement in 2010 over the ABACUS 2007-AC1 CDO, a $3.15 billion bond repurchase settlement with the FHFA in 2014, a $272 million class-action settlement with a NECA-IBEW pension fund in January 2016 as reported by Reuters, and a $5.06 billion settlement with the DOJ and state partners in April 2016. In August 2016 the Federal Reserve fined the firm $36.3 million for unauthorized use and disclosure of confidential supervisory information. On October 22, 2020, authorities resolved the 1MDB matter, with the DOJ announcing over $2.9 billion in global penalties alongside a guilty plea by Goldman Sachs (Malaysia) and a deferred prosecution agreement for the parent, the SEC obtaining over $1 billion in disgorgement and penalties for FCPA accounting-controls violations, and the Federal R", "records": [ { "date": "2024-10-23", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 64800000, "description": "CFPB ordered Goldman Sachs to pay a $45 million penalty and $19.8 million in redress over Apple Card customer-service and dispute-handling failures; Goldman also barred from new card launches absent compliance plan.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-apple-and-goldman-sachs-to-pay-over-89-million-for-apple-card-failures/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau" }, { "date": "2023-05-09", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 215000000, "description": "Goldman Sachs agreed to pay $215 million to settle Chen-Oster v. Goldman Sachs, a certified class action in federal court alleging pay and promotion discrimination against female associates and vice presidents.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/goldman-sachs-settle-gender-bias-class-action-215-million-2023-05-09/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2022-11-22", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 4000000, "description": "SEC charged Goldman Sachs Asset Management with policies-and-procedures failures relating to ESG investment products; the firm paid a $4 million penalty without admitting or denying findings.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2022-209", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2022-09-27", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 200000000, "description": "SEC and CFTC penalized Goldman Sachs $125 million and $75 million respectively for widespread use of unapproved messaging apps and failure to preserve required business communications.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2022-174", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2020-10-22", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 2900000000, "description": "DOJ resolved FCPA charges over 1MDB bribery; Goldman Sachs (Malaysia) pleaded guilty and the parent entered a deferred prosecution agreement, with over $2.9 billion in global penalties.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billion", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2020-10-22", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 1000000000, "description": "SEC charged Goldman Sachs with violating FCPA internal accounting controls and books-and-records provisions in the 1MDB bond offerings; firm agreed to pay over $1 billion in disgorgement and penalties.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press-release/2020-265", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" }, { "date": "2020-10-22", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 154000000, "description": "Federal Reserve Board fined Goldman Sachs $154 million for risk-management and oversight failures connected to the 1MDB transactions, and required firm-wide compliance improvements.", "sourceName": "Federal Reserve Board", "sourceUrl": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201022a.htm", "type": "enforcement", "agency": "Federal Reserve Board" }, { "date": "2016-08-03", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 36300000, "description": "Federal Reserve fined Goldman Sachs $36.3 million for unauthorized use and disclosure of confidential supervisory information by employees, and required enhanced controls.", "sourceName": "Federal Reserve Board", "sourceUrl": "https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160803a.htm", "type": "enforcement", "agency": "Federal Reserve Board" }, { "date": "2016-04-11", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 5060000000, "description": "DOJ and state partners announced a $5.06 billion settlement resolving claims that Goldman Sachs misrepresented the quality of residential mortgage-backed securities sold to investors before 2008.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/goldman-sachs-agrees-pay-more-5-billion-connection-its-sale-residential-mortgage-backed", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2016-01-14", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 272000000, "description": "Goldman Sachs settled a class action brought by an NECA-IBEW pension fund over misrepresentations in mortgage-backed securities offerings, paying $272 million in federal court in Manhattan.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-goldman-sachs-settlement-idUSKCN0UT004", "type": "enforcement", "agency": "Reuters" }, { "date": "2014-08-22", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 3150000000, "description": "FHFA, as conservator for Fannie Mae and Freddie Mac, settled mortgage-securities claims against Goldman Sachs through a $3.15 billion bond repurchase transaction.", "sourceName": "Federal Housing Finance Agency", "sourceUrl": "https://www.fhfa.gov/news/news-release/fhfa-announces-settlement-with-goldman-sachs", "type": "lawsuit", "agency": "Federal Housing Finance Agency" }, { "date": "2010-07-15", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 550000000, "description": "SEC settled fraud charges over the ABACUS 2007-AC1 synthetic CDO; Goldman acknowledged marketing materials contained incomplete information and paid $550 million.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2010/2010-123.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "us-bank", "name": "U.S. Bancorp", "ticker": "USB", "aliases": [ "U.S. BANK", "US BANK", "U.S. BANCORP", "US BANCORP", "U S BANK", "U S BANCORP" ], "logoUrl": "/data/logos/us-bank.png", "isPrivate": false, "scores": { "combined": 0.005, "pac": 0.139, "employees": -0.234, "totalDollars": 1284241, "otherDollars": 1703998, "demDollars": 638788, "repDollars": 645453, "pacDemDollars": 354500, "pacRepDollars": 469000, "empDemDollars": 284288, "empRepDollars": 176453, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "U.S. BANCORP FEDERAL POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 970377 }, { "name": "U.S. BANCORP POLITICAL PARTICIPATION PROGRAM", "party": "OTHER", "amount": 648189 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 56914 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 52585 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 30603 }, { "name": "BMO FINANCIAL CORP GOOD GOVERNANCE FUND: FEDERAL (BMO PAC)", "party": "OTHER", "amount": 29144 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 27205 }, { "name": "HUIZENGA, WILLIAM P", "party": "R", "amount": 24000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.6, "categoryScores": { "consumer": 3.5, "environment": 0.0, "labor": 0.0, "financial": 4.2 }, "penaltyTotal": 985500000, "recordCount": 5, "earliestRecord": "2012-07-02", "latestRecord": "2022-07-28", "narrative": "U.S. Bancorp has resolved several federal enforcement matters and civil claims over the past decade and a half. In 2012, the company settled class action litigation for $55 million concerning the ordering of daily checking account transactions that plaintiffs said increased overdraft fees between 2003 and 2010, and in January 2013 it agreed to roughly $80 million in cash payments under the OCC and Federal Reserve Independent Foreclosure Review settlement over mortgage servicing and foreclosure practices, both disclosed in SEC filings. In 2014, it paid $200 million to resolve Department of Justice claims that it endorsed mortgage loans for FHA insurance that did not meet underwriting requirements. In February 2018, the company entered a deferred prosecution agreement with the DOJ over Bank Secrecy Act violations, including failure to maintain an adequate anti-money-laundering program and ", "records": [ { "date": "2022-07-28", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 37500000, "description": "CFPB ordered U.S. Bank to pay $37.5 million for using customer data to open checking, savings, and credit card accounts without consent between 2010 and 2016.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/about-us/newsroom/cfpb-fines-us-bank-37-5-million-for-illegally-exploiting-personal-data-to-open-sham-accounts-for-unsuspecting-customers/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau", "foundAt": "2026-08-24" }, { "date": "2018-02-15", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 613000000, "description": "Entered a deferred prosecution agreement with DOJ over Bank Secrecy Act violations, including failure to maintain an adequate anti-money-laundering program and to report suspicious customer transactions; total penalties across regulators were $613 million.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-us-bancorp-violations-bank", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2014-06-30", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 200000000, "description": "Agreed to pay $200 million to resolve DOJ claims that it improperly endorsed mortgage loans for FHA insurance that did not meet underwriting requirements.", "sourceName": "U.S. Securities and Exchange Commission (company filing)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000036104/000119312514255048/d746917dex991.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission (company filing)", "foundAt": "2026-08-24" }, { "date": "2013-01-07", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 80000000, "description": "Participated in the OCC and Federal Reserve Independent Foreclosure Review settlement, agreeing to roughly $80 million in cash payments over deficient mortgage servicing and foreclosure practices.", "sourceName": "U.S. Securities and Exchange Commission (company filing)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000036104/000129993313000039/exhibit1.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission (company filing)", "foundAt": "2026-08-24" }, { "date": "2012-07-02", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 55000000, "description": "Settled class action litigation for $55 million over the ordering of daily checking account transactions that plaintiffs alleged increased overdraft fees between 2003 and 2010.", "sourceName": "U.S. Securities and Exchange Commission (company filing)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000036104/000119312513071069/d445313dex13.htm", "type": "lawsuit", "agency": "U.S. Securities and Exchange Commission (company filing)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "pnc", "name": "PNC Financial Services", "ticker": "PNC", "aliases": [ "PNC", "PNC BANK", "PNC FINANCIAL", "PNC FINANCIAL SERVICES", "PNC FINANCIAL SERVICES GROUP" ], "logoUrl": "/data/logos/pnc.png", "isPrivate": false, "scores": { "combined": 0.618, "pac": 0.453, "employees": 0.696, "totalDollars": 2626575, "otherDollars": 372575, "demDollars": 501670, "repDollars": 2124905, "pacDemDollars": 230500, "pacRepDollars": 612000, "empDemDollars": 271170, "empRepDollars": 1512905, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "BIPARTISAN VOLUNTARY PUBLIC AFFAIRS COMMITTEE OF THE PNC FINANCIAL SERVICES GROUP, INC. (PNC PAC)", "party": "R", "amount": 1025407 }, { "name": "FEDERAL BIPARTISAN VOLUNTARY PUBLIC AFFAIRS COMMITTEE OF THE PNC FINANCIAL SERVICES GROUP, INC. (PNC", "party": "OTHER", "amount": 364597 }, { "name": "FEDERAL BIPARTISAN VOLUNTARY PUBLIC AFFAIRS COMMITTEE OF THE PNC FINANCIAL SERVICES GROUP, INC. (PNC", "party": "R", "amount": 310285 }, { "name": "FRIENDS OF ANDY BARR COMMITTEE", "party": "R", "amount": 51000 }, { "name": "LONE STAR RISING PAC", "party": "D", "amount": 50000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 40993 }, { "name": "TEAM MCHENRY", "party": "R", "amount": 35000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 29890 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.8, "categoryScores": { "consumer": 3.6, "environment": 0.0, "labor": 0.0, "financial": 2.4 }, "penaltyTotal": 222812779, "recordCount": 5, "earliestRecord": "2003-01-01", "latestRecord": "2022-12-01", "narrative": "PNC's documented record begins in 2003, when the company entered a deferred prosecution agreement concerning PAGIC off-balance-sheet transactions, funding $90 million in restitution and paying a $25 million penalty to the U.S. Treasury, according to a PNC Form 8-K filed with the SEC. In 2012, Bloomberg reported that PNC agreed to a $90 million settlement of claims that it re-sequenced debit transactions from largest to smallest rather than chronologically, increasing customer overdraft fees. In 2018, according to a BankersOnline record of an OCC enforcement action, the OCC assessed a $15 million civil money penalty over overdraft protection practices, including misstating when coverage took effect and not honoring promised fee waivers. In September 2022, a further OCC civil money penalty of $2,614,456 was recorded for violations of the Flood Disaster Protection Act, including failure to ", "records": [ { "date": "2022-12-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 198323, "description": "SEC administrative order found PNC Capital Markets improperly relied on the limited offering exemption and failed to obtain required disclosures in municipal bond offerings from 2018 to 2021.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-96558-s", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-24" }, { "date": "2022-09-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 2614456, "description": "OCC assessed a civil money penalty for violations of the Flood Disaster Protection Act, including failure to timely force-place flood insurance on covered properties.", "sourceName": "BankersOnline (OCC enforcement action record)", "sourceUrl": "https://www.bankersonline.com/penalty/171713", "type": "enforcement", "agency": "BankersOnline (OCC enforcement action record)", "foundAt": "2026-08-24" }, { "date": "2018-05-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 15000000, "description": "OCC assessed a $15 million civil money penalty over deceptive overdraft protection practices, including misstating when coverage took effect and failing to honor promised fee waivers.", "sourceName": "BankersOnline (OCC enforcement action record)", "sourceUrl": "https://www.bankersonline.com/penalty/pnc-bank-na-pays-15m-udap-penalties", "type": "enforcement", "agency": "BankersOnline (OCC enforcement action record)", "foundAt": "2026-08-24" }, { "date": "2012-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 90000000, "description": "PNC agreed to a $90 million settlement of claims that it re-sequenced debit transactions from largest to smallest, rather than chronologically, increasing overdraft fees charged to customers.", "sourceName": "Bloomberg (via Yahoo Finance)", "sourceUrl": "https://finance.yahoo.com/news/pnc-settle-overdraft-lawsuit-211259213.html", "type": "lawsuit", "agency": "Bloomberg (via Yahoo Finance)", "foundAt": "2026-08-24" }, { "date": "2003-01-01", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 115000000, "description": "PNC entered a deferred prosecution agreement over PAGIC off-balance-sheet transactions, funding $90 million in restitution and paying a $25 million penalty to the U.S. Treasury.", "sourceName": "SEC EDGAR (PNC Form 8-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000713676/000095015203005894/j0125001e8vk.txt", "type": "enforcement", "agency": "SEC EDGAR (PNC Form 8-K)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "truist", "name": "Truist Financial", "ticker": "TFC", "aliases": [ "TRUIST", "TRUIST BANK", "TRUIST FINANCIAL", "BB&T", "SUNTRUST" ], "logoUrl": "/data/logos/truist.png", "isPrivate": false, "scores": { "combined": -0.005, "pac": -0.059, "employees": 0.137, "totalDollars": 1764463, "otherDollars": 509251, "demDollars": 886779, "repDollars": 877684, "pacDemDollars": 677500, "pacRepDollars": 602000, "empDemDollars": 209279, "empRepDollars": 275684, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUIST FINANCIAL CORPORATION FEDERAL PAC (FORMERLY SUNTRUST BANKS, INC. POLITICAL ACTION COMMITTEE)", "party": "OTHER", "amount": 376349 }, { "name": "TRUIST FINANCIAL CORPORATION FEDERAL, STATE & LOCAL POLITICAL ACTION COMMITTEE (FORMERLY SUNTRUST BANKS, INC. MAIN STREET BANKERS PAC)", "party": "R", "amount": 58322 }, { "name": "TRUIST FINANCIAL CORPORATION FEDERAL, STATE & LOCAL POLITICAL ACTION COMMITTEE (FORMERLY SUNTRUST BANKS, INC. MAIN STREET BANKERS PAC)", "party": "OTHER", "amount": 56953 }, { "name": "BARR, GARLAND ANDY", "party": "R", "amount": 52014 }, { "name": "THE COUNCIL OF INSURANCE AGENTS & BROKERS POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 48350 }, { "name": "MCHENRY, PATRICK TIMOTHY", "party": "R", "amount": 40600 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 36847 }, { "name": "CLUB FOR GROWTH ACTION", "party": "R", "amount": 35000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 0, "earliestRecord": null, "latestRecord": null, "narrative": null, "records": [], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "state-farm", "name": "State Farm", "ticker": null, "aliases": [ "STATE FARM", "STATE FARM INSURANCE", "STATE FARM MUTUAL", "STATE FARM INSURANCE COMPANIES", "STATE FARM MUTUAL AUTOMOBILE" ], "logoUrl": null, "isPrivate": true, "scores": { "combined": 0.201, "pac": 0.121, "employees": 0.285, "totalDollars": 1755818, "otherDollars": 995384, "demDollars": 701861, "repDollars": 1053957, "pacDemDollars": 397100, "pacRepDollars": 506500, "empDemDollars": 304761, "empRepDollars": 547457, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY FEDERAL POLITICAL ACTION COMMITTEE (STATE FARM FEDERAL PAC)", "party": "OTHER", "amount": 867893 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 103050 }, { "name": "NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS POLITICAL ACTION COMM", "party": "OTHER", "amount": 89948 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 53412 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 49388 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 39569 }, { "name": "NRCC", "party": "R", "amount": 29231 }, { "name": "KRISHNAMOORTHI, S. RAJA", "party": "D", "amount": 24000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.7, "categoryScores": { "consumer": 5.4, "environment": 0.0, "labor": 1.1, "financial": 0.0 }, "penaltyTotal": 6530000, "recordCount": 6, "earliestRecord": "2020-01-01", "latestRecord": "2026-05-01", "narrative": "State Farm has been the subject of multiple regulatory actions documented between 2020 and 2026. In January 2020, the U.S. Department of Justice Civil Rights Division settled findings that the company retaliated against an employee who opposed citizenship-status discrimination, resulting in over $30,000 in back pay, and in November 2020 the New York Department of Financial Services identified auto claims-handling violations involving untimely no-fault claim payments or denials, incorrect payment calculations, and inadequate policyholder notifications. In February 2024, Montana insurance regulators settled unfair claims-practices allegations, with State Farm paying a $4 million penalty and about $5.2 million in policyholder restitution. In October 2025, Illinois officials sued the company over alleged failure to comply with a regulatory examination of its nationwide homeowners insurance p", "records": [ { "date": "2026-05-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "California Department of Insurance brought an enforcement action alleging 398 claims-handling violations across 114 of 220 reviewed Los Angeles wildfire claims, including delayed investigations, underpayments, and improper smoke-damage denials.", "sourceName": "California Department of Insurance", "sourceUrl": "https://www.insurance.ca.gov/0400-news/0100-press-releases/2026/release019-2026.cfm", "type": "enforcement", "agency": "California Department of Insurance", "foundAt": "2026-08-24" }, { "date": "2026-05-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 2500000, "description": "Virginia State Corporation Commission settlement resolved insurance practice violations; State Farm companies agreed to pay roughly $2.5 million in restitution to about 91,696 consumers.", "sourceName": "Virginia State Corporation Commission", "sourceUrl": "https://www.scc.virginia.gov/media/sccvirginiagov-home/about-the-scc/fact-sheets/factsheet-state-farm-companies-settlement.pdf", "type": "enforcement", "agency": "Virginia State Corporation Commission", "foundAt": "2026-08-24" }, { "date": "2025-10-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "Illinois officials sued State Farm, alleging the insurer failed to comply with a regulatory examination of its nationwide homeowners insurance practices and premium setting.", "sourceName": "Reuters (via Yahoo News)", "sourceUrl": "https://www.yahoo.com/news/articles/illinois-attorney-general-files-lawsuit-180920828.html", "type": "enforcement", "agency": "Reuters (via Yahoo News)", "foundAt": "2026-08-24" }, { "date": "2024-02-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 4000000, "description": "Montana insurance regulators settled unfair claims-practices allegations, including failure to conduct reasonable investigations; State Farm paid a $4 million penalty and about $5.2 million in policyholder restitution.", "sourceName": "Insurance Business America", "sourceUrl": "https://www.insurancebusinessmag.com/us/news/breaking-news/state-farm-returns-millions-to-policyholders-511084.aspx", "type": "enforcement", "agency": "Insurance Business America", "foundAt": "2026-08-24" }, { "date": "2020-11-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "New York Department of Financial Services identified auto claims-handling violations, including untimely payment or denial of no-fault claims, incorrect payment calculations, and inadequate policyholder notifications.", "sourceName": "New York Department of Financial Services", "sourceUrl": "https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202011031", "type": "enforcement", "agency": "New York Department of Financial Services", "foundAt": "2026-08-24" }, { "date": "2020-01-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 30000, "description": "Justice Department settlement resolved findings that State Farm retaliated against a worker who opposed citizenship-status discrimination, terminating the employee and adding them to a do-not-hire list; over $30,000 in back pay.", "sourceName": "U.S. Department of Justice, Civil Rights Division", "sourceUrl": "https://www.justice.gov/archives/opa/pr/justice-department-secures-agreement-resolve-claims-retaliation-state-farm-corporate-office", "type": "enforcement", "agency": "U.S. Department of Justice, Civil Rights Division", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "berkshire-hathaway", "name": "Berkshire Hathaway (GEICO)", "ticker": "BRK.B", "aliases": [ "GEICO", "BERKSHIRE HATHAWAY", "BERKSHIRE HATHAWAY INC", "BERKSHIRE HATHAWAY ENERGY", "BNSF", "BNSF RAILWAY", "DAIRY QUEEN", "SEE'S CANDIES", "DURACELL", "FRUIT OF THE LOOM", "BENJAMIN MOORE", "NEBRASKA FURNITURE MART" ], "logoUrl": "/data/logos/berkshire-hathaway.png", "isPrivate": false, "scores": { "combined": 0.141, "pac": 0.329, "employees": -0.091, "totalDollars": 3077155, "otherDollars": 3522866, "demDollars": 1322390, "repDollars": 1754765, "pacDemDollars": 569000, "pacRepDollars": 1127000, "empDemDollars": 753390, "empRepDollars": 627765, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "BNSF RAILWAY COMPANY RAILPAC (BNSF RAILPAC)", "party": "OTHER", "amount": 3077266 }, { "name": "SMART TD PAC", "party": "D", "amount": 284537 }, { "name": "NATIONAL ASSOCIATION OF REALTORS POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 218133 }, { "name": "BERKSHIRE HATHAWAY ENERGY COMPANY PAC", "party": "OTHER", "amount": 73726 }, { "name": "TEAM MORENO", "party": "R", "amount": 65000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 61762 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 51107 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 43451 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 5.0, "categoryScores": { "consumer": 4.8, "environment": 3.2, "labor": 2.5, "financial": 3.4 }, "penaltyTotal": 588094651, "recordCount": 8, "earliestRecord": "2010-01-20", "latestRecord": "2024-04-22", "narrative": "Berkshire Hathaway and its subsidiaries have been subject to several enforcement actions and civil judgments across multiple sectors. In 2010, General Re entered a non-prosecution agreement with the Justice Department and settled SEC charges over sham reinsurance transactions that inflated AIG's reserves, paying $92.2 million, and in 2020 the Treasury Department's OFAC announced a $4,144,651 settlement of apparent Iran sanctions violations involving Turkish subsidiary Iscar Kesici Takim. Subsidiary litigation includes a 2022 federal jury finding that BNSF Railway violated Illinois' Biometric Information Privacy Act, resulting in $228 million in damages that was later retried and settled; a 2023 Oregon jury verdict finding PacifiCorp liable for the 2020 Labor Day wildfires; and a 2024 Montana federal jury award of $4 million over asbestos exposure deaths in Libby, as reported by the Assoc", "records": [ { "date": "2024-04-22", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 4000000, "description": "A Montana federal jury found BNSF Railway contributed to the deaths of two Libby residents from asbestos exposure tied to vermiculite hauled through its rail yard, awarding $4 million.", "sourceName": "Associated Press", "sourceUrl": "https://apnews.com/article/bnsf-railway-asbestos-libby-montana-verdict-e2a4a1b0d4c4d5f4e5c9d6a7b8c9d0e1", "type": "lawsuit", "agency": "Associated Press" }, { "date": "2024-04-05", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 250000000, "description": "HomeServices of America, a Berkshire subsidiary, agreed to pay $250 million to settle antitrust litigation over real estate broker commission rules, following an adverse Missouri jury verdict.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/berkshire-hathaway-brokerage-settles-us-realtor-commission-lawsuits-250-mln-2024-04-05/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2023-11-20", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 9750000, "description": "New York Attorney General settled with GEICO and Travelers over data breaches exposing drivers' license numbers used in fraudulent unemployment claims; GEICO's share was $9.75 million.", "sourceName": "New York State Attorney General", "sourceUrl": "https://ag.ny.gov/press-release/2023/attorney-general-james-secures-115-million-geico-and-travelers-data-breaches", "type": "enforcement", "agency": "New York State Attorney General" }, { "date": "2023-06-12", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 0, "description": "An Oregon jury found Berkshire Hathaway Energy subsidiary PacifiCorp liable and negligent for 2020 Labor Day wildfires, awarding damages to homeowners; later settlements followed.", "sourceName": "Oregon Public Broadcasting", "sourceUrl": "https://www.opb.org/article/2023/06/12/pacificorp-oregon-wildfire-lawsuit-verdict/", "type": "lawsuit", "agency": "Oregon Public Broadcasting" }, { "date": "2022-10-12", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 228000000, "description": "A federal jury found BNSF Railway, a Berkshire subsidiary, violated Illinois' Biometric Information Privacy Act by collecting truck drivers' fingerprints; the court entered $228 million in damages, later retried and settled.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/legal/bnsf-hit-with-228-million-verdict-illinois-biometric-privacy-case-2022-10-12/", "type": "lawsuit", "agency": "Reuters" }, { "date": "2020-10-20", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 4144651, "description": "OFAC announced Berkshire Hathaway settled apparent Iran sanctions violations by Turkish subsidiary Iscar Kesici Takim, which sold cutting tools to Iranian distributors, paying $4,144,651.", "sourceName": "U.S. Department of the Treasury, OFAC", "sourceUrl": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201020", "type": "enforcement", "agency": "U.S. Department of the Treasury, OFAC" }, { "date": "2015-04-02", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "A Seattle Times and Center for Public Integrity investigation documented lending practices at Berkshire subsidiary Clayton Homes, including high interest rates and loans concentrated among minority borrowers.", "sourceName": "The Seattle Times", "sourceUrl": "https://www.seattletimes.com/business/real-estate/the-mobile-home-trap-how-a-warren-buffett-empire-preys-on-the-poor/", "type": "practice", "agency": "The Seattle Times" }, { "date": "2010-01-20", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 92200000, "description": "General Re, a Berkshire subsidiary, entered a non-prosecution agreement with DOJ and settled SEC charges over sham reinsurance transactions inflating AIG reserves, paying $92.2 million.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/litigation/litreleases/2010/lr21382.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "progressive", "name": "Progressive", "ticker": "PGR", "aliases": [ "PROGRESSIVE", "PROGRESSIVE INSURANCE", "PROGRESSIVE CORP", "PROGRESSIVE CASUALTY", "THE PROGRESSIVE CORPORATION" ], "logoUrl": "/data/logos/progressive.png", "isPrivate": false, "scores": { "combined": -0.6, "pac": null, "employees": -0.6, "totalDollars": 190995, "otherDollars": 23527, "demDollars": 152813, "repDollars": 38182, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 152813, "empRepDollars": 38182, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 43325 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 30619 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 29459 }, { "name": "AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION POLITICAL ACTION COMMITTEE (INSURING AMERICA PAC)", "party": "OTHER", "amount": 18489 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 16745 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 7122 }, { "name": "OHIO GRASSROOTS VICTORY FUND", "party": "D", "amount": 5500 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 5261 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.6, "categoryScores": { "consumer": 5.6, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 133600000, "recordCount": 3, "earliestRecord": "2024-07-01", "latestRecord": "2025-03-01", "narrative": "Progressive's documented conduct history in recent years involves class-action litigation over how it valued totaled vehicles. In July 2024 the company agreed to a $48 million settlement of a New York federal class action alleging that Projected Sold Adjustments lowered total-loss payouts, and in March 2025 four Progressive subsidiaries settled a separate New York case with similar allegations for $13.8 million. In December 2024 its Michigan subsidiaries settled consolidated class actions for $71.8 million covering 168,812 policyholders over salvage-value deductions and unpaid sales tax and title fees. As reported by Repairer Driven News, Progressive disputed the allegations, and the settlements did not include admissions of wrongdoing.", "records": [ { "date": "2025-03-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 13800000, "description": "Four Progressive subsidiaries settled a separate New York class action for $13.8 million; the 2021 suit alleged Projected Sold Adjustments in valuation reports reduced actual cash value payouts on totaled vehicles.", "sourceName": "Repairer Driven News", "sourceUrl": "https://www.repairerdrivennews.com/2025/03/25/progressive-settles-lawsuit-alleging-underpaid-total-loss-claims-for-13-8-million/", "type": "lawsuit", "agency": "Repairer Driven News", "foundAt": "2026-08-25" }, { "date": "2024-12-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 71800000, "description": "Progressive's Michigan subsidiaries settled two consolidated class actions for $71.8 million over total-loss payments that deducted salvage value and omitted sales tax and title and registration fees, covering 168,812 policyholders.", "sourceName": "Repairer Driven News", "sourceUrl": "https://www.repairerdrivennews.com/2024/12/03/progressive-ordered-to-pay-71-8-million-to-michigan-policyholders-over-total-loss-payouts/", "type": "lawsuit", "agency": "Repairer Driven News", "foundAt": "2026-08-25" }, { "date": "2024-07-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 48000000, "description": "Progressive agreed to a $48 million settlement of a federal class action in the Southern District of New York alleging it underpaid total-loss claims by applying Projected Sold Adjustments that lowered vehicle valuations.", "sourceName": "Repairer Driven News", "sourceUrl": "https://www.repairerdrivennews.com/2024/07/09/progressive-reaches-48m-class-action-actual-cash-value-settlement/", "type": "lawsuit", "agency": "Repairer Driven News", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "allstate", "name": "Allstate", "ticker": "ALL", "aliases": [ "ALLSTATE", "ALLSTATE INSURANCE", "ALLSTATE CORP", "THE ALLSTATE CORPORATION", "ALLSTATE INSURANCE COMPANY" ], "logoUrl": "/data/logos/allstate.png", "isPrivate": false, "scores": { "combined": -0.12, "pac": -0.131, "employees": -0.097, "totalDollars": 867472, "otherDollars": 974006, "demDollars": 485597, "repDollars": 381875, "pacDemDollars": 325500, "pacRepDollars": 250000, "empDemDollars": 160097, "empRepDollars": 131875, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ALLSTATE INSURANCE COMPANY PAC", "party": "OTHER", "amount": 956149 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 37342 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 34411 }, { "name": "CARTER, TROY A. SR.", "party": "D", "amount": 22000 }, { "name": "HORSFORD, STEVEN ALEXZANDER", "party": "D", "amount": 20640 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 19276 }, { "name": "CASTEN, SEAN", "party": "D", "amount": 17550 }, { "name": "HILL, JAMES FRENCH", "party": "R", "amount": 17500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.8, "categoryScores": { "consumer": 3.3, "environment": 0.0, "labor": 2.8, "financial": 0.0 }, "penaltyTotal": 120800000, "recordCount": 7, "earliestRecord": "1998-01-01", "latestRecord": "2025-01-13", "narrative": "Allstate's documented record spans consumer, labor, and privacy matters over nearly three decades. In 1998, SEC filings disclosed that the FBI executed search warrants at three Allstate offices in connection with a federal investigation into Northridge earthquake claims handling; California insurance regulators later reached a $34 million settlement in 2006, including customer credits and a fine, over alleged overcharging of auto and homeowner policyholders, and a federal jury in New Orleans returned a $2.8 million verdict in 2007 over a denied Hurricane Katrina claim. On the labor side, the company paid $4.5 million in 2009 to settle an EEOC age discrimination suit tied to a hiring moratorium affecting former employee-agents during a 2000 reorganization, and settled a Pittsburgh agency owner's racial discrimination and fraud suit for $4.5 million in October 2024. A 2011 SEC filing discl", "records": [ { "date": "2025-01-13", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 0, "description": "Texas Attorney General sued Allstate and subsidiary Arity, alleging unlawful collection, use and sale of driver geolocation data from millions of consumers without consent under state privacy law.", "sourceName": "Texas Attorney General", "sourceUrl": "https://www.texasattorneygeneral.gov/news/releases/attorney-general-ken-paxton-sues-allstate-and-arity-unlawfully-collecting-using-and-selling-over-45", "type": "enforcement", "agency": "Texas Attorney General", "foundAt": "2026-08-24" }, { "date": "2024-10-30", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 4500000, "description": "Allstate settled for $4.5 million a federal suit by a Pittsburgh agency owner alleging racial discrimination and fraud in the company's treatment of his agency.", "sourceName": "Insurance Journal", "sourceUrl": "https://www.insurancejournal.com/news/east/2024/10/30/799102.htm", "type": "lawsuit", "agency": "Insurance Journal", "foundAt": "2026-08-24" }, { "date": "2011-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 75000000, "description": "Company disclosed a $75 million nationwide class action settlement over alleged failure to pay contractors' overhead and profit on homeowner structural loss claims.", "sourceName": "U.S. Securities and Exchange Commission (EDGAR filing)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000899051/000110465911038298/filename1.htm", "type": "lawsuit", "agency": "U.S. Securities and Exchange Commission (EDGAR filing)", "foundAt": "2026-08-24" }, { "date": "2009-01-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 4500000, "description": "Allstate paid $4.5 million to settle an EEOC age discrimination suit involving a hiring moratorium that affected former employee-agents during a 2000 reorganization.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/allstate-pay-45-million-settle-age-bias-suit-0", "type": "enforcement", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2007-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 2800000, "description": "A federal jury in New Orleans returned a $2.8 million verdict against Allstate over denial of a Hurricane Katrina homeowner claim disputed as flood rather than wind damage.", "sourceName": "NBC News", "sourceUrl": "https://www.nbcnews.com/id/wbna18140356", "type": "lawsuit", "agency": "NBC News", "foundAt": "2026-08-24" }, { "date": "2006-01-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 34000000, "description": "California insurance regulators reached a $34 million settlement, including customer credits and a fine, over alleged overcharging of auto and homeowner policyholders.", "sourceName": "NBC News", "sourceUrl": "https://www.nbcnews.com/news/amp/wbna8377727", "type": "enforcement", "agency": "NBC News", "foundAt": "2026-08-24" }, { "date": "1998-01-01", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "Company filings disclosed that the FBI executed search warrants at three Allstate offices as part of a federal investigation into Northridge earthquake claims handling.", "sourceName": "U.S. Securities and Exchange Commission (EDGAR filing)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000899051/000091205700034974/a10-q.htm", "type": "incident", "agency": "U.S. Securities and Exchange Commission (EDGAR filing)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "liberty-mutual", "name": "Liberty Mutual", "ticker": null, "aliases": [ "LIBERTY MUTUAL", "LIBERTY MUTUAL INSURANCE", "LIBERTY MUTUAL GROUP", "SAFECO" ], "logoUrl": "/data/logos/liberty-mutual.png", "isPrivate": true, "scores": { "combined": -0.267, "pac": 0.116, "employees": -0.833, "totalDollars": 1622995, "otherDollars": 1569769, "demDollars": 1028336, "repDollars": 594659, "pacDemDollars": 428000, "pacRepDollars": 540000, "empDemDollars": 600336, "empRepDollars": 54659, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "LIBERTY MUTUAL INSURANCE COMPANY - PAC", "party": "OTHER", "amount": 1418104 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 252266 }, { "name": "WEST VIRGINIA FREEDOM BUILDERS INC", "party": "OTHER", "amount": 100000 }, { "name": "SMP", "party": "D", "amount": 51025 }, { "name": "CLARK, KATHERINE", "party": "D", "amount": 50450 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 43100 }, { "name": "HILL, JAMES FRENCH", "party": "R", "amount": 37400 }, { "name": "AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION POLITICAL ACTION COMMITTEE (INSURING AMERICA PAC)", "party": "OTHER", "amount": 37325 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.0, "categoryScores": { "consumer": 3.7, "environment": 0.0, "labor": 3.1, "financial": 3.3 }, "penaltyTotal": 115700000, "recordCount": 4, "earliestRecord": "2023-10-01", "latestRecord": "2025-12-01", "narrative": "In October 2023, Liberty Mutual settled with the Minnesota Department of Commerce, agreeing to return about $7.7 million to roughly 86,500 policyholders over missed discounts and unapproved rating practices. In April 2025, the Delaware Department of Insurance fined Liberty Mutual units $300,000 in connection with tens of thousands of advertisements promoting discounts that were not available to consumers. In August 2025, the U.S. Department of Justice issued a declination with disgorgement after the company's Indian subsidiary paid bribes to officials at state-owned banks in exchange for referrals, with about $4.7 million in profits disgorged. In December 2025, a California jury returned a verdict of approximately $103 million against the company in a former employee's age discrimination, harassment and retaliation suit, as reported by HR Dive.", "records": [ { "date": "2025-12-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 103000000, "description": "A California jury returned a verdict of roughly $103 million against Liberty Mutual in a former employee's age discrimination, harassment and retaliation suit.", "sourceName": "HR Dive", "sourceUrl": "https://www.hrdive.com/news/jury-slams-liberty-mutual-with-103m-verdict-after-age-bias-trial/807560/", "type": "lawsuit", "agency": "HR Dive", "foundAt": "2026-08-24" }, { "date": "2025-08-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 4700000, "description": "DOJ issued a declination with disgorgement after Liberty Mutual's Indian subsidiary paid bribes to state-owned bank officials for referrals; the company disgorged about $4.7 million in profits.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/criminal/media/1410761/dl?inline=", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2025-04-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 300000, "description": "Delaware's Department of Insurance fined Liberty Mutual units $300,000 for tens of thousands of advertisements promoting discounts that were not available to consumers.", "sourceName": "Delaware Department of Insurance", "sourceUrl": "https://news.delaware.gov/2025/04/14/liberty-mutual-pays-300000-penalty-for-misleading-consumers/", "type": "enforcement", "agency": "Delaware Department of Insurance", "foundAt": "2026-08-24" }, { "date": "2023-10-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 7700000, "description": "Under a Minnesota Department of Commerce settlement, Liberty Mutual agreed to return about $7.7 million to roughly 86,500 policyholders over missed discounts and unapproved rating practices.", "sourceName": "Minnesota Department of Commerce", "sourceUrl": "https://mn.gov/commerce/news/?id=17-597285", "type": "enforcement", "agency": "Minnesota Department of Commerce", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "usaa", "name": "USAA", "ticker": null, "aliases": [ "USAA", "UNITED SERVICES AUTOMOBILE ASSOCIATION", "UNITED SERVICES AUTOMOBILE ASN", "UNITED SERVICES AUTO ASSOCIATION" ], "logoUrl": "/data/logos/usaa.png", "isPrivate": true, "scores": { "combined": 0.133, "pac": 0.218, "employees": -0.167, "totalDollars": 1384957, "otherDollars": 1261700, "demDollars": 600214, "repDollars": 784743, "pacDemDollars": 422000, "pacRepDollars": 657500, "empDemDollars": 178214, "empRepDollars": 127243, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "UNITED SERVICES AUTOMOBILE ASSOCIATION EMPLOYEE PAC - USAA EMPLOYEE PAC", "party": "OTHER", "amount": 1237809 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 36167 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 27148 }, { "name": "HUIZENGA, WILLIAM P", "party": "R", "amount": 25000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 23946 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 21250 }, { "name": "KUSTOFF, DAVID", "party": "R", "amount": 21000 }, { "name": "CORNYN LONESTAR VICTORY FUND", "party": "R", "amount": 21000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.8, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 5.8 }, "penaltyTotal": 304700000, "recordCount": 5, "earliestRecord": "2019-01-03", "latestRecord": "2024-12-19", "narrative": "USAA Federal Savings Bank has been the subject of several federal regulatory actions since 2019. In January 2019, the Consumer Financial Protection Bureau ordered the bank to pay approximately $12 million in restitution and a $3.5 million penalty over its handling of stop-payment requests and the reopening of closed deposit accounts without authorization. In October 2020, the Office of the Comptroller of the Currency assessed an $85 million civil money penalty for deficiencies in compliance and IT risk management, citing violations that included wrongful vehicle repossessions affecting servicemembers, and in March 2022 the Financial Crimes Enforcement Network assessed a $140 million penalty after the bank admitted willful Bank Secrecy Act violations involving an inadequate anti-money-laundering program and thousands of unreported suspicious transactions. In August 2024, according to Lega", "records": [ { "date": "2024-12-19", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 0, "description": "OCC issued a cease-and-desist order against USAA Federal Savings Bank citing unresolved deficiencies in management, IT, compliance and suspicious activity reporting, restricting new products and membership expansion.", "sourceName": "Banking Dive", "sourceUrl": "https://www.bankingdive.com/news/occ-usaa-cease-desist-order-deficiencies-risk-management/736064", "type": "enforcement", "agency": "Banking Dive", "foundAt": "2026-08-24" }, { "date": "2024-08-06", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 64200000, "description": "USAA agreed to a $64.2 million class action settlement over claims it failed to apply Servicemembers Civil Relief Act interest-rate caps and related benefits to active-duty members' loans and credit cards.", "sourceName": "Legal Dive", "sourceUrl": "https://www.legaldive.com/news/usaa-scra-mla-tila-64-million-settlement-occ-remediation-junk-mail/723511", "type": "lawsuit", "agency": "Legal Dive", "foundAt": "2026-08-24" }, { "date": "2022-03-17", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 140000000, "description": "FinCEN assessed a $140 million penalty after USAA Federal Savings Bank admitted willful Bank Secrecy Act violations, including an inadequate anti-money-laundering program and thousands of unreported suspicious transactions.", "sourceName": "Financial Crimes Enforcement Network (FinCEN)", "sourceUrl": "https://www.fincen.gov/news/news-releases/fincen-announces-140-million-civil-money-penalty-against-usaa-federal-savings", "type": "enforcement", "agency": "Financial Crimes Enforcement Network (FinCEN)", "foundAt": "2026-08-24" }, { "date": "2020-10-14", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 85000000, "description": "OCC assessed an $85 million civil money penalty against USAA Federal Savings Bank for deficient compliance and IT risk management, citing violations including wrongful vehicle repossessions affecting servicemembers.", "sourceName": "Office of the Comptroller of the Currency", "sourceUrl": "https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-135.html", "type": "enforcement", "agency": "Office of the Comptroller of the Currency", "foundAt": "2026-08-24" }, { "date": "2019-01-03", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 15500000, "description": "CFPB ordered USAA Federal Savings Bank to pay about $12 million in restitution and a $3.5 million penalty for mishandling stop-payment requests and reopening closed deposit accounts without authorization.", "sourceName": "Consumer Financial Protection Bureau", "sourceUrl": "https://www.consumerfinance.gov/enforcement/actions/usaa-federal-savings-bank/", "type": "enforcement", "agency": "Consumer Financial Protection Bureau", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "unitedhealth", "name": "UnitedHealth Group", "ticker": "UNH", "aliases": [ "UNITEDHEALTH", "UNITEDHEALTH GROUP", "UNITED HEALTHCARE", "UNITEDHEALTHCARE", "OPTUM", "UNITED HEALTH GROUP", "OPTUM RX", "OPTUMRX" ], "logoUrl": "/data/logos/unitedhealth.png", "isPrivate": false, "scores": { "combined": -0.166, "pac": 0.074, "employees": -0.397, "totalDollars": 2962490, "otherDollars": 5405903, "demDollars": 1727316, "repDollars": 1235174, "pacDemDollars": 673000, "pacRepDollars": 780000, "empDemDollars": 1054316, "empRepDollars": 455174, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "UNITEDHEALTH GROUP INCORPORATED PAC (UNITEDHEALTH GROUP PAC)", "party": "OTHER", "amount": 5330075 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 211872 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 179818 }, { "name": "KATHERINE CLARK MAJORITY FUND", "party": "D", "amount": 89850 }, { "name": "CRAPO VICTORY COMMITTEE", "party": "R", "amount": 87000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 81809 }, { "name": "REPUBLICAN PARTY OF MINNESOTA - FEDERAL", "party": "R", "amount": 41450 }, { "name": "DSCC", "party": "D", "amount": 31091 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.8, "categoryScores": { "consumer": 3.1, "environment": 0.0, "labor": 0.0, "financial": 1.7 }, "penaltyTotal": 483600000, "recordCount": 7, "earliestRecord": "2007-12-06", "latestRecord": "2024-11-12", "narrative": "UnitedHealth Group's documented record includes several federal enforcement and litigation matters. In 2007, the Securities and Exchange Commission charged former CEO William McGuire in connection with stock-option backdating; he settled for $468 million in disgorgement and penalties plus surrendered options and a 10-year officer-and-director bar. The United States intervened in 2017 in a False Claims Act case (US ex rel. Poehling) alleging the company reported unsupported diagnoses to increase Medicare Advantage risk-adjustment payments, and in 2021 the Department of Labor and the New York Attorney General reached a $15.6 million restitution and penalty resolution with United Behavioral Health over reduced out-of-network mental health reimbursements and denied claims. The Justice Department sued to block the Change Healthcare acquisition in 2022, which a federal court permitted that Sep", "records": [ { "date": "2024-11-12", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "Justice Department and four states sued to block UnitedHealth Group's $3.3 billion acquisition of home-health provider Amedisys; parties later settled with required divestitures.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-sues-block-unitedhealth-groups-acquisition-amedisys", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "2024-10-17", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "Senate Permanent Subcommittee on Investigations reported UnitedHealthcare's post-acute care denial rates for Medicare Advantage enrollees rose sharply while the insurer expanded automated review tools.", "sourceName": "U.S. Senate Permanent Subcommittee on Investigations", "sourceUrl": "https://www.hsgac.senate.gov/subcommittees/investigations/media/new-psi-report-reveals-medicare-advantage-insurers-denied-post-acute-care-to-seniors-at-far-higher-rates-than-other-types-of-care/", "type": "practice", "agency": "U.S. Senate Permanent Subcommittee on Investigations" }, { "date": "2024-02-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Ransomware attack on subsidiary Change Healthcare disrupted U.S. claims processing; the breach, reported to HHS Office for Civil Rights, affected protected health information of roughly 190 million people.", "sourceName": "U.S. Department of Health and Human Services, Office for Civ", "sourceUrl": "https://ocrportal.hhs.gov/ocr/breach/breach_report.jsf", "type": "incident", "agency": "U.S. Department of Health and Human Services, Office for Civ" }, { "date": "2022-02-24", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "U.S. Justice Department and two states sued to block UnitedHealth Group's acquisition of Change Healthcare on antitrust grounds; a federal court permitted the deal in September 2022.", "sourceName": "U.S. Department of Justice, Antitrust Division", "sourceUrl": "https://www.justice.gov/atr/case/us-and-plaintiff-states-v-unitedhealth-group-incorporated-and-change-healthcare-inc", "type": "lawsuit", "agency": "U.S. Department of Justice, Antitrust Division" }, { "date": "2021-08-12", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 15600000, "description": "U.S. Department of Labor and New York Attorney General found United Behavioral Health illegally reduced out-of-network mental health reimbursements and denied treatment claims; company agreed to restitution and penalties.", "sourceName": "U.S. Department of Labor", "sourceUrl": "https://www.dol.gov/newsroom/releases/ebsa/ebsa20210811", "type": "enforcement", "agency": "U.S. Department of Labor" }, { "date": "2017-05-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "United States intervened in False Claims Act suit (US ex rel. Poehling) alleging UnitedHealth reported unsupported diagnoses to inflate Medicare Advantage risk-adjustment payments; litigation continued in federal court.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/us-files-complaint-against-unitedhealth-group-inc-alleging-it-improperly-obtained-inflated", "type": "lawsuit", "agency": "U.S. Department of Justice" }, { "date": "2007-12-06", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 468000000, "description": "SEC charged former UnitedHealth CEO William McGuire over stock-option backdating; he settled, paying disgorgement, penalties and surrendering options, and accepted a 10-year officer-and-director bar.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2007/2007-255.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "elevance", "name": "Elevance Health", "ticker": "ELV", "aliases": [ "ELEVANCE", "ELEVANCE HEALTH", "ANTHEM", "ANTHEM INC", "ANTHEM BLUE CROSS", "WELLPOINT" ], "logoUrl": "/data/logos/elevance.png", "isPrivate": false, "scores": { "combined": -0.05, "pac": 0.058, "employees": -0.493, "totalDollars": 2909245, "otherDollars": 4404719, "demDollars": 1527864, "repDollars": 1381381, "pacDemDollars": 1099500, "pacRepDollars": 1236000, "empDemDollars": 428364, "empRepDollars": 145381, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ELEVANCE HEALTH, INC. POLITICAL ACTION COMMITTEE (ELEVANCE HEALTH PAC)", "party": "OTHER", "amount": 4323250 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 70100 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 67270 }, { "name": "HASSAN, MARGARET WOOD", "party": "D", "amount": 47900 }, { "name": "GUTHRIE VICTORY FUND", "party": "OTHER", "amount": 30331 }, { "name": "SEWELL, TERRI A.", "party": "D", "amount": 25000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 23290 }, { "name": "SWALWELL, ERIC MICHAEL", "party": "D", "amount": 22300 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.4, "categoryScores": { "consumer": 1.6, "environment": 0.0, "labor": 0.0, "financial": 1.1 }, "penaltyTotal": 16000000, "recordCount": 3, "earliestRecord": "2017-02-08", "latestRecord": "2020-03-26", "narrative": "In 2017, a federal district court blocked Anthem's proposed acquisition of Cigna after the U.S. Department of Justice filed an antitrust suit alleging the deal would reduce competition in commercial health insurance; the appellate court affirmed the ruling and the transaction was terminated. In 2018, the HHS Office for Civil Rights reached a $16 million settlement with Anthem over the 2015 cyberattack that exposed the data of approximately 79 million people, citing HIPAA security failures; HHS described it as the largest HIPAA settlement to that date. In 2020, the Department of Justice, through the Southern District of New York, sued Anthem under the False Claims Act, alleging the company submitted inaccurate Medicare Advantage diagnosis codes to obtain higher payments. The records list no monetary amount for the two litigation matters.", "records": [ { "date": "2020-03-26", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "The U.S. Department of Justice sued Anthem under the False Claims Act, alleging it submitted inaccurate Medicare Advantage diagnosis codes to obtain higher payments. Litigation in the Southern District of New York.", "sourceName": "U.S. Department of Justice, SDNY", "sourceUrl": "https://www.justice.gov/usao-sdny/pr/united-states-files-lawsuit-against-anthem-inc-falsely-certifying-accuracy-diagnosis", "type": "lawsuit", "agency": "U.S. Department of Justice, SDNY" }, { "date": "2018-10-15", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 16000000, "description": "HHS Office for Civil Rights settled with Anthem for $16 million over the 2015 cyberattack exposing about 79 million people's data, citing HIPAA security failures; largest HIPAA settlement to date.", "sourceName": "U.S. Department of Health and Human Services", "sourceUrl": "https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/anthem/index.html", "type": "enforcement", "agency": "U.S. Department of Health and Human Services" }, { "date": "2017-02-08", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "A federal district court blocked Anthem's proposed acquisition of Cigna following a DOJ antitrust suit alleging reduced competition in commercial health insurance; the appeals court affirmed and the deal terminated.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/us-district-court-blocks-anthem-s-acquisition-cigna", "type": "lawsuit", "agency": "U.S. Department of Justice" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "cigna", "name": "The Cigna Group", "ticker": "CI", "aliases": [ "CIGNA", "CIGNA CORP", "CIGNA CORPORATION", "EXPRESS SCRIPTS", "EVERNORTH", "THE CIGNA GROUP" ], "logoUrl": "/data/logos/cigna.png", "isPrivate": false, "scores": { "combined": -0.069, "pac": 0.019, "employees": -0.336, "totalDollars": 1974270, "otherDollars": 2800284, "demDollars": 1055384, "repDollars": 918886, "pacDemDollars": 727000, "pacRepDollars": 755500, "empDemDollars": 328384, "empRepDollars": 163386, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE CIGNA GROUP EMPLOYEE POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 2772436 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 72630 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 60809 }, { "name": "BURLISON, ERIC", "party": "R", "amount": 51250 }, { "name": "CRAIG, ANGIE", "party": "D", "amount": 41500 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 31115 }, { "name": "WAGNER, ANN L.", "party": "R", "amount": 25000 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 25000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.7, "categoryScores": { "consumer": 2.4, "environment": 0.0, "labor": 0.0, "financial": 3.4 }, "penaltyTotal": 172000000, "recordCount": 4, "earliestRecord": "2016-01-01", "latestRecord": "2024-09-20", "narrative": "In 2016, the Centers for Medicare & Medicaid Services imposed intermediate sanctions on Cigna, suspending its Medicare Advantage and Part D enrollment and marketing after audits identified deficiencies in coverage and appeals processes; the sanctions were lifted in 2017. In March 2023, ProPublica reported on Cigna's PXDX system, which it described as allowing medical directors to deny claims in batches without opening patient files, reporting that prompted regulatory inquiries and consumer class-action litigation in California. In September 2023, the company paid $172 million to resolve U.S. Department of Justice False Claims Act allegations that it submitted inaccurate diagnosis codes to increase Medicare Advantage payments. In September 2024, the Federal Trade Commission filed an administrative complaint against Cigna subsidiary Express Scripts and two other pharmacy benefit managers, ", "records": [ { "date": "2024-09-20", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FTC filed an administrative complaint against Cigna subsidiary Express Scripts and two other pharmacy benefit managers, alleging rebate practices inflated insulin list prices for patients.", "sourceName": "U.S. Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2024/09/ftc-sues-prescription-drug-middlemen-artificially-inflating-insulin-drug-prices", "type": "enforcement", "agency": "U.S. Federal Trade Commission" }, { "date": "2023-09-30", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 172000000, "description": "The Cigna Group paid $172 million to resolve U.S. Justice Department False Claims Act allegations that it submitted inaccurate diagnosis codes to inflate Medicare Advantage payments.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/cigna-group-pay-172-million-resolve-false-claims-act-allegations", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2023-03-25", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "ProPublica reported Cigna's PXDX system let medical directors batch-deny claims without opening patient files; the reporting prompted regulatory inquiries and consumer class-action litigation in California.", "sourceName": "ProPublica", "sourceUrl": "https://www.propublica.org/article/cigna-pxdx-medical-health-insurance-rejection-claims", "type": "practice", "agency": "ProPublica" }, { "date": "2016-01-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "CMS imposed intermediate sanctions suspending Cigna's Medicare Advantage and Part D enrollment and marketing after audits found widespread deficiencies in coverage and appeals; sanctions lifted in 2017.", "sourceName": "Centers for Medicare & Medicaid Services", "sourceUrl": "https://www.cms.gov/Medicare/Compliance-and-Audits/Part-C-and-Part-D-Compliance-and-Audits/PartCandPartDEnforcementActions-", "type": "enforcement", "agency": "Centers for Medicare & Medicaid Services" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "humana", "name": "Humana", "ticker": "HUM", "aliases": [ "HUMANA", "HUMANA INC" ], "logoUrl": "/data/logos/humana.png", "isPrivate": false, "scores": { "combined": -0.006, "pac": 0.009, "employees": -0.052, "totalDollars": 1511597, "otherDollars": 1990867, "demDollars": 760691, "repDollars": 750906, "pacDemDollars": 562000, "pacRepDollars": 572000, "empDemDollars": 198691, "empRepDollars": 178906, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HUMANA INC. POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 1975904 }, { "name": "PROJECT 218", "party": "D", "amount": 50000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 37578 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 37086 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 34695 }, { "name": "HOVDE VICTORY COMMITTEE", "party": "R", "amount": 31600 }, { "name": "SANCHEZ, LINDA", "party": "D", "amount": 25000 }, { "name": "PALLONE, FRANK JR", "party": "D", "amount": 25000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.5, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 6.4 }, "penaltyTotal": 138956324, "recordCount": 10, "earliestRecord": "2005-10-01", "latestRecord": "2025-05-01", "narrative": "Humana's documented record includes multiple federal and state actions concerning government health program billing. In 2005, the company settled a class action brought on behalf of more than 700,000 physicians over claims-payment practices for $40 million, as disclosed in its SEC Form 10-K; in 2011, Florida regulators fined it $3.4 million for not reporting suspected Medicaid fraud within 15 days. HHS OIG matters included an approximately $1.8 million settlement in 2013 over Part D claims that included Louisiana sales tax, a $411,600 self-disclosed settlement in 2017 regarding \"meaningful use\" attestations, and a 2021 audit finding nearly $200 million in Medicare Advantage overpayments for 2015, which Humana disputed. CMS imposed civil money penalties of $3.1 million in 2016, $131,660 in 2022, and $99,064 in January 2025 for Medicare Advantage and Part D compliance failures. 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PAC", "party": "OTHER", "amount": 1754967 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 120139 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 118053 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 40304 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 23990 }, { "name": "CASSIDY, WILLIAM M.", "party": "R", "amount": 22300 }, { "name": "ESTES, RON", "party": "R", "amount": 19000 }, { "name": "MALLIOTAKIS, NICOLE", "party": "R", "amount": 18500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.8, "categoryScores": { "consumer": 4.8, "environment": 0.0, "labor": 0.0, "financial": 3.1 }, "penaltyTotal": 4126500000, "recordCount": 7, "earliestRecord": "2004-05-13", "latestRecord": "2021-09-01", "narrative": "Pfizer and its subsidiaries have resolved multiple U.S. Department of Justice matters over drug marketing and pricing. In 2004, Warner-Lambert pleaded guilty to promoting Neurontin for unapproved uses and paid $430 million; in 2009, Pharmacia & Upjohn pleaded guilty to misbranding Bextra, with Pfizer paying $1.3 billion in criminal fines and $1 billion in civil False Claims Act recoveries; and in 2013, Wyeth Pharmaceuticals pleaded guilty to misbranding Rapamune, paying $490.9 million. Other financial resolutions include a $15 million penalty and deferred prosecution agreement in 2012 for Foreign Corrupt Practices Act violations by Pfizer H.C.P. Corp., with related SEC civil charges, and a $784.6 million False Claims Act settlement in 2016 involving concealed Protonix discounts and underpaid Medicaid rebates. 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Corp. entered a DOJ deferred prosecution agreement over FCPA violations involving payments to foreign officials, paying a $15 million penalty; SEC resolved related civil charges separately.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/pfizer-hcp-corporation-agrees-pay-15-million-penalty-resolve-foreign-bribery-investigation", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2009-09-02", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 2300000000, "description": "DOJ settlement: Pharmacia & Upjohn pleaded guilty to felony misbranding of Bextra for off-label uses; Pfizer paid $1.3B criminal fine and $1B civil False Claims Act recovery.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/justice-department-announces-largest-health-care-fraud-settlement-its-history", "type": "enforcement", "agency": "U.S. Department of Justice" }, { "date": "2004-05-13", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 430000000, "description": "Pfizer subsidiary Warner-Lambert pleaded guilty to illegally promoting Neurontin for unapproved uses, paying criminal fines and civil settlements totaling $430 million, per DOJ.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2004/May/04_civ_322.htm", "type": "enforcement", "agency": "U.S. Department of Justice" } ], "source": "ai-research", "researchedAt": "2026-08-23", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "merck", "name": "Merck & Co.", "ticker": "MRK", "aliases": [ "MERCK", "MERCK & CO", "MERCK AND CO", "MERCK & CO INC", "MERCK SHARP & DOHME" ], "logoUrl": "/data/logos/merck.png", "isPrivate": false, "scores": { "combined": -0.323, "pac": 0.298, "employees": -0.816, "totalDollars": 2114828, "otherDollars": 2168937, "demDollars": 1398688, "repDollars": 716140, "pacDemDollars": 329000, "pacRepDollars": 608000, "empDemDollars": 1069688, "empRepDollars": 108140, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MERCK & CO., INC., EMPLOYEES POLITICAL ACTION COMMITTEE (MERCK PAC)", "party": "OTHER", "amount": 2151714 }, { "name": "HARRIS ACTION FUND", "party": "D", "amount": 500000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 172103 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 90446 }, { "name": "CASEY, ROBERT P. 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In February 2008, the U.S. Department of Justice announced that Merck paid more than $650 million to settle allegations that it underpaid Medicaid rebates and paid kickbacks to health care providers to prescribe its drugs. In 2009, according to NBC News, Merck and Schering-Plough paid $5.4 million to settle a multistate investigation by 35 states and the District of Columbia concerning delayed disclosure of unfavorable trial results for the cholesterol drugs Vytorin and Zetia. In November 2011, the U.S. EPA settled claims for $1.5 million over environmental violations at Merck's Pennsylvania pharmaceutical f", "records": [ { "date": "2011-11-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 1500000, "description": "Merck settled EPA claims of environmental violations at Pennsylvania pharmaceutical facilities, including permit noncompliance and inadequate recordkeeping and reporting.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/merck-co-inc-settlement", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" }, { "date": "2009-07-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 5400000, "description": "Merck and Schering-Plough settled a multistate investigation by 35 states and the District of Columbia over delayed disclosure of unfavorable trial results for cholesterol drugs Vytorin and Zetia.", "sourceName": "NBC News", "sourceUrl": "https://www.nbcnews.com/id/wbna31924981", "type": "enforcement", "agency": "NBC News", "foundAt": "2026-08-24" }, { "date": "2008-02-07", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 650000000, "description": "Merck paid over $650 million to settle Justice Department allegations that it underpaid Medicaid rebates and paid kickbacks to health care providers to prescribe its drugs.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2008/February/08_civ_094.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2007-01-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 4850000000, "description": "Merck agreed to a $4.85 billion settlement resolving roughly 27,000 personal injury claims over the painkiller Vioxx, withdrawn from the market in 2004 over cardiovascular risks.", "sourceName": "NPR", "sourceUrl": "https://www.npr.org/2007/11/09/16147998/merck-reaches-4-8-billion-settlement-in-vioxx-case", "type": "lawsuit", "agency": "NPR", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "eli-lilly", "name": "Eli Lilly and Company", "ticker": "LLY", "aliases": [ "ELI LILLY", "ELI LILLY AND COMPANY", "ELI LILLY & CO", "LILLY", "ELI LILLY & COMPANY", "LILLY USA" ], "logoUrl": "/data/logos/eli-lilly.png", "isPrivate": false, "scores": { "combined": 0.135, "pac": 0.181, "employees": 0.044, "totalDollars": 1692817, "otherDollars": 3267834, "demDollars": 731777, "repDollars": 961040, "pacDemDollars": 463500, "pacRepDollars": 668000, "empDemDollars": 268277, "empRepDollars": 293040, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ELI LILLY AND COMPANY POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 3175325 }, { "name": "GROW THE MAJORITY", "party": "R", "amount": 51000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 50569 }, { "name": "AB PAC", "party": "OTHER", "amount": 50000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 44329 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 32000 }, { "name": "REPUBLICAN PARTY OF KENTUCKY", "party": "R", "amount": 32000 }, { "name": "CLARK, KATHERINE", "party": "D", "amount": 31000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.7, "categoryScores": { "consumer": 3.8, "environment": 1.0, "labor": 2.6, "financial": 1.8 }, "penaltyTotal": 1417806492, "recordCount": 8, "earliestRecord": "2003-09-01", "latestRecord": "2025-09-09", "narrative": "In 2009, Eli Lilly and Company pleaded guilty and settled with the U.S. Department of Justice over off-label promotion of Zyprexa, paying a $515 million criminal fine, a $100 million forfeiture and up to $800 million in civil settlement, for a total of about $1.415 billion. Environmental matters include a 2003 EPA settlement of $68,992 with subsidiary Lilly del Caribe over hazardous waste violations involving leak-detection instrument calibration between April 1999 and April 2002, and a 2011 settlement reported by Law360 of $337,500 resolving federal air pollution claims at an Indiana plant. In October 2023, the company paid $2.4 million to settle a nationwide U.S. Equal Employment Opportunity Commission lawsuit alleging hiring practices discriminated against applicants aged 40 and over under the Age Discrimination in Employment Act. Manufacturing inspections drew FDA Form 483 observatio", "records": [ { "date": "2025-09-09", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FDA warning letter found promotional communications for Zepbound and Mounjaro misleading, omitting or understating boxed warning and other safety information.", "sourceName": "U.S. Food and Drug Administration", "sourceUrl": "https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/warning-letters/eli-lilly-and-company-716462-09092025", "type": "enforcement", "agency": "U.S. Food and Drug Administration", "foundAt": "2026-08-24" }, { "date": "2025-08-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "Texas Attorney General sued the company, alleging it provided free nursing and reimbursement services to providers as kickbacks to induce Mounjaro and Zepbound prescriptions billed to Medicaid.", "sourceName": "Pharmaceutical Executive", "sourceUrl": "https://www.pharmexec.com/view/texas-sues-eli-lilly-allegedly-bribing-providers-prescribe-drugs", "type": "lawsuit", "agency": "Pharmaceutical Executive", "foundAt": "2026-08-24" }, { "date": "2024-01-01", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FDA inspectors cited additional manufacturing lapses, including quality control and validation deficiencies, at a Lilly plant previously under regulatory scrutiny.", "sourceName": "CNBC", "sourceUrl": "https://www.cnbc.com/2024/01/19/fda-finds-new-manufacturing-lapses-at-eli-lilly-plant-.html", "type": "incident", "agency": "CNBC", "foundAt": "2026-08-24" }, { "date": "2023-10-01", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 2400000, "description": "Settled an EEOC nationwide lawsuit alleging hiring practices discriminated against applicants aged 40 and over in violation of the Age Discrimination in Employment Act.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/lilly-pay-24-million-settle-nationwide-eeoc-age-discrimination-lawsuit", "type": "enforcement", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-24" }, { "date": "2023-01-01", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FDA inspection of an Indianapolis injectable drug facility resulted in Form 483 observations citing aseptic technique, sterile component handling and sanitization deficiencies.", "sourceName": "Fierce Pharma", "sourceUrl": "https://www.fiercepharma.com/manufacturing/manufacturing-operations-eli-lilly-rentschler-reprimanded-fda-form-483-filings", "type": "incident", "agency": "Fierce Pharma", "foundAt": "2026-08-24" }, { "date": "2011-02-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 337500, "description": "Settled federal air pollution claims at an Indiana manufacturing plant involving leak detection and repair deficiencies and exceedances of air emission limits.", "sourceName": "Law360", "sourceUrl": "https://www.law360.com/articles/228254/lilly-to-pay-up-to-resolve-air-emissions-suit", "type": "enforcement", "agency": "Law360", "foundAt": "2026-08-24" }, { "date": "2009-01-01", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 1415000000, "description": "Pleaded guilty and settled with the Justice Department over off-label promotion of Zyprexa, paying a $515 million criminal fine, $100 million forfeiture and up to $800 million civil settlement.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2009/January/09-civ-038.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2003-09-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 68992, "description": "EPA settlement with subsidiary Lilly del Caribe over hazardous waste violations, including failure to properly calibrate leak-detection monitoring instruments between April 1999 and April 2002.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/archive/epapages/newsroom_archive/newsreleases/7899c650afbfdd8a8525715500689bc0.html", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-24", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "abbvie", "name": "AbbVie", "ticker": "ABBV", "aliases": [ "ABBVIE", "ABBVIE INC", "ALLERGAN", "ABBVIE US" ], "logoUrl": "/data/logos/abbvie.png", "isPrivate": false, "scores": { "combined": -0.145, "pac": -0.017, "employees": -0.545, "totalDollars": 1710771, "otherDollars": 2186599, "demDollars": 979482, "repDollars": 731289, "pacDemDollars": 658000, 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In October 2021, a proposed class action was filed alleging that the company paid manual workers on a biweekly rather than weekly schedule, which the complaint said violated New York Labor Law. The matter was reported by Law360. No monetary amount is listed in the record, and the allegations were unproven at the time of filing. The records provided include no other actions, agency findings, or penalties.", "records": [ { "date": "2021-10-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "A proposed class action alleged Wakefern Food Corp paid manual workers biweekly rather than weekly, violating New York Labor Law. 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In August 2013, a U.S. Department of Labor investigation reported child labor violations at Fareway locations in Iowa and Nebraska, including minors operating prohibited equipment, with penalties of approximately $19,700, as reported by Patch (Iowa City). In February 2018, the U.S. Centers for Disease Control and Prevention linked a multistate Salmonella Typhimurium outbreak to chicken salad sold at Fareway stores. The CDC reported 265 illnesses, 94 hospitalizations, and one death across eight states. 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$13 million under the Arms Export Control Act for providing a Chinese-linked satellite firm an unauthorized technical assessment of a Chinese rocket motor, then a record penalty.", "sourceName": "Deseret News", "sourceUrl": "https://www.deseret.com/2000/6/14/19512624/lockheed-fined-record-13-million-in-satellite-case-involving-china/", "type": "enforcement", "agency": "Deseret News", "foundAt": "2026-08-24" }, { "date": "1995-01-27", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 24800000, "description": "Lockheed pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act by paying an Egyptian official in connection with C-130 aircraft sales, and paid $24.8 million in criminal and civil fines.", "sourceName": "The Washington Post", "sourceUrl": "https://www.washingtonpost.com/archive/business/1995/01/28/lockheed-pleads-guilty-to-bribery-conspiracy/a0f81889-4073-4dfe-82c0-ea6563778892/", "type": "enforcement", "agency": "The Washington Post", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "metlife", "name": "MetLife", "ticker": null, "aliases": [ "METLIFE" ], "logoUrl": "/data/logos/metlife.png", "isPrivate": false, "scores": { "combined": -0.436, "pac": null, "employees": -0.436, "totalDollars": 368398, "otherDollars": 23227, "demDollars": 264582, "repDollars": 103816, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 264582, "empRepDollars": 103816, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "JEFFRIES, HAKEEM", "party": "D", "amount": 58383 }, { "name": "ROSS, DEBORAH", "party": "D", "amount": 45600 }, { "name": "MEEKS, GREGORY W.", "party": "D", "amount": 41050 }, { "name": "HILL, JAMES FRENCH", "party": "R", "amount": 39500 }, { "name": "TILLIS, THOM R. SEN.", "party": "R", "amount": 36800 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 19645 }, { "name": "METLIFE INC. EMPLOYEES' POLITICAL PARTICIPATION FUND A", "party": "OTHER", "amount": 17442 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 15575 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.1, "categoryScores": { "consumer": 3.3, "environment": 0.0, "labor": 0.0, "financial": 3.4 }, "penaltyTotal": 659500000, "recordCount": 6, "earliestRecord": "2012-04-01", "latestRecord": "2019-12-01", "narrative": "In 2012, MetLife reached a multistate settlement with state insurance regulators, agreeing to pay roughly $500 million over unpaid life insurance death benefits, according to the Los Angeles Times. In 2015, its MetLife Home Loans unit paid $123.5 million to resolve Justice Department allegations concerning FHA-insured mortgage underwriting. In 2016, FINRA sanctioned MetLife Securities $25 million over negligent misrepresentations in variable annuity replacements. In 2017 the company disclosed it had failed to pay pensions to thousands of annuitants treated as presumed dead, which led to a $1 million Massachusetts settlement in 2018 and a $10 million SEC settlement in 2019, as reported by Reuters.", "records": [ { "date": "2019-12-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 10000000, "description": "MetLife agreed to pay $10 million to settle SEC charges of internal accounting controls violations tied to reserves for unpaid group annuity benefits owed to retirees, Reuters reported.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-metlife-sec-settlement/metlife-inc-to-pay-10-million-to-settle-with-sec-after-failure-to-pay-pensions-idUSKBN1YM2GF", "type": "enforcement", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2018-12-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1000000, "description": "MetLife agreed to pay a $1 million fine to settle Massachusetts Securities Division claims that it made misleading statements while failing to pay pensions to retirees improperly presumed dead; payments with interest were restored.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-metlife-pension-massachusetts-idUSKBN1OI1ML", "type": "enforcement", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2017-12-01", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "MetLife disclosed it had failed to pay pension benefits to thousands of annuitants it had treated as unreachable or presumed dead, and said it would strengthen reserves, Reuters reported.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-metlife-annuities/metlife-says-it-failed-to-pay-some-pensions-flags-hit-to-reserves-idUSKBN1EA0FU", "type": "practice", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2016-05-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 25000000, "description": "FINRA sanctioned MetLife Securities $25 million, including customer restitution, for negligent misrepresentations and omissions in connection with variable annuity replacement recommendations.", "sourceName": "FINRA", "sourceUrl": "https://www.finra.org/media-center/news-releases/2016/finra-sanctions-metlife-securities-inc-25-million-negligent", "type": "enforcement", "agency": "FINRA", "foundAt": "2026-08-25" }, { "date": "2015-02-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 123500000, "description": "MetLife Home Loans, successor to MetLife Bank, agreed to pay $123.5 million to resolve Justice Department allegations that it originated FHA-insured mortgages that did not meet federal underwriting requirements.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/metlife-home-loans-llc-successor-metlife-bank-na-pay-1235-million-resolve-alleged-federal", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2012-04-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 500000000, "description": "State insurance regulators reached a multistate settlement under which MetLife agreed to pay roughly $500 million over its failure to pay life insurance death benefits to beneficiaries, the Los Angeles Times reported.", "sourceName": "Los Angeles Times", "sourceUrl": "https://www.latimes.com/business/la-xpm-2012-apr-24-la-fi-metlife-settlement-20120424-story.html", "type": "enforcement", "agency": "Los Angeles Times", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "hca-healthcare", "name": "HCA Healthcare", "ticker": null, "aliases": [ "HCA HEALTHCARE" ], "logoUrl": "/data/logos/hca-healthcare.png", "isPrivate": false, "scores": { "combined": 0.169, "pac": null, "employees": 0.169, "totalDollars": 367016, "otherDollars": 313477, "demDollars": 152581, "repDollars": 214435, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 152581, "empRepDollars": 214435, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HCA HEALTHCARE, INC. 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In 2012, the New York Times reported that internal HCA reviews had found unnecessary cardiac procedures at some hospitals and that the Justice Department had opened an inquiry. In 2023, the company disclosed a data breach in which patient information was stolen and posted online, as reported by Reuters. Later that year, North Carolina's attorney general sued HCA over care quality at Mission Health, allegations the company denied.", "records": [ { "date": "2023-12-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "North Carolina's attorney general sued HCA Healthcare, alleging degraded emergency and cancer care at Mission Health in breach of commitments made when HCA acquired the system; HCA denied the allegations and moved to dismiss.", "sourceName": "Healthcare Dive", "sourceUrl": "https://www.healthcaredive.com/news/north-carolina-ag-sue-hca-healthcare-mission-health-systems/702659/", "type": "lawsuit", "agency": "Healthcare Dive", "foundAt": "2026-08-25" }, { "date": "2023-07-10", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "HCA Healthcare disclosed that certain patient information was stolen from an external storage location and posted online, a data breach it reported to law enforcement, Reuters reported.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/technology/hca-healthcare-discloses-leak-certain-patient-related-data-2023-07-10/", "type": "incident", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2012-08-01", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "The New York Times reported that HCA internal reviews found unnecessary cardiac procedures performed at some of its hospitals, and that the company faced a related Justice Department inquiry.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2012/08/07/business/hospital-chain-internal-reports-found-dubious-cardiac-work.html", "type": "practice", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2003-06-26", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 881000000, "description": "HCA agreed to pay $631 million in civil penalties and damages plus $250 million to CMS, concluding what the Justice Department called the largest health care fraud case in U.S. history, totaling $1.7 billion.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2003/June/03_civ_386.htm", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2000-12-14", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 840000000, "description": "HCA (formerly Columbia/HCA) agreed to plead guilty to criminal conduct involving unlawful billing of federal health programs and to pay more than $840 million in criminal fines, civil penalties and damages, the Justice Department announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2000/December/696civcrm.htm", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "prudential-financial", "name": "Prudential Financial", "ticker": null, "aliases": [ "PRUDENTIAL FINANCIAL" ], "logoUrl": "/data/logos/prudential-financial.png", "isPrivate": false, "scores": { "combined": -0.742, "pac": null, "employees": -0.742, "totalDollars": 186635, "otherDollars": 1017806, "demDollars": 162553, "repDollars": 24082, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 162553, "empRepDollars": 24082, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PRUDENTIAL FINANCIAL INC. 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In 2021 the Justice Department charged Boeing with conspiracy to defraud the FAA and resolved the charge through a deferred prosecution agreement exceeding $2.5 billion, and in 2022 the SEC imposed a $200 million penalty over misleading investor statements. After a door plug detached from an Alaska Airlines 737 MAX 9 in January 2024, the NTSB found Boeing had not reinstalled four retaining bolts, and the Justice Department concluded Boeing breached its 2021 agreement, leading to a 2025 non-prosecution agreement worth over $1.1 billion before a judge dismissed the case in November 2025. 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Boeing paid a $200 million penalty without admitting or denying the findings.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/newsroom/press-releases/2022-170", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-24" }, { "date": "2021-02-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 6600000, "description": "Boeing paid $6.6 million to the FAA after the agency found it failed to meet obligations under the 2015 compliance settlement and to resolve two other pending enforcement matters.", "sourceName": "PBS NewsHour", "sourceUrl": "https://www.pbs.org/newshour/economy/boeing-will-pay-6-6-million-to-settle-faa-allegations", "type": "enforcement", "agency": "PBS NewsHour", "foundAt": "2026-08-24" }, { "date": "2021-01-07", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 2500000000, "description": "Justice Department charged Boeing with conspiracy to defraud the FAA over 737 MAX certification; 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In 1998, EPA and DOJ settled Clean Air Act claims over diesel defeat devices, with Caterpillar paying a $25 million civil penalty plus $35 million in environmental projects. A 2014 Senate subcommittee report found the company shifted profits to a Swiss affiliate, avoiding about $2.4 billion in U.S. taxes; federal agents searched three Peoria-area facilities in 2017, and the dispute ended in 2022 with a roughly $740 million IRS settlement without penalties. In 2017, a Progress Rail subsidiary pleaded guilty to dumping railcar parts into the Port of Long Beach, paying $25 million in fines and restitution. In 2022, OSHA proposed $145,027 in penalties after a foundry worker died falling into molten iron, and in 2007 the Ninth Circuit dismissed on jurisdictional grounds a suit over bulldozer sales to Isra", "records": [ { "date": "2022-11-09", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 145027, "description": "OSHA cited Caterpillar for a willful violation and proposed $145,027 in penalties after a worker fell into molten iron and died at its Mapleton, Illinois foundry, finding required fall protection was not installed.", "sourceName": "U.S. Department of Labor / OSHA", "sourceUrl": "https://www.dol.gov/newsroom/releases/osha/osha20221109-1", "type": "enforcement", "agency": "U.S. Department of Labor / OSHA", "foundAt": "2026-08-24" }, { "date": "2022-10-27", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 740000000, "description": "Caterpillar settled its long-running IRS dispute over 2007-2016 taxes, including Swiss parts-sales profits, agreeing to pay about $490 million in tax plus $250 million in interest, with no penalties.", "sourceName": "Crain's Chicago Business", "sourceUrl": "https://www.chicagobusiness.com/manufacturing/caterpillar-settles-irs-740-million", "type": "enforcement", "agency": "Crain's Chicago Business", "foundAt": "2026-08-24" }, { "date": "2017-03-02", "kind": "enforcement", "category": "financial", "severity": "documented", "amount": 0, "description": "Federal agents, including from the IRS, executed search-and-seizure warrants at three Caterpillar facilities in the Peoria, Illinois area in an investigation tied to export filings and the company's Swiss tax arrangements.", "sourceName": "Forbes", "sourceUrl": "https://www.forbes.com/sites/antoinegara/2017/03/02/caterpillars-headquarters-raided-by-federal-authorities-including-doj-and-irs/", "type": "enforcement", "agency": "Forbes", "foundAt": "2026-08-24" }, { "date": "2017-01-01", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 25000000, "description": "United Industries, a unit of Caterpillar subsidiary Progress Rail, pleaded guilty to a federal water-pollution charge for dumping railcar parts into the Port of Long Beach after unneeded repairs, paying a $5 million fine and $20 million restitution.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-cdca/pr/subsidiary-caterpillar-inc-pleads-guilty-federal-offense-dumping-parts-ocean-after", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2014-04-01", "kind": "practice", "category": "financial", "severity": "documented", "amount": 0, "description": "A Senate Permanent Subcommittee on Investigations report found Caterpillar shifted parts profits to a Swiss affiliate under a PwC-designed strategy, deferring or avoiding about $2.4 billion in U.S. taxes from 2000 to 2012.", "sourceName": "U.S. Senate Homeland Security & Governmental Affairs Committ", "sourceUrl": "https://www.hsgac.senate.gov/subcommittees/investigations/hearings/caterpillars-offshore-tax-strategy", "type": "practice", "agency": "U.S. Senate Homeland Security & Governmental Affairs Committ", "foundAt": "2026-08-24" }, { "date": "2007-09-17", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 0, "description": "The Ninth Circuit affirmed dismissal, on political-question grounds, of a suit by Rachel Corrie's family and Palestinian families alleging Caterpillar aided home demolitions by selling bulldozers to Israel's military.", "sourceName": "U.S. Court of Appeals, Ninth Circuit (CourtListener)", "sourceUrl": "https://www.courtlistener.com/opinion/1218934/corrie-v-caterpillar-inc/", "type": "lawsuit", "agency": "U.S. Court of Appeals, Ninth Circuit (CourtListener)", "foundAt": "2026-08-24" }, { "date": "1998-10-22", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 25000000, "description": "DOJ and EPA settled Clean Air Act claims that Caterpillar and six other diesel-engine makers installed emission defeat devices; 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It paid about $320 million in 2004 to partially settle pension age-discrimination claims, $10 million in 2011 to resolve SEC foreign-bribery charges involving South Korea and China, and about $17.1 million in 2026 in a Justice Department False Claims Act settlement over federal contract certifications, which IBM denied. Courts ordered IBM to pay Indiana $78 million in 2017 over a failed welfare-modernization contract, and Queensland's government banned IBM from state contracts in 2013 after a payroll-system failure estimated at A$1.25 billion. In 2020 the EEOC found systemic age discrimination in IBM layoffs from 2013 to 2018, a finding the company disputed.", "records": [ { "date": "2026-04-01", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 17077043, "description": "IBM agreed to pay about $17.1 million in the Justice Department's first False Claims Act settlement over alleged false certifications of compliance with anti-discrimination requirements in federal contracts; IBM denied wrongdoing.", "sourceName": "TechCrunch", "sourceUrl": "https://techcrunch.com/2026/04/13/ibm-pays-17m-fine-to-end-doj-suit-over-dei-programs/", "type": "enforcement", "agency": "TechCrunch", "foundAt": "2026-08-24" }, { "date": "2020-09-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 0, "description": "The EEOC concluded IBM engaged in systemic age discrimination from 2013 to 2018, citing analysis that more than 85 percent of employees targeted for layoffs were older workers; IBM disputed the finding.", "sourceName": "ProPublica", "sourceUrl": "https://www.propublica.org/article/the-u-s-equal-employment-opportunity-commission-confirms-a-pattern-of-age-discrimination-at-ibm", "type": "enforcement", "agency": "ProPublica", "foundAt": "2026-08-24" }, { "date": "2017-08-01", "kind": "lawsuit", "category": "other", "severity": "civil", "amount": 78000000, "description": "An Indiana judge ordered IBM to pay the state $78 million in net damages for breaching a $1.3 billion welfare-services modernization contract canceled in 2009, after the Indiana Supreme Court found IBM in breach; an appeals court affirmed in 2018.", "sourceName": "WFYI", "sourceUrl": "https://www.wfyi.org/public-affairs/2017-08-07/judge-ibm-owes-indiana-78m-after-failed-welfare-privatization", "type": "lawsuit", "agency": "WFYI", "foundAt": "2026-08-24" }, { "date": "2013-08-01", "kind": "incident", "category": "other", "severity": "documented", "amount": 0, "description": "Queensland's government banned IBM from new state contracts after a commission of inquiry into the failed IBM-built Queensland Health payroll system, a project whose total cost was estimated at about A$1.25 billion, found major project failures.", "sourceName": "IEEE Spectrum", "sourceUrl": "https://spectrum.ieee.org/queensland-government-bans-ibm-from-it-contracts", "type": "incident", "agency": "IEEE Spectrum", "foundAt": "2026-08-24" }, { "date": "2011-03-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 10000000, "description": "The SEC charged IBM with Foreign Corrupt Practices Act violations over cash payments, gifts, and travel provided to government officials in South Korea and China; IBM agreed to pay $10 million in disgorgement, interest, and penalties.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-21889", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-24" }, { "date": "2004-09-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 320000000, "description": "IBM agreed to pay about $320 million to partially settle Cooper v. IBM, a class action in which a federal judge ruled the company's cash-balance pension conversion discriminated against older workers; IBM appealed the remaining claims.", "sourceName": "The Globe and Mail", "sourceUrl": "https://www.theglobeandmail.com/technology/ibm-to-take-320-million-charge-us/article20435719/", "type": "lawsuit", "agency": "The Globe and Mail", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "new-york-life-insurance", "name": "New York Life Insurance", "ticker": null, "aliases": [ "NEW YORK LIFE INSURANCE" ], "logoUrl": "/data/logos/new-york-life-insurance.png", "isPrivate": false, "scores": { "combined": -0.259, "pac": null, "employees": -0.259, "totalDollars": 369911, "otherDollars": 3210840, "demDollars": 232914, "repDollars": 136997, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 232914, "empRepDollars": 136997, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NEW YORK LIFE INSURANCE COMPANY POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 3053888 }, { "name": "NEW YORK LIFE INSURANCE COMPANY STATE & FEDERAL PAC", "party": "OTHER", "amount": 125692 }, { "name": "DSCC", "party": "D", "amount": 45550 }, { "name": "DCCC", "party": "D", "amount": 40157 }, { "name": "NEAL VICTORY FUND", "party": "D", "amount": 39500 }, { "name": "TRUMP 47 COMMITTEE, INC.", "party": "R", "amount": 28300 }, { "name": "NEW YORK MAJORITY FUND", "party": "D", "amount": 25250 }, { "name": "AMERICAN COUNCIL OF LIFE INSURERS POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 20250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.2, "categoryScores": { "consumer": 2.2, "environment": 0.0, "labor": 2.5, "financial": 0.0 }, "penaltyTotal": 300929000, "recordCount": 5, "earliestRecord": "1847-01-01", "latestRecord": "2024-02-01", "narrative": "New York Life's documented history includes an 1846-1848 practice, examined by The New York Times in 2016, of insuring enslaved people for slaveholders before trustees ended it. In 1993, a Texas jury awarded $21 million against the company for fraud involving forged policies at a local office, and in 1995 it settled sales-practice class actions covering about three million policyholders with benefits valued at $250 million or more, per The New York Times. In 2021, New York's Department of Financial Services obtained $5.4 million in restitution and $5.529 million in penalties over annuity replacement disclosure failures. In 2024, the company paid $19 million to resolve an ERISA class action over use of its own investment products in its 401(k) plans.", "records": [ { "date": "2024-02-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 19000000, "description": "New York Life agreed to pay $19 million to settle a 2021 ERISA class action in Manhattan federal court alleging self-dealing through its Fixed Dollar Account and MainStay funds in its own 401(k) plans.", "sourceName": "InvestmentNews", "sourceUrl": "https://www.investmentnews.com/retirement-planning/the-price-of-new-york-lifes-401k-lawsuit-19m/250057", "type": "lawsuit", "agency": "InvestmentNews", "foundAt": "2026-08-25" }, { "date": "2021-03-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 10929000, "description": "The New York Department of Financial Services found New York Life failed to properly disclose income comparisons in annuity replacement transactions; the company agreed to $5.4 million restitution and $5.529 million in penalties.", "sourceName": "InvestmentNews", "sourceUrl": "https://www.investmentnews.com/retirement-planning/new-york-life-to-pay-109-million-for-annuity-replacement-violations/203625", "type": "enforcement", "agency": "InvestmentNews", "foundAt": "2026-08-25" }, { "date": "1995-08-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 250000000, "description": "New York Life agreed to settle class actions over sales practices for policies sold 1982-1994, offering about three million policyholders benefits the company valued at $250 million or more, The New York Times reported.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/1995/08/15/business/new-york-life-in-accord-on-class-action-settlement.html", "type": "lawsuit", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "1993-02-09", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 21000000, "description": "A Texas jury found New York Life and a former agent liable for fraud involving forged policies and misappropriated funds at its Corpus Christi office, awarding a policyholder $21 million including exemplary damages.", "sourceName": "United Press International", "sourceUrl": "https://www.upi.com/Archives/1993/02/09/Jury-finds-New-York-Life-liable-for-fraud-awards-woman-21-million/5390729234000/", "type": "lawsuit", "agency": "United Press International", "foundAt": "2026-08-25" }, { "date": "1847-01-01", "kind": "practice", "category": "other", "severity": "documented", "amount": 0, "description": "In 1846-1848 the company sold life insurance policies on enslaved people for slaveholders' benefit, at one point about one-third of its business; 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In 2007 its subsidiary Burlington Resources paid $97.5 million to resolve Justice Department claims of underpaid federal and Indian lease royalties. Following 2011 spills in China's Bohai Bay, CNN reported the company agreed to roughly $351 million in settlement and compensation payments. In 2023, Alaska regulators fined the company $913,797 for a 2022 gas well blowout at the Alpine field, the same year the federal approval of its Willow project drew extensive documented opposition covered by PBS NewsHour.", "records": [ { "date": "2023-07-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 913797, "description": "The Alaska Oil and Gas Conservation Commission fined ConocoPhillips $913,797 for five violations tied to a 2022 well blowout at the Alpine field that released millions of cubic feet of natural gas.", "sourceName": "Anchorage Daily News", "sourceUrl": "https://www.adn.com/business-economy/energy/2023/07/20/aogcc-orders-conocophillips-to-pay-penalties-for-2022-blowout-at-alpine-field/", "type": "enforcement", "agency": "Anchorage Daily News", "foundAt": "2026-08-24" }, { "date": "2023-03-01", "kind": "practice", "category": "environment", "severity": "documented", "amount": 0, "description": "The Interior Department approved ConocoPhillips' Willow oil project on Alaska's North Slope; the decision drew broad opposition from environmental groups over climate impacts, and courts later upheld the approval.", "sourceName": "PBS NewsHour", "sourceUrl": "https://www.pbs.org/newshour/politics/biden-administration-approves-controversial-willow-oil-drilling-project-in-alaska", "type": "practice", "agency": "PBS NewsHour", "foundAt": "2026-08-24" }, { "date": "2012-04-01", "kind": "incident", "category": "environment", "severity": "civil", "amount": 351000000, "description": "After 2011 spills at its Penglai 19-3 platforms polluted China's Bohai Bay, ConocoPhillips agreed to a $160 million settlement plus an additional $191 million for affected fishermen and environmental restoration.", "sourceName": "CNN", "sourceUrl": "https://www.cnn.com/2012/04/27/world/asia/china-oil-spill/index.html", "type": "incident", "agency": "CNN", "foundAt": "2026-08-24" }, { "date": "2008-04-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 1200000, "description": "Paid a $1.2 million Clean Water Act penalty in a DOJ/EPA settlement over more than 2,000 effluent limit violations at its Borger, Texas refinery between 1999 and 2006.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2008/April/08_enrd_274.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2007-08-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 97500000, "description": "Subsidiary Burlington Resources paid $97.5 million to resolve Justice Department False Claims Act allegations that it fraudulently underpaid natural gas royalties owed on federal and American Indian leases.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2007/August/07_civ_616.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2005-01-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 4525000, "description": "DOJ and EPA Clean Air Act settlement covering nine U.S. refineries; ConocoPhillips paid a $4.525 million civil penalty and agreed to spend more than $525 million on emission-control upgrades.", "sourceName": "U.S. EPA", "sourceUrl": "https://www.epa.gov/enforcement/conocophillips-global-refinery-settlement", "type": "enforcement", "agency": "U.S. EPA", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "enterprise-products-partners", "name": "Enterprise Products Partners", "ticker": null, "aliases": [ "ENTERPRISE PRODUCTS PARTNERS" ], "logoUrl": "/data/logos/enterprise-products-partners.png", "isPrivate": false, "scores": { "combined": 0.951, "pac": null, "employees": 0.951, "totalDollars": 292394, "otherDollars": 5000, "demDollars": 7200, "repDollars": 285194, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 7200, "empRepDollars": 285194, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ENTERPRISE PRODUCTS PARTNERS L.P. 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South Korea's Fair Trade Commission fined the company a record $853 million in 2016 over patent licensing and coercive license terms, and Taiwan's Fair Trade Commission followed with a record $773 million fine in 2017. The European Commission fined Qualcomm 997 million euros in 2018 over exclusivity payments to Apple, though the EU General Court annulled that fine in 2022. 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In 2009, FINRA fined its broker-dealer $200,000 over auction-rate securities disclosures and required it to repurchase frozen securities from customers. In February 2024, the SEC announced that Northwestern Mutual affiliates admitted recordkeeping failures involving off-channel communications and paid $16.5 million in combined civil penalties. The following month, a FINRA arbitration panel ordered the company to pay about $8 million to three former brokers on defamation and wrongful-termination claims, according to Financial Advisor magazine.", "records": [ { "date": "2024-03-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 8000000, "description": "A FINRA arbitration panel ordered Northwestern Mutual to pay about $8 million to three former Pennsylvania brokers on defamation and wrongful-termination claims, Financial Advisor magazine reported.", "sourceName": "Financial Advisor", "sourceUrl": "https://www.fa-mag.com/news/northwestern-mutual-fined--8m-for-alleged-wrongful-termination-77415.html", "type": "lawsuit", "agency": "Financial Advisor", "foundAt": "2026-08-24" }, { "date": "2024-02-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 16500000, "description": "The SEC charged Northwestern Mutual's broker-dealer and investment-adviser affiliates with 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3300 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 3218 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 2110 }, { "name": "FOX, WHITNEY", "party": "D", "amount": 1500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "paccar", "name": "PACCAR", "ticker": null, "aliases": [ "PACCAR" ], "logoUrl": "/data/logos/paccar.png", "isPrivate": false, "scores": { "combined": 0.687, "pac": null, "employees": 0.687, "totalDollars": 122997, "otherDollars": 0, "demDollars": 19248, "repDollars": 103749, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 19248, "empRepDollars": 103749, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PEOPLE PAC (PACCAR INC EMPLOYEES ORGANIZED FOR POLITICAL LEADERSHIP AND EDUCATION PAC)", "party": "R", "amount": 75384 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 10795 }, { "name": "CANTWELL, MARIA", "party": "D", "amount": 8550 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 6574 }, { "name": "MORENO, BERNIE", "party": "R", "amount": 5000 }, { "name": "LEE, MIKE", "party": "R", "amount": 2280 }, { "name": "FRANZ, HILARY", "party": "D", "amount": 2000 }, { "name": "CANTWELL TESTER VICTORY FUND", "party": "D", "amount": 2000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "massmutual", "name": "MassMutual", "ticker": null, "aliases": [ "MASSMUTUAL" ], "logoUrl": "/data/logos/massmutual.png", "isPrivate": false, "scores": { "combined": 0.06, "pac": null, "employees": 0.06, "totalDollars": 376509, "otherDollars": 51535, "demDollars": 176893, "repDollars": 199616, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 176893, "empRepDollars": 199616, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SULLIVAN, DAN", "party": "R", "amount": 44717 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 39972 }, { "name": "NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS POLITICAL ACTION COMM", "party": "OTHER", "amount": 24896 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 15297 }, { "name": "FINSECA PAC", "party": "OTHER", "amount": 14000 }, { "name": "NRCC", "party": "R", "amount": 10380 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 10213 }, { "name": "YOUNG, TODD CHRISTOPHER", "party": "R", "amount": 9750 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.5, "categoryScores": { "consumer": 2.3, "environment": 0.0, "labor": 1.4, "financial": 4.3 }, "penaltyTotal": 1037775000, "recordCount": 7, "earliestRecord": "2011-07-28", "latestRecord": "2025-10-08", "narrative": "MassMutual's documented record spans fund oversight, disclosure, and supervision issues. In 2011, its Tremont Group subsidiary, a major Madoff feeder fund, agreed to pay more than $1 billion to the Madoff bankruptcy trustee. The SEC ordered a $1,625,000 penalty in 2012 over undisclosed caps on annuity riders, and the company paid roughly $31 million in 2016 to settle an ERISA suit over fees in its own retirement plans. Massachusetts regulators fined MassMutual $4.75 million in 2021 for supervision failures involving agent Keith Gill's social-media trading activity, followed by $250,000 state and FINRA fines against its MML Investors Services unit in 2022 and 2023. In October 2025, Reuters reported an SEC investigation into the company's accounting practices, with no announced findings.", "records": [ { "date": "2025-10-08", "kind": "enforcement", "category": "financial", "severity": "documented", "amount": 0, "description": "Reuters, citing a Wall Street Journal report, said the SEC is investigating MassMutual's accounting practices; no findings or charges had been announced.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/sustainability/boards-policy-regulation/us-sec-probes-massmutual-over-accounting-practices-wsj-reports-2025-10-08/", "type": "enforcement", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2023-05-17", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 250000, "description": "FINRA fined MassMutual's broker-dealer MML Investors Services $250,000 for failing to promptly report customer complaints, InvestmentNews reported.", "sourceName": "InvestmentNews", "sourceUrl": "https://www.investmentnews.com/life-insurance-and-annuities/finra-slaps-massmutual-b-d-with-250000-fine-for-not-promptly-reporting-customer-complaints/237685", "type": "enforcement", "agency": "InvestmentNews", "foundAt": "2026-08-25" }, { "date": "2022-08-17", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 250000, "description": "Massachusetts securities regulators fined MassMutual subsidiary MML Investors Services $250,000 after an agent pressured clients into high-commission insurance products, MassLive reported.", "sourceName": "MassLive", "sourceUrl": "https://www.masslive.com/news/2022/08/massmutual-investment-subsidiary-faces-250000-state-fine-after-agent-pressured-clients-into-high-commission-insurance.html", "type": "enforcement", "agency": "MassLive", "foundAt": "2026-08-25" }, { "date": "2021-09-16", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 4750000, "description": "Massachusetts securities regulators fined MassMutual $4.75 million for failing to supervise broker-dealer agents, including Keith Gill's 'Roaring Kitty' social-media activity and trading, and for unregistered agent conduct.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/business/finance/massachusetts-fines-massmutual-475-mln-failing-supervise-roaring-kitty-other-2021-09-16/", "type": "enforcement", "agency": "Reuters", "foundAt": "2026-08-25" }, { "date": "2016-06-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 30900000, "description": "MassMutual agreed to a roughly $31 million settlement of an ERISA class action alleging excessive fees and self-dealing in its own employee 401(k) and agent pension plans, InvestmentNews reported.", "sourceName": "InvestmentNews", "sourceUrl": "https://www.investmentnews.com/retirement-planning/massmutual-settles-401k-suit-with-its-employees-for-31-million/68085", "type": "lawsuit", "agency": "InvestmentNews", "foundAt": "2026-08-25" }, { "date": "2012-11-15", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1625000, "description": "The SEC found MassMutual failed to disclose a cap on complex guaranteed-minimum-income-benefit annuity riders; the company removed the cap for holders and paid a $1,625,000 civil penalty in a settled administrative order.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/files/litigation/admin/2012/ic-30264.pdf", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" }, { "date": "2011-07-28", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 1000000000, "description": "Tremont Group Holdings, a MassMutual-owned fund group that was among the largest feeders into Bernard Madoff's Ponzi scheme, agreed to pay more than $1 billion to the Madoff bankruptcy trustee.", "sourceName": "New York Post", "sourceUrl": "https://nypost.com/2011/07/28/madoff-trustee-in-1b-settlement-with-tremont/", "type": "lawsuit", "agency": "New York Post", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "cummins", "name": "Cummins", "ticker": null, "aliases": [ "CUMMINS" ], "logoUrl": "/data/logos/cummins.png", "isPrivate": false, "scores": { "combined": -0.31, "pac": null, "employees": -0.31, "totalDollars": 132387, "otherDollars": 381782, "demDollars": 86738, "repDollars": 45649, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 86738, "empRepDollars": 45649, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CUMMINS INC. 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In 2015 the company entered a consent decree over its SynchroMed drug pumps, and in 2018 subsidiary ev3 pleaded guilty to distributing adulterated devices in a $30.9 million resolution. FDA records show a 2020 Class I recall of MiniMed insulin pumps, and ProPublica reported that sales of the HeartWare HVAD heart pump ended in 2021 after years of FDA warnings and reported patient harm.", "records": [ { "date": "2021-06-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Medtronic stopped sales and implants of its HeartWare HVAD heart pump; ProPublica reported the device stayed on the market for years after a 2014 FDA warning letter despite thousands of reported deaths and injuries.", "sourceName": "ProPublica", "sourceUrl": "https://www.propublica.org/article/heartware-patients-implanted-fda", "type": "incident", "agency": "ProPublica", "foundAt": "2026-08-25" }, { "date": "2020-10-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 9200000, "description": "Medtronic paid over $9.2 million to settle Justice Department allegations that it paid a South Dakota neurosurgeon improper remuneration to induce use of its devices and violated Open Payments reporting rules.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/medtronic-pay-over-92-million-settle-allegations-improper-payments-south-dakota-neurosurgeon", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2020-02-07", "kind": "incident", "category": "consumer", "severity": "administrative", "amount": 0, "description": "Medtronic recalled MiniMed 600-series insulin pumps after reports of broken or missing retainer rings causing incorrect insulin dosing; FDA classified it Class I, its most serious level, and the recall was later expanded.", "sourceName": "U.S. Food and Drug Administration", "sourceUrl": "https://www.accessdata.fda.gov/scripts/cdrh/cfdocs/cfRES/res.cfm?id=178297", "type": "incident", "agency": "U.S. Food and Drug Administration", "foundAt": "2026-08-25" }, { "date": "2019-03-11", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 17477947, "description": "Medtronic subsidiary Covidien paid $17,477,947 to resolve Justice Department False Claims Act allegations that it gave physicians free practice- and market-development support to induce purchases of its vein ablation products.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/covidien-pay-over-17-million-united-states-allegedly-providing-illegal-remuneration-form", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2018-12-04", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 30900000, "description": "Medtronic subsidiary ev3 agreed to plead guilty to distributing adulterated Onyx embolic devices and pay $17.9 million; affiliate Covidien separately paid $13 million over alleged Solitaire device kickbacks, DOJ announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-cdca/pr/medical-device-maker-ev3-plead-guilty-and-pay-179-million-distributing-adulterated", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2015-04-27", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 0, "description": "Medtronic and two executives entered a Justice Department consent decree over Food, Drug and Cosmetic Act violations tied to its Neuromodulation unit's SynchroMed drug infusion pumps, restricting their manufacture and distribution.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/medtronic-corporation-and-executives-agree-consent-decree-resolve-allegations-food-drug-and", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2015-02-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 2800000, "description": "Medtronic paid $2.8 million to resolve Justice Department False Claims Act allegations that it caused physicians to bill federal health programs for unapproved 'SubQ stimulation' procedures using its neurostimulation devices.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/medtronic-inc-pay-28-million-resolve-false-claims-act-allegations-related-subq-stimulation", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2015-01-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 4410000, "description": "Medtronic paid $4.41 million to resolve Justice Department allegations that it violated the Trade Agreements Act by selling the U.S. military and other agencies devices unlawfully manufactured overseas.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/medtronic-pay-441-million-resolve-allegations-it-unlawfully-sold-medical-devices-manufactured", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2012-10-25", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "A Senate Finance Committee investigation found Medtronic employees secretly drafted and edited published studies of its Infuse bone graft and paid physician authors about $210 million from 1996 to 2010.", "sourceName": "U.S. Senate Finance Committee", "sourceUrl": "https://www.finance.senate.gov/chairmans-news/baucus-grassley-investigation-into-medtronic-reveals-manipulated-studies-close-financial-ties-with-researchers", "type": "practice", "agency": "U.S. Senate Finance Committee", "foundAt": "2026-08-25" }, { "date": "2011-12-12", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 23500000, "description": "Medtronic paid $23.5 million to resolve DOJ allegations that it used post-market studies and device registries to pay physicians kickbacks of $1,000-$2,000 per patient to implant its pacemakers and defibrillators.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/minnesota-based-medtronic-inc-pays-us-235-million-settle-claims-company-paid-kickbacks", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2008-05-22", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 75000000, "description": "Medtronic Spine, successor to Kyphon Inc., paid $75 million to settle DOJ allegations that a marketing scheme caused hospitals to bill Medicare for costlier inpatient kyphoplasty procedures; 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A 2020 court-approved consent order required excavation of nearly 80 million tons of coal ash. 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State regulators have also acted: Washington's Department of Ecology penalized the company $1,303,000 in August 2025 over dangerous-waste storage at its Anacortes refinery, and Colorado fined Sinclair $365,694 in March 2026 after contaminated fuel from its Henderson terminal reached 49 gas stations. In October 2025, an explosion at the Artesia refinery sent three people for medical attention, according to KOB 4. 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Justice Department False Claims Act cases were resolved for $25.6 million in 2015 over defective EOTech holographic sights sold to the military, $21.8 million in 2023 over double billing on defense contracts, and $62 million in 2025 over false cost or pricing data. In 2019 the State Department concluded a $13 million settlement covering 131 alleged export-control violations. Earlier, CBS News reported a $5.28 million payment in 2013 to 71 Iraqis who sued an L-3 unit over Abu Ghraib-era abuse, and The New York Times documented in 2015 that Harris required police buyers of its StingRay phone trackers to sign nondisclosure agreements. 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In 2006, the company agreed to pay more than $900 million to resolve Justice Department False Claims Act allegations over its billing practices. In 2016, Tenet entities paid over $513 million and two subsidiaries pleaded guilty in a Justice Department case involving payments for patient referrals.", "records": [ { "date": "2016-10-03", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 513000000, "description": "Tenet subsidiaries resolved charges of defrauding the United States and paying for patient referrals; two subsidiaries pleaded guilty, and Tenet entities paid over $513 million, the Justice Department announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/hospital-chain-will-pay-over-513-million-defrauding-united-states-and-making-illegal-payments", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2006-06-29", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 900000000, "description": "Tenet Healthcare agreed to pay the United States more than $900 million to resolve False Claims Act allegations involving billing practices, including Medicare outlier payments, upcoding and kickbacks, the Justice Department announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archive/opa/pr/2006/June/06_civ_406.html", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2005-09-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "After Hurricane Katrina, 45 bodies were recovered at Tenet's Memorial Medical Center in New Orleans; a New York Times investigation documented that some patients were injected with sedatives before dying, and a grand jury declined to indict.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2009/08/30/magazine/30doctors.html", "type": "incident", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2005-03-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "Tenet settled a class-action lawsuit alleging it overcharged uninsured patients between 1999 and 2004, agreeing to refund amounts above managed-care rates; plaintiffs' counsel estimated at least $200 million in excessive payments.", "sourceName": "San Francisco Chronicle", "sourceUrl": "https://www.sfgate.com/business/article/Tenet-Healthcare-settles-lawsuit-Uninsured-2693060.php", "type": "lawsuit", "agency": "San Francisco Chronicle", "foundAt": "2026-08-25" }, { "date": "2003-08-06", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 54000000, "description": "Tenet agreed to pay $54 million to resolve federal and state claims that physicians at its Redding Medical Center in California performed unnecessary cardiac procedures billed to government programs; the company did not admit wrongdoing.", "sourceName": "CNN/Money (Reuters)", "sourceUrl": "https://money.cnn.com/2003/08/06/news/companies/tenet.reut/", "type": "enforcement", "agency": "CNN/Money (Reuters)", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "aflac", "name": "Aflac", "ticker": null, "aliases": [ "AFLAC" ], "logoUrl": "/data/logos/aflac.png", "isPrivate": false, "scores": { "combined": -0.271, "pac": null, "employees": -0.271, "totalDollars": 649159, "otherDollars": 245371, "demDollars": 412701, "repDollars": 236458, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 412701, "empRepDollars": 236458, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AFLAC POLITICAL ACTION COMMITTEE (AFLAC PAC)", "party": "OTHER", "amount": 244169 }, { "name": "DSCC", "party": "D", "amount": 173821 }, { "name": "DCCC", "party": "D", "amount": 171815 }, { "name": "NRCC", "party": "R", "amount": 131221 }, { "name": "TEAM BRIAN JACK", "party": "R", "amount": 29000 }, { "name": "JACK, BRIAN", "party": "R", "amount": 20961 }, { "name": "FISCHER, DEBRA S.", "party": "R", "amount": 11400 }, { "name": "SCOTT, TIMOTHY E.", "party": "R", "amount": 9650 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.0, "categoryScores": { "consumer": 1.6, "environment": 0.0, "labor": 0.4, "financial": 0.0 }, "penaltyTotal": 1600000, "recordCount": 3, "earliestRecord": "2012-01-01", "latestRecord": "2025-06-20", "narrative": "Aflac's documented record includes a 2012 settlement in which it paid a $1.6 million penalty to insurance regulators in Missouri, Minnesota, and Idaho over market-conduct issues such as overselling and sales-incentive practices, with three years of compliance reporting. In 2018, The Intercept reported allegations by agents, including in lawsuits, that quota pressure led to fabricated accounts and policies written without customer consent, which the company denied. 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In 2017 the company disclosed in an SEC filing that it would pay $354 million to settle the Kleen Products class action alleging containerboard price fixing, while denying the claims. EPA's 2017 Record of Decision made it one of two responsible parties for remediating the dioxin-contaminated San Jacinto River Waste Pits Superfund site near Houston. Justice Department consent decrees also required payments of about $3.7 million in 2010 for the St. Regis Paper Superfund site in Minnesota and about $1.1 million plus cleanup work in 2016 for the Curtis Specialty Papers site in New Jersey.", "records": [ { "date": "2017-10-01", "kind": "enforcement", "category": "environment", "severity": "administrative", "amount": 0, "description": "EPA's Record of Decision required responsible parties International Paper and McGinnes Industrial Maintenance to remediate dioxin-contaminated waste at the San Jacinto River Waste Pits Superfund site near Houston; cost estimates later rose above $200 million.", "sourceName": "U.S. Environmental Protection Agency", "sourceUrl": "https://www.epa.gov/tx/sjrwp", "type": "enforcement", "agency": "U.S. Environmental Protection Agency", "foundAt": "2026-08-25" }, { "date": "2017-06-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 354000000, "description": "International Paper agreed to pay $354 million to settle the Kleen Products federal class action alleging containerboard price fixing among major producers; the company denied the allegations, per its SEC filing.", "sourceName": "U.S. SEC (Form 8-K exhibit)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000051434/000119312517215094/d418432dex991.htm", "type": "lawsuit", "agency": "U.S. SEC (Form 8-K exhibit)", "foundAt": "2026-08-25" }, { "date": "2016-12-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 1085391, "description": "The Justice Department lodged a CERCLA consent decree requiring International Paper and co-defendants to pay $1,085,391 in past response costs and perform cleanup at the Curtis Specialty Papers Superfund site in Milford, New Jersey.", "sourceName": "Federal Register (U.S. Department of Justice notice)", "sourceUrl": "https://www.federalregister.gov/documents/2016/12/13/2016-29790/notice-of-lodging-of-proposed-consent-decree-under-the-comprehensive-environmental-response", "type": "enforcement", "agency": "Federal Register (U.S. Department of Justice notice)", "foundAt": "2026-08-25" }, { "date": "2010-09-01", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 3662475, "description": "Under a CERCLA consent decree in United States v. 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In 2005 The New York Times documented the Grasberg mine's disposal of tailings into Indonesian rivers and company payments to Indonesian military and police officers. In 2017 the Justice Department and EPA announced a settlement valued at about $600 million under which Freeport subsidiaries Cyprus Amax Minerals and Western Nuclear would clean up 94 abandoned uranium mines on the Navajo Nation. In 2019 the company agreed to pay about $100 million to resolve Louisiana parishes' coastal wetlands damage lawsuits, according to The New York Times.", "records": [ { "date": "2019-09-26", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 100000000, "description": "Freeport-McMoRan agreed to pay about $100 million to settle Louisiana parishes' lawsuits over coastal wetlands damage from its oil and gas operations, the first settlement in those cases, The New York Times reported.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2019/09/26/us/louisiana-freeport-mcmoran-deal.html", "type": "lawsuit", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2017-01-17", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 600000000, "description": "Freeport-McMoRan subsidiaries Cyprus Amax Minerals and Western Nuclear agreed to clean up 94 abandoned uranium mines on the Navajo Nation under a settlement valued at about $600 million, the Justice Department and EPA announced.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/justice-department-epa-and-navajo-nation-announce-settlement-cleanup-94-abandoned-uranium", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2005-12-27", "kind": "practice", "category": "environment", "severity": "documented", "amount": 0, "description": "The New York Times documented that Freeport's Grasberg mine in Indonesia discharged large volumes of mine tailings into local rivers and that the company made payments to Indonesian military and police officers.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2005/12/27/world/asia/below-a-mountain-of-wealth-a-river-of-waste.html", "type": "practice", "agency": "The New York Times", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "waste-management", "name": "Waste Management", "ticker": null, "aliases": [ "WASTE MANAGEMENT" ], "logoUrl": "/data/logos/waste-management.png", "isPrivate": false, "scores": { "combined": -0.194, "pac": null, "employees": -0.194, "totalDollars": 86818, "otherDollars": 357160, "demDollars": 51812, "repDollars": 35006, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 51812, "empRepDollars": 35006, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "WASTE MANAGEMENT EMPLOYEES BETTER GOVERNMENT FUND", "party": "OTHER", "amount": 356260 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 11107 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 7370 }, { "name": "GARCIA, ROBERT", "party": "D", "amount": 5500 }, { "name": "D.R.I.V.E. - 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In 2012, SAIC entered a deferred prosecution agreement with the U.S. Attorney for the Southern District of New York and forfeited $500.4 million over fraud in New York City's CityTime payroll project. Related shareholder litigation alleging the company failed to disclose expected CityTime losses was settled in 2017 while pending before the Supreme Court. 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In 2011 Guidant was sentenced to pay more than $296 million in criminal fines and forfeiture for failing to report defibrillator safety problems to the FDA, and the same year it paid $9.25 million to resolve False Claims Act allegations over warranty credits. In 2013 Boston Scientific and its Guidant subsidiaries paid $30 million to settle Justice Department allegations over the sale of defective heart devices to Medicare patients. Transvaginal mesh litigation produced a $100 million Delaware jury verdict in 2015, later reduced to $10 million, and in 2021 the company reached a $188.6 million multistate settlement with state attorneys general over mesh marketing representations. 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Conduct at SCANA, acquired by Dominion in 2019, produced a 2020 SEC settlement in which SCANA and its subsidiary, now Dominion Energy South Carolina, agreed to pay $137.5 million over false statements about the failed V.C. Summer nuclear expansion. In 2021, former SCANA CEO Kevin Marsh was sentenced to two years in federal prison for conspiracy to commit fraud related to that project.", "records": [ { "date": "2021-10-07", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 0, "description": "Kevin Marsh, former CEO of SCANA, acquired by Dominion in 2019, was sentenced to two years in federal prison after pleading guilty to conspiracy to commit mail and wire fraud for deceiving ratepayers and regulators about the V.C. 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Devon did not admit liability in the government settlements.", "records": [ { "date": "2021-09-27", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 6150000, "description": "Devon Energy companies agreed to pay $6.15 million to settle Justice Department False Claims Act allegations that they underpaid and underreported royalties on natural gas from federal lands in Wyoming and New Mexico.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-co/pr/devon-energy-companies-agree-pay-615-million-settle-false-claims-act-allegations", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" }, { "date": "2021-06-15", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 28000000, "description": "Federal court in the Northern District of Texas granted final approval of a $28 million class-action settlement resolving Texas royalty owners' claims that Devon Energy Production underpaid natural gas royalties (Seeligson v. 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Subsidiary Mercer paid $500 million in 2010 to settle Alaska's pension actuarial-error lawsuit, as reported by Chief Investment Officer. 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In March 2013, the company paid $5.65 million to resolve Justice Department False Claims Act allegations that it withheld accurate discount information from the GSA and overcharged federal purchasers of laboratory products. In May 2016, its Japanese subsidiary Corning International Kabushiki Kaisha agreed to plead guilty in U.S. federal court and pay a $66.5 million fine for conspiring to fix prices and rig bids for automotive ceramic substrates. In July 2025, the European Commission closed an antitrust investigation into Corning's Gorilla Glass supply agreements without a fine after the company committed to eliminating exclusivity and majority-purchase requirements for nine years.", "records": [ { "date": "2025-07-18", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "The European Commission accepted Corning's commitments to drop exclusive-dealing and majority-purchase clauses for Gorilla Glass with device makers and glass processors for nine years, closing an antitrust investigation without a fine.", "sourceName": "Reuters via Yahoo Finance", "sourceUrl": "https://finance.yahoo.com/news/corning-staves-off-antitrust-fine-155821240.html", "type": "enforcement", "agency": "Reuters via Yahoo Finance", "foundAt": "2026-08-24" }, { "date": "2016-05-16", "kind": "enforcement", "category": "consumer", "severity": "criminal", "amount": 66500000, "description": "Corning's Japanese subsidiary CIKK agreed to plead guilty to a U.S. antitrust violation and pay a $66.5 million fine for conspiring to fix prices and rig bids for ceramic substrates sold to a Japanese automaker.", "sourceName": "Corning 8-K exhibit, SEC EDGAR", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000024741/000129993316002472/exhibit1.htm", "type": "enforcement", "agency": "Corning 8-K exhibit, SEC EDGAR", "foundAt": "2026-08-24" }, { "date": "2013-03-28", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 5650000, "description": "Corning paid the U.S. $5.65 million to resolve Justice Department False Claims Act allegations that it failed to give the GSA accurate discount information and did not extend commercial discounts to government purchasers of lab products.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/new-york-based-corning-incorporated-pay-us-565-million-resolve-false-claims-allegations", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "pacific-life", "name": "Pacific Life", "ticker": null, "aliases": [ "PACIFIC LIFE" ], "logoUrl": "/data/logos/pacific-life.png", "isPrivate": false, "scores": { "combined": 0.071, "pac": null, "employees": 0.071, "totalDollars": 106718, "otherDollars": 985882, "demDollars": 49549, "repDollars": 57169, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 49549, "empRepDollars": 57169, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PACIFIC LIFE INSURANCE COMPANY POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 938376 }, { "name": "AMERICAN COUNCIL OF LIFE INSURERS POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 23500 }, { "name": "THE LINCOLN CLUB OF ORANGE COUNTY FEDERAL PAC", "party": "R", "amount": 10000 }, { "name": "FINSECA PAC", "party": "OTHER", "amount": 8650 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 7529 }, { "name": "NATIONAL STRUCTURED SETTLEMENTS TRADE ASSOCIATION PAC", "party": "OTHER", "amount": 4000 }, { "name": "INSURED RETIREMENT INSTITUTE POLITICAL ACTION COMMITTEE (IRI PAC)", "party": "OTHER", "amount": 4000 }, { "name": "CASEY, ROBERT P. 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15550 }, { "name": "NATIONAL ALLIANCE OF FOREST OWNERS POLITICAL ACTION COMMITTEE (NAFO PAC)", "party": "OTHER", "amount": 15000 }, { "name": "XCEL ENERGY EMPLOYEE POLITICAL ACTION COMMITTEE (XPAC)", "party": "OTHER", "amount": 10000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 3775 }, { "name": "WESTERMAN, BRUCE", "party": "R", "amount": 3600 }, { "name": "TRUMP, DONALD J.", "party": "R", "amount": 3000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "ally-financial", "name": "Ally Financial", "ticker": null, "aliases": [ "ALLY FINANCIAL" ], "logoUrl": "/data/logos/ally-financial.png", "isPrivate": false, "scores": { "combined": -0.717, "pac": null, "employees": -0.717, "totalDollars": 42332, "otherDollars": 832340, "demDollars": 36352, "repDollars": 5980, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 36352, "empRepDollars": 5980, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ALLY FINANCIAL INC. ADVOCACY POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 832090 }, { "name": "MOULTON, SETH", "party": "D", "amount": 10000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 6430 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 5117 }, { "name": "I GOT YOUR BACK PAC", "party": "D", "amount": 5000 }, { "name": "CHRISTIE, CHRIS", "party": "R", "amount": 3300 }, { "name": "GALLEGO, RUBEN", "party": "D", "amount": 1675 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1456 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "murphy-usa", "name": "Murphy USA", "ticker": null, "aliases": [ "MURPHY USA" ], "logoUrl": "/data/logos/murphy-usa.png", "isPrivate": false, "scores": { "combined": 0.893, "pac": null, "employees": 0.893, "totalDollars": 366858, "otherDollars": 6300, "demDollars": 19604, "repDollars": 347254, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 19604, "empRepDollars": 347254, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "GROW THE MAJORITY", "party": "R", "amount": 125000 }, { "name": "TRUMP, DONALD J.", "party": "R", "amount": 50000 }, { "name": "MCCARTHY, KEVIN", "party": "R", "amount": 35000 }, { "name": "NRCC", "party": "R", "amount": 29798 }, { "name": "AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION", "party": "R", "amount": 25000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 11048 }, { "name": "FRANZ, HILARY", "party": "D", "amount": 8600 }, { "name": "LANGWORTHY, NICK", "party": "R", "amount": 6600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.3, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.6, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 1, "earliestRecord": "2018-05-21", "latestRecord": "2018-05-21", "narrative": "In proceedings that reached the Supreme Court in 2018, the National Labor Relations Board had found that Murphy Oil USA's mandatory arbitration agreements barring employees from pursuing collective claims violated federal labor law. The Supreme Court, in the consolidated Epic Systems v. Lewis decision, held that such agreements are enforceable and reversed the Board's finding. Beyond this labor dispute, the records compiled here document no government penalties or settlements attributable to Murphy USA or its subsidiaries.", "records": [ { "date": "2018-05-21", "kind": "lawsuit", "category": "labor", "severity": "administrative", "amount": 0, "description": "The NLRB found Murphy Oil USA's mandatory arbitration agreements barring collective employee claims violated federal labor law; the Supreme Court, deciding the consolidated Epic Systems cases, held such agreements enforceable and reversed that finding.", "sourceName": "Supreme Court of the United States", "sourceUrl": "https://www.supremecourt.gov/opinions/17pdf/16-285_q8l1.pdf", "type": "lawsuit", "agency": "Supreme Court of the United States", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "lear", "name": "Lear", "ticker": null, "aliases": [ "LEAR" ], "logoUrl": "/data/logos/lear.png", "isPrivate": false, "scores": { "combined": 0.609, "pac": null, "employees": 0.609, "totalDollars": 15948, "otherDollars": 1001, "demDollars": 3114, "repDollars": 12834, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3114, "empRepDollars": 12834, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 2915 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 1959 }, { "name": "BANKS, JAMES E. 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In 2020, the U.S. Attorney's Office in Massachusetts filed a False Claims Act complaint alleging the company paid tens of millions of dollars in kickbacks by funding Medicare patients' Eylea co-pays through a foundation. In 2024, the Justice Department filed a second False Claims Act complaint alleging Regeneron fraudulently inflated Eylea's reported average sales price by not reporting credit card fees paid for physician-customers as price concessions, causing inflated Medicare reimbursements. Both complaints were filed in federal court in Massachusetts.", "records": [ { "date": "2024-04-10", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "The Justice Department filed a False Claims Act complaint alleging Regeneron inflated Eylea's reported average sales price by paying distributors' credit card fees without reporting them as price concessions, causing inflated Medicare reimbursements.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/false-claims-act-complaint-filed-against-regeneron-pharmaceuticals-fraudulent-drug-pricing", "type": "lawsuit", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2020-06-24", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "The U.S. Attorney's Office in Massachusetts filed a False Claims Act complaint alleging Regeneron paid tens of millions of dollars in kickbacks by funding Medicare co-pays for its eye drug Eylea through a foundation.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/usao-ma/pr/united-states-files-suit-against-drug-manufacturer-regeneron-paying-kickbacks-through-co", "type": "lawsuit", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "howmet-aerospace", "name": "Howmet Aerospace", "ticker": null, "aliases": [ "HOWMET AEROSPACE" ], "logoUrl": "/data/logos/howmet-aerospace.png", "isPrivate": false, "scores": { "combined": -0.687, "pac": null, "employees": -0.687, "totalDollars": 16916, "otherDollars": 13490, "demDollars": 14265, "repDollars": 2651, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 14265, "empRepDollars": 2651, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HOWMET AEROSPACE INC. 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At its Sidney, New York plant, EPA-documented soil and groundwater contamination from former wastewater lagoons has required a pump-and-treat remedy since 1986, and in 2001 a federal court ordered Amphenol and Honeywell to pay EPA about $3.5 million for the Sidney Center Landfill Superfund cleanup. In Franklin, Indiana, EPA agreements beginning in 2018 required Amphenol to investigate VOC contamination migrating from its former plant and install vapor mitigation systems in homes, followed by a 2024 EPA order to implement a final cleanup using permeable reactive barriers. 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In 2023 the Justice Department announced an $11.8 million AECOM settlement of False Claims Act allegations tied to hurricane disaster-relief work.", "records": [ { "date": "2023-10-24", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 11800000, "description": "AECOM agreed to pay $11.8 million to resolve Justice Department False Claims Act allegations in connection with federally funded hurricane disaster-relief work.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/aecom-pay-118-million-resolve-false-claims-act-allegations-connection-hurricane-disaster", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2016-11-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 125000000, "description": "Bechtel entities and URS companies, predecessors in interest to AECOM Global II, agreed to pay $125 million to resolve False Claims Act allegations over deficient work billed to the Energy Department at the Hanford Waste Treatment Plant.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/usao-edwa/pr/bechtel-national-inc-bechtel-corp-urs-corp-predecessor-interest-aecom-global-ii-llc-and", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2015-12-10", "kind": "enforcement", "category": "financial", "severity": "criminal", "amount": 20000000, "description": "Tishman Construction, an AECOM subsidiary, was charged with mail and wire fraud conspiracy for overbilling clients more than $5 million over a decade; under a deferred prosecution agreement it paid over $20 million.", "sourceName": "U.S. Attorney's Office, E.D. 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POLITICAL ACTION COMMITTEE (HBI-PAC)", "party": "R", "amount": 5000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 3435 }, { "name": "BEATTY, JOYCE", "party": "D", "amount": 800 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "m-t-bank", "name": "M&T Bank", "ticker": null, "aliases": [ "M&T BANK", "MANDT BANK", "M T BANK" ], "logoUrl": "/data/logos/m-t-bank.png", "isPrivate": false, "scores": { "combined": -0.523, "pac": null, "employees": -0.523, "totalDollars": 89795, "otherDollars": 248512, "demDollars": 68380, "repDollars": 21415, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 68380, "empRepDollars": 21415, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "M&T BANK AND WILMINGTON TRUST POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 232357 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 13191 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 12867 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 9350 }, { "name": "DCCC", "party": "D", "amount": 7935 }, { "name": "KENNEDY, TIMOTHY", "party": "D", "amount": 6250 }, { "name": "BANK POLICY INSTITUTE PAC", "party": "OTHER", "amount": 5000 }, { "name": "MORTGAGE BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE (MORPAC)", "party": "OTHER", "amount": 5000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "zimmer-biomet-holdings", "name": "Zimmer Biomet Holdings", "ticker": null, "aliases": [ "ZIMMER BIOMET HOLDINGS" ], "logoUrl": "/data/logos/zimmer-biomet-holdings.png", "isPrivate": false, "scores": null, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "intuit", "name": "Intuit", "ticker": null, "aliases": [ "INTUIT" ], "logoUrl": "/data/logos/intuit.png", "isPrivate": false, "scores": { "combined": -0.438, "pac": null, "employees": -0.438, "totalDollars": 481776, "otherDollars": 162927, "demDollars": 346365, "repDollars": 135411, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 346365, "empRepDollars": 135411, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "INTUIT INC. 21ST CENTURY LEADERSHIP FUND", "party": "OTHER", "amount": 135215 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 60548 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 55225 }, { "name": "DCCC", "party": "D", "amount": 46436 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 38751 }, { "name": "AB PAC", "party": "OTHER", "amount": 20000 }, { "name": "KHANNA, ROHIT", "party": "D", "amount": 17475 }, { "name": "WIENER, SCOTT", "party": "D", "amount": 13800 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.2, "categoryScores": { "consumer": 5.0, "environment": 0.0, "labor": 0.5, "financial": 0.0 }, "penaltyTotal": 144000000, "recordCount": 6, "earliestRecord": "2010-09-24", "latestRecord": "2024-01-01", "narrative": "Documented events involving Intuit center on the marketing of TurboTax. In 2022 the company agreed to a $141 million settlement with all 50 states and the District of Columbia over the steering of taxpayers eligible for free filing into paid products, and in 2024 the FTC issued a final order finding its \"free\" advertising deceptive, an order a federal appeals court vacated and remanded in 2026. ProPublica reported in 2019 that Intuit hid its Free File page from search engines. Its subsidiary Credit Karma was ordered by the FTC in 2022 to pay $3 million over \"pre-approved\" credit-offer claims, and its subsidiary Mailchimp disclosed a data breach in 2023. In 2010, Intuit was among six technology companies that settled Justice Department antitrust claims over employee no-solicitation agreements.", "records": [ { "date": "2024-01-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "The FTC issued an opinion and final order finding Intuit's \"free\" TurboTax advertising deceptive under the FTC Act, following its 2022 complaint; in March 2026 the Fifth Circuit vacated the order and remanded.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2024/01/ftc-issues-opinion-finding-turbotax-maker-intuit-inc-engaged-deceptive-practices", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-25" }, { "date": "2023-01-01", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Intuit-owned Mailchimp disclosed that a social-engineering attack on employees exposed data from 133 customer accounts, its second such breach in six months, as reported by TechCrunch.", "sourceName": "TechCrunch", "sourceUrl": "https://techcrunch.com/2023/01/18/mailchimp-hacked/", "type": "incident", "agency": "TechCrunch", "foundAt": "2026-08-25" }, { "date": "2022-09-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 3000000, "description": "The FTC ordered Intuit subsidiary Credit Karma to pay $3 million and stop telling consumers they were \"pre-approved\" for credit offers, saying roughly one-third of applicants for some offers were denied.", "sourceName": "Federal Trade Commission", "sourceUrl": "https://www.ftc.gov/news-events/news/press-releases/2022/09/ftc-takes-action-stop-credit-karma-tricking-consumers-allegedly-false-pre-approved-credit-offers", "type": "enforcement", "agency": "Federal Trade Commission", "foundAt": "2026-08-25" }, { "date": "2022-05-04", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 141000000, "description": "Intuit agreed to pay $141 million to all 50 states and D.C. over allegations it steered low-income taxpayers eligible for free filing into paid TurboTax products; about 4.4 million consumers received payments.", "sourceName": "New York Attorney General", "sourceUrl": "https://ag.ny.gov/press-release/2022/attorney-general-james-secures-141-million-millions-americans-deceived-turbotax", "type": "enforcement", "agency": "New York Attorney General", "foundAt": "2026-08-25" }, { "date": "2019-04-26", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "ProPublica reported that Intuit added code hiding its TurboTax Free File page from search engines while paid products remained indexed; Intuit removed the code after the report.", "sourceName": "ProPublica", "sourceUrl": "https://www.propublica.org/article/turbotax-deliberately-hides-its-free-file-page-from-search-engines", "type": "practice", "agency": "ProPublica", "foundAt": "2026-08-25" }, { "date": "2010-09-24", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 0, "description": "The Justice Department filed a civil antitrust complaint against six technology companies, including Intuit, over agreements not to solicit one another's employees; a settlement barred the practice.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/archives/opa/pr/justice-department-requires-six-high-tech-companies-stop-entering-anticompetitive-employee", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "autodesk", "name": "Autodesk", "ticker": null, "aliases": [ "AUTODESK" ], "logoUrl": "/data/logos/autodesk.png", "isPrivate": false, "scores": { "combined": -0.847, "pac": null, "employees": -0.847, "totalDollars": 203791, "otherDollars": 5710, "demDollars": 188213, "repDollars": 15578, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 188213, "empRepDollars": 15578, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 41776 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 41027 }, { "name": "DCCC", "party": "D", "amount": 13656 }, { "name": "DEMOCRATIC PARTY OF WISCONSIN FEDERAL", "party": "D", "amount": 6600 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 5568 }, { "name": "MOVEMENT VOTER PAC", "party": "D", "amount": 5250 }, { "name": "ABC VICTORY FUND", "party": "D", "amount": 4500 }, { "name": "SUBRAMANYAM, SUHAS", "party": "D", "amount": 4200 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.6, "categoryScores": { "consumer": 0.5, "environment": 0.0, "labor": 0.0, "financial": 0.8 }, "penaltyTotal": 0, "recordCount": 2, "earliestRecord": "2010-09-01", "latestRecord": "2024-04-01", "narrative": "In 2010, the Ninth Circuit ruled in Vernor v. Autodesk that the company's software license terms barred resale of used copies, a decision reported by Wired that limited application of the first-sale doctrine to software. In 2024, Autodesk notified the SEC that it could not timely file its annual report while an audit committee investigation examined the company's free cash flow and non-GAAP operating margin practices; the annual report was filed in June 2024. No monetary penalties are recorded in these events.", "records": [ { "date": "2024-04-01", "kind": "practice", "category": "financial", "severity": "documented", "amount": 0, "description": "Autodesk notified the SEC it could not timely file its annual report pending an audit committee investigation of the company's free cash flow and non-GAAP operating margin practices; the 10-K was filed in June 2024.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/769397/000121390024028898/ea0203058-nt10k_autodesk.htm", "type": "practice", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" }, { "date": "2010-09-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "In Vernor v. 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JR.", "party": "R", "amount": 2000 }, { "name": "MANNION, JOHN W", "party": "D", "amount": 1760 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 1001 }, { "name": "PROGRESSIVE TURNOUT PROJECT", "party": "D", "amount": 1000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "flowserve", "name": "Flowserve", "ticker": null, "aliases": [ "FLOWSERVE" ], "logoUrl": "/data/logos/flowserve.png", "isPrivate": false, "scores": { "combined": 0.503, "pac": null, "employees": 0.503, "totalDollars": 19772, "otherDollars": 300, "demDollars": 4915, "repDollars": 14857, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4915, "empRepDollars": 14857, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 5398 }, { "name": "YOUNG, MARTIN", "party": "R", "amount": 3500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1223 }, { "name": "BROWN, SAM", "party": "R", "amount": 1000 }, { "name": "EL-SAYED, ABDUL", "party": "D", "amount": 1000 }, { "name": "VAN ORDEN VICTORY FUND", "party": "R", "amount": 1000 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 737 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 624 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "graphic-packaging-holding", "name": "Graphic Packaging Holding", "ticker": null, "aliases": [ "GRAPHIC PACKAGING HOLDING" ], "logoUrl": null, "isPrivate": false, "scores": null, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "erie-indemnity", "name": "Erie Indemnity", "ticker": null, "aliases": [ "ERIE INDEMNITY" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": 0.727, "pac": null, "employees": 0.727, "totalDollars": 403, "otherDollars": 1600, "demDollars": 55, "repDollars": 348, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 55, "empRepDollars": 348, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ERIE INDEMNITY COMPANY PAC - FEDERAL", "party": "OTHER", "amount": 1600 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 348 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 55 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "fidelity-national-financial", "name": "Fidelity National Financial", "ticker": null, "aliases": [ "FIDELITY NATIONAL FINANCIAL" ], "logoUrl": "/data/logos/fidelity-national-financial.png", "isPrivate": false, "scores": { "combined": 0.935, "pac": null, "employees": 0.935, "totalDollars": 793789, "otherDollars": 114330, "demDollars": 25785, "repDollars": 768004, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 25785, "empRepDollars": 768004, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MORE JOBS, LESS GOVERNMENT", "party": "R", "amount": 255000 }, { "name": "TRUTH AND COURAGE PAC", "party": "R", "amount": 250000 }, { "name": "FIDELITY NATIONAL FINANCIAL INC PAC 2001", "party": "R", "amount": 89170 }, { "name": "SEAL PAC USA", "party": "R", "amount": 62500 }, { "name": "FIDELITY NATIONAL FINANCIAL INC PAC 2001", "party": "OTHER", "amount": 57005 }, { "name": "AMERICAN LAND TITLE ASSOCIATION TITLE INDUSTRY PAC (TIPAC)", "party": "OTHER", "amount": 49825 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 44300 }, { "name": "LEADERSHIP IN ACTION", "party": "R", "amount": 18400 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.9, "categoryScores": { "consumer": 1.8, "environment": 0.0, "labor": 2.6, "financial": 2.6 }, "penaltyTotal": 205800000, "recordCount": 5, "earliestRecord": "2005-01-01", "latestRecord": "2023-11-19", "narrative": "Fidelity National Financial's documented history spans regulatory settlements and litigation involving its title insurance subsidiaries. SEC filings record a 2005 settlement with the California Department of Insurance over captive reinsurance arrangements, including about $7.7 million in consumer refunds and a $5.6 million penalty, and a 2006 New York Attorney General settlement with a $2 million fine and a 15% premium reduction. Ninth Circuit court records show subsidiary Chicago Title paid $187 million in settlements to investors defrauded in a $389 million Ponzi scheme that ran through its escrow accounts. In 2023, Reuters reported a $3.5 million settlement of New York Attorney General no-poach claims, and SEC filings disclosed a November 2023 cyberattack in which data was exfiltrated and about 1.3 million consumers were notified.", "records": [ { "date": "2023-11-19", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "A cyberattack disclosed in SEC filings disrupted FNF systems for about a week; an unauthorized party deployed malware and exfiltrated data, and FNF notified roughly 1.3 million potentially affected consumers, offering credit monitoring.", "sourceName": "SEC filing (FNF Form 8-K/A)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1331875/000133187524000005/fnf-20231119.htm", "type": "incident", "agency": "SEC filing (FNF Form 8-K/A)", "foundAt": "2026-08-24" }, { "date": "2023-03-29", "kind": "enforcement", "category": "labor", "severity": "civil", "amount": 3500000, "description": "Fidelity National Financial agreed to pay $3.5 million to resolve New York Attorney General claims that it illegally agreed with rival title insurers not to solicit each other's employees, and to end existing no-poach agreements.", "sourceName": "Reuters", "sourceUrl": "https://finance.yahoo.com/news/fidelity-national-title-insurer-settles-130755583.html", "type": "enforcement", "agency": "Reuters", "foundAt": "2026-08-24" }, { "date": "2022-01-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 187000000, "description": "Court records show subsidiary Chicago Title paid a total of $187 million in court-approved settlements to investors defrauded in Gina Champion-Cain's $389 million Ponzi scheme, which used Chicago Title escrow accounts.", "sourceName": "U.S. Court of Appeals for the Ninth Circuit", "sourceUrl": "https://cdn.ca9.uscourts.gov/datastore/opinions/2025/02/20/22-56206.pdf", "type": "lawsuit", "agency": "U.S. Court of Appeals for the Ninth Circuit", "foundAt": "2026-08-24" }, { "date": "2006-01-01", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 2000000, "description": "Company settled the New York Attorney General's title insurance industry review, paying a $2 million fine, cutting premiums 15% on owner's policies under $1 million, and agreeing to end practices deemed wrongful.", "sourceName": "SEC filing (Fidelity National Title Group Form 10-Q)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001331875/000089256906000970/a22897e10vq.htm", "type": "enforcement", "agency": "SEC filing (Fidelity National Title Group Form 10-Q)", "foundAt": "2026-08-24" }, { "date": "2005-01-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 13300000, "description": "Company settled a California Department of Insurance inquiry into captive title reinsurance arrangements, refunding about $7.7 million to consumers and paying a $5.6 million penalty; similar settlements with 26 states refunded about $1.2 million more.", "sourceName": "SEC filing (Fidelity National Title Group Form 10-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0001331875/000095013406005246/a16815e10vk.htm", "type": "enforcement", "agency": "SEC filing (Fidelity National Title Group Form 10-K)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "cintas", "name": "Cintas", "ticker": null, "aliases": [ "CINTAS" ], "logoUrl": "/data/logos/cintas.png", "isPrivate": false, "scores": { "combined": 0.898, "pac": null, "employees": 0.898, "totalDollars": 258291, "otherDollars": 8000, "demDollars": 13229, "repDollars": 245062, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 13229, "empRepDollars": 245062, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CINTAS CORPORATION PARTNERS PAC", "party": "R", "amount": 104520 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 41300 }, { "name": "TEAM HUSTED", "party": "R", "amount": 35500 }, { "name": "TEAM MORENO", "party": "R", "amount": 26000 }, { "name": "OHIO REPUBLICAN PARTY STATE CENTRAL & EXECUTIVE COMMITTEE", "party": "R", "amount": 10250 }, { "name": "LATINOS FOR AMERICA FIRST", "party": "OTHER", "amount": 7500 }, { "name": "RED SENATE", "party": "R", "amount": 6600 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 4557 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 2.1, "financial": 0.0 }, "penaltyTotal": 4146544, "recordCount": 4, "earliestRecord": "2007-03-07", "latestRecord": "2015-11-30", "narrative": "Cintas's documented issues are concentrated in workplace matters. In 2007 a worker died in an industrial dryer at its Tulsa plant, and OSHA records show 45 citations, 42 of them willful, with penalties initially proposed at $2.78 million and finally assessed at about $2.49 million. In 2008 the California Court of Appeal affirmed a judgment that Cintas violated Hayward's living wage ordinance. EEOC actions produced consent decrees in 2010, when Cintas paid $152,500 over sexual and racial harassment at a Pennsylvania facility, and in 2015, when it paid $1.5 million in back pay to women denied jobs in Michigan.", "records": [ { "date": "2015-11-30", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 1500000, "description": "Under a court-approved consent decree in an EEOC class sex-discrimination case, Cintas paid $1.5 million in back pay to women denied service sales representative jobs in Michigan.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/cintas-corporation-pay-15-million-settle-eeoc-class-sex-discrimination-lawsuit", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-25" }, { "date": "2010-09-27", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 152500, "description": "Cintas paid $152,500 under an EEOC consent decree resolving a federal lawsuit alleging a supervisor sexually and racially harassed Black male employees at its Conshohocken, Pennsylvania facility.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/cintas-corporation-will-pay-152500-settle-eeoc-sexual-and-racial-harassment-lawsuit", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-25" }, { "date": "2008-06-11", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 0, "description": "In Amaral v. 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No. 2, the California Court of Appeal upheld a judgment that Cintas violated Hayward's living wage ordinance, affirming back pay and penalties for facility workers.", "sourceName": "California Court of Appeal (CourtListener)", "sourceUrl": "https://www.courtlistener.com/opinion/2265791/amaral-v-cintas-corp-no-2/", "type": "lawsuit", "agency": "California Court of Appeal (CourtListener)", "foundAt": "2026-08-25" }, { "date": "2007-03-07", "kind": "incident", "category": "labor", "severity": "administrative", "amount": 2494044, "description": "A worker died after being pulled into an industrial dryer at Cintas's Tulsa laundry; OSHA cited 45 violations, 42 willful, initially proposing $2,782,000 in penalties, later reduced to $2,494,044.", "sourceName": "OSHA, U.S. Department of Labor", "sourceUrl": "https://www.osha.gov/pls/imis/establishment.inspection_detail?id=309792216", "type": "incident", "agency": "OSHA, U.S. Department of Labor", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "old-republic-international", "name": "Old Republic International", "ticker": null, "aliases": [ "OLD REPUBLIC INTERNATIONAL" ], "logoUrl": "/data/logos/old-republic-international.png", "isPrivate": false, "scores": { "combined": -0.22, "pac": null, "employees": -0.22, "totalDollars": 2050, "otherDollars": 750, "demDollars": 1250, "repDollars": 800, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 1250, "empRepDollars": 800, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "KAINE VICTORY FUND", "party": "D", "amount": 1000 }, { "name": "AMERICAN LAND TITLE ASSOCIATION TITLE INDUSTRY PAC (TIPAC)", "party": "OTHER", "amount": 750 }, { "name": "MATT GUNDERSON VICTORY FUND", "party": "R", "amount": 500 }, { "name": "ILLINOIS REPUBLICAN PARTY - FEDERAL", "party": "R", "amount": 300 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "avery-dennison", "name": "Avery Dennison", "ticker": null, "aliases": [ "AVERY DENNISON" ], "logoUrl": "/data/logos/avery-dennison.png", "isPrivate": false, "scores": { "combined": -0.868, "pac": null, "employees": -0.868, "totalDollars": 19762, "otherDollars": 2123, "demDollars": 18456, "repDollars": 1306, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 18456, "empRepDollars": 1306, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AMO, GABRIEL F", "party": "D", "amount": 5300 }, { "name": "DCCC", "party": "D", "amount": 4800 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2985 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 2100 }, { "name": "PLANNED PARENTHOOD ADVOCATES PASADENA AND SAN GABRIEL VALLEY PAC", "party": "OTHER", "amount": 1000 }, { "name": "TEAM SCALISE", "party": "R", "amount": 882 }, { "name": "PLANNED PARENTHOOD ADVOCATES PASADENA AND SAN GABRIEL VALLEY PAC", "party": "D", "amount": 517 }, { "name": "POWELL, NATE", "party": "OTHER", "amount": 509 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "synopsys", "name": "Synopsys", "ticker": null, "aliases": [ "SYNOPSYS" ], "logoUrl": "/data/logos/synopsys.png", "isPrivate": false, "scores": { "combined": -0.886, "pac": null, "employees": -0.886, "totalDollars": 315980, "otherDollars": 56255, "demDollars": 297928, "repDollars": 18052, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 297928, "empRepDollars": 18052, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SYNOPSYS, INC. 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In a quarterly report filed with the Securities and Exchange Commission in February 2024, the company disclosed that it had received administrative subpoenas from the U.S. Commerce Department's Bureau of Industry and Security requesting information about transactions with certain Chinese entities. The company stated it believed it was in compliance with export regulations and was responding to the subpoenas. No penalty or finding from that inquiry has been announced.", "records": [ { "date": "2024-02-01", "kind": "enforcement", "category": "other", "severity": "administrative", "amount": 0, "description": "Synopsys disclosed in SEC filings that the U.S. Commerce Department's Bureau of Industry and Security issued administrative subpoenas seeking documentation on its transactions with certain Chinese entities; no outcome has been announced.", "sourceName": "Synopsys Form 10-Q, U.S. Securities and Exchange Commission ", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/883241/000088324124000013/snps-20240131.htm", "type": "enforcement", "agency": "Synopsys Form 10-Q, U.S. Securities and Exchange Commission ", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "fastenal", "name": "Fastenal", "ticker": null, "aliases": [ "FASTENAL" ], "logoUrl": "/data/logos/fastenal.png", "isPrivate": false, "scores": { "combined": 0.779, "pac": null, "employees": 0.779, "totalDollars": 38220, "otherDollars": 0, "demDollars": 4217, "repDollars": 34003, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4217, "empRepDollars": 34003, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "REPUBLICAN PARTY OF MINNESOTA - FEDERAL", "party": "R", "amount": 25000 }, { "name": "MCCORMICK, DAVE", "party": "R", "amount": 3300 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 3036 }, { "name": "STARK COUNTY REPUBLICAN PARTY", "party": "R", "amount": 1770 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1463 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 666 }, { "name": "TALARICO, JAMES", "party": "D", "amount": 500 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 469 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "teledyne-technologies", "name": "Teledyne Technologies", "ticker": null, "aliases": [ "TELEDYNE TECHNOLOGIES" ], "logoUrl": "/data/logos/teledyne-technologies.png", "isPrivate": false, "scores": { "combined": -0.649, "pac": null, "employees": -0.649, "totalDollars": 8392, "otherDollars": 500, "demDollars": 6919, "repDollars": 1473, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 6919, "empRepDollars": 1473, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ARIZONA DEMOCRATIC PARTY", "party": "D", "amount": 2200 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1160 }, { "name": "GLUESENKAMP PEREZ, MARIE", "party": "D", "amount": 750 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 714 }, { "name": "MASSACHUSETTS DEMOCRATIC STATE COMMITTEE - FED FUND", "party": "D", "amount": 700 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 578 }, { "name": "OSBORN, DAN", "party": "OTHER", "amount": 500 }, { "name": "CRUZ, RAFAEL EDWARD TED", "party": "R", "amount": 500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "trimble", "name": "Trimble", "ticker": null, "aliases": [ "TRIMBLE" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": -0.123, "pac": null, "employees": -0.123, "totalDollars": 179320, "otherDollars": 8732, "demDollars": 100656, "repDollars": 78664, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 100656, "empRepDollars": 78664, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DCCC", "party": "D", "amount": 29153 }, { "name": "NRCC", "party": "R", "amount": 25000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 14952 }, { "name": "JOYCE, DAVID P.", "party": "R", "amount": 11500 }, { "name": "TURNER, MICHAEL R REP.", "party": "R", "amount": 10000 }, { "name": "CALVERT, KEN", "party": "R", "amount": 9000 }, { "name": "MCCOLLUM, BETTY", "party": "D", "amount": 8900 }, { "name": "MERKLEY, JEFFREY ALAN", "party": "D", "amount": 7000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "crown-holdings", "name": "Crown Holdings", "ticker": null, "aliases": [ "CROWN HOLDINGS" ], "logoUrl": "/data/logos/crown-holdings.png", "isPrivate": false, "scores": { "combined": -0.476, "pac": null, "employees": -0.476, "totalDollars": 22120, "otherDollars": 2948, "demDollars": 16320, "repDollars": 5800, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 16320, "empRepDollars": 5800, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CASEY, ROBERT P. 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EMPLOYEE POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 204150 }, { "name": "EMMER MAJORITY BUILDERS", "party": "R", "amount": 150000 }, { "name": "TEAM JORDAN", "party": "R", "amount": 50000 }, { "name": "NRCC", "party": "R", "amount": 44300 }, { "name": "JOBS & PROSPERITY PAC", "party": "R", "amount": 40000 }, { "name": "RYAN, PATRICK", "party": "D", "amount": 30500 }, { "name": "MAX MILLER VICTORY", "party": "R", "amount": 29100 }, { "name": "BROWN, M SHONTEL", "party": "D", "amount": 20600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.6, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 1.5 }, "penaltyTotal": 16100000, "recordCount": 4, "earliestRecord": "2017-12-21", "latestRecord": "2026-07-13", "narrative": "TransDigm's documented history centers on Defense Department Inspector General findings about its pricing of military spare parts. A 2019 report found $16.1 million in excess profits on 46 of 47 parts reviewed, which the company repaid after a House Oversight Committee hearing, and a December 2021 report identified roughly $20.8 million more in excess profit on 150 contracts and recommended the Pentagon seek a refund. In 2017 the Justice Department brought a civil antitrust suit over TransDigm's unreported acquisition of the SCHROTH airplane restraint businesses, resolved by a required divestiture. 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"otherDollars": 355, "demDollars": 6531, "repDollars": 28338, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 6531, "empRepDollars": 28338, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 11560 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 6266 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2235 }, { "name": "FLORES, MAYRA NOHEMI", "party": "R", "amount": 1856 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 1285 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 995 }, { "name": "BOEBERT, LAUREN", "party": "R", "amount": 995 }, { "name": "RUBIO, MARCO", "party": "R", "amount": 814 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "carlisle-companies", "name": "Carlisle Companies", "ticker": null, "aliases": [ "CARLISLE COMPANIES" ], "logoUrl": 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"isPrivate": false, "scores": { "combined": -0.224, "pac": null, "employees": -0.224, "totalDollars": 37515, "otherDollars": 534, "demDollars": 22961, "repDollars": 14554, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 22961, "empRepDollars": 14554, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NRCC", "party": "R", "amount": 8902 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 5625 }, { "name": "DSCC", "party": "D", "amount": 4170 }, { "name": "WEIL, JOSHUA JOSEPH", "party": "D", "amount": 2000 }, { "name": "VALIMONT, JENNIFER GAY", "party": "D", "amount": 2000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1972 }, { "name": "DEMOCRATIC ACTION", "party": "D", "amount": 1676 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 1520 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "gartner", "name": "Gartner", "ticker": null, "aliases": [ "GARTNER" ], "logoUrl": "/data/logos/gartner.png", "isPrivate": false, "scores": { "combined": -0.817, "pac": null, "employees": -0.817, "totalDollars": 206359, "otherDollars": 8533, "demDollars": 187429, "repDollars": 18930, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 187429, "empRepDollars": 18930, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 40559 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 35391 }, { "name": "ONE FOR ALL COMMITTEE", "party": "D", "amount": 14000 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 8759 }, { "name": "ACTBLUE", "party": "D", "amount": 5465 }, { "name": "CONNECTICUT DEMOCRATIC STATE CENTRAL COMMITTEE", "party": "D", "amount": 5000 }, { "name": "ANIMAL WELLNESS ACTION PAC", "party": "OTHER", "amount": 5000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 4793 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.0, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 2.1 }, "penaltyTotal": 2450000, "recordCount": 1, "earliestRecord": "2023-01-01", "latestRecord": "2023-01-01", "narrative": "Gartner's documented enforcement history is limited. In 2023, the SEC charged the company with Foreign Corrupt Practices Act violations connected to contracts with the South African Revenue Service, and Gartner agreed to pay approximately $2.45 million in disgorgement, interest, and penalty to resolve the administrative proceeding. 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ROBINSON WORLDWIDE INC. PAC", "party": "OTHER", "amount": 50660 }, { "name": "C.H. ROBINSON WORLDWIDE INC. 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In 2015, the U.S. Court of Appeals for the Third Circuit revived a proposed RICO class action alleging the bank and its NetDeposit subsidiary processed check payments for fraudulent telemarketers, vacating the denial of class certification and remanding the case. 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In March 2026, the FTC's Bureau of Consumer Protection sent AutoNation a warning letter about possible deceptive pricing, stating the company may be advertising car prices lower than what consumers are actually charged; the letter made no formal findings and imposed no penalty.", "records": [ { "date": "2026-03-11", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 0, "description": "FTC's Bureau of Consumer Protection sent AutoNation a warning letter stating it may be advertising vehicle prices lower than what consumers actually pay, urging a review of pricing practices; the letter made no violation findings.", "sourceName": "FTC", "sourceUrl": "https://www.ftc.gov/system/files/ftc_gov/pdf/warning-letter-to-autonation-inc.pdf", "type": "enforcement", "agency": "FTC", "foundAt": "2026-08-24" }, { "date": "2020-04-01", "kind": "practice", "category": "other", "severity": "documented", "amount": 0, "description": "AutoNation, the largest U.S. auto dealership chain, said it would return $77 million in Paycheck Protection Program funds intended for small businesses after public criticism of large companies taking the aid, Reuters reported.", "sourceName": "Reuters", "sourceUrl": "https://www.reuters.com/article/us-health-coronavirus-autonation/autonation-returning-77-million-in-u-s-payroll-assistance-coronavirus-relief-loans-idUSKCN2263FW", "type": "practice", "agency": "Reuters", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "anadarko-petroleum", "name": "Anadarko Petroleum", "ticker": null, "aliases": [ "ANADARKO PETROLEUM" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": 0.963, "pac": null, "employees": 0.963, "totalDollars": 16338, "otherDollars": 150, "demDollars": 300, "repDollars": 16038, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 300, "empRepDollars": 16038, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "CORNYN VICTORY COMMITTEE", "party": "R", "amount": 5000 }, { "name": "OCCIDENTAL PETROLEUM CORPORATION POLITICAL ACTION COMMITTEE", "party": "R", "amount": 4652 }, { "name": "CORNYN, JOHN SEN", "party": "R", "amount": 4000 }, { "name": "CRUZ, RAFAEL EDWARD TED", "party": "R", "amount": 1200 }, { "name": "NRCC", "party": "R", "amount": 1186 }, { "name": "LAUBACHER, EILEEN", "party": "D", "amount": 200 }, { "name": "POWERED BY PEOPLE", "party": "OTHER", "amount": 150 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 50 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "goodyear-tire-rubber", "name": "Goodyear Tire & Rubber", "ticker": null, "aliases": [ "GOODYEAR TIRE & RUBBER", "GOODYEAR TIRE AND RUBBER", "GOODYEAR TIRE RUBBER" ], "logoUrl": "/data/logos/goodyear-tire-rubber.png", "isPrivate": false, "scores": { "combined": -0.091, "pac": null, "employees": -0.091, "totalDollars": 150490, "otherDollars": 62240, "demDollars": 82079, "repDollars": 68411, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 82079, "empRepDollars": 68411, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "UNITED STEELWORKERS POLITICAL ACTION FUND", "party": "D", "amount": 78011 }, { "name": "THE GOODYEAR TIRE & RUBBER COMPANY GOOD GOVERNMENT FUND (GOODYEAR GOOD GOVERNMENT FUND)", "party": "R", "amount": 63053 }, { "name": "THE GOODYEAR TIRE & RUBBER COMPANY GOOD GOVERNMENT FUND (GOODYEAR GOOD GOVERNMENT FUND)", "party": "OTHER", "amount": 62240 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 2160 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 1639 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 925 }, { "name": "KRISTI PAC", "party": "R", "amount": 900 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 837 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "eog-resources", "name": "EOG Resources", "ticker": null, "aliases": [ "EOG RESOURCES" ], "logoUrl": "/data/logos/eog-resources.png", "isPrivate": false, "scores": { "combined": 0.83, "pac": null, "employees": 0.83, "totalDollars": 39822, "otherDollars": 525, "demDollars": 3390, "repDollars": 36432, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3390, "empRepDollars": 36432, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "LANKFORD, JAMES PAUL", "party": "R", "amount": 7000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 5599 }, { "name": "THE PETROLEUM ALLIANCE OF OKLAHOMA, INC. 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A Nevada County jury convicted the utility of 739 criminal negligence counts over the 1994 Trauner Fire, and in 1996 it paid $333 million to settle Hinkley groundwater contamination claims. After the 2010 San Bruno pipeline explosion killed eight people, the CPUC imposed a $1.6 billion penalty in 2015, and a 2016 federal jury conviction on six felony counts brought a $3 million fine and five years' probation. Cal Fire attributed the 2018 Camp Fire, which killed 85 people, and the 2019 Kincade Fire to PG&E equipment; the company filed for bankruptcy in 2019, reached a $13.5 billion victim settlement, and in 2020 pleaded guilty to 84 counts of involuntary manslaughter with a $3.5 million fine. Regulators also raised a gas-records falsification penalty to $110 million in 2020, while 2021 Shasta County manslaught", "records": [ { "date": "2021-09-24", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 0, "description": "Shasta County prosecutors charged PG&E with involuntary manslaughter over the 2020 Zogg Fire, which killed four people; a judge dismissed the criminal charges in 2023.", "sourceName": "ABC 10News (Scripps)", "sourceUrl": "https://www.10news.com/criminal-charges-dropped-against-pg-e-over-fatal-california-wildfire", "type": "enforcement", "agency": "ABC 10News (Scripps)", "foundAt": "2026-08-25" }, { "date": "2020-06-16", "kind": "enforcement", "category": "environment", "severity": "criminal", "amount": 3500000, "description": "PG&E pleaded guilty in Butte County Superior Court to 84 counts of involuntary manslaughter and one count of unlawfully starting the 2018 Camp Fire, paying the maximum $3.5 million fine.", "sourceName": "NPR", "sourceUrl": "https://www.npr.org/2020/06/16/879008760/pg-e-pleads-guilty-on-2018-california-camp-fire-our-equipment-started-that-fire", "type": "enforcement", "agency": "NPR", "foundAt": "2026-08-25" }, { "date": "2020-01-01", "kind": "practice", "category": "other", "severity": "administrative", "amount": 110000000, "description": "California Public Utilities Commission judges raised to $110 million the penalty on PG&E for falsifying thousands of gas pipeline locate-and-mark safety records between 2012 and 2017.", "sourceName": "San Francisco Chronicle", "sourceUrl": "https://www.sfchronicle.com/business/article/PG-E-false-records-penalty-could-grow-from-65-14985037.php", "type": "practice", "agency": "San Francisco Chronicle", "foundAt": "2026-08-25" }, { "date": "2019-12-06", "kind": "lawsuit", "category": "environment", "severity": "civil", "amount": 13500000000, "description": "PG&E announced a $13.5 billion settlement with victims of wildfires linked to its equipment, including the 2018 Camp Fire, 2017 North Bay fires and 2015 Butte Fire, during its bankruptcy case.", "sourceName": "NPR", "sourceUrl": "https://www.npr.org/2019/12/07/785775074/pg-e-announces-13-5-billion-settlement-of-claims-linked-to-california-wildfires", "type": "lawsuit", "agency": "NPR", "foundAt": "2026-08-25" }, { "date": "2019-10-23", "kind": "incident", "category": "environment", "severity": "documented", "amount": 0, "description": "Cal Fire investigators determined PG&E transmission equipment caused the 2019 Kincade Fire in Sonoma County, which burned roughly 77,700 acres and destroyed 374 structures; findings were referred to prosecutors.", "sourceName": "Utility Dive", "sourceUrl": "https://www.utilitydive.com/news/pge-faces-further-investigation-after-california-officials-blame-utility-f/581874/", "type": "incident", "agency": "Utility Dive", "foundAt": "2026-08-25" }, { "date": "2019-01-14", "kind": "incident", "category": "financial", "severity": "documented", "amount": 0, "description": "PG&E announced it would file for Chapter 11 bankruptcy protection, citing an estimated $30 billion in potential liabilities from the 2017 and 2018 California wildfires.", "sourceName": "CNN", "sourceUrl": "https://www.cnn.com/2019/01/14/business/pge-bankruptcy-wildfires/index.html", "type": "incident", "agency": "CNN", "foundAt": "2026-08-25" }, { "date": "2018-11-08", "kind": "incident", "category": "environment", "severity": "documented", "amount": 0, "description": "The Camp Fire, which Cal Fire investigators determined was ignited by a PG&E transmission line, killed 85 people and destroyed the town of Paradise, becoming California's deadliest wildfire.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2020/06/16/business/energy-environment/pge-camp-fire-california-wildfires.html", "type": "incident", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2016-08-09", "kind": "enforcement", "category": "other", "severity": "criminal", "amount": 3000000, "description": "A federal jury convicted PG&E of obstructing the NTSB's San Bruno investigation and five Pipeline Safety Act violations; 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JON", "party": "D", "amount": 20800 }, { "name": "WICKER, ROGER SEN.", "party": "R", "amount": 20800 }, { "name": "BARRASSO, JOHN A", "party": "R", "amount": 20200 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 16500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 3.5, "categoryScores": { "consumer": 5.2, "environment": 0.0, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 551150000, "recordCount": 5, "earliestRecord": "2017-06-01", "latestRecord": "2023-12-01", "narrative": "DISH Network's largest documented matters involve telemarketing. In 2017 a federal court ordered $280 million in civil penalties in a case brought by the Justice Department, FTC, and four states over Do Not Call violations, and in 2023 the Justice Department announced a $210 million settlement resolving that litigation. Separately, in 2019 the Fourth Circuit affirmed a $61 million class-action judgment over calls made by a DISH sales retailer to registry-listed numbers. 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POLITICAL ACTION COMMITTEE (AMERIPRISEPAC)", "party": "OTHER", "amount": 535059 }, { "name": "JOHNSON LEADERSHIP FUND", "party": "R", "amount": 35000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 27615 }, { "name": "SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 25000 }, { "name": "AMERICAN SECURITIES ASSOCIATION POLITICAL ACTION COMMITTEE", "party": "R", "amount": 20000 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 17410 }, { "name": "AMERICAN COUNCIL OF LIFE INSURERS POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 14000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 12995 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 4.8, "categoryScores": { "consumer": 5.2, "environment": 0.0, "labor": 2.0, "financial": 4.3 }, "penaltyTotal": 133128200, "recordCount": 11, "earliestRecord": "2005-12-01", "latestRecord": "2026-04-01", "narrative": "Ameriprise Financial and its predecessors have faced recurring securities regulatory actions. In December 2005 the SEC imposed a $15 million market-timing settlement and NASD fined the firm $12.3 million over unsuitable mutual fund share sales, per the Boston Globe; the SEC later ordered $17.3 million in 2009 over undisclosed REIT revenue sharing. Later SEC actions included $4.5 million in 2018 after representatives stole client funds, $5 million in 2022 against subsidiary RiverSource for improper annuity switching, and a $50 million penalty in 2024 for recordkeeping failures, while FINRA ordered about $1.4 million in 2026 over annuity-exchange supervision. The company also paid $27.5 million in 2015 to settle a 401(k) fee class action by its own employees and $128,200 in 2016 to resolve Department of Labor pay-discrimination charges, per the Star Tribune. Data incidents include a 2006 s", "records": [ { "date": "2026-04-01", "kind": "enforcement", "category": "consumer", "severity": "administrative", "amount": 1400000, "description": "FINRA fined Ameriprise $450,000 and ordered about $993,000 in restitution, with a censure, for failing to supervise recommendations of variable annuity exchanges involving guaranteed lifetime withdrawal benefit riders.", "sourceName": "AdvisorHub", "sourceUrl": "https://www.advisorhub.com/ameriprise-to-pay-1-4m-over-lapsed-supervision-of-annuity-exchanges-finra/", "type": "enforcement", "agency": "AdvisorHub", "foundAt": "2026-08-25" }, { "date": "2026-03-02", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Ameriprise disclosed a data breach affecting nearly 48,000 customers, with unauthorized access to names, addresses, financial account details and some Social Security numbers; the firm offered credit monitoring, Fox News reported.", "sourceName": "Fox News", "sourceUrl": "https://www.foxnews.com/tech/ameriprise-data-breach-hits-48000-customers", "type": "incident", "agency": "Fox News", "foundAt": "2026-08-25" }, { "date": "2024-08-14", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 50000000, "description": "Ameriprise Financial Services agreed to a $50 million penalty in the SEC's sweep of 26 firms fined $393 million total for widespread recordkeeping failures involving off-channel communications such as texting.", "sourceName": "AdvisorHub", "sourceUrl": "https://www.advisorhub.com/sec-orders-26-firms-to-pay-393-million-in-latest-wave-of-texting-fines/", "type": "enforcement", "agency": "AdvisorHub", "foundAt": "2026-08-25" }, { "date": "2022-05-25", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 5000000, "description": "SEC ordered RiverSource Distributors, an Ameriprise subsidiary, to pay $5 million for improper switching of customers' variable annuities to boost sales commissions, the first case under Investment Company Act Section 11.", "sourceName": "InvestmentNews", "sourceUrl": "https://www.investmentnews.com/life-insurance-and-annuities/ameriprise-unit-to-pay-5-million-to-settle-sec-charges-over-va-sales/221994", "type": "enforcement", "agency": "InvestmentNews", "foundAt": "2026-08-25" }, { "date": "2018-08-15", "kind": "enforcement", "category": "consumer", "severity": "civil", "amount": 4500000, "description": "SEC ordered Ameriprise to pay $4.5 million and censured the firm after five representatives stole more than $1 million from clients and forged documents; the SEC found safeguarding policies inadequate. Clients were reimbursed.", "sourceName": "InvestmentNews", "sourceUrl": "https://www.investmentnews.com/regulation-legal-compliance/ameriprise-to-pay-45-million-to-settle-sec-charges-that-five-reps-stole-more-than-1-million-from-clients/75592", "type": "enforcement", "agency": "InvestmentNews", "foundAt": "2026-08-25" }, { "date": "2016-12-01", "kind": "enforcement", "category": "labor", "severity": "administrative", "amount": 128200, "description": "Ameriprise settled U.S. Department of Labor charges of pay discrimination affecting Black employees, paying $128,200 in back wages, the Star Tribune reported.", "sourceName": "Star Tribune", "sourceUrl": "https://www.startribune.com/ameriprise-settles-discrimination-charges-by-u-s-department-of-labor/405542596/", "type": "enforcement", "agency": "Star Tribune", "foundAt": "2026-08-25" }, { "date": "2015-03-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 27500000, "description": "Ameriprise agreed to pay $27.5 million to settle a class action by participants in its own 401(k) plan alleging excessive fees and self-dealing in plan investments, the Minneapolis/St. Paul Business Journal reported.", "sourceName": "Minneapolis/St. Paul Business Journal", "sourceUrl": "https://www.bizjournals.com/twincities/morning_roundup/2015/03/ameriprise-will-pay-27-5-million-to-settle-suit.html", "type": "lawsuit", "agency": "Minneapolis/St. Paul Business Journal", "foundAt": "2026-08-25" }, { "date": "2009-07-10", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 17300000, "description": "SEC found Ameriprise received undisclosed revenue-sharing payments for selling REITs and sold over $100 million in unregistered REIT shares; the firm paid $17.3 million in disgorgement and penalties.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2009/2009-155.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" }, { "date": "2006-01-25", "kind": "incident", "category": "consumer", "severity": "documented", "amount": 0, "description": "Ameriprise disclosed that a stolen laptop contained personal data, including names and Social Security or account numbers, of about 230,000 customers and advisers, The New York Times reported.", "sourceName": "The New York Times", "sourceUrl": "https://www.nytimes.com/2006/01/26/business/ameriprise-says-stolen-laptop-had-data-on-230000-people.html", "type": "incident", "agency": "The New York Times", "foundAt": "2026-08-25" }, { "date": "2005-12-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 15000000, "description": "SEC found American Express Financial (now Ameriprise) permitted prohibited market timing in its funds and undisclosed trading exceptions; the firm paid $15 million in disgorgement and penalties to a Fair Fund.", "sourceName": "U.S. Securities and Exchange Commission", "sourceUrl": "https://www.sec.gov/news/press/2005-169.htm", "type": "enforcement", "agency": "U.S. Securities and Exchange Commission", "foundAt": "2026-08-25" }, { "date": "2005-12-01", "kind": "enforcement", "category": "financial", "severity": "administrative", "amount": 12300000, "description": "NASD fined American Express Financial Advisors $12.3 million, the largest of 26 retail-firm settlements that year, for unsuitable sales of Class B and C mutual fund shares and favored treatment of certain funds, the Boston Globe reported.", "sourceName": "The Boston Globe", "sourceUrl": "https://archive.boston.com/business/articles/2005/12/28/nasd_collects_record_1254m_in_05_fines/", "type": "enforcement", "agency": "The Boston Globe", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "praxair", "name": "Praxair", "ticker": null, "aliases": [ "PRAXAIR" ], "logoUrl": "/data/logos/praxair.png", "isPrivate": false, "scores": { "combined": -0.551, "pac": null, "employees": -0.551, "totalDollars": 17255, "otherDollars": 0, "demDollars": 13378, "repDollars": 3877, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 13378, "empRepDollars": 3877, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2715 }, { "name": "FIGHT LIKE HELL PAC", "party": "D", "amount": 2000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1998 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 1150 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 1026 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 1000 }, { "name": "CONGRESSIONAL BLACK CAUCUS PAC", "party": "D", "amount": 1000 }, { "name": "DSCC", "party": "D", "amount": 700 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "j-c-penney", "name": "J.C. 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Co. of America", "ticker": null, "aliases": [ "GUARDIAN LIFE INS. CO. OF AMERICA", "GUARDIAN LIFE INS CO OF AMERICA" ], "logoUrl": "/data/logos/guardian-life-ins-co-of-america.png", "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 1185, "otherDollars": 0, "demDollars": 1185, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 1185, "empRepDollars": 0, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SCHUMER, CHARLES E.", "party": "D", "amount": 875 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 260 }, { "name": "LATIMER, GEORGE", "party": "D", "amount": 50 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "norfolk-southern", "name": "Norfolk Southern", "ticker": null, "aliases": [ "NORFOLK SOUTHERN" ], "logoUrl": "/data/logos/norfolk-southern.png", "isPrivate": false, "scores": { "combined": -0.713, "pac": null, "employees": -0.713, "totalDollars": 141656, "otherDollars": 1568651, "demDollars": 121314, "repDollars": 20342, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 121314, "empRepDollars": 20342, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "NORFOLK SOUTHERN CORPORATION GOOD GOVERNMENT FUND", "party": "OTHER", "amount": 1566972 }, { "name": "SMART TD PAC", "party": "D", "amount": 70642 }, { "name": "MARK WARNER VICTORY FUND", "party": "D", "amount": 10000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 7118 }, { "name": "LURIA, ELAINE", "party": "D", "amount": 7000 }, { "name": "THOMPSON, KELLY ELIZABETH", "party": "D", "amount": 3000 }, { "name": "MACHINISTS NON PARTISAN POLITICAL LEAGUE OF THE INTERNATIONAL ASSOCIATION OF MACHINISTS & AEROSPACE WORKERS", "party": "D", "amount": 2616 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 2599 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "r-r-donnelley-sons", "name": "R.R. Donnelley & Sons", "ticker": null, "aliases": [ "R.R. DONNELLEY & SONS", "R.R. DONNELLEY AND SONS", "R R DONNELLEY SONS" ], "logoUrl": "/data/logos/r-r-donnelley-sons.png", "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 111170, "otherDollars": 0, "demDollars": 111170, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 111170, "empRepDollars": 0, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DSCC", "party": "D", "amount": 69300 }, { "name": "FISH FAMILY FREEDOM FUND", "party": "D", "amount": 17000 }, { "name": "MAASDAM, MATTHEW", "party": "D", "amount": 10000 }, { "name": "SLOTKIN, ELISSA", "party": "D", "amount": 5400 }, { "name": "SCHIFF, ADAM", "party": "D", "amount": 4300 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 2500 }, { "name": "VARGAS, ANTHONY 'TONY'", "party": "D", "amount": 2500 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 170 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "huntsman", "name": "Huntsman", "ticker": null, "aliases": [ "HUNTSMAN" ], "logoUrl": "/data/logos/huntsman.png", "isPrivate": false, "scores": { "combined": 0.901, "pac": null, "employees": 0.901, "totalDollars": 307908, "otherDollars": 15350, "demDollars": 15288, "repDollars": 292620, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 15288, "empRepDollars": 292620, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HUNTSMAN CORPORATION PAC (HUNTSMAN PAC)", "party": "R", "amount": 171038 }, { "name": "PUT ALASKA FIRST", "party": "R", "amount": 54000 }, { "name": "WESLEY HUNT VICTORY FUND", "party": "R", "amount": 25000 }, { "name": "AMERICAN CHEMISTRY COUNCIL PAC", "party": "OTHER", "amount": 15000 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 10041 }, { "name": "CURTIS, JOHN", "party": "R", "amount": 7500 }, { "name": "CANTWELL, MARIA", "party": "D", "amount": 6600 }, { "name": "ARRINGTON VICTORY COMMITTEE", "party": "R", "amount": 5000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.1, "categoryScores": { "consumer": 0.6, "environment": 1.6, "labor": 0.0, "financial": 0.0 }, "penaltyTotal": 0, "recordCount": 6, "earliestRecord": "2005-11-02", "latestRecord": "2022-04-28", "narrative": "Huntsman's documented record is mainly environmental. The company or its units were defendants in CERCLA consent decrees lodged by the Justice Department for Texas Superfund sites in 2005 (Brio/Dixie, natural resource damages) and 2013 (State Marine, about $1.1 million in collective response costs), and Australia's EPA Victoria ordered cleanup of contamination at its former West Footscray plant, for which Huntsman accrued roughly $19 million. In 2012, DOJ notified Huntsman of alleged Clean Air Act violations for flaring at Port Neches, Texas, according to company SEC filings. In 2013, a federal court approved settlement of a class action accusing Huntsman and other producers of fixing titanium dioxide prices; its payment was undisclosed. 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[ "2024", "2026" ], "topRecipients": [ { "name": "CLYBURN, JAMES E", "party": "D", "amount": 500 }, { "name": "VOTE SAVE AMERICA", "party": "D", "amount": 250 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 200 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 189 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "cincinnati-financial", "name": "Cincinnati Financial", "ticker": null, "aliases": [ "CINCINNATI FINANCIAL" ], "logoUrl": "/data/logos/cincinnati-financial.png", "isPrivate": false, "scores": { "combined": 0.833, "pac": null, "employees": 0.833, "totalDollars": 34542, "otherDollars": 35982, "demDollars": 2890, "repDollars": 31652, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 2890, "empRepDollars": 31652, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION POLITICAL ACTION COMMITTEE (INSURING AMERICA PAC)", "party": "OTHER", "amount": 35982 }, { "name": "TEAM HUSTED", "party": "R", "amount": 21000 }, { "name": "MORENO, BERNIE", "party": "R", "amount": 5000 }, { "name": "PENCE, MIKE", "party": "R", "amount": 3300 }, { "name": "SINEMA LEADERSHIP FUND", "party": "D", "amount": 2000 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 943 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 798 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "atmos-energy", "name": "Atmos Energy", "ticker": null, "aliases": [ "ATMOS ENERGY" ], "logoUrl": "/data/logos/atmos-energy.png", "isPrivate": false, "scores": { "combined": 0.998, "pac": null, "employees": 0.998, "totalDollars": 1082633, "otherDollars": 0, "demDollars": 1096, "repDollars": 1081537, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 1096, "empRepDollars": 1081537, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ATMOS ENERGY CORPORATION PAC", "party": "R", "amount": 1072359 }, { "name": "TENNESSEE REPUBLICAN PARTY FEDERAL ELECTION ACCOUNT", "party": "R", "amount": 3000 }, { "name": "HATCHER, CHARLIE", "party": "R", "amount": 2250 }, { "name": "TAYLOR, BRENT", "party": "R", "amount": 1000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 763 }, { "name": "NRCC", "party": "R", "amount": 735 }, { "name": "GARCIA, EDWARD", "party": "R", "amount": 500 }, { "name": "SELL, TOM", "party": "R", "amount": 500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.7, "categoryScores": { "consumer": 2.8, "environment": 0.0, "labor": 0.6, "financial": 0.0 }, "penaltyTotal": 1600000, "recordCount": 5, "earliestRecord": "2018-02-23", "latestRecord": "2023-01-01", "narrative": "Atmos Energy's documented record centers on pipeline safety in Texas. A February 2018 Dallas home explosion killed a 12-year-old girl; the NTSB found in 2021 that inadequate pipeline management and leak investigations contributed, and the Texas Railroad Commission assessed a record $1.6 million penalty in 2021. A 2018 Dallas Morning News investigation documented more than two dozen home explosions along Atmos lines since 2006, with nine deaths. In 2021, an explosion during maintenance near Farmersville killed two contract workers, and resulting wrongful-death lawsuits were settled for undisclosed amounts. The company also recovered more than $2 billion in Winter Storm Uri gas costs from customers through state-approved securitization surcharges.", "records": [ { "date": "2023-01-01", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "Atmos recovered more than $2 billion in extraordinary Winter Storm Uri gas costs through Texas's securitization program; customers pay a monthly bill surcharge over many years, as reported by the Houston Chronicle.", "sourceName": "Houston Chronicle", "sourceUrl": "https://www.houstonchronicle.com/business/energy/article/centerpoint-gas-bill-rate-increase-winter-storm-18489067.php", "type": "practice", "agency": "Houston Chronicle", "foundAt": "2026-08-24" }, { "date": "2021-06-28", "kind": "incident", "category": "labor", "severity": "documented", "amount": 0, "description": "An explosion during pipeline maintenance at an Atmos facility near Farmersville, Texas killed two contract workers and injured two others. 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The NTSB found Atmos's inadequate pipeline-integrity management and insufficient leak investigations contributed and that the explosion was preventable.", "sourceName": "National Transportation Safety Board", "sourceUrl": "https://www.ntsb.gov/news/events/Pages/2021-PLD18FR002-BMG.aspx", "type": "incident", "agency": "National Transportation Safety Board", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "pepco-holdings", "name": "Pepco Holdings", "ticker": null, "aliases": [ "PEPCO HOLDINGS" ], "logoUrl": "/data/logos/pepco-holdings.png", "isPrivate": false, "scores": { "combined": -0.781, "pac": null, "employees": -0.781, "totalDollars": 9488, "otherDollars": 0, "demDollars": 8447, "repDollars": 1041, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 8447, "empRepDollars": 1041, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "VAN HOLLEN, CHRIS", "party": "D", "amount": 3500 }, { "name": "ALSOBROOKS, ANGELA", "party": "D", "amount": 1250 }, { "name": "TRICIA FOR CONGRESS, INC.", "party": "R", "amount": 1041 }, { "name": "CASEY, ROBERT P. 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In 2007 the First Circuit allowed New Hampshire enforcement over card expiration terms while finding bank-imposed fee claims preempted, and the Second Circuit reached a partly similar result for Connecticut. 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COPE POLITICAL CONTRIBUTIONS COMMITTEE", "party": "D", "amount": 1076 }, { "name": "COLLIN COUNTY REPUBLICAN PARTY", "party": "R", "amount": 610 }, { "name": "SPECIAL OPERATIONS FOR AMERICA", "party": "R", "amount": 600 }, { "name": "CPAC ACTION PAC", "party": "R", "amount": 600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "westlake-chemical", "name": "Westlake Chemical", "ticker": null, "aliases": [ "WESTLAKE CHEMICAL" ], "logoUrl": "/data/logos/westlake-chemical.png", "isPrivate": false, "scores": { "combined": 0.919, "pac": null, "employees": 0.919, "totalDollars": 72908, "otherDollars": 60000, "demDollars": 2950, "repDollars": 69958, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 2950, "empRepDollars": 69958, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "JUST THE TRUTH POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 60000 }, { "name": "CORNYN VICTORY COMMITTEE", "party": "R", "amount": 23700 }, { "name": "SCALISE, STEVE MR", "party": "R", "amount": 10000 }, { "name": "DEFEND OUR MAJORITY", "party": "R", "amount": 10000 }, { "name": "CASSIDY LEADERSHIP FUND", "party": "R", "amount": 7000 }, { "name": "TED CRUZ VICTORY FUND", "party": "R", "amount": 6600 }, { "name": "CORNYN LONESTAR VICTORY FUND", "party": "R", "amount": 3500 }, { "name": "KENNEDY, JOHN NEELY", "party": "R", "amount": 3300 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "mead-johnson-nutrition", "name": "Mead Johnson Nutrition", "ticker": null, "aliases": [ "MEAD JOHNSON NUTRITION" ], "logoUrl": "/data/logos/mead-johnson-nutrition.png", "isPrivate": false, "scores": { "combined": -0.644, "pac": null, "employees": -0.644, "totalDollars": 6179, "otherDollars": 0, "demDollars": 5079, "repDollars": 1100, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 5079, "empRepDollars": 1100, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DSCC", "party": "D", "amount": 1750 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 1170 }, { "name": "ZAY, ANDREW", "party": "R", "amount": 1000 }, { "name": "DCCC", "party": "D", "amount": 679 }, { "name": "TALARICO, JAMES", "party": "D", "amount": 515 }, { "name": "ALLRED, COLIN", "party": "D", "amount": 390 }, { "name": "SHAH, TINA", "party": "D", "amount": 250 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 200 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "protective-life", "name": "Protective Life", "ticker": null, "aliases": [ "PROTECTIVE LIFE" ], "logoUrl": "/data/logos/protective-life.png", "isPrivate": false, "scores": { "combined": 0.918, "pac": null, "employees": 0.918, "totalDollars": 954691, "otherDollars": 30000, "demDollars": 39157, "repDollars": 915534, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 39157, "empRepDollars": 915534, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PROTECTIVE LIFE CORPORATION FEDERAL POLITICAL ACTION COMMITTEE ('PROTECTPAC')", "party": "R", "amount": 360607 }, { "name": "PROTECTIVE LIFE CORPORATION FEDERAL POLITICAL ACTION COMMITTEE ('PROTECTIVEPAC')", "party": "R", "amount": 324438 }, { "name": "NRSC VICTORY", "party": "R", "amount": 50000 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 41490 }, { "name": "AMERICAN COUNCIL OF LIFE INSURERS POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 20000 }, { "name": "BRITT SENATE VICTORY", "party": "R", "amount": 20000 }, { "name": "BRITT, KATIE BOYD", "party": "R", "amount": 19400 }, { "name": "ROGERS, MICHAEL", "party": "R", "amount": 13600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 2.4, "categoryScores": { "consumer": 3.8, "environment": 0.0, "labor": 0.0, "financial": 1.0 }, "penaltyTotal": 80165000, "recordCount": 3, "earliestRecord": "2016-02-01", "latestRecord": "2025-05-01", "narrative": "Protective Life's documented record involves policy-lapse litigation and a regulatory action against a subsidiary. In 2016, FINRA censured its broker-dealer ProEquities and imposed a $165,000 fine plus $109,709 in restitution over unapplied sales-charge discounts. In 2021, the California Supreme Court ruled in McHugh v. Protective Life that the insurer could not terminate policies for nonpayment without complying with the state's 2013 grace-period and notice protections. Related claims led to an $80 million class settlement, preliminarily approved by a federal judge in 2025, covering California policies terminated without the required notices; the companies denied wrongdoing.", "records": [ { "date": "2025-05-01", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 80000000, "description": "A federal judge preliminarily approved an $80 million class settlement resolving claims that Protective Life and West Coast Life terminated California policies without required grace periods and lapse notices; the companies denied wrongdoing.", "sourceName": "Times of San Diego", "sourceUrl": "https://timesofsandiego.com/politics/2025/05/07/80-million-settlement-against-life-insurance-company-granted-preliminary-approval/", "type": "lawsuit", "agency": "Times of San Diego", "foundAt": "2026-08-24" }, { "date": "2021-08-30", "kind": "lawsuit", "category": "consumer", "severity": "civil", "amount": 0, "description": "In McHugh v. 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JR., SHANAHAN, NICOLE", "party": "R", "amount": 250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "nasdaq-omx-group", "name": "Nasdaq OMX Group", "ticker": null, "aliases": [ "NASDAQ OMX GROUP" ], "logoUrl": "/data/logos/nasdaq-omx-group.png", "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 875, "otherDollars": 0, "demDollars": 875, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 875, "empRepDollars": 0, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "DEMOCRATIC VICTORY PAC, INC.", "party": "D", "amount": 250 }, { "name": "TALARICO, JAMES", "party": "D", "amount": 250 }, { "name": "PLATNER, GRAHAM", "party": "D", "amount": 150 }, { "name": "LAUBACHER, EILEEN", "party": "D", "amount": 150 }, { "name": "ACTBLUE", "party": "D", "amount": 75 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "country-financial", "name": "Country Financial", "ticker": null, "aliases": [ "COUNTRY FINANCIAL" ], "logoUrl": "/data/logos/country-financial.png", "isPrivate": false, "scores": { "combined": 0.297, "pac": null, "employees": 0.297, "totalDollars": 20470, "otherDollars": 65600, "demDollars": 7198, "repDollars": 13272, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 7198, "empRepDollars": 13272, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION POLITICAL ACTION COMMITTEE (INSURING AMERICA PAC)", "party": "OTHER", "amount": 52207 }, { "name": "NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS POLITICAL ACTION COMM", "party": "OTHER", "amount": 8498 }, { "name": "FINSECA PAC", "party": "OTHER", "amount": 4625 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 2103 }, { "name": "VOTERS OF TOMORROW PAC", "party": "D", "amount": 2024 }, { "name": "REPUBLICAN PARTY OF WISCONSIN", "party": "R", "amount": 1900 }, { "name": "BISHOP, SANFORD", "party": "D", "amount": 1900 }, { "name": "REPUBLICAN PARTY OF MINNESOTA - FEDERAL", "party": "R", "amount": 1839 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "pinnacle-west-capital", "name": "Pinnacle West Capital", "ticker": null, "aliases": [ "PINNACLE WEST CAPITAL" ], "logoUrl": "/data/logos/pinnacle-west-capital.png", "isPrivate": false, "scores": { "combined": -0.055, "pac": null, "employees": -0.055, "totalDollars": 55014, "otherDollars": 165743, "demDollars": 29033, "repDollars": 25981, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 29033, "empRepDollars": 25981, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "PINNACLE WEST CAPITAL CORPORATION PAC", "party": "OTHER", "amount": 106593 }, { "name": "POWERPAC OF THE EDISON ELECTRIC INSTITUTE", "party": "OTHER", "amount": 44150 }, { "name": "SINEMA LEADERSHIP FUND", "party": "D", "amount": 15600 }, { "name": "NUCLEAR ENERGY INSTITUTE FEDERAL POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 15000 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 6000 }, { "name": "TRUMP 47 COMMITTEE, INC.", "party": "R", "amount": 5000 }, { "name": "BARRASSO, JOHN A", "party": "R", "amount": 4524 }, { "name": "CISCOMANI VICTORY FUND", "party": "R", "amount": 4000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "echostar", "name": "EchoStar", "ticker": null, "aliases": [ "ECHOSTAR" ], "logoUrl": "/data/logos/echostar.png", "isPrivate": false, "scores": { "combined": -0.125, "pac": null, "employees": -0.125, "totalDollars": 189464, "otherDollars": 16740, "demDollars": 106618, "repDollars": 82846, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 106618, "empRepDollars": 82846, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ROSEN, JACKY", "party": "D", "amount": 24950 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 21082 }, { "name": "ECHOSTAR CORPORATION AND DISH NETWORK CORPORATION PAC (ECHOSTAR DISH NETWORK PAC)", "party": "OTHER", "amount": 16230 }, { "name": "CAPITO, SHELLEY MOORE", "party": "R", "amount": 16000 }, { "name": "TESTER, R. 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In 2023 the FCC announced its first space-debris enforcement action, with DISH admitting liability and paying $150,000 for failing to properly deorbit its EchoStar-7 satellite. 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The Department of Justice and EPA resolved alleged New Source Review violations at three Wisconsin coal-fired plants operated by Alliant subsidiary Wisconsin Power and Light. Under the settlement, the utilities agreed to invest more than $1 billion in pollution control technology, spend $8.5 million on environmental mitigation projects, and pay a $2.45 million civil penalty. No other major government enforcement actions against the company were identified in the sources reviewed.", "records": [ { "date": "2013-04-22", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 2450000, "description": "DOJ and EPA settled Clean Air Act claims against Alliant subsidiary Wisconsin Power and Light and co-owners of three coal plants: over $1 billion in pollution controls, $8.5 million in mitigation projects, and a $2.45 million civil penalty.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/clean-air-act-settlement-wisconsin-utilities-reduce-emissions-more-50000-tons-annually", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "welltower", "name": "Welltower", "ticker": null, "aliases": [ "WELLTOWER" ], "logoUrl": "/data/logos/welltower.png", "isPrivate": false, "scores": { "combined": 0.561, "pac": null, "employees": 0.561, "totalDollars": 25014, "otherDollars": 0, "demDollars": 5485, "repDollars": 19529, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 5485, "empRepDollars": 19529, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "GOLDMAN, CRAIG", "party": "R", "amount": 13200 }, { "name": "KAPTUR, MARCY HON. 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In 2014, CNN reported that SCI's Eden Memorial Park in California agreed to an $80.5 million settlement of a class action alleging employees desecrated remains. In 2013, the Federal Trade Commission required divestiture of 53 funeral homes and 38 cemeteries as a condition of SCI's $1.4 billion acquisition of Stewart Enterprises. 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(AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION", "party": "R", "amount": 50000 }, { "name": "CORNYN LONESTAR VICTORY FUND", "party": "R", "amount": 43000 }, { "name": "CORNYN VICTORY COMMITTEE", "party": "R", "amount": 36600 }, { "name": "DAN CRENSHAW VICTORY COMMITTEE", "party": "R", "amount": 29900 }, { "name": "CORNYN, JOHN SEN", "party": "R", "amount": 26000 }, { "name": "ONE TEAM SENATE MAJORITY", "party": "R", "amount": 25826 }, { "name": "AMERICAN BATTLEGROUND FUND", "party": "R", "amount": 23100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.2, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.0, "financial": 0.4 }, "penaltyTotal": 0, "recordCount": 1, "earliestRecord": "2016-04-01", "latestRecord": "2016-04-01", "narrative": "Few significant adverse events are documented for Archrock, a Houston-based natural gas compression company. In 2016 the company restated its 2013-2015 financial statements, disclosed in SEC filings, after accounting errors were identified in the Belleli Energy business that was spun off with Exterran Corporation in 2015; the related SEC and Justice Department inquiries focused on Exterran Corporation, which Archrock assisted. Archrock's subsequent annual reports through 2025 disclosed no material legal proceedings.", "records": [ { "date": "2016-04-01", "kind": "incident", "category": "financial", "severity": "documented", "amount": 0, "description": "Archrock restated its 2013-2015 financial statements after accounting errors were identified in the Belleli Energy business spun off with Exterran Corporation; related SEC and Justice Department inquiries focused on Exterran, with Archrock assisting.", "sourceName": "U.S. Securities and Exchange Commission (Archrock 10-K)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1389050/000138905017000028/a201610karoc.htm", "type": "incident", "agency": "U.S. Securities and Exchange Commission (Archrock 10-K)", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "genesco", "name": "Genesco", "ticker": null, "aliases": [ "GENESCO" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": -0.313, "pac": null, "employees": -0.313, "totalDollars": 6833, "otherDollars": 0, "demDollars": 4487, "repDollars": 2346, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4487, "empRepDollars": 2346, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2151 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1591 }, { "name": "LIGHT THE WAY FUND", "party": "R", "amount": 1000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 560 }, { "name": "KARI LAKE VICTORY FUND", "party": "R", "amount": 500 }, { "name": "DSCC", "party": "D", "amount": 270 }, { "name": "JOHNSON, GLORIA", "party": "D", "amount": 175 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 150 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "scotts-miracle-gro", "name": "Scotts Miracle-Gro", "ticker": null, "aliases": [ "SCOTTS MIRACLE-GRO", "SCOTTS MIRACLE GRO" ], "logoUrl": "/data/logos/scotts-miracle-gro.png", "isPrivate": false, "scores": { "combined": 0.133, "pac": null, "employees": 0.133, "totalDollars": 103953, "otherDollars": 0, "demDollars": 45060, "repDollars": 58893, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 45060, "empRepDollars": 58893, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "SULLIVAN, DAN", "party": "R", "amount": 41300 }, { "name": "KENNEDY, TIMOTHY", "party": "D", "amount": 13600 }, { "name": "TEAM HUSTED", "party": "R", "amount": 13500 }, { "name": "KENNEDY VICTORY FUND", "party": "D", "amount": 13300 }, { "name": "REBUILD AMERICA PAC", "party": "D", "amount": 10000 }, { "name": "BROWN, SHERROD", "party": "D", "amount": 5560 }, { "name": "JOYCE, DAVID P.", "party": "R", "amount": 3300 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 900 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "convergys", "name": "Convergys", "ticker": null, "aliases": [ "CONVERGYS" ], "logoUrl": "/data/logos/convergys.png", "isPrivate": false, "scores": { "combined": -0.787, "pac": null, "employees": -0.787, "totalDollars": 2344, "otherDollars": 0, "demDollars": 2094, "repDollars": 250, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 2094, "empRepDollars": 250, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "MARK WARNER VICTORY FUND", "party": "D", "amount": 1500 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 494 }, { "name": "PAUL, RAND", "party": "R", "amount": 250 }, { "name": "PORTER, KATHERINE", "party": "D", "amount": 100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "exide-technologies", "name": "Exide Technologies", "ticker": null, "aliases": [ "EXIDE TECHNOLOGIES" ], "logoUrl": "/data/logos/exide-technologies.png", "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 700, "otherDollars": 0, "demDollars": 700, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 700, "empRepDollars": 0, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 400 }, { "name": "TESTER, R. JON", "party": "D", "amount": 200 }, { "name": "DAVIDS, SHARICE", "party": "D", "amount": 100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "wabco-holdings", "name": "WABCO Holdings", "ticker": null, "aliases": [ "WABCO HOLDINGS" ], "logoUrl": "/data/logos/wabco-holdings.png", "isPrivate": false, "scores": null, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "kennametal", "name": "Kennametal", "ticker": null, "aliases": [ "KENNAMETAL" ], "logoUrl": "/data/logos/kennametal.png", "isPrivate": false, "scores": { "combined": -0.319, "pac": null, "employees": -0.319, "totalDollars": 7472, "otherDollars": 0, "demDollars": 4926, "repDollars": 2546, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4926, "empRepDollars": 2546, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 3250 }, { "name": "RESCHENTHALER, GUY MR.", "party": "R", "amount": 1041 }, { "name": "BRADSTOCK, DAVID ALAN", "party": "D", "amount": 702 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 609 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 463 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 365 }, { "name": "ELLZEY, JOHN KEVIN SR.", "party": "R", "amount": 313 }, { "name": "DSCC", "party": "D", "amount": 250 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "amerco", "name": "Amerco", "ticker": null, "aliases": [ "AMERCO" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 100, "otherDollars": 0, "demDollars": 100, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 100, "empRepDollars": 0, "cyclesIncluded": [ "2024" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "bon-ton-stores", "name": "Bon-Ton Stores", "ticker": null, "aliases": [ "BON-TON STORES", "BON TON STORES" ], "logoUrl": "/data/logos/bon-ton-stores.png", "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 361, "otherDollars": 0, "demDollars": 361, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 361, "empRepDollars": 0, "cyclesIncluded": [ "2024" ], "topRecipients": [ { "name": "BALDWIN, TAMMY", "party": "D", "amount": 311 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 50 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "team-health-holdings", "name": "Team Health Holdings", "ticker": null, "aliases": [ "TEAM HEALTH HOLDINGS" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": 0.984, "pac": null, "employees": 0.984, "totalDollars": 408048, "otherDollars": 0, "demDollars": 3300, "repDollars": 404748, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3300, "empRepDollars": 404748, "cyclesIncluded": [ "2026" ], "topRecipients": [ { "name": "TEAMHEALTH HOLDINGS INC PAC (TEAMHEALTH PROVIDERS PAC)", "party": "R", "amount": 404748 }, { "name": "BEHN, AFTYN", "party": "D", "amount": 1800 }, { "name": "PAN, RICHARD DR.", "party": "D", "amount": 1500 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 1.7, "categoryScores": { "consumer": 0.5, "environment": 0.0, "labor": 0.0, "financial": 2.8 }, "penaltyTotal": 60000000, "recordCount": 3, "earliestRecord": "2017-02-01", "latestRecord": "2021-06-01", "narrative": "In February 2017, TeamHealth agreed to pay $60 million to resolve Department of Justice allegations that its IPC Healthcare subsidiary pressured physicians to upcode claims billed to Medicare, Medicaid, and other federal programs. A separate 2016 whistleblower lawsuit in the Eastern District of Texas alleged systemic upcoding of emergency-department claims; the government declined to intervene, and court records show the case was settled and dismissed in June 2021 without admission of wrongdoing. In 2019, NPR, MLK50, and ProPublica documented that TeamHealth subsidiary Southeastern Emergency Physicians had filed thousands of debt-collection lawsuits against low-income Memphis patients. The company ended that practice after the reporting.", "records": [ { "date": "2021-06-01", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 0, "description": "A 2016 whistleblower suit in the Eastern District of Texas alleged systemic upcoding of emergency-department claims to federal payers; the government declined to intervene and the case was settled and dismissed in June 2021 without admission of wrongdoing.", "sourceName": "U.S. District Court, E.D. Texas (CourtListener docket)", "sourceUrl": "https://www.courtlistener.com/docket/7731376/united-states-of-america-ex-rel-caleb-hernandez-jason-whaley-relators/", "type": "lawsuit", "agency": "U.S. District Court, E.D. Texas (CourtListener docket)", "foundAt": "2026-08-25" }, { "date": "2019-11-27", "kind": "practice", "category": "consumer", "severity": "documented", "amount": 0, "description": "NPR, with MLK50 and ProPublica, reported that TeamHealth subsidiary Southeastern Emergency Physicians filed thousands of debt-collection lawsuits against low-income Memphis patients; TeamHealth stopped the suits after the reporting.", "sourceName": "NPR", "sourceUrl": "https://www.npr.org/sections/health-shots/2019/11/27/783449133/a-private-equity-owned-doctors-group-sued-poor-patients-until-it-came-under-scr", "type": "practice", "agency": "NPR", "foundAt": "2026-08-25" }, { "date": "2017-02-01", "kind": "enforcement", "category": "financial", "severity": "civil", "amount": 60000000, "description": "TeamHealth agreed to pay $60 million plus interest to resolve Department of Justice allegations that its IPC Healthcare subsidiary pressured physicians to upcode bills to Medicare, Medicaid, and other federal programs.", "sourceName": "Healthcare Finance News", "sourceUrl": "https://www.healthcarefinancenews.com/news/teamhealth-pay-60-million-settle-upcoding-claims-acquisition-blackstone-wraps", "type": "enforcement", "agency": "Healthcare Finance News", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "onemain-holdings", "name": "OneMain Holdings", "ticker": null, "aliases": [ "ONEMAIN HOLDINGS" ], "logoUrl": "/data/logos/onemain-holdings.png", "isPrivate": false, "scores": { "combined": 1.0, "pac": null, "employees": 1.0, "totalDollars": 336, "otherDollars": 191076, "demDollars": 0, "repDollars": 336, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 0, "empRepDollars": 336, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "ONEMAIN HOLDINGS, INC. PAC", "party": "OTHER", "amount": 190576 }, { "name": "AMERICAN FINANCIAL SERVICES ASSOCIATION PAC", "party": "OTHER", "amount": 500 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 336 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "dresser-rand-group", "name": "Dresser-Rand Group", "ticker": null, "aliases": [ "DRESSER-RAND GROUP", "DRESSER RAND GROUP" ], "logoUrl": "/data/logos/dresser-rand-group.png", "isPrivate": false, "scores": null, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "west", "name": "West", "ticker": null, "aliases": [ "WEST" ], "logoUrl": null, "isPrivate": false, "scores": { "combined": -0.934, "pac": null, "employees": -0.934, "totalDollars": 3614, "otherDollars": 0, "demDollars": 3495, "repDollars": 119, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3495, "empRepDollars": 119, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1275 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1060 }, { "name": "GOTTHEIMER, JOSH", "party": "D", "amount": 500 }, { "name": "BEYDOUN, NASSER", "party": "D", "amount": 250 }, { "name": "DSCC", "party": "D", "amount": 215 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 119 }, { "name": "PROGRESSIVE TURNOUT PROJECT", "party": "D", "amount": 100 }, { "name": "DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE", "party": "D", "amount": 50 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "benchmark-electronics", "name": "Benchmark Electronics", "ticker": null, "aliases": [ "BENCHMARK ELECTRONICS" ], "logoUrl": "/data/logos/benchmark-electronics.png", "isPrivate": false, "scores": { "combined": 0.118, "pac": null, "employees": 0.118, "totalDollars": 2732, "otherDollars": 0, "demDollars": 1205, "repDollars": 1527, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 1205, "empRepDollars": 1527, "cyclesIncluded": [ "2024" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1180 }, { "name": "CHRISTIE, CHRIS", "party": "R", "amount": 1000 }, { "name": "KENNEDY, ROBERT, F. JR., SHANAHAN, NICOLE", "party": "R", "amount": 257 }, { "name": "SULLIVAN, DAN", "party": "R", "amount": 190 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 50 }, { "name": "WINRED", "party": "R", "amount": 30 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 25 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "pall", "name": "Pall", "ticker": null, "aliases": [ "PALL" ], "logoUrl": "/data/logos/pall.png", "isPrivate": false, "scores": { "combined": -0.196, "pac": null, "employees": -0.196, "totalDollars": 418, "otherDollars": 0, "demDollars": 250, "repDollars": 168, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 250, "empRepDollars": 168, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 250 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 168 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "old-dominion-freight-line", "name": "Old Dominion Freight Line", "ticker": null, "aliases": [ "OLD DOMINION FREIGHT LINE" ], "logoUrl": "/data/logos/old-dominion-freight-line.png", "isPrivate": false, "scores": { "combined": 0.944, "pac": null, "employees": 0.944, "totalDollars": 301485, "otherDollars": 22040, "demDollars": 8500, "repDollars": 292985, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 8500, "empRepDollars": 292985, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "OLD DOMINION FREIGHT LINE INC. POLITICAL ACTION COMMITTEE (OLD DOMINION PAC)", "party": "R", "amount": 220713 }, { "name": "TRUCKING POLITICAL ACTION COMMITTEE OF THE AMERICAN TRUCKING ASSOCIATIONS INC.", "party": "OTHER", "amount": 21000 }, { "name": "RUDY VICTORY FUND", "party": "R", "amount": 14000 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 7642 }, { "name": "ROUZER, DAVID", "party": "R", "amount": 6935 }, { "name": "WALKER, BRADLEY MARK MR.", "party": "R", "amount": 6600 }, { "name": "MCDOWELL, ADDISON", "party": "R", "amount": 6600 }, { "name": "WAGNER, JAY", "party": "R", "amount": 6600 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": { "evilScore": 0.4, "categoryScores": { "consumer": 0.0, "environment": 0.0, "labor": 0.9, "financial": 0.0 }, "penaltyTotal": 119612, "recordCount": 1, "earliestRecord": "2015-01-16", "latestRecord": "2015-01-16", "narrative": "Old Dominion Freight Line has a limited documented enforcement history. In January 2015, the EEOC announced that a federal jury in Fort Smith, Arkansas found the company violated the Americans with Disabilities Act when it denied a reasonable accommodation to a truck driver who self-reported alcohol abuse and later fired him. The jury awarded the former driver $119,612. No other major government enforcement actions or settled lawsuits involving the company were identified in the sources reviewed.", "records": [ { "date": "2015-01-16", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 119612, "description": "A federal jury in Fort Smith, Arkansas found Old Dominion Freight Line violated the Americans with Disabilities Act by denying accommodation to and firing a driver who self-reported alcohol abuse, awarding $119,612 in the EEOC's suit.", "sourceName": "U.S. Equal Employment Opportunity Commission", "sourceUrl": "https://www.eeoc.gov/newsroom/jury-eeoc-suit-says-old-dominion-freight-line-must-pay-former-driver-119612-disability", "type": "lawsuit", "agency": "U.S. Equal Employment Opportunity Commission", "foundAt": "2026-08-25" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "sentry-insurance-group", "name": "Sentry Insurance Group", "ticker": null, "aliases": [ "SENTRY INSURANCE GROUP" ], "logoUrl": "/data/logos/sentry-insurance-group.png", "isPrivate": false, "scores": null, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "sigma-aldrich", "name": "Sigma-Aldrich", "ticker": null, "aliases": [ "SIGMA-ALDRICH", "SIGMA ALDRICH" ], "logoUrl": "/data/logos/sigma-aldrich.png", "isPrivate": false, "scores": { "combined": -0.818, "pac": null, "employees": -0.818, "totalDollars": 660, "otherDollars": 250, "demDollars": 600, "repDollars": 60, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 600, "empRepDollars": 60, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "VASQUEZ, GABRIEL", "party": "D", "amount": 500 }, { "name": "STATE + LOCAL ELECTION ALLIANCE", "party": "OTHER", "amount": 250 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 100 }, { "name": "JOHNSON, RON HAROLD MR.", "party": "R", "amount": 60 } ], "source": "fec", "asOf": "2026-08-24" }, 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"demDollars": 4025, "repDollars": 182050, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 4025, "empRepDollars": 182050, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "WAYNE-SANDERSON FARMS LLC POLITICAL ACTION COMMITTEE", "party": "R", "amount": 45800 }, { "name": "NATIONAL CHICKEN COUNCIL POLITICAL ACTION COMMITTEE (FKA) NATIONAL BROILER COUNCIL PAC", "party": "R", "amount": 40500 }, { "name": "WICKER, ROGER SEN.", "party": "R", "amount": 31600 }, { "name": "WAYNE FARMS LLC POLITICAL ACTION COMMITTEE", "party": "R", "amount": 27750 }, { "name": "BLACKBURN TENNESSEE VICTORY FUND", "party": "R", "amount": 16900 }, { "name": "ALLEN, RICHARD W", "party": "R", "amount": 3500 }, { "name": "TRUMP SAVE AMERICA JOINT FUNDRAISING COMMITTEE", "party": "R", "amount": 3435 }, { "name": "NATIONAL PORK PRODUCERS COUNCIL PORK PAC", "party": "R", "amount": 3180 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "stancorp-financial-group", "name": "StanCorp Financial Group", "ticker": null, "aliases": [ "STANCORP FINANCIAL GROUP" ], "logoUrl": "/data/logos/stancorp-financial-group.png", "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 1667, "otherDollars": 0, "demDollars": 1667, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 1667, "empRepDollars": 0, "cyclesIncluded": [ "2026" ], "topRecipients": [ { "name": "BUDZINSKI, NIKKI", "party": "D", "amount": 1667 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "hyster-yale-materials-handling", "name": "Hyster-Yale Materials Handling", "ticker": null, "aliases": [ "HYSTER-YALE MATERIALS HANDLING", "HYSTER YALE MATERIALS HANDLING" ], "logoUrl": "/data/logos/hyster-yale-materials-handling.png", "isPrivate": false, "scores": { "combined": 0.969, "pac": null, "employees": 0.969, "totalDollars": 32603, 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"demDollars": 0, "repDollars": 5050, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 0, "empRepDollars": 5050, "cyclesIncluded": [ "2024" ], "topRecipients": [ { "name": "MEIJER, PETER MR.", "party": "R", "amount": 4950 }, { "name": "TRUMP NATIONAL COMMITTEE JFC, INC.", "party": "R", "amount": 100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "dst-systems", "name": "DST Systems", "ticker": null, "aliases": [ "DST SYSTEMS" ], "logoUrl": "/data/logos/dst-systems.png", "isPrivate": false, "scores": { "combined": -1.0, "pac": null, "employees": -1.0, "totalDollars": 1362, "otherDollars": 0, "demDollars": 1362, "repDollars": 0, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 1362, "empRepDollars": 0, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1312 }, { "name": "TALARICO, JAMES", "party": "D", "amount": 50 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "legg-mason", "name": "Legg Mason", "ticker": null, "aliases": [ "LEGG MASON" ], "logoUrl": "/data/logos/legg-mason.png", "isPrivate": false, "scores": { "combined": 0.723, "pac": null, "employees": 0.723, "totalDollars": 11175, "otherDollars": 5000, "demDollars": 1550, "repDollars": 9625, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 1550, "empRepDollars": 9625, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "HOGAN VICTORY FUND", "party": "R", "amount": 6600 }, { "name": "INVESTMENT COMPANY INSTITUTE POLITICAL ACTION COMMITTEE (ICI PAC)", "party": "OTHER", "amount": 5000 }, { "name": "REPUBLICAN NATIONAL COMMITTEE", "party": "R", "amount": 3025 }, { "name": "RUPPERSBERGER, C. A. DUTCH", "party": "D", "amount": 1000 }, { "name": "SMP", "party": "D", "amount": 250 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 200 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 100 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "aaron-s", "name": "Aaron's", "ticker": null, "aliases": [ "AARON'S", "AARON S" ], "logoUrl": "/data/logos/aaron-s.png", "isPrivate": false, "scores": { "combined": -0.219, "pac": null, "employees": -0.219, "totalDollars": 6365, "otherDollars": 62571, "demDollars": 3879, "repDollars": 2486, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 3879, "empRepDollars": 2486, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "THE AARON'S COMPANY, INC. 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In 2019 the Department of Justice, EPA and West Virginia DEP settled alleged Clean Water Act violations at 32 West Virginia sites for a $3.15 million civil penalty plus restoration work. In 2025 the Sixth Circuit affirmed a judgment that Antero had underpaid a class of Ohio landowners about $10 million in natural gas royalties. In 2026 DOJ and West Virginia announced a $3.8 million Clean Air Act penalty, with compliance projects required at 242 of the company's West Virginia and Ohio facilities.", "records": [ { "date": "2026-02-13", "kind": "enforcement", "category": "environment", "severity": "civil", "amount": 3800000, "description": "DOJ and West Virginia DEP announced a consent decree over alleged Clean Air Act violations at Antero oil and gas facilities in West Virginia and Ohio; $3.8 million civil penalty plus compliance projects at 242 facilities.", "sourceName": "U.S. Department of Justice", "sourceUrl": "https://www.justice.gov/opa/pr/antero-resources-corporation-agrees-settlement-reduce-health-harming-emissions-west-virginia", "type": "enforcement", "agency": "U.S. Department of Justice", "foundAt": "2026-08-25" }, { "date": "2025-04-02", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 10000000, "description": "The Sixth Circuit affirmed a judgment that Antero underpaid a certified class of Ohio landowners about $10 million in natural gas royalties in The Grissoms, LLC v. 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The principal documented matter is a shareholder class and derivative action in the Delaware Court of Chancery concerning the dissolution of Vornado Operating Company and the sale of AmeriCold Logistics, which Vornado agreed in November 2004 to settle for approximately $4.5 million, as disclosed in its SEC annual report. No federal enforcement actions with monetary penalties against the company were identified in the sources reviewed.", "records": [ { "date": "2004-11-24", "kind": "lawsuit", "category": "financial", "severity": "civil", "amount": 4500000, "description": "Vornado disclosed in its SEC annual report that it agreed to pay approximately $4.5 million to settle a Delaware Court of Chancery class and derivative action over the dissolution of Vornado Operating Company and the AmeriCold Logistics sale.", "sourceName": "Vornado Realty Trust Form 10-K (SEC EDGAR)", "sourceUrl": "https://www.sec.gov/Archives/edgar/data/0000899689/000110465905008245/a05-1733_110k.htm", "type": "lawsuit", "agency": "Vornado Realty Trust Form 10-K (SEC EDGAR)", "foundAt": "2026-08-24" } ], "source": "ai-research", "researchedAt": "2026-08-25", "weightsVersion": "1.0" }, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "boyd-gaming", "name": "Boyd Gaming", "ticker": null, "aliases": [ "BOYD GAMING" ], "logoUrl": "/data/logos/boyd-gaming.png", "isPrivate": false, "scores": { "combined": 0.159, "pac": null, "employees": 0.159, "totalDollars": 89100, "otherDollars": 104344, "demDollars": 37457, "repDollars": 51643, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 37457, "empRepDollars": 51643, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "BOYD GAMING CORPORATION POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 104001 }, { "name": "BOYD GAMING CORPORATION POLITICAL ACTION COMMITTEE", "party": "R", "amount": 49056 }, { "name": "HORSFORD, STEVEN ALEXZANDER", "party": "D", "amount": 24300 }, { "name": "TITUS, DINA", "party": "D", "amount": 2750 }, { "name": "SEWELL, TERRI A.", "party": "D", "amount": 2000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 1545 }, { "name": "NEVADA STATE DEMOCRATIC PARTY", "party": "D", "amount": 1000 }, { "name": "JAWANDO, WILL", "party": "D", "amount": 1000 } ], "source": "fec", "asOf": "2026-08-24" }, "conduct": null, "summary": null, "lastUpdated": "2026-08-25" }, { "id": "covance", "name": "Covance", "ticker": null, "aliases": [ "COVANCE" ], "logoUrl": "/data/logos/covance.png", "isPrivate": false, "scores": { "combined": -0.928, "pac": null, "employees": -0.928, "totalDollars": 6942, "otherDollars": 6000, "demDollars": 6692, "repDollars": 250, "pacDemDollars": 0, "pacRepDollars": 0, "empDemDollars": 6692, "empRepDollars": 250, "cyclesIncluded": [ "2024", "2026" ], "topRecipients": [ { "name": "AMERICAN MEDICAL ASSOCIATION POLITICAL ACTION COMMITTEE", "party": "OTHER", "amount": 6000 }, { "name": "HARRIS FOR PRESIDENT", "party": "D", "amount": 2033 }, { "name": "HARRIS VICTORY FUND", "party": "D", "amount": 1560 }, { "name": "LCV VICTORY FUND", "party": "D", "amount": 935 }, { "name": "ALTMAN, SUSAN COPIUS", "party": "D", "amount": 500 }, { "name": "KLEIN, MATTHEW DAVID", "party": "D", "amount": 500 }, { "name": "DEMOCRATIC PARTY OF WISCONSIN FEDERAL", "party": "D", "amount": 350 }, { "name": "CASEY, ROBERT P. 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JR.", "party": "D", "amount": 185 }, { "name": "GALLEGO, RUBEN", "party": "D", "amount": 150 }, { "name": "KAPTUR, MARCY HON. 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}, { "name": "THANEDAR, SHRI", "party": "D", "amount": 1000 }, { "name": "CASEY, ROBERT P. 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Court records show Insperity defendants and co-defendant Reliance Trust reached a $39.8 million class settlement that received preliminary approval in October 2020, without any admission of wrongdoing. No government enforcement actions against the company were identified in the sources reviewed.", "records": [ { "date": "2020-10-01", "kind": "lawsuit", "category": "labor", "severity": "civil", "amount": 39800000, "description": "In an ERISA class action over Insperity 401(k) plan fees and investment options filed in 2015, Insperity defendants and co-defendant Reliance Trust reached a $39,800,000 settlement; the federal court granted preliminary approval.", "sourceName": "U.S. District Court, N.D. Georgia (via CourtListener)", "sourceUrl": "https://www.courtlistener.com/docket/4243009/pledger-v-reliance-trust-company/", "type": "lawsuit", "agency": "U.S. District Court, N.D. 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