Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| SERGIO LOPEZ | workplace safety or health violation | 2016 | OSHA | $6,841 | ||
| Thomas Truck Lines Inc. | motor vehicle safety violation | 2017 | FMCSA | $6,840 | ||
| Destiny Organics Llc | motor vehicle safety violation | 2016 | FMCSA | $6,840 | ||
| James J Storey | motor vehicle safety violation | 2016 | FMCSA | $6,840 | ||
| Dg Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $6,840 | ||
| CALIBER HOLDINGS CORPORATION | workplace safety or health violation | 2021 | OSHA | $6,838 | ||
| RMG CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $6,838 | ||
| CRISTOFARO LOPEZ HERNANDEZ | workplace safety or health violation | 2021 | OSHA | $6,837 | ||
| ZEUS RICO | workplace safety or health violation | 2021 | OSHA | $6,837 | ||
| FELIPE LOPEZ | workplace safety or health violation | 2021 | OSHA | $6,837 | ||
| CENTORR CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,837 | ||
| RAMIREZ BRICK & BLOCK LLC | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| SITE WORKS, INC. | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| TOP DOG CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| LAZARO SARABIA AGUILAR | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| FREDDIE MARTINEZ | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| FABRICIO BALTISTA-PINHEIRO | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| JOSE ALBERTO CALLEJAS-CRUZ | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| ALEJANDRO RUIZ | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| DEMETRIO MARTINEZ | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| TRU REMODELING INC. | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| BAUDILIO ABRAHAM SOHOM COTIY | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| JOSE CAMACHO | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| Furry Transportation LLC | motor vehicle safety violation | 2014 | FMCSA | $6,830 | ||
| Xing Da INC | wage and hour violation | 2013 | WHD | $6,830 | ||
| Tower International Logistics, Inc. | motor vehicle safety violation | 2016 | FMCSA | $6,830 | ||
| BK SIDING AND CONSTRUCTION INC. | workplace safety or health violation | 2023 | OSHA | $6,830 | ||
| Muscogee auto glass inc. | wage and hour violation | 2015 | WHD | $6,829 | ||
| QUALITY TAPE & LABEL | workplace safety or health violation | 2017 | OSHA | $6,829 | ||
| BIRDSONG CORPORATION | workplace safety or health violation | 2020 | OSHA | $6,827 | ||
| RAUL ALBERTO ALBERTO | workplace safety or health violation | 2020 | OSHA | $6,826 | ||
| GEO Speciality Chemicals | Arsenal Capital Partners | private equity (including portfolio companies) | water pollution violation | 2000 | GA-ENV | $6,825 |
| PIKE NURSERIES INC. | workplace safety or health violation | 2001 | OSHA | $6,825 | ||
| CLEGHORN CABINETS, INC. | workplace safety or health violation | 2002 | OSHA | $6,825 | ||
| SUPERIOR YARN, A DIVISION OF THOMAS INDUSTRY, LLC | workplace safety or health violation | 2005 | OSHA | $6,825 | ||
| UCB CHEMICAL CORPORATION | UCB | pharmaceuticals | environmental violation | 2001 | EPA | $6,824 |
| 3 RT TRUCKING, LLC | motor vehicle safety violation | 2009 | FMCSA | $6,820 | ||
| RBW LOGISTICS CORP. | motor vehicle safety violation | 2008 | FMCSA | $6,820 | ||
| SCORE TECHNOLOGY, INC. | workplace safety or health violation | 2015 | OSHA | $6,820 | ||
| MASTER ELITE ROOFING LLC | workplace safety or health violation | 2018 | OSHA | $6,820 | ||
| CARLOS SANTOS | workplace safety or health violation | 2018 | OSHA | $6,820 | ||
| TRINITY PACIFIC CONCRETE SERVICE, LLC | workplace safety or health violation | 2018 | OSHA | $6,820 | ||
| FERMIN GARCIA | workplace safety or health violation | 2019 | OSHA | $6,820 | ||
| FAUSTINO GOVEA | workplace safety or health violation | 2019 | OSHA | $6,820 | ||
| SAE JOONG MOLD, INC. | workplace safety or health violation | 2019 | OSHA | $6,820 | ||
| GFA ALABAMA INC. | workplace safety or health violation | 2019 | OSHA | $6,820 | ||
| FELIX PEDRO ARAGON MURILLO | workplace safety or health violation | 2019 | OSHA | $6,820 | ||
| R&B EXTERIORS SOLUTIONS, LLC | workplace safety or health violation | 2019 | OSHA | $6,820 | ||
| GONZALO CASTILLO | workplace safety or health violation | 2019 | OSHA | $6,820 | ||
| Prolectric Electrical Contractors, Inc. | wage and hour violation | 2010 | WHD | $6,814 | ||
| City Relocation Llc | motor vehicle safety violation | 2017 | FMCSA | $6,810 | ||
| Laugh & Learn | wage and hour violation | 2018 | WHD | $6,809 | ||
| H & F BREAD CO, LLC | workplace safety or health violation | 2021 | OSHA | $6,807 | ||
| Kiah Global Inc | wage and hour violation | 2013 | WHD | $6,806 | ||
| DEMPSTER EQUIPMENT, INC. | workplace safety or health violation | 2000 | OSHA | $6,806 | ||
| WHITAKER OIL COMPANY | environmental violation | 2015 | EPA | $6,806 | ||
| All-Safe Industrial Services, Inc. | wage and hour violation | 2008 | WHD | $6,802 | ||
| Shaw Industries, Inc | Berkshire Hathaway | diversified | air pollution violation | 2003 | GA-ENV | $6,800 |
| Georgia-Tennessee Mining and Chemical Company | air pollution violation | 2001 | GA-ENV | $6,800 | ||
| CARAVELLE MARINE, INC, | workplace safety or health violation | 2002 | OSHA | $6,800 | ||
| SUZANNA'S KITCHEN, INC. | workplace safety or health violation | 2002 | OSHA | $6,800 | ||
| MULLINIKS RECYCLING, INC. | workplace safety or health violation | 2004 | OSHA | $6,800 | ||
| COLOR SPECTRUM, INC. | workplace safety or health violation | 2006 | OSHA | $6,800 | ||
| DEMPSEY ELECTRICAL CONTRACTORS, INC. | workplace safety or health violation | 2006 | OSHA | $6,800 | ||
| NATIONAL POOL TILE GROUP, INC. | Pool Corp. | wholesalers | workplace safety or health violation | 2010 | OSHA | $6,800 |
| ARNULFO PEREZ DBA J P MASONRY | workplace safety or health violation | 2011 | OSHA | $6,800 | ||
| AGUILAR ROOFING | workplace safety or health violation | 2012 | OSHA | $6,800 | ||
| FERNANDO JAVIER GARCIA | workplace safety or health violation | 2012 | OSHA | $6,800 | ||
| PABLO LOPEZ | workplace safety or health violation | 2012 | OSHA | $6,800 | ||
| ENVIRONMENTAL TESTING LABORATORIES, INC. | workplace safety or health violation | 2012 | OSHA | $6,800 | ||
| JOSE CAMBRON | workplace safety or health violation | 2012 | OSHA | $6,800 | ||
| DILLARD'S, INC. | Dillard's | retailing | workplace safety or health violation | 2012 | OSHA | $6,800 |
| H & D PALLETS, LLC | workplace safety or health violation | 2013 | OSHA | $6,800 | ||
| JOSE G. CRUZ HERNANDEZ | workplace safety or health violation | 2013 | OSHA | $6,800 | ||
| GERARDO RIVERA | workplace safety or health violation | 2013 | OSHA | $6,800 | ||
| PEDRO ANIBAL MACARIO | workplace safety or health violation | 2013 | OSHA | $6,800 | ||
| A.D. SIDING | workplace safety or health violation | 2013 | OSHA | $6,800 | ||
| POLYWAD, INC. | workplace safety or health violation | 2013 | OSHA | $6,800 | ||
| JR CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| JAIME MIRELESS | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| DURACOLOR ORGANICS, INC. | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| RHS MECHANICAL, INC. | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| HERO-ROOFING, LLC | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| VIRGILIO GONZALEZ, LLC | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| AMADEO JIMENEZ | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| GWINNETT SOUTH 115, LLC | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| GUADALUPE PANAMA | workplace safety or health violation | 2015 | OSHA | $6,800 | ||
| MIGUEL HERRERA | workplace safety or health violation | 2015 | OSHA | $6,800 | ||
| ARMANDO RAMIREZ | workplace safety or health violation | 2015 | OSHA | $6,800 | ||
| FOCUS CONTRACTORS, INC. | workplace safety or health violation | 2015 | OSHA | $6,800 | ||
| ROBERTO MENDEZ | workplace safety or health violation | 2015 | OSHA | $6,800 | ||
| PEDRO CASTRO HERNANDEZ | workplace safety or health violation | 2015 | OSHA | $6,800 | ||
| FRANCISCO RIVERA | workplace safety or health violation | 2016 | OSHA | $6,800 | ||
| ROOFING PROFESSIONALS, INC. | workplace safety or health violation | 2020 | OSHA | $6,800 | ||
| DERST BAKING COMPANY, LLC | Flowers Foods | food products | workplace safety or health violation | 2022 | OSHA | $6,800 |
| CPAP LIFE LLC | environmental violation | 2021 | EPA | $6,800 | ||
| Blueprint Digital LLC | wage and hour violation | 2017 | WHD | $6,798 | ||
| Exceed Landscape Group, LLC | wage and hour violation | 2017 | WHD | $6,795 | ||
| Satilla Family Medicine PC | wage and hour violation | 2005 | WHD | $6,793 | ||
| F P ENTERPRISES, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,790 | ||
| James Taylor Sub-Contracting | wage and hour violation | 2012 | WHD | $6,790 |
