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  |
|---|---|---|---|---|---|---|
| Invista S.A.R.L. | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $7,500 |
| Resolute FP US Inc. | Paper Excellence Group | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
| International Paper Company | International Paper | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
| International Paper Company | International Paper | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
| West Direct Oil LLC | railroad safety violation | 2020 | FRA | $7,500 | ||
| Graphic Packaging International | Graphic Packaging | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
| Saia Motor Freight Line LLC | railroad safety violation | 2020 | FRA | $7,500 | ||
| Koppers Inc. | Koppers | chemicals | railroad safety violation | 2020 | FRA | $7,500 |
| Green Plains Logistics | Green Plains Inc. | utilities and power generation | railroad safety violation | 2020 | FRA | $7,500 |
| Green Plains Logistics | Green Plains Inc. | utilities and power generation | railroad safety violation | 2020 | FRA | $7,500 |
| Marathon Petroleum Company | Marathon Petroleum | oil and gas | railroad safety violation | 2020 | FRA | $7,500 |
| Danisco Ingredients | International Flavors & Fragrances | chemicals | railroad safety violation | 2020 | FRA | $7,500 |
| Ferrell Gas, Inc. | Ferrellgas Partners | miscellaneous energy products and systems | railroad safety violation | 2020 | FRA | $7,500 |
| Kinder Morgan Liquids Terminals, LLC | Kinder Morgan | pipelines | railroad safety violation | 2020 | FRA | $7,500 |
| Westlake Chemical Corporation | Westlake Chemical | chemicals | railroad safety violation | 2020 | FRA | $7,500 |
| Kanawha River Railroad | railroad safety violation | 2020 | FRA | $7,500 | ||
| Wisconsin & Southern Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $7,500 |
| Schupp & Grochmal, LLC | Schupp & Grochmal | financial services | investor protection violation | 2020 | CT-SEC | $7,500 |
| Ritnoa Insurance Services Inc. | insurance violation | 2020 | NY-DFS | $7,500 | ||
| TATONDUK OUTFITTERS LTD | aviation safety violation | 2020 | FAA | $7,500 | ||
| 220 72nd Street Realty Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $7,500 | ||
| Jay Ganesh Petro, Inc | air pollution violation | 2020 | CA-SCAQMD | $7,500 | ||
| Southern California Edison | Edison International | utilities and power generation | air pollution violation | 2020 | CA-SCAQMD | $7,500 |
| Unitil ME/NH Gas Operations | Unitil Corporation | utilities and power generation | utility safety violation | 2020 | ME-PUC | $7,500 |
| Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $7,500 |
| ATI Flat Rolled Products Holdings, LLC and Harsco Environmental | ATI Inc. | metals | air pollution violation | 2020 | PA-ACHD | $7,500 |
| PANELTECH | air pollution violation | 2020 | WA-ORCAA | $7,500 | ||
| EXCEL GROUP, LLC | wage and hour violation | 2020 | CA-LCO | $7,500 | ||
| CH & NA, LLC | wage and hour violation | 2020 | CA-LCO | $7,500 | ||
| Ramirez and Son's Services, Inc. | wage and hour violation | 2020 | CA-LCO | $7,500 | ||
| BALDWIN HEALTH CENTER | Communicare Health | healthcare services | nursing home violation | 2020 | PA-DOH | $7,500 |
| Good Samaritan Society - Le Mars | Sanford Health | healthcare services | nursing home violation | 2020 | IA-DIA | $7,500 |
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $7,500 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $7,500 | ||
| Ann Storck Center, Inc. | nursing home violation | 2020 | FL-AHCA | $7,500 | ||
| Friendship Haven | nursing home violation | 2020 | IA-DIA | $7,500 | ||
| Montgomery General Elderly Care | nursing home violation | 2020 | CMS | $7,500 | ||
| Parkwest Healthcare Center | nursing home violation | 2020 | CMS | $7,500 | ||
| Naples Health And Rehabilitation Center | nursing home violation | 2020 | FL-AHCA | $7,500 | ||
| West Point Care Center | nursing home violation | 2020 | IA-DIA | $7,500 | ||
| Sunny Ridge Operations Llc | nursing home violation | 2020 | CMS | $7,500 | ||
| TAP Worldwide, LLC | Polaris Industries | motor vehicles | wage and hour violation | 2020 | CO-LAE | $7,500 |
| Telebehavioral Health Us Llc | wage and hour violation | 2020 | MI-LEO | $7,500 | ||
| Bordrin New Energy Vehicle Corporation | wage and hour violation | 2020 | MI-LEO | $7,500 | ||
| VH-M Rosemont, LLC d/b/a Chicago Marriott Suites O'Hare | labor relations violation | 2020 | NLRB | $7,500 | ||
| NATURE'S GIFTS | cannabis violation | 2020 | WA-LCB | $7,500 | ||
| Martin's Natural Medicinals, LLC | cannabis violation | 2020 | CO-MED | $7,500 | ||
| Breckenridge Organic Therapy, LLC | cannabis violation | 2020 | CO-MED | $7,500 | ||
| Gatsby Holdings, LLC | cannabis violation | 2020 | CO-MED | $7,500 | ||
| Diamond Jo Worth; LLC | gambling industry violation | 2020 | IA-RGC | $7,500 | ||
| Rhythm City Casino; LLC | gambling industry violation | 2020 | IA-RGC | $7,500 | ||
| Payless Auto Wholesale, Inc. | consumer protection violation | 2020 | NJ-DBI | $7,500 | ||
| BLAKEMAN VACUUM AND SEWING LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| TERRAMAX GENERAL CONTRACTING LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| REC SOLAR COMMERCIAL CORPORATION | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| DENALI CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| THERMAL-VAC TECHNOLOGY, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| RISE DEVELOPMENT PARTNERS, LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| RAMOS & V TREE CARE SERVICES INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| POOL WORLD INC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $7,500 |
| MFM CONTRACTING CORP. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| STAN OLIVER SIGNS BY TOMORROW INC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| USPS - WARWICK | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| KMK CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| R.B. CONSTRUCTION & METAL FABRICATION, LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| BRILLIANT BUILDING & DESIGN LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| CRAYEX CORPORATION INC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| CDK AGRICULTURE, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| JORGE ROMERO | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| QUIGLEY MANUFACTURING INC DBA QUIGLEY INDUSTRIES INC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| KEITH TRULL | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| RAINBOW PAINTING COMPANY INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| 150 RIVERSIDE OP. LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| LANDMARK EXCAVATING, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| THE FAIRVIEW FELLOWSHIP HOME FOR SENIOR CITIZENS, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| H & H BRIDGE COMPANY | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| E - B PAVING INCORPORATED | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| DARLING INGREDIENTS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2020 | OSHA | $7,500 |
| S&S PETROLEUM INC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| MONKEY TREE SERVICES | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| GIEWONT FRAMING & CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| JME FIRE SPRINKLER, CORP | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| JONES & CLEARY ROOFING CO. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| AKIN BUILDING CENTERS | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| THE ROOFING AND CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| ASCC LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| COAST ALUMINUM, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| BRANDON MARTINEZ | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| ELECTRIC SUPPLY CO. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| ALEX PAINTING - CARPENTRY LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2020 | OSHA | $7,500 |
| SUN BADGER SOLAR LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| HIGHLAND PARK NURSING & REHAB CENTER, LLC DBA APERION CARE HIGHWOOD | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| MORPHEY CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| SARTAIN MASONRY, LLC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| KIDDE-FENWAL, INC. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $7,500 |
| WPT CORPORATION | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| FENCES ETC., INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| SUPERMERCADOS MAXIMO, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| POWER COMPONENT SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $7,500 |
