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  |
|---|---|---|---|---|---|---|
| CUNADOS CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| BUILDFORCE CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| DAVID FRAMING CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| CSG RESTORATION, LLC | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| JOSE VELOZQUEZ, LLC. | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| CASTELL MIDWEST, LLC | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| JAIRO LOPEZ | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| RAMIREZ FRAMING | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| ARIZONA CONSTRUCTORS, INC. | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| INTER CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| JONATHAN AYALA | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| CESAR ROMERO | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| ROBERTO IGNACIO TUJ | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| OSCAR'S PAINTING, LLC. | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| ALEX LOPEZ | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| RRSA ROOFING & RESTORATION SERVICES OF AMERICA - ST. LOUIS | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| ENRIQUE PALMA | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| Precision Windows & Doors | wage and hour violation | 2009 | MO-DLIR | $8,036 | ||
| REYCO GRANNING LLC | workplace safety or health violation | 2022 | OSHA | $8,036 | ||
| MAC GLASS, LLC | workplace safety or health violation | 2022 | OSHA | $8,036 | ||
| MAXION WHEELS LLC | workplace safety or health violation | 2023 | OSHA | $8,036 | ||
| INGREDION | Ingredion | agribusiness | workplace safety or health violation | 2023 | OSHA | $8,036 |
| VEGA CONTRACTORS LLC | workplace safety or health violation | 2023 | OSHA | $8,036 | ||
| CONTINENTAL DISC CORPORATION | workplace safety or health violation | 2023 | OSHA | $8,036 | ||
| RELIABLE CHEVROLET | workplace safety or health violation | 2023 | OSHA | $8,036 | ||
| Chick-Fil-A of Battlefield Mall | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2008 | WHD | $8,035 |
| FIFTH GEAR | workplace safety or health violation | 2010 | OSHA | $8,034 | ||
| AURORA TECHNOLOGIES INC | workplace safety or health violation | 2013 | OSHA | $8,034 | ||
| Gateway Contractors | wage and hour violation | 2005 | WHD | $8,032 | ||
| Caring Hands & Hearts of Kansas City, Inc. | wage and hour violation | 2018 | WHD | $8,027 | ||
| It's A Gas Llc | motor vehicle safety violation | 2010 | FMCSA | $8,020 | ||
| LOGOS ROOFING | workplace safety or health violation | 2016 | OSHA | $8,018 | ||
| JAY'S ROOFING | workplace safety or health violation | 2016 | OSHA | $8,018 | ||
| LINARES ROOFING | workplace safety or health violation | 2016 | OSHA | $8,017 | ||
| AYALLA ROOFING | workplace safety or health violation | 2016 | OSHA | $8,017 | ||
| OSCAR VILLEGAS | workplace safety or health violation | 2016 | OSHA | $8,017 | ||
| APACHE ROOFING | workplace safety or health violation | 2016 | OSHA | $8,017 | ||
| SERVANDO GOMEZ, LLC | workplace safety or health violation | 2016 | OSHA | $8,017 | ||
| RAMMKERR, Incorporated | wage and hour violation | 2011 | WHD | $8,011 | ||
| United Home Management and Consulting, LLC | wage and hour violation | 2010 | WHD | $8,006 | ||
| BDH Management, LLC | wage and hour violation | 2006 | WHD | $8,003 | ||
| TERRY RUCKER | motor vehicle safety violation | 2007 | FMCSA | $8,000 | ||
| TERRY RUCKER | motor vehicle safety violation | 2007 | FMCSA | $8,000 | ||
| TERRY RUCKER | motor vehicle safety violation | 2007 | FMCSA | $8,000 | ||
| TERRY RUCKER | motor vehicle safety violation | 2007 | FMCSA | $8,000 | ||
| TERRY RUCKER | motor vehicle safety violation | 2007 | FMCSA | $8,000 | ||
| TERRY RUCKER | motor vehicle safety violation | 2007 | FMCSA | $8,000 | ||
| TERRY RUCKER | motor vehicle safety violation | 2007 | FMCSA | $8,000 | ||
| St. Peters Bone and Joint Surgery | labor relations violation | 2005 | NLRB | $8,000 | ||
| Elliot Mccalley | motor vehicle safety violation | 2015 | FMCSA | $8,000 | ||
| OMNI Data Systems | consumer protection violation | 2005 | MO-AG | $8,000 | ||
| Portlock Enterprises dba Denny's Towing | consumer protection violation | 2003 | MO-AG | $8,000 | ||
| Tahoe-Ozark Land Investment, LLC | environmental violation | 2010 | MO-AG | $8,000 | ||
| Hawthorn Bank | banking violation | 2012 | FDIC | $8,000 | ||
| Investors Title Co. | insurance violation | 2006 | MO-INS | $8,000 | ||
| North Pointe Insurance Co. | QBE Insurance | financial services | insurance violation | 2014 | MO-INS | $8,000 |
| Liberty Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MO-INS | $8,000 |
| Insight Investment Advisers LLC | investor protection violation | 2018 | MO-SEC | $8,000 | ||
| Stone Park Resort | water pollution violation | 2016 | MO-ENV | $8,000 | ||
| Sullivan Precision Metal Finishing | air pollution violation | 2016 | MO-ENV | $8,000 | ||
| Barber & Sons Aggregates | air pollution violation | 2015 | MO-ENV | $8,000 | ||
| CLOUD MANUFACTURING | air pollution violation | 2012 | MO-ENV | $8,000 | ||
| Terry'S Towing Incorporated | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| FIRST CHICAGO INSURANCE COMPANY | insurance violation | 2022 | MO-INS | $8,000 | ||
| Jerry Lipps Inc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Page Crest Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Sunshine Equipment Company LLC | motor vehicle safety violation | 2023 | FMCSA | $8,000 | ||
| Auto Club Family Insurance Company | insurance violation | 2024 | MO-INS | $8,000 | ||
| TYSON FOODS | Tyson Foods | food products | workplace safety or health violation | 2002 | OSHA | $8,000 |
| SELECT ROOFING | workplace safety or health violation | 2002 | OSHA | $8,000 | ||
| NATIONWIDE TOWER COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $8,000 | ||
| REINHARDT CONSTRUCTION COMPANY | workplace safety or health violation | 2003 | OSHA | $8,000 | ||
| EFCO CORPORATION | Apogee Enterprises | building materials | workplace safety or health violation | 2004 | OSHA | $8,000 |
| WACHTER CONSTRUCTION CO. | workplace safety or health violation | 2005 | OSHA | $8,000 | ||
| COMANCHE CONSTRUCTION, INC. | workplace safety or health violation | 2005 | OSHA | $8,000 | ||
| MILBANK MANUFACTURING COMPANY | workplace safety or health violation | 2005 | OSHA | $8,000 | ||
| THERMAL ENGINEERING INTERNATIONAL USA, INC. | workplace safety or health violation | 2007 | OSHA | $8,000 | ||
| C & M BUILDERS, INC. | workplace safety or health violation | 2006 | OSHA | $8,000 | ||
| COOK COMPOSITES & POLYMERS | workplace safety or health violation | 2008 | OSHA | $8,000 | ||
| BROCK GRAIN SYSTEMS, A DIVISION OF CTB, INC. | workplace safety or health violation | 2008 | OSHA | $8,000 | ||
| NAEGER RESTORATION INC. | workplace safety or health violation | 2007 | OSHA | $8,000 | ||
| MARIANO GONZALEZ | workplace safety or health violation | 2008 | OSHA | $8,000 | ||
| KELPE CONTRACTING | workplace safety or health violation | 2008 | OSHA | $8,000 | ||
| KEYSTONE STUCCO, INC. | workplace safety or health violation | 2008 | OSHA | $8,000 | ||
| BARTS ELECTRIC COMPANY | workplace safety or health violation | 2009 | OSHA | $8,000 | ||
| JUAN ZUNIGA DBA JUAN ZUNIGA | workplace safety or health violation | 2010 | OSHA | $8,000 | ||
| HMHS INTERNATIONAL, INC. | workplace safety or health violation | 2010 | OSHA | $8,000 | ||
| TYSON FOODS, INC | Tyson Foods | food products | workplace safety or health violation | 2010 | OSHA | $8,000 |
| CRAIG STOVALL MASONRY | workplace safety or health violation | 2012 | OSHA | $8,000 | ||
| SARATOGA ROOFING & CONSTRUCTION, INC. | workplace safety or health violation | 2013 | OSHA | $8,000 | ||
| JASPER PRODUCTS | workplace safety or health violation | 2014 | OSHA | $8,000 | ||
| GENERO CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $8,000 | ||
| JUAN DE LA CRUZ HERNANDEZ | workplace safety or health violation | 2014 | OSHA | $8,000 | ||
| LUCAS CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $8,000 | ||
| RAUL RIVERA | workplace safety or health violation | 2014 | OSHA | $8,000 | ||
| PRESERVING PROPERTY LLC | workplace safety or health violation | 2015 | OSHA | $8,000 | ||
| ASPEN PRODUCTS INC | workplace safety or health violation | 2015 | OSHA | $8,000 | ||
| JOST CHEMICAL COMPANY | workplace safety or health violation | 2015 | OSHA | $8,000 | ||
| DIVINE HOMES L.L.C. | workplace safety or health violation | 2015 | OSHA | $8,000 | ||
| ACOSTA FRAMING | workplace safety or health violation | 2016 | OSHA | $8,000 | ||
| MOOSE CONSTRUCTION LLC | workplace safety or health violation | 2016 | OSHA | $8,000 |
