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  |
|---|---|---|---|---|---|---|
| DRURY SOUTHWEST, INC. | workplace safety or health violation | 2021 | OSHA | $7,741 | ||
| HENRY URIBE ROMERO | workplace safety or health violation | 2023 | OSHA | $7,735 | ||
| David Ward | motor vehicle safety violation | 2015 | FMCSA | $7,730 | ||
| JIM WAGGONER ROOFING | workplace safety or health violation | 2019 | OSHA | $7,730 | ||
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $7,725 |
| AJ HOLLANDER ENTERPRISES INC | workplace safety or health violation | 2021 | OSHA | $7,725 | ||
| LAREDO DEVELOPMENT CO, LLC | environmental violation | 2006 | EPA | $7,725 | ||
| Continental Western Insurance Co. | W.R. Berkley | financial services | insurance violation | 2007 | MO-INS | $7,708 |
| U.S. FOOD SERVICE | US Foods Holding | wholesalers | workplace safety or health violation | 2005 | OSHA | $7,706 |
| HANDYMAN CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $7,706 | ||
| M & J STUCCO, LLC. | workplace safety or health violation | 2014 | OSHA | $7,704 | ||
| Barrera, Incorporated | wage and hour violation | 2013 | WHD | $7,700 | ||
| Dynamic Vending, Inc. | Family and Medical Leave Act | 2011 | WHD | $7,700 | ||
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2023 | MO-ENV | $7,700 |
| PSC ENV SERV, SOLVENT RECOVERY LLC | workplace safety or health violation | 2011 | OSHA | $7,700 | ||
| HARD-E FOODS INC | workplace safety or health violation | 2011 | OSHA | $7,700 | ||
| CONNELLY MECHANICAL INC. | workplace safety or health violation | 2013 | OSHA | $7,700 | ||
| PENESKE TRUCK LEASING | workplace safety or health violation | 2014 | OSHA | $7,700 | ||
| TOWN & COUNTRY SUPERMARKETS | workplace safety or health violation | 2014 | OSHA | $7,700 | ||
| AVILA FRAMING, LLC | workplace safety or health violation | 2015 | OSHA | $7,700 | ||
| RAMADA INN - ST JOSEPH | Wyndham Hotels & Resorts | hotels | workplace safety or health violation | 2015 | OSHA | $7,700 |
| ANIMAL HEALTH INTERNATIONAL | Patterson | wholesalers | workplace safety or health violation | 2016 | OSHA | $7,700 |
| SAM THOMAS | environmental violation | 2000 | EPA | $7,700 | ||
| LYNN FOX | environmental violation | 2000 | EPA | $7,700 | ||
| ROBERT G HERTLEIN & DIANE B HERTLEIN | environmental violation | 2002 | EPA | $7,700 | ||
| ACANO ENTERPRISES, INC. AND ACANO ENTERP | environmental violation | 2001 | EPA | $7,700 | ||
| ON-CALL MANAGEMENT, INC | environmental violation | 2003 | EPA | $7,700 | ||
| A-1 MANAGEMENT, LLC | environmental violation | 2005 | EPA | $7,700 | ||
| P&B REAL ESTATE, LLC | environmental violation | 2007 | EPA | $7,700 | ||
| SONDRA ZEARLEY | environmental violation | 2008 | EPA | $7,700 | ||
| HAROLD AND ELLEN ROSNER | environmental violation | 2008 | EPA | $7,700 | ||
| NORTHLAND READY MIX, INC. | workplace safety or health violation | 2016 | OSHA | $7,696 | ||
| STINGRAY PARTS WASHERS, LLC | workplace safety or health violation | 2017 | OSHA | $7,696 | ||
| SHELTON INDUSTRIAL PATTERN INC. | workplace safety or health violation | 2018 | OSHA | $7,696 | ||
| COHEN ARCHITECTURAL WOODWORKING, LLC | workplace safety or health violation | 2018 | OSHA | $7,696 | ||
| JOHN HARDER & COMPANY | workplace safety or health violation | 2012 | OSHA | $7,695 | ||
| MID MISSOURI SURFACES | workplace safety or health violation | 2018 | OSHA | $7,686 | ||
| Mexico Transfers, Inc. | wage and hour violation | 2013 | WHD | $7,684 | ||
| Kwon Restaurant Group, LLC | wage and hour violation | 2017 | WHD | $7,684 | ||
| North Missouri Tire, Inc. | wage and hour violation | 2006 | WHD | $7,681 | ||
| CHARGER, INC AND ALL FAMILY CRAFT, INC | environmental violation | 2010 | EPA | $7,680 | ||
| Central West End Builders, Inc. | wage and hour violation | 2006 | WHD | $7,678 | ||
| MFA Agri Services - Wentzville | environmental violation | 2023 | EPA | $7,677 | ||
| JOHN VOLPI & COMPANY | workplace safety or health violation | 2019 | OSHA | $7,673 | ||
| Ham on Rye Technologies, Inc. | wage and hour violation | 2003 | WHD | $7,672 | ||
| Airport Automotive | air pollution violation | 2011 | MO-ENV | $7,671 | ||
| Commercial Metal Company | Commercial Metals Co. | metals | water pollution violation | 2020 | MO-ENV | $7,667 |
| Commercial Metal Company | Commercial Metals Co. | metals | water pollution violation | 2020 | MO-ENV | $7,667 |
| LAWLOR CORPORATION | workplace safety or health violation | 2022 | OSHA | $7,666 | ||
| Compass Group USA Inc | Compass Group | restaurants and foodservice | wage and hour violation | 2004 | WHD | $7,665 |
| B & S Livestock Llc | motor vehicle safety violation | 2018 | FMCSA | $7,660 | ||
| Scc Llc | motor vehicle safety violation | 2019 | FMCSA | $7,660 | ||
| Butler Center For Rehabilitation And Healthcare | nursing home violation | 2019 | CMS | $7,660 | ||
| Personal Touch Home Care of Missouri, Inc. | wage and hour violation | 2006 | WHD | $7,654 | ||
| Anderson Restaurant Group | wage and hour violation | 2003 | WHD | $7,650 | ||
| EARL SCHEIB AUTO PAINT SHOPS | workplace safety or health violation | 2000 | OSHA | $7,650 | ||
| URSA FARMERS CO-OPERATIVE COMPANY | workplace safety or health violation | 2017 | OSHA | $7,650 | ||
| HILLYARD INDUSTRIES | workplace safety or health violation | 2011 | OSHA | $7,648 | ||
| ALL PRO ELEC TECHNOLOGY INC | workplace safety or health violation | 2021 | OSHA | $7,646 | ||
| INNOVATIVE BUILDING CONCEPTS, INC. | workplace safety or health violation | 2021 | OSHA | $7,646 | ||
| S4L Inc. | wage and hour violation | 2019 | WHD | $7,644 | ||
| St. Louis Altenheim, Inc. | wage and hour violation | 2016 | WHD | $7,643 | ||
| American Eagle Waste Industries LLC | motor vehicle safety violation | 2012 | FMCSA | $7,640 | ||
| Suz Llc | motor vehicle safety violation | 2016 | FMCSA | $7,640 | ||
| Casa Fuentes Restaurants, LLC | wage and hour violation | 2017 | WHD | $7,640 | ||
| RANDY PETERSON CONSTRUCTION L.L.C. | workplace safety or health violation | 2023 | OSHA | $7,635 | ||
| NUPER CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,635 | ||
| JOSE MANUEL SILVAN CERVANTES | workplace safety or health violation | 2023 | OSHA | $7,635 | ||
| ON-SITE 360 CONTRACTING SERVICES, INC. | workplace safety or health violation | 2016 | OSHA | $7,633 | ||
| Jeffrey Wayne Moeller | wage and hour violation | 2015 | WHD | $7,630 | ||
| GARED HOLDINGS, LLC | workplace safety or health violation | 2002 | OSHA | $7,625 | ||
| Americare | wage and hour violation | 2013 | WHD | $7,624 | ||
| Washington County Recycling Company Llc | motor vehicle safety violation | 2016 | FMCSA | $7,620 | ||
| Precious Children Day Care | wage and hour violation | 2012 | WHD | $7,616 | ||
| Stonecrest Healthcare | nursing home violation | 2021 | CMS | $7,615 | ||
| Four Seasons Living Center | nursing home violation | 2021 | CMS | $7,615 | ||
| Oakwood Estates Nursing & Rehab | nursing home violation | 2021 | CMS | $7,615 | ||
| DIP N' STRIP | workplace safety or health violation | 2010 | OSHA | $7,614 | ||
| SCHLOMAN ASPHALT | workplace safety or health violation | 2022 | OSHA | $7,614 | ||
| Hoover & Associates | wage and hour violation | 2019 | WHD | $7,613 | ||
| MID-LAND ERECTOR COMPANY, INC. | workplace safety or health violation | 2022 | OSHA | $7,613 | ||
| SWI Industrial Solutions, Inc. | Family and Medical Leave Act | 2014 | WHD | $7,612 | ||
| Insulation Specialties | wage and hour violation | 2001 | MO-DLIR | $7,610 | ||
| Vernon Rhody | wage and hour violation | 2012 | WHD | $7,609 | ||
| NEIGHBORS EXTERIOR SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $7,607 | ||
| A-1 CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| OSCAR RAJEL ROOFING | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| OSCAR RAJEL ROOFING | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| JUAN CARLOS-VEGA ROOFING | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| BENITEZ CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| CHIEF CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| MICK FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| JIM JAUDES COMMERCIAL LLC | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| HARREL CONSTRUCTION, LLC. | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| K2HN CONSTRUCTION, LLC. | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| KUTZNER CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| HUMBERTO CAVAZOS ROOFING, LLC. | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| HYATT CONSTRUCTION, LLC | workplace safety or health violation | 2016 | OSHA | $7,606 | ||
| C&C CONTRACTING AND ROOFING, LLC | workplace safety or health violation | 2017 | OSHA | $7,606 | ||
| P & G CONSTRUCTION, LLC | workplace safety or health violation | 2017 | OSHA | $7,606 | ||
| CONEJO ROOFING COMPANY | workplace safety or health violation | 2017 | OSHA | $7,606 |
