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  |
|---|---|---|---|---|---|---|
| PROFILE CABINETS | workplace safety or health violation | 2018 | OSHA | $7,545 | ||
| LIFE CARE CENTER OF CARROLLTON | Life Care Centers of America | healthcare services | nursing home violation | 2017 | CMS | $7,543 |
| ERIC COCICAL | workplace safety or health violation | 2022 | OSHA | $7,534 | ||
| WILSON ARRASOLA | workplace safety or health violation | 2023 | OSHA | $7,534 | ||
| Apex Limited, Inc. | labor relations violation | 2017 | NLRB | $7,531 | ||
| JACK HARRISON | motor vehicle safety violation | 2011 | FMCSA | $7,530 | ||
| Mi Tierra , LLC | wage and hour violation | 2018 | WHD | $7,526 | ||
| JOHN CHANDLER, PRESIDENT, PCS CONSTRUCTION COMPANY | environmental violation | 2005 | EPA | $7,525 | ||
| A&S EXPRESS LLC | workplace safety or health violation | 2022 | OSHA | $7,522 | ||
| HERBERT AND RUTH JOHNSON | environmental violation | 2009 | EPA | $7,522 | ||
| SAINT LOUIS METALWORKS CO. | workplace safety or health violation | 2022 | OSHA | $7,521 | ||
| BLC Transportation Inc | motor vehicle safety violation | 2009 | FMCSA | $7,520 | ||
| MAC INDUSTRIES INC | workplace safety or health violation | 2011 | OSHA | $7,520 | ||
| Manor Chemical Company, Inc. | environmental violation | 2024 | EPA | $7,519 | ||
| HESS ROOFING | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| PACHEKO FRAMING | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| BELEN CONSTRUCTION, LLC. | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| KB CONCRETE, LLC | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| SARMIENTO COMPANY | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| Morris Family Investments LLC | wage and hour violation | 2010 | WHD | $7,517 | ||
| HURTT FABRICATING CORPORATION | workplace safety or health violation | 2004 | OSHA | $7,513 | ||
| Motrex Transportation Llc | motor vehicle safety violation | 2017 | FMCSA | $7,510 | ||
| Long Run Express LLC | motor vehicle safety violation | 2021 | FMCSA | $7,510 | ||
| Barekman Enterprises, L.L.C. | wage and hour violation | 2007 | WHD | $7,504 | ||
| Smoov Development, Inc. | wage and hour violation | 2006 | WHD | $7,504 | ||
| St. Anthony's Medical Center | labor relations violation | 2010 | NLRB | $7,503 | ||
| Shriji Hospitality | wage and hour violation | 2017 | WHD | $7,503 | ||
| JLK CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $7,502 | ||
| WKS LLC | motor vehicle safety violation | 2015 | FMCSA | $7,500 | ||
| APOGEE Retail, LLC, d/b/a Unique Thrift Store | labor relations violation | 2010 | NLRB | $7,500 | ||
| ATI Page-Bollinger, Inc. | labor relations violation | 2002 | NLRB | $7,500 | ||
| All-Star Moving, Llc | motor vehicle safety violation | 2017 | FMCSA | $7,500 | ||
| Branson Hotline Inc. | privacy violation | 2003 | MO-AG | $7,500 | ||
| C&M Waterproofing Inc. dba Everdry Waterproofing | privacy violation | 2002 | MO-AG | $7,500 | ||
| Capitol One Service Inc. | privacy violation | 2003 | MO-AG | $7,500 | ||
| Escapes II | privacy violation | 2002 | MO-AG | $7,500 | ||
| GoTickets Inc. | consumer protection violation | 2008 | MO-AG | $7,500 | ||
| Great Expectations aka Valentine St. Louis and Valentine Kansas City | privacy violation | 2001 | MO-AG | $7,500 | ||
| JVersacio Corp. | privacy violation | 2014 | MO-AG | $7,500 | ||
| McAnany Concrete, LLC | workplace safety or health violation | 2015 | MO-AG | $7,500 | ||
| Star Equity Funding LLC | privacy violation | 2003 | MO-AG | $7,500 | ||
| The Mandatory Poster Agency Inc. | consumer protection violation | 2006 | MO-AG | $7,500 | ||
| Titan Home Remodeling | privacy violation | 2001 | MO-AG | $7,500 | ||
| TruGreen ChemLawn | Clayton Dubilier & Rice | private equity (including portfolio companies) | privacy violation | 2003 | MO-AG | $7,500 |
| Warrior Custom Golf | privacy violation | 2001 | MO-AG | $7,500 | ||
| Water Laboratory Co. | environmental violation | 2004 | MO-AG | $7,500 | ||
| Wilderness Point Services Unlimited | privacy violation | 2005 | MO-AG | $7,500 | ||
| Winning Strategies Marketing Inc. | privacy violation | 2001 | MO-AG | $7,500 | ||
| EXCEL BANK | banking violation | 2011 | FDIC | $7,500 | ||
| Donald Maggi, Inc. | labor relations violation | 2018 | NLRB | $7,500 | ||
| Novak & Powell Financial Services, Inc. | investor protection violation | 2014 | MO-SEC | $7,500 | ||
| Lerona Impex SA | investor protection violation | 2016 | MO-SEC | $7,500 | ||
| Trexis Insurance Corp. | insurance violation | 2020 | MO-INS | $7,500 | ||
| Eagle Alcohol Company LLC | Alto Ingredients | miscellaneous energy products and systems | tax violations | 2020 | ATTTB | $7,500 |
| V Wealth Advisers, LLC | investor protection violation | 2020 | MO-SEC | $7,500 | ||
| Woodstock Mobile Home Park | water pollution violation | 2016 | MO-ENV | $7,500 | ||
| Ace Pipe Cleaning Inc. | water pollution violation | 2015 | MO-ENV | $7,500 | ||
| Pick-N-Pull Auto Dismantlers | Schnitzer Steel Industries | metals | water pollution violation | 2015 | MO-ENV | $7,500 |
| Petroleum Terminals, Inc. | air pollution violation | 2011 | MO-ENV | $7,500 | ||
| BRIGHTHOUSE LIFE INSURANCE COMPANY | insurance violation | 2021 | MO-INS | $7,500 | ||
| AMERICAN HEALTH AND LIFE INSURANCE COMPANY | OneMain Holdings | financial services | insurance violation | 2021 | MO-INS | $7,500 |
| Saxton's Country Villa | nursing home violation | 2010 | MO-DHSS | $7,500 | ||
| Sunshine Home Care | nursing home violation | 2010 | MO-DHSS | $7,500 | ||
| Sunshine Home Care | nursing home violation | 2010 | MO-DHSS | $7,500 | ||
| Aegis Capital Corp. | investor protection violation | 2024 | MO-SEC | $7,500 | ||
| R & Z PLASTERING | workplace safety or health violation | 2001 | OSHA | $7,500 | ||
| AMERICAN MILLING CO. | workplace safety or health violation | 2001 | OSHA | $7,500 | ||
| TNT FRAMING, INC. | workplace safety or health violation | 2000 | OSHA | $7,500 | ||
| VOSS TRUCK PORT | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| LOWE-NORTH CONSTRUCTION | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| CAPITAL CITY RESTORATION | workplace safety or health violation | 2004 | OSHA | $7,500 | ||
| ST. CHARLES BRICK CO. | workplace safety or health violation | 2004 | OSHA | $7,500 | ||
| SPORLAN VALVE CO. | workplace safety or health violation | 2004 | OSHA | $7,500 | ||
| KNS CONTRACTING | workplace safety or health violation | 2005 | OSHA | $7,500 | ||
| BATES UTILITY COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $7,500 | ||
| ARM ENTERPRISES, INC. | workplace safety or health violation | 2008 | OSHA | $7,500 | ||
| CONAGRA FROZEN FOODS | ConAgra Brands | food products | workplace safety or health violation | 2009 | OSHA | $7,500 |
| BEN HUR STEEL WORX, LLC | workplace safety or health violation | 2008 | OSHA | $7,500 | ||
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $7,500 |
| DENNIS JOHNSON CONSTRUCTION, INC. | workplace safety or health violation | 2009 | OSHA | $7,500 | ||
| CHADBRUCK INC | workplace safety or health violation | 2009 | OSHA | $7,500 | ||
| LINCOLN INDUSTRIAL | workplace safety or health violation | 2010 | OSHA | $7,500 | ||
| GITTEMEIER THERRIEN CONSTRUCTION, LLC | workplace safety or health violation | 2011 | OSHA | $7,500 | ||
| SHEET METAL CONTRACTOR, INC. | workplace safety or health violation | 2014 | OSHA | $7,500 | ||
| HY-VEE | Hy-Vee | retailing | workplace safety or health violation | 2015 | OSHA | $7,500 |
| S. BOLLINGER & ASSOCIATES, LLC | workplace safety or health violation | 2015 | OSHA | $7,500 | ||
| NEW FLORENCE WOOD PRODUCTS LLC | workplace safety or health violation | 2016 | OSHA | $7,500 | ||
| THE JONES COMPANY BUILDING SERVICES, LLC | workplace safety or health violation | 2016 | OSHA | $7,500 | ||
| MELO'S CONSTRUCTION LLC | workplace safety or health violation | 2017 | OSHA | $7,500 | ||
| UNITED ROOFING SERVICES | workplace safety or health violation | 2017 | OSHA | $7,500 | ||
| AMERICOLD REALTY TRUST | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| TAYLOR PACKAGING CORPORATION | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $7,500 |
| MAGNITUDE 7 METALS LLC | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| RAINBOW PAINTING COMPANY INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| SARTAIN MASONRY, LLC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| BP BUILDERS LLC | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| TNT MANUFACTURING LLC | workplace safety or health violation | 2023 | OSHA | $7,500 | ||
| INTERIOR & EXTERIOR CONSTRUCTION INC. | workplace safety or health violation | 2023 | OSHA | $7,500 | ||
| AXSS USA | environmental violation | 2009 | EPA | $7,500 | ||
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | environmental violation | 2010 | EPA | $7,500 |
