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  |
|---|---|---|---|---|---|---|
| METRO PCS | T-Mobile US | telecommunications | workplace safety or health violation | 2017 | OSHA | $7,063 |
| ROOFING RESTORATIONS, LLC. | workplace safety or health violation | 2017 | OSHA | $7,062 | ||
| RICARDO MARTINEZ ROOFING | workplace safety or health violation | 2017 | OSHA | $7,062 | ||
| URIEL HERNANDEZ | workplace safety or health violation | 2017 | OSHA | $7,062 | ||
| MIDCOUNTRY CONSTRUCTION LLC | workplace safety or health violation | 2017 | OSHA | $7,062 | ||
| EAGLE 1 CONSTRUCTION, LLC. | workplace safety or health violation | 2017 | OSHA | $7,062 | ||
| Van Diest Supply Company & Corteva AgroSciences LL | environmental violation | 2022 | EPA | $7,062 | ||
| Kellan Restaurant Management, Inc. | wage and hour violation | 2012 | WHD | $7,060 | ||
| BACHMAN MACHINE COMPANY | workplace safety or health violation | 2010 | OSHA | $7,056 | ||
| 1ST CHOICE COURIER & DISTRIBUTION | workplace safety or health violation | 2011 | OSHA | $7,056 | ||
| St. Louis Wholesale Foods, Inc. | motor vehicle safety violation | 2016 | FMCSA | $7,050 | ||
| Jefferson Lodge | nursing home violation | 2007 | MO-DHSS | $7,050 | ||
| CUSTOM WAREHOUSE INC. | workplace safety or health violation | 2004 | OSHA | $7,050 | ||
| PRECISE FORMS, INC. | workplace safety or health violation | 2007 | OSHA | $7,050 | ||
| WASHINGTON METAL FABRICATORS | workplace safety or health violation | 2010 | OSHA | $7,050 | ||
| TRIUMPH FOODS, LLC | workplace safety or health violation | 2013 | OSHA | $7,050 | ||
| Scrubby, Inc. | labor relations violation | 2017 | NLRB | $7,049 | ||
| Tee Time | wage and hour violation | 2008 | MO-DLIR | $7,045 | ||
| HARTMANN U.S., INC. | workplace safety or health violation | 2021 | OSHA | $7,042 | ||
| Bodega Mexicana Wholesale Co | motor vehicle safety violation | 2016 | FMCSA | $7,040 | ||
| Jaguar Transportation Llc | motor vehicle safety violation | 2015 | FMCSA | $7,040 | ||
| NATIONAL DESIGN & EXTERIORS INC | workplace safety or health violation | 2013 | OSHA | $7,040 | ||
| PINNACLE ENTERTAINMENT INC. DBA RIVER CITY CASINO | Gaming and Leisure Properties | real estate | workplace safety or health violation | 2013 | OSHA | $7,040 |
| MCCOY SALVAGE CO. LLC | workplace safety or health violation | 2013 | OSHA | $7,040 | ||
| COUNTRY SIDE SUPPLY, INC | environmental violation | 2006 | EPA | $7,040 | ||
| SLAGLE FENCE | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
| KOKEN MANUFACTURING COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
| FJC ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
| ASPEN ROOFING, INC. | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
| HARDWOODS OF MISSOURI, LLC | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
| WATERLOO INDUSTRIES INC. | workplace safety or health violation | 2005 | OSHA | $7,025 | ||
| MARTINEZ GENERAL CONSTRUCTION, LLC. | workplace safety or health violation | 2020 | OSHA | $7,023 | ||
| MANOR CHEMICAL CO., INC. | workplace safety or health violation | 2021 | OSHA | $7,023 | ||
| CRAIG M. HALDER, LLC. | workplace safety or health violation | 2021 | OSHA | $7,023 | ||
| KINGDOM CONSTRUCTION PRO | workplace safety or health violation | 2020 | OSHA | $7,022 | ||
| MIDWEST CUSTOM CONSTRUCTION, LLC. | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| LOMAS FRAMING | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| AMCOR FLEXIBLES NORTH AMERICA | Amcor | paper and packaging | workplace safety or health violation | 2021 | OSHA | $7,022 |
| DAVID RAMIREZ FRAMING | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| OSVALDO ZAVALA CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| KYRIOS INC | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| LUIS GONZALES | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| MARINE ELECTRICAL PRODUCTS | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| GARCIA ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| Branson Shuttle & Tour Inc | motor vehicle safety violation | 2010 | FMCSA | $7,020 | ||
| RVR TRUCKING INC | motor vehicle safety violation | 2011 | FMCSA | $7,020 | ||
| Midwest Mo Contractors LLC | motor vehicle safety violation | 2023 | FMCSA | $7,020 | ||
| SPRINGFIELD SIGN COMPANY | workplace safety or health violation | 2020 | OSHA | $7,017 | ||
| G H & Sons Construction Co., Inc. | wage and hour violation | 2005 | WHD | $7,015 | ||
| HAYES LEMMERZ INT. INC. | workplace safety or health violation | 2009 | OSHA | $7,014 | ||
| Ages and Stages Learning Center, Inc. | wage and hour violation | 2010 | WHD | $7,009 | ||
| Medicalodges Neosho | nursing home violation | 2022 | CMS | $7,007 | ||
| R&P Oil - Sikeston LLC | wage and hour violation | 2015 | WHD | $7,004 | ||
| BLAUER MANUFACTURING INC. | workplace safety or health violation | 2012 | OSHA | $7,002 | ||
| LITTLE DOG XPRESS LLC | motor vehicle safety violation | 2007 | FMCSA | $7,000 | ||
| Tina Stockyards, LLC | agribusiness violation | 2013 | GIPSA | $7,000 | ||
| James T. Panagos Electric, L.L.C. | labor relations violation | 2010 | NLRB | $7,000 | ||
| Teamsters Local Union No. 682 | labor relations violation | 2008 | NLRB | $7,000 | ||
| Independent Living Center, Inc. | labor relations violation | 2002 | NLRB | $7,000 | ||
| Cedar Hill Manor, L.L.C. | labor relations violation | 2002 | NLRB | $7,000 | ||
| Spartech Plastics | Arsenal Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $7,000 |
| Cremation Society of Kansas and Missouri | consumer protection violation | 2008 | MO-AG | $7,000 | ||
| Family Trip Travel.Com | privacy violation | 2003 | MO-AG | $7,000 | ||
| Unexplained Psychic Phenomena Center for Inspection and Certification, and Rovata Enterprises Ltd. | consumer protection violation | 2002 | MO-AG | $7,000 | ||
| Pacific Indemnity Insurance Co. | insurance violation | 2012 | MO-INS | $7,000 | ||
| United Auto Defense, LLC | insurance violation | 2016 | MO-INS | $7,000 | ||
| American Family Mutual Insurance Co. | American Family Insurance | financial services | insurance violation | 2016 | MO-INS | $7,000 |
| Lost Canyon Lakes Lot Owners Association | water pollution violation | 2015 | MO-ENV | $7,000 | ||
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | MO-INS | $7,000 |
| MRV Banks | banking violation | 2022 | FDIC | $7,000 | ||
| BUILDERS BLOCK CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| MALLINCKRODT INC. | Mallinckrodt | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $7,000 |
| SOUTHERN DITCHING & EXCAVATING CO. | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| MILBANK MANUFACTURING COMPANY | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| ASSOCIATED ELECTRIC COOPERATIVE, INC. | workplace safety or health violation | 2001 | OSHA | $7,000 | ||
| WELD WHEEL INDUSTRIES, INC. | workplace safety or health violation | 2001 | OSHA | $7,000 | ||
| HENTGES TREE SERVICE, INC. | workplace safety or health violation | 2001 | OSHA | $7,000 | ||
| LEONARD MASONRY, INC. | workplace safety or health violation | 2001 | OSHA | $7,000 | ||
| BUCHHEIT | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| TENSION ENVELOPE CORPORATION | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| KANSAS CITY POWER & LIGHT COMPANY | Evergy Inc. | utilities and power generation | workplace safety or health violation | 2002 | OSHA | $7,000 |
| BROOKE DRYWALL OF COLUMBIA, INC. | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| ASCHINGER ELECTRIC CO. | workplace safety or health violation | 2003 | OSHA | $7,000 | ||
| A-1 TUCKPOINTING | workplace safety or health violation | 2003 | OSHA | $7,000 | ||
| PROST BUILDERS, INC. | workplace safety or health violation | 2003 | OSHA | $7,000 | ||
| CUIVRE RIVER ELECTRIC COOPERATIVE | workplace safety or health violation | 2005 | OSHA | $7,000 | ||
| SCHLUP INVESTMENT COMPANY | workplace safety or health violation | 2005 | OSHA | $7,000 | ||
| AMEREN UE | Ameren | utilities and power generation | workplace safety or health violation | 2006 | OSHA | $7,000 |
| PRESTRESSED CASTING CO. | workplace safety or health violation | 2007 | OSHA | $7,000 | ||
| MORTON BUILDINGS, INC. | workplace safety or health violation | 2008 | OSHA | $7,000 | ||
| L S CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2008 | OSHA | $7,000 | ||
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $7,000 |
| EX-AMISH SPECIALTIES, INC | workplace safety or health violation | 2008 | OSHA | $7,000 | ||
| TEAM INDUSTRIAL SERVICES | TEAM Inc. | industrial services | workplace safety or health violation | 2009 | OSHA | $7,000 |
| MFA AGRI SERVICE | workplace safety or health violation | 2009 | OSHA | $7,000 | ||
| ADAMS-HOFFMANN ROOFING | workplace safety or health violation | 2008 | OSHA | $7,000 | ||
| EMCON TECHNOLOGIES LLC | workplace safety or health violation | 2008 | OSHA | $7,000 | ||
| KEYSTONE STUCCO | workplace safety or health violation | 2009 | OSHA | $7,000 | ||
| INDUSTRIAL ROOFING, INC. | workplace safety or health violation | 2009 | OSHA | $7,000 | ||
| GE TRANSPORTATION | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | workplace safety or health violation | 2010 | OSHA | $7,000 |
| HUSSMANN CORPORATION | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2009 | OSHA | $7,000 |
