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  |
|---|---|---|---|---|---|---|
| KK Mahadev KCI, Inc | wage and hour violation | 2008 | WHD | $6,743 | ||
| Avenues Bistro | wage and hour violation | 2020 | MO-DLIR | $6,742 | ||
| Community Loans of America, Inc. | wage and hour violation | 2010 | WHD | $6,741 | ||
| BOSNA FREIGHT CORP. | motor vehicle safety violation | 2006 | FMCSA | $6,740 | ||
| ORTIZ FRAMING LLC | workplace safety or health violation | 2017 | OSHA | $6,735 | ||
| Scorpio Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,730 | ||
| ALL CLIMATE REFRIGERATION | workplace safety or health violation | 2018 | OSHA | $6,726 | ||
| T AND N, INC | environmental violation | 2007 | EPA | $6,726 | ||
| VICON MACHINERY LLC | workplace safety or health violation | 2018 | OSHA | $6,725 | ||
| HAYDEN HOMES, INC | water pollution violation | 2005 | EPA | $6,725 | ||
| River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $6,725 |
| River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $6,725 |
| Continental Cement Company, LLC | Summit Materials | building materials | workplace safety or health violation | 2022 | MSHA | $6,725 |
| Central Communications Service Company | wage and hour violation | 2007 | WHD | $6,724 | ||
| Myers Nursing and Convalescent | nursing home violation | 2004 | MO-DHSS | $6,720 | ||
| JEFFCO GUTTERING | workplace safety or health violation | 2009 | OSHA | $6,720 | ||
| CLASSIC CONTRACTING, LLC. | workplace safety or health violation | 2011 | OSHA | $6,720 | ||
| HUGO'S ROOFING, DBA CARDOZA ROOFING | workplace safety or health violation | 2010 | OSHA | $6,720 | ||
| METALFLEX SALES, INC. | workplace safety or health violation | 2010 | OSHA | $6,720 | ||
| WILLIAMS AMERICAN CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $6,720 | ||
| PEREZ FOOD PRODUCTS INC | workplace safety or health violation | 2013 | OSHA | $6,720 | ||
| SHELBY COUNTY MOTORS, INC. | workplace safety or health violation | 2014 | OSHA | $6,720 | ||
| BIANCOFIORI MASONRY INC. | workplace safety or health violation | 2014 | OSHA | $6,720 | ||
| C. J. N. PRODUCTS, INC. | workplace safety or health violation | 2014 | OSHA | $6,720 | ||
| MISSOURI ORGANIC RECYCLING | workplace safety or health violation | 2016 | OSHA | $6,720 | ||
| H R VASQUEZ CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $6,714 | ||
| PLATINUM CONTRACTORS INC | workplace safety or health violation | 2022 | OSHA | $6,714 | ||
| PHILLCO CONSTRUCTION | workplace safety or health violation | 2022 | OSHA | $6,714 | ||
| HILAND DAIRY FOODS DBA BELFONTE ICE CREAM & DAIRY | workplace safety or health violation | 2009 | OSHA | $6,712 | ||
| FRONTLINE ROOFING | workplace safety or health violation | 2017 | OSHA | $6,707 | ||
| TREJOS CONSTRUCTION, LLC. | workplace safety or health violation | 2019 | OSHA | $6,706 | ||
| Roark Aluminum Window and Insulation Company | lead violation | 2021 | EPA | $6,703 | ||
| Roark Aluminum and Insulation Company | environmental violation | 2021 | EPA | $6,703 | ||
| ASSOCIATED COURIERS, INC. | motor vehicle safety violation | 2006 | FMCSA | $6,700 | ||
| Scorpion Rebar Inc. | wage and hour violation | 2015 | MO-DLIR | $6,700 | ||
| Rusty Schneider | motor vehicle safety violation | 2017 | FMCSA | $6,700 | ||
| NATIONAL SERVICE COMPANY OF IOWA | workplace safety or health violation | 2007 | OSHA | $6,700 | ||
| SEMO MILLING, LLC | workplace safety or health violation | 2022 | OSHA | $6,700 | ||
| REINHARDT CONSTRUCTION COMPANY | air pollution violation | 2000 | EPA | $6,700 | ||
| CBS PILING SOLUTIONS, INC. | workplace safety or health violation | 2023 | OSHA | $6,699 | ||
| CHALLENGE MANUFACTURING | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| JOSE LUIS LOPEZ | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| CKA CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| MAYA CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| HENNIGES AUTOMOTIVE SEALING SYSTEMS NORTH AMERICA, INC. | Aviation Industry Corp. of China | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $6,697 |
| MIDTOWN HOME IMPROVEMENT, INC | lead violation | 2011 | EPA | $6,697 | ||
| FEDEX GROUND | FedEx | freight and logistics | workplace safety or health violation | 2022 | OSHA | $6,696 |
| ARCHITECTURAL SYSTEMS INC | workplace safety or health violation | 2023 | OSHA | $6,696 | ||
| St. John's Regional Health Center | Mercy (Sisters of Mercy Health System) | healthcare services | wage and hour violation | 2007 | WHD | $6,692 |
| B & L Plumbing Inc. | wage and hour violation | 2008 | WHD | $6,691 | ||
| HERITAGE CARE CENTER OF BERKLEY, LLC. | workplace safety or health violation | 2020 | OSHA | $6,690 | ||
| CEDARGATE HEALTHCARE GROUP, LLC | workplace safety or health violation | 2020 | OSHA | $6,690 | ||
| RESTORATION & WATERPROOFING CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $6,690 | ||
| FIESER NURSING CENTER | workplace safety or health violation | 2021 | OSHA | $6,690 | ||
| RATLIFF CARE CENTER | workplace safety or health violation | 2021 | OSHA | $6,690 | ||
| TUTERA ACQUIRERS, INC. | workplace safety or health violation | 2021 | OSHA | $6,690 | ||
| 6K ADDITIVE | workplace safety or health violation | 2021 | OSHA | $6,690 | ||
| IMPACT SIGNS AWNINGS WRAPS, INC | workplace safety or health violation | 2021 | OSHA | $6,690 | ||
| HOLLANDER MANAGEMENT GROUP LTD | workplace safety or health violation | 2023 | OSHA | $6,689 | ||
| Mississippi Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | MSHA | $6,688 |
| Mississippi Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2023 | MSHA | $6,688 |
| Continental Cement Company, LLC | Summit Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| RON NELSON FRAMING | workplace safety or health violation | 2019 | OSHA | $6,687 | ||
| LUV Does Matter Resource & Development Center | wage and hour violation | 2007 | WHD | $6,684 | ||
| T-Rex Transportation Inc | motor vehicle safety violation | 2013 | FMCSA | $6,680 | ||
| ABB INC | ABB Ltd. | utilities and power generation | motor vehicle safety violation | 2005 | FMCSA | $6,680 |
| MORGAN JACOBS GENERAL CONTRACTING L.L.C | workplace safety or health violation | 2020 | OSHA | $6,680 | ||
| FLORES HOME REPAIR, LLC. | workplace safety or health violation | 2018 | OSHA | $6,679 | ||
| Manpower International, Inc. | Manpower | business services | labor relations violation | 2000 | NLRB | $6,675 |
| METAL CULVERTS INC. | workplace safety or health violation | 2016 | OSHA | $6,675 | ||
| OTONIEL CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,673 | ||
| ASAP CABINETS AND GRANITE, LLC. | workplace safety or health violation | 2021 | OSHA | $6,672 | ||
| G M Construction & Excavating | wage and hour violation | 2007 | WHD | $6,669 | ||
| Xclusive Trading LLC | wage and hour violation | 2017 | WHD | $6,667 | ||
| MILLER'S CUSTOM CABINETS, INC | workplace safety or health violation | 2011 | OSHA | $6,666 | ||
| SUPERIOR METAL TREATING & EQUIPMENT, INC. | workplace safety or health violation | 2013 | OSHA | $6,664 | ||
| URSA FARMERS CO-OPERATIVE COMPANY | workplace safety or health violation | 2014 | OSHA | $6,664 | ||
| Hogan Transportation, Inc. | labor relations violation | 2002 | NLRB | $6,663 | ||
| MOBERLY NURSING & REHAB | nursing home violation | 2015 | CMS | $6,663 | ||
| ACE SCRAP METAL PROCESSORS INC. | workplace safety or health violation | 2010 | OSHA | $6,660 | ||
| Carlson Construction & Excavating LLC | wage and hour violation | 2016 | WHD | $6,656 | ||
| Elsberry, Missouri Health Care Center, INC. | wage and hour violation | 2013 | WHD | $6,655 | ||
| T&W STEEL INC. | workplace safety or health violation | 2017 | OSHA | $6,655 | ||
| COMPLETE CONSTRUCTION, LLC | workplace safety or health violation | 2017 | OSHA | $6,655 | ||
| SIEN LUMBER LLC | workplace safety or health violation | 2023 | OSHA | $6,655 | ||
| Foutch Brothers, LLC | wage and hour violation | 2013 | WHD | $6,653 | ||
| Autry Morlan Inc. | wage and hour violation | 2013 | WHD | $6,652 | ||
| FALCON BUILT LLC | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| CESAR SARMIENTO PERALTA | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| JOHNNY BURKHOLDER CONSTRUCTION, LLC. | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| XAVIER RIOS ROOFING | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| J. C. EXTERIORS | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| CENTERLINE CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| FLOREZ CONSTRUCTION | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| HIGINIO LUNA REYES ROOFING | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| YADER CONSRTRUCTION SERVICES LLC | workplace safety or health violation | 2018 | OSHA | $6,652 | ||
| The Gables at Brady Circle LLC | wage and hour violation | 2017 | WHD | $6,651 | ||
| O & J COATINGS, INC. | workplace safety or health violation | 2018 | OSHA | $6,651 | ||
| RUBIO'S ROOFING EXPERTS, LLC. | workplace safety or health violation | 2020 | OSHA | $6,651 | ||
| JORDAN REMODELING, LLC | workplace safety or health violation | 2020 | OSHA | $6,651 | ||
| All States Truck, Llc | motor vehicle safety violation | 2018 | FMCSA | $6,650 |
