ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2000 | OSHA | $25,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2006 | OSHA | $6,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2018 | OSHA | $7,583 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | water pollution violation | 2014 | EPA | $430,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | ATTTB | $3,000,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | EPA | $350,900,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | labor relations violation | 2006 | NLRB | $29,792 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | water pollution violation | 2008 | USAO | $200,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | telecommunications violation | 2020 | FCC | $240,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2005 | GA-ENV | $9,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | IL-ENV | $4,971,500 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2014 | NE-ENV | $20,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | environmental violation | 2022 | GA-ENV | $58,428 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $1,250,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | environmental violation | 2023 | IA-ENV | $10,000 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2013 | OSHA | $6,750 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2012 | OSHA | $41,900 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2013 | OSHA | $7,500 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2013 | OSHA | $6,000 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2015 | OSHA | $6,000 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2015 | OSHA | $5,000 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2015 | OSHA | $10,000 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2017 | OSHA | $6,000 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2017 | OSHA | $57,934 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2018 | OSHA | $8,017 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2018 | OSHA | $12,471 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2019 | OSHA | $55,894 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2021 | OSHA | $5,364 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2022 | OSHA | $5,283 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2023 | OSHA | $56,697 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $872,958 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | water pollution violation | 2011 | EPA | $121,137 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $430,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2015 | EPA | $8,334 |
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case) | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $754,661 |
ARCHER DANIELS MIDLAND COMPANY, INC. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2012 | OSHA | $16,065 |
ARCHER DANIELS MIDLAND, DECATUR | Archer Daniels Midland | agribusiness | air pollution violation | 2015 | EPA | $1,705,564 |
ARCHER DANIELS MIDLAND-ARKADY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2002 | OSHA | $9,000 |
Archer Daniels-Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2023 | IN-ENV | $53,600 |
Archer-Daniels-Midland | Archer Daniels Midland | agribusiness | wage and hour violation | 2014 | private lawsuit-federal | $325,000 |
Archer-Daniels-Midland Company | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | SEC | $36,000,000 |
Archer-Daniels-Midland Company | Archer Daniels Midland | agribusiness | environmental violation | 2020 | TX-ENV | $16,500 |
Archer-Daniels-Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2021 | MN-ENV | $16,330 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2013 | OSHA | $26,100 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2014 | OSHA | $10,500 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2017 | OSHA | $7,760 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2018 | OSHA | $6,500 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2018 | OSHA | $9,000 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2022 | OSHA | $5,950 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2023 | OSHA | $9,375 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2023 | OSHA | $15,625 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2023 | OSHA | $324,796 |
Argus Information & Advisory Services, Inc. | TransUnion | miscellaneous services | False Claims Act and related | 2024 | USAO | $37,000,000 |
Arthur J Gallagher & Co. Insurance Brokers of California Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2023 | NY-DFS | $45,300 |
Arthur J. Gallagher | Arthur J. Gallagher & Co. | financial services | wage and hour violation | 2011 | private lawsuit-federal | $3,900,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | consumer protection violation | 2005 | IL-AG | $27,000,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | employment discrimination | 2021 | EEOC | $40,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2023 | NY-DFS | $49,850 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2018 | TX-INS | $6,300 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2020 | TX-INS | $7,025 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2020 | TX-INS | $9,675 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2020 | NY-DFS | $300,800 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2020 | NY-DFS | $39,750 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2022 | TX-INS | $10,950 |
Arthur J. Gallagher Risk Management Services, LLC | Arthur J. Gallagher & Co. | financial services | insurance violation | 2023 | TX-INS | $11,875 |
ASPEN FOODS, INC. DIVISION OF KOCH FOODS | Koch Foods | food products | workplace safety or health violation | 2014 | OSHA | $7,000 |
ASSOCIATED BRANDS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2007 | OSHA | $5,251 |
Astoria Place Living & Rehab | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $66,544 |
Astoria Place Living & Rehab | Legacy Healthcare | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
Astoria Place Living & Rehab | Legacy Healthcare | healthcare services | nursing home violation | 2010 | IL-DPH | $12,500 |
ATLANTIC CITY ELECTRIC | Exelon | utilities and power generation | environmental violation | 2023 | NJ-ENV | $130,500 |
ATLANTIC CITY ELECTRIC | Exelon | utilities and power generation | workplace safety or health violation | 2013 | OSHA | $12,600 |
Atlantic City Electric Company | Exelon | utilities and power generation | PCB violation | 2013 | EPA | $8,520 |
ATLAS TUBE | Zekelman Industries | metals | workplace safety or health violation | 2011 | OSHA | $7,000 |
Atlas Tube, Inc. | Zekelman Industries | metals | economic sanction violation | 2004 | OFAC | $126,500 |
ATTWOOD CORP | Brunswick Corp. | diversified | workplace safety or health violation | 2014 | OSHA | $6,300 |
ATTWOOD CORP | Brunswick Corp. | diversified | workplace safety or health violation | 2023 | OSHA | $6,850 |
Aurora Health Care | Advocate Aurora Health | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $1,250,000 |
Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2004 | WHD | $9,736 |
Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
Aurora Health Care | Advocate Aurora Health | healthcare services | Family and Medical Leave Act | 2021 | WHD | $12,039 |
Aurora Health Care Inc. | Advocate Aurora Health | healthcare services | Americans with Disabilities Act | 2017 | USAO | $60,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | employment discrimination | 2015 | EEOC | $80,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | False Claims Act and related | 2018 | USAO | $12,000,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | hazardous waste violation | 2014 | WI-AG | $340,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | air pollution violation | 2008 | WI-AG | $250,000 |
AUTOMATIC BAR CONTROLS, INC. | Middleby Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2016 | EBSA | $10,001 |
AUTOMATIC BAR CONTROLS, INC. | Middleby Corp. | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $5,185 |
Avantara Arlington | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $23,660 |
Avantara Arlington | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $6,500 |
Avantara Arrowhead | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $13,000 |
Avantara Arrowhead | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Avantara Arrowhead | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Avantara Arrowhead | Legacy Healthcare | healthcare services | nursing home violation | 2019 | CMS | $6,805 |
Avantara Aurora | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,408 |
Avantara Chicago Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $190,385 |
Avantara Chicago Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
Avantara Chicago Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $18,772 |