Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
ENGINEERED CONTROLS INTERNATIONAL, LLC | Dover Corp. | industrial equipment | workplace safety or health violation | 2022 | OSHA | $7,950 |
Engineered Controls International LLC | Dover Corp. | industrial equipment | railroad safety violation | 2019 | FRA | $119,000 |
Encompass Insurance Company of Massachusetts | Allstate | financial services | consumer protection violation | 2012 | MA-AG | $1,972,635 |
Encompass Insurance Co. | Allstate | financial services | consumer protection violation | 2015 | MA-AG | $25,000 |
Encompass Indemnity Company | Allstate | financial services | insurance violation | 2014 | NY-DFS | $40,100 |
Encompass Indemnity Co. and Encompass Insurance Company of America | Allstate | financial services | insurance violation | 2019 | AR-INS | $40,000 |
Encompass Home and Auto Insurance Co. | Allstate | financial services | insurance violation | 2014 | MD-INS | $7,500 |
Electro-Motive Diesel, Inc. | Caterpillar Inc. | heavy equipment | export control violation | 2014 | BIS | $26,350 |
ELECTRO-MOTIVE DIESEL | Caterpillar Inc. | heavy equipment | workplace safety or health violation | 2010 | OSHA | $12,000 |
ELECTRO-MOTIVE DIESEL | Caterpillar Inc. | heavy equipment | workplace safety or health violation | 2010 | OSHA | $6,375 |
El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $75,803 |
El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $68,535 |
El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2020 | IL-DPH | $25,000 |
El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $20,000 |
El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $13,000 |
El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Egan Marine Corp | Egan Marine | miscellaneous services | environmental violation | 2015 | EPA | $5,300,000 |
Effingham Rehab and Healthcare Center | Petersen Health Care | healthcare services | nursing home violation | 2022 | IL-DPH | $27,200 |
Effingham Rehab and Healthcare Center | Petersen Health Care | healthcare services | nursing home violation | 2020 | IL-DPH | $25,000 |
Effingham Rehab & Health C Ctr | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $153,180 |
Effingham Rehab & Health C Ctr | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $53,346 |
Effingham Rehab & Health C Ctr | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $13,302 |
Effingham Rehab & Health C Ctr | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
Effingham Rehab & Health C Ctr | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Echo Global Logistics, Inc. | Echo Global Logistics | freight and logistics | wage and hour violation | 2014 | WHD | $346,316 |
Echo Global Logistics, Inc. | Echo Global Logistics | freight and logistics | wage and hour violation | 2014 | WHD | $7,380 |
Echo Global Logistics | Echo Global Logistics | freight and logistics | wage and hour violation | 2014 | WHD | $22,138 |
EATON CENTER GARAGE, STANDARD PARKING | SP Plus Corporation | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $5,600 |
EATEM CORPORATION | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2017 | OSHA | $12,675 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $176,810 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $67,457 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2007 | IL-DPH | $50,000 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2013 | IL-DPH | $50,000 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $38,532 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2012 | IL-DPH | $25,000 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
EASTERN PLASTICS, INC. | IDEX Corp. | industrial equipment | workplace safety or health violation | 2005 | OSHA | $5,250 |
EARTH FRIENDLY PRODUCTS | Earth Friendly Products | chemicals | workplace safety or health violation | 2011 | OSHA | $42,550 |
EARTH FRIENDLY PRODUCTS | Earth Friendly Products | chemicals | workplace safety or health violation | 2011 | OSHA | $28,750 |
DYK Automotive, LLC | Pritzker Group | diversified | air pollution violation | 2016 | CA-ARB | $5,500 |
Duane Reade International, Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | NJ-AG | $50,000 |
Duane Reade International Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | NJ-AG | $200,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | employment discrimination | 2009 | EEOC | $240,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
DUANE READE INC. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2008 | OSHA | $42,000 |
Duane Reade Inc | Walgreens Boots Alliance | retailing | labor relations violation | 2003 | NLRB | $15,123 |
DUANE READE INC | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2013 | OSHA | $35,750 |
Duane Reade | Walgreens Boots Alliance | retailing | labor relations violation | 2006 | NLRB | $64,522 |
Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
Duane Reade | Walgreens Boots Alliance | retailing | environmental violation | 2002 | NY-AG | $16,500 |
DUANE READE | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2006 | OSHA | $10,500 |
Dover Energy Inc. | Dover Corp. | industrial equipment | export control violation | 2012 | BIS | $22,000 |
DOVER CORPORATION | Dover Corp. | industrial equipment | workplace safety or health violation | 2020 | OSHA | $5,000 |
DOVER ARTIFICIAL LIFT SYSTEMS, LLC | Dover Corp. | industrial equipment | workplace safety or health violation | 2017 | OSHA | $7,338 |
DOT FOODS, INC. | Dot Foods | wholesalers | workplace safety or health violation | 2013 | OSHA | $5,000 |
DOT FOODS, INC | Dot Foods | wholesalers | workplace safety or health violation | 2015 | OSHA | $5,750 |
DOT FOODS, INC | Dot Foods | wholesalers | workplace safety or health violation | 2021 | OSHA | $7,022 |
DOT FOODS INC | Dot Foods | wholesalers | workplace safety or health violation | 2018 | OSHA | $8,870 |
Dosmatic U.S.A. Inc. | Dover Corp. | industrial equipment | export control violation | 2003 | BIS | $44,000 |
Don's Automotive Mall, Inc. | Fenix Parts | miscellaneous services | consumer protection violation | 2015 | NY-AG | $12,500 |
Discover Financial Services, Inc./Millenium Teleservices, Inc. | Discover Financial Services | financial services | privacy violation | 2002 | KY-AG | $5,000 |
Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2015 | MO-AG | $760,000 |
Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Discover Financial Services | Discover Financial Services | financial services | economic sanction violation | 2010 | OFAC | $8,720 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | CFPB | $35,000,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2015 | CFPB | $18,500,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | CFPB | $214,000,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2011 | MN-AG | $2,000,000 |
DIGNITY HEALTH NORTHRIDGE HOSPITAL MEDICAL CENTER | CommonSpirit Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,120 |
Dignity Health f/k/a Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $5,900,000 |
Dignity Health f/k/a Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $37,000,000 |
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL | CommonSpirit Health | healthcare services | workplace safety or health violation | 2000 | OSHA | $9,225 |
DIGNITY HEALTH DBA MERCY HOSPITALS OF BAKERSFIELD | CommonSpirit Health | healthcare services | workplace safety or health violation | 2013 | OSHA | $36,000 |
DIGNITY HEALTH d/b/a St. Rose Dominican Hospital | CommonSpirit Health | healthcare services | labor relations violation | 2014 | NLRB | $100,509 |
Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | healthcare services | False Claims Act and related | 2021 | USAO | $10,000,000 |
Dignity Health | CommonSpirit Health | healthcare services | wage and hour violation | 2012 | WHD | $59,212 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | USAO | $1,550,000 |
Dignity Health | CommonSpirit Health | healthcare services | employment discrimination | 2019 | EEOC | $570,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | CA-AG | $1,200,000 |
Dignity Health | CommonSpirit Health | healthcare services | wage and hour violation | 2018 | CA-LCO | $12,228 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | $10,800,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | CA-AG | $1,500,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | $13,500,000 |
Dignity Health | CommonSpirit Health | healthcare services | benefit plan administrator violation | 2022 | private lawsuit-federal | $100,000,000 |
DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2015 | OSHA | $24,685 |
DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2018 | OSHA | $5,000 |
DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2019 | OSHA | $7,200 |
DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $15,510 |
DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $18,800 |
DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,400 |
DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2021 | OSHA | $20,100 |
DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2023 | OSHA | $8,435 |
DICO INCORPORATED | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,250 |
Dico Inc. | Titan International | miscellaneous manufacturing | environmental violation | 2014 | EPA | $3,067,787 |
DETROIT TOOL METAL PRODUCTS COMPANY | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
DETROIT TOOL & ENGINEERING | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $5,400 |