Creston Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $8,000 |
Covenant Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $4,500,000 |
Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $100,000 |
Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $90,000 |
CORYDON SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2016 | CMS | $6,370 |
Corydon Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $27,043 |
Corydon Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $9,250 |
Corydon Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | IA-DIA | $5,200 |
Correctionville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $10,888 |
Correctionville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $26,861 |
Correctionville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $44,439 |
Corning Center for Rehabilitation and Healthcare | Care Initiatives | healthcare services | nursing home violation | 2021 | NY-DOH | $10,000 |
Corning Center For Rehabilitation And Healthcare | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $7,345 |
Claritas Investments Ltd. | Principal Financial | financial services | investor protection violation | 2013 | SEC | $144,819 |
Chris Craft Corporation | Winnebago Industries | motor vehicles | wage and hour violation | 2011 | WHD | $12,355 |
CHRIS CRAFT CORPORATION | Winnebago Industries | motor vehicles | hazardous waste violation | 2008 | FL-DEP | $19,694 |
CHRIS CRAFT CORPORATION | Winnebago Industries | motor vehicles | workplace safety or health violation | 2005 | OSHA | $6,750 |
CHRIS CRAFT CORPORATION | Winnebago Industries | motor vehicles | workplace safety or health violation | 2007 | OSHA | $11,550 |
CHRIS CRAFT CORPORATION | Winnebago Industries | motor vehicles | hazardous waste violation | 2003 | EPA | $12,980 |
Cherokee Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $7,313 |
Cherokee Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $8,190 |
Chariton Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $148,825 |
Chariton Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | IA-DIA | $9,500 |
Centerville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $12,513 |
Centerville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $6,906 |
Centerville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | IA-DIA | $6,338 |
Centerville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $56,657 |
Caseys General Store #1847 | Casey's General Stores | retailing | underground storage tank violation | 2004 | MN-ENV | $20,000 |
CASEY'S RETAIL CO. | Casey's General Stores | retailing | water pollution violation | 2016 | IL-ENV | $12,000 |
Casey's Marketing Company | Casey's General Stores | retailing | environmental violation | 2010 | IA-ENV | $10,000 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | wage and hour violation | 2006 | WHD | $9,735 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | employment screening violation | 2016 | private lawsuit-federal | $500,000 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $15,000 |
Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
Casey's General Stores | Casey's General Stores | retailing | environmental violation | 2023 | IA-ENV | $6,000 |
Casey's General Store Inc. | Casey's General Stores | retailing | consumer protection violation | 2001 | IL-AG | $30,000 |
Casey's General Store - Ellendale | Casey's General Stores | retailing | environmental violation | 2017 | MN-ENV | $20,000 |
CASEY'S GENERAL STORE | Casey's General Stores | retailing | wage and hour violation | 2021 | IL-DOL | $7,084 |
Care Initiatives | Care Initiatives | healthcare services | wage and hour violation | 2004 | WHD | $20,865 |
Berthel, Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | NE-DBF | $5,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2003 | ND-SEC | $12,303 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2004 | ND-SEC | $20,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2006 | ND-SEC | $8,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | MO-SEC | $230,469 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2011 | MO-SEC | $5,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2013 | MO-SEC | $80,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2014 | FINRA | $775,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2021 | SEC | $389,425 |
Berthel Fisher & Company Financial Services, Inc | Berthel Fisher | financial services | investor protection violation | 2019 | NH-BSR | $415,407 |
Berthel Fisher & Company | Berthel Fisher | financial services | investor protection violation | 2003 | MN-FIN | $10,000 |
BARTON SOLVENTS, INC | Barton Solvents | chemicals | hazardous waste violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000 |
Barton Solvents Inc. | Barton Solvents | chemicals | environmental violation | 2015 | EPA | $1,100,000 |
AVOCA SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2016 | CMS | $79,016 |
Avoca Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $18,000 |
Avoca Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Avoca Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $51,463 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2019 | CMS | $22,367 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | IA-DIA | $20,000 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | IA-DIA | $13,500 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $12,648 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $12,328 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2019 | CMS | $11,941 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2019 | IA-DIA | $7,250 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2019 | IA-DIA | $7,000 |
ALLSTEEL, INC. | HNI Corp. | housewares and home furnishings | workplace safety or health violation | 2022 | OSHA | $10,000 |
ALLSTEEL INC. (SYSTEMS COMPLEX) | HNI Corp. | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $5,852 |
Allsteel Inc. | HNI Corp. | housewares and home furnishings | employment discrimination | 2015 | private lawsuit-federal | $489,123 |
ALLSTEEL INC. | HNI Corp. | housewares and home furnishings | workplace safety or health violation | 2012 | OSHA | $6,623 |
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLAN | HNI Corp. | housewares and home furnishings | hazardous waste violation | 2014 | EPA | $46,046 |
ALLSTEEL INC | HNI Corp. | housewares and home furnishings | environmental violation | 2002 | PA-ENV | $10,000 |
Allen Memorial Hospital, Inc. | UnityPoint Health | healthcare services | wage and hour violation | 2009 | WHD | $19,972 |
ACCURA HEALTHCARE OF SPIRIT LAKE | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $8,190 |
ACCURA HEALTHCARE OF SIOUX CITY, LLC | Accura Healthcare | healthcare services | nursing home violation | 2016 | CMS | $44,204 |
Accura Healthcare of Sioux City, LLC | Accura Healthcare | healthcare services | nursing home violation | 2019 | IA-DIA | $27,000 |
Accura Healthcare Of Sioux City, Llc | Accura Healthcare | healthcare services | nursing home violation | 2019 | CMS | $26,390 |
Accura Healthcare Of Sioux City, Llc | Accura Healthcare | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Accura Healthcare Of Sioux City, Llc | Accura Healthcare | healthcare services | nursing home violation | 2018 | CMS | $13,325 |
Accura Healthcare Of Sioux City, Llc | Accura Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,986 |
Accura Healthcare Of Sioux City, Llc | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Accura Healthcare Of Sioux City, Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Accura Healthcare of Pomeroy, LLC | Accura Healthcare | healthcare services | nursing home violation | 2021 | IA-DIA | $5,000 |
ACCURA HEALTHCARE OF PLEASANTVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $18,820 |
ACCURA HEALTHCARE OF PLEASANTVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2016 | CMS | $48,559 |
ACCURA HEALTHCARE OF PLEASANTVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $63,895 |
Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $77,573 |
Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2020 | CMS | $58,305 |
Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $21,180 |
Accura Healthcare of Pleasantville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $13,500 |
Accura Healthcare of Pleasantville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2020 | IA-DIA | $8,500 |
Accura Healthcare of Pleasantville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $8,250 |
Accura Healthcare of Pleasantville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $8,000 |
ACCURA HEALTHCARE OF OGDEN, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $5,265 |
ACCURA HEALTHCARE OF OGDEN, LLC | Accura Healthcare | healthcare services | nursing home violation | 2016 | CMS | $15,000 |
Accura Healthcare Of Ogden, Llc | Accura Healthcare | healthcare services | nursing home violation | 2018 | CMS | $23,779 |