HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
HUNTSMAN PROPYLENE OXIDE, LIMITED | Huntsman Corp. | chemicals | workplace safety or health violation | 2004 | OSHA | $25,000 |
HUNTSMAN, LLP | Huntsman Corp. | chemicals | workplace safety or health violation | 2006 | OSHA | $9,000 |
HUNTSMAN PETROCHEMICAL LLC | Huntsman Corp. | chemicals | workplace safety or health violation | 2010 | OSHA | $75,600 |
HUNTSMAN CHEMICALS, LLC | Huntsman Corp. | chemicals | workplace safety or health violation | 2014 | OSHA | $9,000 |
Huntsman Advanced Materials Americas LLC | Huntsman Corp. | chemicals | environmental violation | 2023 | EPA | $180,000 |
HUNTSMAN POLYMERS CORP. - PETROCHEMICALS | Huntsman Corp. | chemicals | environmental violation | 2003 | EPA | $375,000 |
Huntsman | Huntsman Corp. | chemicals | environmental violation | 2004 | EPA | $7,500 |
Huntsman Polymers | Huntsman Corp. | chemicals | environmental violation | 2004 | EPA | $10,000 |
Huntsman Petrochemical, LLC, Port Neches, Texas | Huntsman Corp. | chemicals | environmental violation | 2016 | EPA | $30,000 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2021 | EPA | $74,533 |
Huntsman Building Solutions | Huntsman Corp. | chemicals | environmental violation | 2023 | EPA | $170,723 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2009 | FRA | $18,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2009 | FRA | $8,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2012 | FRA | $8,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2012 | FRA | $7,500 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2012 | FRA | $7,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2012 | FRA | $7,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2013 | FRA | $6,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2013 | FRA | $17,500 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2014 | FRA | $6,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2014 | FRA | $5,500 |
Bartlett Grain Company, LLC | Savage Companies | diversified | environmental violation | 2010 | EPA | $14,560 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2014 | FRA | $7,800 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2015 | FRA | $6,500 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2014 | FRA | $7,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2015 | FRA | $14,200 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2015 | FRA | $5,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2015 | FRA | $7,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2015 | FRA | $26,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2015 | FRA | $6,500 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2015 | FRA | $6,500 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2015 | FRA | $12,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2016 | FRA | $7,100 |
Savage Services Corp. | Savage Companies | diversified | railroad safety violation | 2008 | FRA | $10,000 |
Savage Services Corp. | Savage Companies | diversified | railroad safety violation | 2008 | FRA | $5,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2018 | FRA | $6,800 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2018 | FRA | $7,000 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2018 | FRA | $10,700 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | railroad safety violation | 2018 | FRA | $7,000 |
SAVAGE SERVICES CORP | Savage Companies | diversified | environmental violation | 2005 | MA-ENV | $7,500 |
SUNPRO, Inc. | Savage Companies | diversified | environmental violation | 2007 | OH-ENV | $11,300 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | environmental violation | 2013 | OR-ENV | $11,722 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | environmental violation | 2011 | OR-ENV | $5,700 |
Savage Services Corporation | Savage Companies | diversified | environmental violation | 2021 | IN-ENV | $9,000 |
Savage Services Corporation | Savage Companies | diversified | railroad safety violation | 2021 | FRA | $7,200 |
Savage Services Corporation | Savage Companies | diversified | railroad safety violation | 2021 | FRA | $7,200 |
Savage Services Corporation | Savage Companies | diversified | railroad safety violation | 2021 | FRA | $7,500 |
Savage Services Corporation | Savage Companies | diversified | railroad safety violation | 2021 | FRA | $15,000 |
Savage Services Corporation | Savage Companies | diversified | railroad safety violation | 2022 | FRA | $7,000 |
Savage Services Corporation | Savage Companies | diversified | railroad safety violation | 2022 | FRA | $7,000 |
Savage Services Corporation | Savage Companies | diversified | railroad safety violation | 2022 | FRA | $7,500 |
BARTLETT GRAIN COMPANY, L.P. | Savage Companies | diversified | workplace safety or health violation | 2010 | OSHA | $8,075 |
BARTLETT MILLING COMPANY L.P. | Savage Companies | diversified | workplace safety or health violation | 2004 | OSHA | $8,400 |
BARTLETT GRAIN COMPANY, LP. | Savage Companies | diversified | workplace safety or health violation | 2007 | OSHA | $10,000 |
BARTLETT GRAIN COMPANY, LP | Savage Companies | diversified | workplace safety or health violation | 2011 | OSHA | $182,000 |
BARTLETT GRAIN COMPANY, LP | Savage Companies | diversified | workplace safety or health violation | 2012 | OSHA | $6,400 |
BARTLETT MILLING COMPANY, L.P. | Savage Companies | diversified | workplace safety or health violation | 2013 | OSHA | $58,500 |
BARTLETT MILLING CO., L.P. | Savage Companies | diversified | workplace safety or health violation | 2012 | OSHA | $5,500 |
BARTLETT MILLING COMPANY, L.P. | Savage Companies | diversified | workplace safety or health violation | 2018 | OSHA | $11,641 |
SAVAGE SERVICES CORPORATION | Savage Companies | diversified | workplace safety or health violation | 2022 | OSHA | $304,556 |
BARTLETT MILLING COMPANY, L.P. | Savage Companies | diversified | environmental violation | 2011 | EPA | $52,950 |
BARTLETT GRAIN COMPANY, LP | Savage Companies | diversified | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,560 |
Savage Services Corporation | Savage Companies | diversified | workplace safety or health violation | 2002 | MSHA | $5,000 |
Savage Services Corporation | Savage Companies | diversified | workplace safety or health violation | 2002 | MSHA | $5,000 |
Savage Services Corporation | Savage Companies | diversified | workplace safety or health violation | 2014 | MSHA | $8,893 |
Savage Services Corporation | Savage Companies | diversified | workplace safety or health violation | 2014 | MSHA | $20,000 |
Savage Services Corporation | Savage Companies | diversified | workplace safety or health violation | 2014 | MSHA | $5,000 |
Zions First National Bank | Zions Bancorporation | financial services | banking violation | 2011 | OCC | $8,000,000 |
Zions Bancorporation | Zions Bancorporation | financial services | wage and hour violation | 2009 | WHD | $15,347 |
ZB N.A. (fka Zions First National Bank) | Zions Bancorporation | financial services | consumer protection violation | 2017 | USAO | $3,600,000 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | labor relations violation | 2018 | NLRB | $6,061 |
Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2017 | AK-DBS | $6,500 |
Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2011 | ID-FIN | $155,000 |
Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2014 | WA-FIN | $17,760 |
Zions Direct, Inc. | Zions Bancorporation | financial services | investor protection violation | 2010 | FINRA | $225,000 |
Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2021 | PA-BKG | $232,200 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | DOJ_CIVIL | $38,500,000 |
Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | financial services | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
Zions First National Bank | Zions Bancorporation | financial services | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 |
WEST POINT DAIRY PRODUCTS, L.L.C. | West Point Dairy Products | food products | workplace safety or health violation | 2011 | OSHA | $23,500 |
WEST POINT DAIRY PRODUCTS, LLC | West Point Dairy Products | food products | workplace safety or health violation | 2016 | OSHA | $21,550 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2012 | WHD | $1,190,646 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2007 | WHD | $16,797 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2006 | WHD | $10,190 |
C.R. England | C.R. England | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
C.R. England | C.R. England | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
CR England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2014 | WHD | $506,061 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
C.R. England Inc. | C.R. England | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $925,000 |
C.R. ENGLAND, INC. | C.R. England | freight and logistics | workplace safety or health violation | 2012 | OSHA | $5,085 |
C.R. England, Inc. | C.R. England | freight and logistics | environmental violation | 2017 | EPA | $64,000 |
IHC Health Services, Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,000,000 |
St. Vincent Healthcare and Holy Rosary Healthcare | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $3,950,000 |
Intermountain Health Care Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $25,500,000 |
AVALON HEALTH CARE-MADERA | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $5,273 |
NAPA VALLEY CARE CENTER | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
AVALON HEALTH & REHABILITATION CENTER - PASCO | Avalon Health Care Group | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
REDLANDS HEALTHCARE CENTER | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $7,000 |
WILLAPA HARBOR HEALTH AND REHAB | Avalon Health Care Group | healthcare services | nursing home violation | 2017 | CMS | $8,125 |