Management and Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2011 | WHD | $18,107 |
Management & Training Corporaton | Management & Training Corporation | miscellaneous services | wage and hour violation | 2011 | WHD | $33,643 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2010 | WHD | $40,294 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2010 | WHD | $128,835 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2010 | WHD | $155,238 |
Management & Training Corp. | Management & Training Corporation | miscellaneous services | wage and hour violation | 2009 | WHD | $20,998,873 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2009 | WHD | $189,383 |
Management and Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2006 | WHD | $9,015 |
Management Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2005 | WHD | $485,991 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2005 | WHD | $169,105 |
Management and Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2004 | WHD | $13,316 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2004 | WHD | $51,886 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2004 | WHD | $77,107 |
Management & Training Corporation d/b/a Keystone Job Corps Center | Management & Training Corporation | miscellaneous services | labor relations violation | 2015 | NLRB | $7,956 |
Management and Training Corporation | Management & Training Corporation | miscellaneous services | labor relations violation | 2012 | NLRB | $15,836 |
Management & Training Corporation, d/b/a Westover Job Corps Center | Management & Training Corporation | miscellaneous services | labor relations violation | 2008 | NLRB | $18,000 |
Management & Training Corp. | Management & Training Corporation | miscellaneous services | kickbacks and bribery | 2019 | MS-AG | $5,180,000 |
Management & Training Corp. | Management & Training Corporation | miscellaneous services | wage and hour violation | 2007 | WHD | $485,990 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
MANAGEMENT&TRAINING CORP/TAFT CORRECTION INSTITUTE | Management & Training Corporation | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $5,400 |
MANAGEMENT & TRAINING CORPORATION | Management & Training Corporation | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $9,600 |
DFine Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2011 | DOJ_CIVIL | $2,390,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $18,000,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | 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. $18,000,000 |
Myriad Genetics Inc. | Myriad Genetics | healthcare services | False Claims Act and related | 2019 | private lawsuit-federal | $9,100,000 |
Nature's Sunshine Products Inc. | Nature's Sunshine Products | household and personal care products | Foreign Corrupt Practices Act | 2009 | SEC | $600,000 |
Nu Skin Enterprises, Inc. | Nu Skin Enterprises | household and personal care products | investor protection violation | 2016 | SEC | $765,688 |
Mia Rose, Inc. | Nutraceutical International Corp. | pharmaceuticals | air pollution violation | 2014 | CA-ARB | $45,000 |
Overstock.com, Inc. | Overstock.com Inc. | retailing | wage and hour violation | 2015 | WHD | $50,029 |
Overstock.com | Overstock.com Inc. | retailing | consumer protection violation | 2017 | CA-MULTI | $27,000 |
Overstock.com | Overstock.com Inc. | retailing | consumer protection violation | 2014 | CA-MULTI | $6,828,000 |
NAPA VALLEY CARE CENTER | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
REDLANDS HEALTHCARE CENTER | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $7,000 |
SACRAMENTO POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $20,066 |
WEST VALLEY POST ACUTE | Providence Group | healthcare services | nursing home violation | 2016 | CMS | $22,647 |
CANYON SPRINGS POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $26,764 |
EAST BAY POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $30,250 |
CANYON SPRINGS POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $33,245 |
BEACHWOOD POST-ACUTE & REHAB | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $37,892 |
MARYSVILLE POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2016 | CMS | $38,250 |
NAPA VALLEY CARE CENTER | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $42,850 |
CRYSTAL RIDGE CARE CENTER | Providence Group | healthcare services | nursing home violation | 2016 | CMS | $69,131 |
MARYSVILLE POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2016 | CMS | $136,842 |
Riverwalk Post-Acute | Providence Group | healthcare services | air pollution violation | 2020 | CA-SCAQMD | $10,000 |
Houston Transitional Care | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $138,600 |
Visalia Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $122,580 |
Canyon Springs Post-Acute | Providence Group | healthcare services | nursing home violation | 2006 | CA-DPH | $100,000 |
Canyon Springs Post-Acute | Providence Group | healthcare services | nursing home violation | 2006 | CA-DPH | $100,000 |
AVIARA HEALTHCARE CENTER | Providence Group | healthcare services | nursing home violation | 2009 | CA-DPH | $100,000 |
Canyon Springs Post-Acute | Providence Group | healthcare services | nursing home violation | 2017 | CA-DPH | $100,000 |
Balboa Nursing & Rehabilitation Center | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $93,525 |
Lincoln Meadows Care Center | Providence Group | healthcare services | nursing home violation | 2013 | CA-DPH | $90,000 |
Villa Las Palmas Healthcare Center | Providence Group | healthcare services | nursing home violation | 2001 | CA-DPH | $80,000 |
Huntington Valley Healthcare Center | Providence Group | healthcare services | nursing home violation | 2009 | CA-DPH | $80,000 |
Visalia Post Acute | Providence Group | healthcare services | nursing home violation | 2018 | CA-DPH | $80,000 |
Napa Valley Care Center | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $78,783 |
Napa Post Acute | Providence Group | healthcare services | nursing home violation | 2007 | CA-DPH | $75,000 |
WILLOW CREEK HEALTHCARE CENTER | Providence Group | healthcare services | nursing home violation | 2018 | CA-DPH | $75,000 |
East Bay Post-Acute | Providence Group | healthcare services | nursing home violation | 2020 | CA-DPH | $75,000 |
Stoney Point Healthcare Center | Providence Group | healthcare services | nursing home violation | 2022 | CA-DPH | $75,000 |
Lakeport Post Acute | Providence Group | healthcare services | nursing home violation | 2007 | CA-DPH | $70,000 |
Arbor Post Acute | Providence Group | healthcare services | nursing home violation | 2008 | CA-DPH | $65,000 |
Santa Cruz Post Acute | Providence Group | healthcare services | nursing home violation | 2010 | CA-DPH | $65,000 |
Crystal Ridge Care Center | Providence Group | healthcare services | nursing home violation | 2011 | CA-DPH | $65,000 |
Lakeport Post Acute | Providence Group | healthcare services | nursing home violation | 2013 | CA-DPH | $65,000 |
Hanford Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $62,771 |
Auburn Oaks Care Center | Providence Group | healthcare services | nursing home violation | 2001 | CA-DPH | $60,000 |
Stoney Point Healthcare Center | Providence Group | healthcare services | nursing home violation | 2018 | CA-DPH | $55,000 |
Poway Healthcare Center | Providence Group | healthcare services | nursing home violation | 2002 | CA-DPH | $52,250 |
LINWOOD MEADOWS CARE CENTER | Providence Group | healthcare services | nursing home violation | 2022 | CA-DPH | $50,000 |
Willow Creek Healthcare Center | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $48,523 |
Willow Creek Healthcare Center | Providence Group | healthcare services | nursing home violation | 2019 | CMS | $46,145 |
Villa Las Palmas Healthcare Center | Providence Group | healthcare services | nursing home violation | 2006 | CA-DPH | $40,000 |
Vineyard Post Acute | Providence Group | healthcare services | nursing home violation | 2003 | CA-DPH | $39,008 |
Beachwood Post-Acute & Rehab | Providence Group | healthcare services | nursing home violation | 2011 | CA-DPH | $32,500 |
Canyon Springs Post-Acute | Providence Group | healthcare services | nursing home violation | 2013 | CA-DPH | $30,000 |
CYPRESS RIDGE CARE CENTER | Providence Group | healthcare services | nursing home violation | 2021 | CA-DPH | $30,000 |
San Francisco Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CA-DPH | $30,000 |
Las Colinas Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CA-DPH | $30,000 |
Arbor Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CA-DPH | $30,000 |
Lakeport Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CA-DPH | $30,000 |
Villa Las Palmas Healthcare Center | Providence Group | healthcare services | nursing home violation | 2021 | CA-DPH | $30,000 |
San Bruno Skilled Nursing | Providence Group | healthcare services | nursing home violation | 2022 | CA-DPH | $30,000 |
Moraga Post Acute | Providence Group | healthcare services | nursing home violation | 2022 | CA-DPH | $30,000 |
Santa Cruz Post Acute | Providence Group | healthcare services | nursing home violation | 2022 | CA-DPH | $30,000 |
Sonoma Post Acute | Providence Group | healthcare services | nursing home violation | 2022 | CA-DPH | $30,000 |
Vineyard Post Acute | Providence Group | healthcare services | nursing home violation | 2022 | CA-DPH | $30,000 |
Medical Hill Healthcare Center | Providence Group | healthcare services | nursing home violation | 2018 | CMS | $29,998 |
Orchard Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $29,562 |
Vineyard Post Acute | Providence Group | healthcare services | nursing home violation | 2018 | CMS | $28,789 |
Beachwood Post-Acute & Rehab | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $25,650 |
Sonoma Post Acute | Providence Group | healthcare services | nursing home violation | 2022 | CMS | $25,280 |
Country Hills Post Acute | Providence Group | healthcare services | nursing home violation | 2001 | CA-DPH | $25,000 |
Arbor Post Acute | Providence Group | healthcare services | nursing home violation | 2002 | CA-DPH | $25,000 |
Westview Healthcare Center | Providence Group | healthcare services | nursing home violation | 2009 | CA-DPH | $25,000 |
Del Rosa Villa | Providence Group | healthcare services | nursing home violation | 2009 | CA-DPH | $25,000 |
Del Rosa Villa | Providence Group | healthcare services | nursing home violation | 2010 | CA-DPH | $25,000 |
San Francisco Post Acute | Providence Group | healthcare services | nursing home violation | 2010 | CA-DPH | $25,000 |
Oak River Rehab | Providence Group | healthcare services | nursing home violation | 2021 | CA-DPH | $25,000 |
Linwood Meadows Care Center | Providence Group | healthcare services | nursing home violation | 2022 | CMS | $24,684 |
Marin Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $22,320 |