AVALON HEALTH & REHABILITATION CENTER - PASCO | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $63,388 |
AVALON CARE CENTER - SONORA | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $36,465 |
Royale Gardens Health & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $109,330 |
Hy-Lond Health Care Center-Merced | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $9,440 |
Pacific Coast Post Acute | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $6,721 |
Hy-Lond Health Care Center - Modesto | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $247,040 |
Corvallis Manor | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $198,375 |
Hy-Lond Health Care Center-Merced | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $128,520 |
Mid-Town Oaks Post-Acute | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
Hy-Lond Health Care Center - Modesto | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $13,287 |
Western Slope Health Center | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $12,600 |
Rose Haven Nursing Center | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $51,389 |
Valley View Post Acute | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $37,950 |
Corvallis Manor | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $26,793 |
Federal Cartridge Company | Vista Outdoor Inc. | miscellaneous manufacturing | motor vehicle safety violation | 2022 | FMCSA | $7,540 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | Medicare Parts C and D Enforcement Action | 2023 | CMS | $17,980 |
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 |
Alsco, Inc. | Alsco | miscellaneous services | labor relations violation | 2010 | NLRB | $8,062 |
Management & Training Corporation, d/b/a Westover Job Corps Center | Management & Training Corporation | miscellaneous services | labor relations violation | 2008 | NLRB | $18,000 |
ALSCO | Alsco | miscellaneous services | labor relations violation | 2007 | NLRB | $7,500 |
Elementis Pigments, Inc. | Huntsman Corp. | chemicals | labor relations violation | 2006 | NLRB | $250,000 |
Huntsman Petrochemical Corp., Port Neches TX | Huntsman Corp. | chemicals | labor relations violation | 2003 | NLRB | $36,896 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | labor relations violation | 2018 | NLRB | $6,061 |
Management & Training Corp. | Management & Training Corporation | miscellaneous services | kickbacks and bribery | 2019 | MS-AG | $5,180,000 |
Nu Skin Enterprises, Inc. | Nu Skin Enterprises | household and personal care products | investor protection violation | 2016 | SEC | $765,688 |
Zions Direct, Inc. | Zions Bancorporation | financial services | investor protection violation | 2010 | FINRA | $225,000 |
Huntsman Expandable Polymers Company, LLC | Huntsman Corp. | chemicals | hazardous waste violation | 2004 | IL-ENV | $18,000 |
Federal Cartridge Co | Vista Outdoor Inc. | miscellaneous manufacturing | hazardous waste violation | 2013 | MN-ENV | $44,500 |
Federal Cartridge Co | Vista Outdoor Inc. | miscellaneous manufacturing | hazardous waste violation | 2009 | MN-ENV | $9,800 |
ALSCO INC | Alsco | miscellaneous services | hazardous waste violation | 2007 | EPA | $280,587 |
Nature's Sunshine Products Inc. | Nature's Sunshine Products | household and personal care products | Foreign Corrupt Practices Act | 2009 | SEC | $600,000 |
Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | DOJ_CIVIL | $3,200,000 |
DFine Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2011 | DOJ_CIVIL | $2,390,000 |
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 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | False Claims Act and related | 2002 | USAO | $850,000 |
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 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | DOJ_CIVIL | $38,500,000 |
Myriad Genetics Inc. | Myriad Genetics | healthcare services | False Claims Act and related | 2019 | private lawsuit-federal | $9,100,000 |
Big West Oil LLC | FJ Management | retailing | environmental violation | 2013 | EPA | $18,428,000 |
Alsco | Alsco | miscellaneous services | environmental violation | 2016 | OR-AG | $819,059 |
HUNTSMAN P&A AMER LLC | Huntsman Corp. | chemicals | environmental violation | 2010 | PA-ENV | $5,200 |
HUNTSMAN P&A AMER LLC | Huntsman Corp. | chemicals | environmental violation | 2004 | PA-ENV | $7,000 |
HUNTSMAN P&A AMER LLC | Huntsman Corp. | chemicals | environmental violation | 2018 | PA-ENV | $13,357 |
HUNTSMAN P&A AMER LLC | Huntsman Corp. | chemicals | environmental violation | 2017 | PA-ENV | $25,920 |
HUNTSMAN P&A AMER LLC | Huntsman Corp. | chemicals | environmental violation | 2006 | PA-ENV | $12,750 |
HUNTSMAN P&A AMER LLC | Huntsman Corp. | chemicals | environmental violation | 2006 | PA-ENV | $16,000 |
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 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2020 | TX-ENV | $14,520 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2018 | TX-ENV | $18,000 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2018 | TX-ENV | $7,140 |
Huntsman Propylene Oxide LLC | Huntsman Corp. | chemicals | environmental violation | 2018 | TX-ENV | $59,400 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2017 | TX-ENV | $6,000 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2016 | TX-ENV | $96,226 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2016 | TX-ENV | $6,000 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2015 | TX-ENV | $15,752 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2015 | TX-ENV | $10,880 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2014 | TX-ENV | $25,000 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2013 | TX-ENV | $10,501 |
Huntsman International Fuels, LLC | Huntsman Corp. | chemicals | environmental violation | 2013 | TX-ENV | $29,440 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2013 | TX-ENV | $43,080 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2013 | TX-ENV | $8,000 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2013 | TX-ENV | $5,251 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2012 | TX-ENV | $6,000 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2012 | TX-ENV | $20,545 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2012 | TX-ENV | $30,000 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2011 | TX-ENV | $16,000 |
Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2011 | TX-ENV | $20,000 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2011 | TX-ENV | $17,360 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2010 | TX-ENV | $23,680 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2010 | TX-ENV | $54,980 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2009 | TX-ENV | $28,615 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2009 | TX-ENV | $19,050 |
Huntsman Polymers Corporation | Huntsman Corp. | chemicals | environmental violation | 2009 | TX-ENV | $45,208 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2009 | TX-ENV | $117,715 |
Huntsman Advanced Materials, LLC | Huntsman Corp. | chemicals | environmental violation | 2009 | TX-ENV | $39,774 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2009 | TX-ENV | $49,728 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2008 | TX-ENV | $29,482 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2008 | TX-ENV | $98,263 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2008 | TX-ENV | $19,020 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2008 | TX-ENV | $51,939 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2007 | TX-ENV | $36,300 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2007 | TX-ENV | $7,925 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2007 | TX-ENV | $14,700 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2007 | TX-ENV | $5,700 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2006 | TX-ENV | $421,941 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2006 | TX-ENV | $10,550 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2006 | TX-ENV | $19,608 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2006 | TX-ENV | $15,798 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2006 | TX-ENV | $11,280 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2005 | TX-ENV | $9,828 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2004 | TX-ENV | $14,250 |
Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2003 | TX-ENV | $302,250 |