Country Hills Post Acute | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Las Colinas Post Acute | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Mckinley Park Care Center | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
The Pines At Placerville Healthcare Center | Providence Group | healthcare services | nursing home violation | 2022 | CMS | $10,267 |
Auburn Oaks Care Center | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
Wolf Creek Care Center | Providence Group | healthcare services | nursing home violation | 2019 | CMS | $8,294 |
Pacific Coast Post Acute | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $6,721 |
Mid-Town Oaks Post-Acute | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
Western Slope Health Center | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $12,600 |
VINEYARD POST ACUTE | Providence Group | healthcare services | workplace safety or health violation | 2018 | OSHA | $14,100 |
Valley View Post Acute | Providence Group | healthcare services | nursing home violation | 2023 | CMS | $37,950 |
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 |
Mia Rose, Inc. | Nutraceutical International Corp. | pharmaceuticals | air pollution violation | 2014 | CA-ARB | $45,000 |
Nu Skin Enterprises, Inc. | Nu Skin Enterprises | household and personal care products | investor protection violation | 2016 | SEC | $765,688 |
Nature's Sunshine Products Inc. | Nature's Sunshine Products | household and personal care products | Foreign Corrupt Practices Act | 2009 | SEC | $600,000 |
Myriad Genetics Inc. | Myriad Genetics | healthcare services | False Claims Act and related | 2019 | private lawsuit-federal | $9,100,000 |
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 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2014 | WHD | $29,162 |
Management and Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2011 | WHD | $1,882,409 |
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 |
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 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | Medicare Parts C and D Enforcement Action | 2023 | CMS | $17,980 |
IHC HEALTH SERVICES INC | Intermountain Healthcare | healthcare services | aviation safety violation | 2023 | FAA | $8,000 |
IHC HEALTH SERVICES, INC. | Intermountain Healthcare | healthcare services | workplace safety or health violation | 2021 | OSHA | $5,000 |
ICON Health & Fitness, Inc. | ICON Health & Fitness | miscellaneous manufacturing | consumer protection violation | 2014 | FTC | $3,000,000 |
Icon Health & Fitness Inc. | ICON Health & Fitness | miscellaneous manufacturing | product safety violation | 2001 | CPSC | $500,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2013 | FRA | $10,000 |
HUNTSMAN PERFORMANCE PRODUCTS | Huntsman Corp. | chemicals | railroad safety violation | 2010 | FRA | $10,000 |
HUNTSMAN PERFORMANCE PRODUCTS | Huntsman Corp. | chemicals | railroad safety violation | 2010 | FRA | $10,000 |
Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2010 | FRA | $5,000 |
HUNTSMAN INTERNATIONAL LLC | Huntsman Corp. | chemicals | railroad safety violation | 2013 | FRA | $5,000 |
Huntsman Port Neches Performance Products | Huntsman Corp. | chemicals | railroad safety violation | 2015 | FRA | $10,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2014 | FRA | $5,000 |
HUNTSMAN PERFORMANCE PRODUCTS | Huntsman Corp. | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
HUNTSMAN PETROCHEMICAL CORP. | Huntsman Corp. | chemicals | railroad safety violation | 2015 | FRA | $10,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
HUNTSMAN PERFORMANCE PRODUCTS | Huntsman Corp. | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
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 |
Huntsman Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2000 | FRA | $8,500 |
Huntsman Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2002 | FRA | $5,000 |
Huntsman Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2005 | FRA | $10,000 |
Huntsman Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2006 | FRA | $9,000 |
Huntsman Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2000 | FRA | $8,500 |
Huntsman Petrochemical Corp. | Huntsman Corp. | chemicals | railroad safety violation | 2008 | FRA | $5,000 |
Huntsman Performance Products | Huntsman Corp. | chemicals | railroad safety violation | 2008 | FRA | $10,000 |
Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2000 | FRA | $6,500 |
Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2002 | FRA | $7,000 |
Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2008 | FRA | $5,000 |
Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2007 | FRA | $7,500 |
Huntsman International LLC | Huntsman Corp. | chemicals | railroad safety violation | 2008 | FRA | $6,500 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
HUNTSMAN PERFORMANCE PRODUCTS | Huntsman Corp. | chemicals | railroad safety violation | 2017 | FRA | $7,500 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
Huntsman Petrochemical Corp. | Huntsman Corp. | chemicals | air pollution violation | 2003 | TX-AG | $9,375,000 |
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 |
Huntsman Advanced Materials, Inc. | Huntsman Corp. | chemicals | air pollution violation | 2013 | AL-ENV | $25,000 |
Huntsman Advanced Materials | Huntsman Corp. | chemicals | air pollution violation | 2009 | AL-ENV | $25,000 |
Huntsman Expandable Polymers Company, LLC | Huntsman Corp. | chemicals | hazardous waste violation | 2004 | IL-ENV | $18,000 |
Huntsman Petrochemical LLC | Huntsman Corp. | chemicals | environmental violation | 2020 | TX-ENV | $14,520 |