Westgate Gardens Care Center | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $5,330 |
Jurupa Hills Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $5,330 |
Napa Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $5,330 |
Santa Rosa Post Acute | Providence Group | healthcare services | nursing home violation | 2022 | CMS | $5,284 |
Santa Rosa Post Acute | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $5,165 |
North Houston Transitional Care | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $5,159 |
Lakeport Post Acute | Providence Group | healthcare services | nursing home violation | 2000 | CA-DPH | $5,000 |
All Saint's Subacute & Transitional Care | Providence Group | healthcare services | nursing home violation | 2000 | CA-DPH | $5,000 |
Lincoln Meadows Care Center | Providence Group | healthcare services | nursing home violation | 2004 | CA-DPH | $5,000 |
ARLINGTON GARDENS CARE CENTER | Providence Group | healthcare services | nursing home violation | 2005 | CA-DPH | $5,000 |
San Joaquin Nursing Center | Providence Group | healthcare services | nursing home violation | 2008 | CA-DPH | $5,000 |
Westgate Gardens Care Center | Providence Group | healthcare services | nursing home violation | 2014 | CA-DPH | $5,000 |
Highland Palms Healthcare Center | Providence Group | healthcare services | nursing home violation | 2016 | CA-DPH | $5,000 |
Lincoln Meadows Care Center | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
Canyon Springs Post-Acute | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
Primrose Post-Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $75,240 |
Royale Gardens Health & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $73,580 |
Primrose Post-Acute | Providence Group | healthcare services | nursing home violation | 2022 | CMS | $41,753 |
Primrose Post-Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $38,113 |
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 |
Avalon Health & Rehabilitation Center - Pasco | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $13,000 |
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 |
Avalon Care Center - Pullman | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $9,311 |
Hy-Lond Health Care Center - Modesto | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $8,391 |
Wolf Creek Care Center | Providence Group | healthcare services | nursing home violation | 2019 | CMS | $8,294 |
Grays Harbor Health & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $8,190 |
Hy-Lond Health Care Center - Modesto | Avalon Health Care Group | healthcare services | nursing home violation | 2023 | CMS | $5,244 |
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 |
Myriad Genetics Inc. | Myriad Genetics | healthcare services | False Claims Act and related | 2019 | private lawsuit-federal | $9,100,000 |
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 |
IHC HEALTH SERVICES INC | Intermountain Healthcare | healthcare services | aviation safety violation | 2023 | FAA | $8,000 |
VINEYARD POST ACUTE | Providence Group | healthcare services | workplace safety or health violation | 2018 | OSHA | $14,100 |
IHC HEALTH SERVICES, INC. | Intermountain Healthcare | healthcare services | workplace safety or health violation | 2021 | OSHA | $5,000 |
AVALON CARE CENTER - MERCED HY-LOND, L.L.C. | Avalon Health Care Group | healthcare services | workplace safety or health violation | 2021 | OSHA | $32,900 |
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 |
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 | air pollution violation | 2017 | EPA | $64,000 |
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 |
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 |
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 | pesticide 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 |