Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| R CONSTRUCTION CO INC | workplace safety or health violation | 2022 | OSHA | $24,862 | ||
| C. H. GUENTHER & SON LLC | workplace safety or health violation | 2022 | OSHA | $24,862 | ||
| SCI Construction Management | wage and hour violation | 2017 | WHD | $24,869 | ||
| Senior Living Properties, LLC | Brookdale Senior Living | healthcare services | wage and hour violation | 2010 | WHD | $24,872 |
| Shin-Etsu Silicones of America, Inc. | Shin-Etsu Chemical | chemicals | environmental violation | 2010 | TX-ENV | $24,875 |
| DUNCANVILLE HEALTHCARE AND REHABILITATION CENTER | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $24,875 |
| Multi-State Roofing, LLC | wage and hour violation | 2006 | WHD | $24,885 | ||
| FGO LOGISTICS | workplace safety or health violation | 2023 | OSHA | $24,888 | ||
| DJK Home Healthcare, LLC | wage and hour violation | 2014 | WHD | $24,889 | ||
| PACKLESS INDUSTRIES | workplace safety or health violation | 2024 | OSHA | $24,890 | ||
| Community General Hospital of Dilley,Tx, Inc | wage and hour violation | 2003 | WHD | $24,895 | ||
| M & M MANUFACTURING COMPANY | workplace safety or health violation | 2017 | OSHA | $24,900 | ||
| John Bludworth Shipyard, L.L.C. | environmental violation | 2018 | TX-ENV | $24,903 | ||
| RAUL GUERRERO-LUGO | workplace safety or health violation | 2023 | OSHA | $24,912 | ||
| Wesleyan Homes, Inc. | wage and hour violation | 2009 | WHD | $24,924 | ||
| Mondo Gardens | wage and hour violation | 2015 | WHD | $24,933 | ||
| MUNISUVRATANATH INVESTMENT 2 INC | wage and hour violation | 2017 | WHD | $24,939 | ||
| HLS Enterprises of Texas Inc. | wage and hour violation | 2002 | WHD | $24,941 | ||
| FURMANITE AMERICA INC. | TEAM Inc. | industrial services | workplace safety or health violation | 2016 | OSHA | $24,942 |
| TNT CRANE & RIGGING INC. | workplace safety or health violation | 2016 | OSHA | $24,942 | ||
| JEFFERSON 2450 LLC | workplace safety or health violation | 2016 | OSHA | $24,942 | ||
| NEWTRON BEAUMONT, L.L.C. | workplace safety or health violation | 2016 | OSHA | $24,942 | ||
| CLEAVER BROOKS SALES & SERVICE, INC. | workplace safety or health violation | 2016 | OSHA | $24,942 | ||
| DOLLAR GENERAL CORPORATION, STORE #3627 | Dollar General | retailing | workplace safety or health violation | 2017 | OSHA | $24,944 |
| J.B. HUNT GAS & OIL DRILLING LLC. | workplace safety or health violation | 2011 | OSHA | $24,948 | ||
| Linde Gas North America LLC | Linde | industrial services | environmental violation | 2016 | TX-ENV | $24,960 |
| DCP Operating Company, LP | Phillips 66 | oil and gas | air pollution violation | 2023 | TX-ENV | $24,960 |
| WNCO VALVE INTERNATIONAL, INC. | workplace safety or health violation | 2014 | OSHA | $24,960 | ||
| 3AR INC | environmental violation | 2009 | TX-ENV | $24,962 | ||
| Solvay Specialty Polymers USA, L.L.C. | Solvay | chemicals | environmental violation | 2021 | TX-ENV | $24,964 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $24,964 |
| ARTCO-BELL CORPORATION | workplace safety or health violation | 2000 | OSHA | $24,980 | ||
| Productos Don Chano | wage and hour violation | 2017 | WHD | $24,984 | ||
| Textile Recycler. Inc | wage and hour violation | 2015 | WHD | $24,987 | ||
| SIENNA MULCH, INC. | environmental violation | 2014 | TX-ENV | $24,987 | ||
| SANTOS VILLAFUERTE | workplace safety or health violation | 2017 | OSHA | $24,987 | ||
| SUNDANCE INN HEALTH CENTER | nursing home violation | 2016 | CMS | $24,993 | ||
| Powerhouse Moving Concepts, LLC. | motor vehicle safety violation | 2015 | FMCSA | $25,000 | ||
| Powerhouse Moving Concepts, LLC. | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| ELLIED VAN LINES | motor vehicle safety violation | 2015 | FMCSA | $25,000 | ||
| Ltd High End Furniture Handlers | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Advanced Transportation, Inc. | motor vehicle safety violation | 2011 | FMCSA | $25,000 | ||
| ACCENT MOVERS, INC. | motor vehicle safety violation | 2009 | FMCSA | $25,000 | ||
| JESUS GARCIA | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| MIGUEL RAMIREZ | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| LAZARO GOMEZ | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| Republic Beverage Co. | tax violations | 2003 | ATTTB | $25,000 | ||
| UNITED VAN LINES OF TEXAS, INC. | motor vehicle safety violation | 2008 | FMCSA | $25,000 | ||
| MOVERS MOVING AND STORAGE, INC. | motor vehicle safety violation | 2006 | FMCSA | $25,000 | ||
| Fries Restaurant Management | employment discrimination | 2013 | EEOC | $25,000 | ||
| Famous Chicken of Shreveport, L.L.C. | employment discrimination | 2014 | EEOC | $25,000 | ||
| T Byrd Cattle Co. | agribusiness violation | 2014 | GIPSA | $25,000 | ||
| Torque It Up, LLC and North American Tubular, LLC Joint Employers | labor relations violation | 2016 | NLRB | $25,000 | ||
| B & N Mail Service | labor relations violation | 2015 | NLRB | $25,000 | ||
| AT&T | AT&T | telecommunications | labor relations violation | 2006 | NLRB | $25,000 |
| United Food & Commercial Workers Local 455 and UFCW International Union | labor relations violation | 2003 | NLRB | $25,000 | ||
| Good Shepherd Medical Center | labor relations violation | 2003 | NLRB | $25,000 | ||
| Temple/Inland Forest Products Corp. | International Paper | paper and packaging | labor relations violation | 2001 | NLRB | $25,000 |
| National Postal Mail Handlers Union, Local No. 311 | labor relations violation | 2001 | NLRB | $25,000 | ||
| Brackenridge Hospital | HHS civil monetary penalties | 2007 | HHSOIG | $25,000 | ||
| AccentCare, Inc. | employment discrimination | 2017 | EEOC | $25,000 | ||
| M&M Super Moving, Ltd. | motor vehicle safety violation | 2017 | FMCSA | $25,000 | ||
| My Bus Line, Inc. | motor vehicle safety violation | 2016 | FMCSA | $25,000 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| Dahill Office Technology Corporation | Family and Medical Leave Act | 2017 | WHD | $25,000 | ||
| Ameritas Investment Corporation | Ameritas Mutual Holding Company | financial services | investor protection violation | 2003 | TX-SEC | $25,000 |
| Abshier Webb Donnelly & Baker Inc. | investor protection violation | 2009 | TX-SEC | $25,000 | ||
| Milkie/Ferguson Investments Inc. | investor protection violation | 2009 | TX-SEC | $25,000 | ||
| The Gray Insurance Company | insurance violation | 2010 | TX-INS | $25,000 | ||
| National General Insurance Company | Allstate | financial services | insurance violation | 2010 | TX-INS | $25,000 |
| Fidelity National Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2010 | TX-INS | $25,000 |
| American Casualty Company of Reading, Pennsylvania | Loews Corp. | diversified | insurance violation | 2011 | TX-INS | $25,000 |
| XL Specialty Insurance Company | AXA | financial services | insurance violation | 2011 | TX-INS | $25,000 |
| NGM Insurance Company | insurance violation | 2011 | TX-INS | $25,000 | ||
| Alpha Dental Programs Inc. | insurance violation | 2011 | TX-INS | $25,000 | ||
| Oak Tree Title, LLC D/B/A Greene Title & Abstract Co. | insurance violation | 2011 | TX-INS | $25,000 | ||
| Travelers Property Casualty Company of America | Travelers | financial services | insurance violation | 2012 | TX-INS | $25,000 |
| Starr Comprehensive Solutions, Inc. | insurance violation | 2014 | TX-INS | $25,000 | ||
| Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2014 | TX-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2015 | TX-INS | $25,000 |
| Safeco General Agency Inc. | insurance violation | 2015 | TX-INS | $25,000 | ||
| SafeHealth Life Insurance Company | insurance violation | 2015 | TX-INS | $25,000 | ||
| TASB Risk Management, Inc. | insurance violation | 2015 | TX-INS | $25,000 | ||
| Compbenefits Insurance Company | insurance violation | 2016 | TX-INS | $25,000 | ||
| United Concordia Dental Plans of Texas, Inc. | insurance violation | 2017 | TX-INS | $25,000 | ||
| Commercial Alliance Insurance Company et al. | insurance violation | 2017 | TX-INS | $25,000 | ||
| Integon Indemnity Corporation | insurance violation | 2018 | TX-INS | $25,000 | ||
| Vanliner Insurance Company | insurance violation | 2018 | TX-INS | $25,000 | ||
| Amtrust Insurance Company of Kansas, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2018 | TX-INS | $25,000 |
| Federated Mutual Insurance Company | insurance violation | 2018 | TX-INS | $25,000 | ||
| Unitrin County Mutual Insurance Company | Kemper | financial services | insurance violation | 2018 | TX-INS | $25,000 |
| Trade-PMR Inc. | investor protection violation | 2018 | TX-SEC | $25,000 | ||
| Germania Insurance Company et al. | insurance violation | 2018 | TX-INS | $25,000 | ||
| United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $25,000 |
| Tristar Managed Care | insurance violation | 2018 | TX-INS | $25,000 | ||
| State National Insurance Company, Inc. | Markel | diversified | insurance violation | 2019 | TX-INS | $25,000 |
| Mintage Mining LLC et al. | investor protection violation | 2019 | TX-SEC | $25,000 | ||
| Safe Auto Insurance Company | insurance violation | 2019 | TX-INS | $25,000 | ||
| Superior Energy Services | Superior Energy Services | oilfield services and supplies | insurance violation | 2019 | TX-INS | $25,000 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2020 | TX-ENV | $25,000 |
| Midcoast G & P (East Texas) L.P. | environmental violation | 2020 | TX-ENV | $25,000 |
