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 |
|---|---|---|---|---|---|---|
| Simon Contractors | Bouygues | construction and engineering | environmental violation | 2020 | WY-ENV | $10,500 |
| CERTAINTEED GYPSUM WV, INC. | Saint-Gobain | building materials | environmental violation | 2020 | WV-ENV | $46,000 |
| WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | environmental violation | 2020 | WV-ENV | $46,000 |
| DOMINION ENERGY TRANSMISSION, INC. | Berkshire Hathaway | diversified | environmental violation | 2020 | WV-ENV | $41,600 |
| TUG HILL OPERATING, LLC | environmental violation | 2020 | WV-ENV | $115,000 | ||
| ADVANCED GRAPHITE MATERIALS LLC | Amsted Industries | industrial equipment | environmental violation | 2020 | WV-ENV | $25,000 |
| MEADOWS STONE & PAVING, INC. | environmental violation | 2020 | WV-ENV | $8,000 | ||
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2020 | WV-AG | $3,900,000 |
| Robert Bosch | Robert Bosch | automotive parts | environmental violation | 2020 | WV-AG | $550,000 |
| West Virginia Paving Inc. et al. | price-fixing or anti-competitive practices | 2020 | WV-AG | $30,350,000 | ||
| Brenco Home Solutions, LLC et al. | consumer protection violation | 2020 | WV-AG | $256,406 | ||
| Muscatine Utility Services | utility safety violation | 2020 | WI-PSC | $5,500 | ||
| Milenium, Inc. | utility safety violation | 2020 | WI-PSC | $5,500 | ||
| CSA Fraternal Life | insurance violation | 2020 | WI-INS | $6,750 | ||
| KSKJ Life, American Slovenian Catholic Union | insurance violation | 2020 | WI-INS | $12,750 | ||
| SB Financial Group | investor protection violation | 2020 | WI-FIN | $25,000 | ||
| UAB Mid West Group | investor protection violation | 2020 | WI-FIN | $250,000 | ||
| Geaux Global | investor protection violation | 2020 | WI-FIN | $155,000 | ||
| CTOption | investor protection violation | 2020 | WI-FIN | $24,000 | ||
| United Landfills of America | environmental violation | 2020 | WI-ENV | $50,000 | ||
| Dave's Sewer Service Inc | environmental violation | 2020 | WI-ENV | $39,000 | ||
| Thistle Dairy, LLC | environmental violation | 2020 | WI-ENV | $30,000 | ||
| Greenleaf Ledge Dairy, LLC | environmental violation | 2020 | WI-ENV | $8,000 | ||
| Villa Pines Living Center | Complete Care Management | healthcare services | nursing home violation | 2020 | WI-DHS | $81,990 |
| Three Oaks Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2020 | WI-DHS | $145,125 |
| Birch Hill Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2020 | WI-DHS | $15,000 |
| Watertown Health Care Center | nursing home violation | 2020 | WI-DHS | $163,905 | ||
| Bay at Belmont Health and Rehabilitation Center | nursing home violation | 2020 | WI-DHS | $85,320 | ||
| Evansville Manor Nursing and Rehab LLC | nursing home violation | 2020 | WI-DHS | $46,740 | ||
| Oak Park Nursing and Rehab Center | nursing home violation | 2020 | WI-DHS | $20,000 | ||
| Crossroads Care Center of Sun Prairie | nursing home violation | 2020 | WI-DHS | $15,000 | ||
| Grancare Nursing and Rehab Center | nursing home violation | 2020 | WI-DHS | $15,000 | ||
| Tomah Nursing and Rehab | nursing home violation | 2020 | WI-DHS | $15,000 | ||
| Meadowbrook of Black River Falls | nursing home violation | 2020 | WI-DHS | $10,000 | ||
| Lafayette Manor | nursing home violation | 2020 | WI-DHS | $5,000 | ||
| The Bay at Eastview Health and Rehabilitation | nursing home violation | 2020 | WI-DHS | $5,000 | ||
| Bay at Belmont Health and Rehabilitation Center | nursing home violation | 2020 | WI-DHS | $5,000 | ||
| Hemophilia Outreach Center | False Claims Act and related | 2020 | WI-AG | $37,302 | ||
| Option Care | Option Care Health | healthcare services | False Claims Act and related | 2020 | WI-AG | $270,576 |
| University of Wisconsin Hospital Pharmacies | False Claims Act and related | 2020 | WI-AG | $548,730 | ||
| Golden Guernsey Dairy, LLC | wage and hour violation | 2020 | WI-AG | $1,136,220 | ||
| J & Brothers Electrical Corp. and Southern Integrated Systems LLC | wage and hour violation | 2020 | WHD | $175,413 | ||
| Heart II Heart LLC | wage and hour violation | 2020 | WHD | $400,000 | ||
| Mobile Diesel Services LLC | wage and hour violation | 2020 | WHD | $139,165 | ||
| Bradford Marine Inc. | wage and hour violation | 2020 | WHD | $26,265 | ||
| Cano Roofing Inc. dba Signature Roofing | wage and hour violation | 2020 | WHD | $53,732 | ||
| Landmark Ford Inc. | wage and hour violation | 2020 | WHD | $27,451 | ||
| Simpson Electric Co. | wage and hour violation | 2020 | WHD | $21,500 | ||
| Tara of Charleston LLC | wage and hour violation | 2020 | WHD | $58,233 | ||
| Superior Air Conditioning and Heating LLC | wage and hour violation | 2020 | WHD | $78,038 | ||
| Polvos I LLC dba Polvo's Mexican Restaurant | wage and hour violation | 2020 | WHD | $98,520 | ||
| AHS Cushing Hospital LLC dba Hillcrest Hospital Cushing | wage and hour violation | 2020 | WHD | $30,488 | ||
| Steve Hoegger & Associates Inc. | wage and hour violation | 2020 | WHD | $318,244 | ||
| AYD Services Inc. | wage and hour violation | 2020 | WHD | $48,053 | ||
| NPT Partners I LLC | wage and hour violation | 2020 | WHD | $68,273 | ||
| Flagler Hospital Inc. | wage and hour violation | 2020 | WHD | $107,185 | ||
| Vos Electric Inc. | wage and hour violation | 2020 | WHD | $221,853 | ||
| Ricky L. Bryant Ltd. dba Bryant Electric | wage and hour violation | 2020 | WHD | $89,370 | ||
| Accelore Group LLC dba Accelore Solutions | wage and hour violation | 2020 | WHD | $153,755 | ||
| Dream Center Education Holdings | wage and hour violation | 2020 | WHD | $411,478 | ||
| Elite Road Service LLC | wage and hour violation | 2020 | WHD | $58,551 | ||
| E & J Electric Inc. | wage and hour violation | 2020 | WHD | $126,420 | ||
| Chuy's Mesquite Broiler | wage and hour violation | 2020 | WHD | $135,336 | ||
| Care Center on Hazeltine LLC | Family and Medical Leave Act | 2020 | WHD | $13,640 | ||
| Dab City Tobacco and Vape LLC | wage and hour violation | 2020 | WHD | $46,748 | ||
| Williston Town House et al. | wage and hour violation | 2020 | WHD | $380,000 | ||
| Manna Inc. | wage and hour violation | 2020 | WHD | $157,114 | ||
| Warehouse Liquors & Wines Inc. dba Wines & Spirits in the Quarter | wage and hour violation | 2020 | WHD | $22,782 | ||
| Super Car Wash Systems & Holdings LLC | wage and hour violation | 2020 | WHD | $83,741 | ||
| Joy Fish Restaurant | wage and hour violation | 2020 | WHD | $99,625 | ||
| Aquapark LLC | wage and hour violation | 2020 | WHD | $5,559 | ||
| Rami Transportation Inc. | wage and hour violation | 2020 | WHD | $173,426 | ||
| Tacos Chukis | wage and hour violation | 2020 | WHD | $419,459 | ||
| Phoenix Renovation Corp. | wage and hour violation | 2020 | WHD | $195,798 | ||
| Joon Beauty Line Corporation | wage and hour violation | 2020 | WHD | $14,351 | ||
| MLU Services Inc. | wage and hour violation | 2020 | WHD | $184,838 | ||
| Avalon Hunter Jumpers LLC | wage and hour violation | 2020 | WHD | $33,034 | ||
| Sanjha Enterprises Inc. | wage and hour violation | 2020 | WHD | $42,350 | ||
| Elevate U.S. Limited LLC | wage and hour violation | 2020 | WHD | $5,640 | ||
| Energy Conservation Insulation Company | wage and hour violation | 2020 | WHD | $159,027 | ||
| Intermountain Concrete Polishing | wage and hour violation | 2020 | WHD | $47,646 | ||
| Security Industry Specialists Inc. | wage and hour violation | 2020 | WHD | $124,029 | ||
| Quintanilla Poultry LLC | wage and hour violation | 2020 | WHD | $96,782 | ||
| Columbus Meats & Cheeses Co., Inc. | wage and hour violation | 2020 | WHD | $8,810 | ||
| Global Coatings, Inc. | wage and hour violation | 2020 | WHD | $50,913 | ||
| DJ Run, Inc. | wage and hour violation | 2020 | WHD | $28,528 | ||
| Mecca Farms, Inc. | wage and hour violation | 2020 | WHD | $8,551 | ||
| Good Tire Service Inc. | wage and hour violation | 2020 | WHD | $10,521 | ||
| Village of Boonville | wage and hour violation | 2020 | WHD | $9,116 | ||
| MMS Norfolk, Inc | wage and hour violation | 2020 | WHD | $5,832 | ||
| Auto Warehousing Co. | Family and Medical Leave Act | 2020 | WHD | $5,376 | ||
| Jang Dory Fashion, Inc. | wage and hour violation | 2020 | WHD | $14,866 | ||
| Oliver Fashion, Inc | wage and hour violation | 2020 | WHD | $44,824 | ||
| WWG Management Services | wage and hour violation | 2020 | WHD | $53,198 | ||
| LEGACY HEALTHCARE CENTER, LLC | wage and hour violation | 2020 | WHD | $378,332 | ||
| All Around Roustabout LLC | Family and Medical Leave Act | 2020 | WHD | $22,935 | ||
| LabRad Diagnostics LLC | wage and hour violation | 2020 | WHD | $27,763 | ||
| ATI Inc. | wage and hour violation | 2020 | WHD | $23,379 | ||
| Cactus Transport Holdings, Inc. | wage and hour violation | 2020 | WHD | $7,482 | ||
| L & B Brands. Inc. | wage and hour violation | 2020 | WHD | $8,292 | ||
| Quality Aircraft Accessories Inc. | wage and hour violation | 2020 | WHD | $10,372 |
