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 |
|---|---|---|---|---|---|---|
| EXPRESS ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| EXPRESS ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| EXPRESS ROOFING & REMODELING LLC | workplace safety or health violation | 2020 | OSHA | $7,125 | ||
| Express Payment Solutions, Inc. | wage and hour violation | 2020 | CA-LCO | $23,825 | ||
| Express Mart and Deli | underground storage tank violation | 2020 | TN-ENV | $9,600 | ||
| EXPRESS COURIER INTERNATIONAL, INC. | workplace safety or health violation | 2020 | OSHA | $40,000 | ||
| EXPRESS CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,650 | ||
| EXPRESS CARRIERS CORPORATION | workplace safety or health violation | 2020 | OSHA | $25,000 | ||
| EXPOSED FLOOR DESIGN GROUP, LLC | workplace safety or health violation | 2020 | OSHA | $8,675 | ||
| EXPERT HOME CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $29,879 | ||
| EXPERT CRANE SERVICE INC. | workplace safety or health violation | 2020 | OSHA | $11,150 | ||
| Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
| Expedited Transport Services Llc | motor vehicle safety violation | 2020 | FMCSA | $8,850 | ||
| EXPANSE ELECTRICAL COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| EXOTIC RUBBER & PLASTIC CORP. DBA EXOTIC AUTOMATION & SUPPLY | workplace safety or health violation | 2020 | OSHA | $15,200 | ||
| EXOTECH, INC. | workplace safety or health violation | 2020 | OSHA | $8,097 | ||
| Exodus Aircraft LLC | aviation safety violation | 2020 | FAA | $101,250 | ||
| EXMER MENDOZA CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| Exit 5 Sand & Gravel, LLC | workplace safety or health violation | 2020 | MSHA | $17,703 | ||
| EXIDE CORPORATION(GENERAL BATTERY CORP.) | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $820,000 |
| EXETER SCRAP METAL LLC | air pollution violation | 2020 | EPA | $26,666 | ||
| EXETER DISTRICT AMBULANCE | workplace safety or health violation | 2020 | OSHA | $9,220 | ||
| Exelon Generation Company, LLC | Exelon | utilities and power generation | energy market violation | 2020 | FERC | $148,980 |
| EXECUTIVE SIGNS ENTERPRISES | workplace safety or health violation | 2020 | OSHA | $6,600 | ||
| Executive Printing of Darien LLC and Chapin Packaging LLC | benefit plan administrator violation | 2020 | EBSA | $17,352 | ||
| Executive Construction & Landscaping Llc | motor vehicle safety violation | 2020 | FMCSA | $13,550 | ||
| Executech Interiors Corp. | lead violation | 2020 | EPA | $14,280 | ||
| Executech Interiors Corp. | lead violation | 2020 | EPA | $14,280 | ||
| Exclusive Car Service Inc | motor vehicle safety violation | 2020 | FMCSA | $7,670 | ||
| EXCEPTIONAL BUILDERS, LLC | workplace safety or health violation | 2020 | OSHA | $10,157 | ||
| EXCELLENT WINDOW CLEANING, INC. | workplace safety or health violation | 2020 | OSHA | $13,725 | ||
| EXCELLENT ROOFING & CHIMNEYS NEW JERSEY | workplace safety or health violation | 2020 | OSHA | $8,192 | ||
| EXCELLENT CONSTRUCTION, INC | workplace safety or health violation | 2020 | OSHA | $5,460 | ||
| EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN) | Deutsche Post | freight and logistics | hazardous waste violation | 2020 | EPA | $74,360 |
| EXCEL UTILITY CONTRACTORS | workplace safety or health violation | 2020 | OSHA | $31,824 | ||
| Excel TSD of Tennessee, L.L.C. | environmental violation | 2020 | TN-ENV | $7,570 | ||
| Excel Motorways Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| EXCEL GROUP, LLC | wage and hour violation | 2020 | CA-LCO | $7,500 | ||
| EXCEL GARMENT MANUFACTURING, LTD | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| EXCEL ELECTRICAL TECHNOLOGIES, INC. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Excel Care Center | nursing home violation | 2020 | CMS | $7,267 | ||
| EVX Midstream Partners LLC | environmental violation | 2020 | TX-RRC | $13,541 | ||
| EVT BUILDING LLC | workplace safety or health violation | 2020 | OSHA | $9,832 | ||
| EVOQUA WATER TECHNOLOGIES LLC | Xylem | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $6,747 |
| Evonuk Farms, LLC | wage and hour violation | 2020 | WHD | $16,906 | ||
| Evonik Cyro LLC | Evonik Industries | chemicals | environmental violation | 2020 | LA-ENV | $8,600 |
| Evonik Corporation | Evonik Industries | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Evolve, LLC | discriminatory practices (non-employment) | 2020 | DC-AG | $250,000 | ||
| Evolve Bank & Trust | wage and hour violation | 2020 | MI-LEO | $8,324 | ||
| Evolve Bank & Trust | wage and hour violation | 2020 | MI-LEO | $5,000 | ||
| Evolution Wireless, Inc. dba Metro PCS | wage and hour violation | 2020 | MA-AG | $20,912 | ||
| Evolution Wireless, Inc. d/b/a Metro PCS | wage and hour violation | 2020 | MA-AG | $20,913 | ||
| EVOLUTION ROOFING CORP | workplace safety or health violation | 2020 | OSHA | $6,362 | ||
| EVOLUTION ROOFING CORP | workplace safety or health violation | 2020 | OSHA | $8,192 | ||
| Evolution Quality Guard Inc. | wage and hour violation | 2020 | WHD | $942,127 | ||
| Evntwrk-s, LLC | wage and hour violation | 2020 | CA-LCO | $14,718 | ||
| Evista Industries, Inc. | wage and hour violation | 2020 | CA-LCO | $10,716 | ||
| Evesham Capital Management | investor protection violation | 2020 | PA-BKG | $125,000 | ||
| EVERTS AIR FUEL INC | water pollution violation | 2020 | EPA | $7,562 | ||
| EVERSON CORDAGE WORKS LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| EverMed | insurance violation | 2020 | WA-INS | $15,000 | ||
| EVERLAST ROOFING AND CO INC | workplace safety or health violation | 2020 | OSHA | $13,470 | ||
| EVERGREEN WOOD PRODUCTS INC | workplace safety or health violation | 2020 | OSHA | $7,760 | ||
| Evergreen Turf Farms Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| EVERGREEN STATE COLLEGE THE | workplace safety or health violation | 2020 | OSHA | $15,900 | ||
| Evergreen Sales Incorporated | motor vehicle safety violation | 2020 | FMCSA | $5,440 | ||
| EVERGREEN PRE CAST INC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| Evergreen Living Center At Stagecoach | nursing home violation | 2020 | AR-DHS | $8,940 | ||
| EVERGREEN LDFL INC | environmental violation | 2020 | PA-ENV | $2,400,961 | ||
| Evergreen Home Healthcare | HHS civil monetary penalties | 2020 | HHSOIG | $36,105 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $25,662 | ||
| Evergreen Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $15,925 | ||
| Evergreen Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $9,527 | ||
| Evergreen Health And Rehab | nursing home violation | 2020 | CMS | $72,202 | ||
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $30,000 |
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $20,945 |
| Evergreen AES Environmental | environmental violation | 2020 | KY-ENV | $6,500 | ||
| EVERGLADES WASTE REMOVAL SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $8,896 | ||
| Everglades College d/b/a Keiser University and Everglades University | labor relations violation | 2020 | NLRB | $330,000 | ||
| Everett Center | nursing home violation | 2020 | CMS | $8,080 | ||
| EVEREST SCAFFOLDING INC. | workplace safety or health violation | 2020 | OSHA | $169,000 | ||
| Everest Reinsurance Company | Everest Re Group | financial services | insurance violation | 2020 | MN-FIN | $8,000 |
| EVEREST CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $17,927 | ||
| Everest Capital LLC | investor protection violation | 2020 | SEC | $3,208,226 | ||
| EVEREADY ELECTRICAL HOME MAINTENANCE, LTD., DBA EVEREADY FLOOD CONTROL | workplace safety or health violation | 2020 | OSHA | $7,847 | ||
| Evercare Road Service, Inc. dba Evercare Road Services | wage and hour violation | 2020 | CA-LCO | $9,062 | ||
| EVER CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $14,000 | ||
| EVER CASTRO | workplace safety or health violation | 2020 | OSHA | $8,674 | ||
| Eventide Heartland | nursing home violation | 2020 | CMS | $6,500 | ||
| EventGuards, Inc. | wage and hour violation | 2020 | CA-LCO | $48,219 | ||
| EVELIN BOLANOS | workplace safety or health violation | 2020 | OSHA | $15,500 | ||
| Evansville Manor Nursing And Rehab, Llc | nursing home violation | 2020 | CMS | $45,946 | ||
| Evansville Manor Nursing And Rehab, Llc | nursing home violation | 2020 | CMS | $36,811 |
