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 |
---|---|---|---|---|---|---|
ERIK ORTIZ DBA ERIK ORTIZ | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
Erie Insurance Company and Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2020 | VA-INS | $19,371 |
ERICKSON'S DIVERSIFIED CORPORATION | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
Erickson Trucking Service, Inc. d/b/a Erickson's Inc. | labor relations violation | 2020 | NLRB | $180,000 | ||
Erickson Living Management, LLC | employment discrimination | 2020 | EEOC | $151,000 | ||
Erickson Home Services & Management | wage and hour violation | 2020 | CO-LAE | $8,976 | ||
ERICK'S DRYWALL LLC | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
Eric's Car Wash | wage and hour violation | 2020 | CA-LCO | $10,000 | ||
ERIC NAJERA | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
ERIC HILGERT | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
Eric Hammer Construction, Inc | wage and hour violation | 2020 | CA-LCO | $11,473 | ||
Eric Hammer Construction, Inc | wage and hour violation | 2020 | CA-LCO | $11,589 | ||
ERIC GALLEGOS | workplace safety or health violation | 2020 | OSHA | $24,809 | ||
Eric Coffman Excavating Inc. | environmental violation | 2020 | TX-RRC | $6,500 | ||
Eric Coffman Excavating Inc. | environmental violation | 2020 | TX-RRC | $6,500 | ||
ERIC ANTONIO HERRERA | workplace safety or health violation | 2020 | OSHA | $6,246 | ||
ERHAP House Care, LLC | wage and hour violation | 2020 | MA-AG | $5,000 | ||
Ergun Tercan European Salon | wage and hour violation | 2020 | CO-LAE | $9,263 | ||
Ergun Tercan European Salon | wage and hour violation | 2020 | CO-LAE | $8,434 | ||
ERGON-WEST VIRGINIA, INC. | Ergon | oil and gas | workplace safety or health violation | 2020 | OSHA | $6,554 |
ERG Home Health Provider, Inc. | wage and hour violation | 2020 | CA-LCO | $18,637 | ||
EREWHON ORGANIC CAFE AND GROCER | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
Eranga Cardiology, P.A. | False Claims Act and related | 2020 | USAO | $500,000 | ||
Eramet Marietta, Inc. | Eramet Group | mining and minerals | environmental violation | 2020 | OH-ENV | $27,000 |
EQUUSTOCK OPCO LLC | workplace safety or health violation | 2020 | OSHA | $60,000 | ||
EQUITY LIFESTYLE PROPERTIES, INC. | Equity Lifestyle Properties Inc. | real estate | workplace safety or health violation | 2020 | OSHA | $7,802 |
EQUITY GROUP KENTUCKY DIVISION LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
Equitable Acceptance Corp. | consumer protection violation | 2020 | PA-AG | $30,000 | ||
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | LA-ENV | $94,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $37,152 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $28,291 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $9,991 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $7,701 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $12,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $6,540 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $10,500 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2020 | OSHA | $20,000 |
EQUISTAR CHEMICAL | LyondellBasell Industries | chemicals | air pollution violation | 2020 | IL-ENV | $120,000 |
EQUIPMENT REPAINTING SERVICES INC | workplace safety or health violation | 2020 | OSHA | $9,400 | ||
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IL-CCC | $1,500,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IN-AG | $19,500,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | MA-AG | $18,200,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $380,500,000 |
EQM Gathering OPCO, LLC | environmental violation | 2020 | PA-ENV | $427,650 | ||
Epworth Villa Health Services | nursing home violation | 2020 | CMS | $29,835 | ||
EPR CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
EPPENDORF MANUFACTURING CORPORATION | workplace safety or health violation | 2020 | OSHA | $5,735 | ||
EPL Oil & Gas, LLC | oil or gas drilling violation | 2020 | BSEE | $109,200 | ||
EPL Oil & Gas, LLC | environmental violation | 2020 | LA-ENV | $50,000 | ||
EPIX TUBE CO., INC. | workplace safety or health violation | 2020 | OSHA | $9,446 | ||
EPISCOPAL SCHOOL OF JACKSONVILLE, INC. | workplace safety or health violation | 2020 | OSHA | $12,145 | ||
Episcopal Church Home Of Minnesota | nursing home violation | 2020 | CMS | $13,905 | ||
Episcopal Church Home Of Minnesota | nursing home violation | 2020 | CMS | $5,000 | ||
Epic Renewables, Inc. | environmental violation | 2020 | TX-ENV | $9,850 | ||
Epic Contract and Permanent Placement Staffing LLC | wage and hour violation | 2020 | CA-LCO | $7,105 | ||
EPIC CONSTRUCTION SERVICES, LLC. | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
EPIC CERAMIC & STONE, INC. | workplace safety or health violation | 2020 | OSHA | $28,585 | ||
EPI BREADS | workplace safety or health violation | 2020 | OSHA | $5,900 | ||
EPG2, LLC | water pollution violation | 2020 | EPA | $20,000 | ||
Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $2,591,303 | ||
EP Minerals, LLC | U.S. Silica | mining and minerals | air pollution violation | 2020 | NV-ENV | $20,000 |
EP HENRY CORPORATION | workplace safety or health violation | 2020 | OSHA | $36,688 | ||
EP Energy E&P Company, L.C. | environmental violation | 2020 | UT-ENV | $5,333 | ||
EOX Holdings LLC | investor protection violation | 2020 | CFTC | $120,000 | ||
Eos Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,550 | ||
Eonsmoke, LLC | consumer protection violation | 2020 | AZ-AG | $22,535,136 | ||
EOG Resources Inc. | EOG Resources | oil and gas | environmental violation | 2020 | CO-OIL | $163,695 |
ENYQ CORP. | workplace safety or health violation | 2020 | OSHA | $8,600 | ||
Enwave Los Angeles Inc. | air pollution violation | 2020 | CA-SCAQMD | $5,250 | ||
ENW Ave Los Angeles Inc. | air pollution violation | 2020 | CA-SCAQMD | $9,500 | ||
Envoy Of Staunton, Llc | nursing home violation | 2020 | CMS | $14,300 | ||
ENVOY AIR INC. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
Envolve Pharmacy Solutions, Inc. | Centene | healthcare services | insurance violation | 2020 | TX-INS | $120,000 |
Envive Of Indianapolis | nursing home violation | 2020 | CMS | $19,500 | ||
Envive Of Huntington | nursing home violation | 2020 | CMS | $20,000 | ||
ENVIVA PELLETS GREENWOOD LLC | air pollution violation | 2020 | SC-ENV | $13,000 | ||
Enviva Pellets Amory LLC | environmental violation | 2020 | MS-ENV | $10,000 | ||
Envision4 Construction Systems | wage and hour violation | 2020 | CA-LCO | $8,286 | ||
Envision4 Construction Systems | wage and hour violation | 2020 | CA-LCO | $24,932 | ||
Envision Medical Solutions, LLC | insurance violation | 2020 | MD-INS | $40,000 | ||
Envision Mechanical, Inc. | labor relations violation | 2020 | NLRB | $22,219 | ||
ENVISION DESIGN CORP | workplace safety or health violation | 2020 | OSHA | $5,560 | ||
Envision 4 Integrated Technology Inc | wage and hour violation | 2020 | CA-LCO | $25,298 | ||
Envision 4 Integrated Technology INC | wage and hour violation | 2020 | CA-LCO | $11,623 | ||
Envision 4 Integrated Technology Inc | wage and hour violation | 2020 | CA-LCO | $106,275 | ||
Envision 4 Integrated Technology INC | wage and hour violation | 2020 | CA-LCO | $6,707 | ||
Envision 4 Integrated Technology INC | wage and hour violation | 2020 | CA-LCO | $9,535 | ||
Envision 4 Integrated Technology Inc | wage and hour violation | 2020 | CA-LCO | $51,161 | ||
EnviroVantage, Inc. | employment discrimination | 2020 | OFCCP | $100,000 | ||
ENVIROTECH EXTRUSION INC | workplace safety or health violation | 2020 | OSHA | $9,900 | ||
ENVIROQUIP PARTS LLC | workplace safety or health violation | 2020 | OSHA | $7,078 | ||
ENVIRONMENTAL REMEDIATION AND RECOVERY, INC. | workplace safety or health violation | 2020 | OSHA | $78,033 | ||
ENVIRONMENTAL PROCESSING SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $7,558 | ||
ENVIRONMENTAL LIGHTING SERVICE, LLC | workplace safety or health violation | 2020 | OSHA | $5,668 | ||
Environmental Control Inc. | wage and hour violation | 2020 | WHD | $11,766 | ||
Environ-Chem Inc. | investor protection violation | 2020 | MN-FIN | $5,067 | ||
ENVIRO EXPRESS, INC. | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
ENVIRITE OF PA INC | environmental violation | 2020 | PA-ENV | $7,500 | ||
Envios de Valores La Nacional | consumer protection violation | 2020 | CFPB | $750,000 | ||
Envios 22-24, Inc. | consumer protection violation | 2020 | FL-OFR | $31,700 | ||
EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $39,000 |