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 |
|---|---|---|---|---|---|---|
| EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $39,000 |
| EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $55,800 |
| Enumclaw Property And Casualty Insurance Company | insurance violation | 2020 | WA-INS | $10,000 | ||
| Enumclaw Health & Rehab Center | nursing home violation | 2020 | CMS | $103,649 | ||
| ENTOURAGE CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $7,287 | ||
| ENTERPRISE RESTORATION SERVICES | wage and hour violation | 2020 | CA-LCO | $158,469 | ||
| ENTERPRISE RENT-A-CAR | Enterprise Holdings | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $13,494 |
| Enterprise Products-Baton Rouge Fractionator-Propylene Concentrator-Port Allen, LA-RMP CAFO-FY2020 | Enterprise Products Partners | oil and gas | air pollution violation | 2020 | EPA | $185,705 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2020 | TX-ENV | $168,751 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2020 | TX-ENV | $10,501 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2020 | FRA | $30,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2020 | TX-ENV | $10,500 |
| Enterprise Plumbing, Inc. | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Enterprise Gas Processing | Enterprise Products Partners | oil and gas | air pollution violation | 2020 | CO-DPHE | $22,750 |
| Enterprise Estates Nursing Center | nursing home violation | 2020 | CMS | $13,000 | ||
| Enterprise Estates Nursing Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Enterprise Crude Pipeline LLC | Enterprise Products Partners | oil and gas | environmental violation | 2020 | TX-RRC | $10,000 |
| ENTERGY MISSISSIPPI, LLC | Entergy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $8,192 |
| Entercom | Audacy Inc. | media | telecommunications violation | 2020 | FCC | $20,000 |
| ENT FRAMING CONTRACTORS, LLC. | workplace safety or health violation | 2020 | OSHA | $32,192 | ||
| Ensurance Agency Inc. | insurance violation | 2020 | NY-DFS | $500,000 | ||
| ENSIGHT SOLUTIONS LLC | workplace safety or health violation | 2020 | OSHA | $15,292 | ||
| ENSIGHT SOLUTIONS LLC | workplace safety or health violation | 2020 | OSHA | $13,416 | ||
| Ensemble Designs, Inc. | wage and hour violation | 2020 | CA-LCO | $11,069 | ||
| Ensemble Designs, Inc. | wage and hour violation | 2020 | CA-LCO | $27,903 | ||
| Ensemble Designs, Inc. | wage and hour violation | 2020 | CA-LCO | $10,891 | ||
| ENRIQUE PEREZ | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| ENRIQUE PANTOJA ARRIZA | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| ENRIQUE MASONRY | workplace safety or health violation | 2020 | OSHA | $14,652 | ||
| Enpower Systems Inc. | wage and hour violation | 2020 | CA-LCO | $15,000 | ||
| Enon Sand & Gravel LLC | workplace safety or health violation | 2020 | MSHA | $7,955 | ||
| Enon Sand & Gravel LLC | workplace safety or health violation | 2020 | MSHA | $5,000 | ||
| Enniscourt Nursing Care | nursing home violation | 2020 | CMS | $13,000 | ||
| ENNIS-FLINT INC | PPG Industries | chemicals | workplace safety or health violation | 2020 | OSHA | $9,293 |
| ENNIS ELECTRIC COMPANY INC. | workplace safety or health violation | 2020 | OSHA | $5,310 | ||
| ENMANUEL CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $25,941 | ||
| Enigma MPC | investor protection violation | 2020 | SEC | $500,000 | ||
| Eni S.p.A. | ENI | oil and gas | Foreign Corrupt Practices Act | 2020 | SEC | $24,500,000 |
| ENGSTROM AND WEST, INC. | workplace safety or health violation | 2020 | OSHA | $17,200 | ||
| Englewood Quarry | water pollution violation | 2020 | TN-ENV | $7,430 | ||
| Englewood Post Acute And Rehabilitation | nursing home violation | 2020 | CMS | $19,097 | ||
| Englewood Post Acute And Rehabilitation | nursing home violation | 2020 | CMS | $9,750 | ||
| Englewood Health And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
| ENGLER ELECTRIC, INC. | workplace safety or health violation | 2020 | OSHA | $21,000 | ||
| Englebert Financial Advisors, LLC | investor protection violation | 2020 | PA-BKG | $10,000 | ||
| Engineering/Remediation Resources Group, Inc. | wage and hour violation | 2020 | WHD | $6,868 | ||
| Engineering Alliance, Inc | wage and hour violation | 2020 | WHD | $21,852 | ||
| ENGINEERED FLOORS, LLC. | Engineered Floors | building materials | workplace safety or health violation | 2020 | OSHA | $10,603 |
| Engineered Dock Systems Inc | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| ENGINEERED CONCRETE PLACER OF MINNESOTA INC | workplace safety or health violation | 2020 | OSHA | $25,000 | ||
| ENGINEERED BONDING SOLUTIONS, LLC | workplace safety or health violation | 2020 | OSHA | $5,553 | ||
| ENGINE 53 INC. | workplace safety or health violation | 2020 | OSHA | $25,340 | ||
| ENGELMAN CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $7,057 | ||
| EnerVest Operating, L.L.C. et al. | federal leasing royalty violation | 2020 | USAO | $488,491 | ||
| Enervest Operating, L.L.C. | environmental violation | 2020 | TX-ENV | $117,900 | ||
| Enervest Operating LLC | air pollution violation | 2020 | MI-ENV | $35,000 | ||
| ENERVEST OPERATING LLC | federal leasing royalty violation | 2020 | ONRR | $26,299 | ||
| ENERVEST OPERATING LLC | federal leasing royalty violation | 2020 | ONRR | $16,779 | ||
| Enerplus Resources (USA) Corporation | Enerplus | oil and gas | air pollution violation | 2020 | EPA | $200,000 |
| ENERPLUS RESOURCES | Enerplus | oil and gas | air pollution violation | 2020 | CO-DPHE | $10,500 |
| Energy XXI GOM, LLC | Cox Oil | oil and gas | oil or gas drilling violation | 2020 | BSEE | $90,926 |
| Energy West Montana, Inc. | utility safety violation | 2020 | MT-PSC | $25,000 | ||
| ENERGY TRANSFER, LP | Energy Transfer | pipelines | workplace safety or health violation | 2020 | OSHA | $9,000 |
| ENERGY RESOURCE GROUP INC. | workplace safety or health violation | 2020 | OSHA | $5,670 | ||
| Energy Remodeling, Inc. | wage and hour violation | 2020 | CA-LCO | $10,712 | ||
| ENERGY ONE AMERICA | workplace safety or health violation | 2020 | OSHA | $12,387 | ||
| Energy Link Electrical Inc. | wage and hour violation | 2020 | CA-LCO | $8,449 | ||
| ENERGY ENTERPRISE GROUP, INC. | workplace safety or health violation | 2020 | OSHA | $22,266 | ||
| Energy Conservation Insulation Company | wage and hour violation | 2020 | WHD | $159,027 | ||
| Enegix L.L.C. | wage and hour violation | 2020 | CA-LCO | $16,739 | ||
| Enegix L.L.C. | wage and hour violation | 2020 | CA-LCO | $21,664 | ||
| ENEFCO USA, INC | workplace safety or health violation | 2020 | OSHA | $9,636 | ||
| ENE Systems, Inc. | consumer protection violation | 2020 | MA-AG | $381,700 | ||
| ENDURA PRODUCTS, LLC | Masonite International | building materials | workplace safety or health violation | 2020 | OSHA | $14,000 |
| ENDURA ASSOCIATES, INC | workplace safety or health violation | 2020 | OSHA | $9,300 | ||
| Endo Pharmaceuticals | Endo International | pharmaceuticals | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
| ENDEAVOR ELECTRIC, LLC | workplace safety or health violation | 2020 | OSHA | $5,617 | ||
| Encore Rehabilitation Services LLC | False Claims Act and related | 2020 | DOJ_CIVIL | $4,030,000 | ||
| ENCORE PLASTICS CORPORATION | workplace safety or health violation | 2020 | OSHA | $12,492 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $24,979 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $7,715 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $6,633 | ||
| Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | CFPB | $15,079,308 |
| Encore At Boca Raton Rehabilitation And Nursing Center, Llc, The | nursing home violation | 2020 | FL-AHCA | $10,000 | ||
| Encore At Boca Raton Rehabilitation And Nursing Ce | nursing home violation | 2020 | CMS | $13,905 | ||
| Encompass Medical Group | insurance violation | 2020 | CA-MHC | $15,000 | ||
| Encompass Medical Group | insurance violation | 2020 | CA-MHC | $10,000 | ||
| ENCOMPASS BUILDERS AND DEVELOPERS LLC | workplace safety or health violation | 2020 | OSHA | $7,200 | ||
| Encino Care Pharmacy, Inc. | wage and hour violation | 2020 | CA-LCO | $27,539 | ||
| Enbridge Energy | Enbridge | pipelines | environmental violation | 2020 | EPA | $6,772,150 |
| Enara Food Mart | underground storage tank violation | 2020 | TN-ENV | $35,760 | ||
| ENA CONSTRUCTION CORP | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| Emunah Insurance Holdings, LLC dba Integrity Insurance Group | insurance violation | 2020 | MN-FIN | $10,000 | ||
| EMT INTERNATIONAL, INC. | workplace safety or health violation | 2020 | OSHA | $10,324 | ||
| EMPYRE MULE, INC. | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| EMPRESS HEALTH CARE INC | workplace safety or health violation | 2020 | OSHA | $33,415 | ||
| Empress Care Center, Llc | Adventist Health (CA) | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
| Empres Hillsboro Health And Rehabilitation Center | EmpRes Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $115,092 |
| EMPORIUM HARDWOODS OPERATING COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 |
