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 |
|---|---|---|---|---|---|---|
| Columbia 410 LLC | environmental violation | 2020 | OR-ENV | $13,480 | ||
| Coltene/Whaledent Inc. | pesticide violation | 2020 | CA-DPR | $11,556 | ||
| Colt Transportation, Inc. | motor vehicle safety violation | 2020 | FMCSA | $15,040 | ||
| COLORMASTERS, LLC | workplace safety or health violation | 2020 | OSHA | $20,546 | ||
| COLORMASTERS, LLC | workplace safety or health violation | 2020 | OSHA | $10,814 | ||
| COLORFX LLC | workplace safety or health violation | 2020 | OSHA | $8,500 | ||
| Colorado Stone Quarries, Inc. | mining environmental violation | 2020 | CO-DRMS | $18,600 | ||
| COLORADO SPRINGS UTIL. | air pollution violation | 2020 | CO-DPHE | $7,000 | ||
| COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Colorado River Devco | air pollution violation | 2020 | CO-DPHE | $21,000 | ||
| Colorado River Devco | air pollution violation | 2020 | CO-DPHE | $38,500 | ||
| Colorado Label and Packaging | hazardous waste violation | 2020 | CO-DPHE | $7,922 | ||
| Colorado Farms, Inc. et al. | cannabis violation | 2020 | CO-MED | $300,000 | ||
| Color Communications | hazardous waste violation | 2020 | EPA | $5,000 | ||
| COLONY HARDWARE CORPORATION | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| Colony East 5th Realty LLC | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $39,000 | ||
| Colony Construction, Inc. | environmental violation | 2020 | VA-ENV | $6,500 | ||
| COLONNELLI BROS INC. | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| COLONIAL WATER COMPANY | environmental violation | 2020 | MA-ENV | $11,500 | ||
| Colonial Terrace Care Center | nursing home violation | 2020 | CMS | $5,000 | ||
| Colonial Terminals | railroad safety violation | 2020 | FRA | $5,000 | ||
| Colonial Terminals | railroad safety violation | 2020 | FRA | $10,000 | ||
| Colonial Road Associates LLC | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $10,000 | ||
| COLONIAL METALS, INC. | hazardous waste violation | 2020 | EPA | $89,000 | ||
| Colonial Manor Nursing Home | nursing home violation | 2020 | CMS | $9,750 | ||
| Colonial Manor Care Center | Brookdale Senior Living | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Colonial Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Colonial Health & Rehab Center, Llc | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Colonial Health & Rehab Center, Llc | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| COLONIAL EAST, LP | workplace safety or health violation | 2020 | OSHA | $16,192 | ||
| Colonial Care Center | nursing home violation | 2020 | CMS | $46,125 | ||
| Colonial Belle Nursing Home | nursing home violation | 2020 | CMS | $59,735 | ||
| Colonel Glenn Health And Rehab, Llc | nursing home violation | 2020 | AR-DHS | $23,868 | ||
| COLLOM & CARNEY CLINIC | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| COLLIS INC. | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| COLLINSWORTH CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $10,950 | ||
| Collinsville Rehab & Health Cc | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $86,450 |
| Collinsville Rehab & Health Cc | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $27,510 |
| Collinsville Healthcare & Rehab | nursing home violation | 2020 | CMS | $5,000 | ||
| Collins Products, LLC | environmental violation | 2020 | OR-ENV | $150,000 | ||
| COLLINS PINE COMPANY, KANE HARDWOOD DIVISION | workplace safety or health violation | 2020 | OSHA | $9,600 | ||
| Collingswood Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | MD-DOH | $275,000 |
| Collingswood Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2020 | CMS | $166,745 |
| Collings Foundation | aviation safety violation | 2020 | FAA | $247,000 | ||
| Collier Materials | workplace safety or health violation | 2020 | MSHA | $10,112 | ||
| COLLIER INVESTMENTS, INC. | workplace safety or health violation | 2020 | OSHA | $9,216 | ||
| COLLIER CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $15,114 | ||
| Collett & Sons Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| Collegiate Entrepreneurs, Inc. | lead violation | 2020 | USAO | $80,000 | ||
| CollegeAmerica | consumer protection violation | 2020 | CO-AG | $3,000,000 | ||
| COLLEGE STREET GAS STATION INCORPORATED | workplace safety or health violation | 2020 | OSHA | $9,100 | ||
| College Park Rehabilitation Center | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,330 |
| COLLEGE HOSPITAL CERRITOS | workplace safety or health violation | 2020 | OSHA | $9,850 | ||
| Collection Unlimited | consumer protection violation | 2020 | KS-AG | $5,000 | ||
| Colfax Treating Company, L.L.C. | environmental violation | 2020 | LA-ENV | $18,000 | ||
| Coler Rehabilitation and Nursing Care Center | nursing home violation | 2020 | NY-DOH | $30,000 | ||
| Coleman Oil LLC | environmental violation | 2020 | WA-ENV | $7,500 | ||
| Coleman Oil Company, LLC | water pollution violation | 2020 | EPA | $289,200 | ||
| Coleman Oil Company | underground storage tank violation | 2020 | TN-ENV | $42,960 | ||
| Coleman Industries, Inc. | wage and hour violation | 2020 | WHD | $8,878 | ||
| COLE PARTNERS INC. | workplace safety or health violation | 2020 | OSHA | $23,400 | ||
| COLE PALLET COMPANY, L.L.C. | workplace safety or health violation | 2020 | OSHA | $9,250 | ||
| COLDWATER CARE CENTER LLC | workplace safety or health violation | 2020 | OSHA | $8,960 | ||
| Coldiron Specialized Driveaway | motor vehicle safety violation | 2020 | FMCSA | $21,210 | ||
| COLD SPRING HILL ACQUISITION LLC | workplace safety or health violation | 2020 | OSHA | $15,036 | ||
| COLATE COLLECTION, INC. dba Vizio Fashion | wage and hour violation | 2020 | CA-LCO | $69,500 | ||
| COL-FIN SPECIALTY STEEL II, LLC | workplace safety or health violation | 2020 | OSHA | $9,800 | ||
| Coke Northeast | air pollution violation | 2020 | EPA | $5,000 | ||
| COKAN ENTERPRISES INC. | workplace safety or health violation | 2020 | OSHA | $11,000 | ||
| COIM USA INC PAULSBORO | water pollution violation | 2020 | NJ-ENV | $22,400 | ||
| COHORST ENTERPRISES, INC. | workplace safety or health violation | 2020 | OSHA | $8,164 | ||
| Cognosante LLC | False Claims Act and related | 2020 | DOJ_CIVIL | $18,987,789 | ||
| Cognizant Technology Solutions U.S. Corporation | Cognizant Technology Solutions | information technology | wage and hour violation | 2020 | private lawsuit-federal | $5,726,000 |
| COGEN TECH LINDEN VENTURE LP | air pollution violation | 2020 | NJ-ENV | $9,000 | ||
| COG Operating LLC | environmental violation | 2020 | TX-RRC | $8,000 | ||
| COFFMAN BUILDERS LLC | workplace safety or health violation | 2020 | OSHA | $6,690 | ||
| COFFEYVILLE SEKTAM INC | workplace safety or health violation | 2020 | OSHA | $21,590 | ||
| Coffel Vending Company | employment discrimination | 2020 | EEOC | $22,000 | ||
| Coffee Hunter, Inc. | wage and hour violation | 2020 | CA-LCO | $15,174 | ||
| Coevolution Manufacture, Inc. | wage and hour violation | 2020 | CA-LCO | $22,500 | ||
| Coevolution Manufacture, Inc. | wage and hour violation | 2020 | CA-LCO | $136,214 | ||
| CODEX CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $20,000 | ||
| Coconut Transport LLC | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| COCA-COLA NORTH AMERICA GROUP | Coca-Cola Co. | beverages | workplace safety or health violation | 2020 | OSHA | $18,000 |
| CoBird, Inc. | wage and hour violation | 2020 | CA-LCO | $53,256 | ||
| Cobblestone Crossings Health Campus | nursing home violation | 2020 | CMS | $9,750 | ||
| Cobalt Lodge Health Care And Rehabilitation Center | nursing home violation | 2020 | CMS | $13,000 | ||
| COBALT BOATS LLC | Malibu Boats | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $37,012 |
| COASTLINE-DECK COATINGS, INC. | workplace safety or health violation | 2020 | OSHA | $11,060 | ||
| COASTLINE CONSTRUCTION CORP. | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| COASTAL PRECAST SYSTEMS LLC | workplace safety or health violation | 2020 | OSHA | $6,170 | ||
| COASTAL MAINTENANCE AND PLUMBING LLC | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| Coastal Luxury Management, LLC | wage and hour violation | 2020 | CA-LCO | $9,120 | ||
| Coastal Luxury Management, LLC | wage and hour violation | 2020 | CA-LCO | $22,478 | ||
| COASTAL INTERNATIONAL INC. | workplace safety or health violation | 2020 | OSHA | $15,375 | ||
| COASTAL FOREST RESOURCES COMPANY | workplace safety or health violation | 2020 | OSHA | $6,964 | ||
| COASTAL FOREST PRODUCTS, LLC | workplace safety or health violation | 2020 | OSHA | $38,000 | ||
| COASTAL FIBRE INC | workplace safety or health violation | 2020 | OSHA | $13,760 | ||
| COASTAL FIBRE INC | workplace safety or health violation | 2020 | OSHA | $5,560 | ||
| COASTAL DISTRIBUTION OF PATERSON LLC | environmental violation | 2020 | NJ-ENV | $9,750 |
