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 |
|---|---|---|---|---|---|---|
| Cin-Air LP | environmental violation | 2020 | EPA | $90,000 | ||
| Cimbar Performance Minerals | workplace safety or health violation | 2020 | MSHA | $13,926 | ||
| Cimarron Nursing Center | nursing home violation | 2020 | CMS | $15,000 | ||
| Cimarron Nursing Center | nursing home violation | 2020 | CMS | $9,750 | ||
| CIMARRON DEVELOPMENT, INC. | workplace safety or health violation | 2020 | OSHA | $5,638 | ||
| Cilantro Management Partners | wage and hour violation | 2020 | CA-LCO | $19,500 | ||
| Cigna HealthCare of Texas, Inc. | Cigna | healthcare services | insurance violation | 2020 | TX-INS | $200,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $7,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $80,000 |
| Cigna Health and Life Insurance Company | Cigna | healthcare services | insurance violation | 2020 | TX-INS | $50,000 |
| Cigna Dental Health of Texas, Inc. | Cigna | healthcare services | insurance violation | 2020 | TX-INS | $100,000 |
| Cigna Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $60,000 |
| Cigna Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $15,000 |
| CICOGNA ELECTRIC AND SIGN COMPANY | workplace safety or health violation | 2020 | OSHA | $5,668 | ||
| CIBUS CORPORATION | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| Cibolo Energy Operating, Inc. | environmental violation | 2020 | TX-RRC | $36,153 | ||
| Cibolo Energy Operating, Inc. | environmental violation | 2020 | TX-RRC | $51,468 | ||
| CIASOM LLC | workplace safety or health violation | 2020 | OSHA | $8,105 | ||
| CIANBRO CORPORATION | Cianbro | construction and engineering | workplace safety or health violation | 2020 | OSHA | $26,988 |
| Ci Transportation Services Corp | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Chuy's Mesquite Broiler | wage and hour violation | 2020 | WHD | $135,336 | ||
| CHUY'S CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $9,914 | ||
| Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | water pollution violation | 2020 | EPA | $8,390,000 |
| Church Of Christ Care Center | nursing home violation | 2020 | CMS | $25,194 | ||
| Church Of Christ Care Center | nursing home violation | 2020 | CMS | $17,706 | ||
| Church Mutual Insurance Company | insurance violation | 2020 | VA-INS | $225,244 | ||
| Chunn's Cove Assisted Living | nursing home violation | 2020 | NC-DHHS | $16,400 | ||
| CHUN WAH KAM NOODLE FACTORY INC | workplace safety or health violation | 2020 | OSHA | $6,465 | ||
| CHUKCHANSI GOLD RESORT AND CASINO | workplace safety or health violation | 2020 | OSHA | $20,480 | ||
| CHUCK'S U-PULL INC | hazardous waste violation | 2020 | FL-DEP | $24,250 | ||
| CHUCK'S ROOFING AND CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $5,618 | ||
| Chualar Pallet Recycle Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| CHTC (USA), INC. | wage and hour violation | 2020 | CA-LCO | $17,688 | ||
| Cht LLC | motor vehicle safety violation | 2020 | FMCSA | $6,330 | ||
| CHSPSC LLC | privacy violation | 2020 | HHSOCR | $2,300,000 | ||
| CHS INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CHS INC - MYRTLE GROVE TERMINAL | CHS Inc. | agribusiness | workplace safety or health violation | 2020 | OSHA | $8,096 |
| CHS Inc | CHS Inc. | agribusiness | air pollution violation | 2020 | IA-ENV | $6,000 |
| Chroma Color Corporation | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $53,900 |
| Christy Minerals LLC | workplace safety or health violation | 2020 | MSHA | $5,332 | ||
| Christus St. Vincent Regional Medical Center | CHRISTUS Health | healthcare services | employment discrimination | 2020 | EEOC | $98,000 |
| CHRISTUS SHREVEPORT- BOSSIER HEALTH SYSTEM- HIGHLAND | CHRISTUS Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $13,494 |
| CHRISTOPHER LEIGHTON | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| Christopher House Rehabilitation And Care Communit | nursing home violation | 2020 | CMS | $35,643 | ||
| CHRISTOPHER CARRANZA FRAMING | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| CHRISTNER CONTRACTING, INC. | workplace safety or health violation | 2020 | OSHA | $10,503 | ||
| Christine Pruitt | motor vehicle safety violation | 2020 | FMCSA | $6,390 | ||
| Christine Pruitt | motor vehicle safety violation | 2020 | FMCSA | $6,400 | ||
| Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
| CHRISTIAN'S ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $5,205 | ||
| Christian Park Health Care Center | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $31,619 |
| Christian Park Health Care Center | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $22,750 |
| Christian Heights Nursing And Rehabilitation Cente | nursing home violation | 2020 | CMS | $8,427 | ||
| CHRISTIAN HEALTH CARE CENTER | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| CHRISTIAN DOMINGUEZ | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| CHRISTIAN CULTURAL CENTER INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Christian Care Nursing Center | nursing home violation | 2020 | CMS | $72,671 | ||
| Christian Care Nursing Center | nursing home violation | 2020 | CMS | $5,105 | ||
| CHRISTIAN A. NAVARETTE GARCIA | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| CHRIS'S MASONRY, L.L.C. | workplace safety or health violation | 2020 | OSHA | $26,124 | ||
| CHRIS WERY | workplace safety or health violation | 2020 | OSHA | $7,200 | ||
| Chris Popkes Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| CHRIS PLOTT | workplace safety or health violation | 2020 | OSHA | $6,825 | ||
| Chris McClure Agency Inc | wage and hour violation | 2020 | CO-LAE | $5,060 | ||
| CHRIS KING CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $6,100 | ||
| Chris Jensen Health & Rehabilitation Center | nursing home violation | 2020 | CMS | $106,603 | ||
| CHRIS HUY HO | workplace safety or health violation | 2020 | OSHA | $10,030 | ||
| Chris Harp Construction Limited Liability Company | environmental violation | 2020 | TX-ENV | $20,246 | ||
| CHRIS GONZALEZ | workplace safety or health violation | 2020 | OSHA | $12,288 | ||
| Chris Garcia Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $10,890 | ||
| CHRIS DUFF | workplace safety or health violation | 2020 | OSHA | $8,192 | ||
| Chou Team Realty, LLC dba Monster Loans | consumer protection violation | 2020 | CFPB | $18,450,001 | ||
| Chou Team Realty LLC | consumer protection violation | 2020 | WA-FIN | $52,000 | ||
| Chosen Valley Care Center | nursing home violation | 2020 | CMS | $21,167 | ||
| Chosen Valley Care Center | nursing home violation | 2020 | CMS | $11,941 | ||
| CHOOSE ENERGY, INC | utility service violation | 2020 | NJ-BPU | $8,100 | ||
| CHOLLA PAVEMENT MAINTENANCE | workplace safety or health violation | 2020 | OSHA | $5,250 | ||
| CHOICE AVIATION LLC | aviation safety violation | 2020 | FAA | $6,300 | ||
| Choctaw Generation Limited Partnership | environmental violation | 2020 | MS-ENV | $18,750 | ||
| Chocolate Shoppe Ice Cream Company Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| CHOBANI, LLC | Chobani | food products | workplace safety or health violation | 2020 | OSHA | $13,653 |
| Chloe Construction Company LLC | lead violation | 2020 | EPA | $16,700 | ||
| Chloe Construction Co., LLC | lead violation | 2020 | EPA | $16,700 | ||
| CHIZUM OIL LLC | federal leasing royalty violation | 2020 | ONRR | $19,488 | ||
| Chizek Elevator & Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $9,550 | ||
| CHIYODA KIEWIT JOINT VENTURE | workplace safety or health violation | 2020 | OSHA | $5,961 | ||
| CHITTER CHATTER P.C. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| Chisago Lakes Mini Storage, LLC | environmental violation | 2020 | MN-ENV | $6,960 | ||
| CHIPS INC. | workplace safety or health violation | 2020 | OSHA | $14,784 | ||
| CHIPPEWA VALLEY GRAIN TRANSPORT, INC | workplace safety or health violation | 2020 | OSHA | $12,955 | ||
| Chippenham & Johnston-Willis Hospitals, Inc | HCA Healthcare | healthcare services | environmental violation | 2020 | VA-ENV | $14,430 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $20,000 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $50,000 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | employment discrimination | 2020 | NY-NYCCHR | $46,220 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | labor relations violation | 2020 | NLRB | $54,136 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $1,870,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | consumer protection violation | 2020 | private lawsuit-federal | $6,500,000 |
| Chipotle Mexican Grill | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | WHD | $27,150 |
| Chipotle Grill | Chipotle Mexican Grill | restaurants and foodservice | labor relations violation | 2020 | NLRB | $5,737 |
| CHIP-AWAY TREE SERVICE, INC. | workplace safety or health violation | 2020 | OSHA | $6,766 |
