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 |
|---|---|---|---|---|---|---|
| AJAX TOCCO MAGNITHERMIC COPROATION | workplace safety or health violation | 2020 | OSHA | $8,500 | ||
| AJA Mart | environmental violation | 2020 | NC-ENV | $7,805 | ||
| AJ O'ROURKE ROOFING | workplace safety or health violation | 2020 | OSHA | $11,891 | ||
| AJ Nick Inc. | consumer protection violation | 2020 | FL-OFR | $10,000 | ||
| AJ BUILDING CONTRACTORS, LLC | workplace safety or health violation | 2020 | OSHA | $12,087 | ||
| AJ ARISTOCRAT OPOC, LLC | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
| AISIN LIGHT METALS LLC | Aisin Corp. | automotive parts | workplace safety or health violation | 2020 | OSHA | $15,422 |
| AISIN DRIVETRAIN INCORPORATED | Aisin Corp. | automotive parts | workplace safety or health violation | 2020 | OSHA | $9,000 |
| AISB Ventures Inc. | consumer protection violation | 2020 | FL-OFR | $6,500 | ||
| AIS Ventures Corp. | wage and hour violation | 2020 | CA-LCO | $30,000 | ||
| AIRXCEL INC | workplace safety or health violation | 2020 | OSHA | $15,229 | ||
| AIRTECH SUPPLY, INC | workplace safety or health violation | 2020 | OSHA | $6,212 | ||
| Airtech International, Inc | water pollution violation | 2020 | EPA | $161,328 | ||
| AIRSIGN AIRSHIP GROUP | aviation safety violation | 2020 | FAA | $6,000 | ||
| Airnex Communications, Inc. | utility administrative violation | 2020 | MO-PSC | $82,400 | ||
| AirMed International, LLC | aviation safety violation | 2020 | FAA | $83,000 | ||
| AIRLITE PLASTICS COMPANY | workplace safety or health violation | 2020 | OSHA | $9,639 | ||
| Airgas, An Air Liquide Company | Air Liquide | industrial services | railroad safety violation | 2020 | FRA | $10,000 |
| AIRGAS SPECIALITY PRODUCTS, INC. | Air Liquide | industrial services | environmental violation | 2020 | EPA | $22,500 |
| AIRCO SERVICE INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| AIRCO MECHANICAL, LTD. | workplace safety or health violation | 2020 | OSHA | $16,192 | ||
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DDTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| AIRBOSS FLEXIBLE PRODUCTS CO. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC. | Air Transport Services Group | freight and logistics | workplace safety or health violation | 2020 | OSHA | $12,291 |
| Airbase Services Inc. | aviation safety violation | 2020 | FAA | $6,000 | ||
| AIR-FLO MFG. CO. INC. | workplace safety or health violation | 2020 | OSHA | $31,576 | ||
| AIR TEMP MECHANICAL LLC | workplace safety or health violation | 2020 | OSHA | $7,800 | ||
| AIR TECHNICAL INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $7,864 | ||
| Air Systems Inc. | employment discrimination | 2020 | EEOC | $1,250,000 | ||
| Air Products and Chemicals, Inc. | Air Products & Chemicals | chemicals | environmental violation | 2020 | LA-ENV | $10,000 |
| Air Products and Chemicals, Inc. | Air Products & Chemicals | chemicals | environmental violation | 2020 | LA-ENV | $5,700 |
| Air Products and Chemicals, Inc. | Air Products & Chemicals | chemicals | air pollution violation | 2020 | EPA | $38,000 |
| AIR PRODUCTS AND CHEMICALS, INC | Air Products & Chemicals | chemicals | workplace safety or health violation | 2020 | OSHA | $16,384 |
| AIR PRODUCTS & CHEMICALS INC | Air Products & Chemicals | chemicals | environmental violation | 2020 | IN-ENV | $15,750 |
| Air Products & Chemicals Inc | Air Products & Chemicals | chemicals | air pollution violation | 2020 | CA-SCAQMD | $56,900 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | USAO | $825,000 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2020 | CO-DPHE | $31,238 |
| Air Liquide Large Industries U.S., LP | Air Liquide | industrial services | air pollution violation | 2020 | CA-SCAQMD | $25,000 |
| Air Liquide Large Industries U.S. LP | Air Liquide | industrial services | environmental violation | 2020 | TX-ENV | $31,875 |
| Air Liquide Large Industries U.S. LP | Air Liquide | industrial services | environmental violation | 2020 | TX-ENV | $111,376 |
| Air Liquid Large Industries U.S LP | Air Liquide | industrial services | hazardous waste violation | 2020 | EPA | $22,660 |
| Air Jackson | wage and hour violation | 2020 | CA-LCO | $30,496 | ||
| Air Industries Company | Berkshire Hathaway | diversified | employment discrimination | 2020 | OFCCP | $117,147 |
| AIR FISH AUTOMOTIVE, LLC | air pollution violation | 2020 | EPA | $32,333 | ||
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| AIR DOCTORS LLC | workplace safety or health violation | 2020 | OSHA | $6,800 | ||
| AIR COMFORT, INC. | workplace safety or health violation | 2020 | OSHA | $22,000 | ||
| AILTON BORGES NASCIMENTO | workplace safety or health violation | 2020 | OSHA | $6,607 | ||
| AIG Property Casualty Company | American International Group | financial services | insurance violation | 2020 | NY-DFS | $583,900 |
| AHS Cushing Hospital LLC dba Hillcrest Hospital Cushing | wage and hour violation | 2020 | WHD | $30,488 | ||
| AHRS Enterprises, Inc. | environmental violation | 2020 | TX-ENV | $7,210 | ||
| AHRENS ENTERPRISES LLC | workplace safety or health violation | 2020 | OSHA | $14,699 | ||
| Ahmed & Associates CPA P.C. | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
| AHMC SAN GABRIEL VALLEY MEDICAL?LP? | AHMC Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,870 |
| AHMC GREATER EL MONTE COMMUNITY HOSPITAL L.P. | AHMC Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,420 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,494 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,446 |
| AHF PRODUCTS, LLC | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| Ahc Waverly | nursing home violation | 2020 | CMS | $14,508 | ||
| Ahc Northside | nursing home violation | 2020 | CMS | $15,725 | ||
| Ahc Mt Juliet | nursing home violation | 2020 | CMS | $31,330 | ||
| Ahc Harbor View | nursing home violation | 2020 | CMS | $297,330 | ||
| Ahc Crestview | nursing home violation | 2020 | CMS | $10,491 | ||
| AHAVA MEDICAL & REHABILITATION CENTER, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| Ahava Healthcare Of Alabaster | nursing home violation | 2020 | CMS | $177,769 | ||
| AGUSTIN MORALES | workplace safety or health violation | 2020 | OSHA | $18,577 | ||
| AGUSTIN FRAMING GENERAL CONTRACTOR | workplace safety or health violation | 2020 | OSHA | $16,193 | ||
| AGUSTIN BETANCOURT VALLE | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| AGUINAGA BUILDERS CORP. | workplace safety or health violation | 2020 | OSHA | $22,000 | ||
| Agtegra Cooperative | Family and Medical Leave Act | 2020 | WHD | $13,655 | ||
| Agroson'S Llc | motor vehicle safety violation | 2020 | FMCSA | $5,040 | ||
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,000 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $23,000 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,500 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $10,500 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,500 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $9,000 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,000 |
| AGRIUM U.S. INC. | Nutrien Ltd. | chemicals | pipeline safety violation | 2020 | PHMSA | $19,000 |
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2020 | TX-ENV | $87,720 |
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2020 | TX-ENV | $6,300 |
| Agrisel USA, Inc. | pesticide violation | 2020 | CA-DPR | $6,727 | ||
| AGRILAND FS, INC. | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| AGRILAND FARMING COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $38,700 | ||
| AGRIJUANA | cannabis violation | 2020 | WA-LCB | $5,000 | ||
| AGRICULTURE SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| AGRICULTURAL COMPUTERIZED TECHNOLOGY, INC. | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| AGRICOAST, LLC | workplace safety or health violation | 2020 | OSHA | $14,040 | ||
| AGRI-CHEM | workplace safety or health violation | 2020 | OSHA | $9,361 | ||
| AGRI TRAILS COOP | workplace safety or health violation | 2020 | OSHA | $20,539 | ||
| AGRI INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $8,675 | ||
| Agri - Afl Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| AGP CONTRACTING | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| AGP CONTRACTING | workplace safety or health violation | 2020 | OSHA | $8,482 | ||
| AGJ INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $7,700 | ||
| AGGREKO LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2020 | OSHA | $18,600 |
| Aggregate Industries | Holcim Group | building materials | air pollution violation | 2020 | CO-DPHE | $12,425 |
| AGGREGATE INDUSTRIES | Holcim Group | building materials | workplace safety or health violation | 2020 | OSHA | $8,000 |
| AggieTech Energy Services. LLC. | wage and hour violation | 2020 | WHD | $36,001 |
