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 |
|---|---|---|---|---|---|---|
| AggieTech Energy Services. LLC. | wage and hour violation | 2020 | WHD | $36,001 | ||
| Aggietech Energy Services, LLC. | wage and hour violation | 2020 | WHD | $19,214 | ||
| Agents National Title Insurance Co. | insurance violation | 2020 | MO-INS | $5,250 | ||
| Agentra, LLC | insurance violation | 2020 | WA-INS | $75,000 | ||
| Agentra LLC | insurance violation | 2020 | SD-INS | $45,000 | ||
| Agendia, Inc. | False Claims Act and related | 2020 | USAO | $8,250,000 | ||
| Age of Learning, Inc. dba ABCmouse | consumer protection violation | 2020 | FTC | $10,000,000 | ||
| Age General Engineering Company | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| AGE CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $17,349 | ||
| AGCO RECYCLING, LLC | workplace safety or health violation | 2020 | OSHA | $12,727 | ||
| AGCO CORPORATION | AGCO Corp. | agribusiness | workplace safety or health violation | 2020 | OSHA | $49,733 |
| AGC Flat Glass North | AGC Inc. | building materials | air pollution violation | 2020 | KY-ENV | $175,000 |
| Agape Love Care Network dba Good Hands In Home Care | wage and hour violation | 2020 | CA-LCO | $46,514 | ||
| AGA55, LLC | wage and hour violation | 2020 | CA-LCO | $17,786 | ||
| AG ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| AG ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $12,086 | ||
| AG REDLANDS, LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| AG PROCESSING, INC. | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2020 | OSHA | $8,771 |
| Ag Partners, L.L.C. | air pollution violation | 2020 | IA-ENV | $6,500 | ||
| AG INDUSTRIAL MANUFACTURING, INC. | workplace safety or health violation | 2020 | OSHA | $6,860 | ||
| AG GENERAL CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $10,862 | ||
| AG FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $9,253 | ||
| AG DILLARD INCORPORATED | workplace safety or health violation | 2020 | OSHA | $11,879 | ||
| AG CONTRACTORS INC. | workplace safety or health violation | 2020 | OSHA | $6,525 | ||
| Afton Oaks Nursing Center | DAC Acquisition LLC | healthcare services | nursing home violation | 2020 | CMS | $94,276 |
| AFTON CHEMICAL | NewMarket Corp. | chemicals | air pollution violation | 2020 | EPA | $327,500 |
| Afterpay US, Inc. | consumer protection violation | 2020 | CA-DFPI | $90,536 | ||
| After Cafe Services, Inc. | wage and hour violation | 2020 | MA-AG | $9,111 | ||
| Afrah Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| AFP ADVANCED FOOD PRODUCTS, LLC. | workplace safety or health violation | 2020 | OSHA | $13,765 | ||
| Afni, Inc. | consumer protection violation | 2020 | CFPB | $500,000 | ||
| Affordable Towing Of Springfield Llc | motor vehicle safety violation | 2020 | FMCSA | $19,900 | ||
| Affordable Towing Limited Liability Company | motor vehicle safety violation | 2020 | FMCSA | $7,460 | ||
| Affordable Services of Central Florida, Inc. | environmental violation | 2020 | FL-DEP | $8,158 | ||
| AFFORDABLE ROOF CARE LLC | workplace safety or health violation | 2020 | OSHA | $7,900 | ||
| AFFORDABLE RENOVATIONS CLAIM SPECIALIST, LLC. | workplace safety or health violation | 2020 | OSHA | $7,326 | ||
| AFFORDABLE OUTDOOR LIVING, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| AFFORDABLE METAL ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $6,300 | ||
| Affordable Enterprises of Arizona, LLC | telecommunications violation | 2020 | FCC | $37,525,000 | ||
| Affordable Chef Services, LLC | wage and hour violation | 2020 | CA-LCO | $9,405 | ||
| AFFORDABLE BUILDERS LLC THE | workplace safety or health violation | 2020 | OSHA | $7,875 | ||
| Affirm, Inc. | consumer protection violation | 2020 | MA-BKG | $2,250,000 | ||
| Affinity Healthcare Center | nursing home violation | 2020 | CMS | $26,269 | ||
| Affinity Healthcare Center | nursing home violation | 2020 | CA-DPH | $20,000 | ||
| Affinity Healthcare Center | nursing home violation | 2020 | CMS | $5,330 | ||
| Affiliated Adjustment Group Ltd. | insurance violation | 2020 | NY-DFS | $245,500 | ||
| AFCO INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| AFCO INDUSTRIES, INC | workplace safety or health violation | 2020 | OSHA | $27,758 | ||
| AFC TRADING & WHOLESALE, INC. | workplace safety or health violation | 2020 | OSHA | $23,720 | ||
| AFC INDUSTRIES PA INC | workplace safety or health violation | 2020 | OSHA | $13,231 | ||
| Aetna Resources for Living | insurance violation | 2020 | CA-MHC | $7,500 | ||
| Aetna Network Services LLC | CVS Health | retailing | insurance violation | 2020 | SD-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | DE-INS | $67,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
| Aetna Life Insurance Company | CVS Health | retailing | privacy violation | 2020 | HHSOCR | $1,000,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $60,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $37,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $35,000 |
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| AES INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $6,802 | ||
| AES Huntington Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2020 | CA-SCAQMD | $10,000 |
| AES Alamitos, LLC | AES Corp. | utilities and power generation | air pollution violation | 2020 | CA-SCAQMD | $10,000 |
| Aervoe Industries Inc. | air pollution violation | 2020 | CA-ARB | $13,800 | ||
| Aerospace Coatings International, LLC | hazardous waste violation | 2020 | AL-ENV | $25,000 | ||
| AEROMETALS, INC | workplace safety or health violation | 2020 | OSHA | $6,590 | ||
| Aerolineas Argentinas | aviation consumer protection violation | 2020 | ACPD | $300,000 | ||
| AEROGROUP INTERNATIONAL, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| AERO-TECH METAL FINISHING, INC. | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| AERO-TECH METAL FINISHING, INC. | workplace safety or health violation | 2020 | OSHA | $18,649 | ||
| AERO-CRAFT HYDRAULICS INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| AERO STRUCTURAL SERVICES LLC | aviation safety violation | 2020 | FAA | $5,500 | ||
| Aero Star Petroleum, Inc. | hazardous waste violation | 2020 | EPA | $82,500 | ||
| AERO PALLETS, INC. | workplace safety or health violation | 2020 | OSHA | $12,480 | ||
| Aero Global Logistics | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| Aerius Health Center | nursing home violation | 2020 | CMS | $159,608 | ||
| AEREX INDUSTRIES, CORP. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| AERC ACQUISITON CORPORATION dba AERC RECYCLING SOL | hazardous waste violation | 2020 | EPA | $50,000 | ||
| AER-FLO CANVAS PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $12,287 | ||
| AEI Net Lease Portfolio XIII DST | investor protection violation | 2020 | NH-BSR | $5,000 | ||
| Aegis Environmental Mgt., Inc. | pesticide violation | 2020 | CA-DPR | $5,772 | ||
| Aegean Financial | consumer protection violation | 2020 | CA-DFPI | $7,000 | ||
| AECSI CORPORATION | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| AECOM Management Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | employment discrimination | 2020 | OFCCP | $350,000 |
| AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
| AEC ZECENA, LLC | workplace safety or health violation | 2020 | OSHA | $15,629 | ||
| AEC SITE SOLUTIONS, LLC | workplace safety or health violation | 2020 | OSHA | $17,520 | ||
| Aebi & Co. AG Maschinenfabrik | air pollution violation | 2020 | CA-ARB | $70,312 | ||
| Advocate Healthcare Of East Boston, Llc | nursing home violation | 2020 | CMS | $9,750 | ||
| Advisors Real Estate Management, LLC | wage and hour violation | 2020 | CA-LCO | $89,300 | ||
| Advisors Real Estate California, Inc. | wage and hour violation | 2020 | CA-LCO | $26,402 | ||
| Adviniacare Newburyport | nursing home violation | 2020 | CMS | $9,750 | ||
| Advinia Care At Venice | nursing home violation | 2020 | CMS | $13,858 | ||
| ADVENTIST HEALTH SYSTEM/SUNBELT, INC. | AdventHealth | healthcare services | workplace safety or health violation | 2020 | OSHA | $11,567 |
| Adventhealth Care Center Apopka South | AdventHealth | healthcare services | nursing home violation | 2020 | CMS | $23,606 |
| Advena Living Of Cherryvale | nursing home violation | 2020 | CMS | $40,795 |
