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 |
|---|---|---|---|---|---|---|
| A&E Trucking, Llc | motor vehicle safety violation | 2020 | FMCSA | $7,130 | ||
| A&E MASONRY, LLC | workplace safety or health violation | 2020 | OSHA | $44,747 | ||
| A&E Express Llc | motor vehicle safety violation | 2020 | FMCSA | $8,400 | ||
| A&D Auto Recycling and Sales LLC | environmental violation | 2020 | NY-ENV | $25,000 | ||
| A&C ROOFING AND SIDING, LLC | workplace safety or health violation | 2020 | OSHA | $7,265 | ||
| A&B FOUNDRY, MACHINING AND FABRICATIONS AND AKA VSCORP, LLC AKA AND A&B FOUNDRY LLC | workplace safety or health violation | 2020 | OSHA | $224,133 | ||
| A&B Concrete Coring Inc. | wage and hour violation | 2020 | WHD | $33,492 | ||
| A&A Trading, Inc. | investor protection violation | 2020 | CFTC | $495,329 | ||
| A&A Haulers Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| A&A Environmental Services, LLC. | wage and hour violation | 2020 | CA-LCO | $5,757 | ||
| A&A Environmental Services, LLC. | wage and hour violation | 2020 | CA-LCO | $5,951 | ||
| A WAREHOUSE ON WHEELS, INC. | workplace safety or health violation | 2020 | OSHA | $5,750 | ||
| A W MANUFACTURING, INC. | workplace safety or health violation | 2020 | OSHA | $21,000 | ||
| A VIDOVICH CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,550 | ||
| A TYLER LANDSCAPING | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| A To Z Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $11,070 | ||
| A To Z Total Appliance Repair Inc | wage and hour violation | 2020 | MI-LEO | $90,115 | ||
| A To Z Heating Cooling And Appliance Repair | wage and hour violation | 2020 | MI-LEO | $90,115 | ||
| A TEAM SERVICES INC | workplace safety or health violation | 2020 | OSHA | $6,300 | ||
| A TAG UNDERGROUND WORKS, LLC | workplace safety or health violation | 2020 | OSHA | $6,548 | ||
| A Plus Paving LLC | motor vehicle safety violation | 2020 | FMCSA | $15,010 | ||
| A PLUS K | workplace safety or health violation | 2020 | OSHA | $18,465 | ||
| A Plus Drywall Services, LLC | wage and hour violation | 2020 | CA-LCO | $7,369 | ||
| A OSEGUERA COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $33,300 | ||
| A NEW IMAGE HEATING & COOLING, INC. | workplace safety or health violation | 2020 | OSHA | $5,460 | ||
| A M LANDSHAPER INC | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| A L L H CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $6,200 | ||
| A J M PACKAGING CORPORATION | workplace safety or health violation | 2020 | OSHA | $9,500 | ||
| A J KHAIR CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $11,000 | ||
| A J ATKINS | workplace safety or health violation | 2020 | OSHA | $9,832 | ||
| A Grace Sub Acute & Skilled Care | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| A Grace Sub Acute & Skilled Care | nursing home violation | 2020 | CMS | $13,000 | ||
| A CUT ABOVE TREE SERVICE, LLC | workplace safety or health violation | 2020 | OSHA | $23,904 | ||
| A Cut Above Landscape & Maintenance Inc. | wage and hour violation | 2020 | WHD | $110,602 | ||
| A BETTER ROOFING COMPANY INC | workplace safety or health violation | 2020 | OSHA | $10,200 | ||
| A BETTER ROOFING COMPANY INC | workplace safety or health violation | 2020 | OSHA | $15,000 | ||
| A BETTER CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,851 | ||
| A AND S FIRE PROTECTION, INC. | workplace safety or health violation | 2020 | OSHA | $12,600 | ||
| A and R Aviation Services Inc. | aviation safety violation | 2020 | FAA | $6,500 | ||
| A and M American Gas | underground storage tank violation | 2020 | TN-ENV | $19,200 | ||
| A AND J FRAMING & CONCRETE | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| A AND H ROOFING SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $12,724 | ||
| A AND C ROOFING, INC. | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| A AND B MECHANICAL INC. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| A 7 Transport Express Llc | motor vehicle safety violation | 2020 | FMCSA | $7,990 | ||
| A - K CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| A + TRAFFIC MANAGEMENT INC. | workplace safety or health violation | 2020 | OSHA | $6,025 | ||
| A & U Mex-Export Inc. | air pollution violation | 2020 | CA-ARB | $40,750 | ||
| A & S ROOFING | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| A & S LOPEZ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,723 | ||
| A & P CUSTOM FRAME LLC | workplace safety or health violation | 2020 | OSHA | $9,765 | ||
| A & P CONSTRUCTION AND STEEL ERECTORS, INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| A & N GENERAL CONTRACTING | workplace safety or health violation | 2020 | OSHA | $5,968 | ||
| A & M Trucking & Sons Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| A & M SERVICIOS LATINOS, LLC | workplace safety or health violation | 2020 | OSHA | $20,999 | ||
| A & M DITTRICH MINK FARM, INC. | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| A & M CONSTRUCTION & ROOFING, INC. DBA A & M CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| A & K Enterprises, Inc. | environmental violation | 2020 | TX-ENV | $28,447 | ||
| A & J PROFESSIONAL SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $6,553 | ||
| A & J MENDEZ ROOFING | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| A & J LANDSCAPING, LLC | workplace safety or health violation | 2020 | OSHA | $16,193 | ||
| A & J ENVIRONMENTAL PALLET RECYCLING, INC. | workplace safety or health violation | 2020 | OSHA | $5,467 | ||
| A & H CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,337 | ||
| A & G Family Enterprises, Inc. | wage and hour violation | 2020 | CA-LCO | $25,500 | ||
| A & G Coal Corporation | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | KY-ENV | $30,000 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $5,250 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $6,000 |
| A & G BROTHERS GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $8,100 | ||
| A & E ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $6,113 | ||
| A & D Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| A & C STYLE CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| A & C CRANE SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| A & B TOWING | workplace safety or health violation | 2020 | OSHA | $20,910 | ||
| A & B REMODELING LLC | workplace safety or health violation | 2020 | OSHA | $6,112 | ||
| A & B HOMECARE SOLUTIONS, LLC | Encompass Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,827 |
| A & B EXCAVATION AND CONCRETE | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| A & B Concrete Coring Company Inc. | wage and hour violation | 2020 | WHD | $33,493 | ||
| A & B AUTO SALVAGE, INC. | workplace safety or health violation | 2020 | OSHA | $9,679 | ||
| A & A Ready Mixed Concrete Inc | air pollution violation | 2020 | CA-SCAQMD | $5,000 | ||
| A & A GENERAL CONTRACTOR LLC | workplace safety or health violation | 2020 | OSHA | $9,200 | ||
| A & A CONSTRUCTION & DEVELOPMENT, INC | workplace safety or health violation | 2020 | OSHA | $5,397 | ||
| : Baker Hughes Oilfield Operations LLC | Baker Hughes | oilfield services and supplies | hazardous waste violation | 2020 | EPA | $27,066 |
| 99 Crossings LLC | investor protection violation | 2020 | OR-FIN | $50,000 | ||
| 99 CENT ONLY STORES LLC #383 | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $8,100 |
| 98 STARR FARM ROAD OPERATING COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $15,399 | ||
| 97 Euclid Realty | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $35,000 | ||
| 9421 Higgins, LLC d/b/a Gene & Georgetti, Rosemont | labor relations violation | 2020 | NLRB | $7,998 | ||
| 9209-7757 Quebec Inc | motor vehicle safety violation | 2020 | FMCSA | $20,690 | ||
| 9205-1705 Quebec Inc | motor vehicle safety violation | 2020 | FMCSA | $6,940 | ||
| 9201 Guilford Road Properties, LLC | water pollution violation | 2020 | MD-ENV | $20,000 | ||
| 90 Seconds, Inc. | wage and hour violation | 2020 | CA-LCO | $10,475 | ||
| 9 BROTHERS FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $7,100 | ||
| 8750 Bay Parkway, LLC and MP Management, LLC | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $25,000 | ||
| 87 MAINTENANCE INC. | workplace safety or health violation | 2020 | OSHA | $5,250 | ||
| 8487 Enterprise Corporation dba Monster Pho | wage and hour violation | 2020 | CA-LCO | $18,000 | ||
| 84 COLD HILL ROAD OPERATIONS LLC | workplace safety or health violation | 2020 | OSHA | $8,971 | ||
| 82 CONTRACTING INC. | workplace safety or health violation | 2020 | OSHA | $6,437 | ||
| 8077 Hyde Road Agricultural Operations LLC | wage and hour violation | 2020 | CA-LCO | $20,045 | ||
| 7th and Grand Project, LLC | wage and hour violation | 2020 | CA-LCO | $10,500 | ||
| 7S Oil & Gas, LLC | environmental violation | 2020 | TX-RRC | $10,400 |
