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 |
---|---|---|---|---|---|---|
ALLEN DISTRIBUTION | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
Allen Keller Company | workplace safety or health violation | 2020 | MSHA | $8,839 | ||
Allen Keller Company | workplace safety or health violation | 2020 | MSHA | $8,943 | ||
Allen Keller Company | workplace safety or health violation | 2020 | MSHA | $8,943 | ||
Allen Keller Company | workplace safety or health violation | 2020 | MSHA | $19,902 | ||
Allen Logistics Service LLC | motor vehicle safety violation | 2020 | FMCSA | $8,400 | ||
Allen Oaks Nursing And Rehab Center | nursing home violation | 2020 | CMS | $5,000 | ||
ALLEN ROOFING | workplace safety or health violation | 2020 | OSHA | $6,329 | ||
ALLEN ROOFING | workplace safety or health violation | 2020 | OSHA | $6,329 | ||
ALLEN SAMUELS WACO DCJ, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Allen Shearer Trucking & Landscape Supply Inc | wage and hour violation | 2020 | WA-DLI | $16,723 | ||
Allen View Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $130,683 |
ALLEN'S ROOFING INC | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
Allenbrooke Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $8,080 | ||
Allendale Nursing And Rehabilitation Community | nursing home violation | 2020 | CMS | $20,000 | ||
Allens Pools | wage and hour violation | 2020 | CA-LCO | $19,335 | ||
Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $51,250,000 |
Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,500,000 |
Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $120,000,000 |
Alleviate Financial Solutions, LLC | consumer protection violation | 2020 | PA-BKG | $16,000 | ||
Allgood Oil and Gas, LLC | environmental violation | 2020 | TX-RRC | $11,318 | ||
ALLIANCE BUILDING GROUP, LLC | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
Alliance Building Services | employment discrimination | 2020 | NY-NYCCHR | $25,000 | ||
ALLIANCE COMMUNITY FOR RETIREMENT LIVING | workplace safety or health violation | 2020 | OSHA | $7,894 | ||
ALLIANCE ENVIRONMENTAL GROUP LLC | workplace safety or health violation | 2020 | OSHA | $11,282 | ||
Alliance Financial Network Inc PBS of America LLC | wage and hour violation | 2020 | CO-LAE | $6,807 | ||
Alliance Financial Network Inc PBS of America LLC | wage and hour violation | 2020 | CO-LAE | $8,900 | ||
Alliance for Childhood Diseases d/b/a Cure 4 the Kids Foundation | labor relations violation | 2020 | NLRB | $49,000 | ||
Alliance for Shared Health | insurance violation | 2020 | WA-INS | $100,000 | ||
Alliance Health At Braintree | nursing home violation | 2020 | CMS | $14,508 | ||
Alliance Health At Maples | nursing home violation | 2020 | CMS | $5,000 | ||
ALLIANCE HEALTH OF BRAINTREE INC. | workplace safety or health violation | 2020 | OSHA | $9,717 | ||
ALLIANCE HEALTH OF BROCKTON, INC. | workplace safety or health violation | 2020 | OSHA | $8,502 | ||
Alliance Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,300 | ||
Alliance-One Services, Inc. | insurance violation | 2020 | MN-FIN | $300,000 | ||
Alliant National Title Insurance Co. | insurance violation | 2020 | CO-INS | $12,248 | ||
Alliant Techsystems Operations LLC | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2020 | EPA | $36,920 |
ALLIANT TECHSYSTEMS OPERATIONS LLC | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2020 | EPA | $36,920 |
Allied Concessions Group, LLC | cannabis violation | 2020 | CO-MED | $80,000 | ||
ALLIED CONSTRUCTION SERVICES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ALLIED EXHAUST SYSTEMS INC | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
Allied Frozen Storage Inc. | wage and hour violation | 2020 | WHD | $5,948 | ||
ALLIED FROZEN STORAGE, INC. | workplace safety or health violation | 2020 | OSHA | $17,000 | ||
Allied Garage Door, Inc. | wage and hour violation | 2020 | IL-DOL | $5,280 | ||
ALLIED HEALTHCARE PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $18,220 | ||
Allied Power Services, LLC | Family and Medical Leave Act | 2020 | WHD | $13,186 | ||
ALLIED PRECISION ROOFING AND CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
Allied Property & Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2020 | VA-INS | $17,500 |
Allied Property & Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2020 | VA-INS | $20,000 |
ALLIED SERVICES MEAD STREET SKILLED NURSING | nursing home violation | 2020 | PA-DOH | $15,750 | ||
ALLIED SERVICES MEADE STREET SKILLED NURSING | nursing home violation | 2020 | PA-DOH | $7,000 | ||
Allied Shipyard, Inc. | environmental violation | 2020 | LA-ENV | $57,700 | ||
ALLIED STEEL CONSTRUCTION, INC | workplace safety or health violation | 2020 | OSHA | $13,800 | ||
ALLIED STEEL CORPORATION, INC. | workplace safety or health violation | 2020 | OSHA | $12,500 | ||
Allied Trust Insurance Company | insurance violation | 2020 | TX-INS | $45,000 | ||
ALLIED TUBE & CONDUIT CORPORATION | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
ALLIED TUBE AND CONDUIT CORP. | workplace safety or health violation | 2020 | OSHA | $6,632 | ||
ALLIED TUBE AND CONDUIT CORP. | workplace safety or health violation | 2020 | OSHA | $43,497 | ||
Allied Universal | Allied Universal Security Services | business services | wage and hour violation | 2020 | WHD | $8,137 |
ALLIED UNIVERSAL SECURITY | Allied Universal Security Services | business services | workplace safety or health violation | 2020 | OSHA | $10,922 |
Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
ALLIED WASTE SERVICES OF FORT WORTH, LLC | Republic Services | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $11,854 |
Alligator Diesel Performance LLC | air pollution violation | 2020 | EPA | $90,000 | ||
Alligator Diesel Performance, LLC | air pollution violation | 2020 | EPA | $90,000 | ||
Allis Care Center | nursing home violation | 2020 | CMS | $97,880 | ||
Allison Pointe Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
Allisonville Meadows | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
ALLNEX USA. INC. | environmental violation | 2020 | EPA | $41,708 | ||
ALLOY RESOURCES, INC. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
AllPaid, Inc. d/b/a GovPayNet | consumer protection violation | 2020 | NH-BKG | $30,000 | ||
Allpoint Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $11,080 | ||
AllStar Appliance Repairs, LLC | consumer protection violation | 2020 | MD-AG | $40,000 | ||
Allstar Towing | motor vehicle safety violation | 2020 | FMCSA | $10,580 | ||
Allstate Carriers, Llc. | motor vehicle safety violation | 2020 | FMCSA | $14,680 | ||
Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2020 | CT-INS | $7,500 |
Allstate Insurance Company | Allstate | financial services | insurance violation | 2020 | OR-FIN | $50,000 |
Allstate Insurance Group | Allstate | financial services | insurance violation | 2020 | NY-DFS | $1,455,368 |
Allstate Power Vac Inc. | motor vehicle safety violation | 2020 | FMCSA | $59,580 | ||
ALLSTATE TENT INCORPORATED | workplace safety or health violation | 2020 | OSHA | $5,550 | ||
Allterra Environmental, Inc. | underground storage tank violation | 2020 | CA-WAT | $106,533 | ||
Allup Finance LLC | consumer protection violation | 2020 | CA-DFPI | $20,000 | ||
Allure Of Geneseo | nursing home violation | 2020 | CMS | $28,880 | ||
Allure Of Moline | nursing home violation | 2020 | CMS | $5,000 | ||
Allure Of Zion | nursing home violation | 2020 | CMS | $40,218 | ||
ALLWAYS ROOFING INC | workplace safety or health violation | 2020 | OSHA | $260,937 | ||
Allworth, LLC | hazardous waste violation | 2020 | AL-ENV | $20,000 | ||
ALM GOMEZ CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $13,049 | ||
ALMARAZ ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $17,812 | ||
Almatis Burnside LLC | environmental violation | 2020 | LA-ENV | $100,000 | ||
ALMEDA GENOA CONSTRUCTORS | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
Almond Vista Healthcare | nursing home violation | 2020 | CMS | $20,000 | ||
Almond Vista Healthcare | nursing home violation | 2020 | CA-DPH | $15,000 | ||
Aloha Construction & Landscape INC | wage and hour violation | 2020 | WA-DLI | $18,824 | ||
Aloha Construction & Landscape INC | wage and hour violation | 2020 | WA-DLI | $18,284 | ||
Aloha Northridge | wage and hour violation | 2020 | CA-LCO | $33,145 | ||
Aloha Nursing & Rehab Centre | nursing home violation | 2020 | CMS | $9,750 | ||
ALONG CAME TRUDY LLC | workplace safety or health violation | 2020 | OSHA | $9,215 | ||
ALONSO CARMONA OCHOA | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
ALONSO GUZMAN | workplace safety or health violation | 2020 | OSHA | $5,852 | ||
ALONZO ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
ALOR MAINTENANCE LLC | workplace safety or health violation | 2020 | OSHA | $13,359 |