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 |
|---|---|---|---|---|---|---|
| 405 CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| 407 Beach 20 Associates L.P. | environmental violation | 2020 | NY-ENV | $10,000 | ||
| 423 6Th St. S., Kirkland, WA 98033 | wage and hour violation | 2020 | WA-DLI | $6,503 | ||
| 44 Hawthorne, LLC | False Claims Act and related | 2020 | USAO | $7,000 | ||
| 460 AUBURN AVENUE ASSOCIATES, L.P. | workplace safety or health violation | 2020 | OSHA | $5,267 | ||
| 48FORTY SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $6,076 | ||
| 4Bright Management LLC | wage and hour violation | 2020 | WHD | $16,994 | ||
| 4C's Construction Cleaning Co., LLC | wage and hour violation | 2020 | CA-LCO | $12,562 | ||
| 4C's Construction Cleaning Co., LLC | wage and hour violation | 2020 | CA-LCO | $15,298 | ||
| 4g Speed Transportation LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| 4h Trucking, LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| 4k Cartage Inc | motor vehicle safety violation | 2020 | FMCSA | $9,030 | ||
| 4mdt Transportation Inc | motor vehicle safety violation | 2020 | FMCSA | $5,600 | ||
| 4T ENERGY, LLC | drinking water violation | 2020 | EPA | $6,500 | ||
| 5 SEASON LSB, CORP. | workplace safety or health violation | 2020 | OSHA | $43,182 | ||
| 5 STAR ROOFING & EXTERIORS | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| 5 Stones Products LLC | workplace safety or health violation | 2020 | MSHA | $6,778 | ||
| 5 Stones Products LLC | workplace safety or health violation | 2020 | MSHA | $11,236 | ||
| 5-T UTILITIES | workplace safety or health violation | 2020 | OSHA | $15,384 | ||
| 518 FARMING, INC. | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| 5B & 2F LLC | wage and hour violation | 2020 | CA-LCO | $28,337 | ||
| 5J1A, LLC dba J & J AG Management | wage and hour violation | 2020 | CA-LCO | $8,710 | ||
| 5J1A, LLC dba J & J AG Management | wage and hour violation | 2020 | CA-LCO | $24,513 | ||
| 5J1A, LLC dba J & J AG Management | wage and hour violation | 2020 | CA-LCO | $33,078 | ||
| 603 Financial, Inc. dba Goddard Financial Planning | investor protection violation | 2020 | WA-SEC | $15,000 | ||
| 616 Farm to Table | wage and hour violation | 2020 | WHD | $22,168 | ||
| 639 Realty LLC and Affordable Housing Real Estate Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| 6702 BROADWAY, LTD. | workplace safety or health violation | 2020 | OSHA | $6,362 | ||
| 6924557 Canada Inc | motor vehicle safety violation | 2020 | FMCSA | $7,470 | ||
| 6TH AVE MAIL STATION LLC | wage and hour violation | 2020 | CA-LCO | $10,910 | ||
| 7 ELEVEN | Seven & I Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| 7 GEMS ENTERPRISE INC | environmental violation | 2020 | TX-ENV | $5,514 | ||
| 7 S Packing, LLC, dba Texas Packing Company | agribusiness violation | 2020 | AMS | $797,975 | ||
| 7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
| 7-ELEVEN INC. | Seven & I Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $6,436 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
| 71 CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $5,497 | ||
| 7173041 Canada Inc | motor vehicle safety violation | 2020 | FMCSA | $19,680 | ||
| 72 Market | underground storage tank violation | 2020 | TN-ENV | $6,000 | ||
| 72 STEEL AND ALUMINUM WORK INC. | workplace safety or health violation | 2020 | OSHA | $22,313 | ||
| 735 PUTNAM PIKE OPERATIONS LLC | workplace safety or health violation | 2020 | OSHA | $6,747 | ||
| 7500 Bessemer Corp. | environmental violation | 2020 | OH-ENV | $20,000 | ||
| 795 Airways | underground storage tank violation | 2020 | TN-ENV | $11,000 | ||
| 7POINT HOLDINGS LLC | workplace safety or health violation | 2020 | OSHA | $37,400 | ||
| 7POINT HOLDINGS LLC | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| 7S Oil & Gas, LLC | environmental violation | 2020 | TX-RRC | $10,400 | ||
| 7th and Grand Project, LLC | wage and hour violation | 2020 | CA-LCO | $10,500 | ||
| 8077 Hyde Road Agricultural Operations LLC | wage and hour violation | 2020 | CA-LCO | $20,045 | ||
| 82 CONTRACTING INC. | workplace safety or health violation | 2020 | OSHA | $6,437 | ||
| 84 COLD HILL ROAD OPERATIONS LLC | workplace safety or health violation | 2020 | OSHA | $8,971 | ||
| 8487 Enterprise Corporation dba Monster Pho | wage and hour violation | 2020 | CA-LCO | $18,000 | ||
| 87 MAINTENANCE INC. | workplace safety or health violation | 2020 | OSHA | $5,250 | ||
| 8750 Bay Parkway, LLC and MP Management, LLC | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $25,000 | ||
| 9 BROTHERS FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $7,100 | ||
| 90 Seconds, Inc. | wage and hour violation | 2020 | CA-LCO | $10,475 | ||
| 9201 Guilford Road Properties, LLC | water pollution violation | 2020 | MD-ENV | $20,000 | ||
| 9205-1705 Quebec Inc | motor vehicle safety violation | 2020 | FMCSA | $6,940 | ||
| 9209-7757 Quebec Inc | motor vehicle safety violation | 2020 | FMCSA | $20,690 | ||
| 9421 Higgins, LLC d/b/a Gene & Georgetti, Rosemont | labor relations violation | 2020 | NLRB | $7,998 | ||
| 97 Euclid Realty | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $35,000 | ||
| 98 STARR FARM ROAD OPERATING COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $15,399 | ||
| 99 CENT ONLY STORES LLC #383 | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $8,100 |
| 99 Crossings LLC | investor protection violation | 2020 | OR-FIN | $50,000 | ||
| : Baker Hughes Oilfield Operations LLC | Baker Hughes | oilfield services and supplies | hazardous waste violation | 2020 | EPA | $27,066 |
| A & A CONSTRUCTION & DEVELOPMENT, INC | workplace safety or health violation | 2020 | OSHA | $5,397 | ||
| A & A GENERAL CONTRACTOR LLC | workplace safety or health violation | 2020 | OSHA | $9,200 | ||
| A & A Ready Mixed Concrete Inc | air pollution violation | 2020 | CA-SCAQMD | $5,000 | ||
| A & B AUTO SALVAGE, INC. | workplace safety or health violation | 2020 | OSHA | $9,679 | ||
| A & B Concrete Coring Company Inc. | wage and hour violation | 2020 | WHD | $33,493 | ||
| A & B EXCAVATION AND CONCRETE | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| A & B HOMECARE SOLUTIONS, LLC | Encompass Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,827 |
| A & B REMODELING LLC | workplace safety or health violation | 2020 | OSHA | $6,112 | ||
| A & B TOWING | workplace safety or health violation | 2020 | OSHA | $20,910 | ||
| A & C CRANE SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| A & C STYLE CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| A & D Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $5,700 | ||
| A & E ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $6,113 | ||
| A & G BROTHERS GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $8,100 | ||
| 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 Family Enterprises, Inc. | wage and hour violation | 2020 | CA-LCO | $25,500 | ||
| A & H CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,337 | ||
| A & J ENVIRONMENTAL PALLET RECYCLING, INC. | workplace safety or health violation | 2020 | OSHA | $5,467 | ||
| A & J LANDSCAPING, LLC | workplace safety or health violation | 2020 | OSHA | $16,193 | ||
| A & J MENDEZ ROOFING | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| A & J PROFESSIONAL SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $6,553 | ||
| A & K Enterprises, Inc. | environmental violation | 2020 | TX-ENV | $28,447 | ||
| A & M CONSTRUCTION & ROOFING, INC. DBA A & M CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| A & M DITTRICH MINK FARM, INC. | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| A & M SERVICIOS LATINOS, LLC | workplace safety or health violation | 2020 | OSHA | $20,999 | ||
| A & M Trucking & Sons Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| A & N GENERAL CONTRACTING | workplace safety or health violation | 2020 | OSHA | $5,968 | ||
| A & P CONSTRUCTION AND STEEL ERECTORS, INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| A & P CUSTOM FRAME LLC | workplace safety or health violation | 2020 | OSHA | $9,765 | ||
| A & S LOPEZ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,723 | ||
| A & S ROOFING | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| A & U Mex-Export Inc. | air pollution violation | 2020 | CA-ARB | $40,750 | ||
| A + TRAFFIC MANAGEMENT INC. | workplace safety or health violation | 2020 | OSHA | $6,025 | ||
| A - K CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,600 |
