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 - K CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| A 7 Transport Express Llc | motor vehicle safety violation | 2020 | FMCSA | $7,990 | ||
| A AND B MECHANICAL INC. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| A AND C ROOFING, INC. | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| A AND H ROOFING SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $12,724 | ||
| A AND J FRAMING & CONCRETE | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| A and M American Gas | underground storage tank violation | 2020 | TN-ENV | $19,200 | ||
| A and R Aviation Services Inc. | aviation safety violation | 2020 | FAA | $6,500 | ||
| A AND S FIRE PROTECTION, INC. | workplace safety or health violation | 2020 | OSHA | $12,600 | ||
| A BETTER CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,851 | ||
| 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 Cut Above Landscape & Maintenance Inc. | wage and hour violation | 2020 | WHD | $110,602 | ||
| A CUT ABOVE TREE SERVICE, LLC | workplace safety or health violation | 2020 | OSHA | $23,904 | ||
| 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 J ATKINS | workplace safety or health violation | 2020 | OSHA | $9,832 | ||
| A J KHAIR CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $11,000 | ||
| A J M PACKAGING CORPORATION | workplace safety or health violation | 2020 | OSHA | $9,500 | ||
| A L L H CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $6,200 | ||
| A M LANDSHAPER INC | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| A NEW IMAGE HEATING & COOLING, INC. | workplace safety or health violation | 2020 | OSHA | $5,460 | ||
| A OSEGUERA COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $33,300 | ||
| A Plus Drywall Services, LLC | wage and hour violation | 2020 | CA-LCO | $7,369 | ||
| A PLUS K | workplace safety or health violation | 2020 | OSHA | $18,465 | ||
| A Plus Paving LLC | motor vehicle safety violation | 2020 | FMCSA | $15,010 | ||
| A TAG UNDERGROUND WORKS, LLC | workplace safety or health violation | 2020 | OSHA | $6,548 | ||
| A TEAM SERVICES INC | workplace safety or health violation | 2020 | OSHA | $6,300 | ||
| A To Z Heating Cooling And Appliance Repair | wage and hour violation | 2020 | MI-LEO | $90,115 | ||
| A To Z Total Appliance Repair Inc | wage and hour violation | 2020 | MI-LEO | $90,115 | ||
| A To Z Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $11,070 | ||
| A TYLER LANDSCAPING | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| A VIDOVICH CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,550 | ||
| A W MANUFACTURING, INC. | workplace safety or health violation | 2020 | OSHA | $21,000 | ||
| A WAREHOUSE ON WHEELS, INC. | workplace safety or health violation | 2020 | OSHA | $5,750 | ||
| 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&A Haulers Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| A&A Trading, Inc. | investor protection violation | 2020 | CFTC | $495,329 | ||
| A&B Concrete Coring Inc. | wage and hour violation | 2020 | WHD | $33,492 | ||
| 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&C ROOFING AND SIDING, LLC | workplace safety or health violation | 2020 | OSHA | $7,265 | ||
| A&D Auto Recycling and Sales LLC | environmental violation | 2020 | NY-ENV | $25,000 | ||
| A&E Express Llc | motor vehicle safety violation | 2020 | FMCSA | $8,400 | ||
| A&E MASONRY, LLC | workplace safety or health violation | 2020 | OSHA | $44,747 | ||
| A&E Trucking, Llc | motor vehicle safety violation | 2020 | FMCSA | $7,130 | ||
| A&H BUILDING PARTNERS, INC. | workplace safety or health violation | 2020 | OSHA | $14,823 | ||
| A&H Forklift, Inc. | wage and hour violation | 2020 | WHD | $7,298 | ||
| A&J ROOFING SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $5,300 | ||
| A&M ROOFING | workplace safety or health violation | 2020 | OSHA | $33,927 | ||
| A&P Concrete And Pools LLC | wage and hour violation | 2020 | WA-DLI | $11,000 | ||
| A&R FARM CONTRACTING, INC. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| A&S CONTRACT COMPANY | workplace safety or health violation | 2020 | OSHA | $14,704 | ||
| A&S CONTRACT COMPANY | workplace safety or health violation | 2020 | OSHA | $10,260 | ||
| A&S LOPEZ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $9,715 | ||
| A&T PAINTING INC. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| A&V CONSTRUCTION, LLC. | workplace safety or health violation | 2020 | OSHA | $6,939 | ||
| A&Z Marine Inc | environmental violation | 2020 | LA-ENV | $7,032 | ||
| A-1 A-LECTRICIAN INC | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| A-1 Enterprises, Inc | wage and hour violation | 2020 | WHD | $11,338 | ||
| A-1 EXCAVATING, INC. | workplace safety or health violation | 2020 | OSHA | $11,451 | ||
| A-1 Petroleum Company | environmental violation | 2020 | EPA | $5,000 | ||
| A-1 ROOFING | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| A-1 SCAFFOLD MFG., INC. | workplace safety or health violation | 2020 | OSHA | $19,228 | ||
| A-2 CONVENIENCE LLC | environmental violation | 2020 | TX-ENV | $18,142 | ||
| A-Baznian Express, LLC | motor vehicle safety violation | 2020 | FMCSA | $8,960 | ||
| A-Game Logistics, L.P. | wage and hour violation | 2020 | CA-LCO | $8,095 | ||
| A-N-J CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $9,300 | ||
| A-OMEGA CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| A-Para Transit Corp. | wage and hour violation | 2020 | CA-LCO | $6,883 | ||
| A-Quality Mechanical Insulation, Inc | wage and hour violation | 2020 | WHD | $9,321 | ||
| A-Z PLUMBING HEATING AND COOLING LLC | workplace safety or health violation | 2020 | OSHA | $10,922 | ||
| A. Durer, Inc. | labor relations violation | 2020 | NLRB | $76,433 | ||
| A. SPOLIDORO AND SONS, INC. | workplace safety or health violation | 2020 | OSHA | $9,446 | ||
| A. V. I. CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $17,306 | ||
| A.C. Ocean Walk, LLC | gambling violation | 2020 | NJ-DGE | $10,660 | ||
| A.G.R. CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| A.H. CORNELL & SON INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| A.J. ADKINS | workplace safety or health violation | 2020 | OSHA | $5,205 | ||
| A.J.SONS, INC. | workplace safety or health violation | 2020 | OSHA | $9,680 | ||
| A.L. DENNIS COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| A.M Ejaz Transport LLC | wage and hour violation | 2020 | CA-LCO | $11,897 | ||
| A.M. COHRON & SON, INC. | workplace safety or health violation | 2020 | OSHA | $16,733 | ||
| A.N. Collette Oil Co., Inc. dba Grand Bayou Casino | gambling violation | 2020 | LA-GCB | $5,000 | ||
| A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers | False Claims Act and related | 2020 | NY-AG | $3,000,000 | ||
| A.S. Research, LLC | consumer protection violation | 2020 | FTC | $821,000 | ||
| A.S.H. CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $8,192 | ||
| A.S.V. INC., A/K/A TEREX | labor relations violation | 2020 | NLRB | $791,515 | ||
| A.U.E. CONSTRUCTION GROUP LLC | environmental violation | 2020 | FL-DEP | $9,000 | ||
| A.W.A. CONTRACTING CO., INC | workplace safety or health violation | 2020 | OSHA | $10,391 | ||
| A.Y. MCDONALD MFG. CO. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| A1 CABINET AND GRANITE | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| A1 ROOF MANAGEMENT & CONSTRUCTION, INC., AN ALMAZ USA COMPANY | workplace safety or health violation | 2020 | OSHA | $49,085 | ||
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $7,917 |
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $262,500 |
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $187,500 |
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $138,525 |
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $7,800 |
| A2B PROPERTY SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $21,206 | ||
| AA & B BUILDER, INC. | workplace safety or health violation | 2020 | OSHA | $40,000 | ||
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 |
