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 |
|---|---|---|---|---|---|---|
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 | ||
| AA Restoration LLC | labor relations violation | 2020 | NLRB | $24,924 | ||
| AAA Nursing Services Inc. | wage and hour violation | 2020 | CA-LCO | $11,317 | ||
| AAA COOPER TRANSPORTATION, INC. | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2020 | OSHA | $8,500 |
| AAA Flooring Source, Inc. | wage and hour violation | 2020 | CA-LCO | $22,506 | ||
| AAA Tire Center Inc. | wage and hour violation | 2020 | CA-LCO | $7,526 | ||
| Aaais Real Estate, Inc. | environmental violation | 2020 | TX-ENV | $6,991 | ||
| AAH Zone LLC | wage and hour violation | 2020 | CA-LCO | $17,852 | ||
| AAK USA INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| AAK USA K2, LLC | environmental violation | 2020 | EPA | $37,913 | ||
| Aalborz | wage and hour violation | 2020 | MI-LEO | $13,000 | ||
| Aalborz | wage and hour violation | 2020 | MI-LEO | $6,153 | ||
| Aalchem | wage and hour violation | 2020 | MI-LEO | $12,800 | ||
| Aalchem | wage and hour violation | 2020 | MI-LEO | $6,200 | ||
| AAR AIRCRAFT SERVICES | AAR Corp. | aerospace and military contracting | aviation safety violation | 2020 | FAA | $16,852 |
| AAR AIRCRAFT SERVICES INC. | AAR Corp. | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $10,721 |
| AARDVARK ROOFING | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| AARON CONCRETE CONTRACTORS, L.P. | workplace safety or health violation | 2020 | OSHA | $7,287 | ||
| AARON OIL COMPANY LLC | workplace safety or health violation | 2020 | OSHA | $5,969 | ||
| Aaron's Inc. | Aaron's | retailing | employment discrimination | 2020 | NY-NYCCHR | $40,000 |
| AARON'S ROOFING AND CONSTRUCTION CORP. | workplace safety or health violation | 2020 | OSHA | $38,980 | ||
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| AARRIS HEALTHCARE, LLC | workplace safety or health violation | 2020 | OSHA | $11,825 | ||
| Aase Haugen Home | nursing home violation | 2020 | CMS | $9,750 | ||
| AASE HAUGEN SENIOR SERVICES | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| AAT OMEGA LLC | workplace safety or health violation | 2020 | OSHA | $16,951 | ||
| AB MAURI FOOD INC. DBA FLEISCHMANN'S YEAST | air pollution violation | 2020 | EPA | $6,000 | ||
| ABACUS LOGISTICS SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $6,144 | ||
| ABAD CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| Abatement Specialties, LLC | air pollution violation | 2020 | IA-ENV | $7,500 | ||
| ABB ENTERPRISE SOFTWARE INC. | workplace safety or health violation | 2020 | OSHA | $17,696 | ||
| ABB Inc. | ABB Ltd. | utilities and power generation | telecommunications violation | 2020 | FCC | $15,000 |
| Abbey's Home Care & Staffing, LLC | wage and hour violation | 2020 | WHD | $5,326 | ||
| ABBOTT DIAGNOSTICS | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $10,835 |
| Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Abbotts Creek Center | nursing home violation | 2020 | CMS | $58,410 | ||
| AbbVie Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2020 | CA-INS | $24,000,000 |
| ABBY MANUFACTURING COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $7,287 | ||
| Abby Restaurant Inc. | wage and hour violation | 2020 | CA-LCO | $106,708 | ||
| ABBYLAND FOODS, INC. | Abbyland Foods | food products | workplace safety or health violation | 2020 | OSHA | $5,852 |
| ABC CONTRACTING SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $12,794 | ||
| ABC Fulfillment Services LLC d/b/a HobbyKing USA LLC and HobbyKing.com | telecommunications violation | 2020 | FCC | $2,800,000 | ||
| ABC HUMANE WILDLIFE CONTROL AND PREVENTION INC. | workplace safety or health violation | 2020 | OSHA | $6,613 | ||
| ABC Landscaping & Excavation, Inc. | wage and hour violation | 2020 | CA-LCO | $21,820 | ||
| ABC SUPPLY CO., INC. | ABC Supply | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,400 |
| ABCAR, INC | workplace safety or health violation | 2020 | OSHA | $5,758 | ||
| ABDELLATIF MOHAMMED LATIF | workplace safety or health violation | 2020 | OSHA | $12,100 | ||
| Abe's Kosher Meats LLC | agribusiness violation | 2020 | GIPSA | $255,317 | ||
| ABEL HERNANDEZ | workplace safety or health violation | 2020 | OSHA | $15,616 | ||
| ABEL HR INC. | workplace safety or health violation | 2020 | OSHA | $10,120 | ||
| ABEL SHEET METAL & AIR CONDITIONING | workplace safety or health violation | 2020 | OSHA | $8,097 | ||
| ABELARDO ALVEAR | workplace safety or health violation | 2020 | OSHA | $6,362 | ||
| Abercrombie & Fitch Co. | Abercrombie & Fitch | retailing | wage and hour violation | 2020 | WHD | $11,052 |
| ABERLE CONCRETE EXCAVATING & GRADING, INC. | workplace safety or health violation | 2020 | OSHA | $13,600 | ||
| Abetterfinancialplan.Com, LLC | investor protection violation | 2020 | SEC | $581,962 | ||
| ABF PACKING, INC. | workplace safety or health violation | 2020 | OSHA | $87,998 | ||
| ABF PACKING, INC. | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| ABIDE INC | environmental violation | 2020 | MA-ENV | $6,525 | ||
| ABILENE MACHINE LLC | workplace safety or health violation | 2020 | OSHA | $22,036 | ||
| ABILITY HOME CARE INC. | workplace safety or health violation | 2020 | OSHA | $9,335 | ||
| ABINADER PLASTER & PAINTING ENTERPRISES CORP. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| ABINGDON AUTO AUCTION | workplace safety or health violation | 2020 | OSHA | $10,355 | ||
| Abingdon Volunteer Fire & Rescue Inc. | wage and hour violation | 2020 | WHD | $16,129 | ||
| ABINGTON MANOR | nursing home violation | 2020 | PA-DOH | $9,250 | ||
| ABLE 4 GENERAL CONTRACTING, CORP | workplace safety or health violation | 2020 | OSHA | $13,500 | ||
| Able Services and Wilson Meany, Joint Employers, and/or as separate employers | labor relations violation | 2020 | NLRB | $25,908 | ||
| ABLE SHEET METAL, INC. | Able Sheet Metal | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $32,400 |
| ABM Industry Groups LLC | ABM Industries | business services | wage and hour violation | 2020 | CO-LAE | $7,070 |
| ABM INDUSTRY GROUPS LLC | ABM Industries | business services | workplace safety or health violation | 2020 | OSHA | $6,600 |
| ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2020 | SEC | $586,000 |
| ABODE COMMUNITIES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Above All Senior Care LLC | wage and hour violation | 2020 | CA-LCO | $7,469 | ||
| Above Time, LLC | wage and hour violation | 2020 | CA-LCO | $8,122 | ||
| ABP FUNDING LLC AND KAT EXCAVATION INC | water pollution violation | 2020 | EPA | $55,000 | ||
| ABRAHAM LOPEZ | workplace safety or health violation | 2020 | OSHA | $6,686 | ||
| Abraxus Snow Removal, Inc. | wage and hour violation | 2020 | WHD | $7,161 | ||
| ABS ENVIRONMENTAL SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $6,507 | ||
| Absolute Center for Nursing and Rehabilitation at Allegany, LLC | nursing home violation | 2020 | NY-DOH | $30,000 | ||
| Absolute Excavating, Inc. | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| ABSOLUTE FINISHING LLC | workplace safety or health violation | 2020 | OSHA | $10,322 | ||
| ABSOLUTE MARBLE & GRANITE LLC | workplace safety or health violation | 2020 | OSHA | $18,900 | ||
| Absolute Wellness Center, L.L.C. | wage and hour violation | 2020 | WHD | $15,974 | ||
| Absolute Wellness Center, L.L.C. | wage and hour violation | 2020 | WHD | $5,173 | ||
| ABT ASSOCIATES INC. | Abt Associates | business services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| Abundance Home Healthcare LLC | wage and hour violation | 2020 | WHD | $44,190 | ||
| ABX Oil & Gas, Inc. | environmental violation | 2020 | TX-RRC | $12,350 | ||
| AC Antorch Metal Inc | wage and hour violation | 2020 | CO-LAE | $5,841 | ||
| AC Bray Construction Inc. | wage and hour violation | 2020 | CA-LCO | $8,331 | ||
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| AC WAREHOUSE INC | workplace safety or health violation | 2020 | OSHA | $6,942 | ||
| Academy 4 Lil Angels | wage and hour violation | 2020 | MI-LEO | $5,142 | ||
| Academy Express, LLC | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Academy Laser Dentistry | wage and hour violation | 2020 | CO-LAE | $5,625 | ||
| Academy Logistics Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,190 | ||
| Academy Manor | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Academy Of Animal Arts | wage and hour violation | 2020 | MI-LEO | $52,726 | ||
| ACADIANA CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $10,277 | ||
| ACAG, Inc. dba Doma Kitchen | wage and hour violation | 2020 | CA-LCO | $517,000 | ||
| ACAG, Inc. dba Doma Kitchen | wage and hour violation | 2020 | CA-LCO | $44,400 |
