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 |
|---|---|---|---|---|---|---|
| ACAG, Inc. dba Doma Kitchen | wage and hour violation | 2020 | CA-LCO | $44,400 | ||
| ACAG, Inc. dba Doma Kitchen | wage and hour violation | 2020 | CA-LCO | $80,670 | ||
| Accel At Crystal Park | nursing home violation | 2020 | CMS | $13,000 | ||
| Accel At Crystal Park | nursing home violation | 2020 | CMS | $12,092 | ||
| Accel At Longmont | nursing home violation | 2020 | CMS | $48,697 | ||
| Accel At Longmont | nursing home violation | 2020 | CMS | $9,750 | ||
| Accel At Longmont | nursing home violation | 2020 | CMS | $9,251 | ||
| Accel At Willow Bend | nursing home violation | 2020 | CMS | $119,756 | ||
| Accel At Willow Bend | nursing home violation | 2020 | CMS | $10,303 | ||
| ACCEL, INC. | workplace safety or health violation | 2020 | OSHA | $25,061 | ||
| Accela Rehab And Care Center At Springfield | nursing home violation | 2020 | CMS | $11,300 | ||
| Accelerate Mortgage LLC | consumer protection violation | 2020 | WA-FIN | $20,000 | ||
| Accelerate Mortgage, LLC | consumer protection violation | 2020 | CFPB | $225,000 | ||
| Accelerate Skilled Nursing & Rehab Lafayette | nursing home violation | 2020 | CMS | $17,687 | ||
| Accelerate Skilled Nursing & Rehab Lafayette | nursing home violation | 2020 | CMS | $9,750 | ||
| Accelerate Skilled Nursing & Rehab Lakewood | nursing home violation | 2020 | CMS | $9,750 | ||
| ACCELERATED CONSTRUCTION SERVICES | workplace safety or health violation | 2020 | OSHA | $6,827 | ||
| Accelerated Logistics One, Llc | motor vehicle safety violation | 2020 | FMCSA | $21,680 | ||
| ACCELLA POLYURETHANE SYSTEMS | workplace safety or health violation | 2020 | OSHA | $5,462 | ||
| Accelore Group LLC dba Accelore Solutions | wage and hour violation | 2020 | WHD | $153,755 | ||
| Access Computers Incorporated | wage and hour violation | 2020 | MI-LEO | $86,218 | ||
| Access Computers Incorporated | wage and hour violation | 2020 | MI-LEO | $65,155 | ||
| Access Computers Incorporated | wage and hour violation | 2020 | MI-LEO | $8,303 | ||
| Access Computers Incorporated | wage and hour violation | 2020 | MI-LEO | $7,038 | ||
| Access Dental Plan | insurance violation | 2020 | CA-MHC | $10,000 | ||
| Access Dental Plan of Utah, Inc. | insurance violation | 2020 | UT-INS | $12,000 | ||
| Access Investment, LLC | investor protection violation | 2020 | NH-BSR | $7,500 | ||
| Access Life's Adventures, LLC | consumer protection violation | 2020 | ID-AG | $100,000 | ||
| Accident Pros LLC | wage and hour violation | 2020 | CA-LCO | $18,548 | ||
| ACCIDENT PROS LLC | wage and hour violation | 2020 | CA-LCO | $56,150 | ||
| ACCIDENT PROS LLC dba Accident Pros | wage and hour violation | 2020 | CA-LCO | $9,686 | ||
| ACCIDENT PROS LLC dba Accident Pros | wage and hour violation | 2020 | CA-LCO | $21,358 | ||
| Acclaim Auto Care LLC | wage and hour violation | 2020 | CA-LCO | $7,811 | ||
| ACCO ENGINEERED SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $24,270 | ||
| Accolade Hc Of East Peoria | nursing home violation | 2020 | CMS | $46,530 | ||
| Accolade Hc Of Paxton On Pells | nursing home violation | 2020 | CMS | $11,715 | ||
| Accolade Healthcare Of Peoria | nursing home violation | 2020 | CMS | $28,200 | ||
| Accolade Healthcare of Pontiac | nursing home violation | 2020 | IL-DPH | $25,000 | ||
| Accolade Healthcare of Pontiac | nursing home violation | 2020 | IL-DPH | $25,000 | ||
| Accolade Healthcare Of Pontiac | nursing home violation | 2020 | CMS | $7,708 | ||
| Accolade Paxton Senior Living | nursing home violation | 2020 | IL-DPH | $25,000 | ||
| ACCORD STEEL AND PRECAST ERECTORS, INC. | workplace safety or health violation | 2020 | OSHA | $9,108 | ||
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2020 | MN-FIN | $300,000 |
| Accordius Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $18,694 |
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $187,967 |
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $57,240 |
| Accordius Health At Brevard | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $131,160 |
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $153,059 |
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $105,310 |
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $6,592 |
| Accordius Health At Emporia | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $7,699 |
| Accordius Health At Midwood, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $184,932 |
| Accordius Health At Monroe | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $13,276 |
| Accordius Health At Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $16,250 |
| Accordius Health At River Pointe Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $79,303 |
| Accordius Health At Rose Manor Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $68,627 |
| ACCORDIUS HEALTH AT WILKESBORO LLC | Portopiccolo Group LLC | healthcare services | workplace safety or health violation | 2020 | OSHA | $7,000 |
| Accordius Health At Wilson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Account Management LLC | investor protection violation | 2020 | VT-FIN | $80,000 | ||
| Accredo Packaging Inc | hazardous waste violation | 2020 | EPA | $64,958 | ||
| Accura Healthcare Of Le Mars | Accura Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,928 |
| Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2020 | CMS | $58,305 |
| Accura Healthcare of Pleasantville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2020 | IA-DIA | $8,500 |
| Accura Healthcare Of Sioux City, Llc | Accura Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,986 |
| Accura Transaction Management, LLC | investor protection violation | 2020 | MI-SEC | $10,000 | ||
| Accurate Courier Services, Inc. | wage and hour violation | 2020 | CA-LCO | $41,321 | ||
| ACCURATE DIAGNOSTIC LABS INC | environmental violation | 2020 | NJ-ENV | $6,650 | ||
| ACCURATE FORMING LLC | workplace safety or health violation | 2020 | OSHA | $10,120 | ||
| ACCURATE STEEL TREATING, INC. | workplace safety or health violation | 2020 | OSHA | $9,250 | ||
| Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $19,500 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $750,000 |
| ACE AMERICAN INSURANCE COMPANY ET AL. | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $50,000 |
| Ace Crescent Oaks, Inc. | wage and hour violation | 2020 | WHD | $41,385 | ||
| ACE GATHERING | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| ACE GOLF NETTING, LLC. | workplace safety or health violation | 2020 | OSHA | $5,938 | ||
| ACE HARDWARE | workplace safety or health violation | 2020 | OSHA | $7,700 | ||
| ACE MANUFACTURING AND PARTS COMPANY | workplace safety or health violation | 2020 | OSHA | $6,073 | ||
| Ace Pole Company, Inc | air pollution violation | 2020 | GA-ENV | $7,750 | ||
| ACE ROOFING INC. | workplace safety or health violation | 2020 | OSHA | $15,904 | ||
| Ace Towing Enterprise | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| ACEGA CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| Aces Towing Enterprises, LLC | utility administrative violation | 2020 | LA-PSC | $17,100 | ||
| Achieved Freight Lp | motor vehicle safety violation | 2020 | FMCSA | $8,840 | ||
| ACHILLES USA INC | environmental violation | 2020 | WA-ENV | $327,200 | ||
| ACHILLIES USA INC | water pollution violation | 2020 | EPA | $45,000 | ||
| ACI MECHANICAL, INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| ACIG Insurance Co. | insurance violation | 2020 | TX-INS | $10,000 | ||
| ACIMA CREDIT LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ACJ INTERNATIONAL LLC | workplace safety or health violation | 2020 | OSHA | $24,677 | ||
| ACKER-STONE | workplace safety or health violation | 2020 | OSHA | $8,313 | ||
| ACKER-STONE | workplace safety or health violation | 2020 | OSHA | $10,390 | ||
| ACLL CONSTRUCTION CORP. | workplace safety or health violation | 2020 | OSHA | $11,703 | ||
| ACM Group Inc. | environmental violation | 2020 | EPA | $7,203 | ||
| ACM Services, Inc. | asbestos violation | 2020 | DC-ENV | $10,000 | ||
| ACME BLOCK AND BRICK, INC. | water pollution violation | 2020 | EPA | $10,000 | ||
| ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2020 | TX-ENV | $23,562 |
| ACME CO. CLEAN AND GREEN CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $18,625 | ||
| ACME HOME ELEVATOR, INC. | workplace safety or health violation | 2020 | OSHA | $11,400 | ||
| ACME Markets, Inc. | Albertsons Companies | retailing | employment discrimination | 2020 | EEOC | $60,000 |
| ACME PLASTICS OF NEW JERSEY, INC. | workplace safety or health violation | 2020 | OSHA | $37,442 |
