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 |
|---|---|---|---|---|---|---|
| ACME PLASTICS OF NEW JERSEY, INC. | workplace safety or health violation | 2020 | OSHA | $37,442 | ||
| ACOSTA SERVICES, LLC. | workplace safety or health violation | 2020 | OSHA | $55,714 | ||
| ACOSTA SERVICES, LLC. | workplace safety or health violation | 2020 | OSHA | $14,804 | ||
| ACOUSTI ENGINEERING COMPANY OF FLORIDA, INC. | workplace safety or health violation | 2020 | OSHA | $5,870 | ||
| ACRANOM MASONRY, INC. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Acres Enterprises, Inc. | wage and hour violation | 2020 | IL-DOL | $6,154 | ||
| ACS MANAGEMENT GROUP, LLC | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| Action Asphalt Llc | wage and hour violation | 2020 | MI-LEO | $19,250 | ||
| Action Asphalt Llc | wage and hour violation | 2020 | MI-LEO | $16,800 | ||
| ACTION CONCRETE CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $15,904 | ||
| Action Environmental, LLC | hazardous waste violation | 2020 | AL-ENV | $13,000 | ||
| ACTION GARAGE DOOR, INC. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| Action Home Health Care, Inc. | wage and hour violation | 2020 | CA-LCO | $10,696 | ||
| Action Mechanical Contractors, Inc. | labor relations violation | 2020 | NLRB | $50,702 | ||
| Action Moving And Storage And Logistics, Llc | motor vehicle safety violation | 2020 | FMCSA | $10,770 | ||
| ACTION PARTY RENTALS, INC. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| ACTION ROOFING SERVICES, INC | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| ACTION ROOFING SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $51,952 | ||
| ACTION SAFETY SUPPLY COMPANY LLC | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| ACTIVE ROOFING COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $6,612 | ||
| Active Security Solutions | wage and hour violation | 2020 | CA-LCO | $12,533 | ||
| ACTRIV HEALTHCARE GROUP INC | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Actual Shopping, LLC | wage and hour violation | 2020 | CA-LCO | $9,941 | ||
| ACUNA GENERAL CONTRACTING | workplace safety or health violation | 2020 | OSHA | $5,250 | ||
| ACV ENVIRONMENTAL SERVICES, INC. | hazardous waste violation | 2020 | NJ-ENV | $6,750 | ||
| ACV ROOFING, INC. | workplace safety or health violation | 2020 | OSHA | $11,060 | ||
| AD Contracting Services Corp. | wage and hour violation | 2020 | MA-AG | $62,720 | ||
| AD INCORPORATED OF MILWAUKEE | workplace safety or health violation | 2020 | OSHA | $9,052 | ||
| AD METAL ERECTORS | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| ADA ENTERPRISES INC | workplace safety or health violation | 2020 | OSHA | $6,470 | ||
| ADAM BROS. FARMING, INC | workplace safety or health violation | 2020 | OSHA | $18,110 | ||
| Adam Factory | wage and hour violation | 2020 | CA-LCO | $87,850 | ||
| Adam Hocking & Associates II Inc. | insurance violation | 2020 | IA-INS | $58,000 | ||
| Adam Hocking & Associates II Inc. | insurance violation | 2020 | IA-INS | $58,000 | ||
| ADAM MOLE | workplace safety or health violation | 2020 | OSHA | $11,566 | ||
| ADAM MUIR DBA DYNAMIC ROOFING & CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $12,742 | ||
| ADAM'S TUCKPOINTING CO. | workplace safety or health violation | 2020 | OSHA | $7,250 | ||
| ADAMO DEMOLITION COMPANY | workplace safety or health violation | 2020 | OSHA | $62,500 | ||
| Adams Clearing Co LLC | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Adams Enterprises Inc | motor vehicle safety violation | 2020 | FMCSA | $8,850 | ||
| ADAMS FAMILY GENERATOR PADS, LLC | workplace safety or health violation | 2020 | OSHA | $5,546 | ||
| ADAMS ROOFING PROFESSIONALS, INC. | workplace safety or health violation | 2020 | OSHA | $7,125 | ||
| Adara Living | nursing home violation | 2020 | CMS | $22,750 | ||
| Adara Living | nursing home violation | 2020 | CMS | $13,000 | ||
| Adara Living | nursing home violation | 2020 | CMS | $9,750 | ||
| ADB COMPANIES, INC. | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| ADCO ROOFING AND WATERPROOFING, INC. | workplace safety or health violation | 2020 | OSHA | $14,400 | ||
| ADCO SOUTH ROOFING COMPANY | workplace safety or health violation | 2020 | OSHA | $17,100 | ||
| ADD Enterprises Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
| Add-It-Up Tax and Bookkeeping Service, Inc. | wage and hour violation | 2020 | WHD | $7,780 | ||
| ADDED VALUE SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,900 | ||
| ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | kickbacks and bribery | 2020 | USAO | $3,000,000 | ||
| ADDICTION TREATMENT CENTERS LLC | wage and hour violation | 2020 | KY-DWS | $20,130 | ||
| ADDIER MORALES GUTIERREZ | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| ADDISON CONSTRUCTION AND ROOFING, INC. | workplace safety or health violation | 2020 | OSHA | $7,639 | ||
| Addison Pointe Health & Rehabilitation Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Addwest Minerals, Inc. | environmental violation | 2020 | TX-RRC | $168,072 | ||
| ADELBERTO CUNA DBA ADELBERTO CUNA | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| ADELMO GONZALEZ | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| Adelphi Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Adelphi Nursing and Rehabilitation Center Llc | nursing home violation | 2020 | MD-DOH | $10,000 | ||
| Adelphia, Inc. | wage and hour violation | 2020 | WHD | $5,401 | ||
| Adeona Healthcare, Inc. | wage and hour violation | 2020 | CA-LCO | $5,261 | ||
| ADEPT CORPORATION | workplace safety or health violation | 2020 | OSHA | $12,890 | ||
| Adequate Enterprises, LLC | wage and hour violation | 2020 | CA-LCO | $8,629 | ||
| ADF CABLE CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $15,000 | ||
| ADHAN PIPING CO. INC. | workplace safety or health violation | 2020 | OSHA | $6,477 | ||
| Adir Financial, LLC | consumer protection violation | 2020 | CA-DFPI | $25,000 | ||
| ADK Bancorp Inc. | consumer protection violation | 2020 | WA-FIN | $18,014 | ||
| Adkins Pharmacy, Inc. | False Claims Act and related | 2020 | USAO | $88,085 | ||
| ADL CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $7,374 | ||
| ADL PAINTING AND WALLCOVERING INC. | workplace safety or health violation | 2020 | OSHA | $15,150 | ||
| ADM GRAIN RIVER SYSTEM, INC. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2020 | OSHA | $7,711 |
| ADM MILLING CO. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2020 | OSHA | $10,000 |
| ADM MILLING CO. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2020 | OSHA | $22,000 |
| Admiral Security Services, Inc. | wage and hour violation | 2020 | CA-LCO | $13,767 | ||
| ADOLFO | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| ADONAI CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $15,000 | ||
| ADRIANA MILENA ZULVAGA MARTINEZ | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| Adriano Express Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Adroit Health Group LLC | insurance violation | 2020 | WA-INS | $25,000 | ||
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $14,980 |
| Adtaldem Global Education Chamberlain University | wage and hour violation | 2020 | MI-LEO | $6,900 | ||
| Adult Educational Technologies, Inc. | wage and hour violation | 2020 | CA-LCO | $14,008 | ||
| ADUSA DISTRIBUTION, LLC | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Advance Alaska LLC d/b/a Advance Til Payday | consumer protection violation | 2020 | AK-DBS | $25,600 | ||
| ADVANCE AT HOBOKEN LLC | water pollution violation | 2020 | NJ-ENV | $12,102 | ||
| ADVANCE AUTO PARTS DC 41 | Advance Auto Parts | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
| ADVANCE CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $8,500 | ||
| ADVANCE INDUSTRIAL SERVICES INC | workplace safety or health violation | 2020 | OSHA | $16,950 | ||
| Advance Ready Mix Concrete, | water pollution violation | 2020 | KY-ENV | $15,000 | ||
| ADVANCED AIRFOIL COMPONENTS LLC | Siemens Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $5,267 |
| ADVANCED ANIMATIONS LLC | workplace safety or health violation | 2020 | OSHA | $6,592 | ||
| Advanced Building Systems, Inc. | asbestos violation | 2020 | MA-AG | $100,000 | ||
| Advanced Care Scripts, Inc. | kickbacks and bribery | 2020 | USAO | $3,500,000 | ||
| ADVANCED CLEANING SYSTEMS OF NEW ENGLAND, LLC | workplace safety or health violation | 2020 | OSHA | $6,362 | ||
| Advanced Computing Institute Inc. | wage and hour violation | 2020 | CA-LCO | $77,680 | ||
| Advanced Corrosion Technologies & Training, LLC | environmental violation | 2020 | LA-ENV | $10,000 | ||
| ADVANCED DEVELOPMENT COMPANY LLC | workplace safety or health violation | 2020 | OSHA | $7,265 | ||
| Advanced Disposal Services Chestnut Valley Landfill, LLC | environmental violation | 2020 | PA-ENV | $25,000 |
