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 |
|---|---|---|---|---|---|---|
| Advanced Disposal Services Chestnut Valley Landfill, LLC | environmental violation | 2020 | PA-ENV | $25,000 | ||
| ADVANCED DISPOSAL SERVICES VASKO SOLID WASTE INC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $25,000 |
| ADVANCED DRAINAGE SYSTEMS INC. | Advanced Drainage Systems | building materials | workplace safety or health violation | 2020 | OSHA | $10,496 |
| Advanced Energy Partners Hat Mesa | environmental violation | 2020 | NM-EMN | $5,500 | ||
| Advanced Environmental Laboratories | hazardous waste violation | 2020 | FL-DEP | $13,852 | ||
| ADVANCED GRAPHITE MATERIALS LLC | Amsted Industries | industrial equipment | air pollution violation | 2020 | WV-ENV | $25,000 |
| Advanced Health Care Of Aurora | nursing home violation | 2020 | CMS | $5,000 | ||
| Advanced Health Care Of Paradise | nursing home violation | 2020 | CMS | $6,923 | ||
| ADVANCED HEALTH CARE OF PARADISE | workplace safety or health violation | 2020 | OSHA | $6,073 | ||
| Advanced Health Care Of Summerlin | nursing home violation | 2020 | CMS | $5,330 | ||
| Advanced Healthcare Center | nursing home violation | 2020 | CMS | $23,655 | ||
| Advanced Healthcare Center | nursing home violation | 2020 | CMS | $13,000 | ||
| Advanced Healthcare Of Mesa | nursing home violation | 2020 | CMS | $5,769 | ||
| Advanced Imaging of Port Charlotte, LLC | False Claims Act and related | 2020 | USAO | $501,000 | ||
| Advanced IT Concepts | labor relations violation | 2020 | NLRB | $6,958 | ||
| Advanced Management Services LTD | wage and hour violation | 2020 | WHD | $6,784 | ||
| Advanced Management Strategies LLC | insurance violation | 2020 | NY-DFS | $5,500 | ||
| Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
| Advanced Nutrients US, LLC | pesticide violation | 2020 | CA-DPR | $309,683 | ||
| Advanced Openings And Specialties | wage and hour violation | 2020 | MI-LEO | $5,417 | ||
| Advanced Pain Management Holdings Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $885,452 | ||
| Advanced Pain Management Specialists, P.A. | HHS civil monetary penalties | 2020 | HHSOIG | $24,921 | ||
| Advanced Rehabilitation & Healthcare Of Live Oak | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $24,712 |
| ADVANCED SEPTIC SOLUTIONS INC | workplace safety or health violation | 2020 | OSHA | $8,250 | ||
| ADVANCED STRUCTURAL TECHNOLOGIES, INC. | workplace safety or health violation | 2020 | OSHA | $26,710 | ||
| ADVANCED STUCCO DESIGN INC | workplace safety or health violation | 2020 | OSHA | $5,735 | ||
| Advanced Ultrasound Solutions, Inc. | pesticide violation | 2020 | CA-DPR | $5,222 | ||
| ADVANCING OPPORTUNITIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Advansix | AdvanSix | chemicals | railroad safety violation | 2020 | FRA | $13,500 |
| AdvanSix Inc. | AdvanSix | chemicals | environmental violation | 2020 | VA-ENV | $51,885 |
| AdvanSix Resins & Chemicals LLC | AdvanSix | chemicals | environmental violation | 2020 | VA-ENV | $123,082 |
| ADVANSIX, INC. | AdvanSix | chemicals | workplace safety or health violation | 2020 | OSHA | $7,711 |
| Advanta Medicaid LLC | insurance violation | 2020 | NJ-AG | $1,660,000 | ||
| Advantage Living Center - Harper Woods | nursing home violation | 2020 | CMS | $28,275 | ||
| Advantage Living Center - Roseville | nursing home violation | 2020 | CMS | $96,810 | ||
| Advantage Living Center - Roseville | nursing home violation | 2020 | CMS | $15,310 | ||
| Advantage Living Center - Roseville | nursing home violation | 2020 | CMS | $13,985 | ||
| Advantage Living Center - Warren | nursing home violation | 2020 | CMS | $99,203 | ||
| Advantage RN LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 | ||
| ADVANTAGE SINTERED METALS INC | workplace safety or health violation | 2020 | OSHA | $5,450 | ||
| ADVANTAGES ASSOCIATED, INC. | workplace safety or health violation | 2020 | OSHA | $9,446 | ||
| Advantus Restaurant, Inc. | wage and hour violation | 2020 | WHD | $13,039 | ||
| Advena Living At Fountainview | nursing home violation | 2020 | CMS | $14,196 | ||
| Advena Living Of Cherryvale | nursing home violation | 2020 | CMS | $40,795 | ||
| Advena Living Of Cherryvale | nursing home violation | 2020 | CMS | $27,196 | ||
| Adventhealth Care Center Apopka South | AdventHealth | healthcare services | nursing home violation | 2020 | CMS | $23,606 |
| ADVENTIST HEALTH SYSTEM/SUNBELT, INC. | AdventHealth | healthcare services | workplace safety or health violation | 2020 | OSHA | $11,567 |
| Advinia Care At Venice | nursing home violation | 2020 | CMS | $13,858 | ||
| Adviniacare Newburyport | nursing home violation | 2020 | CMS | $9,750 | ||
| Advisors Real Estate California, Inc. | wage and hour violation | 2020 | CA-LCO | $26,402 | ||
| Advisors Real Estate Management, LLC | wage and hour violation | 2020 | CA-LCO | $89,300 | ||
| Advocate Healthcare Of East Boston, Llc | nursing home violation | 2020 | CMS | $9,750 | ||
| Aebi & Co. AG Maschinenfabrik | air pollution violation | 2020 | CA-ARB | $70,312 | ||
| AEC SITE SOLUTIONS, LLC | workplace safety or health violation | 2020 | OSHA | $17,520 | ||
| AEC ZECENA, LLC | workplace safety or health violation | 2020 | OSHA | $15,629 | ||
| AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
| AECOM Management Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | employment discrimination | 2020 | OFCCP | $350,000 |
| AECSI CORPORATION | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| Aegean Financial | consumer protection violation | 2020 | CA-DFPI | $7,000 | ||
| Aegis Environmental Mgt., Inc. | pesticide violation | 2020 | CA-DPR | $5,772 | ||
| AEI Net Lease Portfolio XIII DST | investor protection violation | 2020 | NH-BSR | $5,000 | ||
| AER-FLO CANVAS PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $12,287 | ||
| AERC ACQUISITON CORPORATION dba AERC RECYCLING SOL | hazardous waste violation | 2020 | EPA | $50,000 | ||
| AEREX INDUSTRIES, CORP. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| Aerius Health Center | nursing home violation | 2020 | CMS | $159,608 | ||
| Aero Global Logistics | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| AERO PALLETS, INC. | workplace safety or health violation | 2020 | OSHA | $12,480 | ||
| Aero Star Petroleum, Inc. | hazardous waste violation | 2020 | EPA | $82,500 | ||
| AERO STRUCTURAL SERVICES LLC | aviation safety violation | 2020 | FAA | $5,500 | ||
| AERO-CRAFT HYDRAULICS INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| AERO-TECH METAL FINISHING, INC. | workplace safety or health violation | 2020 | OSHA | $7,518 | ||
| AERO-TECH METAL FINISHING, INC. | workplace safety or health violation | 2020 | OSHA | $18,649 | ||
| AEROGROUP INTERNATIONAL, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Aerolineas Argentinas | aviation consumer protection violation | 2020 | ACPD | $300,000 | ||
| AEROMETALS, INC | workplace safety or health violation | 2020 | OSHA | $6,590 | ||
| Aerospace Coatings International, LLC | hazardous waste violation | 2020 | AL-ENV | $25,000 | ||
| Aervoe Industries Inc. | air pollution violation | 2020 | CA-ARB | $13,800 | ||
| AES Alamitos, LLC | AES Corp. | utilities and power generation | air pollution violation | 2020 | CA-SCAQMD | $10,000 |
| AES Huntington Beach, LLC | AES Corp. | utilities and power generation | air pollution violation | 2020 | CA-SCAQMD | $10,000 |
| AES INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $6,802 | ||
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $60,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $37,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $35,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | DE-INS | $67,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
| Aetna Life Insurance Company | CVS Health | retailing | privacy violation | 2020 | HHSOCR | $1,000,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| Aetna Network Services LLC | CVS Health | retailing | insurance violation | 2020 | SD-INS | $5,000 |
| Aetna Resources for Living | insurance violation | 2020 | CA-MHC | $7,500 | ||
| AFC INDUSTRIES PA INC | workplace safety or health violation | 2020 | OSHA | $13,231 | ||
| AFC TRADING & WHOLESALE, INC. | workplace safety or health violation | 2020 | OSHA | $23,720 | ||
| AFCO INDUSTRIES, INC | workplace safety or health violation | 2020 | OSHA | $27,758 | ||
| AFCO INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| Affiliated Adjustment Group Ltd. | insurance violation | 2020 | NY-DFS | $245,500 |
