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 |
|---|---|---|---|---|---|---|
| Affiliated Adjustment Group Ltd. | insurance violation | 2020 | NY-DFS | $245,500 | ||
| Affinity Healthcare Center | nursing home violation | 2020 | CMS | $26,269 | ||
| Affinity Healthcare Center | nursing home violation | 2020 | CA-DPH | $20,000 | ||
| Affinity Healthcare Center | nursing home violation | 2020 | CMS | $5,330 | ||
| Affirm, Inc. | consumer protection violation | 2020 | MA-BKG | $2,250,000 | ||
| AFFORDABLE BUILDERS LLC THE | workplace safety or health violation | 2020 | OSHA | $7,875 | ||
| Affordable Chef Services, LLC | wage and hour violation | 2020 | CA-LCO | $9,405 | ||
| Affordable Enterprises of Arizona, LLC | telecommunications violation | 2020 | FCC | $37,525,000 | ||
| AFFORDABLE METAL ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $6,300 | ||
| AFFORDABLE OUTDOOR LIVING, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| AFFORDABLE RENOVATIONS CLAIM SPECIALIST, LLC. | workplace safety or health violation | 2020 | OSHA | $7,326 | ||
| AFFORDABLE ROOF CARE LLC | workplace safety or health violation | 2020 | OSHA | $7,900 | ||
| Affordable Services of Central Florida, Inc. | environmental violation | 2020 | FL-DEP | $8,158 | ||
| Affordable Towing Limited Liability Company | motor vehicle safety violation | 2020 | FMCSA | $7,460 | ||
| Affordable Towing Of Springfield Llc | motor vehicle safety violation | 2020 | FMCSA | $19,900 | ||
| Afni, Inc. | consumer protection violation | 2020 | CFPB | $500,000 | ||
| AFP ADVANCED FOOD PRODUCTS, LLC. | workplace safety or health violation | 2020 | OSHA | $13,765 | ||
| Afrah Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,900 | ||
| After Cafe Services, Inc. | wage and hour violation | 2020 | MA-AG | $9,111 | ||
| Afterpay US, Inc. | consumer protection violation | 2020 | CA-DFPI | $90,536 | ||
| AFTON CHEMICAL | NewMarket Corp. | chemicals | air pollution violation | 2020 | EPA | $327,500 |
| Afton Oaks Nursing Center | DAC Acquisition LLC | healthcare services | nursing home violation | 2020 | CMS | $94,276 |
| AG CONTRACTORS INC. | workplace safety or health violation | 2020 | OSHA | $6,525 | ||
| AG DILLARD INCORPORATED | workplace safety or health violation | 2020 | OSHA | $11,879 | ||
| AG FRAMING LLC | workplace safety or health violation | 2020 | OSHA | $9,253 | ||
| AG GENERAL CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $10,862 | ||
| AG INDUSTRIAL MANUFACTURING, INC. | workplace safety or health violation | 2020 | OSHA | $6,860 | ||
| Ag Partners, L.L.C. | air pollution violation | 2020 | IA-ENV | $6,500 | ||
| AG PROCESSING, INC. | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2020 | OSHA | $8,771 |
| AG REDLANDS, LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| AG ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| AG ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $12,086 | ||
| AGA55, LLC | wage and hour violation | 2020 | CA-LCO | $17,786 | ||
| Agape Love Care Network dba Good Hands In Home Care | wage and hour violation | 2020 | CA-LCO | $46,514 | ||
| AGC Flat Glass North | AGC Inc. | building materials | air pollution violation | 2020 | KY-ENV | $175,000 |
| AGCO CORPORATION | AGCO Corp. | agribusiness | workplace safety or health violation | 2020 | OSHA | $49,733 |
| AGCO RECYCLING, LLC | workplace safety or health violation | 2020 | OSHA | $12,727 | ||
| AGE CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $17,349 | ||
| Age General Engineering Company | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Age of Learning, Inc. dba ABCmouse | consumer protection violation | 2020 | FTC | $10,000,000 | ||
| Agendia, Inc. | False Claims Act and related | 2020 | USAO | $8,250,000 | ||
| Agentra LLC | insurance violation | 2020 | SD-INS | $45,000 | ||
| Agentra, LLC | insurance violation | 2020 | WA-INS | $75,000 | ||
| Agents National Title Insurance Co. | insurance violation | 2020 | MO-INS | $5,250 | ||
| Aggietech Energy Services, LLC. | wage and hour violation | 2020 | WHD | $19,214 | ||
| AggieTech Energy Services. LLC. | wage and hour violation | 2020 | WHD | $36,001 | ||
| Aggregate Industries | Holcim Group | building materials | air pollution violation | 2020 | CO-DPHE | $12,425 |
| AGGREGATE INDUSTRIES | Holcim Group | building materials | workplace safety or health violation | 2020 | OSHA | $8,000 |
| AGGREKO LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2020 | OSHA | $18,600 |
| AGJ INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $7,700 | ||
| AGP CONTRACTING | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| AGP CONTRACTING | workplace safety or health violation | 2020 | OSHA | $8,482 | ||
| Agri - Afl Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| AGRI INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $8,675 | ||
| AGRI TRAILS COOP | workplace safety or health violation | 2020 | OSHA | $20,539 | ||
| AGRI-CHEM | workplace safety or health violation | 2020 | OSHA | $9,361 | ||
| AGRICOAST, LLC | workplace safety or health violation | 2020 | OSHA | $14,040 | ||
| AGRICULTURAL COMPUTERIZED TECHNOLOGY, INC. | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| AGRICULTURE SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| AGRIJUANA | cannabis violation | 2020 | WA-LCB | $5,000 | ||
| AGRILAND FARMING COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $38,700 | ||
| AGRILAND FS, INC. | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| Agrisel USA, Inc. | pesticide violation | 2020 | CA-DPR | $6,727 | ||
| AGRIUM U.S. INC. | Nutrien Ltd. | chemicals | pipeline safety violation | 2020 | PHMSA | $19,000 |
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2020 | TX-ENV | $87,720 |
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2020 | TX-ENV | $6,300 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,000 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $23,000 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,500 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $10,500 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,500 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $9,000 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,000 |
| Agroson'S Llc | motor vehicle safety violation | 2020 | FMCSA | $5,040 | ||
| Agtegra Cooperative | Family and Medical Leave Act | 2020 | WHD | $13,655 | ||
| AGUINAGA BUILDERS CORP. | workplace safety or health violation | 2020 | OSHA | $22,000 | ||
| AGUSTIN BETANCOURT VALLE | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| AGUSTIN FRAMING GENERAL CONTRACTOR | workplace safety or health violation | 2020 | OSHA | $16,193 | ||
| AGUSTIN MORALES | workplace safety or health violation | 2020 | OSHA | $18,577 | ||
| Ahava Healthcare Of Alabaster | nursing home violation | 2020 | CMS | $177,769 | ||
| AHAVA MEDICAL & REHABILITATION CENTER, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| Ahc Crestview | nursing home violation | 2020 | CMS | $10,491 | ||
| Ahc Harbor View | nursing home violation | 2020 | CMS | $297,330 | ||
| Ahc Mt Juliet | nursing home violation | 2020 | CMS | $31,330 | ||
| Ahc Northside | nursing home violation | 2020 | CMS | $15,725 | ||
| Ahc Waverly | nursing home violation | 2020 | CMS | $14,508 | ||
| AHF PRODUCTS, LLC | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,494 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,446 |
| AHMC GREATER EL MONTE COMMUNITY HOSPITAL L.P. | AHMC Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,420 |
| AHMC SAN GABRIEL VALLEY MEDICAL?LP? | AHMC Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,870 |
| Ahmed & Associates CPA P.C. | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
| AHRENS ENTERPRISES LLC | workplace safety or health violation | 2020 | OSHA | $14,699 | ||
| AHRS Enterprises, Inc. | environmental violation | 2020 | TX-ENV | $7,210 | ||
| AHS Cushing Hospital LLC dba Hillcrest Hospital Cushing | wage and hour violation | 2020 | WHD | $30,488 | ||
| AIG Property Casualty Company | American International Group | financial services | insurance violation | 2020 | NY-DFS | $583,900 |
| AILTON BORGES NASCIMENTO | workplace safety or health violation | 2020 | OSHA | $6,607 | ||
| AIR COMFORT, INC. | workplace safety or health violation | 2020 | OSHA | $22,000 | ||
| AIR DOCTORS LLC | workplace safety or health violation | 2020 | OSHA | $6,800 | ||
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| AIR FISH AUTOMOTIVE, LLC | air pollution violation | 2020 | EPA | $32,333 |
