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 |
---|---|---|---|---|---|---|
AIR FISH AUTOMOTIVE, LLC | air pollution violation | 2020 | EPA | $32,333 | ||
Air Industries Company | Berkshire Hathaway | diversified | employment discrimination | 2020 | OFCCP | $117,147 |
Air Jackson | wage and hour violation | 2020 | CA-LCO | $30,496 | ||
Air Liquid Large Industries U.S LP | Air Liquide | industrial services | hazardous waste violation | 2020 | EPA | $22,660 |
Air Liquide Large Industries U.S. LP | Air Liquide | industrial services | environmental violation | 2020 | TX-ENV | $31,875 |
Air Liquide Large Industries U.S. LP | Air Liquide | industrial services | environmental violation | 2020 | TX-ENV | $111,376 |
Air Liquide Large Industries U.S., LP | Air Liquide | industrial services | air pollution violation | 2020 | CA-SCAQMD | $25,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | USAO | $825,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2020 | CO-DPHE | $31,238 |
AIR PRODUCTS & CHEMICALS INC | Air Products & Chemicals | chemicals | environmental violation | 2020 | IN-ENV | $15,750 |
Air Products & Chemicals Inc | Air Products & Chemicals | chemicals | air pollution violation | 2020 | CA-SCAQMD | $56,900 |
AIR PRODUCTS AND CHEMICALS, INC | Air Products & Chemicals | chemicals | workplace safety or health violation | 2020 | OSHA | $16,384 |
Air Products and Chemicals, Inc. | Air Products & Chemicals | chemicals | environmental violation | 2020 | LA-ENV | $10,000 |
Air Products and Chemicals, Inc. | Air Products & Chemicals | chemicals | environmental violation | 2020 | LA-ENV | $5,700 |
Air Products and Chemicals, Inc. | Air Products & Chemicals | chemicals | air pollution violation | 2020 | EPA | $38,000 |
Air Systems Inc. | employment discrimination | 2020 | EEOC | $1,250,000 | ||
AIR TECHNICAL INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $7,864 | ||
AIR TEMP MECHANICAL LLC | workplace safety or health violation | 2020 | OSHA | $7,800 | ||
AIR-FLO MFG. CO. INC. | workplace safety or health violation | 2020 | OSHA | $31,576 | ||
Airbase Services Inc. | aviation safety violation | 2020 | FAA | $6,000 | ||
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC. | Air Transport Services Group | freight and logistics | workplace safety or health violation | 2020 | OSHA | $12,291 |
AIRBOSS FLEXIBLE PRODUCTS CO. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DDTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
AIRCO MECHANICAL, LTD. | workplace safety or health violation | 2020 | OSHA | $16,192 | ||
AIRCO SERVICE INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
AIRGAS SPECIALITY PRODUCTS, INC. | Air Liquide | industrial services | environmental violation | 2020 | EPA | $22,500 |
Airgas, An Air Liquide Company | Air Liquide | industrial services | railroad safety violation | 2020 | FRA | $10,000 |
AIRLITE PLASTICS COMPANY | workplace safety or health violation | 2020 | OSHA | $9,639 | ||
AirMed International, LLC | aviation safety violation | 2020 | FAA | $83,000 | ||
Airnex Communications, Inc. | utility administrative violation | 2020 | MO-PSC | $82,400 | ||
AIRSIGN AIRSHIP GROUP | aviation safety violation | 2020 | FAA | $6,000 | ||
Airtech International, Inc | water pollution violation | 2020 | EPA | $161,328 | ||
AIRTECH SUPPLY, INC | workplace safety or health violation | 2020 | OSHA | $6,212 | ||
AIRXCEL INC | workplace safety or health violation | 2020 | OSHA | $15,229 | ||
AIS Ventures Corp. | wage and hour violation | 2020 | CA-LCO | $30,000 | ||
AISB Ventures Inc. | consumer protection violation | 2020 | FL-OFR | $6,500 | ||
AISIN DRIVETRAIN INCORPORATED | Aisin Corp. | automotive parts | workplace safety or health violation | 2020 | OSHA | $9,000 |
AISIN LIGHT METALS LLC | Aisin Corp. | automotive parts | workplace safety or health violation | 2020 | OSHA | $15,422 |
Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
AJ ARISTOCRAT OPOC, LLC | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
AJ BUILDING CONTRACTORS, LLC | workplace safety or health violation | 2020 | OSHA | $12,087 | ||
AJ Nick Inc. | consumer protection violation | 2020 | FL-OFR | $10,000 | ||
AJ O'ROURKE ROOFING | workplace safety or health violation | 2020 | OSHA | $11,891 | ||
AJA Mart | environmental violation | 2020 | NC-ENV | $7,805 | ||
AJAX TOCCO MAGNITHERMIC COPROATION | workplace safety or health violation | 2020 | OSHA | $8,500 | ||
AJF CONSTRUCTION COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $12,372 | ||
AJG, LLC | workplace safety or health violation | 2020 | OSHA | $25,650 | ||
AJINOMOTO FOODS NORTH AMERICA INC. | Ajinomoto | food products | workplace safety or health violation | 2020 | OSHA | $5,400 |
AJINOMOTO FOODS NORTH AMERICA INC. | Ajinomoto | food products | workplace safety or health violation | 2020 | OSHA | $23,000 |
AJS ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
AK Momin Enterprises, Inc. | environmental violation | 2020 | TX-ENV | $9,651 | ||
AK&K Enterprises LLC | environmental violation | 2020 | TX-RRC | $54,000 | ||
AKA Energy Group | Aka Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $37,100 |
AKA GENERAL CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $11,080 | ||
AKAM LIVING SERVICES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
AKE SAFETY EQUIPMENT | air pollution violation | 2020 | EPA | $52,345 | ||
AKEBONO BRAKE, ELIZABETHTOWN PLANT | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2020 | OSHA | $5,600 |
AKIN BUILDING CENTERS | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
Akna Transportes S De Rl De Cv | motor vehicle safety violation | 2020 | FMCSA | $8,390 | ||
AKORN OPERATING COMPANY, LLC | Akorn Inc. | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $13,653 |
Akrimax Pharmaceuticals, LLC | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $10,005 | ||
Akuma Ramen, Inc. | wage and hour violation | 2020 | CA-LCO | $5,677 | ||
Al Allsop Construction, Inc., d/b/a Allsop Excavating | labor relations violation | 2020 | NLRB | $19,603 | ||
Al J. Schneider Co. | air pollution violation | 2020 | KY-LMAPCD | $11,475 | ||
AL LAM BUILDERS, LLC | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
AL LARSON BOAT SHOP | workplace safety or health violation | 2020 | OSHA | $15,384 | ||
AL LARSON BOAT SHOP | workplace safety or health violation | 2020 | OSHA | $5,668 | ||
Al-Corn Clean Fuel, LLC | environmental violation | 2020 | MN-ENV | $9,200 | ||
ALABAMA & GULF COAST RAILWAY, LLC | Brookfield Corporation | diversified | water pollution violation | 2020 | EPA | $2,075,000 |
Alabama & Tennessee River Railway LLC | railroad safety violation | 2020 | FRA | $7,750 | ||
Alabama & Tennessee River Railway LLC | railroad safety violation | 2020 | FRA | $12,800 | ||
Alabama Hard Surfacing, Inc. | hazardous waste violation | 2020 | AL-ENV | $22,500 | ||
Alabama Orthopaedic Clinic, P.C. | Controlled Substances Act violation | 2020 | USAO | $74,000 | ||
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2020 | AL-ENV | $35,000 |
ALABAMA QUALITY ASSURANCE FOUNDATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Alabama Southern Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
Alabama Southern Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $6,000 |
Alabaster Elderly Care | wage and hour violation | 2020 | CA-LCO | $10,014 | ||
ALADDIN METAL PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $5,668 | ||
ALADDIN METAL PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $27,349 | ||
Aladdin Packaging LLC | hazardous waste violation | 2020 | EPA | $46,000 | ||
Alameda Alliance For Health | insurance violation | 2020 | CA-MHC | $11,458 | ||
Alameda Alliance For Health | insurance violation | 2020 | CA-MHC | $9,167 | ||
ALAMEDA CARE CENTER | workplace safety or health violation | 2020 | OSHA | $10,085 | ||
ALAMEDA CENTER FOR NURSING AND REHABILITATION | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
ALAMEDA CENTER FOR NURSING AND REHABILITATION | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
Alameda Center For Rehabilitation And Healthcare | nursing home violation | 2020 | CMS | $22,320 | ||
Alameda Tours Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
Alamo Heights Health And Rehabilitation Center | nursing home violation | 2020 | TX-DHHS | $78,000 | ||
Alamo Heights Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $53,268 | ||
Alamo Nursing Home Inc | nursing home violation | 2020 | CMS | $309,504 | ||
ALAMOS MASONRY LLC | workplace safety or health violation | 2020 | OSHA | $10,720 | ||
ALAN WIRE COMPANY | workplace safety or health violation | 2020 | OSHA | $26,988 | ||
Alaris Health At St Mary'S | nursing home violation | 2020 | CMS | $21,801 | ||
Alaron Energy, Inc. | environmental violation | 2020 | TX-RRC | $9,470 | ||
Alaron Energy, Inc. | environmental violation | 2020 | TX-RRC | $32,724 | ||
Alaron Farms, L.L.C. | environmental violation | 2020 | VA-ENV | $17,063 | ||
Alaska Airlines | Alaska Air | airlines | aviation safety violation | 2020 | FAA | $57,400 |
ALASKA AIRLINES AND VIRGIN AMERICA | Alaska Air | airlines | aviation safety violation | 2020 | FAA | $48,000 |
ALASKA AIRLINES INC | Alaska Air | airlines | workplace safety or health violation | 2020 | OSHA | $5,600 |