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 |
---|---|---|---|---|---|---|
TIBURCIO VASQUEZ HEALTH CENTER, INC. | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
MURPHY ADAMS RESTAURANT GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SAM LEVIN, INC. D/B/A LEVIN FURNITURE | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DECRON PROPERTIES CORP. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TVO MANAGEMENT SERVICES, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SOLAR PLASTICS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
JH CAPITAL GROUP HOLDINGS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WESTERN HYDRO CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
K2D, INC. DBA COLORADO PREMIUM FOODS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
RIVER MEADOWS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BERT-CO INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
THE SERVICE COMPANIES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CLASSIC RESORTS LIMITED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BAZILIO COBB ASSOCIATES, PC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
POLE TO WIN AMERICA INC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
POLE TO WIN AMERICA INC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
BUSINESSVENTURES.COM LLC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
THE FINWAY GROUP, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
AAK USA INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Forrest Sewer Pump Service, Inc. | water pollution violation | 2020 | EPA | $50,000 | ||
District Properties LLC | lead violation | 2020 | EPA | $150,000 | ||
BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
Lowrey & Lowrey d/b/a Lowrey Farms | pesticide violation | 2020 | EPA | $200,000 | ||
Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
McClain and Co., Inc. | environmental violation | 2020 | EPA | $10,000 | ||
GRK Fresh Greek | employment discrimination | 2020 | EEOC | $32,000 | ||
Jet Propulsion Laboratory | employment discrimination | 2020 | EEOC | $10,000,000 | ||
Black Forest Decor, LLC | employment discrimination | 2020 | EEOC | $55,000 | ||
Service Caster Corporation | employment discrimination | 2020 | EEOC | $85,000 | ||
Spencer Gifts LLC | employment discrimination | 2020 | EEOC | $90,000 | ||
Horizontal Well Drillers LLC | employment discrimination | 2020 | EEOC | $650,000 | ||
Versant Supply Chain, Inc. and AT&T Services, Inc. | employment discrimination | 2020 | EEOC | $150,000 | ||
Assisted Living Concepts, LLC, dba Enlivant | employment discrimination | 2020 | EEOC | $66,000 | ||
HM Solutions, Inc. | employment discrimination | 2020 | EEOC | $315,000 | ||
Whataburger Restaurants LLC | employment discrimination | 2020 | EEOC | $180,000 | ||
IDEC Corporation | employment discrimination | 2020 | EEOC | $275,000 | ||
Champion Fiberglass, Inc. | employment discrimination | 2020 | EEOC | $225,000 | ||
Bonneville Hot Springs and Carson Hot Springs Resort | employment discrimination | 2020 | EEOC | $570,000 | ||
Sunridge Nurseries, Inc. | employment discrimination | 2020 | EEOC | $237,500 | ||
Brown-Thompson General Partnership | employment discrimination | 2020 | EEOC | $160,000 | ||
Hunter Auto & Wrecker Service, Inc. | employment discrimination | 2020 | EEOC | $19,000 | ||
Bay Country Professional Concrete | employment discrimination | 2020 | EEOC | $74,000 | ||
G.N.T, Inc. dba GNT Foods | employment discrimination | 2020 | EEOC | $60,000 | ||
TGS Garage & Doors | employment discrimination | 2020 | EEOC | $55,000 | ||
BHT Constructions LLC | employment discrimination | 2020 | EEOC | $38,000 | ||
Prewett Enterprises, Inc. dba B&P Enterprises and Desoto Marine, LLC | employment discrimination | 2020 | EEOC | $250,000 | ||
Washington Hospital Center Corporation dba MedStar Washington Hospital Center | employment discrimination | 2020 | EEOC | $150,000 | ||
Germantown Tool | employment discrimination | 2020 | EEOC | $105,000 | ||
KTF Enterprises, Inc. and Kirker Enterprises, Inc. | employment discrimination | 2020 | EEOC | $175,000 | ||
University of Kansas Medical Center | employment discrimination | 2020 | EEOC | $144,000 | ||
Koelsch Senior Communities | employment discrimination | 2020 | EEOC | $450,000 | ||
Erickson Living Management, LLC | employment discrimination | 2020 | EEOC | $151,000 | ||
Wing Over L.A. | aviation safety violation | 2020 | FAA | $67,050 | ||
B E L Aviation | aviation safety violation | 2020 | FAA | $1,504,800 | ||
Blue Hawaiian Helicopters | aviation safety violation | 2020 | FAA | $110,000 | ||
King Salmon Airport | aviation safety violation | 2020 | FAA | $79,500 | ||
Visco Flying Company | aviation safety violation | 2020 | FAA | $10,000 | ||
Hutt Aviation Inc. | aviation safety violation | 2020 | FAA | $7,699 | ||
Seaborne Virgin Island Inc. | aviation safety violation | 2020 | FAA | $5,000 | ||
Plasma Technology Inc. | aviation safety violation | 2020 | FAA | $16,000 | ||
American Flying Academy | aviation safety violation | 2020 | FAA | $7,149 | ||
Molokai Lanai Air Shuttle Inc. | aviation safety violation | 2020 | FAA | $25,000 | ||
Rochester Air Center LLC | aviation safety violation | 2020 | FAA | $15,000 | ||
Rhoades Aviation Inc. | aviation safety violation | 2020 | FAA | $31,000 | ||
Aviation Repair Solutions Inc. | aviation safety violation | 2020 | FAA | $9,075 | ||
Seawind Aviation Inc. | aviation safety violation | 2020 | FAA | $6,750 | ||
Balloon Ranch | aviation safety violation | 2020 | FAA | $18,000 | ||
Regency Air LLC | aviation safety violation | 2020 | FAA | $6,000 | ||
Valence Surface Technologies | aviation safety violation | 2020 | FAA | $6,750 | ||
Tatonduk Outfitters Ltd | aviation safety violation | 2020 | FAA | $8,250 | ||
Metropolitan Aviation LLC | aviation safety violation | 2020 | FAA | $11,000 | ||
Mokulele Flight Service Inc. | aviation safety violation | 2020 | FAA | $8,629 | ||
Sky Lease 1 Inc. | aviation safety violation | 2020 | FAA | $150,000 | ||
Hangar 8 Spray Service LLC | aviation safety violation | 2020 | FAA | $5,000 | ||
Mountain Air Helicopters Inc. | aviation safety violation | 2020 | FAA | $15,000 | ||
A and R Aviation Services Inc. | aviation safety violation | 2020 | FAA | $6,500 | ||
Airbase Services Inc. | aviation safety violation | 2020 | FAA | $6,000 | ||
RSG Aviation Inc. | aviation safety violation | 2020 | FAA | $12,000 | ||
Rising Eagle and JSquared Telecom | privacy violation | 2020 | FCC | $225,000,000 | ||
MagicJack VocalTec | telecommunications violation | 2020 | FCC | $5,000,000 | ||
DWireless & More Inc. | telecommunications violation | 2020 | FCC | $25,000 | ||
DRS Global Enterprise Solutions | telecommunications violation | 2020 | FCC | $1,000,000 | ||
Buzzer Net LLC | telecommunications violation | 2020 | FCC | $25,000 | ||
WiFi Services Caribbean, Inc. | telecommunications violation | 2020 | FCC | $25,000 | ||
Sound Around, Inc. | telecommunications violation | 2020 | FCC | $685,338 | ||
BLU Products, Inc. | telecommunications violation | 2020 | FCC | $130,000 | ||
Missouri Network Alliance, LLC | telecommunications violation | 2020 | FCC | $8,000 | ||
Bank of Louisiana | banking violation | 2020 | FDIC | $500,000 | ||
The Superior Tank & Trailer Co Inc. | motor vehicle safety violation | 2020 | FMCSA | $15,690 | ||
Pinto'S Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $9,100 | ||
Jacob Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
Summa Group Llc | motor vehicle safety violation | 2020 | FMCSA | $7,700 | ||
American Towing & Recovery Llc | motor vehicle safety violation | 2020 | FMCSA | $6,940 | ||
O C Robinson Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
G & A Logging, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
Js Expediting, Llc | motor vehicle safety violation | 2020 | FMCSA | $9,160 | ||
F F & L Construction, Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
Jr Sand & Gravel Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
Form-A-Feed Inc. | motor vehicle safety violation | 2020 | FMCSA | $7,370 |