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 |
