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  |
|---|---|---|---|---|---|---|
| MANA INTERIORS LLC | workplace safety or health violation | 2020 | OSHA | $5,040 | ||
| SUPERIOR EXCAVATING, INC. | workplace safety or health violation | 2020 | OSHA | $5,040 | ||
| GLOBAL GREEN SERVICE GROUP, LLC | workplace safety or health violation | 2020 | OSHA | $5,040 | ||
| MICHIGAN DIE CASTING LLC | workplace safety or health violation | 2020 | OSHA | $5,040 | ||
| NU Connect Group LLC | wage and hour violation | 2020 | CA-LCO | $5,042 | ||
| Happy Valley Nursing & Rehabilitation | nursing home violation | 2020 | CMS | $5,042 | ||
| Optimus Capital Inc. | consumer protection violation | 2020 | WA-FIN | $5,043 | ||
| Spring Lake Rehabilitation Center | nursing home violation | 2020 | CMS | $5,043 | ||
| Autumn Lake Healthcare At Perring Parkway | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,046 |
| CREAFAB, LLC | workplace safety or health violation | 2020 | OSHA | $5,046 | ||
| Elliott Transport Systems Inc | wage and hour violation | 2020 | MI-LEO | $5,047 | ||
| BYK USA | Altana | chemicals | workplace safety or health violation | 2020 | OSHA | $5,047 |
| CONTROL DEVICES, LLC | workplace safety or health violation | 2020 | OSHA | $5,047 | ||
| Loving Adult Family Home | wage and hour violation | 2020 | WA-DLI | $5,048 | ||
| CECIL SIMPSON & SON PARTNERSHIP | workplace safety or health violation | 2020 | OSHA | $5,048 | ||
| AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. DBA ABC SUPPLY CO., INC. | workplace safety or health violation | 2020 | OSHA | $5,048 | ||
| Savannah Beach Health And Rehab | nursing home violation | 2020 | CMS | $5,049 | ||
| Inphastos Technology Llc | wage and hour violation | 2020 | MI-LEO | $5,049 | ||
| CEMEX Construction Materials Florida, LLC | Cemex | building materials | workplace safety or health violation | 2020 | MSHA | $5,049 |
| Coyote Gravel Products, Inc. | workplace safety or health violation | 2020 | MSHA | $5,049 | ||
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $5,049 | ||
| Lewiston Sales Inc. dba Arcadia Stockyards | agribusiness violation | 2020 | AMS | $5,050 | ||
| 1724 Thomas Drive Inc. | environmental violation | 2020 | FL-DEP | $5,050 | ||
| Rsn Investments Inc | environmental violation | 2020 | TX-ENV | $5,050 | ||
| Derrick Toole Construction, Inc. | wage and hour violation | 2020 | CA-LCO | $5,050 | ||
| Sierra Mountain Entertainment LLC. | wage and hour violation | 2020 | CA-LCO | $5,050 | ||
| Edgewater At Waterman Village | nursing home violation | 2020 | CMS | $5,050 | ||
| ANDRES GARCIA | workplace safety or health violation | 2020 | OSHA | $5,050 | ||
| FOODSERVICE PARTNERS LLC | workplace safety or health violation | 2020 | OSHA | $5,050 | ||
| JESUS MENDOZA | workplace safety or health violation | 2020 | OSHA | $5,050 | ||
| DRAGAS MANAGEMENT CORPORATION | workplace safety or health violation | 2020 | OSHA | $5,050 | ||
| Health for All, Inc. | wage and hour violation | 2020 | CA-LCO | $5,051 | ||
| PURE SOLAR CO. | wage and hour violation | 2020 | CA-LCO | $5,053 | ||
| Live Wire Marketing Corp. | consumer protection violation | 2020 | NH-BKG | $5,055 | ||
| Rapid Mortgage | wage and hour violation | 2020 | MI-LEO | $5,055 | ||
| Rapid Mortgage | wage and hour violation | 2020 | MI-LEO | $5,055 | ||
| Southeastern Land, LLC. | workplace safety or health violation | 2020 | MSHA | $5,056 | ||
| J W Wells Corp dba Pete's Restaurant and Brewhouse | wage and hour violation | 2020 | CA-LCO | $5,059 | ||
| Joet Groups Llc | motor vehicle safety violation | 2020 | FMCSA | $5,060 | ||
| Chris McClure Agency Inc | wage and hour violation | 2020 | CO-LAE | $5,060 | ||
| MEADOW VALLEY ELECTRIC | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| L & M CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| FOGLIO HAY SALES | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| THE GEORGE WASHINGTON UNIVERSITY HOSPITAL | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| HAUTE HOUSE HOME FURNISHINGS, INC. | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| L&P FINANCIAL SERVICES CO. | Leggett & Platt | diversified | workplace safety or health violation | 2020 | OSHA | $5,060 |
| HYDRAULICS INTERNATIONAL, INC. | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| NATIONAL SECURITY INDUSTRIES | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| QVC, INC. | Qurate Retail | retailing | workplace safety or health violation | 2020 | OSHA | $5,060 |
| KIRBY CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| US DAIRY SYSTEMS INC. | workplace safety or health violation | 2020 | OSHA | $5,060 | ||
| VIGNOLO FARMS, INC. | workplace safety or health violation | 2020 | OSHA | $5,062 | ||
| Autumn Lake Healthcare At Oak Manor | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,063 |
| HIGH END GROUP INC. | workplace safety or health violation | 2020 | OSHA | $5,065 | ||
| Environ-Chem Inc. | investor protection violation | 2020 | MN-FIN | $5,067 | ||
| Dixon & Son, Inc | wage and hour violation | 2020 | CA-LCO | $5,069 | ||
| H&L Flores Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Alameda Tours Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Wm F Stewart Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Avw Of Maryland, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| D Merci LLC | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Oni Tree Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Guardian Express LLC | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Weo Trucks LLC | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| A&A Haulers Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Metzler Bros Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Williams Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| 3 Generations Transport, Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Bravo Logistics, LLC | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| GUNLOCK HOMES | environmental violation | 2020 | EPA | $5,070 | ||
| HOTEL NEVADA AND GAMBLING HALL, LTD. | workplace safety or health violation | 2020 | OSHA | $5,072 | ||
| Grupo Petrogas, L.L.C. | environmental violation | 2020 | TX-ENV | $5,073 | ||
| Fashion Nimo, Inc. | wage and hour violation | 2020 | WHD | $5,074 | ||
| Sunset Sater, Inc. | wage and hour violation | 2020 | CA-LCO | $5,075 | ||
| K C BETZOLD CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $5,075 | ||
| THE HOME CITY ICE COMPANY | workplace safety or health violation | 2020 | OSHA | $5,075 | ||
| Doctor Laser Medical Inc. | wage and hour violation | 2020 | CA-LCO | $5,078 | ||
| JEFF & TONY'S DSD, LLC | wage and hour violation | 2020 | CA-LCO | $5,079 | ||
| Diamond Decorating | wage and hour violation | 2020 | PA-DLI | $5,081 | ||
| B&D Transport Logistics, Inc. | wage and hour violation | 2020 | CA-LCO | $5,084 | ||
| Dreamstyle Remodeling | wage and hour violation | 2020 | CO-LAE | $5,085 | ||
| Total Renal Care, Inc. dba Davita Dialysis | DaVita Inc. | healthcare services | wage and hour violation | 2020 | CA-LCO | $5,087 |
| JF PLASTERING CO. | workplace safety or health violation | 2020 | OSHA | $5,088 | ||
| DYNAMIC MOTIONS, INC. | workplace safety or health violation | 2020 | OSHA | $5,089 | ||
| JUAN D ALDANA-MARTINEZ | workplace safety or health violation | 2020 | OSHA | $5,089 | ||
| HACKENSACK STEEL CORP. | workplace safety or health violation | 2020 | OSHA | $5,089 | ||
| MCMAHILL & SONS, INC. | workplace safety or health violation | 2020 | OSHA | $5,089 | ||
| HY-VEE, INC. | Hy-Vee | retailing | workplace safety or health violation | 2020 | OSHA | $5,089 |
| SER ROOFING & SIDING, LLC | workplace safety or health violation | 2020 | OSHA | $5,089 | ||
| ZAPATA FRAMING | workplace safety or health violation | 2020 | OSHA | $5,089 | ||
| HECTOR MATEO | workplace safety or health violation | 2020 | OSHA | $5,090 | ||
| E & H CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,090 | ||
| SC SIGNATURE ROOFING,INC. | workplace safety or health violation | 2020 | OSHA | $5,090 | ||
| WOODLAND INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $5,090 | ||
| PATZ PALLET SERVICE A DIVISION OF MPD PALLET ACQUISITION CO. LLC | workplace safety or health violation | 2020 | OSHA | $5,090 | ||
| BURGERBUSTERS, INC. | workplace safety or health violation | 2020 | OSHA | $5,093 | ||
| ASCENSION READY MIX | workplace safety or health violation | 2020 | OSHA | $5,096 | ||
| LA FONTANA DEL MARE | water pollution violation | 2020 | NJ-ENV | $5,099 | ||
| Jd3 Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,100 | ||
| Detroit Xpress 1, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,100 | ||
| BWAY Corporation | Stone Canyon Industries | diversified | hazardous waste violation | 2020 | GA-ENV | $5,100 |
