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  |
|---|---|---|---|---|---|---|
| Pigeons Transport Service | wage and hour violation | 2020 | CA-LCO | $18,717 | ||
| BON SECOURS ST FRANCIS HOSPITAL | environmental violation | 2020 | SC-ENV | $18,720 | ||
| University C-Mart | underground storage tank violation | 2020 | TN-ENV | $18,720 | ||
| NATIONAL CEMENT COMPANY OF ALABAMA, INC. | Vicat | building materials | workplace safety or health violation | 2020 | OSHA | $18,724 |
| JM EAGLE | workplace safety or health violation | 2020 | OSHA | $18,724 | ||
| WEPFER MARINE, INC. | workplace safety or health violation | 2020 | OSHA | $18,725 | ||
| DOLESE BROS. CO. | workplace safety or health violation | 2020 | OSHA | $18,725 | ||
| DOLLAR GENERAL #04316 | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $18,737 |
| AXEL ROYAL, LLC | workplace safety or health violation | 2020 | OSHA | $18,738 | ||
| Delsal Framing, Inc. | wage and hour violation | 2020 | CA-LCO | $18,749 | ||
| Independent Financial Group, LLC | investor protection violation | 2020 | SD-SEC | $18,750 | ||
| Windsong Properties | water pollution violation | 2020 | GA-ENV | $18,750 | ||
| Von Drehle Corporation | environmental violation | 2020 | MS-ENV | $18,750 | ||
| Choctaw Generation Limited Partnership | environmental violation | 2020 | MS-ENV | $18,750 | ||
| Metro-North Commuter Railroad Company | railroad safety violation | 2020 | FRA | $18,750 | ||
| KK'S Café | wage and hour violation | 2020 | CA-LCO | $18,750 | ||
| Providence Pointe Healthcare | nursing home violation | 2020 | CMS | $18,750 | ||
| Old Mission Companies | wage and hour violation | 2020 | MI-LEO | $18,750 | ||
| HELLWIG PRODUCTS CO, INC | workplace safety or health violation | 2020 | OSHA | $18,750 | ||
| NORTON HOSPITALS INC | Norton Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $18,750 |
| SANTA MONICA OPERATING COMPANY LP | workplace safety or health violation | 2020 | OSHA | $18,750 | ||
| PALM SPRINGS OPERATING COMPANY, LP | workplace safety or health violation | 2020 | OSHA | $18,750 | ||
| NATIONAL BUILDERS, INC. | workplace safety or health violation | 2020 | OSHA | $18,755 | ||
| Canyon Club Hotel LLC | wage and hour violation | 2020 | CA-LCO | $18,757 | ||
| STRONG ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $18,763 | ||
| Avantara Chicago Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $18,772 |
| Delhaven Manor | nursing home violation | 2020 | CMS | $18,772 | ||
| Bucksaver, LLC | environmental violation | 2020 | TX-ENV | $18,775 | ||
| Texas New Horizon, Inc. | environmental violation | 2020 | TX-ENV | $18,775 | ||
| Care Free Courier Corp | motor vehicle safety violation | 2020 | FMCSA | $18,780 | ||
| MIDDLETOWN TUBE WORKS, INC. | workplace safety or health violation | 2020 | OSHA | $18,783 | ||
| J.D.M.L., INC. | workplace safety or health violation | 2020 | OSHA | $18,785 | ||
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $18,795 |
| USPS MARINA STATION | workplace safety or health violation | 2020 | OSHA | $18,796 | ||
| IJKG OPCO LLC | workplace safety or health violation | 2020 | OSHA | $18,796 | ||
| Maurizio Trattoria Italiana LLC | employment discrimination | 2020 | EEOC | $18,800 | ||
| Cametoid Technologies, Inc. | hazardous waste violation | 2020 | CT-ENV | $18,800 | ||
| GRAY METAL SOUTH CENTRAL, INC. | workplace safety or health violation | 2020 | OSHA | $18,800 | ||
| HARDY OIL COMPANY INC | workplace safety or health violation | 2020 | OSHA | $18,800 | ||
| HERSCHEND FAMILY ENTERTAINMENT CORPORATION | workplace safety or health violation | 2020 | OSHA | $18,800 | ||
| DIGNITY HEALTH | CommonSpirit Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $18,800 |
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $18,800 | ||
| ZACHRY INDUSTRIAL INC. | Zachry Group | construction and engineering | labor relations violation | 2020 | NLRB | $18,810 |
| ATHENA HEALTH CARE SYSTEMS RI LLC | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2020 | OSHA | $18,810 |
| Aloha Construction & Landscape INC | wage and hour violation | 2020 | WA-DLI | $18,824 | ||
| Custom Coatings & Finishes | wage and hour violation | 2020 | CA-LCO | $18,827 | ||
| The King Of Kings Community Center | wage and hour violation | 2020 | CA-LCO | $18,829 | ||
| Desert Willow Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2020 | CMS | $18,831 |
| Country Lane Gardens Rehab & Nursing Ctr | nursing home violation | 2020 | CMS | $18,831 | ||
| JESUS RANGEL DBA JESUS RANGEL | workplace safety or health violation | 2020 | OSHA | $18,831 | ||
| SERGIO GUZMAN VELAZCO | workplace safety or health violation | 2020 | OSHA | $18,831 | ||
| Thabet Management, Inc. | environmental violation | 2020 | OR-ENV | $18,839 | ||
| NEVADA CASINO HOLDINGS, LLC | workplace safety or health violation | 2020 | OSHA | $18,841 | ||
| S.M.R.T., LLC | wage and hour violation | 2020 | CA-LCO | $18,845 | ||
| All Pro Logistics Llc | motor vehicle safety violation | 2020 | FMCSA | $18,850 | ||
| Avamere Transitional Care & Rehabilitation - Boise | nursing home violation | 2020 | CMS | $18,850 | ||
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2020 | OSHA | $18,850 |
| TIMBERWORKS CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $18,850 | ||
| Vero Health & Rehab Of Revere | nursing home violation | 2020 | CMS | $18,863 | ||
| R I Inc. | wage and hour violation | 2020 | CA-LCO | $18,868 | ||
| Pier Partners Inc. | wage and hour violation | 2020 | CA-LCO | $18,868 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | AL-SEC | $18,874 |
| Scout Energy Management LLC | environmental violation | 2020 | TX-ENV | $18,882 | ||
| Riverside Postacute Care | nursing home violation | 2020 | CMS | $18,888 | ||
| ECO-SEAL HOME SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $18,890 | ||
| Caberra Corporation | pesticide violation | 2020 | CA-DPR | $18,891 | ||
| FOVO Payday Advance Consulting L.L.C. | consumer protection violation | 2020 | MD-FIN | $18,892 | ||
| PECHANGA RESORT AND CASINO | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| ID TECHNOLOGY, LLC | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| GOYA FOODS, INC. | Goya Foods | food products | workplace safety or health violation | 2020 | OSHA | $18,892 |
| BELAIR SITEWORK SERVICES | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| RIPA & ASSOCIATES | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| JIMMY A DUNN EXCAVATING COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| ASSOCIATED UNDERWATER SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| MELLOR & SONS, INC. | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| ES III, INC. | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| WAHLCO, INC | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| MAYES & SONS PLUMBING CO. | workplace safety or health violation | 2020 | OSHA | $18,896 | ||
| HUTTIG BUILDING PRODUCTS, INC. | Woodgrain Millwork | building materials | hazardous waste violation | 2020 | FL-DEP | $18,900 |
| LAMBERTVILLE BOARD OF FIRE COMMISSIONERS | workplace safety or health violation | 2020 | OSHA | $18,900 | ||
| BUTTERFIELD COUNTRY CLUB | workplace safety or health violation | 2020 | OSHA | $18,900 | ||
| ABSOLUTE MARBLE & GRANITE LLC | workplace safety or health violation | 2020 | OSHA | $18,900 | ||
| WAVSYS, LLC | workplace safety or health violation | 2020 | OSHA | $18,900 | ||
| FABRITEC STRUCTURES LLC | workplace safety or health violation | 2020 | OSHA | $18,900 | ||
| J.P. GAS & MEGAMART, INC. | environmental violation | 2020 | TX-ENV | $18,924 | ||
| Tri Investments Inc | motor vehicle safety violation | 2020 | FMCSA | $18,930 | ||
| WESTERN OILFIELDS SUPPLY COMPANY | workplace safety or health violation | 2020 | OSHA | $18,935 | ||
| COYOTE CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $18,937 | ||
| D.T. ROOFING AND CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $18,938 | ||
| Keystone Novelties Distributors, LLC | wage and hour violation | 2020 | WHD | $18,941 | ||
| Trump National Charlotte | Trump Organization | real estate | environmental violation | 2020 | NC-ENV | $18,943 |
| MANATT'S, INC. | workplace safety or health violation | 2020 | OSHA | $18,944 | ||
| WINCO FOODS, LLC | WinCo Foods | retailing | workplace safety or health violation | 2020 | OSHA | $18,950 |
| Pacific House Seafood & Market LLC. | wage and hour violation | 2020 | CA-LCO | $18,951 | ||
| JW Aluminum Company | air pollution violation | 2020 | AR-ENV | $18,960 | ||
| Bitech Construction Co., Inc. | lead violation | 2020 | EPA | $18,972 | ||
| Bitech Construction Company, Inc. | environmental violation | 2020 | EPA | $18,972 | ||
| BUNGE MILLING LLC | Bunge | agribusiness | environmental violation | 2020 | IN-ENV | $18,975 |
| CAROLINA PAPER TUBES, INC. | workplace safety or health violation | 2020 | OSHA | $18,975 | ||
| Home Multimedia Products Inc. | wage and hour violation | 2020 | CA-LCO | $18,991 | ||
| Heritage Charity Auction & Awards, Inc. | employment discrimination | 2020 | EEOC | $19,000 |
