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  |
|---|---|---|---|---|---|---|
| Heritage Charity Auction & Awards, Inc. | employment discrimination | 2020 | EEOC | $19,000 | ||
| Hunter Auto & Wrecker Service, Inc. | employment discrimination | 2020 | EEOC | $19,000 | ||
| The Powder Shop Inc. | environmental violation | 2020 | EPA | $19,000 | ||
| Homoly and Associates, Inc. | lead violation | 2020 | EPA | $19,000 | ||
| Commercial Electro Plating | hazardous waste violation | 2020 | CA-DTSC | $19,000 | ||
| Kearney - KPF | hazardous waste violation | 2020 | CA-DTSC | $19,000 | ||
| PACIFIC ETHANOL PEKIN | Alto Ingredients | miscellaneous energy products and systems | water pollution violation | 2020 | IL-ENV | $19,000 |
| AGRIUM U.S. INC. | Nutrien Ltd. | chemicals | pipeline safety violation | 2020 | PHMSA | $19,000 |
| Ironroc Energy | environmental violation | 2020 | TX-RRC | $19,000 | ||
| Conrad & Bischoff | railroad safety violation | 2020 | FRA | $19,000 | ||
| Peterson Park Health Care Ctr | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $19,000 |
| Salem Terrace (Closed) | nursing home violation | 2020 | NC-DHHS | $19,000 | ||
| Countryside Care Center | nursing home violation | 2020 | CMS | $19,000 | ||
| PANHANDLE QUARTZ FABRICATORS, LLC | workplace safety or health violation | 2020 | OSHA | $19,000 | ||
| TACTICAL CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $19,000 | ||
| BBG SERVICES | workplace safety or health violation | 2020 | OSHA | $19,000 | ||
| MONTEREY MUSHROOMS, INC. | Monterey Mushrooms | food products | workplace safety or health violation | 2020 | OSHA | $19,000 |
| ELLIOTT AUTO SUPPLY COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $19,000 | ||
| HOMOLY AND ASSOCIATES INC | lead violation | 2020 | EPA | $19,000 | ||
| THE POWDER SHOP INC | hazardous waste violation | 2020 | EPA | $19,000 | ||
| Iron River Care Center | nursing home violation | 2020 | CMS | $19,003 | ||
| KINDER MORGAN, INC. | Kinder Morgan | pipelines | workplace safety or health violation | 2020 | OSHA | $19,003 |
| Alta Devices, Inc. | wage and hour violation | 2020 | CA-LCO | $19,018 | ||
| KBR BUILDERS INC. | workplace safety or health violation | 2020 | OSHA | $19,018 | ||
| Mark's Moving and Storage, Inc. | wage and hour violation | 2020 | MA-AG | $19,020 | ||
| USS POSCO INDUSTRIES | United States Steel | metals | workplace safety or health violation | 2020 | OSHA | $19,050 |
| CYPRIUM SOLUTIONS INC. | workplace safety or health violation | 2020 | OSHA | $19,053 | ||
| Dsa Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $19,080 | ||
| Esquire Logistics Co. | motor vehicle safety violation | 2020 | FMCSA | $19,080 | ||
| JBR Transport, Inc. | motor vehicle safety violation | 2020 | FMCSA | $19,080 | ||
| TOTAL RECYCLE, INC | workplace safety or health violation | 2020 | OSHA | $19,082 | ||
| TIM FAIRCHILD CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $19,083 | ||
| FRAMING SOLUTIONS AND CRANE SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $19,084 | ||
| BRITO'S CONSTRUCTION, LLC. | workplace safety or health violation | 2020 | OSHA | $19,084 | ||
| JERRY LOPEZ | workplace safety or health violation | 2020 | OSHA | $19,084 | ||
| CMG1 CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $19,084 | ||
| SLP CONTRACTORS, LLC | workplace safety or health violation | 2020 | OSHA | $19,084 | ||
| PABLO HERNANDEZ | workplace safety or health violation | 2020 | OSHA | $19,084 | ||
| CONCAST BIRMINGHAM, INC. | workplace safety or health violation | 2020 | OSHA | $19,085 | ||
| KUNZLER & COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $19,085 | ||
| MARVAIR, INC. | workplace safety or health violation | 2020 | OSHA | $19,085 | ||
| LUIS FELIPE ROSALES ARIAS | workplace safety or health violation | 2020 | OSHA | $19,085 | ||
| Indian Oaks Living Center | nursing home violation | 2020 | CMS | $19,094 | ||
| Avantara Palos Heights | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $19,095 |
| Englewood Post Acute And Rehabilitation | nursing home violation | 2020 | CMS | $19,097 | ||
| Ikon Xpress, Inc. | wage and hour violation | 2020 | CA-LCO | $19,098 | ||
| TestBest, LLC | wage and hour violation | 2020 | CA-LCO | $19,099 | ||
| AMTEK CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $19,100 | ||
| BEACON PARK FINISHING LLC | workplace safety or health violation | 2020 | OSHA | $19,100 | ||
| The Blossoms At Cumberland Rehab & Nursing Center | nursing home violation | 2020 | AR-DHS | $19,103 | ||
| KUY RESTAURANTS LIMITED LIABILITY COMPANY | workplace safety or health violation | 2020 | OSHA | $19,104 | ||
| Medilodge Of Port Huron | Medilodge | healthcare services | nursing home violation | 2020 | CMS | $19,110 |
| HAMILTON MASONRY INCORPORATED | workplace safety or health violation | 2020 | OSHA | $19,114 | ||
| SWEEPING CORPORATION OF AMERICA, INC. | workplace safety or health violation | 2020 | OSHA | $19,114 | ||
| GROWMARK INC. | workplace safety or health violation | 2020 | OSHA | $19,114 | ||
| RYAN HEALTH CENTER, INC. | workplace safety or health violation | 2020 | OSHA | $19,114 | ||
| LINDE CORPORATION | workplace safety or health violation | 2020 | OSHA | $19,114 | ||
| THE DUC-PAC CORPORATION | workplace safety or health violation | 2020 | OSHA | $19,114 | ||
| VELEX INC | workplace safety or health violation | 2020 | OSHA | $19,115 | ||
| ASHLEY FURNITURE INDUSTRIES, LLC. | Ashley Furniture | housewares and home furnishings | workplace safety or health violation | 2020 | OSHA | $19,116 |
| West American Roofing, Inc. | wage and hour violation | 2020 | CA-LCO | $19,118 | ||
| Raydiant Health Care Of Jacksonville | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $19,123 |
| SMG | wage and hour violation | 2020 | CO-DL | $19,125 | ||
| MCWANE, INC. | McWane | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $19,125 |
| MAKAI SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $19,125 | ||
| Mennonite Friendship Communities Inc | nursing home violation | 2020 | CMS | $19,170 | ||
| Lewis General Tires Inc. | wage and hour violation | 2020 | WHD | $19,177 | ||
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $19,178 |
| ANCO IRON AND CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $19,180 | ||
| Green River Shipping LLC | motor vehicle safety violation | 2020 | FMCSA | $19,190 | ||
| EAT SWEET FARMS, LLC | workplace safety or health violation | 2020 | OSHA | $19,190 | ||
| Brightclaim LLC | insurance violation | 2020 | NY-DFS | $19,200 | ||
| Mac's Convenience Stores LLC dba Circle K #4703622 | underground storage tank violation | 2020 | TN-ENV | $19,200 | ||
| A and M American Gas | underground storage tank violation | 2020 | TN-ENV | $19,200 | ||
| THE COCA-COLA COMPANY | Coca-Cola Co. | beverages | workplace safety or health violation | 2020 | OSHA | $19,200 |
| Aggietech Energy Services, LLC. | wage and hour violation | 2020 | WHD | $19,214 | ||
| A-1 SCAFFOLD MFG., INC. | workplace safety or health violation | 2020 | OSHA | $19,228 | ||
| ALL PRO CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $19,230 | ||
| Bellum Entertainment, LLC | wage and hour violation | 2020 | CA-LCO | $19,231 | ||
| Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $19,232 |
| Suburban Disposal Inc. | motor vehicle safety violation | 2020 | FMCSA | $19,240 | ||
| ETC Texas Pipeline, Ltd. | Energy Transfer | pipelines | environmental violation | 2020 | TX-ENV | $19,240 |
| Holly Nursing Care Center | nursing home violation | 2020 | CMS | $19,247 | ||
| Elevate Care South Holland | nursing home violation | 2020 | CMS | $19,247 | ||
| ESH FORT MYERS, LLC | environmental violation | 2020 | FL-DEP | $19,250 | ||
| Action Asphalt Llc | wage and hour violation | 2020 | MI-LEO | $19,250 | ||
| ROOFING SERVICES INC | workplace safety or health violation | 2020 | OSHA | $19,250 | ||
| The Care Center Of Honolulu | nursing home violation | 2020 | CMS | $19,254 | ||
| SANTA CRUZ NUTRITIONALS | workplace safety or health violation | 2020 | OSHA | $19,255 | ||
| SMITHFIELD FOODS, INC. / SMITHFIELD DISTRIBUTION, LLC | WH Group | food products | workplace safety or health violation | 2020 | OSHA | $19,255 |
| United Education Institute | wage and hour violation | 2020 | WHD | $19,258 | ||
| Pa China Farm Inc. | motor vehicle safety violation | 2020 | FMCSA | $19,260 | ||
| Freedom Financial Lending, Inc, | wage and hour violation | 2020 | CA-LCO | $19,269 | ||
| F AND P CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $19,273 | ||
| ROCK SOLID PILE COMPANY LLC | workplace safety or health violation | 2020 | OSHA | $19,276 | ||
| BAKER CONSTRUCTION ENTERPRISES, INC | workplace safety or health violation | 2020 | OSHA | $19,277 | ||
| REISS MASONRY CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $19,277 | ||
| BAYCARE HEALTH SYSTEM, INC. | BayCare Health System | healthcare services | workplace safety or health violation | 2020 | OSHA | $19,278 |
| THE QUIKRETE HOLDINGS, INC. | Quikrete | building materials | workplace safety or health violation | 2020 | OSHA | $19,278 |
| FIELDCORE SERVICE SOLUTIONS, LLC | workplace safety or health violation | 2020 | OSHA | $19,278 | ||
| FIELDCORE SERVICE SOLUTIONS, LLC | workplace safety or health violation | 2020 | OSHA | $19,278 |
