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 |
---|---|---|---|---|---|---|
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2020 | CA-MHC | $20,000 |
Starmount Managed Dental of California, Inc. | insurance violation | 2020 | CA-MHC | $20,000 | ||
Kern Health Systems | insurance violation | 2020 | CA-MHC | $20,000 | ||
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2020 | DE-INS | $20,000 |
Target Recovery Towing Inc. | consumer protection violation | 2020 | DOJ_RIGHTS | $20,000 | ||
WRIG Management, LLC | employment discrimination | 2020 | EEOC | $20,000 | ||
M1 5100 Corp. dba JUMBO | employment discrimination | 2020 | EEOC | $20,000 | ||
Klein Electronics, Inc. | telecommunications violation | 2020 | FCC | $20,000 | ||
Modern Plating Corp. | environmental violation | 2020 | IL-AG | $20,000 | ||
Atlantic Trans, Inc. | wage and hour violation | 2020 | MA-AG | $20,000 | ||
Allied Property & Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2020 | VA-INS | $20,000 |
Lockton Affinity LLC | insurance violation | 2020 | VA-INS | $20,000 | ||
P2 Solutions Group Inc | wage and hour violation | 2020 | WA-DLI | $20,000 | ||
Accelerate Mortgage LLC | consumer protection violation | 2020 | WA-FIN | $20,000 | ||
STILLWATER INSURANCE COMPANY | insurance violation | 2020 | WA-INS | $20,000 | ||
Clean Earth of Alabama | Harsco | industrial equipment | hazardous waste violation | 2020 | AL-ENV | $20,000 |
Arkema, Inc. | Arkema | chemicals | air pollution violation | 2020 | AL-ENV | $20,000 |
Allworth, LLC | hazardous waste violation | 2020 | AL-ENV | $20,000 | ||
Insta-Fire, Inc. | air pollution violation | 2020 | CA-ARB | $20,000 | ||
Shell Oil Products US/Martinez Refinery RPT | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $20,000 |
Allup Finance LLC | consumer protection violation | 2020 | CA-DFPI | $20,000 | ||
Beacon Health Options of California, Inc. dba. Beacon of California | insurance violation | 2020 | CA-MHC | $20,000 | ||
Capital Accounts, LLC | consumer protection violation | 2020 | CT-BKG | $20,000 | ||
NIIHAU HELICOPTERS INC | aviation safety violation | 2020 | FAA | $20,000 | ||
Paylocity Corp. | consumer protection violation | 2020 | ID-FIN | $20,000 | ||
Ameriflon, LLC | air pollution violation | 2020 | IL-ENV | $20,000 | ||
S.G. Swine, LLC | water pollution violation | 2020 | IL-ENV | $20,000 | ||
Modern Plating Corporation | environmental violation | 2020 | IL-ENV | $20,000 | ||
SPRINGFIELD COAL COMPANY | water pollution violation | 2020 | IL-ENV | $20,000 | ||
CERRO FLOW PRODUCTS | Berkshire Hathaway | diversified | environmental violation | 2020 | IL-ENV | $20,000 |
Caremuse Lime and Stone Inc. | Carmeuse | mining and minerals | water pollution violation | 2020 | KY-ENV | $20,000 |
Thoroughbred Disposal LLC | environmental violation | 2020 | KY-ENV | $20,000 | ||
Novelis Aluminum Corp | Aditya Birla Group | diversified | air pollution violation | 2020 | KY-ENV | $20,000 |
R.D. Green Landfill | environmental violation | 2020 | KY-ENV | $20,000 | ||
Morehouse Bioenergy LLC | environmental violation | 2020 | LA-ENV | $20,000 | ||
CURTIS BAY ENERGY | air pollution violation | 2020 | MD-ENV | $20,000 | ||
Biogenic, Inc. | investor protection violation | 2020 | MI-SEC | $20,000 | ||
Black Box Fund | investor protection violation | 2020 | MI-SEC | $20,000 | ||
11th Hour Funding, LLC | investor protection violation | 2020 | MI-SEC | $20,000 | ||
Koda Energy LLC | air pollution violation | 2020 | MN-ENV | $20,000 | ||
PayPal, Inc. dba Venmo | PayPal Holdings | financial services | consumer protection violation | 2020 | MN-FIN | $20,000 |
TAYLOR FARMS NJ | water pollution violation | 2020 | NJ-ENV | $20,000 | ||
BENQ AMERICA CORP | environmental violation | 2020 | NJ-ENV | $20,000 | ||
EP Minerals, LLC | U.S. Silica | mining and minerals | air pollution violation | 2020 | NV-ENV | $20,000 |
7500 Bessemer Corp. | environmental violation | 2020 | OH-ENV | $20,000 | ||
BLUE HILLS FUELS, LLC and PMG NORTHEAST LLC | environmental violation | 2020 | RI-ENV | $20,000 | ||
GREENWOOD RENTAL CENTER LLC | environmental violation | 2020 | SC-ENV | $20,000 | ||
Compass Minerals | Compass Minerals International | mining and minerals | air pollution violation | 2020 | UT-ENV | $20,000 |
WOV | consumer protection violation | 2020 | WA-AG | $20,000 | ||
Metro-North Commuter Railroad Company | railroad safety violation | 2020 | FRA | $20,000 | ||
9201 Guilford Road Properties, LLC | water pollution violation | 2020 | MD-ENV | $20,000 | ||
North American Polymer Company, Ltd. | air pollution violation | 2020 | CA-SCAQMD | $20,000 | ||
Flintridge Tree Care | air pollution violation | 2020 | CA-SCAQMD | $20,000 | ||
Smart One Energy | utility administrative violation | 2020 | CA-PUC | $20,000 | ||
NSTAR Gas Company d/b/a Eversource Energy | EverSource Energy | utilities and power generation | utility safety violation | 2020 | MA-DPU | $20,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | ME-PUC | $20,000 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2020 | NV-PUC | $20,000 |
National Integrity Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2020 | NY-DFS | $20,000 |
Outdoor Living | wage and hour violation | 2020 | CA-LCO | $20,000 | ||
John's Painting Inc. dba JH Home Improvement | wage and hour violation | 2020 | CA-LCO | $20,000 | ||
Nutra Solutions USA, Inc. | employment discrimination | 2020 | NY-DHR | $20,000 | ||
Aperion Care Lakeshore | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Aperion Care Niles | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Aperion Care Glenwood | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Aperion Care Bridgeport | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Aperion Care St Elmo | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Aperion Care Fairfield | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Arcadia Care Jacksonville | Arcadia Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Crestfield Rehabilitation Center & Fenwood Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Bria Of Belleville | Bria Health Services | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Bria Of Mascoutah | Bria Health Services | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Bria Of Godfrey | Bria Health Services | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Bria Of Alton | Bria Health Services | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Vernon Healthcare Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
COUNTRY VILLA REHABILITATION CENTER | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
Roseville Point Health & Wellness Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Country Villa Mar Vista Nursing Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
Highland Park Skilled Nursing And Wellness Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Kokomo Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Sellersburg Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Arbor Glen Care Center | Ensign Group | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
Rose Villa Healthcare Center | Ensign Group | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
The Orchard - Post Acute Care | Ensign Group | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
BAY CREST CARE CENTER | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
Parkshore Estates Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Niles Nsg & Rehab Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Landmark Of Richton Park Rehab & Nsg Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Grove Of Elmhurst, The | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Grove Of St Charles | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Life Care Center Of Nashoba Valley | Life Care Centers of America | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Hopkins Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Willow Rose Rehab & Health | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Hilltop Lodge Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
Lomita Post-Acute Care Center | nursing home violation | 2020 | CA-DPH | $20,000 | ||
Sunnyside Nursing Center | nursing home violation | 2020 | CA-DPH | $20,000 | ||
Bethel Lutheran Home, Inc. | nursing home violation | 2020 | CA-DPH | $20,000 | ||
La Sierra Care Center | nursing home violation | 2020 | CA-DPH | $20,000 | ||
Fresno PostAcute Care | nursing home violation | 2020 | CA-DPH | $20,000 | ||
BEL TOOREN VILLA CONVALESCENT HOSPITAL | nursing home violation | 2020 | CA-DPH | $20,000 | ||
BROADWAY BY THE SEA | nursing home violation | 2020 | CA-DPH | $20,000 |