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  |
|---|---|---|---|---|---|---|
| TIMELESS WOOD PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $29,600 | ||
| Work Zone LLC | wage and hour violation | 2020 | WHD | $29,677 | ||
| JERRY TURNBAUGH | workplace safety or health violation | 2020 | OSHA | $29,686 | ||
| JERRY TURNBAUGH | workplace safety or health violation | 2020 | OSHA | $29,686 | ||
| MEADOWS CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $29,686 | ||
| ASCEND CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $29,687 | ||
| CARCOUSTICS USA SOUTH INC. | workplace safety or health violation | 2020 | OSHA | $29,688 | ||
| LUIS NAZARIO LIBORIO | workplace safety or health violation | 2020 | OSHA | $29,688 | ||
| WASHINGTON TOWNSHIP M.U.A. | workplace safety or health violation | 2020 | OSHA | $29,700 | ||
| Securitas USA | Securitas | business services | wage and hour violation | 2020 | MA-AG | $29,742 |
| Town And Country Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2020 | CMS | $29,750 |
| Sundance Skilled Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $29,750 | ||
| Carcamo Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $29,760 | ||
| JON PEREIRA | workplace safety or health violation | 2020 | OSHA | $29,805 | ||
| Plumbing Tech Repipe Specialists, Inc | wage and hour violation | 2020 | CA-LCO | $29,808 | ||
| Hillside Heights Rehabilitation Suites | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $29,819 |
| Epworth Villa Health Services | nursing home violation | 2020 | CMS | $29,835 | ||
| Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $29,852 |
| Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $29,852 |
| Riverside Healthcare Center | nursing home violation | 2020 | CMS | $29,863 | ||
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | labor relations violation | 2020 | NLRB | $29,871 |
| Calmini Products, Inc. | wage and hour violation | 2020 | CA-LCO | $29,875 | ||
| EXPERT HOME CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $29,879 | ||
| FUSION FURNITURE INC. | workplace safety or health violation | 2020 | OSHA | $29,880 | ||
| Huntington Healthcare Center | nursing home violation | 2020 | CMS | $29,881 | ||
| Teda Tpco America Corporation | environmental violation | 2020 | TX-ENV | $29,895 | ||
| SANCHEZ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $29,899 | ||
| BROOKLYN MUNICIPAL UTILITIES | workplace safety or health violation | 2020 | OSHA | $29,926 | ||
| Golden Acres Living And Rehabilitation Center | Ensign Group | healthcare services | nursing home violation | 2020 | CMS | $29,950 |
| METRO SITE FABRICATORS, LLC | workplace safety or health violation | 2020 | OSHA | $29,951 | ||
| LGM BORING, LLC | workplace safety or health violation | 2020 | OSHA | $29,958 | ||
| Northern Lighthouse | HHS civil monetary penalties | 2020 | HHSOIG | $29,971 | ||
| Medilodge Of Southfield | Medilodge | healthcare services | nursing home violation | 2020 | CMS | $29,991 |
| Altercare Transitional Care Of The Western Reserve | nursing home violation | 2020 | CMS | $29,991 | ||
| JAC PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $29,998 | ||
| M&M Limousine Service | employment discrimination | 2020 | EEOC | $30,000 | ||
| BCD Restaurants, LLC | employment discrimination | 2020 | EEOC | $30,000 | ||
| Apollo Mechanical Contractors | labor relations violation | 2020 | NLRB | $30,000 | ||
| Southwest Network | labor relations violation | 2020 | NLRB | $30,000 | ||
| Cannery Hotel & Casino | labor relations violation | 2020 | NLRB | $30,000 | ||
| Audit Logistics | labor relations violation | 2020 | NLRB | $30,000 | ||
| United Concordia Dental Plans of California, Inc. | insurance violation | 2020 | CA-MHC | $30,000 | ||
| Nav Technologies Inc. | consumer protection violation | 2020 | CA-DFPI | $30,000 | ||
| Tienda El Quetzal Inc. | consumer protection violation | 2020 | FL-OFR | $30,000 | ||
| Unisa Inc. | consumer protection violation | 2020 | MA-BKG | $30,000 | ||
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
| UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
| LA Developers, LLC | investor protection violation | 2020 | MI-SEC | $30,000 | ||
| AllPaid, Inc. d/b/a GovPayNet | consumer protection violation | 2020 | NH-BKG | $30,000 | ||
| Thornton Investment Management PLLC | investor protection violation | 2020 | VT-FIN | $30,000 | ||
| Employers Mutual Casualty Co. | insurance violation | 2020 | KS-INS | $30,000 | ||
| Equitable Acceptance Corp. | consumer protection violation | 2020 | PA-AG | $30,000 | ||
| Park View School, Inc. | investor protection violation | 2020 | SEC | $30,000 | ||
| Apex Home Energy Solutions, LLC and IAQ Mechanical LLC | consumer protection violation | 2020 | TX-AG | $30,000 | ||
| SafeGuard Health Plans, Inc. | insurance violation | 2020 | TX-INS | $30,000 | ||
| Higher Education Servicing Corporation | consumer protection violation | 2020 | CA-DFPI | $30,000 | ||
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $30,000 |
| California Health and Wellness Plan | insurance violation | 2020 | CA-MHC | $30,000 | ||
| Community Health Group | insurance violation | 2020 | CA-MHC | $30,000 | ||
| Ralphs Grocery Company | Kroger | retailing | employment discrimination | 2020 | EEOC | $30,000 |
| Tower Management Services, L.P. | discriminatory practices (non-employment) | 2020 | NJ-AG | $30,000 | ||
| Funding the Gap, LLC | investor protection violation | 2020 | SEC | $30,000 | ||
| Global Escrow Solutions, LLC | consumer protection violation | 2020 | TX-FIN | $30,000 | ||
| Hashi Money Wiring, LLC | consumer protection violation | 2020 | TX-FIN | $30,000 | ||
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| RR Donnelley | Chatham Asset Management | financial services | wage and hour violation | 2020 | IL-DOL | $30,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2020 | AK-OIL | $30,000 |
| Vincent III AS | air pollution violation | 2020 | CA-ARB | $30,000 | ||
| Citation Oil & Gas Corp. | Citation Oil & Gas | oil and gas | environmental violation | 2020 | CO-OIL | $30,000 |
| 1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
| LAMINATION SPECIALTIES | air pollution violation | 2020 | IL-ENV | $30,000 | ||
| GIBSON GRAIN & SUPPLY LLC | animal feeding operation violation | 2020 | IN-ENV | $30,000 | ||
| A & G Coal Corporation | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | KY-ENV | $30,000 |
| Savage Inland Marine, LLC | environmental violation | 2020 | MS-ENV | $30,000 | ||
| Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2020 | TN-INS | $30,000 |
| VanVal Vapor | consumer protection violation | 2020 | WA-AG | $30,000 | ||
| Thistle Dairy, LLC | environmental violation | 2020 | WI-ENV | $30,000 | ||
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2020 | FRA | $30,000 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $30,000 |
| Shooting Gallery Range Inc. | workplace whistleblower retaliation | 2020 | OSHA | $30,000 | ||
| American Museum of Natural History | employment discrimination | 2020 | NY-NYCCHR | $30,000 | ||
| O.M.G., Inc. | employment discrimination | 2020 | NY-NYCCHR | $30,000 | ||
| HSBC | HSBC | financial services | employment discrimination | 2020 | NY-NYCCHR | $30,000 |
| Zara | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $30,000 | ||
| Ultramar Inc | Valero Energy | oil and gas | air pollution violation | 2020 | CA-SCAQMD | $30,000 |
| Burns Environmental Services | air pollution violation | 2020 | CA-SCAQMD | $30,000 | ||
| Fitchburg Gas and Electric Light Department d/b/a Until | Unitil Corporation | utilities and power generation | utility safety violation | 2020 | MA-DPU | $30,000 |
| Northern States Power Company (Xcel Energy Services Inc.) | Xcel Energy | utilities and power generation | utility safety violation | 2020 | ND-PSC | $30,000 |
| Our Energy | consumer protection violation | 2020 | TX-PUC | $30,000 | ||
| AIS Ventures Corp. | wage and hour violation | 2020 | CA-LCO | $30,000 | ||
| Avera Morningside Heights Care Center | Avera Health | healthcare services | nursing home violation | 2020 | CMS | $30,000 |
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $30,000 |
| Keystone Rehabilitation And Health Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $30,000 |
| Grove Of Elmhurst, The | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $30,000 |
| Rowley Memorial Masonic Home | nursing home violation | 2020 | IA-DIA | $30,000 | ||
| Coler Rehabilitation and Nursing Care Center | nursing home violation | 2020 | NY-DOH | $30,000 | ||
| The Palms Nursing And Rehab At Winter Haven | nursing home violation | 2020 | CMS | $30,000 | ||
| Hilltop Healthcare Rehabilitation And Skilled Nurs | nursing home violation | 2020 | CMS | $30,000 | ||
| Gardenview Manor | nursing home violation | 2020 | CMS | $30,000 | ||
| MANCHESTER MANOR CVLT HOSPITAL | nursing home violation | 2020 | CA-DPH | $30,000 | ||
| Paoli Health And Living Community | nursing home violation | 2020 | CMS | $30,000 |
