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  |
|---|---|---|---|---|---|---|
| The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | hazardous waste violation | 2020 | EPA | $34,413 |
| Warren Barr Lincoln Park | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $34,437 |
| Double Star Fashion, Inc. | wage and hour violation | 2020 | CA-LCO | $34,442 | ||
| MASTER GRAPHICS | air pollution violation | 2020 | IL-ENV | $34,500 | ||
| Redpoint County Mutual Insurance Company et al. | insurance violation | 2020 | TX-INS | $34,500 | ||
| Lutong Bahay Inay LLC | wage and hour violation | 2020 | CA-LCO | $34,500 | ||
| Plainview Healthcare Center | nursing home violation | 2020 | TX-DHHS | $34,500 | ||
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | environmental violation | 2020 | TX-ENV | $34,552 |
| Autumn Woods Residential Hlth | nursing home violation | 2020 | CMS | $34,590 | ||
| Quality Freightways Inc. | wage and hour violation | 2020 | CA-LCO | $34,595 | ||
| New Brighton Care Center | nursing home violation | 2020 | CMS | $34,596 | ||
| Santa Maria Harvesting, LLC | labor relations violation | 2020 | NLRB | $34,597 | ||
| JEGS AUTOMOTIVE, INC. | workplace safety or health violation | 2020 | OSHA | $34,597 | ||
| DirectPath Health LLC | insurance violation | 2020 | NY-DFS | $34,600 | ||
| TEETLE INC. | workplace safety or health violation | 2020 | OSHA | $34,600 | ||
| Mauser USA LLC | Stone Canyon Industries | diversified | hazardous waste violation | 2020 | EPA | $34,675 |
| Progenies Operating LLC | environmental violation | 2020 | TX-RRC | $34,690 | ||
| ZENETEX, LLC | workplace safety or health violation | 2020 | OSHA | $34,698 | ||
| AUSTIN FOAM PLASTICS, INC. | workplace safety or health violation | 2020 | OSHA | $34,699 | ||
| G.N.T. MECHANICAL, LLC | workplace safety or health violation | 2020 | OSHA | $34,700 | ||
| SMITHFIELD FOODS INC. | WH Group | food products | workplace safety or health violation | 2020 | OSHA | $34,700 |
| SOH-DAGS CENTRAL SERVICES DIVISION | workplace safety or health violation | 2020 | OSHA | $34,700 | ||
| DNA FRAMING, INC. | workplace safety or health violation | 2020 | OSHA | $34,700 | ||
| Wilson Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $34,710 |
| NICHOLS CONTRACTING INC. | workplace safety or health violation | 2020 | OSHA | $34,719 | ||
| BILL HOWE PLUMBING, INC. | workplace safety or health violation | 2020 | OSHA | $34,760 | ||
| LEN CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $34,800 | ||
| Edenbrook Of Rochester | nursing home violation | 2020 | CMS | $34,830 | ||
| Atmos Energy Corporation | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-ENV | $34,848 |
| Tzadik Georgia Portfolio, LLC | discriminatory practices (non-employment) | 2020 | HUD | $34,900 | ||
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $34,912 |
| Grove Of Berwyn, The | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $34,970 |
| JORGE BARRERA | workplace safety or health violation | 2020 | OSHA | $34,988 | ||
| JM ONTIVEROS CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $34,988 | ||
| Element Plastics Mfg., LLC | employment discrimination | 2020 | EEOC | $35,000 | ||
| Trade Off, LLC | labor relations violation | 2020 | NLRB | $35,000 | ||
| Piara Pizza, LLC | investor protection violation | 2020 | CA-DFPI | $35,000 | ||
| Asuris Northwest Health et al. | insurance violation | 2020 | WA-INS | $35,000 | ||
| VSP Vision Care Inc | insurance violation | 2020 | WA-INS | $35,000 | ||
| HP Inc | HP Inc. | electrical and electronic equipment | insurance violation | 2020 | WA-INS | $35,000 |
| Sactacular Holdings, LLC dba Adam & Eve | employment discrimination | 2020 | EEOC | $35,000 | ||
| Brock Services, LLC | employment discrimination | 2020 | EEOC | $35,000 | ||
| Long Island Housing Services and Farmingdale Villas, LLC | discriminatory practices (non-employment) | 2020 | HUD | $35,000 | ||
| Ark-LA-Tex Financial Services, LLC | consumer protection violation | 2020 | CA-DFPI | $35,000 | ||
| Scripps Health Plan Services, Inc. | insurance violation | 2020 | CA-MHC | $35,000 | ||
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $35,000 |
| Sukarne SA de CV | investor protection violation | 2020 | CFTC | $35,000 | ||
| Telxius Cable USA, Inc. et al | telecommunications violation | 2020 | FCC | $35,000 | ||
| Bridge Dealer Services, Inc. | consumer protection violation | 2020 | NJ-AG | $35,000 | ||
| Medical Air Services Association | insurance violation | 2020 | WA-INS | $35,000 | ||
| Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2020 | AL-ENV | $35,000 |
| Western Express Transporters Inc. | air pollution violation | 2020 | CA-ARB | $35,000 | ||
| Delta Dental of California | insurance violation | 2020 | CA-MHC | $35,000 | ||
| Sterling Energy Investments | air pollution violation | 2020 | CO-DPHE | $35,000 | ||
| Interconnect Cable Technologies Corporation | employment discrimination | 2020 | EEOC | $35,000 | ||
| Eben Gray's Tree Service, LLC | environmental violation | 2020 | GA-ENV | $35,000 | ||
| Thys Automotive Group | air pollution violation | 2020 | IA-ENV | $35,000 | ||
| BRE River North Point Owner, LLC | water pollution violation | 2020 | IL-ENV | $35,000 | ||
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
| Bandit Industries | air pollution violation | 2020 | MI-ENV | $35,000 | ||
| AP SAG, LLC | air pollution violation | 2020 | MI-ENV | $35,000 | ||
| Enervest Operating LLC | air pollution violation | 2020 | MI-ENV | $35,000 | ||
| American Family Mutual Insurance Co. and American Family Insurance Co. | American Family Insurance | financial services | insurance violation | 2020 | MN-FIN | $35,000 |
| Mobile Images Acquisition, L.L.C. | radioactive waste violation | 2020 | TN-ENV | $35,000 | ||
| Swatch Group (US) Inc. | employment discrimination | 2020 | NY-NYCCHR | $35,000 | ||
| 97 Euclid Realty | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $35,000 | ||
| Arcadia Care Auburn | Arcadia Care | healthcare services | nursing home violation | 2020 | CMS | $35,000 |
| Brentwood Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $35,000 |
| Paradigm At Woodwind Lakes | nursing home violation | 2020 | CMS | $35,000 | ||
| Kimwell Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $35,000 | ||
| The Terrace | nursing home violation | 2020 | CMS | $35,000 | ||
| Cerenity Care Center On Humboldt | nursing home violation | 2020 | CMS | $35,000 | ||
| Symphony 87Th Street | nursing home violation | 2020 | CMS | $35,000 | ||
| Symphony Encore | nursing home violation | 2020 | CMS | $35,000 | ||
| Restoracy Of Carmel | nursing home violation | 2020 | CMS | $35,000 | ||
| Newburgh Health Care | nursing home violation | 2020 | CMS | $35,000 | ||
| Beachwood Pointe Care Center | nursing home violation | 2020 | CMS | $35,000 | ||
| Asbury Park Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $35,000 | ||
| Generations Oakton Pavillion | nursing home violation | 2020 | CMS | $35,000 | ||
| Icom North America | wage and hour violation | 2020 | MI-LEO | $35,000 | ||
| Icom North America | wage and hour violation | 2020 | MI-LEO | $35,000 | ||
| Icom North America | wage and hour violation | 2020 | MI-LEO | $35,000 | ||
| Leland International, Inc. | labor relations violation | 2020 | NLRB | $35,000 | ||
| CYS, Inc. | cannabis violation | 2020 | CO-MED | $35,000 | ||
| SCHMIDT CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $35,000 | ||
| NASHVILLE WIRE PRODUCTS MANUFACTURING COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $35,000 | ||
| OMEGA PLASTIC CORP | workplace safety or health violation | 2020 | OSHA | $35,000 | ||
| BIRCHSTONE MANAGEMENT, LLC | workplace safety or health violation | 2020 | OSHA | $35,000 | ||
| MANIC CO. INC. | workplace safety or health violation | 2020 | OSHA | $35,000 | ||
| SABRE INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $35,000 | ||
| HITACHI AUTOMOTIVE SYSTEMS AMERICAS INC | Hitachi | diversified | workplace safety or health violation | 2020 | OSHA | $35,000 |
| DUKE ENERGY CAROLINAS, LLC | Duke Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $35,000 |
| HITACHI AUTOMOTIVE SYSTEMS AMERICA, INC. | Hitachi | diversified | workplace safety or health violation | 2020 | OSHA | $35,000 |
| CREATION GARDENS INC | workplace safety or health violation | 2020 | OSHA | $35,000 | ||
| OREGON CHIP TERMINAL, INC | water pollution violation | 2020 | EPA | $35,000 | ||
| Fellowship Health Care LLC | wage and hour violation | 2020 | WHD | $35,006 | ||
| Lutheran Home At Hollidaysburg | nursing home violation | 2020 | CMS | $35,010 | ||
| Autumn Lake Healthcare At South Haven | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $35,025 |
| TS USA | environmental violation | 2020 | TN-ENV | $35,038 | ||
| PRODUCT SERVICES COMPANY | workplace safety or health violation | 2020 | OSHA | $35,050 | ||
| Avago Technologies Wireless Fort Collins Colorado | hazardous waste violation | 2020 | CO-DPHE | $35,072 |
