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  |
|---|---|---|---|---|---|---|
| WHITE RIVER LLC | animal feeding operation violation | 2020 | IN-ENV | $5,000 | ||
| ARCONIC LAFAYETTE OPERATONS | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2020 | IN-ENV | $5,000 |
| Collection Unlimited | consumer protection violation | 2020 | KS-AG | $5,000 | ||
| Fritz Winter North America LP | environmental violation | 2020 | KY-ENV | $5,000 | ||
| M & K INVESTMENT, LLC | environmental violation | 2020 | KY-ENV | $5,000 | ||
| Graves County Lakes Corp | water pollution violation | 2020 | KY-ENV | $5,000 | ||
| Veolia North America | Veolia Group | waste management and environmental services | environmental violation | 2020 | KY-ENV | $5,000 |
| Clark Beverage Group, Inc. | water pollution violation | 2020 | KY-ENV | $5,000 | ||
| ICG Hazard, LLC | Sev.en Energy | diversified | mining environmental violation | 2020 | KY-ENV | $5,000 |
| Tactical Wealth Management LLC | investor protection violation | 2020 | KY-FIN | $5,000 | ||
| Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | environmental violation | 2020 | LA-ENV | $5,000 |
| Key Operating & Production Company, LLC | environmental violation | 2020 | LA-ENV | $5,000 | ||
| Arch Chemicals Inc. | Arxada | chemicals | environmental violation | 2020 | LA-ENV | $5,000 |
| Clean Harbors White Castle, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | LA-ENV | $5,000 |
| ERHAP House Care, LLC | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Boston Strong Painting Inc. | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Kane Brothers Landscaping | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| CHICOPEE CONCRETE SERVICES INC | environmental violation | 2020 | MA-ENV | $5,000 | ||
| Big Boy of Sandusky | workplace safety or health violation | 2020 | MI-AG | $5,000 | ||
| Oakwood Food Center | air pollution violation | 2020 | MI-ENV | $5,000 | ||
| Stonemor Michigan, LLC | consumer protection violation | 2020 | MI-SEC | $5,000 | ||
| Barker-Leik Funeral Home | consumer protection violation | 2020 | MI-SEC | $5,000 | ||
| GARDEN STATE GROWERS | air pollution violation | 2020 | NJ-ENV | $5,000 | ||
| SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| HERMES OF PARIS INC | hazardous waste violation | 2020 | NJ-ENV | $5,000 | ||
| WHOLESALE OUTLET AUTOMOTIVE GROUP | air pollution violation | 2020 | NJ-ENV | $5,000 | ||
| SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
| Shana 1 Corp. | environmental violation | 2020 | NY-ENV | $5,000 | ||
| 101 W 70 LLC | environmental violation | 2020 | NY-ENV | $5,000 | ||
| Uptown Commercial Capital | consumer protection violation | 2020 | OR-FIN | $5,000 | ||
| PIZZA BUFFET | environmental violation | 2020 | SC-ENV | $5,000 | ||
| Tidewater Boats LLC | air pollution violation | 2020 | SC-ENV | $5,000 | ||
| Tidewater Boats LLC | air pollution violation | 2020 | SC-ENV | $5,000 | ||
| Possehl Connector Services | hazardous waste violation | 2020 | SC-ENV | $5,000 | ||
| Sam Dom Charleston Equity, LLC | environmental violation | 2020 | SC-ENV | $5,000 | ||
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,000 |
| Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,000 |
| S & Y Inc. | environmental violation | 2020 | TX-ENV | $5,000 | ||
| Ticer Properties, LLC | environmental violation | 2020 | TX-ENV | $5,000 | ||
| WHC Energy Services | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Promise Energy Operations, LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| REO Operating LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Billington Oil & Gas | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Enterprise Plumbing, Inc. | environmental violation | 2020 | TX-RRC | $5,000 | ||
| O.H.M. Operating | environmental violation | 2020 | TX-RRC | $5,000 | ||
| TKP Petroleum, Inc. | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Tyludadeda, LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| XStar Resources LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Houston Gulf Energy Corp. | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Vanco Oil & Gas Corp. | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Jem Field Services | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Challenger Water Solutions LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Esco Oil Operating Company LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Petro-Smith Operating LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,000 |
| Centurion Pipeline L.P. | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Condor Pipeline Services | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Paradise Settlement Services, LLC | insurance violation | 2020 | UT-INS | $5,000 | ||
| Downing Forestry Consulting | environmental violation | 2020 | VT-DEC | $5,000 | ||
| Pacific NW Solutions Inc. | environmental violation | 2020 | WA-ENV | $5,000 | ||
| Lubrizol Corporation | Berkshire Hathaway | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| Flint Group North America | railroad safety violation | 2020 | FRA | $5,000 | ||
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
| Torq Transloading, Inc. | railroad safety violation | 2020 | FRA | $5,000 | ||
| Central Florida Rail Corridor | railroad safety violation | 2020 | FRA | $5,000 | ||
| Kenan Transport | Kenan Advantage Group | freight and logistics | railroad safety violation | 2020 | FRA | $5,000 |
| E.Roko Distributors | railroad safety violation | 2020 | FRA | $5,000 | ||
| Oiltanking Texas City L.P. | railroad safety violation | 2020 | FRA | $5,000 | ||
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Southern Ionics, Inc. | railroad safety violation | 2020 | FRA | $5,000 | ||
| Centennial Energy | railroad safety violation | 2020 | FRA | $5,000 | ||
| Bloomer Shippers Connecting Railroad Co. | railroad safety violation | 2020 | FRA | $5,000 | ||
| Kmtex, LLC | railroad safety violation | 2020 | FRA | $5,000 | ||
| TDC LLC | railroad safety violation | 2020 | FRA | $5,000 | ||
| Finger Lakes Railway Corporation | railroad safety violation | 2020 | FRA | $5,000 | ||
| Global Container Terminals | railroad safety violation | 2020 | FRA | $5,000 | ||
| Georgia-Pacific Chemicals LLC | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| Delek US | Delek | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
| Sekisui Specialty Chemicals America, LLC | Sekisui Chemical | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Georgia Pacific, LLC | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| Georgia Pacific Company | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| HD Machines LLC | railroad safety violation | 2020 | FRA | $5,000 | ||
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| U.S. Borax | Rio Tinto | mining and minerals | railroad safety violation | 2020 | FRA | $5,000 |
| Hollyfrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
| South Hampton Refining Co. | railroad safety violation | 2020 | FRA | $5,000 |
