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  |
|---|---|---|---|---|---|---|
| University Park Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $252,425 | ||
| Sharon Health Care Willows | nursing home violation | 2020 | CMS | $252,000 | ||
| The Highlands Of Dyersburg Health & Rehab | nursing home violation | 2020 | CMS | $251,864 | ||
| Oldcastle BuildingEnvelope, Inc. | CRH PLC | building materials | employment discrimination | 2020 | OFCCP | $251,717 |
| T FIORE RECYCLING CORP | environmental violation | 2020 | NJ-ENV | $250,875 | ||
| Grimmel Industries, Inc. et al. | water pollution violation | 2020 | EPA | $250,000 | ||
| Cathay Express Transportation, Inc. | wage and hour violation | 2020 | NY-AG | $250,000 | ||
| Prewett Enterprises, Inc. dba B&P Enterprises and Desoto Marine, LLC | employment discrimination | 2020 | EEOC | $250,000 | ||
| Trammell Crow | CBRE Group | real estate | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
| Reliant Services Group, LLC | consumer protection violation | 2020 | CA-DFPI | $250,000 | ||
| Glow, Inc. | privacy violation | 2020 | CA-AG | $250,000 | ||
| Cunningham Commodities, LLC | investor protection violation | 2020 | CFTC | $250,000 | ||
| Evolve, LLC | discriminatory practices (non-employment) | 2020 | DC-AG | $250,000 | ||
| Superior Concrete Materials, Inc. | Vulcan Materials | building materials | air pollution violation | 2020 | EPA | $250,000 |
| Millington Securities Inc. | investor protection violation | 2020 | SEC | $250,000 | ||
| Franklin Advisers and Inc. | Franklin Resources | financial services | investor protection violation | 2020 | SEC | $250,000 |
| BNP Paribas Securities Corp. | BNP Paribas | financial services | investor protection violation | 2020 | SEC | $250,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
| Massachusetts General Hospital | Mass General Brigham | healthcare services | Americans with Disabilities Act | 2020 | USAO | $250,000 |
| Prime Choice Funding, Inc. | consumer protection violation | 2020 | WA-FIN | $250,000 | ||
| SmartStop Asset Management, LLC | consumer protection violation | 2020 | CA-INS | $250,000 | ||
| Marex North America LLC | investor protection violation | 2020 | CFTC | $250,000 | ||
| Caduceus USA Medical Pharmacy, LLC | Controlled Substances Act violation | 2020 | DEA | $250,000 | ||
| R.G. & G.R. Harris Funeral Homes, Inc. | employment discrimination | 2020 | EEOC | $250,000 | ||
| SMM New England Corporation | air pollution violation | 2020 | EPA | $250,000 | ||
| Ubiquiti Inc. | telecommunications violation | 2020 | FCC | $250,000 | ||
| TMTE Inc. et al. | consumer protection violation | 2020 | MN-FIN | $250,000 | ||
| Marcum LLP | accounting fraud or deficiencies | 2020 | PCAOB | $250,000 | ||
| Salt Blockchain Inc. f/k/a Salt Lending Holdings, Inc. | investor protection violation | 2020 | SEC | $250,000 | ||
| Caduceus USA Medical Pharmacy, LLC | Controlled Substances Act violation | 2020 | USAO | $250,000 | ||
| Flagship Inc. | air pollution violation | 2020 | CA-ARB | $250,000 | ||
| Tierion, Inc. | investor protection violation | 2020 | SEC | $250,000 | ||
| UAB Mid West Group | investor protection violation | 2020 | WI-FIN | $250,000 | ||
| Janney Montgomery Scott, LLC | Penn Mutual | financial services | investor protection violation | 2020 | CT-SEC | $250,000 |
| Centerpoint Energy Houston Electric, LLC | CenterPoint Energy | utilities and power generation | consumer protection violation | 2020 | TX-PUC | $250,000 |
| GRIMMEL(NC)(LEAD) | water pollution violation | 2020 | EPA | $250,000 | ||
| SMM NEW ENGLAND CORP | air pollution violation | 2020 | EPA | $250,000 | ||
| SUPERIOR CONCRETE MATERIALS, INC. | Vulcan Materials | building materials | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000 |
| University of Connecticut | employment discrimination | 2020 | OFCCP | $249,539 | ||
| Physiocue, IncInc. | wage and hour violation | 2020 | CA-LCO | $249,383 | ||
| Westlake Vinyls Company LP | Westlake Chemical | chemicals | air pollution violation | 2020 | EPA | $248,245 |
| Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
| Collings Foundation | aviation safety violation | 2020 | FAA | $247,000 | ||
| Sora Sam, Inc. | wage and hour violation | 2020 | CA-LCO | $246,100 | ||
| Affiliated Adjustment Group Ltd. | insurance violation | 2020 | NY-DFS | $245,500 | ||
| Essex Solar, LLC and McCarthy Building Companies, Inc. | environmental violation | 2020 | VA-AG | $245,000 | ||
| GC Services Limited Partnership | employment discrimination | 2020 | OFCCP | $245,000 | ||
| Hamada Suisan Co. Ltd. | environmental violation | 2020 | EPA | $245,000 | ||
| Valero Energy Partners LP | Valero Energy | oil and gas | environmental violation | 2020 | TX-ENV | $245,000 |
| NUTRIEN | Nutrien Ltd. | chemicals | air pollution violation | 2020 | EPA | $244,709 |
| City Ventures Homebuilding, LLC | environmental violation | 2020 | CA-SONDA | $244,584 | ||
| Dell Corporation | wage and hour violation | 2020 | MI-LEO | $242,075 | ||
| Emc | wage and hour violation | 2020 | MI-LEO | $242,075 | ||
| Miami NDT Engine Services LLC | wage and hour violation | 2020 | WHD | $241,401 | ||
| Skld West Bloomfield | nursing home violation | 2020 | CMS | $241,230 | ||
| Marysville Care Center | Life Care Centers of America | healthcare services | nursing home violation | 2020 | CMS | $240,438 |
| The Spotted Pig | employment discrimination | 2020 | NY-AG | $240,000 | ||
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | telecommunications violation | 2020 | FCC | $240,000 |
| Tegra Medical LLC | employment discrimination | 2020 | EEOC | $240,000 | ||
| Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | MD-DOH | $240,000 |
| Edenbrook Of St Cloud | nursing home violation | 2020 | CMS | $239,520 | ||
| Arcadia Care Danville | Arcadia Care | healthcare services | nursing home violation | 2020 | CMS | $239,519 |
| MIKE KRUEGER DBA ALTOGETHER ROOFING | workplace safety or health violation | 2020 | OSHA | $238,476 | ||
| Sunridge Nurseries, Inc. | employment discrimination | 2020 | EEOC | $237,500 | ||
| Nusret New York LLC d/b/a Nusr-Et Steakhouse, and Nusret Gökçe | labor relations violation | 2020 | NLRB | $236,888 | ||
| Western Refining Logistics LP | Marathon Petroleum | oil and gas | pipeline safety violation | 2020 | PHMSA | $236,602 |
| Rock and Roll Cycles, LLC and Cycle For Life, Inc. | investor protection violation | 2020 | SEC | $236,314 | ||
| The Brazos Of Waco | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $236,145 |
| Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2020 | VA-SCC | $236,000 |
| CIRILA LLC | wage and hour violation | 2020 | CA-LCO | $235,626 | ||
| Wakefern Food Corp. | Wakefern Food | retailing | privacy violation | 2020 | NJ-AG | $235,000 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $234,525 |
| Forest City Rehab & Nrsg Ctr | nursing home violation | 2020 | CMS | $234,495 | ||
| BrandSafway Solutions LLC | air pollution violation | 2020 | MS-ENV | $234,264 | ||
| DULING ENTERPRISES LLC | workplace safety or health violation | 2020 | OSHA | $234,000 | ||
| Moorhead Restorative Care Center | nursing home violation | 2020 | CMS | $232,375 | ||
| St. Luke's Baptist Hospital | HHS civil monetary penalties | 2020 | HHSOIG | $232,200 | ||
| Waste Management of Wisconsin, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $232,000 |
| WASTE MANAGEMENT OF WISCONSIN, INC. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $232,000 |
| Maestro-Connections Health Systems, LLC | wage and hour violation | 2020 | MA-AG | $231,851 | ||
| VSS International, Inc | environmental violation | 2020 | EPA | $230,958 | ||
| Kentucky Pain Management Services, LLC | HHS civil monetary penalties | 2020 | HHSOIG | $230,685 | ||
| Service 1st Mortgage, Inc. | consumer protection violation | 2020 | CFPB | $230,000 | ||
| Podium Mortgage Capital LLC | consumer protection violation | 2020 | PA-BKG | $230,000 | ||
| My Father, My Son Rehabilitation and Counseling Center LLC | False Claims Act and related | 2020 | CT-AG | $230,000 | ||
| Spectrum Health | wage and hour violation | 2020 | MI-LEO | $230,000 | ||
| Charter Communications, LLC | Charter Communications | telecommunications | labor relations violation | 2020 | NLRB | $229,847 |
| J&P Cycles, LLC. | air pollution violation | 2020 | CA-ARB | $229,500 | ||
| Whitesands Operating, L.L.C. | environmental violation | 2020 | TX-RRC | $229,500 | ||
| Valley View Manor Hcc | nursing home violation | 2020 | CMS | $228,885 | ||
| CMC STEEL NEW JERSEY | Commercial Metals Co. | metals | air pollution violation | 2020 | NJ-ENV | $226,800 |
| PANHANDLE EASTERN PIPELINE CO | Energy Transfer | pipelines | pipeline safety violation | 2020 | PHMSA | $226,500 |
| Highlands Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $225,960 | ||
| Church Mutual Insurance Company | insurance violation | 2020 | VA-INS | $225,244 | ||
| Somerset Woods Rehabilitation & Nursing Center | nursing home violation | 2020 | CMS | $225,176 | ||
| Champion Fiberglass, Inc. | employment discrimination | 2020 | EEOC | $225,000 | ||
| Accelerate Mortgage, LLC | consumer protection violation | 2020 | CFPB | $225,000 | ||
| Firstsource Solutions, Ltd. Et al. | False Claims Act and related | 2020 | USAO | $225,000 | ||
| Stayman Estates LLC | wage and hour violation | 2020 | WHD | $225,000 | ||
| San Diego Christian College | False Claims Act and related | 2020 | DOJ_CIVIL | $225,000 | ||
| Superior HealthPlan, Inc. | Centene | healthcare services | insurance violation | 2020 | TX-INS | $225,000 |
