Superior HealthPlan, Inc. | Centene | healthcare services | insurance violation | 2020 | TX-INS | $225,000 |
Los Amigos of Kalamazoo Inc. et al. | | | wage and hour violation | 2020 | WHD | $225,000 |
RED RIVER COMMODITIES, INC. | | | workplace safety or health violation | 2020 | OSHA | $225,000 |
TRIMAC TRANSPORTATION INC. | | | hazardous waste violation | 2020 | EPA | $225,000 |
Manweiler Transport Inc | | | water pollution violation | 2020 | EPA | $225,000 |
Continental Springs, Llc | | | nursing home violation | 2020 | CMS | $224,736 |
A&B FOUNDRY, MACHINING AND FABRICATIONS AND AKA VSCORP, LLC AKA AND A&B FOUNDRY LLC | | | workplace safety or health violation | 2020 | OSHA | $224,133 |
Focused Care At Summer Place | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2020 | CMS | $223,950 |
Remington Lodging & Hospitality, LLC, d/b/a The Sheraton Anchorage | | | labor relations violation | 2020 | NLRB | $223,930 |
Pomeroy Living Rochester Skilled Rehabilitation | | | nursing home violation | 2020 | CMS | $223,560 |
Rockwell Collins, Inc. | RTX Corporation | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $223,221 |
Vos Electric Inc. | | | wage and hour violation | 2020 | WHD | $221,853 |
Premier Employee Solutions LLC | | | wage and hour violation | 2020 | MA-AG | $221,180 |
Monticello Care Center | | | nursing home violation | 2020 | CMS | $220,464 |
Kohl's Department Stores, Inc. | Kohl's | retailing | privacy violation | 2020 | FTC | $220,000 |
Cook Children's Health Plan | | | insurance violation | 2020 | TX-INS | $220,000 |
JHOS Logistics and Transportation Inc. | | | workplace whistleblower retaliation | 2020 | OSHA | $220,000 |
THE SHYFT GROUP DURAMAG LLC | Shyft Group | motor vehicles | workplace safety or health violation | 2020 | OSHA | $220,000 |
Ozark Mountain Poultry | | | environmental violation | 2020 | EPA | $220,000 |
Sunflowers Maid Service, Inc. | | | wage and hour violation | 2020 | CA-LCO | $219,619 |
Bide A Bode, Inc. dba Bide A Bode Home Care | | | wage and hour violation | 2020 | CA-LCO | $218,810 |
Polaris Health & Wellness Of Liberty | | | nursing home violation | 2020 | CMS | $217,796 |
Real Construction Inc. | | | wage and hour violation | 2020 | MA-AG | $217,738 |
Providence Health et al. | Providence | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $217,733 |
Tri-State Consumer Insurance Company | | | insurance violation | 2020 | NY-DFS | $217,300 |
Legend Healthcare And Rehabilitation - Paris | | | nursing home violation | 2020 | CMS | $216,945 |
J.D. Nursing and Management Services, Inc. | | | wage and hour violation | 2020 | DC-AG | $216,886 |
North American Financial Management LLC | | | consumer protection violation | 2020 | VT-FIN | $216,504 |
MFA ENTERPRISES INC | | | workplace safety or health violation | 2020 | OSHA | $215,525 |
Directele Imc | | | wage and hour violation | 2020 | MI-LEO | $215,374 |
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | AK-AG | $215,280 |
Estates Of Hyde Park, The | | | nursing home violation | 2020 | CMS | $215,160 |
CBS Stations Group of Texas | Paramount Global | media | employment discrimination | 2020 | EEOC | $215,000 |
Hidden Hills Outfitters, LLC | | | environmental violation | 2020 | EPA | $214,375 |
Quest USA Corp. | | | pesticide violation | 2020 | EPA | $213,668 |
Quest USA Corp | | | environmental violation | 2020 | EPA | $213,668 |
Crossview Care Center | | | nursing home violation | 2020 | CMS | $213,584 |
Lewis Land Developers | | | water pollution violation | 2020 | CA-WAT | $213,360 |
Unicold Corporation | | | air pollution violation | 2020 | EPA | $210,564 |
Unicold Corporation | | | air pollution violation | 2020 | EPA | $210,564 |
Vanceburg Rehab And Care, Llc | | | nursing home violation | 2020 | CMS | $210,250 |
NATIONAL CAPTIONING INSTITUTE, INC. | | | labor relations violation | 2020 | NLRB | $210,243 |
Real Construction Inc. | | | wage and hour violation | 2020 | MA-AG | $210,238 |
Albertsons LLC | Albertsons Companies | retailing | employment discrimination | 2020 | EEOC | $210,000 |
Oakmont Wellness Center, PA | | | False Claims Act and related | 2020 | DOJ_CIVIL | $210,000 |
Sierra Pacific Mortgage Company, Inc. | | | consumer protection violation | 2020 | PA-BKG | $210,000 |
BLOOM ENERGY CORPORATION | Bloom Energy | utilities and power generation | hazardous waste violation | 2020 | EPA | $210,000 |
Mission Point Nsg & Phy Rehab Ctr Of Ishpeming | | | nursing home violation | 2020 | CMS | $209,300 |
RMB Capital Holdings, LLC | | | wage and hour violation | 2020 | IL-DOL | $209,160 |
Buckeye Partners, LP | IFM Investors | financial services | pipeline safety violation | 2020 | PHMSA | $209,002 |
Gulfstream Management & Operating Services LLC | | | pipeline safety violation | 2020 | PHMSA | $209,002 |
DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $207,808 |
Catholic Charities of Southern Nevada | | | False Claims Act and related | 2020 | USAO | $206,368 |
N. V. Cast Stone, LLC | | | wage and hour violation | 2020 | CA-LCO | $206,021 |
Boenning & Scattergood, Inc. | | | investor protection violation | 2020 | SEC | $205,567 |
WHEATLAND TUBE | Zekelman Industries | metals | air pollution violation | 2020 | EPA | $205,558 |
Sprague Resources LP | Brookfield Corporation | diversified | air pollution violation | 2020 | EPA | $205,000 |
Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $205,000 |
JT Dimmick Forest Co. | | | pesticide violation | 2020 | CA-DPR | $204,686 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2020 | VT-FIN | $204,000 |
RAB Performance Recoveries, LLC | | | consumer protection violation | 2020 | CFPB | $204,000 |
Capitol Securities Management, Inc. | | | investor protection violation | 2020 | SEC | $203,414 |
Stratasys, Inc. | | | environmental violation | 2020 | EPA | $202,900 |
ZURN INDUSTRIES, LLC | Zurn Elkay Water Solutions | waste management and environmental services | environmental violation | 2020 | EPA | $202,853 |
Embassy Of Logan | | | nursing home violation | 2020 | CMS | $202,810 |
Toulon Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $201,990 |
Central Bi-Products - North Redwood | | | environmental violation | 2020 | MN-ENV | $201,608 |
Providence Health et al. | Providence | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $201,477 |
Kittson Memorial Healthcare Center | | | nursing home violation | 2020 | CMS | $201,420 |
Perimeter Rehabilitation Suites By Harborview | | | nursing home violation | 2020 | CMS | $200,986 |
Spalding Center For Nursing And Healing | | | nursing home violation | 2020 | CMS | $200,873 |
Dekalb County Rehab & Nursing | | | nursing home violation | 2020 | CMS | $200,619 |
Burien Nursing And Rehabilitation Center | | | nursing home violation | 2020 | CMS | $200,580 |
Madonna Towers Of Rochester Inc | | | nursing home violation | 2020 | CMS | $200,095 |
Cinnamon Creek Oil & Gas Inc. | | | environmental violation | 2020 | CO-OIL | $200,070 |
IDEXX Laboratories, Inc. | IDEXX Laboratories | pharmaceuticals | employment discrimination | 2020 | OFCCP | $200,000 |
The Center of Attention, LLC: No One Left Behind | | | False Claims Act and related | 2020 | CT-AG | $200,000 |
PayPal Charitable Giving Fund, Inc. | | | consumer protection violation | 2020 | MULTI-AG | $200,000 |
Lowrey & Lowrey d/b/a Lowrey Farms | | | pesticide violation | 2020 | EPA | $200,000 |
1Globe Capital, LLC | | | investor protection violation | 2020 | SEC | $200,000 |
Smart Marketing Corp. and Smart Family Group LLC | | | consumer protection violation | 2020 | CT-BKG | $200,000 |
Cigna HealthCare of Texas, Inc. | Cigna | healthcare services | insurance violation | 2020 | TX-INS | $200,000 |
Armed Citizens' Legal Defense Network Inc | | | insurance violation | 2020 | WA-INS | $200,000 |
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. | | | environmental violation | 2020 | CA-MULTI | $200,000 |
Guidewire Software, Inc. | Guidewire Software | information technology | employment discrimination | 2020 | EEOC | $200,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $200,000 |
First Western Capital Management Company | | | investor protection violation | 2020 | SEC | $200,000 |
Lehigh University | | | False Claims Act and related | 2020 | USAO | $200,000 |
KJL Consultants Inc. dba Luke's Yreka Drug | | | Controlled Substances Act violation | 2020 | USAO | $200,000 |
Washington Federal Bank, N.A. | Washington Federal Inc. | financial services | consumer protection violation | 2020 | CFPB | $200,000 |
Capitol Drywall, Inc. | | | wage and hour violation | 2020 | DC-AG | $200,000 |
Bell Mechnical Contractor Inc. | | | False Claims Act and related | 2020 | NY-AG | $200,000 |
Esurance Insurance Company | Allstate | financial services | insurance violation | 2020 | TX-INS | $200,000 |
Scott and White Health Plan | | | insurance violation | 2020 | TX-INS | $200,000 |
K-VAC Environmental Services, Inc. dba JSE Environmental Services, Inc. | | | hazardous waste violation | 2020 | CA-DTSC | $200,000 |
Premier Legal and Financial Services | | | consumer protection violation | 2020 | CT-BKG | $200,000 |
First Hartford Realty Corporation et al. | | | asbestos violation | 2020 | MA-AG | $200,000 |
Secure Money Advisors | | | investor protection violation | 2020 | PA-BKG | $200,000 |
Virtu ITG Canada Corp. | | | investor protection violation | 2020 | SEC | $200,000 |
Libre by Nexus, Inc. and Nexus Services Inc. | | | insurance violation | 2020 | WA-INS | $200,000 |
The Berkshire Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | MA-DPU | $200,000 |