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28746 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
Los Amigos of Kalamazoo Inc. et al. wage and hour violation2020WHD$225,000
RED RIVER COMMODITIES, INC. workplace safety or health violation2020OSHA$225,000
TRIMAC TRANSPORTATION INC. hazardous waste violation2020EPA$225,000
Manweiler Transport Inc water pollution violation2020EPA$225,000
Continental Springs, Llc nursing home violation2020CMS$224,736
A&B FOUNDRY, MACHINING AND FABRICATIONS AND AKA VSCORP, LLC AKA AND A&B FOUNDRY LLC workplace safety or health violation2020OSHA$224,133
Focused Care At Summer PlaceFocused Post Acute Care Partnershealthcare servicesnursing home violation2020CMS$223,950
Remington Lodging & Hospitality, LLC, d/b/a The Sheraton Anchorage labor relations violation2020NLRB$223,930
Pomeroy Living Rochester Skilled Rehabilitation nursing home violation2020CMS$223,560
Rockwell Collins, Inc.RTX Corporationaerospace and military contractingemployment discrimination2020OFCCP$223,221
Vos Electric Inc. wage and hour violation2020WHD$221,853
Premier Employee Solutions LLC wage and hour violation2020MA-AG$221,180
Monticello Care Center nursing home violation2020CMS$220,464
Kohl's Department Stores, Inc.Kohl'sretailingprivacy violation2020FTC$220,000
Cook Children's Health Plan insurance violation2020TX-INS$220,000
JHOS Logistics and Transportation Inc. workplace whistleblower retaliation2020OSHA$220,000
THE SHYFT GROUP DURAMAG LLCShyft Groupmotor vehiclesworkplace safety or health violation2020OSHA$220,000
Ozark Mountain Poultry environmental violation2020EPA$220,000
Sunflowers Maid Service, Inc. wage and hour violation2020CA-LCO$219,619
Bide A Bode, Inc. dba Bide A Bode Home Care wage and hour violation2020CA-LCO$218,810
Polaris Health & Wellness Of Liberty nursing home violation2020CMS$217,796
Real Construction Inc. wage and hour violation2020MA-AG$217,738
Providence Health et al.Providencehealthcare servicesHHS civil monetary penalties2020HHSOIG$217,733
Tri-State Consumer Insurance Company insurance violation2020NY-DFS$217,300
Legend Healthcare And Rehabilitation - Paris nursing home violation2020CMS$216,945
J.D. Nursing and Management Services, Inc. wage and hour violation2020DC-AG$216,886
North American Financial Management LLC consumer protection violation2020VT-FIN$216,504
MFA ENTERPRISES INC workplace safety or health violation2020OSHA$215,525
Directele Imc wage and hour violation2020MI-LEO$215,374
Robert BoschRobert Boschautomotive partsair pollution violation2020AK-AG$215,280
Estates Of Hyde Park, The nursing home violation2020CMS$215,160
CBS Stations Group of TexasParamount Globalmediaemployment discrimination2020EEOC$215,000
Hidden Hills Outfitters, LLC environmental violation2020EPA$214,375
Quest USA Corp. pesticide violation2020EPA$213,668
Quest USA Corp environmental violation2020EPA$213,668
Crossview Care Center nursing home violation2020CMS$213,584
Lewis Land Developers water pollution violation2020CA-WAT$213,360
Unicold Corporation air pollution violation2020EPA$210,564
Unicold Corporation air pollution violation2020EPA$210,564
Vanceburg Rehab And Care, Llc nursing home violation2020CMS$210,250
NATIONAL CAPTIONING INSTITUTE, INC. labor relations violation2020NLRB$210,243
Real Construction Inc. wage and hour violation2020MA-AG$210,238
Albertsons LLCAlbertsons Companiesretailingemployment discrimination2020EEOC$210,000
Oakmont Wellness Center, PA False Claims Act and related2020DOJ_CIVIL$210,000
Sierra Pacific Mortgage Company, Inc. consumer protection violation2020PA-BKG$210,000
BLOOM ENERGY CORPORATIONBloom Energyutilities and power generationhazardous waste violation2020EPA$210,000
Mission Point Nsg & Phy Rehab Ctr Of Ishpeming nursing home violation2020CMS$209,300
RMB Capital Holdings, LLC wage and hour violation2020IL-DOL$209,160
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2020PHMSA$209,002
Gulfstream Management & Operating Services LLC pipeline safety violation2020PHMSA$209,002
DOLLAR TREEDollar Treeretailingworkplace safety or health violation2020OSHA$207,808
Catholic Charities of Southern Nevada False Claims Act and related2020USAO$206,368
N. V. Cast Stone, LLC wage and hour violation2020CA-LCO$206,021
Boenning & Scattergood, Inc. investor protection violation2020SEC$205,567
WHEATLAND TUBEZekelman Industriesmetalsair pollution violation2020EPA$205,558
Sprague Resources LPBrookfield Corporationdiversifiedair pollution violation2020EPA$205,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$205,000
JT Dimmick Forest Co. pesticide violation2020CA-DPR$204,686
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2020VT-FIN$204,000
RAB Performance Recoveries, LLC consumer protection violation2020CFPB$204,000
Capitol Securities Management, Inc. investor protection violation2020SEC$203,414
Stratasys, Inc. environmental violation2020EPA$202,900
ZURN INDUSTRIES, LLCZurn Elkay Water Solutionswaste management and environmental servicesenvironmental violation2020EPA$202,853
Embassy Of Logan nursing home violation2020CMS$202,810
Toulon Rehab & Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2020CMS$201,990
Central Bi-Products - North Redwood environmental violation2020MN-ENV$201,608
Providence Health et al.Providencehealthcare servicesHHS civil monetary penalties2020HHSOIG$201,477
Kittson Memorial Healthcare Center nursing home violation2020CMS$201,420
Perimeter Rehabilitation Suites By Harborview nursing home violation2020CMS$200,986
Spalding Center For Nursing And Healing nursing home violation2020CMS$200,873
Dekalb County Rehab & Nursing nursing home violation2020CMS$200,619
Burien Nursing And Rehabilitation Center nursing home violation2020CMS$200,580
Madonna Towers Of Rochester Inc nursing home violation2020CMS$200,095
Cinnamon Creek Oil & Gas Inc. environmental violation2020CO-OIL$200,070
IDEXX Laboratories, Inc.IDEXX Laboratoriespharmaceuticalsemployment discrimination2020OFCCP$200,000
The Center of Attention, LLC: No One Left Behind False Claims Act and related2020CT-AG$200,000
PayPal Charitable Giving Fund, Inc. consumer protection violation2020MULTI-AG$200,000
Lowrey & Lowrey d/b/a Lowrey Farms pesticide violation2020EPA$200,000
1Globe Capital, LLC investor protection violation2020SEC$200,000
Smart Marketing Corp. and Smart Family Group LLC consumer protection violation2020CT-BKG$200,000
Cigna HealthCare of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$200,000
Armed Citizens' Legal Defense Network Inc insurance violation2020WA-INS$200,000
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. environmental violation2020CA-MULTI$200,000
Guidewire Software, Inc.Guidewire Softwareinformation technologyemployment discrimination2020EEOC$200,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020NY-DFS$200,000
First Western Capital Management Company investor protection violation2020SEC$200,000
Lehigh University False Claims Act and related2020USAO$200,000
KJL Consultants Inc. dba Luke's Yreka Drug Controlled Substances Act violation2020USAO$200,000
Washington Federal Bank, N.A.Washington Federal Inc.financial servicesconsumer protection violation2020CFPB$200,000
Capitol Drywall, Inc. wage and hour violation2020DC-AG$200,000
Bell Mechnical Contractor Inc. False Claims Act and related2020NY-AG$200,000
Esurance Insurance CompanyAllstatefinancial servicesinsurance violation2020TX-INS$200,000
Scott and White Health Plan insurance violation2020TX-INS$200,000
K-VAC Environmental Services, Inc. dba JSE Environmental Services, Inc. hazardous waste violation2020CA-DTSC$200,000
Premier Legal and Financial Services consumer protection violation2020CT-BKG$200,000
First Hartford Realty Corporation et al. asbestos violation2020MA-AG$200,000
Secure Money Advisors investor protection violation2020PA-BKG$200,000
Virtu ITG Canada Corp. investor protection violation2020SEC$200,000
Libre by Nexus, Inc. and Nexus Services Inc. insurance violation2020WA-INS$200,000
The Berkshire Gas CompanyIberdrolautilities and power generationutility safety violation2020MA-DPU$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.