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 |
|---|---|---|---|---|---|---|
| Evansville Manor Nursing And Rehab, Llc | nursing home violation | 2020 | CMS | $36,811 | ||
| Evansville Manor Nursing And Rehab, Llc | nursing home violation | 2020 | CMS | $15,000 | ||
| Evansville Manor Nursing and Rehab LLC | nursing home violation | 2020 | WI-DHS | $46,740 | ||
| Evans Health Care | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $48,110 |
| Evans Health Care | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
| EVANS FRUIT CO INC | workplace safety or health violation | 2020 | OSHA | $9,900 | ||
| EVANS FRUIT CO INC | workplace safety or health violation | 2020 | OSHA | $14,000 | ||
| EVANS ELECTRIC LLC | workplace safety or health violation | 2020 | OSHA | $5,461 | ||
| Evans Delivery Company, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,800,000 | ||
| Evangeline Oaks Guest House | nursing home violation | 2020 | CMS | $15,000 | ||
| Eva Express Inc | motor vehicle safety violation | 2020 | FMCSA | $17,000 | ||
| EUSTIS CABLE ENTERPRISES LTD | workplace safety or health violation | 2020 | OSHA | $36,435 | ||
| EUROSTYLES TRADING CORPORATION | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| EUROPA CONCRETE CORP. | workplace safety or health violation | 2020 | OSHA | $14,458 | ||
| EUROFINS TESTING TESTAMERICA, INC. | Eurofins Scientific | healthcare services | workplace safety or health violation | 2020 | OSHA | $11,703 |
| EUROFINS FOOD CHEMISTRY TESTING US INC | Eurofins Scientific | healthcare services | hazardous waste violation | 2020 | IN-ENV | $28,000 |
| EURO TECH ROOFING, INC. | workplace safety or health violation | 2020 | OSHA | $8,859 | ||
| Eureka Rehabilitation & Wellness Center, Lp | Brius Health Care | healthcare services | nursing home violation | 2020 | CMS | $13,270 |
| Eulen America | wage and hour violation | 2020 | NY-NYCDCWP | $159,738 | ||
| EUGENIO MAYA MOLINA | workplace safety or health violation | 2020 | OSHA | $5,986 | ||
| EUGENE HICKEY | workplace safety or health violation | 2020 | OSHA | $16,540 | ||
| Euclid Stockyards Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
| EUB TRANSPORT LLC | workplace safety or health violation | 2020 | OSHA | $20,190 | ||
| ETNA Prestige Technology, Inc. | labor relations violation | 2020 | NLRB | $106,982 | ||
| ETNA Prestige Technology, Inc. | labor relations violation | 2020 | NLRB | $153,291 | ||
| ETI LLC | workplace safety or health violation | 2020 | OSHA | $11,625 | ||
| ETHOSENERGY ACCESSORIES AND COMPONENTS LLC | hazardous waste violation | 2020 | SC-ENV | $15,000 | ||
| ETHICON, INC. | Johnson & Johnson | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $9,832 |
| ETHERIDGE ROOFING INC. | workplace safety or health violation | 2020 | OSHA | $6,615 | ||
| ETERNITY BIOSCIENCE INC | hazardous waste violation | 2020 | NJ-ENV | $7,200 | ||
| ETCHSTONE CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $10,181 | ||
| ETCHSTONE CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $5,553 | ||
| ETCHED METAL COMPANY | workplace safety or health violation | 2020 | OSHA | $17,544 | ||
| ETC Texas Pipeline, Ltd. | Energy Transfer | pipelines | environmental violation | 2020 | TX-ENV | $6,000 |
| ETC Texas Pipeline, Ltd. | Energy Transfer | pipelines | environmental violation | 2020 | TX-ENV | $19,240 |
| ETC Texas Pipeline, LTD | Energy Transfer | pipelines | air pollution violation | 2020 | NM-ENV | $4,023,779 |
| ETC Northeast Pipeline | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $30,600,000 |
| ETA FABRICATION INC | hazardous waste violation | 2020 | IN-ENV | $9,000 | ||
| Esurance Insurance Company | Allstate | financial services | insurance violation | 2020 | TX-INS | $200,000 |
| Estreno Catering LLC a Colorado Limited Liability Company | wage and hour violation | 2020 | CA-LCO | $6,799 | ||
| ESTREMADO LOGGING INC | workplace safety or health violation | 2020 | OSHA | $5,700 | ||
| Estrellas State Flower | wage and hour violation | 2020 | CA-LCO | $30,348 | ||
| Estrella Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $8,080 | ||
| ESTONISLAC RODRIQUEZ | workplace safety or health violation | 2020 | OSHA | $9,571 | ||
| ESTIFRAME TECHNOLOGIES, INC. (PRODUCTION FACILITY) | workplace safety or health violation | 2020 | OSHA | $27,500 | ||
| ESTIFRAME TECHNOLOGIES INC. | workplace safety or health violation | 2020 | OSHA | $15,188 | ||
| Estelline Nursing And Care Center | nursing home violation | 2020 | CMS | $21,821 | ||
| ESTEBAN VEGA DBA ESTEBAN VEGA | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| ESTEBAN PEREZ CORTEZ | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| ESTEBAN PEREZ CORTEZ | workplace safety or health violation | 2020 | OSHA | $10,660 | ||
| Estates Of Hyde Park, The | nursing home violation | 2020 | CMS | $215,160 | ||
| Estates Of Hyde Park, The | nursing home violation | 2020 | CMS | $15,000 | ||
| Estates Healthcare And Rehabilitation Center | nursing home violation | 2020 | CMS | $10,848 | ||
| Estates Healthcare And Rehabilitation Center | nursing home violation | 2020 | CMS | $5,148 | ||
| ESTATE EXTERIORS INC. | workplace safety or health violation | 2020 | OSHA | $6,800 | ||
| ESTATE CUSTOM, LLC | workplace safety or health violation | 2020 | OSHA | $19,664 | ||
| ESTATE CUSTOM, LLC | workplace safety or health violation | 2020 | OSHA | $20,993 | ||
| Estacada Rock Products Inc | workplace safety or health violation | 2020 | MSHA | $10,112 | ||
| ESSITY PROFESSIONAL HYGIENE NORTH AMERICA | Essity | household and personal care products | workplace safety or health violation | 2020 | OSHA | $5,735 |
| Essex Solar, LLC and McCarthy Building Companies, Inc. | environmental violation | 2020 | VA-AG | $245,000 | ||
| Essex Solar Center, LLC | environmental violation | 2020 | VA-ENV | $254,000 | ||
| ESSEX RESIDENTIAL CARE, LLC | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Essex Center for Rehabilitation and Healthcare | nursing home violation | 2020 | NY-DOH | $32,000 | ||
| Essex Center For Rehabilitation And Healthcare | nursing home violation | 2020 | CMS | $15,000 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Essentra FZE Company Limited | economic sanction violation | 2020 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $665,112 | ||
| Essential Industries | pesticide violation | 2020 | CA-DPR | $38,837 | ||
| Essentia Health Virginia Care Cent | nursing home violation | 2020 | CMS | $20,000 | ||
| Essendant Co. | Sycamore Partners Management | private equity (including portfolio companies) | pesticide violation | 2020 | CA-DPR | $6,216 |
| Essary's Conv No. 2 | underground storage tank violation | 2020 | TN-ENV | $6,000 | ||
| Essary Plumbing Inc | motor vehicle safety violation | 2020 | FMCSA | $8,600 | ||
| ESQUIVEL RAMIREZ ANGEL | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| Esquire Logistics Co. | motor vehicle safety violation | 2020 | FMCSA | $19,080 | ||
| Espinoza Stone, Inc. | environmental violation | 2020 | TX-ENV | $12,000 | ||
| Espinoza Stone Inc | workplace safety or health violation | 2020 | MSHA | $11,867 | ||
| Espinoza Stone Inc | workplace safety or health violation | 2020 | MSHA | $26,411 | ||
| Espero Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $8,845 | ||
| ESPERANZA CONTRACTING, LLC | workplace safety or health violation | 2020 | OSHA | $13,879 | ||
| ESPERANZA CANIZALEZ PENATE | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,200,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Esoa, LLC | wage and hour violation | 2020 | CA-LCO | $55,595 | ||
| ESMITH CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,253 | ||
| ESKIMO COLD STORAGE | workplace safety or health violation | 2020 | OSHA | $9,716 | ||
| ESH FORT MYERS, LLC | environmental violation | 2020 | FL-DEP | $19,250 | ||
| Esco Oil Operating Company LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Escalon Country Flowers | wage and hour violation | 2020 | CA-LCO | $12,784 | ||
| Escalon Country Flowers | wage and hour violation | 2020 | CA-LCO | $15,722 | ||
| Escalon Country Flowers | wage and hour violation | 2020 | CA-LCO | $53,584 | ||
| ES III, INC. | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| ERVIN PEREZ DBA E P CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $11,550 | ||
| EROSION SOLUTION CORP | workplace safety or health violation | 2020 | OSHA | $9,716 | ||
| ERNESTO MAZARIEGO | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| ERNESTO GUTIERREZ | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| ERNESTO FLORES | workplace safety or health violation | 2020 | OSHA | $12,144 | ||
| ERMC AVIATION LLC | workplace safety or health violation | 2020 | OSHA | $9,639 | ||
| ERM PLUMBING, INC. | workplace safety or health violation | 2020 | OSHA | $13,000 | ||
| ERINMER REYNALDO GUEVERA | workplace safety or health violation | 2020 | OSHA | $10,410 | ||
| ERIKSEN CONSTRUCTION CO., INC. | workplace safety or health violation | 2020 | OSHA | $6,747 | ||
| ERIK RODRIGUEZ | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| ERIK ORTIZ DBA ERIK ORTIZ | workplace safety or health violation | 2020 | OSHA | $5,600 |
