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  |
|---|---|---|---|---|---|---|
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $8,074 | ||
| Skaalen Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $8,073 | ||
| INSTITUTE FOR MAXIMUM HUMAN POTENTIAL, | wage and hour violation | 2020 | CA-LCO | $8,069 | ||
| Haida Healthcare And Rehabilitation Center | Guardian Elder Care | healthcare services | nursing home violation | 2020 | CMS | $8,069 |
| Frida Restaurant Del Amo LLC | wage and hour violation | 2020 | CA-LCO | $8,067 | ||
| County Line Liquors | wage and hour violation | 2020 | CO-LAE | $8,066 | ||
| Kartel Plastics Inc | wage and hour violation | 2020 | CA-LCO | $8,065 | ||
| Best Plastics of California LLC | wage and hour violation | 2020 | CA-LCO | $8,065 | ||
| Southern Squares Company, Inc | air pollution violation | 2020 | AR-ENV | $8,060 | ||
| METZER FARMS, INC. | workplace safety or health violation | 2020 | OSHA | $8,060 | ||
| Warren Farming Company | environmental violation | 2020 | NC-ENV | $8,058 | ||
| Pipeline Health System, LLC | labor relations violation | 2020 | NLRB | $8,057 | ||
| Kids Institute for Development and Advancement LLC | wage and hour violation | 2020 | CA-LCO | $8,052 | ||
| OSCEOLA FOODS, LLC. | Hormel Foods | food products | workplace safety or health violation | 2020 | OSHA | $8,051 |
| PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2020 | OSHA | $8,051 |
| JOHN DEERE DES MOINES WORKS | Deere | agribusiness | workplace safety or health violation | 2020 | OSHA | $8,051 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2020 | OSHA | $8,051 |
| BRIGADE ENERGY SERVICES | workplace safety or health violation | 2020 | OSHA | $8,051 | ||
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $8,050 |
| Dillon Companies | Kroger | retailing | air pollution violation | 2020 | CO-DPHE | $8,050 |
| Lebonheur Children's Medical Center | environmental violation | 2020 | TN-ENV | $8,050 | ||
| AOC LLC | railroad safety violation | 2020 | FRA | $8,050 | ||
| RCP CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $8,050 | ||
| Jedco Inc. | workplace safety or health violation | 2020 | MSHA | $8,048 | ||
| Jedco Inc. | workplace safety or health violation | 2020 | MSHA | $8,048 | ||
| Chavarria Construction Inc. | workplace safety or health violation | 2020 | MSHA | $8,048 | ||
| Target Enterprise, LLC | environmental violation | 2020 | NH-ENV | $8,040 | ||
| LITTLE DAVE'S LANDSCAPE MANAGEMENT, INC. | workplace safety or health violation | 2020 | OSHA | $8,040 | ||
| Pak Petroleum Marketing, Inc. | environmental violation | 2020 | TX-ENV | $8,039 | ||
| Kensington Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Academy Manor | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Houston Transitional Care | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Portside Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Alleghany Center | nursing home violation | 2020 | CMS | $8,037 | ||
| Burlington Health & Rehab | nursing home violation | 2020 | CMS | $8,037 | ||
| Wynwood Rehabilitation And Healthcare Center | nursing home violation | 2020 | CMS | $8,037 | ||
| Dunbar Center | nursing home violation | 2020 | CMS | $8,037 | ||
| Mattoon Rehab & Hcc | nursing home violation | 2020 | CMS | $8,037 | ||
| Pontiac Nursing Home | nursing home violation | 2020 | CMS | $8,037 | ||
| Berkshire Place | nursing home violation | 2020 | CMS | $8,037 | ||
| St. Elizabeth Rehab. & Nsg. Ce | nursing home violation | 2020 | CMS | $8,037 | ||
| Eagle Cliff Manor | nursing home violation | 2020 | CMS | $8,037 | ||
| DOUGLAS HOLDINGS, LLC | workplace safety or health violation | 2020 | OSHA | $8,030 | ||
| KATAHDIN FOREST PRODUCTS CO. | workplace safety or health violation | 2020 | OSHA | $8,030 | ||
| WOLVERINE STEEL ERECTORS, INC. | workplace safety or health violation | 2020 | OSHA | $8,030 | ||
| HYDROBLASTERS, INC. | workplace safety or health violation | 2020 | OSHA | $8,029 | ||
| CREATIVE MILLWORK OF OHIO INC. | workplace safety or health violation | 2020 | OSHA | $8,029 | ||
| WESTERN BEE SUPPLIES, INC. | workplace safety or health violation | 2020 | OSHA | $8,029 | ||
| STEIN GARDEN CENTERS, INC. | workplace safety or health violation | 2020 | OSHA | $8,029 | ||
| Mi Carreta Mexican Restaurant, Inc. | wage and hour violation | 2020 | WHD | $8,027 | ||
| ELIKEI CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $8,019 | ||
| TROUT CREEK TRUSS, INC. | workplace safety or health violation | 2020 | OSHA | $8,019 | ||
| Little Passenger Seats, Inc. | wage and hour violation | 2020 | CA-LCO | $8,017 | ||
| Kellie Subs LLC | wage and hour violation | 2020 | WHD | $8,015 | ||
| DIE-TECH INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $8,015 | ||
| MAYO FERTILIZER, INCORPORATED | workplace safety or health violation | 2020 | OSHA | $8,015 | ||
| GAMAS DESIGNS LLC | workplace safety or health violation | 2020 | OSHA | $8,013 | ||
| PABLO GARCIA | workplace safety or health violation | 2020 | OSHA | $8,010 | ||
| Glass Machinery andExcavation, Inc. | environmental violation | 2020 | VA-ENV | $8,006 | ||
| Summit Plastering, Inc. | wage and hour violation | 2020 | CA-LCO | $8,005 | ||
| PACIFIC HEALTH SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $8,003 | ||
| Missouri Network Alliance, LLC | telecommunications violation | 2020 | FCC | $8,000 | ||
| Buraq Enterprise Corp. | motor vehicle safety violation | 2020 | FMCSA | $8,000 | ||
| Lirio LLC | investor protection violation | 2020 | TN-SEC | $8,000 | ||
| Master Networks, LLC | investor protection violation | 2020 | VA-SEC | $8,000 | ||
| Lincoln National Life Insurance Company The | Lincoln National | financial services | insurance violation | 2020 | WA-INS | $8,000 |
| Urban Stockyards | agribusiness violation | 2020 | GIPSA | $8,000 | ||
| Liberty Roe Capital LLC | investor protection violation | 2020 | VA-SEC | $8,000 | ||
| Skymode, Inc. | wage and hour violation | 2020 | WA-DLI | $8,000 | ||
| Cranes4Sale.com, LLC D.B.A. Crane Network, LLC | wage and hour violation | 2020 | IL-DOL | $8,000 | ||
| SPRAGUE ENERGY LLC | environmental violation | 2020 | PA-ENV | $8,000 | ||
| CONSHOHOCKEN RECYCLING & RAIL TRANSF LLC | environmental violation | 2020 | PA-ENV | $8,000 | ||
| Weapon R Competition Products, Inc. | air pollution violation | 2020 | CA-ARB | $8,000 | ||
| Sunnyside Corp. | air pollution violation | 2020 | CA-ARB | $8,000 | ||
| TL Peterson, Inc. | hazardous waste violation | 2020 | CA-DTSC | $8,000 | ||
| Midian Home, LLC | water pollution violation | 2020 | CO-DPHE | $8,000 | ||
| GOLDEN STATE AIR CHARTER LLC | aviation safety violation | 2020 | FAA | $8,000 | ||
| STAR ACQUISITIONS LLC | aviation safety violation | 2020 | FAA | $8,000 | ||
| AERO-CRAFT HYDRAULICS INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| BEMIDJI AVIATION SERVICES INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| BIRCHWOOD AIRCRAFT SERVICES LLC | aviation safety violation | 2020 | FAA | $8,000 | ||
| TRANS EXECUTIVE AIRLINES OF HAWAII | aviation safety violation | 2020 | FAA | $8,000 | ||
| AVMAX MONTANA INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| Suwannee American Cement | air pollution violation | 2020 | FL-DEP | $8,000 | ||
| MONTE CHRISTO CONDOMINIUM ASSOC. & MARATHON SEAWALLS & DOCKS | environmental violation | 2020 | FL-DEP | $8,000 | ||
| JWB CONSTRUCTION GROUP, LLC | environmental violation | 2020 | FL-DEP | $8,000 | ||
| Safe Way Transport LLC | motor vehicle safety violation | 2020 | FMCSA | $8,000 | ||
| MAUNA KEA RESORT | underground storage tank violation | 2020 | HI-ENV | $8,000 | ||
| K and N Holdings, LLC | environmental violation | 2020 | IA-ENV | $8,000 | ||
| William Kimberley Development Corporation | environmental violation | 2020 | IA-ENV | $8,000 | ||
| JR, Land LLC | water pollution violation | 2020 | IA-ENV | $8,000 | ||
| Bridges Bay Resort, LLC | environmental violation | 2020 | IA-ENV | $8,000 | ||
| GW Development, L.C. | water pollution violation | 2020 | IA-ENV | $8,000 | ||
| OMNI PRODUCTS | air pollution violation | 2020 | IL-ENV | $8,000 | ||
| Phoenix Resources LLC | mining environmental violation | 2020 | KY-ENV | $8,000 | ||
| Gulf Coast Hydrostatic Testers, LLC | environmental violation | 2020 | LA-ENV | $8,000 | ||
| GEM ENVIRONMENTAL INC | environmental violation | 2020 | MA-ENV | $8,000 | ||
| BALISE MOTOR SALES CO. | environmental violation | 2020 | MA-ENV | $8,000 | ||
| Everest Reinsurance Company | Everest Re Group | financial services | insurance violation | 2020 | MN-FIN | $8,000 |
| Legacy Reserves | air pollution violation | 2020 | MT-ENV | $8,000 |
