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  |
|---|---|---|---|---|---|---|
| Legacy Reserves | air pollution violation | 2020 | MT-ENV | $8,000 | ||
| IMTT BAYONNE LLC | Riverstone Holdings | private equity (including portfolio companies) | hazardous waste violation | 2020 | NJ-ENV | $8,000 |
| KERRY INC | Kerry Group | food products | air pollution violation | 2020 | NJ-ENV | $8,000 |
| AMERINOX PROCESSING INC | hazardous waste violation | 2020 | NJ-ENV | $8,000 | ||
| INTEGRATED INDUSTRIES CORP | air pollution violation | 2020 | NJ-ENV | $8,000 | ||
| Conanicut Marine Services, Inc. | environmental violation | 2020 | RI-ENV | $8,000 | ||
| Blythe Shoals Water Works, Inc. | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Brays Island Plantation Colony, Inc. | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Huff's Shady Oak Village | water pollution violation | 2020 | SC-ENV | $8,000 | ||
| Jerry's Deli Mart | underground storage tank violation | 2020 | TN-ENV | $8,000 | ||
| MagPro, LLC | air pollution violation | 2020 | TN-ENV | $8,000 | ||
| Leipers Fork Shell/Tri Star Energy | underground storage tank violation | 2020 | TN-ENV | $8,000 | ||
| Quick Stop | underground storage tank violation | 2020 | TN-ENV | $8,000 | ||
| Pilot Travel Center #366 | Pilot Corporation | retailing | underground storage tank violation | 2020 | TN-ENV | $8,000 |
| The Robinette Company | air pollution violation | 2020 | TN-ENV | $8,000 | ||
| Fuel Stop | underground storage tank violation | 2020 | TN-ENV | $8,000 | ||
| Kanku's Express No. 3 | underground storage tank violation | 2020 | TN-ENV | $8,000 | ||
| Joyb LLC dba Highway 64 Food Mart | underground storage tank violation | 2020 | TN-ENV | $8,000 | ||
| Rivi, LLC | underground storage tank violation | 2020 | TN-ENV | $8,000 | ||
| RAJ Market | underground storage tank violation | 2020 | TN-ENV | $8,000 | ||
| HOWARD PIERCE & SONS STONE CO., LLC | environmental violation | 2020 | TX-ENV | $8,000 | ||
| REVEILLE PEAK RANCH, L.L.C. | environmental violation | 2020 | TX-ENV | $8,000 | ||
| Texas Mutual Insurance Company | insurance violation | 2020 | TX-INS | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Quarto Oil & Gas, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Arcooil Corp. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| COG Operating LLC | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Hill Sand & Gravel, Inc. | environmental violation | 2020 | VA-ENV | $8,000 | ||
| Rudy's Truck & Auto Parts | environmental violation | 2020 | VA-ENV | $8,000 | ||
| Greenleaf Ledge Dairy, LLC | environmental violation | 2020 | WI-ENV | $8,000 | ||
| MEADOWS STONE & PAVING, INC. | air pollution violation | 2020 | WV-ENV | $8,000 | ||
| Midwest Industrial Fuels, Inc. | railroad safety violation | 2020 | FRA | $8,000 | ||
| Nashville & Eastern Railroad | railroad safety violation | 2020 | FRA | $8,000 | ||
| Metro-North Commuter Railroad Company | railroad safety violation | 2020 | FRA | $8,000 | ||
| Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2020 | FRA | $8,000 |
| Union Insurance Company | insurance violation | 2020 | CT-INS | $8,000 | ||
| SUNVIEW AIR INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| DECKLOAD AVIATION LLC | aviation safety violation | 2020 | FAA | $8,000 | ||
| FORTNER ENGINEERING AND MANUF INC | aviation safety violation | 2020 | FAA | $8,000 | ||
| Petrolion Inc | air pollution violation | 2020 | CA-SCAQMD | $8,000 | ||
| ATMOS ENERGY CORPORATION | Atmos Energy | utilities and power generation | utility safety violation | 2020 | KS-CC | $8,000 |
| Contri Construction Company | utility safety violation | 2020 | NV-PUC | $8,000 | ||
| Bancker Construction Corp. | utility safety violation | 2020 | NY-PSC | $8,000 | ||
| Bono Brothers, Inc. | environmental violation | 2020 | TX-ENV | $8,000 | ||
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2020 | VA-SCC | $8,000 |
| CALIFIT, Inc. | wage and hour violation | 2020 | CA-LCO | $8,000 | ||
| Autumn Lake at Oakview | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | MD-DOH | $8,000 |
| EDGEWOOD CENTER | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| The Grand Rehabilitation and Nursing at Chittenango | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Fulton Center for Rehabilitation and Healthcare | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Rutland Nursing Home | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Fort Tryon Center for Rehabilitation and Nursing | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| INTERCOMMUNITY CARE CENTER | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| Sodus Rehabilitation & Nursing Center | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Golden Hill Nursing and Rehabilitation Center | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Glen Haven Home | nursing home violation | 2020 | IA-DIA | $8,000 | ||
| Perry Lutheran Home | nursing home violation | 2020 | IA-DIA | $8,000 | ||
| Shady Grove Nursing and Rehabilitation Center | nursing home violation | 2020 | MD-DOH | $8,000 | ||
| Loretto Health and Rehabilitation Center | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Simpson Memorial Home | nursing home violation | 2020 | IA-DIA | $8,000 | ||
| East Ridge Retirement Village Inc | nursing home violation | 2020 | CMS | $8,000 | ||
| Elderwood at Amherst | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Luxor Nursing and Rehabilitation at Sayville | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| The Cottages at Garden Grove | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Momentum Agencies ICF/DD-N Newport | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| Grove House | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| Western New York State Veterans Home | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Buffalo Community Health Care Center | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| C A W Leasing | wage and hour violation | 2020 | MI-LEO | $8,000 | ||
| Detroit Cab | wage and hour violation | 2020 | MI-LEO | $8,000 | ||
| Cinderella Inc | wage and hour violation | 2020 | MI-LEO | $8,000 | ||
| On Site Construction | wage and hour violation | 2020 | MI-LEO | $8,000 | ||
| Lake Effect Group, LLC | labor relations violation | 2020 | NLRB | $8,000 | ||
| PURPLE HAZE | cannabis violation | 2020 | WA-LCB | $8,000 | ||
| A1 CABINET AND GRANITE | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| APACHE ROOFING | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| OVERSTREET CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| FIMOR NORTH AMERICA, INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| GREEN WAVE COMPUTER RECYCLING LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| CONSOLIDATED CATFISH PRODUCERS, LLC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| ADVANCE AUTO PARTS DC 41 | Advance Auto Parts | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
| RTEL CONSTRUCTION, LTD | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| VI-JON, INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| OSBURN CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| CENTRAL BOEKI (U. S. A.), LTD. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| VALENTINE CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| R & JL SIDING LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| FORBES ENERGY SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| COOPER DRYWALL AND PAINTING,INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| BENITEZ CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| LSC COMMUNICATIONS, INC. DBA CLARK DISTRIBUTION SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| CIRCUIT BREAKER SALES NE INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| A.G.R. CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| EMANUEL A. SCHWARTZ | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| BUCKHEAD MEAT & SEAFOOD OF CHICAGO | Sysco | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,000 |
| GRAY SUPPLY CORP. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| H2O ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| JAZZLYN HOSPITALITY II LLC | workplace safety or health violation | 2020 | OSHA | $8,000 |
