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  |
|---|---|---|---|---|---|---|
| Tiger Tail Adult Home 3 Inc. | wage and hour violation | 2020 | CA-LCO | $19,750 | ||
| Jacksonville Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2020 | CMS | $19,760 |
| Southgate Health Care Center | nursing home violation | 2020 | CMS | $19,760 | ||
| PETERMANN LTD., A DIVISION OF NATIONAL EXPRESS LLC | labor relations violation | 2020 | NLRB | $19,765 | ||
| SUN PACIFIC FARMING COOPERATIVE INC | workplace safety or health violation | 2020 | OSHA | $19,775 | ||
| PHOENIX WOOD PRODUCTS, LLC | workplace safety or health violation | 2020 | OSHA | $19,777 | ||
| KALLEECO CONSTRUCTION | wage and hour violation | 2020 | CA-LCO | $19,783 | ||
| Bordrin New Energy Vehicle Corporation | wage and hour violation | 2020 | MI-LEO | $19,786 | ||
| Linden Bulk Transportation Llc | motor vehicle safety violation | 2020 | FMCSA | $19,790 | ||
| Glenda Ayala | motor vehicle safety violation | 2020 | FMCSA | $19,800 | ||
| Port of Tillamook Bay | water pollution violation | 2020 | OR-ENV | $19,800 | ||
| Grayson Creek of Welcome | nursing home violation | 2020 | NC-DHHS | $19,800 | ||
| 518 FARMING, INC. | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| TMI CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| CARNEY MASONRY, INC. | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| GUARDIAN FOUNDATION REPAIR, LLC | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| TOM & PERRY CHARTER | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| GLOBAL PLASTICS INC | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| 3 PS GENERAL CONTRACTORS INC | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| LHP CAPITAL, LLC | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| NATIONAL HIGH VOLTAGE SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| Telegraph Chrysler Jeep | wage and hour violation | 2020 | MI-LEO | $19,817 | ||
| NAVASOTA VALLEY ELECTRIC COOPERATIVE, INC. | workplace safety or health violation | 2020 | OSHA | $19,836 | ||
| Interstate Rock Products | air pollution violation | 2020 | UT-ENV | $19,839 | ||
| PREMIER PAN COMPANY INC. | workplace safety or health violation | 2020 | OSHA | $19,840 | ||
| JOSE LUIS BARCENAS FLORES | workplace safety or health violation | 2020 | OSHA | $19,847 | ||
| QUANTUM DESIGN INC | wage and hour violation | 2020 | IL-DOL | $19,850 | ||
| GARCIA'S WOOD WORKS CORPORATION | workplace safety or health violation | 2020 | OSHA | $19,850 | ||
| Kahunas Mongolian BBQ | wage and hour violation | 2020 | CA-LCO | $19,853 | ||
| RICELAND FOODS, INC. | Riceland Foods | agribusiness | workplace safety or health violation | 2020 | OSHA | $19,855 |
| KLOSTERMAN BAKING COMPANY (KBO, INC.) | workplace safety or health violation | 2020 | OSHA | $19,855 | ||
| St Catherines Living Center | nursing home violation | 2020 | CMS | $19,858 | ||
| Maple Ridge Dairy, Inc. | environmental violation | 2020 | NC-ENV | $19,860 | ||
| T FIORE DEMOLITION | environmental violation | 2020 | NJ-ENV | $19,867 | ||
| Princeton Place | nursing home violation | 2020 | CMS | $19,876 | ||
| T F FARMS, LLC | workplace safety or health violation | 2020 | OSHA | $19,894 | ||
| FERROVIAL SERVICES NORTH AMERICA DBA FERROVIAL SERVICES INFRASTRUCTURE, INC. | workplace safety or health violation | 2020 | OSHA | $19,896 | ||
| Affordable Towing Of Springfield Llc | motor vehicle safety violation | 2020 | FMCSA | $19,900 | ||
| Rmj Transport Llc | motor vehicle safety violation | 2020 | FMCSA | $19,900 | ||
| Allen Keller Company | workplace safety or health violation | 2020 | MSHA | $19,902 | ||
| Good Samaritan Society - International Falls | Sanford Health | healthcare services | nursing home violation | 2020 | CMS | $19,905 |
| The Estates At Chateau Llc | nursing home violation | 2020 | CMS | $19,905 | ||
| Big Bend Woods Healthcare Center | nursing home violation | 2020 | CMS | $19,910 | ||
| CB HARVESTING, LLC | workplace safety or health violation | 2020 | OSHA | $19,910 | ||
| Bayou Inspection Services, Inc. | environmental violation | 2020 | LA-ENV | $19,918 | ||
| Luz Moi Inc. | wage and hour violation | 2020 | CA-LCO | $19,937 | ||
| CNS Services Corp | wage and hour violation | 2020 | CA-LCO | $19,937 | ||
| Berhanco Inc. | wage and hour violation | 2020 | CA-LCO | $19,947 | ||
| GL MEZZETTA INC. | workplace safety or health violation | 2020 | OSHA | $19,950 | ||
| The Oakmont Golf Club, Inc. and Oakmont Village Association | labor relations violation | 2020 | NLRB | $19,952 | ||
| L.Y.L. Garden Affiliation, Inc. dba The Palace Seafood Restaurant & Dimsum | wage and hour violation | 2020 | CA-LCO | $19,955 | ||
| EAST COAST EROSION BLANKETS, LLC | workplace safety or health violation | 2020 | OSHA | $19,963 | ||
| Double Bar S & Sons Inc | motor vehicle safety violation | 2020 | FMCSA | $19,970 | ||
| Riverbend Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2020 | CMS | $19,984 |
| Roseville Rehab & Health Care | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $19,988 |
| RED LION HOTEL | workplace safety or health violation | 2020 | OSHA | $19,992 | ||
| Commercial Energy | utility service violation | 2020 | CA-PUC | $19,998 | ||
| Midland Marketing Co-op Inc. | air pollution violation | 2020 | EPA | $19,999 | ||
| Academy Express, LLC | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Ashville Stockyard Inc. | agribusiness violation | 2020 | AMS | $20,000 | ||
| Hatch Auction Inc. dba Cow House | agribusiness violation | 2020 | AMS | $20,000 | ||
| SnoBear USA, Inc. | employment discrimination | 2020 | EEOC | $20,000 | ||
| Teton Communications, Inc. | telecommunications violation | 2020 | FCC | $20,000 | ||
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $20,000 |
| Entercom | Audacy Inc. | media | telecommunications violation | 2020 | FCC | $20,000 |
| Mid Atlantic Water | consumer protection violation | 2020 | MD-AG | $20,000 | ||
| COVANTA ENERGY CORPORATION | EQT AB | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $20,000 |
| Simple Car Title Loans | consumer protection violation | 2020 | CA-DFPI | $20,000 | ||
| Great Heritage Investments, LLC | investor protection violation | 2020 | CT-SEC | $20,000 | ||
| Paychex Holdings, LLC | Paychex | business services | consumer protection violation | 2020 | ID-FIN | $20,000 |
| Brooke's Ventures LLC | investor protection violation | 2020 | ID-SEC | $20,000 | ||
| National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al. | American International Group | financial services | insurance violation | 2020 | MD-INS | $20,000 |
| Community Assistance Center | consumer protection violation | 2020 | MD-FIN | $20,000 | ||
| Severn Funding & Investment Ltd. | investor protection violation | 2020 | MI-SEC | $20,000 | ||
| Heartland Production and Recovery, LLC | investor protection violation | 2020 | MI-SEC | $20,000 | ||
| BC Holdings and Investments, LLC | investor protection violation | 2020 | MI-SEC | $20,000 | ||
| Mintage Mining, LLC | investor protection violation | 2020 | MI-SEC | $20,000 | ||
| Schuster Financial LLC | investor protection violation | 2020 | MN-FIN | $20,000 | ||
| Starline Solutions, LLC | investor protection violation | 2020 | OR-FIN | $20,000 | ||
| Bruyette & Associates, LLC | consumer protection violation | 2020 | OR-FIN | $20,000 | ||
| Texas Heritage Title, LLC | insurance violation | 2020 | TX-INS | $20,000 | ||
| Woodland Resources LLC et al. | investor protection violation | 2020 | TX-SEC | $20,000 | ||
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $20,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
| KNATURE CO., Inc. dba Insan Healing, Inc. | consumer protection violation | 2020 | CA-LACA | $20,000 | ||
| Top Notch Motors, LLC | consumer protection violation | 2020 | CT-BKG | $20,000 | ||
| Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2020 | CT-INS | $20,000 |
| Title Resources Guaranty Co | insurance violation | 2020 | MD-INS | $20,000 | ||
| MGMC, LP | investor protection violation | 2020 | MI-SEC | $20,000 | ||
| CBIG CCS, LLC | investor protection violation | 2020 | MI-SEC | $20,000 | ||
| Berkshire Hathaway Specialty Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2020 | NY-DFS | $20,000 |
| Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2020 | NY-DFS | $20,000 |
| American National Property and Casualty Co. | Brookfield Corporation | diversified | insurance violation | 2020 | OR-FIN | $20,000 |
| Liggett & Webb, P.A. | accounting fraud or deficiencies | 2020 | PCAOB | $20,000 | ||
| Property and Casualty Insurance Co. of Hartford | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $20,000 |
| LaFrance Hospitality | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Tender Care Learning Centers | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Kaiser Foundation Health Plan of Washington et al. | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $20,000 |
| National Union Fire Insurance Company of Pittsburgh, PA. et al. | American International Group | financial services | insurance violation | 2020 | WA-INS | $20,000 |
| Halydean Corp. | investor protection violation | 2020 | WA-SEC | $20,000 | ||
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2020 | CA-MHC | $20,000 |
