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  |
|---|---|---|---|---|---|---|
| Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California | wage and hour violation | 2020 | CA-LCO | $7,797 | ||
| Venus Thread, Inc. | water pollution violation | 2020 | GA-ENV | $7,796 | ||
| Shield National Security Inc | wage and hour violation | 2020 | CA-LCO | $7,793 | ||
| R.B. Christian Ironworks | wage and hour violation | 2020 | MI-LEO | $7,793 | ||
| Power Home Solar Llc | wage and hour violation | 2020 | MI-LEO | $7,787 | ||
| Romel Enterprises, Inc. | wage and hour violation | 2020 | WHD | $7,784 | ||
| Pinnacle Freight Express Inc. | wage and hour violation | 2020 | CA-LCO | $7,783 | ||
| COURTESY CHRYSLER JEEP | workplace safety or health violation | 2020 | OSHA | $7,782 | ||
| Kdw Construction, LLC | motor vehicle safety violation | 2020 | FMCSA | $7,780 | ||
| Add-It-Up Tax and Bookkeeping Service, Inc. | wage and hour violation | 2020 | WHD | $7,780 | ||
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $7,780 |
| MARS PETCARE US, Inc. | Mars Incorporated | food products | wage and hour violation | 2020 | CA-LCO | $7,778 |
| Pozos Exporter, LLC dba Metal Coat Tile and Signs | wage and hour violation | 2020 | CA-LCO | $7,775 | ||
| NEW GEN PAINTING LLC | workplace safety or health violation | 2020 | OSHA | $7,772 | ||
| Mauser USA, LLC | Stone Canyon Industries | diversified | environmental violation | 2020 | TX-ENV | $7,771 |
| Royal DC Construction Inc. | wage and hour violation | 2020 | CA-LCO | $7,771 | ||
| Durroh Development, LLC dba Sizzlers | wage and hour violation | 2020 | CA-LCO | $7,769 | ||
| Twin Valet Parking, Inc. | wage and hour violation | 2020 | CA-LCO | $7,764 | ||
| Children's Care Translation Center II, Inc | wage and hour violation | 2020 | IL-DOL | $7,763 | ||
| 2sh Services Llc | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| Gtz Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| 2sh Services LLC | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| Midwest Covenant Home | nursing home violation | 2020 | CMS | $7,760 | ||
| EVERGREEN WOOD PRODUCTS INC | workplace safety or health violation | 2020 | OSHA | $7,760 | ||
| HOWARD FERTILIZER & CHEMICAL COMPANY, INC | environmental violation | 2020 | FL-DEP | $7,756 | ||
| Narayanswarup, Inc. | environmental violation | 2020 | TX-ENV | $7,751 | ||
| Burnt Ends LLC | wage and hour violation | 2020 | CA-LCO | $7,751 | ||
| Mitsubishi Turbocharger and Engine America Inc. | Mitsubishi Heavy Industries | diversified | air pollution violation | 2020 | CA-ARB | $7,750 |
| Taylor Made Racing, Inc. | air pollution violation | 2020 | CA-ARB | $7,750 | ||
| Ace Pole Company, Inc | air pollution violation | 2020 | GA-ENV | $7,750 | ||
| Boulder Legal Group, LLC | consumer protection violation | 2020 | ID-FIN | $7,750 | ||
| Strand Energy, LLC | environmental violation | 2020 | LA-ENV | $7,750 | ||
| Super Concrete Co., Inc | environmental violation | 2020 | VA-ENV | $7,750 | ||
| Alabama & Tennessee River Railway LLC | railroad safety violation | 2020 | FRA | $7,750 | ||
| Meridian And Bigbee Railroad, LLC | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $7,750 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2020 | FRA | $7,750 |
| Calmini Products, Inc. | wage and hour violation | 2020 | CA-LCO | $7,750 | ||
| Eminence Corporation | wage and hour violation | 2020 | CA-LCO | $7,750 | ||
| Stratford Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | IA-DIA | $7,750 |
| Southfield Wellness Community | nursing home violation | 2020 | IA-DIA | $7,750 | ||
| Solon Nursing Care Center | nursing home violation | 2020 | IA-DIA | $7,750 | ||
| Pillar of Cedar Valley | nursing home violation | 2020 | IA-DIA | $7,750 | ||
| MALKA CARPENTRY CONTRACTING, INC. | workplace safety or health violation | 2020 | OSHA | $7,750 | ||
| STANLY COUNTY PUBLIC UTILITIES | workplace safety or health violation | 2020 | OSHA | $7,750 | ||
| M.G. Luna, Inc. | wage and hour violation | 2020 | CA-LCO | $7,747 | ||
| MULE HIDE MANUFACTURING CO., INC. | workplace safety or health violation | 2020 | OSHA | $7,742 | ||
| STRYKER TRAILERS, LLC | workplace safety or health violation | 2020 | OSHA | $7,741 | ||
| Planters Cotton Oil Mill, Inc | air pollution violation | 2020 | AR-ENV | $7,740 | ||
| JAI VARAHI LLC | underground storage tank violation | 2020 | SC-ENV | $7,740 | ||
| JC WATSON COMPANY | workplace safety or health violation | 2020 | OSHA | $7,740 | ||
| ProAct, Inc. | insurance violation | 2020 | MN-FIN | $7,736 | ||
| POLEK BROTHERS TOBACCO, LLC | workplace safety or health violation | 2020 | OSHA | $7,734 | ||
| Grace Assisted Living | wage and hour violation | 2020 | CO-LAE | $7,729 | ||
| M & M Water Supply Corporation | environmental violation | 2020 | TX-ENV | $7,728 | ||
| DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2020 | TX-ENV | $7,725 |
| U.S. MINERALS, INC. | U.S. Minerals | mining and minerals | workplace safety or health violation | 2020 | OSHA | $7,725 |
| GIBRALTAR FABRICATION, LLC | workplace safety or health violation | 2020 | OSHA | $7,724 | ||
| MA ROOFING | workplace safety or health violation | 2020 | OSHA | $7,724 | ||
| BENT TUBES LLC | workplace safety or health violation | 2020 | OSHA | $7,723 | ||
| KORONA CANDLES, INC. | workplace safety or health violation | 2020 | OSHA | $7,722 | ||
| David Sherman | motor vehicle safety violation | 2020 | FMCSA | $7,720 | ||
| JORDI CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $7,720 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $7,715 | ||
| All Valley Roofing, Inc. | wage and hour violation | 2020 | CA-LCO | $7,714 | ||
| THYSSEN-LAUGHLIN, INC. | workplace safety or health violation | 2020 | OSHA | $7,712 | ||
| D.V.F. CONSTRUCTION, CORP. | workplace safety or health violation | 2020 | OSHA | $7,712 | ||
| PREMIER II RESTORATION INC. | workplace safety or health violation | 2020 | OSHA | $7,712 | ||
| SJTHOMAS CO., INC. | workplace safety or health violation | 2020 | OSHA | $7,712 | ||
| MENTAL HEALTH KOKUA | workplace safety or health violation | 2020 | OSHA | $7,712 | ||
| BOB WEBB CUSTOM HOMES, INC. | workplace safety or health violation | 2020 | OSHA | $7,712 | ||
| CORRECT HOUSEWRAP INC. | workplace safety or health violation | 2020 | OSHA | $7,712 | ||
| OSCAR FIGUEROA, LLC. | workplace safety or health violation | 2020 | OSHA | $7,712 | ||
| DANA TRANSPORT CORPORATION | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2020 | OSHA | $7,711 |
| NET COST 18 AVE, LLC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| QUALITY BUILDING SERVICES CORP. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| PLAINS MARKETING, L.P. | Plains GP Holdings | pipelines | workplace safety or health violation | 2020 | OSHA | $7,711 |
| ADVANSIX, INC. | AdvanSix | chemicals | workplace safety or health violation | 2020 | OSHA | $7,711 |
| US FOODS, INC. | US Foods Holding | wholesalers | workplace safety or health violation | 2020 | OSHA | $7,711 |
| APACHE MILLS, INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| BRITISH DELIGHTS LIMITED INC | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| GALAVIZ BROTHERS CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| SOUTHERN BLUE CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| FOX VALLEY CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| AIRCO SERVICE INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| AMERIGAS | UGI Corp. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $7,711 |
| CARPENTERS TECHNOLOGY | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| ADM GRAIN RIVER SYSTEM, INC. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2020 | OSHA | $7,711 |
| POET BIOREFINERY-MARION, LLC | Poet LLC | miscellaneous energy products and systems | workplace safety or health violation | 2020 | OSHA | $7,711 |
| IMPERIAL INDUSTRIES INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| HOBS INDUSTRIAL ROOFING & SHEET METAL, INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| A & P CONSTRUCTION AND STEEL ERECTORS, INC. | workplace safety or health violation | 2020 | OSHA | $7,711 | ||
| Sport La Inc | motor vehicle safety violation | 2020 | FMCSA | $7,710 | ||
| BABCOCK CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $7,710 | ||
| JASON RODRIGUEZ IRIZARRY | workplace safety or health violation | 2020 | OSHA | $7,710 | ||
| JASON RODRIGUEZ IRIZARRY | workplace safety or health violation | 2020 | OSHA | $7,710 | ||
| JOSH'S ROOFING | workplace safety or health violation | 2020 | OSHA | $7,710 | ||
| DN CONSTRUCTION CORP | workplace safety or health violation | 2020 | OSHA | $7,710 | ||
| LOBO CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $7,710 | ||
| Accolade Healthcare Of Pontiac | nursing home violation | 2020 | CMS | $7,708 | ||
| Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $7,701 |
| Summa Group Llc | motor vehicle safety violation | 2020 | FMCSA | $7,700 |
