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 |
---|---|---|---|---|---|---|
KAISER ALUMINUM FABRICATED PRODUCTS, LLC. | Kaiser Aluminum | metals | workplace safety or health violation | 2020 | OSHA | $7,510 |
SUR CONSTRUCTION WEST, INC. | workplace safety or health violation | 2020 | OSHA | $7,510 | ||
GES-AGM | workplace safety or health violation | 2020 | OSHA | $7,510 | ||
DANIELE INTERNATIONAL, INC. | workplace safety or health violation | 2020 | OSHA | $7,510 | ||
CEDAR CREST VILLAGE CC | environmental violation | 2020 | NJ-ENV | $7,509 | ||
Crete Academy | wage and hour violation | 2020 | CA-LCO | $7,507 | ||
Good Samaritan Society - Hot Springs Village | Sanford Health | healthcare services | nursing home violation | 2020 | AR-DHS | $7,507 |
ROCK FORGE BRIDGE CO. LLC | workplace safety or health violation | 2020 | OSHA | $7,506 | ||
Oldland Distributing, Inc. | environmental violation | 2020 | OR-ENV | $7,505 | ||
Labor Connections, Inc. | wage and hour violation | 2020 | MA-AG | $7,500 | ||
Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $7,500 | ||
Euclid Stockyards Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
Lantheus Medical Imaging | nuclear safety violation | 2020 | NRC | $7,500 | ||
Iron Horse Ventures, Inc. | wage and hour violation | 2020 | MA-AG | $7,500 | ||
VIP Auto Detailing, Inc. | wage and hour violation | 2020 | MA-AG | $7,500 | ||
Labor Connections, Inc. | wage and hour violation | 2020 | MA-AG | $7,500 | ||
Lloyd S. Meisels, P.A. d/b/a Coral Springs Animal Hospital | labor relations violation | 2020 | NLRB | $7,500 | ||
Macon County Care Network | labor relations violation | 2020 | NLRB | $7,500 | ||
Pei Wei Asian Diner | labor relations violation | 2020 | NLRB | $7,500 | ||
Aetna Resources for Living | insurance violation | 2020 | CA-MHC | $7,500 | ||
Trademark INT PTT AB | investor protection violation | 2020 | CA-DFPI | $7,500 | ||
Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2020 | CT-INS | $7,500 |
Fidelity Mortgage Inc. | consumer protection violation | 2020 | FL-OFR | $7,500 | ||
Marix Servicing LLC | consumer protection violation | 2020 | FL-OFR | $7,500 | ||
Southwest Funding LP | consumer protection violation | 2020 | KY-FIN | $7,500 | ||
Group Resources of Iowa LLC | insurance violation | 2020 | SD-INS | $7,500 | ||
Independent Freight International, LLC | export control violation | 2020 | BIS | $7,500 | ||
Mortgage Processing Group, LLC | consumer protection violation | 2020 | CA-DFPI | $7,500 | ||
The Standard Insurance Co. | Meiji Yasuda Life Insurance | financial services | insurance violation | 2020 | CT-INS | $7,500 |
McGrover Commercial Capital, LLC | consumer protection violation | 2020 | FL-OFR | $7,500 | ||
Bazra Trucking, LLC. | motor vehicle safety violation | 2020 | FMCSA | $7,500 | ||
Yohn Co. | workplace safety or health violation | 2020 | IA-AG | $7,500 | ||
KFC of Taunton LLC | wage and hour violation | 2020 | MA-AG | $7,500 | ||
Real Construction Inc. | wage and hour violation | 2020 | MA-AG | $7,500 | ||
Iron Horse Ventures, Inc. | wage and hour violation | 2020 | MA-AG | $7,500 | ||
United Debt Settlement, LLC | consumer protection violation | 2020 | MN-FIN | $7,500 | ||
Trexis Insurance Corp. | insurance violation | 2020 | MO-INS | $7,500 | ||
Hot Asphalt Paving, Inc. | nuclear safety violation | 2020 | NRC | $7,500 | ||
Brogan Group Investment Advisors, LLC | investor protection violation | 2020 | PA-BKG | $7,500 | ||
American Medical Response Ambulance Service, Inc. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2020 | TX-INS | $7,500 |
Full_Tilton Ventures, LLC | investor protection violation | 2020 | WA-SEC | $7,500 | ||
Frey Cattle Company Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
Eagle Alcohol Company LLC | Alto Ingredients | miscellaneous energy products and systems | tax violations | 2020 | ATTTB | $7,500 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Delta Dental of California | insurance violation | 2020 | CA-MHC | $7,500 | ||
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $7,500 |
Health and Human Resource Center, Inc | insurance violation | 2020 | CA-MHC | $7,500 | ||
Frey Cattle Company, Inc. | agribusiness violation | 2020 | GIPSA | $7,500 | ||
V Wealth Advisers, LLC | investor protection violation | 2020 | MO-SEC | $7,500 | ||
Mascoma Wealth Management LLC | investor protection violation | 2020 | NH-BSR | $7,500 | ||
Access Investment, LLC | investor protection violation | 2020 | NH-BSR | $7,500 | ||
CSL Financial LLC | consumer protection violation | 2020 | OR-FIN | $7,500 | ||
Solvent Holdings Corp | wage and hour violation | 2020 | WA-DLI | $7,500 | ||
ENVIRITE OF PA INC | environmental violation | 2020 | PA-ENV | $7,500 | ||
Martin-Aycock Properties, LLC | air pollution violation | 2020 | AL-ENV | $7,500 | ||
Illinois Industrial Tool Inc. | air pollution violation | 2020 | CA-ARB | $7,500 | ||
Park Avenue Securities LLC | insurance violation | 2020 | CA-INS | $7,500 | ||
Managed Dental Care | insurance violation | 2020 | CA-MHC | $7,500 | ||
TATONDUK OUTFITTERS LTD | aviation safety violation | 2020 | FAA | $7,500 | ||
PACIFIC HELICOPTER TOURS INC | aviation safety violation | 2020 | FAA | $7,500 | ||
RAM'S AUTO REPAIR, INC. | hazardous waste violation | 2020 | FL-DEP | $7,500 | ||
GULF POWER COMPANY | NextEra Energy | utilities and power generation | environmental violation | 2020 | FL-DEP | $7,500 |
GI SHAVINGS, LLC | air pollution violation | 2020 | FL-DEP | $7,500 | ||
GRP Madison Renewable Energy Facility, LLC | air pollution violation | 2020 | GA-ENV | $7,500 | ||
Abatement Specialties, LLC | air pollution violation | 2020 | IA-ENV | $7,500 | ||
Southern Natural Gas Co. | environmental violation | 2020 | LA-ENV | $7,500 | ||
Phillips 66 Pipeline, LLC | Phillips 66 | oil and gas | environmental violation | 2020 | LA-ENV | $7,500 |
Monster Movers, Inc. dba Movers Near Me | wage and hour violation | 2020 | MA-AG | $7,500 | ||
KHL, Inc. | wage and hour violation | 2020 | MA-AG | $7,500 | ||
100% Delicias Food Corporation dba 100% Delicias Restaurant | wage and hour violation | 2020 | MA-AG | $7,500 | ||
BAYSTATE CONTRACTING SERVICES INC | environmental violation | 2020 | MA-ENV | $7,500 | ||
CareOne at Morris | environmental violation | 2020 | NJ-ENV | $7,500 | ||
GIORDANO CO | environmental violation | 2020 | NJ-ENV | $7,500 | ||
SHAMROCK TECHNOLOGIES INC | hazardous waste violation | 2020 | NJ-ENV | $7,500 | ||
STEPAN COMPANY | Stepan | chemicals | hazardous waste violation | 2020 | NJ-ENV | $7,500 |
HOWMET CASTINGS & SERVICES INC | Howmet Aerospace | aerospace and military contracting | hazardous waste violation | 2020 | NJ-ENV | $7,500 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | nuclear safety violation | 2020 | NRC | $7,500 |
St. Joseph Regional Medical Center, Inc | nuclear safety violation | 2020 | NRC | $7,500 | ||
St. Luke's Regional Medical Center | nuclear safety violation | 2020 | NRC | $7,500 | ||
3906 Arm Realty LLC | environmental violation | 2020 | NY-ENV | $7,500 | ||
Daisy Farms, LLC | environmental violation | 2020 | TX-ENV | $7,500 | ||
Lake Conroe Holdings, LLC | environmental violation | 2020 | TX-ENV | $7,500 | ||
Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $7,500 |
Arrowhead Productions, LP | environmental violation | 2020 | TX-RRC | $7,500 | ||
Arrowhead Productions, LP | environmental violation | 2020 | TX-RRC | $7,500 | ||
Atmos Pipeline - Texas | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $7,500 |
Coleman Oil LLC | environmental violation | 2020 | WA-ENV | $7,500 | ||
Marathon Petroleum Company | Marathon Petroleum | oil and gas | railroad safety violation | 2020 | FRA | $7,500 |
Wyoming Refining Company | Par Pacific Holdings | oil and gas | railroad safety violation | 2020 | FRA | $7,500 |
Invista S.A.R.L. | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $7,500 |