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 |
|---|---|---|---|---|---|---|
| Conner Creek Life Solutions | wage and hour violation | 2020 | MI-LEO | $22,458 | ||
| Conner Creek Life Solutions | wage and hour violation | 2020 | MI-LEO | $36,000 | ||
| CONNELL RESOURCES, INC. | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| CONNECTONE BANK | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CONNECTICUT TIRE, INC. | workplace safety or health violation | 2020 | OSHA | $11,026 | ||
| CONNECTICUT SEALCOATING, LLC. | workplace safety or health violation | 2020 | OSHA | $22,000 | ||
| Connecticut Scrap, LLC et al. | air pollution violation | 2020 | EPA | $160,000 | ||
| CONNECTICUT SCRAP LLC | air pollution violation | 2020 | EPA | $26,666 | ||
| Connecticut General Life Insurance Company | Cigna | healthcare services | insurance violation | 2020 | NY-DFS | $54,220 |
| Connecticut Counseling Centers | False Claims Act and related | 2020 | USAO | $295,000 | ||
| Connecticut Counseling Centers | False Claims Act and related | 2020 | CT-AG | $295,211 | ||
| Connecticut Attorneys Title Insurance Co. | insurance violation | 2020 | CT-INS | $45,000 | ||
| Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. | consumer protection violation | 2020 | DOJ_RIGHTS | $50,000 | ||
| Conifer Specialties Inc. | wage and hour violation | 2020 | WA-DLI | $45,100 | ||
| CONIE CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $15,112 | ||
| CONESTOGA WOOD SPECIALTIES CORPORATION | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| Conestoga Trust | investor protection violation | 2020 | MO-SEC | $10,000 | ||
| Conduent Business Services, LLC | Conduent | miscellaneous services | employment discrimination | 2020 | EEOC | $77,500 |
| Condor Riders Corp. | motor vehicle safety violation | 2020 | FMCSA | $9,800 | ||
| Condor Pipeline Services | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Condor Pipeline Services | environmental violation | 2020 | TX-RRC | $5,000 | ||
| Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
| Condor Health Anderson | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
| CONCRETE SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $16,000 | ||
| CONCRETE SEALANT INC. | workplace safety or health violation | 2020 | OSHA | $6,723 | ||
| CONCRETE SAFETY SYSTEMS, LLC | workplace safety or health violation | 2020 | OSHA | $6,882 | ||
| CONCRETE PUMP PARTNERS LLC | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| CONCRETE PLACING COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $8,900 | ||
| CONCRETE DEMO WORKS, INC. | workplace safety or health violation | 2020 | OSHA | $12,300 | ||
| CONCOURSE REHABILITATION & NURSING CENTER, INC. | workplace safety or health violation | 2020 | OSHA | $6,747 | ||
| Concordia Village Of Tampa | nursing home violation | 2020 | CMS | $5,105 | ||
| Concordia At Sumner | nursing home violation | 2020 | CMS | $6,500 | ||
| Concord Servicing Corporation dba Blackwell Recovery | consumer protection violation | 2020 | NH-BKG | $5,620 | ||
| Concord Rig Services LLC | wage and hour violation | 2020 | CO-LAE | $6,660 | ||
| Concord Express LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| Concesionaria Vuela Compania de Aviacion, S.A.P.I. de C.V. d/b/a Volaris | aviation consumer protection violation | 2020 | ACPD | $70,000 | ||
| CONCERTO RENAL SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| Concept Schools, NFP | False Claims Act and related | 2020 | DOJ_CIVIL | $4,500,000 | ||
| CONCENTRIC, LLC | workplace safety or health violation | 2020 | OSHA | $15,000 | ||
| Conceivex | wage and hour violation | 2020 | MI-LEO | $53,280 | ||
| Conceivex | wage and hour violation | 2020 | MI-LEO | $39,960 | ||
| CONCAST BIRMINGHAM, INC. | workplace safety or health violation | 2020 | OSHA | $19,085 | ||
| Conanicut Marine Services, Inc. | environmental violation | 2020 | RI-ENV | $8,000 | ||
| CONAGRA FOODS PACKAGED FOODS, LLC | ConAgra Brands | food products | workplace safety or health violation | 2020 | OSHA | $6,000 |
| CONAGRA FOODS PACKAGED FOODS, LLC | ConAgra Brands | food products | workplace safety or health violation | 2020 | OSHA | $15,848 |
| CONAGRA FOODS INC. | ConAgra Brands | food products | workplace safety or health violation | 2020 | OSHA | $10,240 |
| CONAGRA BRANDS, INC. (CONAGRA PACKAGED FOODS, LLC (FORMERLY PINNACLE FOODS)) | ConAgra Brands | food products | air pollution violation | 2020 | EPA | $17,000 |
| CONAGRA BRANDS, INC. | ConAgra Brands | food products | workplace safety or health violation | 2020 | OSHA | $12,145 |
| Con-way Freight Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $125,000 |
| Comtech Telecommunications Corp. | Comtech Telecommunications | telecommunications | economic sanction violation | 2020 | OFAC | $894,111 |
| Computerized Vehicle Registration dba CVR | consumer protection violation | 2020 | FL-OFR | $12,000 | ||
| Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | USAO | $2,775,000 |
| Computer Sciences Corp. | DXC Technology | information technology | False Claims Act and related | 2020 | NY-AG | $989,565 |
| Computer Science Corporation | employment discrimination | 2020 | EEOC | $700,000 | ||
| Computer Kings, Inc. | wage and hour violation | 2020 | WHD | $16,509 | ||
| Compu-Phone Voice & Data, Inc. | telecommunications violation | 2020 | FCC | $75,000 | ||
| Compton Farms Llc | motor vehicle safety violation | 2020 | FMCSA | $6,410 | ||
| Compton Farms LLC | motor vehicle safety violation | 2020 | FMCSA | $6,490 | ||
| Compsych | wage and hour violation | 2020 | IL-DOL | $9,975 | ||
| Comprehensive Rehabilitation and Nursing Center at Williamsville | nursing home violation | 2020 | NY-DOH | $12,000 | ||
| Comprehensive Pain Management Institute | False Claims Act and related | 2020 | DOJ_CIVIL | $650,000 | ||
| COMPREHENSIVE LOGISTICS CO., INC. | workplace safety or health violation | 2020 | OSHA | $5,101 | ||
| Compones Construction, Inc. | wage and hour violation | 2020 | MA-AG | $10,010 | ||
| Compones Construction, Inc. | wage and hour violation | 2020 | MA-AG | $10,009 | ||
| Compones Construction, Inc. | wage and hour violation | 2020 | WHD | $70,000 | ||
| COMPONENT ASSEMBLY SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| Component Assembly Systems Inc | wage and hour violation | 2020 | PA-DLI | $3,875,009 | ||
| COMPLETE TOTAL CARE, Inc. | wage and hour violation | 2020 | CA-LCO | $38,803 | ||
| Complete Pool and Spa, Inc. | wage and hour violation | 2020 | CA-LCO | $13,046 | ||
| Complete Merchant Solutions, LLC | consumer protection violation | 2020 | FTC | $1,500,000 | ||
| COMPLETE MAINTENANCE & CABINETRY INC | workplace safety or health violation | 2020 | OSHA | $5,360 | ||
| COMPLETE LIQUIDATORS, LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| COMPLETE HOUSEHOLD SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,548 | ||
| Complete Grounds Care, Inc. | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Complete Grounds Care, Inc. | wage and hour violation | 2020 | MA-AG | $26,134 | ||
| COMPLETE FILTER MEDIA, LLC | workplace safety or health violation | 2020 | OSHA | $17,204 | ||
| Complete Coverage Woodpriming, LLC | environmental violation | 2020 | NH-ENV | $6,952 | ||
| COMPLETE CONSTRUCTION SERVICES 1 LLC | workplace safety or health violation | 2020 | OSHA | $11,704 | ||
| COMPLETE CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $8,250 | ||
| Complete Care At Severna Park Llc | Complete Care Management | healthcare services | nursing home violation | 2020 | CMS | $81,640 |
| Complete Care At Madison, Llc | Complete Care Management | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| COMPLETE CARE AT HAMILTON LLC | Complete Care Management | healthcare services | workplace safety or health violation | 2020 | OSHA | $13,500 |
| Complete Care At Hagerstown | Complete Care Management | healthcare services | nursing home violation | 2020 | CMS | $181,720 |
| Complete Car Care, Inc | wage and hour violation | 2020 | WHD | $8,095 | ||
| Complete Biosolutions, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $126,793 | ||
| Competitive Energy Services, LLC | energy market violation | 2020 | FERC | $875,000 | ||
| Compassionate Pain Management, LLC | cannabis violation | 2020 | CO-MED | $37,500 | ||
| COMPASS RESTORATION SERVICES LLC | environmental violation | 2020 | MA-ENV | $6,500 | ||
| COMPASS RESOURCES LLC | workplace safety or health violation | 2020 | OSHA | $56,610 | ||
| Compass Minerals | Compass Minerals International | mining and minerals | air pollution violation | 2020 | UT-ENV | $20,000 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $22,054 |
| Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2020 | NLRB | $7,329 |
| COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2020 | FAA | $125,000 |
| Compania Panamena de Aviacion, S.A. | aviation consumer protection violation | 2020 | ACPD | $450,000 | ||
| COMPA ROOFING | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| Comoto Holdings, Inc. | air pollution violation | 2020 | CA-ARB | $1,937,500 | ||
| COMO & SONS COMPOST | environmental violation | 2020 | NJ-ENV | $24,172 | ||
| Community Utility Company | environmental violation | 2020 | TX-ENV | $100,000 | ||
| COMMUNITY SUPPORT NETWORK | workplace safety or health violation | 2020 | OSHA | $14,400 | ||
| Community Pride Care Center | nursing home violation | 2020 | CMS | $13,000 | ||
| Community Pride Care Center | nursing home violation | 2020 | CMS | $11,505 |
