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  |
|---|---|---|---|---|---|---|
| B and B Market and Trucking of Tellico | underground storage tank violation | 2020 | TN-ENV | $28,080 | ||
| J.D. ROOFING AND EXTERIORS INC. | workplace safety or health violation | 2020 | OSHA | $28,082 | ||
| NSTAR Electric Co. dba Eversource Energy | EverSource Energy | utilities and power generation | environmental violation | 2020 | EPA | $28,099 |
| Naru Fashion, Inc. | wage and hour violation | 2020 | CA-LCO | $28,100 | ||
| Park River Estates Care Center | nursing home violation | 2020 | CMS | $28,105 | ||
| Berkley East Healthcare Center | nursing home violation | 2020 | CMS | $28,115 | ||
| Bria Of Alton | Bria Health Services | healthcare services | nursing home violation | 2020 | CMS | $28,126 |
| Cook's Service Company | wage and hour violation | 2020 | PA-DLI | $28,127 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Evergreen Health Services | wage and hour violation | 2020 | MI-LEO | $28,135 | ||
| Farwell Care And Rehabilitation Center | nursing home violation | 2020 | CMS | $28,148 | ||
| LOOMIS ARMORED U.S., LLC | Loomis | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $28,190 |
| Sezzle Inc. | consumer protection violation | 2020 | CA-DFPI | $28,200 | ||
| Source One Financial Corporation | consumer protection violation | 2020 | MA-BKG | $28,200 | ||
| ZIMMER BIOMET INCORP | Zimmer Biomet | medical equipment and supplies | hazardous waste violation | 2020 | IN-ENV | $28,200 |
| CENTRAL IN ETHANOL LLC | environmental violation | 2020 | IN-ENV | $28,200 | ||
| Accolade Healthcare Of Peoria | nursing home violation | 2020 | CMS | $28,200 | ||
| Safway Services LLC | workplace safety or health violation | 2020 | MSHA | $28,200 | ||
| Juniper Village - The Spearly Center | nursing home violation | 2020 | CMS | $28,210 | ||
| Awe Kualawaache Care Center | nursing home violation | 2020 | CMS | $28,256 | ||
| Simple Mortgage | wage and hour violation | 2020 | MI-LEO | $28,263 | ||
| J&R CARPENTRY INCORPORATED | workplace safety or health violation | 2020 | OSHA | $28,264 | ||
| G. Sekhon | wage and hour violation | 2020 | CA-LCO | $28,275 | ||
| Advantage Living Center - Harper Woods | nursing home violation | 2020 | CMS | $28,275 | ||
| Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $28,291 |
| Tufts Health Plan, Inc. | Medicare Parts C and D Enforcement Action | 2020 | CMS | $28,302 | ||
| Cascades At Galveston | nursing home violation | 2020 | CMS | $28,305 | ||
| Cypsec, LLC | wage and hour violation | 2020 | CA-LCO | $28,314 | ||
| Cypress Private Security, LP | wage and hour violation | 2020 | CA-LCO | $28,314 | ||
| Oasis Market | wage and hour violation | 2020 | CA-LCO | $28,330 | ||
| Torrington Center For Nursing & Rehabilitation Llc | nursing home violation | 2020 | CMS | $28,330 | ||
| JB STUCCO & MORE, LLC | workplace safety or health violation | 2020 | OSHA | $28,336 | ||
| 5B & 2F LLC | wage and hour violation | 2020 | CA-LCO | $28,337 | ||
| RDJJ SERVICE, INC. | workplace safety or health violation | 2020 | OSHA | $28,337 | ||
| CENTURY ROOFING | workplace safety or health violation | 2020 | OSHA | $28,338 | ||
| SPARKS MAINTENANCE CONTRACTING, LLC | workplace safety or health violation | 2020 | OSHA | $28,338 | ||
| YORK RESTORATION CORP. | workplace safety or health violation | 2020 | OSHA | $28,338 | ||
| Tiger Stand CorporationInc. | wage and hour violation | 2020 | CA-LCO | $28,341 | ||
| MARVIN GENERAL CONTRACTING LLC | workplace safety or health violation | 2020 | OSHA | $28,350 | ||
| DUKE LAZZARA DEVELOPMENT, LLC | workplace safety or health violation | 2020 | OSHA | $28,350 | ||
| LEE COAL CO. | mining environmental violation | 2020 | KY-ENV | $28,361 | ||
| INNOVATIVE AG SOLUTIONS, LLC | workplace safety or health violation | 2020 | OSHA | $28,370 | ||
| HELM Associates Inc. | consumer protection violation | 2020 | PA-BKG | $28,375 | ||
| R H PLUMBING, INC. | workplace safety or health violation | 2020 | OSHA | $28,398 | ||
| AssuranceAmerica Insurance Co. | insurance violation | 2020 | VA-INS | $28,400 | ||
| VECTOR RESOURCES, INC. | workplace safety or health violation | 2020 | OSHA | $28,400 | ||
| Liberty Commons | nursing home violation | 2020 | CMS | $28,412 | ||
| Carleton-Willard Village Retirement & Nursing Ctr | nursing home violation | 2020 | CMS | $28,412 | ||
| BI-STATE MASONRY LLC | workplace safety or health violation | 2020 | OSHA | $28,414 | ||
| Redline Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $28,420 | ||
| ST. LUCIE MOBILE VILLAGE | environmental violation | 2020 | FL-DEP | $28,429 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2020 | TX-ENV | $28,440 |
| A & K Enterprises, Inc. | environmental violation | 2020 | TX-ENV | $28,447 | ||
| BIG RIVER CAST STONE | workplace safety or health violation | 2020 | OSHA | $28,455 | ||
| KWS Distributing, LLC | environmental violation | 2020 | OR-ENV | $28,460 | ||
| Surge Solutions Llc | wage and hour violation | 2020 | MI-LEO | $28,460 | ||
| CDM Media USA, Inc. | wage and hour violation | 2020 | IL-DOL | $28,462 | ||
| Tradebe Treatment and Recycling of Tennessee, LLC | Tradebe | waste management and environmental services | environmental violation | 2020 | TN-ENV | $28,467 |
| Silver State Cultivation LLC | cannabis violation | 2020 | NV-CCB | $28,471 | ||
| SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP | Kaiser Permanente | healthcare services | workplace safety or health violation | 2020 | OSHA | $28,480 |
| Americold Logistics, LLC | AmeriCold Logistics | freight and logistics | environmental violation | 2020 | EPA | $28,500 |
| Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $28,500 |
| Bella Donna Nail Spa, Inc | wage and hour violation | 2020 | CA-LCO | $28,500 | ||
| Parkview Care Center | nursing home violation | 2020 | CMS | $28,500 | ||
| NGOC HOANG GIA, LLC | workplace safety or health violation | 2020 | OSHA | $28,500 | ||
| ROOFING PIONEERS, LLC | workplace safety or health violation | 2020 | OSHA | $28,500 | ||
| AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | freight and logistics | water pollution violation | 2020 | EPA | $28,500 |
| Ultronics, Inc. | pesticide violation | 2020 | CA-DPR | $28,514 | ||
| DJ Run, Inc. | wage and hour violation | 2020 | WHD | $28,528 | ||
| Aramak Uniform And Apparel LLC | Vestis Corporation | business services | Family and Medical Leave Act | 2020 | WHD | $28,562 |
| Lagniappe Porta Johns LLC | wage and hour violation | 2020 | WHD | $28,579 | ||
| EPIC CERAMIC & STONE, INC. | workplace safety or health violation | 2020 | OSHA | $28,585 | ||
| Otterbein Gahanna | nursing home violation | 2020 | CMS | $28,604 | ||
| Serenity Medical Management | wage and hour violation | 2020 | CA-LCO | $28,608 | ||
| Mississippi Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | MSHA | $28,610 |
| Briar Place Nursing | nursing home violation | 2020 | CMS | $28,620 | ||
| PEREZ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $28,627 | ||
| Madison Carriage Cove Short Stay Rehabilitation | nursing home violation | 2020 | CMS | $28,646 | ||
| LEHIGH VALLEY UNDERGROUND, LLC | workplace safety or health violation | 2020 | OSHA | $28,671 | ||
| GULF COAST COOPERATIVE | workplace safety or health violation | 2020 | OSHA | $28,671 | ||
| ELKHART PRODUCTS CORPORATION | workplace safety or health violation | 2020 | OSHA | $28,671 | ||
| SM ROOFING AND SIDING | workplace safety or health violation | 2020 | OSHA | $28,672 | ||
| JCA CONSTRUCTION SERVICE INC | workplace safety or health violation | 2020 | OSHA | $28,672 | ||
| PROVIDENCE LITTLE COMPANY OF MARY MEDICAL CENTER DEPARTMENT OF OUTPATIENT BEHAVIORAL HEALTH CENTER | workplace safety or health violation | 2020 | OSHA | $28,680 | ||
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $28,680 |
| DMD Services, Inc. | wage and hour violation | 2020 | CA-LCO | $28,682 | ||
| LYONS CONST & ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $28,800 | ||
| B.S.P. Lines, Inc. | wage and hour violation | 2020 | CA-LCO | $28,822 | ||
| Village Nurseries Wholesale, LLC | wage and hour violation | 2020 | CA-LCO | $28,843 | ||
| Northview Village | nursing home violation | 2020 | CMS | $28,850 | ||
| ProMax Builders, Inc. dba ProCraft Builders | wage and hour violation | 2020 | CA-LCO | $28,851 | ||
| Omni-Fund, Inc. | consumer protection violation | 2020 | WA-FIN | $28,869 | ||
| Embassy Rehab And Care Center | nursing home violation | 2020 | CMS | $28,871 | ||
| Allure Of Geneseo | nursing home violation | 2020 | CMS | $28,880 | ||
| Rochester Center For Rehabilitation And Nursing | nursing home violation | 2020 | CMS | $28,889 |
