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  |
|---|---|---|---|---|---|---|
| Rochester Center For Rehabilitation And Nursing | nursing home violation | 2020 | CMS | $28,889 | ||
| TORTILLAS, INC. | workplace safety or health violation | 2020 | OSHA | $28,916 | ||
| NYRSTAR CLARKSVILLE, INC. | Trafigura | financial services | workplace safety or health violation | 2020 | OSHA | $28,916 |
| BRADSHAW DEVELOPMENT INC | workplace safety or health violation | 2020 | OSHA | $28,917 | ||
| HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | business services | workplace safety or health violation | 2020 | OSHA | $28,935 |
| Riverside Nursing & Rehabilitation Center, Llc | nursing home violation | 2020 | CMS | $28,941 | ||
| Big Bang Enterprises Inc. | wage and hour violation | 2020 | WHD | $28,945 | ||
| Divine Providence Health Center | nursing home violation | 2020 | CMS | $28,961 | ||
| Truth Pictures, Inc. | wage and hour violation | 2020 | CA-LCO | $28,967 | ||
| AMERICA GRINDING AND SALES LLC | workplace safety or health violation | 2020 | OSHA | $28,969 | ||
| New West Lending, Inc. | consumer protection violation | 2020 | CA-DFPI | $29,000 | ||
| Nations Lending Corporation | consumer protection violation | 2020 | WA-FIN | $29,000 | ||
| Jani-Solutions LLC | wage and hour violation | 2020 | MA-AG | $29,000 | ||
| Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2020 | FRA | $29,000 |
| SHAMROCK DECORATING, INC. | workplace safety or health violation | 2020 | OSHA | $29,000 | ||
| RUTGERS UNIVERSITY CORRECTIONAL HEALTH CARE (RUCHC) | Rutgers University | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $29,000 |
| CENTURION INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $29,000 | ||
| WHITE RIVER FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $29,000 | ||
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $29,002 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $29,002 |
| Columbia Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2020 | CMS | $29,016 |
| Mike's Towing Service, Inc. | wage and hour violation | 2020 | CA-LCO | $29,024 | ||
| Nebulae Entertainment, Inc. | wage and hour violation | 2020 | CA-LCO | $29,026 | ||
| New Life Community Mental Health Center | wage and hour violation | 2020 | CA-LCO | $29,031 | ||
| Liberty Tire Recycling, LLC | environmental violation | 2020 | TX-ENV | $29,046 | ||
| Hillsville Health & Rehab Center | nursing home violation | 2020 | CMS | $29,097 | ||
| Izzi Style, Inc. | wage and hour violation | 2020 | CA-LCO | $29,119 | ||
| Laurel Creek Health Center | nursing home violation | 2020 | CMS | $29,146 | ||
| TRB-ANDARN ELECTRO SERVICES CORPORATION | workplace safety or health violation | 2020 | OSHA | $29,148 | ||
| Peg Oakland, LLC | wage and hour violation | 2020 | CA-LCO | $29,150 | ||
| The Wire Guys | wage and hour violation | 2020 | PA-DLI | $29,157 | ||
| Delaware North Corporation and Resorts, Yellowstone Adventure Incorporated d/b/a Yellowstone Vacatio | Delaware North Companies | restaurants and foodservice | labor relations violation | 2020 | NLRB | $29,180 |
| Brightline | railroad safety violation | 2020 | FRA | $29,192 | ||
| Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2020 | FRA | $29,192 |
| The Belt Railway Company Of Chicago | railroad safety violation | 2020 | FRA | $29,192 | ||
| EMMANUEL CRANE SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $29,200 | ||
| PARK MGM LAS VEGAS | VICI Properties | entertainment | workplace safety or health violation | 2020 | OSHA | $29,204 |
| RE USA LLC | wage and hour violation | 2020 | CA-LCO | $29,211 | ||
| Amberwood Manor | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $29,218 |
| Regency Healthcare & Rehab Center | nursing home violation | 2020 | CMS | $29,218 | ||
| Innovative Audio Technologies, Inc. | wage and hour violation | 2020 | CA-LCO | $29,235 | ||
| The Union Labor Life Insurance Co. | insurance violation | 2020 | UT-INS | $29,250 | ||
| Aperion Care Marion Llc | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $29,250 |
| Salmon Brook Rehab And Nursing | nursing home violation | 2020 | CMS | $29,250 | ||
| Bickford Health Care Center | nursing home violation | 2020 | CMS | $29,250 | ||
| Waterbury Center For Nursing & Rehabilitation Llc | nursing home violation | 2020 | CMS | $29,250 | ||
| St Patrick'S Manor | nursing home violation | 2020 | CMS | $29,250 | ||
| Masconomet Healthcare Center | nursing home violation | 2020 | CMS | $29,250 | ||
| Good Samaritan Home Health Center And Residential | nursing home violation | 2020 | CMS | $29,250 | ||
| Sunrise Nursing & Rehab Center | nursing home violation | 2020 | CMS | $29,250 | ||
| St Patrick'S Manor | nursing home violation | 2020 | CMS | $29,250 | ||
| Oak Knoll Healthcare Center | nursing home violation | 2020 | CMS | $29,250 | ||
| Prescott House | nursing home violation | 2020 | CMS | $29,250 | ||
| Ayden Healthcare Of Oregon | nursing home violation | 2020 | CMS | $29,250 | ||
| SUPERIOR TREE SERVICE INC. | workplace safety or health violation | 2020 | OSHA | $29,250 | ||
| CALIFORNIA WASTE SOLUTIONS, INC. | workplace safety or health violation | 2020 | OSHA | $29,250 | ||
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $29,250 |
| Vickerz Construction | wage and hour violation | 2020 | CA-LCO | $29,251 | ||
| Auburn Village | nursing home violation | 2020 | CMS | $29,255 | ||
| Massachusetts Bay Transportation Authority | railroad safety violation | 2020 | FRA | $29,260 | ||
| Massachusetts Bay Transportation Authority | railroad safety violation | 2020 | FRA | $29,260 | ||
| SALVADOR GARCIA RAMIREZ | workplace safety or health violation | 2020 | OSHA | $29,262 | ||
| Amerinox Processing, Inc. | labor relations violation | 2020 | NLRB | $29,263 | ||
| Cascades At Senior Rehab | nursing home violation | 2020 | CMS | $29,270 | ||
| Roosevelt Park Nursing And Rehabilitation Communit | nursing home violation | 2020 | CMS | $29,299 | ||
| HUDSON MERIDIAN CONSTRUCTION GROUP | workplace safety or health violation | 2020 | OSHA | $29,302 | ||
| Platinum Farm Services LLC | wage and hour violation | 2020 | CA-LCO | $29,305 | ||
| Horizons Care Center | nursing home violation | 2020 | CMS | $29,312 | ||
| Continuing Healthcare At Forest Hill | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $29,328 |
| Raymond James & Associates | Raymond James Financial | financial services | wage and hour violation | 2020 | MI-LEO | $29,361 |
| Maple Knoll Communities Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $29,373 | ||
| Calcrete Construction, Inc. | wage and hour violation | 2020 | CA-LCO | $29,375 | ||
| Premier Choice Health, LLC | insurance violation | 2020 | NJ-DBI | $29,375 | ||
| KAISER FOUNDATION HOSPITAL | Kaiser Permanente | healthcare services | workplace safety or health violation | 2020 | OSHA | $29,375 |
| Zeigler Cadillac Lincolnwood | labor relations violation | 2020 | NLRB | $29,395 | ||
| Aperion Care Capitol | Aperion Care | healthcare services | nursing home violation | 2020 | IL-DPH | $29,400 |
| Symphony of Crestwood | nursing home violation | 2020 | IL-DPH | $29,400 | ||
| Loves Furniture Inc | wage and hour violation | 2020 | MI-LEO | $29,423 | ||
| HORIZON FOOD GROUP, INC. | workplace safety or health violation | 2020 | OSHA | $29,430 | ||
| Orchard Grove Specialty Care Center, Llc | nursing home violation | 2020 | CMS | $29,452 | ||
| Apple Rehab Saybrook | nursing home violation | 2020 | CMS | $29,452 | ||
| Apple Rehab Coccomo | nursing home violation | 2020 | CMS | $29,452 | ||
| K&K ELECTRIC LLC | workplace safety or health violation | 2020 | OSHA | $29,454 | ||
| Country Villa Belmont Heights | Brius Health Care | healthcare services | nursing home violation | 2020 | CMS | $29,455 |
| Hospitality Center For Rehabilitation And Healing | nursing home violation | 2020 | CMS | $29,466 | ||
| Old Castle APG Northeast Inc, DBA Trenwyth Industries | CRH PLC | building materials | wage and hour violation | 2020 | MA-AG | $29,475 |
| SAMUEL SON & CO (USA) INC | workplace safety or health violation | 2020 | OSHA | $29,475 | ||
| CONSERVE LANDCARE, LLC | workplace safety or health violation | 2020 | OSHA | $29,475 | ||
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2020 | NY-GC | $29,479 |
| Rhetson Companies,Inc. | environmental violation | 2020 | VA-ENV | $29,487 | ||
| SINY CORP. | workplace safety or health violation | 2020 | OSHA | $29,492 | ||
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2020 | LA-ENV | $29,500 |
| THE SAVE MART COMPANIES, INC. | workplace safety or health violation | 2020 | OSHA | $29,500 | ||
| BACK BROOK MASONRY LLC | workplace safety or health violation | 2020 | OSHA | $29,500 | ||
| PALEO NOHO LLC | wage and hour violation | 2020 | CA-LCO | $29,520 | ||
| Martin Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $29,526 | ||
| National Tradeshow LLC | wage and hour violation | 2020 | CA-LCO | $29,543 | ||
| HIGHTSTOWN ENGINE COMPANY #1 | workplace safety or health violation | 2020 | OSHA | $29,550 | ||
| Harbor Village North Health And Rehabilitation Cen | nursing home violation | 2020 | CMS | $29,588 | ||
| FCA US LLC- WRANGLER PAINT FACILITY | Stellantis | motor vehicles | air pollution violation | 2020 | EPA | $29,590 |
| TIMELESS WOOD PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $29,600 |
