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 |
---|---|---|---|---|---|---|
TIMELESS WOOD PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $29,600 | ||
Work Zone LLC | wage and hour violation | 2020 | WHD | $29,677 | ||
JERRY TURNBAUGH | workplace safety or health violation | 2020 | OSHA | $29,686 | ||
JERRY TURNBAUGH | workplace safety or health violation | 2020 | OSHA | $29,686 | ||
MEADOWS CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $29,686 | ||
ASCEND CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $29,687 | ||
CARCOUSTICS USA SOUTH INC. | workplace safety or health violation | 2020 | OSHA | $29,688 | ||
LUIS NAZARIO LIBORIO | workplace safety or health violation | 2020 | OSHA | $29,688 | ||
WASHINGTON TOWNSHIP M.U.A. | workplace safety or health violation | 2020 | OSHA | $29,700 | ||
Securitas USA | Securitas | business services | wage and hour violation | 2020 | MA-AG | $29,742 |
Town And Country Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2020 | CMS | $29,750 |
Sundance Skilled Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $29,750 | ||
Carcamo Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $29,760 | ||
JON PEREIRA | workplace safety or health violation | 2020 | OSHA | $29,805 | ||
Plumbing Tech Repipe Specialists, Inc | wage and hour violation | 2020 | CA-LCO | $29,808 | ||
Hillside Heights Rehabilitation Suites | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $29,819 |
Epworth Villa Health Services | nursing home violation | 2020 | CMS | $29,835 | ||
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $29,852 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $29,852 |
Riverside Healthcare Center | nursing home violation | 2020 | CMS | $29,863 | ||
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | labor relations violation | 2020 | NLRB | $29,871 |
Calmini Products, Inc. | wage and hour violation | 2020 | CA-LCO | $29,875 | ||
EXPERT HOME CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $29,879 | ||
FUSION FURNITURE INC. | workplace safety or health violation | 2020 | OSHA | $29,880 | ||
Huntington Healthcare Center | nursing home violation | 2020 | CMS | $29,881 | ||
Teda Tpco America Corporation | environmental violation | 2020 | TX-ENV | $29,895 | ||
SANCHEZ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $29,899 | ||
BROOKLYN MUNICIPAL UTILITIES | workplace safety or health violation | 2020 | OSHA | $29,926 | ||
Golden Acres Living And Rehabilitation Center | Ensign Group | healthcare services | nursing home violation | 2020 | CMS | $29,950 |
METRO SITE FABRICATORS, LLC | workplace safety or health violation | 2020 | OSHA | $29,951 | ||
LGM BORING, LLC | workplace safety or health violation | 2020 | OSHA | $29,958 | ||
Northern Lighthouse | HHS civil monetary penalties | 2020 | HHSOIG | $29,971 | ||
Medilodge Of Southfield | Medilodge | healthcare services | nursing home violation | 2020 | CMS | $29,991 |
Altercare Transitional Care Of The Western Reserve | nursing home violation | 2020 | CMS | $29,991 | ||
JAC PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $29,998 | ||
M&M Limousine Service | employment discrimination | 2020 | EEOC | $30,000 | ||
BCD Restaurants, LLC | employment discrimination | 2020 | EEOC | $30,000 | ||
Apollo Mechanical Contractors | labor relations violation | 2020 | NLRB | $30,000 | ||
Southwest Network | labor relations violation | 2020 | NLRB | $30,000 | ||
Cannery Hotel & Casino | labor relations violation | 2020 | NLRB | $30,000 | ||
Audit Logistics | labor relations violation | 2020 | NLRB | $30,000 | ||
United Concordia Dental Plans of California, Inc. | insurance violation | 2020 | CA-MHC | $30,000 | ||
Nav Technologies Inc. | consumer protection violation | 2020 | CA-DFPI | $30,000 | ||
Tienda El Quetzal Inc. | consumer protection violation | 2020 | FL-OFR | $30,000 | ||
Unisa Inc. | consumer protection violation | 2020 | MA-BKG | $30,000 | ||
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
LA Developers, LLC | investor protection violation | 2020 | MI-SEC | $30,000 | ||
AllPaid, Inc. d/b/a GovPayNet | consumer protection violation | 2020 | NH-BKG | $30,000 | ||
Thornton Investment Management PLLC | investor protection violation | 2020 | VT-FIN | $30,000 | ||
Employers Mutual Casualty Co. | insurance violation | 2020 | KS-INS | $30,000 | ||
Equitable Acceptance Corp. | consumer protection violation | 2020 | PA-AG | $30,000 | ||
Park View School, Inc. | investor protection violation | 2020 | SEC | $30,000 | ||
Apex Home Energy Solutions, LLC and IAQ Mechanical LLC | consumer protection violation | 2020 | TX-AG | $30,000 | ||
SafeGuard Health Plans, Inc. | insurance violation | 2020 | TX-INS | $30,000 | ||
Higher Education Servicing Corporation | consumer protection violation | 2020 | CA-DFPI | $30,000 | ||
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $30,000 |
California Health and Wellness Plan | insurance violation | 2020 | CA-MHC | $30,000 | ||
Community Health Group | insurance violation | 2020 | CA-MHC | $30,000 | ||
Ralphs Grocery Company | Kroger | retailing | employment discrimination | 2020 | EEOC | $30,000 |
Tower Management Services, L.P. | discriminatory practices (non-employment) | 2020 | NJ-AG | $30,000 | ||
Funding the Gap, LLC | investor protection violation | 2020 | SEC | $30,000 | ||
Global Escrow Solutions, LLC | consumer protection violation | 2020 | TX-FIN | $30,000 | ||
Hashi Money Wiring, LLC | consumer protection violation | 2020 | TX-FIN | $30,000 | ||
AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
RR Donnelley | Chatham Asset Management | financial services | wage and hour violation | 2020 | IL-DOL | $30,000 |
Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2020 | AK-OIL | $30,000 |
Vincent III AS | air pollution violation | 2020 | CA-ARB | $30,000 | ||
Citation Oil & Gas Corp. | Citation Oil & Gas | oil and gas | environmental violation | 2020 | CO-OIL | $30,000 |
1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
LAMINATION SPECIALTIES | air pollution violation | 2020 | IL-ENV | $30,000 | ||
GIBSON GRAIN & SUPPLY LLC | animal feeding operation violation | 2020 | IN-ENV | $30,000 | ||
A & G Coal Corporation | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | KY-ENV | $30,000 |
Savage Inland Marine, LLC | environmental violation | 2020 | MS-ENV | $30,000 | ||
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2020 | TN-INS | $30,000 |
VanVal Vapor | consumer protection violation | 2020 | WA-AG | $30,000 | ||
Thistle Dairy, LLC | environmental violation | 2020 | WI-ENV | $30,000 | ||
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2020 | FRA | $30,000 |
Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $30,000 |
Shooting Gallery Range Inc. | workplace whistleblower retaliation | 2020 | OSHA | $30,000 | ||
American Museum of Natural History | employment discrimination | 2020 | NY-NYCCHR | $30,000 | ||
O.M.G., Inc. | employment discrimination | 2020 | NY-NYCCHR | $30,000 | ||
HSBC | HSBC | financial services | employment discrimination | 2020 | NY-NYCCHR | $30,000 |
Zara | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $30,000 | ||
Ultramar Inc | Valero Energy | oil and gas | air pollution violation | 2020 | CA-SCAQMD | $30,000 |
Burns Environmental Services | air pollution violation | 2020 | CA-SCAQMD | $30,000 | ||
Fitchburg Gas and Electric Light Department d/b/a Until | Unitil Corporation | utilities and power generation | utility safety violation | 2020 | MA-DPU | $30,000 |
Northern States Power Company (Xcel Energy Services Inc.) | Xcel Energy | utilities and power generation | utility safety violation | 2020 | ND-PSC | $30,000 |
Our Energy | consumer protection violation | 2020 | TX-PUC | $30,000 | ||
AIS Ventures Corp. | wage and hour violation | 2020 | CA-LCO | $30,000 | ||
Avera Morningside Heights Care Center | Avera Health | healthcare services | nursing home violation | 2020 | CMS | $30,000 |
Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $30,000 |
Keystone Rehabilitation And Health Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $30,000 |
Grove Of Elmhurst, The | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $30,000 |
Rowley Memorial Masonic Home | nursing home violation | 2020 | IA-DIA | $30,000 | ||
Coler Rehabilitation and Nursing Care Center | nursing home violation | 2020 | NY-DOH | $30,000 | ||
The Palms Nursing And Rehab At Winter Haven | nursing home violation | 2020 | CMS | $30,000 | ||
Hilltop Healthcare Rehabilitation And Skilled Nurs | nursing home violation | 2020 | CMS | $30,000 | ||
Gardenview Manor | nursing home violation | 2020 | CMS | $30,000 | ||
MANCHESTER MANOR CVLT HOSPITAL | nursing home violation | 2020 | CA-DPH | $30,000 | ||
Paoli Health And Living Community | nursing home violation | 2020 | CMS | $30,000 |