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  |
|---|---|---|---|---|---|---|
| Paoli Health And Living Community | nursing home violation | 2020 | CMS | $30,000 | ||
| Winchester Terrace | nursing home violation | 2020 | CMS | $30,000 | ||
| Majestic Care Of Avon | nursing home violation | 2020 | CMS | $30,000 | ||
| Symphony Lincoln Park | nursing home violation | 2020 | CMS | $30,000 | ||
| Arbor Springs Health And Rehabilitation Center | nursing home violation | 2020 | FL-AHCA | $30,000 | ||
| Wexner Heritage House | nursing home violation | 2020 | CMS | $30,000 | ||
| Ocean Pointe Healthcare Center | nursing home violation | 2020 | CA-DPH | $30,000 | ||
| Valley Care Center | nursing home violation | 2020 | CA-DPH | $30,000 | ||
| Kensington Place Nrsg & Rehab | nursing home violation | 2020 | CMS | $30,000 | ||
| Promedica Skilled Nursing & Rehabiliation (Mentor) | nursing home violation | 2020 | CMS | $30,000 | ||
| Absolute Center for Nursing and Rehabilitation at Allegany, LLC | nursing home violation | 2020 | NY-DOH | $30,000 | ||
| Avalon Building Concepts | wage and hour violation | 2020 | MI-LEO | $30,000 | ||
| Angelical Stepping Ground | wage and hour violation | 2020 | MI-LEO | $30,000 | ||
| Skyline Sheet Metal | labor relations violation | 2020 | NLRB | $30,000 | ||
| Herbal Wellness LLC and Complete Releaf LLC | cannabis violation | 2020 | CO-MED | $30,000 | ||
| Blossum Group LLC | cannabis violation | 2020 | NV-CCB | $30,000 | ||
| FarmaceuticalRX LLC | cannabis violation | 2020 | PA-OMM | $30,000 | ||
| Maloney Sept LLC dba Big Easy Travel Plaza | gambling violation | 2020 | LA-GCB | $30,000 | ||
| C.O.D. Casino Corporation et al. | gambling violation | 2020 | NV-GC | $30,000 | ||
| Corporate Benefit Solutions, LLC | insurance violation | 2020 | NJ-DBI | $30,000 | ||
| DW-NATIONAL STANDARD- STILLWATER LLC | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| ECP INCORPORATED | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| MASTER CONSTRUCTION NEW GENERATION | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| COLLIS INC. | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| PEARL VALLEY FARMS, INC. | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| ALHAMBRA HOSPITAL MEDICAL CENTER | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| GLINZ GRAIN, LLC | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| MIDWEST CARPET AND FLOORING, INC. | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| ANYTIME EXTERIORS LLC | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $30,000 |
| CP INTEGRATED SERVICES | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| CARLEX GLASS AMERICA LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $30,000 |
| TOMAL PAINTING & CONTRACTING | workplace safety or health violation | 2020 | OSHA | $30,000 | ||
| CLEAR VIEW BAG CO | hazardous waste violation | 2020 | EPA | $30,000 | ||
| LEHIGH WHITE CEMENT COMPANY | Cementir Holding | building materials | water pollution violation | 2020 | EPA | $30,000 |
| FREMONT AT 84, LLC | water pollution violation | 2020 | EPA | $30,000 | ||
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | Koch Industries | diversified | workplace safety or health violation | 2020 | OSHA | $30,001 |
| The Legacy At Willow Bend | nursing home violation | 2020 | CMS | $30,009 | ||
| ALJ HOME IMPROVEMENT INC | workplace safety or health violation | 2020 | OSHA | $30,024 | ||
| RJ ROOFING & SIDING INC | workplace safety or health violation | 2020 | OSHA | $30,072 | ||
| Judson Market & Restaurant | wage and hour violation | 2020 | MI-LEO | $30,120 | ||
| Kingsley Tavern | wage and hour violation | 2020 | MI-LEO | $30,120 | ||
| CURT'S TRUCK AND DIESEL | air pollution violation | 2020 | EPA | $30,131 | ||
| App-Unipath LLC | hazardous waste violation | 2020 | CO-DPHE | $30,144 | ||
| Springs Village Care Center | nursing home violation | 2020 | CMS | $30,167 | ||
| Mesa Verde Post Acute Care Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CMS | $30,195 |
| Briarcliff Health & Rehabilitation Center | nursing home violation | 2020 | CMS | $30,204 | ||
| Santa Rosa Center For Rehabilitation And Healing | nursing home violation | 2020 | CMS | $30,209 | ||
| Gregory Ridge Health Care Center | nursing home violation | 2020 | CMS | $30,209 | ||
| Temperature Giant Corporation | wage and hour violation | 2020 | CA-LCO | $30,224 | ||
| Spearfish Canyon Healthcare | nursing home violation | 2020 | CMS | $30,225 | ||
| Phoenix Center For Rehabilitation And Nursing,The | nursing home violation | 2020 | CMS | $30,247 | ||
| Sterling Village | nursing home violation | 2020 | CMS | $30,248 | ||
| MATTHEW J NISLEY DBA NISLEY'S QUALITY COATINGS | workplace safety or health violation | 2020 | OSHA | $30,329 | ||
| Estrellas State Flower | wage and hour violation | 2020 | CA-LCO | $30,348 | ||
| ROOF DOCTOR INC | workplace safety or health violation | 2020 | OSHA | $30,360 | ||
| KEY STRUCTURES, LLC | workplace safety or health violation | 2020 | OSHA | $30,360 | ||
| ALLAN SWANSON | workplace safety or health violation | 2020 | OSHA | $30,361 | ||
| V&L Properties | lead violation | 2020 | EPA | $30,365 | ||
| VAUGHN AND LORI RIMMEL D/B/A V & L PROPERTIES | lead violation | 2020 | EPA | $30,365 | ||
| Redwood Convalescent Hospital, Inc | nursing home violation | 2020 | CMS | $30,368 | ||
| WAPITI OPERATING LLC | federal leasing royalty violation | 2020 | ONRR | $30,384 | ||
| JZ GENERAL CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $30,397 | ||
| Start, LLC | asbestos violation | 2020 | OR-ENV | $30,400 | ||
| Sioux Center Chiropractic Wellness Center, P.C., | False Claims Act and related | 2020 | USAO | $30,418 | ||
| Rio Rancho Center | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CMS | $30,420 |
| American PowerNet Management, LP | utility service violation | 2020 | CA-PUC | $30,441 | ||
| Konain Enterprise Inc. | wage and hour violation | 2020 | CA-LCO | $30,457 | ||
| Mille Lacs Health System | nursing home violation | 2020 | CMS | $30,460 | ||
| Singh Group, Inc. | wage and hour violation | 2020 | WHD | $30,475 | ||
| OM Srisai, LLC dba Star Gas Station #2 | underground storage tank violation | 2020 | TN-ENV | $30,480 | ||
| Jr. Mart | underground storage tank violation | 2020 | TN-ENV | $30,480 | ||
| Chemical Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | CA-DTSC | $30,485 |
| AHS Cushing Hospital LLC dba Hillcrest Hospital Cushing | wage and hour violation | 2020 | WHD | $30,488 | ||
| Air Jackson | wage and hour violation | 2020 | CA-LCO | $30,496 | ||
| QHC Mitchellville, LLC | nursing home violation | 2020 | IA-DIA | $30,500 | ||
| Blue Wave Solutions, Inc. | wage and hour violation | 2020 | CA-LCO | $30,517 | ||
| Landscape & Construction Supplies, LLC | wage and hour violation | 2020 | WHD | $30,524 | ||
| OSO'S CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $30,536 | ||
| T FIORE RECYCLING CORP | water pollution violation | 2020 | NJ-ENV | $30,541 | ||
| NORMAN INDUSTRIAL MATERIALS, INC. | workplace safety or health violation | 2020 | OSHA | $30,555 | ||
| Bathroom Specialties, Inc. | wage and hour violation | 2020 | CA-LCO | $30,569 | ||
| HPPE LLC | workplace safety or health violation | 2020 | OSHA | $30,586 | ||
| Comcast Cable Communications Management, LLC | Comcast | telecommunications | labor relations violation | 2020 | NLRB | $30,594 |
| GRIMMWAY ENTERPRISES, INC. | workplace safety or health violation | 2020 | OSHA | $30,600 | ||
| Aperion Care Marion Llc | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $30,628 |
| Shichifuku Izakaya Inc | wage and hour violation | 2020 | CA-LCO | $30,635 | ||
| Luther Haven | nursing home violation | 2020 | CMS | $30,644 | ||
| T. WAYNE HILL TRUCKING, INC. | environmental violation | 2020 | FL-DEP | $30,647 | ||
| Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California | wage and hour violation | 2020 | CA-LCO | $30,663 | ||
| Rehab At Shannondell | nursing home violation | 2020 | CMS | $30,694 | ||
| Southeastern Land, LLC. | workplace safety or health violation | 2020 | MSHA | $30,706 | ||
| HDP Southside Homes, LLC | lead violation | 2020 | EPA | $30,720 | ||
| HDP SOUTHSIDE HOMES, LLC | lead violation | 2020 | EPA | $30,720 | ||
| U-City Forest Manor | nursing home violation | 2020 | CMS | $30,729 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CMS | $30,740 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $30,750 | ||
| ROYAL INTERPACK NORTH AMERICA, INC. | workplace safety or health violation | 2020 | OSHA | $30,750 | ||
| TEMPLE PARK CONVALESCENT HOSPITAL, INC. | workplace safety or health violation | 2020 | OSHA | $30,750 | ||
| Specialized Transportation Enterprises Inc. | motor vehicle safety violation | 2020 | FMCSA | $30,760 | ||
| HARRIS TIRE COMPANY | workplace safety or health violation | 2020 | OSHA | $30,764 |
