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 |
|---|---|---|---|---|---|---|
| Shell Oil Products US/Martinez Refinery RVP | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $195,000 |
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | WA-NCAA | $26,000 |
| SHELLEY'S SEPTIC TANKS, INC. | environmental violation | 2020 | FL-DEP | $8,212 | ||
| Shelly Properties LLC | wage and hour violation | 2020 | WHD | $14,064 | ||
| SHELTON SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $9,557 | ||
| Shenandoah Center | nursing home violation | 2020 | CMS | $9,750 | ||
| SHENANDOAH MANOR NURSING CENTER | nursing home violation | 2020 | PA-DOH | $9,500 | ||
| Shenandoah Place Inc. | wage and hour violation | 2020 | WHD | $8,318 | ||
| Shepard Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Shepherd Of The Valley Rehabilitation And Wellness | EmpRes Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $74,968 |
| Shepler's Senior Connection Inc | wage and hour violation | 2020 | WHD | $21,552 | ||
| Sheppard Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $10,910 | ||
| SHERA CORPORATION | environmental violation | 2020 | TX-ENV | $9,804 | ||
| Sheridan Healthcare And Rehabilitation Center | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Sheridan Mechanical Corp. | wage and hour violation | 2020 | WHD | $9,555 | ||
| Sheridan Village Nrsg & Rhb | nursing home violation | 2020 | CMS | $10,000 | ||
| Sheriden Woods Health Care Center | nursing home violation | 2020 | CMS | $5,000 | ||
| Sherman County Farm Chemical & Fertilizer Company | air pollution violation | 2020 | EPA | $146,000 | ||
| Sherman County Farm Chemicals & Fertilizer Co. Inc | air pollution violation | 2020 | EPA | $146,000 | ||
| SHERMCO INDUSTRIES INC | workplace safety or health violation | 2020 | OSHA | $27,306 | ||
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | wage and hour violation | 2020 | private lawsuit-federal | $3,650,000 |
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | pesticide violation | 2020 | CA-DPR | $90,401 |
| Sherwood Healthcare Center | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| Sherwood Oaks Health Center | nursing home violation | 2020 | CMS | $15,000 | ||
| Sherwood Oaks Health Center | nursing home violation | 2020 | CMS | $6,923 | ||
| Sherwood Oaks Health Center | nursing home violation | 2020 | CMS | $6,633 | ||
| Sherwood Oaks Post Acute | Providence Group | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
| Sherwood Systems, Inc. | wage and hour violation | 2020 | CA-LCO | $11,980 | ||
| SHH Financial and Leasing, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,500 | ||
| Shiatsu Massage INC. | wage and hour violation | 2020 | CA-LCO | $19,300 | ||
| Shiawassee Harley Davidson | wage and hour violation | 2020 | MI-LEO | $9,000 | ||
| Shichifuku Izakaya Inc | wage and hour violation | 2020 | CA-LCO | $9,073 | ||
| Shichifuku Izakaya Inc | wage and hour violation | 2020 | CA-LCO | $30,635 | ||
| Shield National Security Inc | wage and hour violation | 2020 | CA-LCO | $7,793 | ||
| Shield National Security Inc | wage and hour violation | 2020 | CA-LCO | $5,457 | ||
| Shield National Security Inc | wage and hour violation | 2020 | CA-LCO | $24,796 | ||
| Shield National Security Inc | wage and hour violation | 2020 | CA-LCO | $9,671 | ||
| Shield National Security Inc | wage and hour violation | 2020 | CA-LCO | $22,276 | ||
| Shield National Security Inc | wage and hour violation | 2020 | CA-LCO | $7,172 | ||
| Shields Richmond Nursing Center | nursing home violation | 2020 | CMS | $12,760 | ||
| Shiloh Nursing And Rehab, Llc | nursing home violation | 2020 | CMS | $5,000 | ||
| SHILOH PAVING & EXCAVATING, INC. | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| SHIM'S FOOD, INC. | workplace safety or health violation | 2020 | OSHA | $12,600 | ||
| Shinnery Oaks Community | nursing home violation | 2020 | CMS | $13,000 | ||
| Shintech Incorporated | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | TX-ENV | $5,011 |
| Shintech Incorporated | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | TX-ENV | $84,593 |
| Shintech Louisiana LLC | Shin-Etsu Chemical | chemicals | air pollution violation | 2020 | EPA | $168,500 |
| Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | LA-ENV | $70,000 |
| Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | LA-ENV | $80,000 |
| Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,950,000 | ||
| SHIPBUILDERS OF WISCONSIN INC. | workplace safety or health violation | 2020 | OSHA | $6,636 | ||
| ShipChain, Inc. | investor protection violation | 2020 | SEC | $2,050,000 | ||
| Shiprite Trans Inc | motor vehicle safety violation | 2020 | FMCSA | $9,100 | ||
| Shirell's Home Care Changing Lives LLC | wage and hour violation | 2020 | CA-LCO | $37,748 | ||
| SHIRIN K. MIRZAYEV | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| SHIRLEY NOSECCHI, DINO NOSECCHI & ROBIN NOSECCHI | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| Shirley's Crawfish Pad LLC and Crawfish Processing LLC | wage and hour violation | 2020 | WHD | $42,900 | ||
| SHISEIDO AMERICA INC | Shiseido | household and personal care products | water pollution violation | 2020 | NJ-ENV | $12,000 |
| SHIVAMAYA LLC | underground storage tank violation | 2020 | SC-ENV | $8,800 | ||
| Shizuki Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 | ||
| SHM NEB, LLC | workplace safety or health violation | 2020 | OSHA | $11,470 | ||
| SHOEM Corp. | oil spill | 2020 | ME-ENV | $6,000 | ||
| SHOLOM COMMUNITY ALLIANCE LLC | workplace safety or health violation | 2020 | OSHA | $27,100 | ||
| Sholom Home West | nursing home violation | 2020 | CMS | $21,845 | ||
| SHOOTER'S STATION ARMS, INC. | workplace safety or health violation | 2020 | OSHA | $6,503 | ||
| SHOOTERS PARADISE, INC. | workplace safety or health violation | 2020 | OSHA | $11,290 | ||
| Shooting Gallery Range Inc. | workplace whistleblower retaliation | 2020 | OSHA | $30,000 | ||
| Shop N Save | air pollution violation | 2020 | CO-DPHE | $5,425 | ||
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| Shore Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $7,345 |
| Shoreland Transport Usa Inc | motor vehicle safety violation | 2020 | FMCSA | $9,980 | ||
| Shoreline Building Services LLC | wage and hour violation | 2020 | WHD | $10,000 | ||
| Shoreline Health and Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2020 | WA-DSHS | $5,000 |
| Shoreline Health And Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2020 | CMS | $58,890 |
| Shoreline Health And Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2020 | CMS | $5,769 |
| SHORELINE POWER SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,400 | ||
| Shorepointe Nursing Center | nursing home violation | 2020 | CMS | $39,480 | ||
| Shoreside Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $7,488 | ||
| SHOREWOOD LIQUIDATORS INC. | workplace safety or health violation | 2020 | OSHA | $8,853 | ||
| SHOREWOOD LIQUIDATORS, INC. | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| Short Stop Foodstore #6 | underground storage tank violation | 2020 | TN-ENV | $6,400 | ||
| SHORTY MASONRY, COMPANY. | workplace safety or health violation | 2020 | OSHA | $15,604 | ||
| Shot Caller LLC | wage and hour violation | 2020 | CA-LCO | $6,000 | ||
| SHOWA BEST GLOVE, INC. | workplace safety or health violation | 2020 | OSHA | $14,748 | ||
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,060,000 |
| SHOWBOAT ATLANTIC CITY | hazardous waste violation | 2020 | NJ-ENV | $14,716 | ||
| SHOWTIME ON THE PIERS LLC | workplace safety or health violation | 2020 | OSHA | $16,194 | ||
| SHPP US LLC | workplace safety or health violation | 2020 | OSHA | $40,959 | ||
| SHR GROUP INC. | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Shreejal, Inc. dba Cookeville Exxon | underground storage tank violation | 2020 | TN-ENV | $12,800 | ||
| Shreveport Neon Signs Inc | motor vehicle safety violation | 2020 | FMCSA | $7,990 | ||
| Shreveport Prosthetics, Inc. | False Claims Act and related | 2020 | USAO | $1,600,000 | ||
| Shrewsbury Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $36,824 | ||
| Shuksan Healthcare Center | nursing home violation | 2020 | CMS | $10,650 | ||
| SHUQUALAK LUMBER COMPANY, INC. PLANER MILL DIVISION | workplace safety or health violation | 2020 | OSHA | $26,853 | ||
| SHUQUALAK LUMBER COMPANY, INC., SAWMILL | workplace safety or health violation | 2020 | OSHA | $24,808 | ||
| SHURBET, INC. dba Holiday RV | wage and hour violation | 2020 | CO-LAE | $7,660 | ||
| Siana Oil & Gas | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Sica Wealth Management, LLC | investor protection violation | 2020 | SEC | $378,693 | ||
| SID HARVEY INDUSTRIES, INC | workplace safety or health violation | 2020 | OSHA | $21,500 | ||
| SID'S PROFESSIONAL ROOFING & MORE, LLC | workplace safety or health violation | 2020 | OSHA | $8,200 |
