BLACK RIVER COAL, LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
BLACK RIVER COAL, LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | VA-MIN | $22,500 |
BLACKJEWEL L.L.C. | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
HAROLD KEENE COAL COMPANY, INC. | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
HAROLD KEENE SURFACE COMPANY, LLC | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
HAROLD KEENE SURFACE COMPANY, LLC | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
DOMINION COAL CORPORATION | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
HAROLD KEENE SURFACE COMPANY, LLC | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
DOMINION COAL CORPORATION | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
HAROLD KEENE COAL COMPANY, INC. | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
HAROLD KEENE COAL COMPANY, INC. | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
REVELATION ENERGY, LLC | | | mining environmental violation | 2020 | VA-MIN | $22,500 |
Blue Shield of California Promise Health Plan | California Physicians' Service | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $148,506 |
WellCare Health Plans, Inc. | Centene | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $45,156 |
Triple-S Management Corporation | | | Medicare Parts C and D Enforcement Action | 2020 | CMS | $329,872 |
Health Care Service Corporation | | | Medicare Parts C and D Enforcement Action | 2020 | CMS | $381,272 |
Tufts Health Plan, Inc. | | | Medicare Parts C and D Enforcement Action | 2020 | CMS | $28,302 |
Humana Inc. | Humana | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $257,262 |
Care N' Care Insurance Company of North Carolina | | | Medicare Parts C and D Enforcement Action | 2020 | CMS | $71,868 |
CarePlus Health Plans, Inc. | | | Medicare Parts C and D Enforcement Action | 2020 | CMS | $100,806 |
MetroPlus Health Plan, Inc. | | | Medicare Parts C and D Enforcement Action | 2020 | CMS | $6,784 |
Anthem, Inc. | Elevance Health | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $318,975 |
Centene Corporation | Centene | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $16,536 |
LIFE PACE | | | Medicare Parts C and D Enforcement Action | 2020 | CMS | $39,811 |
Akrimax Pharmaceuticals, LLC | | | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $10,005 |
Espero Pharmaceuticals | | | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $8,845 |
FSC Laboratories, Inc. | | | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $20,049 |
Wockhardt USA | Wockhardt Limited | pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $111,824 |
Collegiate Entrepreneurs, Inc. | | | lead violation | 2020 | USAO | $80,000 |
Detroit Renovations, LLC and Growing Days, LLC | | | lead violation | 2020 | EPA | $59,000 |
Home Remodeling Center | | | lead violation | 2020 | EPA | $22,275 |
Kaminskiy Design and Remodeling | | | lead violation | 2020 | EPA | $20,454 |
District Properties LLC | | | lead violation | 2020 | EPA | $150,000 |
PMR Properties LLC | | | lead violation | 2020 | EPA | $40,800 |
ProBuild Company LLC | Builders FirstSource | wholesalers | lead violation | 2020 | EPA | $48,060 |
Pittsburgh Water and Sewer Authority | | | lead violation | 2020 | PA-AG | $500,000 |
Chloe Construction Co., LLC | | | lead violation | 2020 | EPA | $16,700 |
The Pat Burke Co. | | | lead violation | 2020 | EPA | $42,729 |
Sky Properties LLC | | | lead violation | 2020 | EPA | $37,870 |
Dilbeck & Sons, Inc. | | | lead violation | 2020 | EPA | $22,774 |
Lumina Builders, Inc. | | | lead violation | 2020 | EPA | $25,000 |
Executech Interiors Corp. | | | lead violation | 2020 | EPA | $14,280 |
Newberry Parc, LLC | | | lead violation | 2020 | EPA | $12,858 |
PMR Properties, LLC | | | lead violation | 2020 | EPA | $40,800 |
KC Renovation & Design Group, LLC | | | lead violation | 2020 | EPA | $18,102 |
Brown Capital Management, LLC d/b/a Eagles Eyrie Apartments | | | lead violation | 2020 | EPA | $10,000 |
Fusion Windows and Doors, Inc. | | | lead violation | 2020 | EPA | $12,000 |
V&L Properties | | | lead violation | 2020 | EPA | $30,365 |
Bitech Construction Co., Inc. | | | lead violation | 2020 | EPA | $18,972 |
Welek Construction Co. | | | lead violation | 2020 | EPA | $10,801 |
Continental Windows and Glass, Corp. | | | lead violation | 2020 | EPA | $38,105 |
Homoly and Associates, Inc. | | | lead violation | 2020 | EPA | $19,000 |
Home Depot U.S.A. Inc. | Home Depot | retailing | lead violation | 2020 | EPA | $20,750,000 |
Bluehedge Group, Inc | | | lead violation | 2020 | MD-ENV | $14,000 |
Villages of Laurel Associates, LLC | | | lead violation | 2020 | MD-ENV | $47,000 |
Precise Home Builders, Inc. | | | lead violation | 2020 | EPA | $5,025 |
Hanson Property Enterprises, LLC d/b/a PMI Central Kentucky | | | lead violation | 2020 | EPA | $6,200 |
BJ Crawford, LLC d/b/a Crawford Properties | | | lead violation | 2020 | EPA | $24,300 |
First Communities Management, d/b/a Keeneland Farms Management | | | lead violation | 2020 | EPA | $6,800 |
Vanderbilt Development Corporation and Manchester Commons Associates | | | lead violation | 2020 | EPA | $13,493 |
Property Frameworks Atlanta | | | lead violation | 2020 | EPA | $13,500 |
The Kentucky Life, Inc., d/b/a Kentucky Life Property Management | | | lead violation | 2020 | EPA | $45,080 |
HDP Southside Homes, LLC | | | lead violation | 2020 | EPA | $30,720 |
Chloe Construction Company LLC | | | lead violation | 2020 | EPA | $16,700 |
Executech Interiors Corp. | | | lead violation | 2020 | EPA | $14,280 |
Pro Painting NYC, Inc. | | | lead violation | 2020 | EPA | $7,000 |
BOTTOS CONSTRUCTION, INC. | | | lead violation | 2020 | EPA | $9,573 |
MCCORMICK RENOVATIONS, INC. | | | lead violation | 2020 | EPA | $5,200 |
VAUGHN AND LORI RIMMEL D/B/A V & L PROPERTIES | | | lead violation | 2020 | EPA | $30,365 |
INKS INSTALLATIONS | | | lead violation | 2020 | EPA | $9,825 |
CAPITAL CITY RENTALS, LLC | | | lead violation | 2020 | EPA | $6,720 |
FIRST COMMUNITIES MANAGEMENT, INC | | | lead violation | 2020 | EPA | $6,800 |
SKY PROPERTIES, LLC | | | lead violation | 2020 | EPA | $37,870 |
RE/MAX LEGACY REALTY | | | lead violation | 2020 | EPA | $6,800 |
BJ CRAWFORD, LLC D/B/A CRAWFORD PROPERTIES | | | lead violation | 2020 | EPA | $24,300 |
PMI CENTRAL KENTUCKY | | | lead violation | 2020 | EPA | $6,200 |
THE KENTUCKY LIFE, INC D/B/A KENTUCKY LIFE PROPERT | | | lead violation | 2020 | EPA | $45,080 |
CERTIFIED CONSTRUCTION OF THE GULF COAST, LLC | | | lead violation | 2020 | EPA | $9,800 |
HDP SOUTHSIDE HOMES, LLC | | | lead violation | 2020 | EPA | $30,720 |
DEL PROPERTIES | | | lead violation | 2020 | EPA | $14,424 |
PMR PROPERTIES LLC | | | lead violation | 2020 | EPA | $40,800 |
SELBY ENTERPRISES LLC | | | lead violation | 2020 | EPA | $15,032 |
HOMOLY AND ASSOCIATES INC | | | lead violation | 2020 | EPA | $19,000 |
JB SOLUTIONS LLC | | | lead violation | 2020 | EPA | $5,400 |
NEXT GENERATION CONSTRUCTION LLC | | | lead violation | 2020 | EPA | $10,000 |
CNN | Warner Bros. Discovery Inc. | media | labor relations violation | 2020 | NLRB | $76,000,000 |
Apollo Mechanical Contractors | | | labor relations violation | 2020 | NLRB | $30,000 |
Noble House NVWT LLC d/b/a Napa Valley Wine Train | | | labor relations violation | 2020 | NLRB | $52,000 |
Laboratory Corporation of America Holdings and Dynacare Northwest Inc. a Single Employer | Laboratory Corp. of America | healthcare services | labor relations violation | 2020 | NLRB | $12,280 |
MEMORIAL PROPERTIES - OHIO, LLC | | | labor relations violation | 2020 | NLRB | $33,093 |
Tier 2 Films, Inc. d/b/a Keys to the City, LLC, a joint/single employer, alter egos | | | labor relations violation | 2020 | NLRB | $21,845 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | labor relations violation | 2020 | NLRB | $29,871 |
GADecatur SNF LLC d/b/a East Lake Arbor | | | labor relations violation | 2020 | NLRB | $16,038 |
Southwest Network | | | labor relations violation | 2020 | NLRB | $30,000 |
Walden Security, Inc. | | | labor relations violation | 2020 | NLRB | $55,000 |
Green Knoll Care, LLC d/b/a Complete Care at Green Knoll | | | labor relations violation | 2020 | NLRB | $31,809 |
C & J Clark America, Inc. | | | labor relations violation | 2020 | NLRB | $31,809 |
Mercy Medical Center d/b/a Providence Behavioral Health Hospital | Trinity Health | healthcare services | labor relations violation | 2020 | NLRB | $62,441 |
Scottsdale Hotel Group, LLC d/b/a The Scott Resort & Spa | | | labor relations violation | 2020 | NLRB | $39,419 |
Covenant House Pennsylvania | | | labor relations violation | 2020 | NLRB | $12,079 |
International Federation of Professional and Technical Engineers, AFL-CIO, & CLC, Local 195 | | | labor relations violation | 2020 | NLRB | $32,372 |