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  |
|---|---|---|---|---|---|---|
| Kartel Plastics Inc | wage and hour violation | 2020 | CA-LCO | $6,596 | ||
| CALIFORNIA NUGGETS, INC. | workplace safety or health violation | 2020 | OSHA | $6,595 | ||
| HERNANN GARCIA ALDANA | workplace safety or health violation | 2020 | OSHA | $6,593 | ||
| Accordius Health At Creekside Care | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $6,592 |
| ADVANCED ANIMATIONS LLC | workplace safety or health violation | 2020 | OSHA | $6,592 | ||
| Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,592 |
| Salguera'S Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Rfg Logistics Llc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Cahaba Disaster Recovery Llc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| The Emerald Leaf Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Van'S Sanitation Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Balkan-Mar Express, Llc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Wisco, Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Commercial Flooring Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Pro-Line Express, Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Coconut Transport LLC | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Sunshine Logistics Services LLC | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Ekjan Transportation, LLC | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Diamond Billiard Products Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Luckiness Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| Cal State Freight Services Inc | motor vehicle safety violation | 2020 | FMCSA | $6,590 | ||
| AEROMETALS, INC | workplace safety or health violation | 2020 | OSHA | $6,590 | ||
| HALL AMBULANCE SERVICE, INC. | workplace safety or health violation | 2020 | OSHA | $6,590 | ||
| Runaway Bay, LLC | wage and hour violation | 2020 | WHD | $6,589 | ||
| TMD Wisconsin, LLC | labor relations violation | 2020 | NLRB | $6,588 | ||
| ROGERS MACHINERY COMPANY, Inc. | wage and hour violation | 2020 | CA-LCO | $6,584 | ||
| MAINE FISHERIES, LLC | workplace safety or health violation | 2020 | OSHA | $6,583 | ||
| FREDDY MARTINEZ YANEZ | workplace safety or health violation | 2020 | OSHA | $6,583 | ||
| LITHIA MOTORS | Lithia Motors | retailing | workplace safety or health violation | 2020 | OSHA | $6,582 |
| The Marshall County Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,582 |
| Virk Systems Inc | motor vehicle safety violation | 2020 | FMCSA | $6,580 | ||
| Good Foodie Llc | motor vehicle safety violation | 2020 | FMCSA | $6,580 | ||
| C & W Trucking & Sons Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,580 | ||
| Woodflo, Llc | motor vehicle safety violation | 2020 | FMCSA | $6,580 | ||
| Steger Transport Inc. | motor vehicle safety violation | 2020 | FMCSA | $6,580 | ||
| Utilities Conservation Company LLC | motor vehicle safety violation | 2020 | FMCSA | $6,580 | ||
| Clearfield Junction LLC | environmental violation | 2020 | UT-ENV | $6,580 | ||
| Clearfield Junction LLC | environmental violation | 2020 | UT-ENV | $6,580 | ||
| TRAFFIX DEVICES, INC. | workplace safety or health violation | 2020 | OSHA | $6,580 | ||
| Lakeshore Utility Company | environmental violation | 2020 | TX-ENV | $6,579 | ||
| Arena Cleaners USA Inc. | wage and hour violation | 2020 | CA-LCO | $6,576 | ||
| HUNG TAT FURNITURE, INC | workplace safety or health violation | 2020 | OSHA | $6,575 | ||
| Southland Employment Services, Inc | wage and hour violation | 2020 | CA-LCO | $6,571 | ||
| T & U ROOFING | workplace safety or health violation | 2020 | OSHA | $6,570 | ||
| MCLANE SUNEAST ,INC | Berkshire Hathaway | diversified | workplace safety or health violation | 2020 | OSHA | $6,570 |
| One Stop 5 | environmental violation | 2020 | NC-ENV | $6,565 | ||
| PPG INDUSTRIES INC | PPG Industries | chemicals | air pollution violation | 2020 | IN-ENV | $6,563 |
| Lam Dao LLC | environmental violation | 2020 | TX-ENV | $6,563 | ||
| Woodford Estates MHC, LLC | environmental violation | 2020 | VA-ENV | $6,562 | ||
| Falcons M & D Inc | motor vehicle safety violation | 2020 | FMCSA | $6,560 | ||
| ORANGE TREEIDENCE OPCO, LLC | workplace safety or health violation | 2020 | OSHA | $6,560 | ||
| Amalfi Assets Inc. dba Massage Envy | wage and hour violation | 2020 | CA-LCO | $6,558 | ||
| Magnolia Manor - Greenwood | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,558 |
| ASPEN WALL WOOD, INC. | workplace safety or health violation | 2020 | OSHA | $6,556 | ||
| Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $6,555 |
| DLT MCAS INC. | wage and hour violation | 2020 | CA-LCO | $6,555 | ||
| New Beginnings Staffing Corp. | wage and hour violation | 2020 | CA-LCO | $6,555 | ||
| AMERICAN METAL CHEMICAL CORPORATION | workplace safety or health violation | 2020 | OSHA | $6,555 | ||
| C.J. TREE, INC. | workplace safety or health violation | 2020 | OSHA | $6,555 | ||
| Bookies, Inc. | wage and hour violation | 2020 | CA-LCO | $6,554 | ||
| THE TIRE GUYS INC | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| ERGON-WEST VIRGINIA, INC. | Ergon | oil and gas | workplace safety or health violation | 2020 | OSHA | $6,554 |
| CHICAGO AEROSOL, LLC | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| FLEETPRIDE, INC. | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| BARNERT SUBACUTE REHABILITATION CENTER, LLC | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $6,554 |
| STEEL KING INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| FEDEX SUPPLY CHAIN, INC | FedEx | freight and logistics | workplace safety or health violation | 2020 | OSHA | $6,554 |
| ANNANDALE GOLF CLUB | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| LT CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| SHAPIRO BROTHERS OF ILLINOIS INC. DBA MILANO METALS & RECYCLING | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| JPE CONSTRUCTION OF ALABAMA LLC | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| MICRO METAL FINISHING LLC | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| JUAN CARLOS YANEZ | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| LEGEND SMELTING AND RECYCLING INC. | workplace safety or health violation | 2020 | OSHA | $6,554 | ||
| A & J PROFESSIONAL SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $6,553 | ||
| Ashtola Exploration Company, Inc. | environmental violation | 2020 | TX-RRC | $6,552 | ||
| Mingus Oil & Gas | environmental violation | 2020 | TX-RRC | $6,550 | ||
| Golden Heights Healthcare | nursing home violation | 2020 | CA-DPH | $6,550 | ||
| NORTHLAND SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $6,550 | ||
| US CONTRACTING, INC. | workplace safety or health violation | 2020 | OSHA | $6,550 | ||
| MITTERNIGHT BOILER WORKS, INC. | workplace safety or health violation | 2020 | OSHA | $6,550 | ||
| A TAG UNDERGROUND WORKS, LLC | workplace safety or health violation | 2020 | OSHA | $6,548 | ||
| BOWES IN-HOME CARE INC | wage and hour violation | 2020 | IL-DOL | $6,546 | ||
| San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $6,545 |
| Voyetra Turtle Beach, Inc. | environmental violation | 2020 | CA-REC | $6,540 | ||
| Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $6,540 |
| I Salon, Inc. | wage and hour violation | 2020 | CA-LCO | $6,540 | ||
| Bowes In-home Care, Inc. | wage and hour violation | 2020 | IL-DOL | $6,538 | ||
| Nicole's Quality Care Home L.L.C. | wage and hour violation | 2020 | CA-LCO | $6,538 | ||
| GFL ENVIRONMENTAL | environmental violation | 2020 | IL-ENV | $6,534 | ||
| SCBT Corporation | wage and hour violation | 2020 | WHD | $6,534 | ||
| Safety One Training International Inc. | wage and hour violation | 2020 | CO-LAE | $6,532 | ||
| D-Success Marketing Inc. | wage and hour violation | 2020 | CA-LCO | $6,530 | ||
| ABIDE INC | environmental violation | 2020 | MA-ENV | $6,525 | ||
| BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2020 | FRA | $6,525 |
| HENRY DOCK WORKS, INC. | workplace safety or health violation | 2020 | OSHA | $6,525 | ||
| OLD DOMINION MECHANICAL LLC | workplace safety or health violation | 2020 | OSHA | $6,525 | ||
| AG CONTRACTORS INC. | workplace safety or health violation | 2020 | OSHA | $6,525 | ||
| OTB ASSOCIATES, LLC | workplace safety or health violation | 2020 | OSHA | $6,525 | ||
| KD GILL LLC | environmental violation | 2020 | TX-ENV | $6,524 |
