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  |
|---|---|---|---|---|---|---|
| EMPRESS HEALTH CARE INC | workplace safety or health violation | 2020 | OSHA | $33,415 | ||
| 1A Smart Start, LLC | insurance violation | 2020 | WA-INS | $33,422 | ||
| Living Community Of St Joseph | nursing home violation | 2020 | CMS | $33,426 | ||
| LNB Contractors LLC | wage and hour violation | 2020 | CA-LCO | $33,437 | ||
| LNB Construction LLC | wage and hour violation | 2020 | CA-LCO | $33,437 | ||
| Arlington Place Health Campus | nursing home violation | 2020 | CMS | $33,440 | ||
| H & J ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $33,469 | ||
| GRM FRAMING, INC. | workplace safety or health violation | 2020 | OSHA | $33,470 | ||
| Nortex Production Co., LLC | environmental violation | 2020 | TX-RRC | $33,480 | ||
| Warren Barr Orland Park | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $33,488 |
| A&B Concrete Coring Inc. | wage and hour violation | 2020 | WHD | $33,492 | ||
| A & B Concrete Coring Company Inc. | wage and hour violation | 2020 | WHD | $33,493 | ||
| Odrey Fashion, Inc. | wage and hour violation | 2020 | CA-LCO | $33,494 | ||
| ARKANSAS ELECTRIC COOPERATIVES, INC. | workplace safety or health violation | 2020 | OSHA | $33,494 | ||
| River Products Company Inc. | environmental violation | 2020 | EPA | $33,500 | ||
| RPC HOLDINGS INC D/B/A RIVER PRODUCTS COMPANY INC | water pollution violation | 2020 | EPA | $33,500 | ||
| BLACKFEET COMMUNITY HOSPITAL | drinking water violation | 2020 | EPA | $33,500 | ||
| Star Pro International Security and Training Inc. | wage and hour violation | 2020 | CA-LCO | $33,512 | ||
| NEWBROOK LIMITED PARTNERSHIP | workplace safety or health violation | 2020 | OSHA | $33,541 | ||
| MYJ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $33,542 | ||
| Let's Gel, Inc. | pesticide violation | 2020 | CA-DPR | $33,543 | ||
| Samtrans Llc | motor vehicle safety violation | 2020 | FMCSA | $33,570 | ||
| MAUDINY CHAVARRIA CAMBARA | workplace safety or health violation | 2020 | OSHA | $33,575 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $33,575 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $33,575 |
| Raydiant Health Care Of North Fort Myers | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $33,592 |
| The Orchards At Harper Woods | nursing home violation | 2020 | CMS | $33,592 | ||
| SOUTHERN ALLEGHENIES LDFL INC | environmental violation | 2020 | PA-ENV | $33,600 | ||
| US COSTA SUL CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $33,616 | ||
| Paris Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2020 | CMS | $33,618 |
| Peterson Park Health Care Ctr | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $33,618 |
| PEPE'S AUTO REMOVER | workplace safety or health violation | 2020 | OSHA | $33,630 | ||
| SCC Investments, LLC | wage and hour violation | 2020 | CA-LCO | $33,641 | ||
| Villa Real Foods, LLC | wage and hour violation | 2020 | CA-LCO | $33,655 | ||
| Sajiun Electric Inc | wage and hour violation | 2020 | WHD | $33,659 | ||
| Prairie House Living Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $33,726 |
| Axiall, LLC | Westlake Chemical | chemicals | pesticide violation | 2020 | CA-DPR | $33,728 |
| Eastman Chemical Company | Eastman Chemical | chemicals | air pollution violation | 2020 | EPA | $33,734 |
| KENAN ADVANTAGE GROUP, INC. | Kenan Advantage Group | freight and logistics | workplace safety or health violation | 2020 | OSHA | $33,735 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $33,735 |
| WASTE PROCESSING EQUIPMENT, INC. | workplace safety or health violation | 2020 | OSHA | $33,746 | ||
| VIP Auto Detailing, Inc. | wage and hour violation | 2020 | MA-AG | $33,750 | ||
| Highland Pines Nursing Home | nursing home violation | 2020 | TX-DHHS | $33,750 | ||
| CLASSIC YAM INC. | workplace safety or health violation | 2020 | OSHA | $33,750 | ||
| METALLIX REFINING, INC. | hazardous waste violation | 2020 | EPA | $33,750 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | WA-FIN | $33,753 |
| Clearstream Rehabilitation And Nursing Center | nursing home violation | 2020 | CMS | $33,755 | ||
| Park Place Care Center | nursing home violation | 2020 | CMS | $33,776 | ||
| PLASTIC DESIGNS, INC. | workplace safety or health violation | 2020 | OSHA | $33,793 | ||
| Imperial, A Villa Center | nursing home violation | 2020 | CMS | $33,808 | ||
| MARIA YANEZ | workplace safety or health violation | 2020 | OSHA | $33,832 | ||
| MARIA YANEZ | workplace safety or health violation | 2020 | OSHA | $33,832 | ||
| MARIA YANEZ | workplace safety or health violation | 2020 | OSHA | $33,832 | ||
| WESTERN INDUSTRIES CORPORATION | workplace safety or health violation | 2020 | OSHA | $33,836 | ||
| JAX UTILITIES MANAGEMENT, INC. | workplace safety or health violation | 2020 | OSHA | $33,843 | ||
| C & C CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $33,876 | ||
| Burlingame Plastering & Stucco, Inc. | wage and hour violation | 2020 | CA-LCO | $33,881 | ||
| A&M ROOFING | workplace safety or health violation | 2020 | OSHA | $33,927 | ||
| Cascades At Jacinto Rehab Lp | nursing home violation | 2020 | CMS | $33,989 | ||
| Applied Aerodynamics | hazardous waste violation | 2020 | EPA | $33,990 | ||
| Fairbanks Morse, LLC. | hazardous waste violation | 2020 | EPA | $33,990 | ||
| Hartford Underwriters Insurance Co. et al. | Hartford Financial Services | financial services | insurance violation | 2020 | DE-INS | $34,000 |
| True Oil, LLC | environmental violation | 2020 | ND-ENV | $34,000 | ||
| Ronald Opeil Flagstone Company LLC | environmental violation | 2020 | NY-ENV | $34,000 | ||
| USIC Locating Services, LLC d/b/a RECONN Utility Services | labor relations violation | 2020 | NLRB | $34,000 | ||
| FRONTIER COOPERATIVE | workplace safety or health violation | 2020 | OSHA | $34,000 | ||
| DECHE, INC. | workplace safety or health violation | 2020 | OSHA | $34,000 | ||
| Z-Con Speciality Services Inc. | hazardous waste violation | 2020 | CA-DTSC | $34,020 | ||
| Brightpointe At Lytle Lake | nursing home violation | 2020 | CMS | $34,028 | ||
| Northern Montana Care Center | nursing home violation | 2020 | CMS | $34,034 | ||
| Stupp Coatings, LLC | environmental violation | 2020 | LA-ENV | $34,047 | ||
| SLANEY CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $34,077 | ||
| Lisa's Food Service, Inc. | wage and hour violation | 2020 | CA-LCO | $34,112 | ||
| SL UNIVERSAL CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $34,135 | ||
| HARDWARE HAWAII KAILUA LLC | workplace safety or health violation | 2020 | OSHA | $34,135 | ||
| Happy Valley Nursing & Rehabilitation | nursing home violation | 2020 | CMS | $34,137 | ||
| Restart Solar, LLC | wage and hour violation | 2020 | CA-LCO | $34,138 | ||
| BRENT-WOOD PRODUCTS INC | workplace safety or health violation | 2020 | OSHA | $34,160 | ||
| LCRC, Inc. dba Dudley's Merrimack St. Bar and Grill | wage and hour violation | 2020 | MA-AG | $34,163 | ||
| MELOON FOUNDRIES, LLC | workplace safety or health violation | 2020 | OSHA | $34,164 | ||
| Unity Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $34,184 | ||
| Aventura At Terrace View | nursing home violation | 2020 | CMS | $34,197 | ||
| Yara Freeport LLC | environmental violation | 2020 | TX-ENV | $34,200 | ||
| Bria Of Trinity Village | Bria Health Services | healthcare services | nursing home violation | 2020 | CMS | $34,214 |
| MIDDLE CREEK ROOFING, LLC. | workplace safety or health violation | 2020 | OSHA | $34,242 | ||
| Coronados Enterprises, LLC dba Coronado's Mexican Restaurant & Bar | wage and hour violation | 2020 | CA-LCO | $34,250 | ||
| Coronado's Mexican Restaurant & Bar | wage and hour violation | 2020 | CA-LCO | $34,250 | ||
| The Shrimp Lover #2, Inc. | wage and hour violation | 2020 | CA-LCO | $34,250 | ||
| ONE WORLD FRAMING, INC | workplace safety or health violation | 2020 | OSHA | $34,274 | ||
| The Blossoms At Woodland Hills Rehab | nursing home violation | 2020 | AR-DHS | $34,309 | ||
| Meadow Park Health & Specialty Care Center | nursing home violation | 2020 | CMS | $34,310 | ||
| Avamere Rehabilitation Of Cascade Park | nursing home violation | 2020 | CMS | $34,314 | ||
| Fairacres Manor, Inc. | nursing home violation | 2020 | CMS | $34,320 | ||
| ITV Branding LLC | wage and hour violation | 2020 | CA-LCO | $34,335 | ||
| The Go Big Project Inc. | wage and hour violation | 2020 | CA-LCO | $34,335 | ||
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2020 | TX-ENV | $34,348 |
| HJ Fashion, Inc. | wage and hour violation | 2020 | CA-LCO | $34,348 | ||
| TCI OF ALABAMA, LLC | workplace safety or health violation | 2020 | OSHA | $34,350 | ||
| MIGUEL DOMINGUEZ SORIANO | workplace safety or health violation | 2020 | OSHA | $34,353 | ||
| FLORIBERTO CRUZ-GONZALEZ | workplace safety or health violation | 2020 | OSHA | $34,382 | ||
| The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | hazardous waste violation | 2020 | EPA | $34,413 |
