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  |
|---|---|---|---|---|---|---|
| KD GILL LLC | environmental violation | 2020 | TX-ENV | $6,524 | ||
| Sable Electric, LLC | labor relations violation | 2020 | NLRB | $6,523 | ||
| BRISTLECORP LLC | workplace safety or health violation | 2020 | OSHA | $6,523 | ||
| PERDUE FOODS, LLC | Perdue | food products | workplace safety or health violation | 2020 | OSHA | $6,523 |
| WESTBROOK HOMES LLC | workplace safety or health violation | 2020 | OSHA | $6,523 | ||
| EASTECH PAINTING SERVICES INC | workplace safety or health violation | 2020 | OSHA | $6,523 | ||
| Team Roofing & Construction, LLC | wage and hour violation | 2020 | WHD | $6,522 | ||
| Valcourt Exterior Building Services, LC | wage and hour violation | 2020 | WHD | $6,521 | ||
| Rodriguez Transport Services Llc | motor vehicle safety violation | 2020 | FMCSA | $6,520 | ||
| Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | CA-LCO | $6,520 |
| Blanche Grube Enterprises Inc dba DNA Connexions | wage and hour violation | 2020 | CO-LAE | $6,519 | ||
| VALLEY OAK RESIDENTAL TREATMENT PROGRAM, INC | wage and hour violation | 2020 | CA-LCO | $6,518 | ||
| Falck Southeast II Corp. | wage and hour violation | 2020 | WHD | $6,514 | ||
| Bel-Air Security, Inc. | wage and hour violation | 2020 | CA-LCO | $6,510 | ||
| WB POWELL INC | workplace safety or health violation | 2020 | OSHA | $6,510 | ||
| ELWOOD STAFFING | workplace safety or health violation | 2020 | OSHA | $6,510 | ||
| LB AmFuel LLC | Family and Medical Leave Act | 2020 | WHD | $6,509 | ||
| Thorne Crest Retirement Center | nursing home violation | 2020 | CMS | $6,508 | ||
| ABS ENVIRONMENTAL SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $6,507 | ||
| Pruitthealth - Lafayette | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $6,506 |
| SAUSE BROS. | workplace safety or health violation | 2020 | OSHA | $6,506 | ||
| Green Plains Otter Tail LLC | Green Plains Inc. | utilities and power generation | air pollution violation | 2020 | MN-ENV | $6,505 |
| 423 6Th St. S., Kirkland, WA 98033 | wage and hour violation | 2020 | WA-DLI | $6,503 | ||
| SJC HOLDINGS, INC. | workplace safety or health violation | 2020 | OSHA | $6,503 | ||
| SHOOTER'S STATION ARMS, INC. | workplace safety or health violation | 2020 | OSHA | $6,503 | ||
| Deons Inc | wage and hour violation | 2020 | WHD | $6,502 | ||
| WALKER BUILDERS, LLC DBA WALKER CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $6,502 | ||
| A and R Aviation Services Inc. | aviation safety violation | 2020 | FAA | $6,500 | ||
| Billy Morris | motor vehicle safety violation | 2020 | FMCSA | $6,500 | ||
| Strong Home Mortgage, LLC | consumer protection violation | 2020 | CA-DFPI | $6,500 | ||
| AISB Ventures Inc. | consumer protection violation | 2020 | FL-OFR | $6,500 | ||
| Forward Mortgage Lending Inc. | consumer protection violation | 2020 | NC-BKG | $6,500 | ||
| Uphold HQ Inc. | consumer protection violation | 2020 | VT-FIN | $6,500 | ||
| Virage Master LP | consumer protection violation | 2020 | CA-DFPI | $6,500 | ||
| Radnor Finance Company, LLC | consumer protection violation | 2020 | CA-DFPI | $6,500 | ||
| HGS Financial Group, Inc. | consumer protection violation | 2020 | CA-DFPI | $6,500 | ||
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $6,500 |
| Merchants Finance Corp. | consumer protection violation | 2020 | FL-OFR | $6,500 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | NM-SEC | $6,500 |
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | RI-FIN | $6,500 |
| POMP'S TIRE SERVICE INC. | wage and hour violation | 2020 | IL-DOL | $6,500 | ||
| Kirby Specialties Corporation | air pollution violation | 2020 | AR-ENV | $6,500 | ||
| PERMACAST HOLDINGS LLC | air pollution violation | 2020 | FL-DEP | $6,500 | ||
| Ag Partners, L.L.C. | air pollution violation | 2020 | IA-ENV | $6,500 | ||
| Evergreen AES Environmental | environmental violation | 2020 | KY-ENV | $6,500 | ||
| Tyson Foods | Tyson Foods | food products | water pollution violation | 2020 | KY-ENV | $6,500 |
| V. Keeler & Associates | environmental violation | 2020 | LA-ENV | $6,500 | ||
| Quala Services LLC | environmental violation | 2020 | LA-ENV | $6,500 | ||
| Jackie Bee Investments, LLC | environmental violation | 2020 | LA-ENV | $6,500 | ||
| COMPASS RESTORATION SERVICES LLC | environmental violation | 2020 | MA-ENV | $6,500 | ||
| Laleman's Septic and Drain Service LLC | environmental violation | 2020 | MN-ENV | $6,500 | ||
| Condor Pipeline Services | environmental violation | 2020 | TX-RRC | $6,500 | ||
| PM/IPR Construction Co. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Heath Consultants | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Les Electrical Contractors | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Paradisa Homes | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Pennington Concrete | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Poka Lambro Telephone Coop. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Horizon Construction | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Siana Oil & Gas | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Zetina Four Points Underground Services | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Backyard Amenities, Inc. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Bee Communications | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Fleetwood Commercial Concrete | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Tex Style Fence | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Goliad Holdings, LLC | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Petro-Smith Operating LLC | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Potter Concrete Residential, Ltd. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Buffalo Construction | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Pennington Concrete | environmental violation | 2020 | TX-RRC | $6,500 | ||
| All Play, Inc. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Eric Coffman Excavating Inc. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Eric Coffman Excavating Inc. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Omar Utilities Co. | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Powerhouse Electrical Services | environmental violation | 2020 | TX-RRC | $6,500 | ||
| Colony Construction, Inc. | environmental violation | 2020 | VA-ENV | $6,500 | ||
| Standard Milk, LLC | environmental violation | 2020 | VT-DEC | $6,500 | ||
| Citgo Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | railroad safety violation | 2020 | FRA | $6,500 |
| Central Florida Rail Corridor | railroad safety violation | 2020 | FRA | $6,500 | ||
| Wheeling & Lake Erie Railway Company | railroad safety violation | 2020 | FRA | $6,500 | ||
| Red River Energy | railroad safety violation | 2020 | FRA | $6,500 | ||
| Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $6,500 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $6,500 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $6,500 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $6,500 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $6,500 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $6,500 |
| Harleysville Worcester Insurance Company | Nationwide | financial services | insurance violation | 2020 | CT-INS | $6,500 |
| VIKING AVIATION LLC | aviation safety violation | 2020 | FAA | $6,500 | ||
| Spectrolab, Inc | Boeing | aerospace and military contracting | air pollution violation | 2020 | CA-SCAQMD | $6,500 |
| Schlosser Forge Company | air pollution violation | 2020 | CA-SCAQMD | $6,500 | ||
| Kartel Plastics Inc | wage and hour violation | 2020 | CA-LCO | $6,500 | ||
| Best Plastics of California LLC | wage and hour violation | 2020 | CA-LCO | $6,500 | ||
| PBF Energy | PBF Energy | oil and gas | railroad safety violation | 2020 | FRA | $6,500 |
| Rosewalk Village At Lafayette | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Ascension Nazarethville Place | Ascension Health | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Autumn Lake Healthcare At Bridgepark | Autumn Lake Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Bria Of Godfrey | Bria Health Services | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Richmond Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Regency Manor Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
