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 |
|---|---|---|---|---|---|---|
| Advena Living Of Cherryvale | nursing home violation | 2020 | CMS | $40,795 | ||
| Advena Living Of Cherryvale | nursing home violation | 2020 | CMS | $27,196 | ||
| Advena Living At Fountainview | nursing home violation | 2020 | CMS | $14,196 | ||
| Advantus Restaurant, Inc. | wage and hour violation | 2020 | WHD | $13,039 | ||
| ADVANTAGES ASSOCIATED, INC. | workplace safety or health violation | 2020 | OSHA | $9,446 | ||
| ADVANTAGE SINTERED METALS INC | workplace safety or health violation | 2020 | OSHA | $5,450 | ||
| Advantage RN LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 | ||
| Advantage Living Center - Warren | nursing home violation | 2020 | CMS | $99,203 | ||
| Advantage Living Center - Roseville | nursing home violation | 2020 | CMS | $96,810 | ||
| Advantage Living Center - Roseville | nursing home violation | 2020 | CMS | $15,310 | ||
| Advantage Living Center - Roseville | nursing home violation | 2020 | CMS | $13,985 | ||
| Advantage Living Center - Harper Woods | nursing home violation | 2020 | CMS | $28,275 | ||
| Advanta Medicaid LLC | insurance violation | 2020 | NJ-AG | $1,660,000 | ||
| ADVANSIX, INC. | AdvanSix | chemicals | workplace safety or health violation | 2020 | OSHA | $7,711 |
| AdvanSix Resins & Chemicals LLC | AdvanSix | chemicals | environmental violation | 2020 | VA-ENV | $123,082 |
| AdvanSix Inc. | AdvanSix | chemicals | environmental violation | 2020 | VA-ENV | $51,885 |
| Advansix | AdvanSix | chemicals | railroad safety violation | 2020 | FRA | $13,500 |
| ADVANCING OPPORTUNITIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Advanced Ultrasound Solutions, Inc. | pesticide violation | 2020 | CA-DPR | $5,222 | ||
| ADVANCED STUCCO DESIGN INC | workplace safety or health violation | 2020 | OSHA | $5,735 | ||
| ADVANCED STRUCTURAL TECHNOLOGIES, INC. | workplace safety or health violation | 2020 | OSHA | $26,710 | ||
| ADVANCED SEPTIC SOLUTIONS INC | workplace safety or health violation | 2020 | OSHA | $8,250 | ||
| Advanced Rehabilitation & Healthcare Of Live Oak | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $24,712 |
| Advanced Pain Management Specialists, P.A. | HHS civil monetary penalties | 2020 | HHSOIG | $24,921 | ||
| Advanced Pain Management Holdings Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $885,452 | ||
| Advanced Openings And Specialties | wage and hour violation | 2020 | MI-LEO | $5,417 | ||
| Advanced Nutrients US, LLC | pesticide violation | 2020 | CA-DPR | $309,683 | ||
| Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
| Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Advanced Management Strategies LLC | insurance violation | 2020 | NY-DFS | $5,500 | ||
| Advanced Management Services LTD | wage and hour violation | 2020 | WHD | $6,784 | ||
| Advanced IT Concepts | labor relations violation | 2020 | NLRB | $6,958 | ||
| Advanced Imaging of Port Charlotte, LLC | False Claims Act and related | 2020 | USAO | $501,000 | ||
| Advanced Healthcare Of Mesa | nursing home violation | 2020 | CMS | $5,769 | ||
| Advanced Healthcare Center | nursing home violation | 2020 | CMS | $23,655 | ||
| Advanced Healthcare Center | nursing home violation | 2020 | CMS | $13,000 | ||
| Advanced Health Care Of Summerlin | nursing home violation | 2020 | CMS | $5,330 | ||
| Advanced Health Care Of Paradise | nursing home violation | 2020 | CMS | $6,923 | ||
| ADVANCED HEALTH CARE OF PARADISE | workplace safety or health violation | 2020 | OSHA | $6,073 | ||
| Advanced Health Care Of Aurora | nursing home violation | 2020 | CMS | $5,000 | ||
| ADVANCED GRAPHITE MATERIALS LLC | Amsted Industries | industrial equipment | air pollution violation | 2020 | WV-ENV | $25,000 |
| Advanced Environmental Laboratories | hazardous waste violation | 2020 | FL-DEP | $13,852 | ||
| Advanced Energy Partners Hat Mesa | environmental violation | 2020 | NM-EMN | $5,500 | ||
| ADVANCED DRAINAGE SYSTEMS INC. | Advanced Drainage Systems | building materials | workplace safety or health violation | 2020 | OSHA | $10,496 |
| ADVANCED DISPOSAL SERVICES VASKO SOLID WASTE INC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $25,000 |
| Advanced Disposal Services Chestnut Valley Landfill, LLC | environmental violation | 2020 | PA-ENV | $25,000 | ||
| ADVANCED DEVELOPMENT COMPANY LLC | workplace safety or health violation | 2020 | OSHA | $7,265 | ||
| Advanced Corrosion Technologies & Training, LLC | environmental violation | 2020 | LA-ENV | $10,000 | ||
| Advanced Computing Institute Inc. | wage and hour violation | 2020 | CA-LCO | $77,680 | ||
| ADVANCED CLEANING SYSTEMS OF NEW ENGLAND, LLC | workplace safety or health violation | 2020 | OSHA | $6,362 | ||
| Advanced Care Scripts, Inc. | kickbacks and bribery | 2020 | USAO | $3,500,000 | ||
| Advanced Building Systems, Inc. | asbestos violation | 2020 | MA-AG | $100,000 | ||
| ADVANCED ANIMATIONS LLC | workplace safety or health violation | 2020 | OSHA | $6,592 | ||
| ADVANCED AIRFOIL COMPONENTS LLC | Siemens Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $5,267 |
| Advance Ready Mix Concrete, | water pollution violation | 2020 | KY-ENV | $15,000 | ||
| ADVANCE INDUSTRIAL SERVICES INC | workplace safety or health violation | 2020 | OSHA | $16,950 | ||
| ADVANCE CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $8,500 | ||
| ADVANCE AUTO PARTS DC 41 | Advance Auto Parts | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
| ADVANCE AT HOBOKEN LLC | water pollution violation | 2020 | NJ-ENV | $12,102 | ||
| Advance Alaska LLC d/b/a Advance Til Payday | consumer protection violation | 2020 | AK-DBS | $25,600 | ||
| ADUSA DISTRIBUTION, LLC | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Adult Educational Technologies, Inc. | wage and hour violation | 2020 | CA-LCO | $14,008 | ||
| Adtaldem Global Education Chamberlain University | wage and hour violation | 2020 | MI-LEO | $6,900 | ||
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $14,980 |
| Adroit Health Group LLC | insurance violation | 2020 | WA-INS | $25,000 | ||
| Adriano Express Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| ADRIANA MILENA ZULVAGA MARTINEZ | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| ADONAI CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $15,000 | ||
| ADOLFO | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| Admiral Security Services, Inc. | wage and hour violation | 2020 | CA-LCO | $13,767 | ||
| ADM MILLING CO. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2020 | OSHA | $10,000 |
| ADM MILLING CO. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2020 | OSHA | $22,000 |
| ADM GRAIN RIVER SYSTEM, INC. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2020 | OSHA | $7,711 |
| ADL PAINTING AND WALLCOVERING INC. | workplace safety or health violation | 2020 | OSHA | $15,150 | ||
| ADL CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $7,374 | ||
| Adkins Pharmacy, Inc. | False Claims Act and related | 2020 | USAO | $88,085 | ||
| ADK Bancorp Inc. | consumer protection violation | 2020 | WA-FIN | $18,014 | ||
| Adir Financial, LLC | consumer protection violation | 2020 | CA-DFPI | $25,000 | ||
| ADHAN PIPING CO. INC. | workplace safety or health violation | 2020 | OSHA | $6,477 | ||
| ADF CABLE CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $15,000 | ||
| Adequate Enterprises, LLC | wage and hour violation | 2020 | CA-LCO | $8,629 | ||
| ADEPT CORPORATION | workplace safety or health violation | 2020 | OSHA | $12,890 | ||
| Adeona Healthcare, Inc. | wage and hour violation | 2020 | CA-LCO | $5,261 | ||
| Adelphia, Inc. | wage and hour violation | 2020 | WHD | $5,401 | ||
| Adelphi Nursing and Rehabilitation Center Llc | nursing home violation | 2020 | MD-DOH | $10,000 | ||
| Adelphi Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $9,750 | ||
| ADELMO GONZALEZ | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| ADELBERTO CUNA DBA ADELBERTO CUNA | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| Addwest Minerals, Inc. | environmental violation | 2020 | TX-RRC | $168,072 | ||
| Addison Pointe Health & Rehabilitation Center | nursing home violation | 2020 | CMS | $9,750 | ||
| ADDISON CONSTRUCTION AND ROOFING, INC. | workplace safety or health violation | 2020 | OSHA | $7,639 | ||
| ADDIER MORALES GUTIERREZ | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| ADDICTION TREATMENT CENTERS LLC | wage and hour violation | 2020 | KY-DWS | $20,130 | ||
| ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | kickbacks and bribery | 2020 | USAO | $3,000,000 | ||
| ADDED VALUE SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $5,900 | ||
| Add-It-Up Tax and Bookkeeping Service, Inc. | wage and hour violation | 2020 | WHD | $7,780 | ||
| ADD Enterprises Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
| ADCO SOUTH ROOFING COMPANY | workplace safety or health violation | 2020 | OSHA | $17,100 | ||
| ADCO ROOFING AND WATERPROOFING, INC. | workplace safety or health violation | 2020 | OSHA | $14,400 | ||
| ADB COMPANIES, INC. | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| Adara Living | nursing home violation | 2020 | CMS | $22,750 |
