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 |
|---|---|---|---|---|---|---|
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $187,967 |
| Accordius Health At Aberdeen | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $57,240 |
| Accordius Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $18,694 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2020 | MN-FIN | $300,000 |
| ACCORD STEEL AND PRECAST ERECTORS, INC. | workplace safety or health violation | 2020 | OSHA | $9,108 | ||
| Accolade Paxton Senior Living | nursing home violation | 2020 | IL-DPH | $25,000 | ||
| Accolade Healthcare of Pontiac | nursing home violation | 2020 | IL-DPH | $25,000 | ||
| Accolade Healthcare of Pontiac | nursing home violation | 2020 | IL-DPH | $25,000 | ||
| Accolade Healthcare Of Pontiac | nursing home violation | 2020 | CMS | $7,708 | ||
| Accolade Healthcare Of Peoria | nursing home violation | 2020 | CMS | $28,200 | ||
| Accolade Hc Of Paxton On Pells | nursing home violation | 2020 | CMS | $11,715 | ||
| Accolade Hc Of East Peoria | nursing home violation | 2020 | CMS | $46,530 | ||
| ACCO ENGINEERED SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $24,270 | ||
| Acclaim Auto Care LLC | wage and hour violation | 2020 | CA-LCO | $7,811 | ||
| ACCIDENT PROS LLC dba Accident Pros | wage and hour violation | 2020 | CA-LCO | $9,686 | ||
| ACCIDENT PROS LLC dba Accident Pros | wage and hour violation | 2020 | CA-LCO | $21,358 | ||
| Accident Pros LLC | wage and hour violation | 2020 | CA-LCO | $18,548 | ||
| ACCIDENT PROS LLC | wage and hour violation | 2020 | CA-LCO | $56,150 | ||
| Access Life's Adventures, LLC | consumer protection violation | 2020 | ID-AG | $100,000 | ||
| Access Investment, LLC | investor protection violation | 2020 | NH-BSR | $7,500 | ||
| Access Dental Plan of Utah, Inc. | insurance violation | 2020 | UT-INS | $12,000 | ||
| Access Dental Plan | insurance violation | 2020 | CA-MHC | $10,000 | ||
| Access Computers Incorporated | wage and hour violation | 2020 | MI-LEO | $86,218 | ||
| Access Computers Incorporated | wage and hour violation | 2020 | MI-LEO | $65,155 | ||
| Access Computers Incorporated | wage and hour violation | 2020 | MI-LEO | $8,303 | ||
| Access Computers Incorporated | wage and hour violation | 2020 | MI-LEO | $7,038 | ||
| Accelore Group LLC dba Accelore Solutions | wage and hour violation | 2020 | WHD | $153,755 | ||
| ACCELLA POLYURETHANE SYSTEMS | workplace safety or health violation | 2020 | OSHA | $5,462 | ||
| Accelerated Logistics One, Llc | motor vehicle safety violation | 2020 | FMCSA | $21,680 | ||
| ACCELERATED CONSTRUCTION SERVICES | workplace safety or health violation | 2020 | OSHA | $6,827 | ||
| Accelerate Skilled Nursing & Rehab Lakewood | nursing home violation | 2020 | CMS | $9,750 | ||
| Accelerate Skilled Nursing & Rehab Lafayette | nursing home violation | 2020 | CMS | $17,687 | ||
| Accelerate Skilled Nursing & Rehab Lafayette | nursing home violation | 2020 | CMS | $9,750 | ||
| Accelerate Mortgage, LLC | consumer protection violation | 2020 | CFPB | $225,000 | ||
| Accelerate Mortgage LLC | consumer protection violation | 2020 | WA-FIN | $20,000 | ||
| Accela Rehab And Care Center At Springfield | nursing home violation | 2020 | CMS | $11,300 | ||
| ACCEL, INC. | workplace safety or health violation | 2020 | OSHA | $25,061 | ||
| Accel At Willow Bend | nursing home violation | 2020 | CMS | $119,756 | ||
| Accel At Willow Bend | nursing home violation | 2020 | CMS | $10,303 | ||
| Accel At Longmont | nursing home violation | 2020 | CMS | $48,697 | ||
| Accel At Longmont | nursing home violation | 2020 | CMS | $9,750 | ||
| Accel At Longmont | nursing home violation | 2020 | CMS | $9,251 | ||
| Accel At Crystal Park | nursing home violation | 2020 | CMS | $13,000 | ||
| Accel At Crystal Park | nursing home violation | 2020 | CMS | $12,092 | ||
| ACAG, Inc. dba Doma Kitchen | wage and hour violation | 2020 | CA-LCO | $517,000 | ||
| ACAG, Inc. dba Doma Kitchen | wage and hour violation | 2020 | CA-LCO | $44,400 | ||
| ACAG, Inc. dba Doma Kitchen | wage and hour violation | 2020 | CA-LCO | $80,670 | ||
| ACADIANA CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $10,277 | ||
| Academy Of Animal Arts | wage and hour violation | 2020 | MI-LEO | $52,726 | ||
| Academy Manor | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
| Academy Logistics Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,190 | ||
| Academy Laser Dentistry | wage and hour violation | 2020 | CO-LAE | $5,625 | ||
| Academy Express, LLC | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Academy 4 Lil Angels | wage and hour violation | 2020 | MI-LEO | $5,142 | ||
| AC WAREHOUSE INC | workplace safety or health violation | 2020 | OSHA | $6,942 | ||
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| AC Bray Construction Inc. | wage and hour violation | 2020 | CA-LCO | $8,331 | ||
| AC Antorch Metal Inc | wage and hour violation | 2020 | CO-LAE | $5,841 | ||
| ABX Oil & Gas, Inc. | environmental violation | 2020 | TX-RRC | $12,350 | ||
| Abundance Home Healthcare LLC | wage and hour violation | 2020 | WHD | $44,190 | ||
| ABT ASSOCIATES INC. | Abt Associates | business services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| Absolute Wellness Center, L.L.C. | wage and hour violation | 2020 | WHD | $15,974 | ||
| Absolute Wellness Center, L.L.C. | wage and hour violation | 2020 | WHD | $5,173 | ||
| ABSOLUTE MARBLE & GRANITE LLC | workplace safety or health violation | 2020 | OSHA | $18,900 | ||
| ABSOLUTE FINISHING LLC | workplace safety or health violation | 2020 | OSHA | $10,322 | ||
| Absolute Excavating, Inc. | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Absolute Center for Nursing and Rehabilitation at Allegany, LLC | nursing home violation | 2020 | NY-DOH | $30,000 | ||
| ABS ENVIRONMENTAL SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $6,507 | ||
| Abraxus Snow Removal, Inc. | wage and hour violation | 2020 | WHD | $7,161 | ||
| ABRAHAM LOPEZ | workplace safety or health violation | 2020 | OSHA | $6,686 | ||
| ABP FUNDING LLC AND KAT EXCAVATION INC | water pollution violation | 2020 | EPA | $55,000 | ||
| Above Time, LLC | wage and hour violation | 2020 | CA-LCO | $8,122 | ||
| Above All Senior Care LLC | wage and hour violation | 2020 | CA-LCO | $7,469 | ||
| ABODE COMMUNITIES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2020 | SEC | $586,000 |
| ABM Industry Groups LLC | ABM Industries | business services | wage and hour violation | 2020 | CO-LAE | $7,070 |
| ABM INDUSTRY GROUPS LLC | ABM Industries | business services | workplace safety or health violation | 2020 | OSHA | $6,600 |
| ABLE SHEET METAL, INC. | Able Sheet Metal | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $32,400 |
| Able Services and Wilson Meany, Joint Employers, and/or as separate employers | labor relations violation | 2020 | NLRB | $25,908 | ||
| ABLE 4 GENERAL CONTRACTING, CORP | workplace safety or health violation | 2020 | OSHA | $13,500 | ||
| ABINGTON MANOR | nursing home violation | 2020 | PA-DOH | $9,250 | ||
| Abingdon Volunteer Fire & Rescue Inc. | wage and hour violation | 2020 | WHD | $16,129 | ||
| ABINGDON AUTO AUCTION | workplace safety or health violation | 2020 | OSHA | $10,355 | ||
| ABINADER PLASTER & PAINTING ENTERPRISES CORP. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| ABILITY HOME CARE INC. | workplace safety or health violation | 2020 | OSHA | $9,335 | ||
| ABILENE MACHINE LLC | workplace safety or health violation | 2020 | OSHA | $22,036 | ||
| ABIDE INC | environmental violation | 2020 | MA-ENV | $6,525 | ||
| ABF PACKING, INC. | workplace safety or health violation | 2020 | OSHA | $87,998 | ||
| ABF PACKING, INC. | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Abetterfinancialplan.Com, LLC | investor protection violation | 2020 | SEC | $581,962 | ||
| ABERLE CONCRETE EXCAVATING & GRADING, INC. | workplace safety or health violation | 2020 | OSHA | $13,600 | ||
| Abercrombie & Fitch Co. | Abercrombie & Fitch | retailing | wage and hour violation | 2020 | WHD | $11,052 |
| ABELARDO ALVEAR | workplace safety or health violation | 2020 | OSHA | $6,362 | ||
| ABEL SHEET METAL & AIR CONDITIONING | workplace safety or health violation | 2020 | OSHA | $8,097 | ||
| ABEL HR INC. | workplace safety or health violation | 2020 | OSHA | $10,120 | ||
| ABEL HERNANDEZ | workplace safety or health violation | 2020 | OSHA | $15,616 | ||
| Abe's Kosher Meats LLC | agribusiness violation | 2020 | GIPSA | $255,317 | ||
| ABDELLATIF MOHAMMED LATIF | workplace safety or health violation | 2020 | OSHA | $12,100 | ||
| ABCAR, INC | workplace safety or health violation | 2020 | OSHA | $5,758 | ||
| ABC SUPPLY CO., INC. | ABC Supply | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,400 |
| ABC Landscaping & Excavation, Inc. | wage and hour violation | 2020 | CA-LCO | $21,820 |
