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 |
|---|---|---|---|---|---|---|
| ABC Landscaping & Excavation, Inc. | wage and hour violation | 2020 | CA-LCO | $21,820 | ||
| ABC HUMANE WILDLIFE CONTROL AND PREVENTION INC. | workplace safety or health violation | 2020 | OSHA | $6,613 | ||
| ABC Fulfillment Services LLC d/b/a HobbyKing USA LLC and HobbyKing.com | telecommunications violation | 2020 | FCC | $2,800,000 | ||
| ABC CONTRACTING SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $12,794 | ||
| ABBYLAND FOODS, INC. | Abbyland Foods | food products | workplace safety or health violation | 2020 | OSHA | $5,852 |
| Abby Restaurant Inc. | wage and hour violation | 2020 | CA-LCO | $106,708 | ||
| ABBY MANUFACTURING COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $7,287 | ||
| AbbVie Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2020 | CA-INS | $24,000,000 |
| Abbotts Creek Center | nursing home violation | 2020 | CMS | $58,410 | ||
| Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $10,835 |
| Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| ABBOTT DIAGNOSTICS | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Abbey's Home Care & Staffing, LLC | wage and hour violation | 2020 | WHD | $5,326 | ||
| ABB Inc. | ABB Ltd. | utilities and power generation | telecommunications violation | 2020 | FCC | $15,000 |
| ABB ENTERPRISE SOFTWARE INC. | workplace safety or health violation | 2020 | OSHA | $17,696 | ||
| Abatement Specialties, LLC | air pollution violation | 2020 | IA-ENV | $7,500 | ||
| ABAD CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| ABACUS LOGISTICS SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $6,144 | ||
| AB MAURI FOOD INC. DBA FLEISCHMANN'S YEAST | air pollution violation | 2020 | EPA | $6,000 | ||
| AAT OMEGA LLC | workplace safety or health violation | 2020 | OSHA | $16,951 | ||
| AASE HAUGEN SENIOR SERVICES | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| Aase Haugen Home | nursing home violation | 2020 | CMS | $9,750 | ||
| AARRIS HEALTHCARE, LLC | workplace safety or health violation | 2020 | OSHA | $11,825 | ||
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| AARON'S ROOFING AND CONSTRUCTION CORP. | workplace safety or health violation | 2020 | OSHA | $38,980 | ||
| Aaron's Inc. | Aaron's | retailing | employment discrimination | 2020 | NY-NYCCHR | $40,000 |
| AARON OIL COMPANY LLC | workplace safety or health violation | 2020 | OSHA | $5,969 | ||
| AARON CONCRETE CONTRACTORS, L.P. | workplace safety or health violation | 2020 | OSHA | $7,287 | ||
| AARDVARK ROOFING | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| AAR AIRCRAFT SERVICES INC. | AAR Corp. | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $10,721 |
| AAR AIRCRAFT SERVICES | AAR Corp. | aerospace and military contracting | aviation safety violation | 2020 | FAA | $16,852 |
| Aalchem | wage and hour violation | 2020 | MI-LEO | $12,800 | ||
| Aalchem | wage and hour violation | 2020 | MI-LEO | $6,200 | ||
| Aalborz | wage and hour violation | 2020 | MI-LEO | $13,000 | ||
| Aalborz | wage and hour violation | 2020 | MI-LEO | $6,153 | ||
| AAK USA K2, LLC | environmental violation | 2020 | EPA | $37,913 | ||
| AAK USA INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| AAH Zone LLC | wage and hour violation | 2020 | CA-LCO | $17,852 | ||
| Aaais Real Estate, Inc. | environmental violation | 2020 | TX-ENV | $6,991 | ||
| AAA Tire Center Inc. | wage and hour violation | 2020 | CA-LCO | $7,526 | ||
| AAA Flooring Source, Inc. | wage and hour violation | 2020 | CA-LCO | $22,506 | ||
| AAA COOPER TRANSPORTATION, INC. | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2020 | OSHA | $8,500 |
| AAA Nursing Services Inc. | wage and hour violation | 2020 | CA-LCO | $11,317 | ||
| AA Restoration LLC | labor relations violation | 2020 | NLRB | $24,924 | ||
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 | ||
| AA & B BUILDER, INC. | workplace safety or health violation | 2020 | OSHA | $40,000 | ||
| A2B PROPERTY SERVICES LLC | workplace safety or health violation | 2020 | OSHA | $21,206 | ||
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $7,917 |
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $262,500 |
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $187,500 |
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $138,525 |
| A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $7,800 |
| A1 ROOF MANAGEMENT & CONSTRUCTION, INC., AN ALMAZ USA COMPANY | workplace safety or health violation | 2020 | OSHA | $49,085 | ||
| A1 CABINET AND GRANITE | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| A.Y. MCDONALD MFG. CO. | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| A.W.A. CONTRACTING CO., INC | workplace safety or health violation | 2020 | OSHA | $10,391 | ||
| A.U.E. CONSTRUCTION GROUP LLC | environmental violation | 2020 | FL-DEP | $9,000 | ||
| A.S.V. INC., A/K/A TEREX | labor relations violation | 2020 | NLRB | $791,515 | ||
| A.S.H. CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $8,192 | ||
| A.S. Research, LLC | consumer protection violation | 2020 | FTC | $821,000 | ||
| A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers | False Claims Act and related | 2020 | NY-AG | $3,000,000 | ||
| A.N. Collette Oil Co., Inc. dba Grand Bayou Casino | gambling violation | 2020 | LA-GCB | $5,000 | ||
| A.M. COHRON & SON, INC. | workplace safety or health violation | 2020 | OSHA | $16,733 | ||
| A.M Ejaz Transport LLC | wage and hour violation | 2020 | CA-LCO | $11,897 | ||
| A.L. DENNIS COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| A.J.SONS, INC. | workplace safety or health violation | 2020 | OSHA | $9,680 | ||
| A.J. ADKINS | workplace safety or health violation | 2020 | OSHA | $5,205 | ||
| A.H. CORNELL & SON INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| A.G.R. CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| A.C. Ocean Walk, LLC | gambling violation | 2020 | NJ-DGE | $10,660 | ||
| A. V. I. CONTRACTORS, INC. | workplace safety or health violation | 2020 | OSHA | $17,306 | ||
| A. SPOLIDORO AND SONS, INC. | workplace safety or health violation | 2020 | OSHA | $9,446 | ||
| A. Durer, Inc. | labor relations violation | 2020 | NLRB | $76,433 | ||
| A-Z PLUMBING HEATING AND COOLING LLC | workplace safety or health violation | 2020 | OSHA | $10,922 | ||
| A-Quality Mechanical Insulation, Inc | wage and hour violation | 2020 | WHD | $9,321 | ||
| A-Para Transit Corp. | wage and hour violation | 2020 | CA-LCO | $6,883 | ||
| A-OMEGA CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| A-N-J CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $9,300 | ||
| A-Game Logistics, L.P. | wage and hour violation | 2020 | CA-LCO | $8,095 | ||
| A-Baznian Express, LLC | motor vehicle safety violation | 2020 | FMCSA | $8,960 | ||
| A-2 CONVENIENCE LLC | environmental violation | 2020 | TX-ENV | $18,142 | ||
| A-1 SCAFFOLD MFG., INC. | workplace safety or health violation | 2020 | OSHA | $19,228 | ||
| A-1 ROOFING | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| A-1 Petroleum Company | environmental violation | 2020 | EPA | $5,000 | ||
| A-1 EXCAVATING, INC. | workplace safety or health violation | 2020 | OSHA | $11,451 | ||
| A-1 Enterprises, Inc | wage and hour violation | 2020 | WHD | $11,338 | ||
| A-1 A-LECTRICIAN INC | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| A&Z Marine Inc | environmental violation | 2020 | LA-ENV | $7,032 | ||
| A&V CONSTRUCTION, LLC. | workplace safety or health violation | 2020 | OSHA | $6,939 | ||
| A&T PAINTING INC. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
| A&S LOPEZ CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $9,715 | ||
| A&S CONTRACT COMPANY | workplace safety or health violation | 2020 | OSHA | $14,704 | ||
| A&S CONTRACT COMPANY | workplace safety or health violation | 2020 | OSHA | $10,260 | ||
| A&R FARM CONTRACTING, INC. | workplace safety or health violation | 2020 | OSHA | $5,200 | ||
| A&P Concrete And Pools LLC | wage and hour violation | 2020 | WA-DLI | $11,000 | ||
| A&M ROOFING | workplace safety or health violation | 2020 | OSHA | $33,927 | ||
| A&J ROOFING SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $5,300 | ||
| A&H Forklift, Inc. | wage and hour violation | 2020 | WHD | $7,298 | ||
| A&H BUILDING PARTNERS, INC. | workplace safety or health violation | 2020 | OSHA | $14,823 | ||
| A&E Trucking, Llc | motor vehicle safety violation | 2020 | FMCSA | $7,130 |
