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 |
|---|---|---|---|---|---|---|
| 7S Oil & Gas, LLC | environmental violation | 2020 | TX-RRC | $10,400 | ||
| 7POINT HOLDINGS LLC | workplace safety or health violation | 2020 | OSHA | $37,400 | ||
| 7POINT HOLDINGS LLC | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| 795 Airways | underground storage tank violation | 2020 | TN-ENV | $11,000 | ||
| 7500 Bessemer Corp. | environmental violation | 2020 | OH-ENV | $20,000 | ||
| 735 PUTNAM PIKE OPERATIONS LLC | workplace safety or health violation | 2020 | OSHA | $6,747 | ||
| 72 STEEL AND ALUMINUM WORK INC. | workplace safety or health violation | 2020 | OSHA | $22,313 | ||
| 72 Market | underground storage tank violation | 2020 | TN-ENV | $6,000 | ||
| 7173041 Canada Inc | motor vehicle safety violation | 2020 | FMCSA | $19,680 | ||
| 71 CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $5,497 | ||
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
| 7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
| 7-ELEVEN INC. | Seven & I Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $6,436 |
| 7 S Packing, LLC, dba Texas Packing Company | agribusiness violation | 2020 | AMS | $797,975 | ||
| 7 GEMS ENTERPRISE INC | environmental violation | 2020 | TX-ENV | $5,514 | ||
| 7 ELEVEN | Seven & I Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| 6TH AVE MAIL STATION LLC | wage and hour violation | 2020 | CA-LCO | $10,910 | ||
| 6924557 Canada Inc | motor vehicle safety violation | 2020 | FMCSA | $7,470 | ||
| 6702 BROADWAY, LTD. | workplace safety or health violation | 2020 | OSHA | $6,362 | ||
| 639 Realty LLC and Affordable Housing Real Estate Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| 616 Farm to Table | wage and hour violation | 2020 | WHD | $22,168 | ||
| 603 Financial, Inc. dba Goddard Financial Planning | investor protection violation | 2020 | WA-SEC | $15,000 | ||
| 5J1A, LLC dba J & J AG Management | wage and hour violation | 2020 | CA-LCO | $8,710 | ||
| 5J1A, LLC dba J & J AG Management | wage and hour violation | 2020 | CA-LCO | $24,513 | ||
| 5J1A, LLC dba J & J AG Management | wage and hour violation | 2020 | CA-LCO | $33,078 | ||
| 5B & 2F LLC | wage and hour violation | 2020 | CA-LCO | $28,337 | ||
| 518 FARMING, INC. | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| 5-T UTILITIES | workplace safety or health violation | 2020 | OSHA | $15,384 | ||
| 5 Stones Products LLC | workplace safety or health violation | 2020 | MSHA | $6,778 | ||
| 5 Stones Products LLC | workplace safety or health violation | 2020 | MSHA | $11,236 | ||
| 5 STAR ROOFING & EXTERIORS | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| 5 SEASON LSB, CORP. | workplace safety or health violation | 2020 | OSHA | $43,182 | ||
| 4T ENERGY, LLC | drinking water violation | 2020 | EPA | $6,500 | ||
| 4mdt Transportation Inc | motor vehicle safety violation | 2020 | FMCSA | $5,600 | ||
| 4k Cartage Inc | motor vehicle safety violation | 2020 | FMCSA | $9,030 | ||
| 4h Trucking, LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| 4g Speed Transportation LLC | motor vehicle safety violation | 2020 | FMCSA | $6,300 | ||
| 4C's Construction Cleaning Co., LLC | wage and hour violation | 2020 | CA-LCO | $12,562 | ||
| 4C's Construction Cleaning Co., LLC | wage and hour violation | 2020 | CA-LCO | $15,298 | ||
| 4Bright Management LLC | wage and hour violation | 2020 | WHD | $16,994 | ||
| 48FORTY SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $6,076 | ||
| 460 AUBURN AVENUE ASSOCIATES, L.P. | workplace safety or health violation | 2020 | OSHA | $5,267 | ||
| 44 Hawthorne, LLC | False Claims Act and related | 2020 | USAO | $7,000 | ||
| 423 6Th St. S., Kirkland, WA 98033 | wage and hour violation | 2020 | WA-DLI | $6,503 | ||
| 407 Beach 20 Associates L.P. | environmental violation | 2020 | NY-ENV | $10,000 | ||
| 405 CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| 4-5-6 Chevy Trucks, LLC | consumer protection violation | 2020 | KS-AG | $69,968 | ||
| 4 WALLS MANAGEMENT GROUP, LLC | workplace safety or health violation | 2020 | OSHA | $9,294 | ||
| 4 U Medical Transit, LLC | wage and hour violation | 2020 | CA-LCO | $5,536 | ||
| 4 J ENTERPRISES INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| 3way Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $8,570 | ||
| 3SIGMA CORPORATION | workplace safety or health violation | 2020 | OSHA | $14,336 | ||
| 3S Sino Express, Inc. | wage and hour violation | 2020 | CA-LCO | $10,500 | ||
| 3N Oilfield Services LLC | environmental violation | 2020 | TX-RRC | $67,405 | ||
| 3MD RELOCATION SERVICES LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| 3M KNOXVILLE | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $7,104 |
| 3M COMPANY PSD PILOT PLANT - BUILDING 76 | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $5,670 |
| 3M Company dba 3M Clinton | 3M Company | miscellaneous manufacturing | air pollution violation | 2020 | TN-ENV | $6,250 |
| 3M | 3M Company | miscellaneous manufacturing | air pollution violation | 2020 | MN-ENV | $5,266 |
| 3D Systems | 3D Systems | miscellaneous manufacturing | labor relations violation | 2020 | NLRB | $17,659 |
| 3D ROOFING & CONTRACTING LLC | workplace safety or health violation | 2020 | OSHA | $18,063 | ||
| 3D Money, LLC et al. | investor protection violation | 2020 | WA-FIN | $13,312 | ||
| 3906 Arm Realty LLC | environmental violation | 2020 | NY-ENV | $7,500 | ||
| 383 Construction Llc | motor vehicle safety violation | 2020 | FMCSA | $9,550 | ||
| 3769739 Canada Inc | motor vehicle safety violation | 2020 | FMCSA | $15,240 | ||
| 36Th District Court | wage and hour violation | 2020 | MI-LEO | $70,961 | ||
| 365 Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $6,330 | ||
| 360 Insurance Co. | insurance violation | 2020 | CO-INS | $161,250 | ||
| 360 Degree Customer Inc. | wage and hour violation | 2020 | CA-LCO | $11,647 | ||
| 3501 Seoul, LLC, SushiNati, LLC, and The Korea House, LLC | employment discrimination | 2020 | EEOC | $75,000 | ||
| 31 HIGH STREET REALTY INC | environmental violation | 2020 | MA-ENV | $6,000 | ||
| 308 East School Street LLC | environmental violation | 2020 | RI-ENV | $7,315 | ||
| 301 E 50th Street Condominium, First Service Residential, and Kent Building Services, as joint emplo | labor relations violation | 2020 | NLRB | $21,267 | ||
| 300 WEST SAHARA, LLC. | workplace safety or health violation | 2020 | OSHA | $10,930 | ||
| 3 Vets Medical Transportation WC LLC | wage and hour violation | 2020 | CA-LCO | $44,382 | ||
| 3 STAR SHIELD, INC. | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| 3 PS GENERAL CONTRACTORS INC | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| 3 Generations Transport, Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| 3 D SOLAR LLC | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
| 2X4 CARPENTRY, INC. | workplace safety or health violation | 2020 | OSHA | $6,500 | ||
| 2W2M LLC | animal feeding operation violation | 2020 | IN-ENV | $16,000 | ||
| 2ULTIMATEBRANDS Inc. DBA 18 8 Men's Hair & Grooming Center | wage and hour violation | 2020 | CA-LCO | $26,278 | ||
| 2STC, L.L.C. | wage and hour violation | 2020 | WHD | $20,848 | ||
| 2SI Smyth, LLC | asbestos violation | 2020 | OR-ENV | $8,800 | ||
| 2sh Services Llc | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| 2sh Services LLC | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| 2R STAFFING, LLC | workplace safety or health violation | 2020 | OSHA | $19,680 | ||
| 2PENN CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| 2ND GENERATION STUCCO & CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $5,205 | ||
| 2ND AVENUE VALUE STORES | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| 2k Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $16,380 | ||
| 2Edsrealty | wage and hour violation | 2020 | MI-LEO | $25,600 | ||
| 2949 LAUREL CANYON BLVD | workplace safety or health violation | 2020 | OSHA | $6,960 | ||
| 292 East School Street LLC | environmental violation | 2020 | RI-ENV | $7,315 | ||
| 292 APPLEGARTH ROAD OPERATIONS LLC | workplace safety or health violation | 2020 | OSHA | $11,566 | ||
| 290 East Bush, Inc. | environmental violation | 2020 | TX-ENV | $15,200 | ||
| 2751-5253 Quebec Inc | motor vehicle safety violation | 2020 | FMCSA | $5,300 | ||
| 27 Sports Bar and Cafe | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $6,000 | ||
| 26 RUS, INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| 2509 SOUTH FOURTH OPERATING, LLC | workplace safety or health violation | 2020 | OSHA | $7,200 | ||
| 2441 HIGHLAND DRIVE, LLC | workplace safety or health violation | 2020 | OSHA | $10,000 |
