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 |
|---|---|---|---|---|---|---|
| HollyFrontier Cheyenne Refining, LLC | HF Sinclair Corporation | oil and gas | environmental violation | 2021 | WY-ENV | $95,075 |
| Neiman Sawmills, Inc. | environmental violation | 2021 | WY-ENV | $190,000 | ||
| Anticline Disposal, LLC | environmental violation | 2021 | WY-ENV | $99,000 | ||
| NGL Water Solutions | environmental violation | 2021 | WY-ENV | $23,000 | ||
| Decker's Creek Limestone Co. | environmental violation | 2021 | WV-ENV | $253,280 | ||
| Greer Industries, Inc. | environmental violation | 2021 | WV-ENV | $195,245 | ||
| Preston County Coal and Coke Corp. | environmental violation | 2021 | WV-ENV | $125,000 | ||
| Keyrock Energy, LLC | environmental violation | 2021 | WV-ENV | $67,200 | ||
| AAA Paving and Sealing, Inc. | environmental violation | 2021 | WV-ENV | $32,000 | ||
| Monongalia County General Hospital | environmental violation | 2021 | WV-ENV | $12,040 | ||
| B&D Salvage, Inc. | environmental violation | 2021 | WV-ENV | $21,270 | ||
| XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2021 | WV-ENV | $53,591 |
| Sargent & Lundy LLC | environmental violation | 2021 | WV-ENV | $146,910 | ||
| Ecolab, Inc. | Ecolab | chemicals | environmental violation | 2021 | WV-ENV | $7,370 |
| Newchem, LLC | environmental violation | 2021 | WV-ENV | $145,177 | ||
| Arsenal Resources LLC | environmental violation | 2021 | WV-ENV | $108,200 | ||
| Knauf Insulation, Inc. | Knauf | building materials | environmental violation | 2021 | WV-ENV | $23,845 |
| Columbia Gas Transmission, LLC | TC Energy | pipelines | environmental violation | 2021 | WV-ENV | $620,841 |
| Swanson Plating Corporation, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | WV-ENV | $5,880 |
| Moreland Burial Vault Company | consumer protection violation | 2021 | WV-AG | $20,144 | ||
| Waterman Plumbing LLC | consumer protection violation | 2021 | WV-AG | $14,133 | ||
| Grant Memorial Hospital | consumer protection violation | 2021 | WV-AG | $320,175 | ||
| Richmonds Quality Cars, LLC | consumer protection violation | 2021 | WV-AG | $20,000 | ||
| Accelerated Wealth LLC | insurance violation | 2021 | WI-INS | $10,000 | ||
| State Farm Fire & Casualty Co | State Farm Insurance | financial services | insurance violation | 2021 | WI-INS | $10,000 |
| First Catholic Slovak Ladies Association of the United States of America | insurance violation | 2021 | WI-INS | $5,250 | ||
| State Farm Fire and Casualty Co. | State Farm Insurance | financial services | insurance violation | 2021 | WI-INS | $10,000 |
| American Financial Security Life Insurance Co. | insurance violation | 2021 | WI-INS | $10,000 | ||
| American Financial Security Life Insurance Co. | insurance violation | 2021 | WI-INS | $10,000 | ||
| Kaboom USA, LLC and SKEARCH, LLC | investor protection violation | 2021 | WI-FIN | $5,000 | ||
| ECC Corrosion Inc. | air pollution violation | 2021 | WI-ENV | $50,000 | ||
| Kewaunee Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | WI-DHS | $24,475 |
| Sheboygan Progressive Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | WI-DHS | $20,000 |
| Birch Hill Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | WI-DHS | $15,000 |
| Plymouth Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | WI-DHS | $5,000 |
| Evergreen Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | WI-DHS | $5,000 |
| Meadowbrook at Oconto Falls | nursing home violation | 2021 | WI-DHS | $267,480 | ||
| Maple Ridge Care Center | nursing home violation | 2021 | WI-DHS | $205,200 | ||
| Tomah Nursing and Rehab | nursing home violation | 2021 | WI-DHS | $183,625 | ||
| Bloomfield Healthcare and Rehab Center | nursing home violation | 2021 | WI-DHS | $161,580 | ||
| Tomah Nursing and Rehab | nursing home violation | 2021 | WI-DHS | $137,020 | ||
| Maplewood of Sauk Prairie | nursing home violation | 2021 | WI-DHS | $86,245 | ||
| Crossroads Care Center of Sun Prairie | nursing home violation | 2021 | WI-DHS | $63,540 | ||
| Bethel Home and Services | nursing home violation | 2021 | WI-DHS | $47,150 | ||
| Bay at Belmont Health and Rehabilitation Center | nursing home violation | 2021 | WI-DHS | $44,010 | ||
| Greentree Health and Rehab Center | nursing home violation | 2021 | WI-DHS | $34,074 | ||
| The Villa at Bradley Estates | nursing home violation | 2021 | WI-DHS | $26,505 | ||
| Meadowbrook at Appleton | nursing home violation | 2021 | WI-DHS | $25,000 | ||
| Maplewood Center | nursing home violation | 2021 | WI-DHS | $22,320 | ||
| Crossroads Care Center of Sun Prairie | nursing home violation | 2021 | WI-DHS | $20,000 | ||
| The Green Knolls at Beloit | nursing home violation | 2021 | WI-DHS | $20,000 | ||
| Willow Ridge Healthcare | nursing home violation | 2021 | WI-DHS | $20,000 | ||
| Evansville Manor Nursing and Rehab LLC | nursing home violation | 2021 | WI-DHS | $15,000 | ||
| Aria of Brookfield | nursing home violation | 2021 | WI-DHS | $15,000 | ||
| The Green Knolls at Beloit | nursing home violation | 2021 | WI-DHS | $15,000 | ||
| Bethel Home and Services | nursing home violation | 2021 | WI-DHS | $15,000 | ||
| Maryhill Manor | nursing home violation | 2021 | WI-DHS | $15,000 | ||
| Edenbrook Lakeside | nursing home violation | 2021 | WI-DHS | $14,155 | ||
| Frederic Nursing and Rehab Community | nursing home violation | 2021 | WI-DHS | $13,325 | ||
| Bethel Home | nursing home violation | 2021 | WI-DHS | $5,000 | ||
| Edgerton Care Center, Inc. | nursing home violation | 2021 | WI-DHS | $5,000 | ||
| Edenbrook of Wisconsin Rapids | nursing home violation | 2021 | WI-DHS | $5,000 | ||
| Hope Health and Rehab | nursing home violation | 2021 | WI-DHS | $5,000 | ||
| WI Veterans Home MacArthur Hall | nursing home violation | 2021 | WI-DHS | $5,000 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | WI-DATC | $635,500 | ||
| Tri-Star Dairy, Inc. | environmental violation | 2021 | WI-AG | $55,000 | ||
| Southwestern Wisconsin Dairy Goat Products Cooperative | environmental violation | 2021 | WI-AG | $50,000 | ||
| Maple Leaf Dairy, Inc. | environmental violation | 2021 | WI-AG | $85,000 | ||
| County Materials Corp. | environmental violation | 2021 | WI-AG | $171,750 | ||
| Rolling Hills Dairy Farm, LLC | environmental violation | 2021 | WI-AG | $144,000 | ||
| Kostechka Dairy, LLC | environmental violation | 2021 | WI-AG | $30,000 | ||
| Alliance Construction and Design, Inc. | asbestos violation | 2021 | WI-AG | $37,500 | ||
| Amerco Real Estate Company and U-Haul Co. of Wisconsin, Inc. | asbestos violation | 2021 | WI-AG | $37,500 | ||
| K & D Manure Handling, Inc. | environmental violation | 2021 | WI-AG | $185,000 | ||
| Wild Rose Dairy, LLC | environmental violation | 2021 | WI-AG | $57,000 | ||
| Alter Trading Corporation and Miller Compressing Company | environmental violation | 2021 | WI-AG | $65,000 | ||
| Sempling-Menke Company, Inc. | labor relations violation | 2021 | WI-AG | $650,000 | ||
| Veolia ES Technical Solutions, L.L.C. | Veolia Group | waste management and environmental services | environmental violation | 2021 | WI-AG | $95,000 |
| Verhasselt Farms, Ltd. | environmental violation | 2021 | WI-AG | $55,000 | ||
| Jon-De Capital, Inc. | environmental violation | 2021 | WI-AG | $86,000 | ||
| Recycling Compliance Specialists, LLC dba Midwest Lamp Recycling | environmental violation | 2021 | WI-AG | $90,000 | ||
| Kerry, Inc. dba Red Arrow Products | Kerry Group | food products | environmental violation | 2021 | WI-AG | $90,000 |
| Island Cow Inc. | wage and hour violation | 2021 | WHD | $222,432 | ||
| Lilac Blossom North and Lilac Blossom South | wage and hour violation | 2021 | WHD | $108,043 | ||
| Sarione Restaurant Inc. | wage and hour violation | 2021 | WHD | $102,894 | ||
| Aaction Scape Inc. | wage and hour violation | 2021 | WHD | $48,978 | ||
| Crazy Dutchman Catering LLC | wage and hour violation | 2021 | WHD | $22,970 | ||
| Tank Noodle Inc. | wage and hour violation | 2021 | WHD | $697,295 | ||
| Mezcal Inc. | wage and hour violation | 2021 | WHD | $499,258 | ||
| Good Family Support Services Inc. | wage and hour violation | 2021 | WHD | $2,125,429 | ||
| Christian Home Healthcare Corp. | wage and hour violation | 2021 | WHD | $1,600,000 | ||
| Quality Marine Staffing LLC | wage and hour violation | 2021 | WHD | $46,372 | ||
| Konstrak Builders | wage and hour violation | 2021 | WHD | $51,481 | ||
| Bryers of MB Inc. and Rowland Dairies Inc. | wage and hour violation | 2021 | WHD | $21,360 | ||
| Supermercado Lomabonita | wage and hour violation | 2021 | WHD | $212,459 | ||
| Asian Construction Development Corp. | wage and hour violation | 2021 | WHD | $202,390 | ||
| Sprouts Farmers Market | Sprouts Farmers Markets | retailing | wage and hour violation | 2021 | WHD | $51,430 |
| A.W. Contracting Inc. | wage and hour violation | 2021 | WHD | $66,742 | ||
| Mustang Ridge Construction | wage and hour violation | 2021 | WHD | $68,711 | ||
| Trinidad Resort & Club LLC | wage and hour violation | 2021 | WHD | $87,529 | ||
| Fuss Free AC LLC | wage and hour violation | 2021 | WHD | $20,547 |
