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 |
|---|---|---|---|---|---|---|
| TOWER AUTOMOTIVE OPERATIONS USA I, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,800 |
| Tower & Son Exterminating Corporation | environmental violation | 2021 | EPA | $20,000 | ||
| Touchstone Homes LLC | environmental violation | 2021 | NY-AG | $175,000 | ||
| Touchstone Healthcare Community | nursing home violation | 2021 | CMS | $9,750 | ||
| Touched By An Angel LLC | wage and hour violation | 2021 | CA-LCO | $15,526 | ||
| Touched By An Angel LLC | wage and hour violation | 2021 | CA-LCO | $17,570 | ||
| Touba Transportation Inc | motor vehicle safety violation | 2021 | FMCSA | $10,320 | ||
| TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2021 | TX-ENV | $120,000 |
| TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2021 | TX-ENV | $12,000 |
| TOTALENERGIES PETROCHEMICALS & REFINING USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2021 | TX-ENV | $17,336 |
| Total-Western, Inc. | wage and hour violation | 2021 | CA-LCO | $11,181 | ||
| TOTAL-WESTERN, INC. | workplace safety or health violation | 2021 | OSHA | $33,500 | ||
| TOTAL WINE AND MORE | workplace safety or health violation | 2021 | OSHA | $21,500 | ||
| Total Wellness Rehabilitation; BKP Wellness dba Total, CORPORATION | wage and hour violation | 2021 | CA-LCO | $54,153 | ||
| Total Wellness Centers, LLC and CleanSlate Centers, Inc. and CleanSlate Centers, LLC | False Claims Act and related | 2021 | MA-AG | $4,500,000 | ||
| TOTAL WASTE SERVICES INC | environmental violation | 2021 | NJ-ENV | $9,000 | ||
| TOTAL WALL, INC. | workplace safety or health violation | 2021 | OSHA | $11,136 | ||
| TOTAL WALL, INC. | workplace safety or health violation | 2021 | OSHA | $6,102 | ||
| TOTAL TEAM CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $14,823 | ||
| TOTAL SAFETY U.S., INC. | workplace safety or health violation | 2021 | OSHA | $988,000 | ||
| Total Response Ems | wage and hour violation | 2021 | MI-LEO | $6,711 | ||
| Total Quality Service Llc | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
| Total Property Solutions Management | consumer protection violation | 2021 | IL-BKG | $25,000 | ||
| TOTAL PRODUCTIVE STAFFING, INC. | workplace safety or health violation | 2021 | OSHA | $42,685 | ||
| Total Life Changes | wage and hour violation | 2021 | MI-LEO | $10,000 | ||
| Total Lab Care, LLC | HHS civil monetary penalties | 2021 | HHSOIG | $59,694 | ||
| Total Image Solutions LLC | motor vehicle safety violation | 2021 | FMCSA | $25,240 | ||
| Total Healthcare Network, Inc. | False Claims Act and related | 2021 | MS-AG | $4,091,208 | ||
| Total Environmental Solutions, Inc. | South Louisiana Electric Cooperative | utilities and power generation | environmental violation | 2021 | SC-ENV | $5,600 |
| TOTAL COMFORT HEAT AND AIR CONDITIONING, INC. | workplace safety or health violation | 2021 | OSHA | $7,915 | ||
| Total Clean, LLC | environmental violation | 2021 | GA-ENV | $9,900 | ||
| TOSCA SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $5,266 | ||
| Torus National Insurance Co. | insurance violation | 2021 | TX-INS | $9,000 | ||
| TORRID LLC | workplace safety or health violation | 2021 | OSHA | $45,055 | ||
| TORRES STONE LLC | workplace safety or health violation | 2021 | OSHA | $11,118 | ||
| TORRES STONE LLC | workplace safety or health violation | 2021 | OSHA | $7,023 | ||
| TORRES ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $5,496 | ||
| TORRES PAINTING | workplace safety or health violation | 2021 | OSHA | $26,106 | ||
| TORRES & TORRES ROOFING & SHEETMETAL LLC | workplace safety or health violation | 2021 | OSHA | $12,000 | ||
| TORRANCE, COUNTY OF, SHERIFF'S DEPARTMENT | workplace safety or health violation | 2021 | OSHA | $11,550 | ||
| Torrance Refining Company LLC | PBF Energy | oil and gas | air pollution violation | 2021 | CA-SCAQMD | $625,000 |
| Torrance Care Center West, Inc | nursing home violation | 2021 | CMS | $11,768 | ||
| TORO RENOVATION CORP. | workplace safety or health violation | 2021 | OSHA | $7,400 | ||
| Toro Fino Construction | wage and hour violation | 2021 | CA-LCO | $12,844 | ||
| TORO CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $6,566 | ||
| TORNADO ROOFING, INC. | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| TORGINOL, INC. | workplace safety or health violation | 2021 | OSHA | $33,149 | ||
| Topside Entertainment, Inc. dba The Venue Gentleman's Club | labor relations violation | 2021 | NLRB | $15,334 | ||
| TOPS MARKET, LLC | Tops Markets | retailing | workplace safety or health violation | 2021 | OSHA | $13,494 |
| Topping Line Corporation | wage and hour violation | 2021 | CA-LCO | $26,138 | ||
| TOPLINE HOME IMPROVEMENT AND SERVICES CORP | workplace safety or health violation | 2021 | OSHA | $6,837 | ||
| TOPFLIGHT GRAIN COOPERATIVE, INC. | workplace safety or health violation | 2021 | OSHA | $210,001 | ||
| Topeka Center For Rehabilitation And Healthcare | nursing home violation | 2021 | CMS | $15,000 | ||
| Topa Insurance Co. | insurance violation | 2021 | WA-INS | $5,000 | ||
| TOP WEATHER ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $10,700 | ||
| TOP RANK CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $12,254 | ||
| Top Quality Auto Body & Paint | environmental violation | 2021 | FL-DEP | $6,207 | ||
| TOP PROPERTY SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| TOP PROPERTY SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $5,325 | ||
| Top Pick Athletics | wage and hour violation | 2021 | IL-DOL | $10,140 | ||
| TOP NOTCH HOME DESIGN | workplace safety or health violation | 2021 | OSHA | $11,500 | ||
| TOP NOTCH GENERAL CONTRACTING, INC. | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| TOP NOTCH GENERAL CONTRACTING, INC. | workplace safety or health violation | 2021 | OSHA | $8,701 | ||
| TOP NOTCH CONTRACTING | workplace safety or health violation | 2021 | OSHA | $5,461 | ||
| Top Hawks LLC | motor vehicle safety violation | 2021 | FMCSA | $8,990 | ||
| Top Golf USA Inc. | wage and hour violation | 2021 | WHD | $750,063 | ||
| Top Golf USA Inc. | privacy violation | 2021 | private lawsuit-federal | $2,633,400 | ||
| TOP ELITE JUNK REMOVAL LLC | environmental violation | 2021 | NJ-ENV | $28,000 | ||
| TOP CHOICE ROOFING SERVICE LLC | workplace safety or health violation | 2021 | OSHA | $58,000 | ||
| Top 1 Express Inc | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| TOOTSIE ROLL INDUSTRIES, INC. | Tootsie Roll Industries | food products | workplace safety or health violation | 2021 | OSHA | $110,000 |
| Tootsie Roll Industries | Tootsie Roll Industries | food products | wage and hour violation | 2021 | IL-DOL | $10,000 |
| Tootsie Roll Industries | Tootsie Roll Industries | food products | wage and hour violation | 2021 | IL-DOL | $10,000 |
| TONY'S HOME IMPROVEMENT, LLC | workplace safety or health violation | 2021 | OSHA | $7,600 | ||
| TONY LUNA | workplace safety or health violation | 2021 | OSHA | $11,602 | ||
| Tony Deleon | motor vehicle safety violation | 2021 | FMCSA | $11,190 | ||
| TONY CONTRACTOR LLC | workplace safety or health violation | 2021 | OSHA | $37,085 | ||
| TONY BISHOP | workplace safety or health violation | 2021 | OSHA | $9,500 | ||
| TONSA AUTOMOTIVE INC | workplace safety or health violation | 2021 | OSHA | $23,962 | ||
| TONNARD MANUFACTURING CORPORATION | workplace safety or health violation | 2021 | OSHA | $6,267 | ||
| TONNARD MANUFACTURING CORPORATION | workplace safety or health violation | 2021 | OSHA | $7,107 | ||
| TOMMY GLENN | workplace safety or health violation | 2021 | OSHA | $7,200 | ||
| TOMCO CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $8,500 | ||
| TOMBALL SHEET METAL | workplace safety or health violation | 2021 | OSHA | $5,162 | ||
| TOMASZ BOBAK DBA TOMAS CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $22,911 | ||
| TOMAS GUINDON | workplace safety or health violation | 2021 | OSHA | $34,930 | ||
| TOMAS DRYWALL INC. | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| TOMALES BAY FOODS, INC. | workplace safety or health violation | 2021 | OSHA | $5,985 | ||
| Tomah Nursing and Rehab | nursing home violation | 2021 | WI-DHS | $183,625 | ||
| Tomah Nursing and Rehab | nursing home violation | 2021 | WI-DHS | $137,020 | ||
| Tomah Nursing And Rehab | nursing home violation | 2021 | CMS | $108,854 | ||
| Tomah Nursing And Rehab | nursing home violation | 2021 | CMS | $9,750 | ||
| TOM'S MECHANICAL | workplace safety or health violation | 2021 | OSHA | $9,011 | ||
| TOM MAHON LOGGING, INC. | workplace safety or health violation | 2021 | OSHA | $5,461 | ||
| TOM KEENE | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| TOM DAIGLE | workplace safety or health violation | 2021 | OSHA | $9,450 | ||
| Tom Coble Oil & Gas LP | environmental violation | 2021 | TX-RRC | $5,000 | ||
| Tolstoy Foundation Rehabilitation And Nrsg Center | nursing home violation | 2021 | CMS | $6,163 | ||
| TOLO CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $11,335 | ||
| TOLL BROTHERS INC | Toll Brothers | construction and engineering | water pollution violation | 2021 | EPA | $7,860 |
| Toledo, Peoria & Western Railway Corp. | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $7,410 |
