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 |
|---|---|---|---|---|---|---|
| Toledo, Peoria & Western Railway Corp. | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $7,410 |
| Toledo Retirement And Rehabilitation Center | nursing home violation | 2021 | CMS | $6,923 | ||
| TOLEDO RENOVATOR | workplace safety or health violation | 2021 | OSHA | $11,118 | ||
| Toledo Refining Company Llc | PBF Energy | oil and gas | railroad safety violation | 2021 | FRA | $6,750 |
| TOLEDO REFINING COMPANY | PBF Energy | oil and gas | environmental violation | 2021 | EPA | $61,536 |
| TOLEDO MUDLOGGING SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| Toledo Healthcare | nursing home violation | 2021 | CMS | $13,000 | ||
| Toledo Healthcare | nursing home violation | 2021 | CMS | $13,000 | ||
| TOKAI CARBON GE LLC | Tokai Carbon | chemicals | workplace safety or health violation | 2021 | OSHA | $29,004 |
| TOJ CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,492 | ||
| TOGLIATTI FARMS INC | workplace safety or health violation | 2021 | OSHA | $5,850 | ||
| TOENNIS & TOENNIS | workplace safety or health violation | 2021 | OSHA | $14,000 | ||
| TODD CREASON CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $6,091 | ||
| Today's Youth LLC | False Claims Act and related | 2021 | CT-AG | $273,000 | ||
| TODAY'S YOUTH LLC | False Claims Act and related | 2021 | USAO | $273,000 | ||
| TODAY HOMES, INC. | workplace safety or health violation | 2021 | OSHA | $8,655 | ||
| Toco Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $6,600 | ||
| TOBO Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $2,669,548 | ||
| TNT Road Company, Inc. | environmental violation | 2021 | ME-ENV | $7,481 | ||
| TNT MASONRY | workplace safety or health violation | 2021 | OSHA | $5,461 | ||
| TNT MASONRY | workplace safety or health violation | 2021 | OSHA | $5,742 | ||
| TNT CRUST, LLC | workplace safety or health violation | 2021 | OSHA | $6,827 | ||
| TNT CRUST, LLC | workplace safety or health violation | 2021 | OSHA | $13,653 | ||
| TNT Cleaning Services, Inc. | wage and hour violation | 2021 | MA-AG | $12,406 | ||
| TNT CABLE CONTRACTORS, INC. | workplace safety or health violation | 2021 | OSHA | $6,827 | ||
| TNG GP | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| TNB INTERIORS | workplace safety or health violation | 2021 | OSHA | $5,618 | ||
| TN WARD COMPANY | workplace safety or health violation | 2021 | OSHA | $6,715 | ||
| TMS INTERNATIONAL | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,750 |
| TMRG, LLC | wage and hour violation | 2021 | WA-DLI | $33,850 | ||
| TMRG, LLC | wage and hour violation | 2021 | WA-DLI | $33,850 | ||
| TMC BUILT, LLC | workplace safety or health violation | 2021 | OSHA | $13,600 | ||
| TMAG INDUSTRIES INC. | workplace safety or health violation | 2021 | OSHA | $23,840 | ||
| TM PARK INC. | workplace safety or health violation | 2021 | OSHA | $5,074 | ||
| TLR Property Management, Inc. | lead violation | 2021 | EPA | $22,400 | ||
| TLR PROPERTY MANAGEMENT, INC | lead violation | 2021 | EPA | $22,400 | ||
| Tlc West Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $45,985 | ||
| TLC Tile And Stone, Inc. | wage and hour violation | 2021 | CA-LCO | $15,073 | ||
| TLB GLASS BLOCK AND TUCKPOINTING | workplace safety or health violation | 2021 | OSHA | $5,266 | ||
| TLATENCHI CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $70,209 | ||
| TLACHI CONSTRUCTION, LLC. | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| TL, LLC | water pollution violation | 2021 | EPA | $30,000 | ||
| TL MV MASONRY | workplace safety or health violation | 2021 | OSHA | $16,384 | ||
| TL Construction and Design Group, Inc. | wage and hour violation | 2021 | CA-LCO | $27,164 | ||
| TKG Waukegan Recycling, LLC fka 345 Lakewood LLC | environmental violation | 2021 | IL-ENV | $18,000 | ||
| Tkelly Inc | wage and hour violation | 2021 | PA-DLI | $11,615 | ||
| TJXL, Inc | wage and hour violation | 2021 | CA-LCO | $16,418 | ||
| TJX CORPORATION D/B/A MARSHALL'S | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $27,308 |
| TJW PLUMBING, INC. | workplace safety or health violation | 2021 | OSHA | $5,349 | ||
| TJR CONSTRUCTION LCC | workplace safety or health violation | 2021 | OSHA | $5,794 | ||
| Tj Max Express Inc | motor vehicle safety violation | 2021 | FMCSA | $23,220 | ||
| TJ GOMES TRUCKING CO INC | workplace safety or health violation | 2021 | OSHA | $5,803 | ||
| TJ CABLE AND UNDERGROUND SERVICES | workplace safety or health violation | 2021 | OSHA | $20,000 | ||
| TJ & TJ, LLC. | workplace safety or health violation | 2021 | OSHA | $5,438 | ||
| Titonka Care Center | nursing home violation | 2021 | CMS | $12,812 | ||
| Titonka Care Center | nursing home violation | 2021 | IA-DIA | $8,250 | ||
| TITCOMB BROTHERS MANUFACTURING, INC. | workplace safety or health violation | 2021 | OSHA | $15,021 | ||
| TITCHENER IRON WORKS, INC. | workplace safety or health violation | 2021 | OSHA | $5,297 | ||
| TITANIUM METALS CORPORATION | Berkshire Hathaway | diversified | workplace safety or health violation | 2021 | OSHA | $10,728 |
| TITANIUM GMC CONSTRUCTION CO | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| Titan Trans Logistics Inc | motor vehicle safety violation | 2021 | FMCSA | $5,600 | ||
| TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $20,000 |
| TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $10,000 |
| TITAN STEEL CORP | workplace safety or health violation | 2021 | OSHA | $10,650 | ||
| Titan Soil | workplace safety or health violation | 2021 | IA-AG | $6,500 | ||
| Titan Pool Construction | wage and hour violation | 2021 | CA-LCO | $7,472 | ||
| Titan Peach Packaging Farm | environmental violation | 2021 | SC-ENV | $9,600 | ||
| TITAN MACHINERY INC. | Titan Machinery | retailing | labor relations violation | 2021 | NLRB | $9,995 |
| TITAN MACHINERY | Titan Machinery | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
| TITAN INTERNATIONAL, INC. | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $15,000 |
| Titan International | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $11,500,000 |
| TITAN CONTRACTORS LLC | workplace safety or health violation | 2021 | OSHA | $13,516 | ||
| TITAN BUILT, LLC. | workplace safety or health violation | 2021 | OSHA | $9,558 | ||
| Titan Atlas Llc | wage and hour violation | 2021 | MI-LEO | $16,750 | ||
| TIRE DISCOUNTERS INC | workplace safety or health violation | 2021 | OSHA | $14,000 | ||
| Tioga Medical Center Ltc | nursing home violation | 2021 | CMS | $14,882 | ||
| Tioga Downs Casino Resort | gambling industry violation | 2021 | NY-GC | $6,000 | ||
| TINKERS CREEK ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $51,490 | ||
| TINDALL CORPORATION-VIRGINIA DIVISION | workplace safety or health violation | 2021 | OSHA | $7,967 | ||
| TIN ROOF BAKERY AND CAFE | wage and hour violation | 2021 | CA-LCO | $5,256 | ||
| TIMOTHY LOCKLEAR | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| Timothy J Gaffney | air pollution violation | 2021 | EPA | $200,333 | ||
| Timohun Priority Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $14,710 | ||
| TIMKENSTEEL CORPORATION | TimkenSteel | metals | workplace safety or health violation | 2021 | OSHA | $290,054 |
| TIMELINE SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $23,000 | ||
| Timeline Express Inc | motor vehicle safety violation | 2021 | FMCSA | $12,900 | ||
| TIMELESS ROOFING INC. | workplace safety or health violation | 2021 | OSHA | $30,096 | ||
| Timeless Homecare Inc | wage and hour violation | 2021 | CA-LCO | $11,992 | ||
| TIME TIENDAS LLC | workplace safety or health violation | 2021 | OSHA | $8,269 | ||
| TIMBUK FARMS, INC. | workplace safety or health violation | 2021 | OSHA | $26,106 | ||
| TIMBERWORKS CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $15,300 | ||
| TIMBERWORKS CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $14,060 | ||
| TIMBERWORKS CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $14,100 | ||
| TIMBERWORKS CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $90,000 | ||
| Timberridge Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $5,000 | ||
| TIMBERLINE PALLET, LLC | workplace safety or health violation | 2021 | OSHA | $34,297 | ||
| TIMBERLINE FRAMING, LLC | workplace safety or health violation | 2021 | OSHA | $6,400 | ||
| TIMBERLINE BUILDINGS, LLC | workplace safety or health violation | 2021 | OSHA | $6,990 | ||
| TIMBERLAND SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $7,219 | ||
| Timberland Motors, LLC | wage and hour violation | 2021 | WA-DLI | $9,646 |
