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 |
|---|---|---|---|---|---|---|
| Notting Hill Of West Bloomfield | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $12,123 |
| Regency At Waterford | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $12,123 |
| Regency Heights-Detroit | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $11,466 |
| Courtney Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $10,394 |
| Laurels Of Defiance The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| The Laurels Of Heath | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Regency At Westland | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Laurels Of Galesburg (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Laurels Of Athens, The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Laurels Of Kent (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Christian Park Health Care Center | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Courtney Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Christian Park Health Care Center | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| St Anthony Healthcare Center | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Laurels Of Bedford (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $9,350 |
| Christian Park Health Care Center | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $7,615 |
| Laurels Of Defiance The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $7,615 |
| The Laurels Of Chagrin Falls | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $6,500 |
| Laurels Of Mt Vernon The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $6,500 |
| Laurels Of Huber Heights The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $6,500 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| UPS Freight | TFI International | freight and logistics | railroad safety violation | 2021 | FRA | $9,000 |
| UPS FREIGHT SERVICES, INC. | TFI International | freight and logistics | workplace safety or health violation | 2021 | OSHA | $8,192 |
| TEXAS ROADHOUSE | Texas Roadhouse Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $6,827 |
| TEXAS ROADHOUSE, INC. | Texas Roadhouse Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $58,008 |
| TEXAS ROADHOUSE, INC. | Texas Roadhouse Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $19,506 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | air pollution violation | 2021 | CA-BAAQMD | $1,000,000 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $37,685 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $36,000 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $25,650 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $26,285 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $13,000 |
| TESLA ENERGY OPERATIONS, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $18,850 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $24,500 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $23,000 |
| SOLARCITY CORP | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $6,340 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2021 | OSHA | $26,500 |
| DMC DETROIT RECEIVING HOSPITAL | Tenet Healthcare | healthcare services | workplace safety or health violation | 2021 | OSHA | $5,500 |
| DMC HARPER UNIVERSITY HOSPITAL | Tenet Healthcare | healthcare services | workplace safety or health violation | 2021 | OSHA | $25,000 |
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | BIS | $307,922 |
| TELEDYNE TECHNOLOGIES INC | Teledyne Technologies | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $80,450 |
| TELEDYNE DEFENSE ELECTRONICS, LLC | Teledyne Technologies | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,750 |
| MAVERICK TUBE CORPORATION | Techint | diversified | environmental violation | 2021 | TX-ENV | $5,820 |
| TENARIS | Techint | diversified | workplace safety or health violation | 2021 | OSHA | $11,000 |
| Tech Mahindra (Americas) Inc. | Tech Mahindra | miscellaneous services | insurance violation | 2021 | NY-DFS | $535,000 |
| Tech Mahindra | Tech Mahindra | miscellaneous services | wage and hour violation | 2021 | MI-LEO | $13,760 |
| TEAM INDUSTRIAL SERVICES, INC. | TEAM Inc. | industrial services | workplace safety or health violation | 2021 | OSHA | $31,186 |
| TEAM INDUSTRIAL SERVICES, INC. | TEAM Inc. | industrial services | workplace safety or health violation | 2021 | OSHA | $14,502 |
| TE CONNECTIVITY | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $34,050 |
| Columbia Gas Transmission, LLC | TC Energy | pipelines | environmental violation | 2021 | WV-ENV | $620,841 |
| COLUMBIA GAS TRANSMISSION, LLC | TC Energy | pipelines | pipeline safety violation | 2021 | PHMSA | $418,004 |
| Taylor Morrison Home Funding, LLC | Taylor Morrison Home Corporation | construction and engineering | consumer protection violation | 2021 | OR-FIN | $5,000 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | environmental violation | 2021 | IN-ENV | $11,250 |
| Tate and Lyle Ingredients Americas | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | $240,919 |
| Tate & Lyle | Tate & Lyle | agribusiness | wage and hour violation | 2021 | IL-DOL | $172,000 |
| TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | workplace safety or health violation | 2021 | OSHA | $30,038 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919 |
| Target Corp. | Target | retailing | consumer protection violation | 2021 | CA-MULTI | $300,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2021 | OSHA | $28,681 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2021 | OSHA | $8,777 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2021 | OSHA | $5,812 |
| Targa Midstream Services, LLC | Targa Resources | pipelines | air pollution violation | 2021 | LA-ENV | $50,000 |
| Targa Downstream LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $5,251 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $15,515 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $50,000 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $20,791 |
| Targa Midstream Services | Targa Resources | pipelines | railroad safety violation | 2021 | FRA | $7,000 |
| Targa Midstream Services | Targa Resources | pipelines | railroad safety violation | 2021 | FRA | $7,000 |
| TARGA PIPELINE MID-CONTINENT WESTTEX LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $8,938 |
| TARGA PIPELINE MID-CONTINENT WESTTEX LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $5,851 |
| TARGA DOWNSTREAM LLC | Targa Resources | pipelines | environmental violation | 2021 | TX-ENV | $30,240 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $93,452 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $87,222 |
| Targa Downstream LLC | Targa Resources | pipelines | hazardous waste violation | 2021 | EPA | $56,476 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $74,750 |
| TARGA BADLANDS TAT-BLUE BUTTES COMPRESSOR STATION | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $250,000 |
| Shire Human Genetic Therapies, Inc. | Takeda Pharmaceutical | pharmaceuticals | environmental violation | 2021 | MA-AG | $600,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | consumer protection violation | 2021 | NY-NYCDCWP | $406,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | telecommunications violation | 2021 | FCC | $19,500,000 |
| Sprint United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,750,000 |
| T-Mobile USA Inc | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Assurance Wireless USA, (F/K/A Virgin Mobile USA, wholly owned by Sprint) (U-4327-C) | T-Mobile US | telecommunications | consumer protection violation | 2021 | CA-PUC | $41,686,931 |
| Sysco Las Vegas Inc. | Sysco | wholesalers | labor relations violation | 2021 | NLRB | $70,000 |
| SYSCO BOSTON, LLC | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $20,241 |
| SYGMA NETWORK, INC. | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,000 |
| THE SYGMA NETWORK INC. | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $12,873 |
| SYSCO WEST COAST FLORIDA, INC. | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $26,334 |
| BUCKHEAD MEAT OF DALLAS | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $7,373 |
| SYSCO GUEST SUPPLY | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $11,703 |
| SYSCO PHILADELPHIA, LLC | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $10,360 |
| SYSCO FOOD SERVICES OF SEATTLE INC | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $6,300 |
| SYSCO KANSAS CITY, INC. | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $14,502 |
| SYSCO KANSAS CITY, INC. | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $13,674 |
| Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
| STAPLES THE OFFICE SUPERSTORE, LLC DBA STAPLES | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $13,653 |
| ANN TAYLOR | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,190 |
| Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | DOJ_TAX | $77,374,337 |
| Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $90,000,000 |
| Sutter Health Plan dba Sutter Health Plus | Sutter Health | healthcare services | insurance violation | 2021 | CA-MHC | $19,500 |
| SUNRUN INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $6,500 |
| VIVINT SOLAR, INC | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $8,625 |
