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 |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Regency At Waterford | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $119,779 |
| Royalton Manor, L L C | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $108,704 |
| Laurels Of Mt Vernon The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $97,195 |
| The Laurels Of Chagrin Falls | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $92,761 |
| Willowbrook Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $83,031 |
| Brittany Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $68,679 |
| Regency At Whitmore Lake | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $58,656 |
| The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $57,740 |
| Laurels Of Coldwater,The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $53,836 |
| Laurels Of Goshen, The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $50,427 |
| Willowbrook Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $42,939 |
| Laurels Of Sandy Creek (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $42,637 |
| The Manor Of Novi | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $41,964 |
| Laurels Of Carson City | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $41,802 |
| Kith Haven | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $41,746 |
| Royalton Manor, L L C | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $36,803 |
| Regency At Livonia | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $35,399 |
| Kith Haven | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $34,590 |
| Laurels Of Coldwater,The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $28,620 |
| Fenton Healthcare | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $26,579 |
| The Laurels Of Heath | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $26,000 |
| Regency At Livonia | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $24,144 |
| Regency At Chene | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $23,190 |
| Sheffield Manor Nursing & Rehab Center | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $21,964 |
| The Manor Of Novi | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $20,000 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $19,695 |
| The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $19,500 |
| Regency At Fremont | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $17,199 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $15,230 |
| Regency At Grand Blanc | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $14,820 |
| The Laurels Of Greentree Ridge | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
| Laurels Of Kent (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $13,504 |
| Ovid Healthcare Center | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
| The Laurels Of Gahanna | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
| The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
| Laurels Of Bedford (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $12,955 |
| Regency At Northpointe | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $12,496 |
| 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 |
| THERMO FISHER SCIENTIFIC (ASHEVILLE) LLC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,300 |
| THERMO FISHER SCIENTIFIC INC. | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $38,000 |
| THERMO FISHER SCIENTIFIC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $16,875 |
| Thomson Reuters Corporation | Thomson Reuters | information technology | employment discrimination | 2021 | OFCCP | $550,000 |
| HEARTLAND RV | Thor Industries | motor vehicles | workplace safety or health violation | 2021 | OSHA | $5,000 |
| Thornton's Inc. | Thorntons Inc. | retailing | underground storage tank violation | 2021 | TN-ENV | $8,000 |
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| TIMKENSTEEL CORPORATION | TimkenSteel | metals | workplace safety or health violation | 2021 | OSHA | $290,054 |
| Titan International | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $11,500,000 |
| 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 INTERNATIONAL, INC. | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $15,000 |
| 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 |
| Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
| T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
| TJX CORPORATION D/B/A MARSHALL'S | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $27,308 |
| HOMEGOODS INC. | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $6,215 |
| TOKAI CARBON GE LLC | Tokai Carbon | chemicals | workplace safety or health violation | 2021 | OSHA | $29,004 |
| Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $9,500 |
| Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $15,500 |
| Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $39,000 |
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2021 | VA-INS | $19,295 |
| TOLL BROTHERS INC | Toll Brothers | construction and engineering | water pollution violation | 2021 | EPA | $7,860 |
| 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 |
| TOOTSIE ROLL INDUSTRIES, INC. | Tootsie Roll Industries | food products | workplace safety or health violation | 2021 | OSHA | $110,000 |
| TOPS MARKET, LLC | Tops Markets | retailing | workplace safety or health violation | 2021 | OSHA | $13,494 |
| THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $10,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | economic sanction violation | 2021 | OFAC | $115,005 |
| 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 |
| HUTCHINSON SEALING SYSTEMS INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2021 | OSHA | $13,840 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,555,555 |
| Toyota Motor Corporation | Toyota | motor vehicles | air pollution violation | 2021 | EPA | $180,000,000 |
| Toyota Tsusho America | Toyota | motor vehicles | wage and hour violation | 2021 | MI-LEO | $12,094 |
