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 |
|---|---|---|---|---|---|---|
| U.S.Composite Pipe South, LLC | air pollution violation | 2021 | LA-ENV | $14,000 | ||
| Wagner Oil Company | air pollution violation | 2021 | LA-ENV | $15,920 | ||
| Wright Enrichment, Incorporated | water pollution violation | 2021 | LA-ENV | $11,000 | ||
| Pleasant River Lumber Company | environmental violation | 2021 | ME-ENV | $65,000 | ||
| ISF Trading Company | environmental violation | 2021 | ME-ENV | $11,768 | ||
| Home Free Lead Inspections, LLC | lead violation | 2021 | MD-AG | $400,000 | ||
| MORTGAGEHELPNOW | consumer protection violation | 2021 | MD-FIN | $31,000 | ||
| FINANCIAL FREEDOM ASSOCIATES, LLC | consumer protection violation | 2021 | MD-FIN | $10,000 | ||
| United Auto Credit Corporation | consumer protection violation | 2021 | MA-AG | $800,000 | ||
| C-Mart | wage and hour violation | 2021 | MA-AG | $1,000,000 | ||
| Credova Financial, LLC and Nextep Holdings, LLC | consumer protection violation | 2021 | MA-AG | $176,077 | ||
| Flatiron School LLC | consumer protection violation | 2021 | MA-AG | $89,000 | ||
| SB Operating Company, LLC | nursing home violation | 2021 | MA-AG | $110,000 | ||
| CommTank, Inc. | environmental violation | 2021 | MA-AG | $250,000 | ||
| CS Energy, LLC, and Eversource Energy | environmental violation | 2021 | MA-AG | $214,000 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| Shea Concrete Products, Inc. | water pollution violation | 2021 | MA-AG | $57,500 | ||
| Boston Sports Clubs | consumer protection violation | 2021 | MA-AG | $127,000 | ||
| Peabody Properties, Inc. | discriminatory practices (non-employment) | 2021 | MA-AG | $25,000 | ||
| Lifod Home Health Care LLC | False Claims Act and related | 2021 | MA-AG | $1,250,000 | ||
| ASAA, LLC | environmental violation | 2021 | MA-AG | $55,000 | ||
| V.J. Associates Inc. | False Claims Act and related | 2021 | MA-AG | $1,875,000 | ||
| NEL Corporation | False Claims Act and related | 2021 | MA-AG | $700,000 | ||
| Camdele Construction | wage and hour violation | 2021 | MA-AG | $99,457 | ||
| Industrial Communications, LLC | wage and hour violation | 2021 | MA-AG | $78,335 | ||
| Number One Solution LLC | wage and hour violation | 2021 | MA-AG | $62,380 | ||
| Revere Sushi Inc. | wage and hour violation | 2021 | MA-AG | $48,667 | ||
| Number One Solution LLC | wage and hour violation | 2021 | MA-AG | $47,300 | ||
| Se-Flan LTD | wage and hour violation | 2021 | MA-AG | $46,549 | ||
| Industrial Communications, LLC | wage and hour violation | 2021 | MA-AG | $41,502 | ||
| Advanced Green Insulation, Inc. | wage and hour violation | 2021 | MA-AG | $31,698 | ||
| Revere Sushi Inc. | wage and hour violation | 2021 | MA-AG | $22,532 | ||
| Boston Landscape Construction/ B.L.C. Landscape Construction Snow Removal | wage and hour violation | 2021 | MA-AG | $17,879 | ||
| Number One Solution LLC | wage and hour violation | 2021 | MA-AG | $15,000 | ||
| Clean Sweep Property Services | wage and hour violation | 2021 | MA-AG | $12,128 | ||
| Camdele Construction | wage and hour violation | 2021 | MA-AG | $10,000 | ||
| Compass Group Two, LLC | wage and hour violation | 2021 | MA-AG | $9,810 | ||
| Emmanuel Construction, Inc. | wage and hour violation | 2021 | MA-AG | $9,085 | ||
| Pro One Home Services, Inc. | wage and hour violation | 2021 | MA-AG | $8,594 | ||
| Clean Sweep Property Services | wage and hour violation | 2021 | MA-AG | $8,500 | ||
| Cafeteria-Boston, LLC | wage and hour violation | 2021 | MA-AG | $8,350 | ||
| H. Carr & Sons, Inc. | wage and hour violation | 2021 | MA-AG | $7,500 | ||
| CA Construction Home Services Corp | wage and hour violation | 2021 | MA-AG | $7,500 | ||
| CA Construction Home Services Corp | wage and hour violation | 2021 | MA-AG | $7,500 | ||
| Langer Broadcasting Corp. | wage and hour violation | 2021 | MA-AG | $6,930 | ||
| SNH Plastering, Inc. | wage and hour violation | 2021 | MA-AG | $5,900 | ||
| Palmer's Restaurant, Inc. | wage and hour violation | 2021 | MA-AG | $5,451 | ||
| Industrial Communications, LLC | wage and hour violation | 2021 | MA-AG | $5,000 | ||
| SELECT DEMO SERVICES LLC | environmental violation | 2021 | MA-ENV | $5,000 | ||
| ARNIES 24 HOUR TOWING INC | environmental violation | 2021 | MA-ENV | $5,091 | ||
| SIRA NATURALS INC | environmental violation | 2021 | MA-ENV | $17,819 | ||
| NICKS HOME IMPROVEMENT | environmental violation | 2021 | MA-ENV | $20,000 | ||
| DIPLACON BUILDERS INC | environmental violation | 2021 | MA-ENV | $7,500 | ||
| SERVICE MASTER DYNAMIC CLEANING | environmental violation | 2021 | MA-ENV | $40,280 | ||
| BAY VIEW AUTO RECYCLING | environmental violation | 2021 | MA-ENV | $34,470 | ||
| St. Patrick's Tavern & Restaurant | consumer protection violation | 2021 | MN-AG | $15,000 | ||
| Capital Student Loan Center | consumer protection violation | 2021 | MN-AG | $18,190 | ||
| Continental Gardens Senior Living, LLC | consumer protection violation | 2021 | MN-AG | $10,000 | ||
| LOCKTON AFFINITY, LLC | insurance violation | 2021 | MN-FIN | $25,000 | ||
| LIFESHIELD NATIONAL INSURANCE CO | insurance violation | 2021 | MN-FIN | $100,000 | ||
| INSURANCETPA.COM | insurance violation | 2021 | MN-FIN | $5,000 | ||
| BROKER ALLIANCE INC | insurance violation | 2021 | MN-FIN | $10,000 | ||
| BECOMING FINANCIAL GROUP, INC | insurance violation | 2021 | MN-FIN | $50,000 | ||
| 3-D Construction of MS Inc | environmental violation | 2021 | MS-ENV | $9,325 | ||
| Gene Stock Construction | environmental violation | 2021 | MS-ENV | $7,350 | ||
| Gold Coast Commodities Inc | environmental violation | 2021 | MS-ENV | $505,000 | ||
| Premiere Plastics Inc | environmental violation | 2021 | MS-ENV | $5,170 | ||
| Sims Bark Company Inc | environmental violation | 2021 | MS-ENV | $11,100 | ||
| Pine Bluff Investments LLC | environmental violation | 2021 | MS-ENV | $22,250 | ||
| Healthy Home & Family, Inc. | False Claims Act and related | 2021 | MO-AG | $302,127 | ||
| Missouri Fence Company Springfield, LLC | consumer protection violation | 2021 | MO-AG | $20,000 | ||
| Martin Management Group LLC | consumer protection violation | 2021 | MO-AG | $222,768 | ||
| BRIGHTHOUSE LIFE INSURANCE COMPANY | insurance violation | 2021 | MO-INS | $7,500 | ||
| ATLANTIC SPECIALTY INSURANCE COMPANY | insurance violation | 2021 | MO-INS | $14,000 | ||
| FIRST ACCEPTANCE INSURANCE COMPANY INC | insurance violation | 2021 | MO-INS | $5,750 | ||
| Skytec Security Midwest LLC and Skytec Security Operations LLC | investor protection violation | 2021 | MO-SEC | $488,669 | ||
| Kathy Wiley, LLC | False Claims Act and related | 2021 | NE-AG | $200,000 | ||
| Pivot Concierge Health, LLC | consumer protection violation | 2021 | NE-AG | $25,000 | ||
| Senior Life Advocacy Group, LLC d/b/a Floras Personal Care Attendant | False Claims Act and related | 2021 | NV-AG | $24,905 | ||
| Themis Law PLLC et al. | consumer protection violation | 2021 | NH-BKG | $14,910 | ||
| Joseph Stone Capital, LLC | investor protection violation | 2021 | NH-BSR | $305,000 | ||
| GSP Schiller LLC | environmental violation | 2021 | NH-ENV | $37,588 | ||
| Nylon Corporation of America Inc | environmental violation | 2021 | NH-ENV | $6,750 | ||
| Roof Management, Inc. and A&S Enterprises, Inc. | False Claims Act and related | 2021 | NJ-AG | $85,210 | ||
| Flower Tech Center, Inc. d/b/a Avas Flowers | consumer protection violation | 2021 | NJ-AG | $60,000 | ||
| U.S. Patriot Armory | firearms violation | 2021 | NJ-AG | $70,000 | ||
| MS Chamberlain Partners, Inc. et al. | investor protection violation | 2021 | NJ-BOS | $5,000 | ||
| StratagemEq, Inc. | investor protection violation | 2021 | NJ-BOS | $110,000 | ||
| NEW PETRO STOP INC | environmental violation | 2021 | NJ-ENV | $20,000 | ||
| RELIABLE TRANSPORTATION | environmental violation | 2021 | NJ-ENV | $7,542 | ||
| MAIN STREET SUPER SAVER LLC | environmental violation | 2021 | NJ-ENV | $19,753 | ||
| CAMDEN SHIP REPAIR COMPANY | environmental violation | 2021 | NJ-ENV | $241,115 | ||
| EMR ADVANCED RECYCLING LLC | environmental violation | 2021 | NJ-ENV | $9,500 | ||
| US GAS | environmental violation | 2021 | NJ-ENV | $9,084 | ||
| ADVANCED ABRASIVES CORP | environmental violation | 2021 | NJ-ENV | $9,800 | ||
| APTAPHARMA | environmental violation | 2021 | NJ-ENV | $10,618 | ||
| ROSEANN AVENUE CONSTRUCTION DEWATERING | environmental violation | 2021 | NJ-ENV | $32,000 | ||
| LAXMI VARIETY LLC | environmental violation | 2021 | NJ-ENV | $25,000 | ||
| RIGGINS INC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| BLOOMFIELD VALERO | environmental violation | 2021 | NJ-ENV | $30,000 | ||
| GERRY GAS SUPPLY INC | environmental violation | 2021 | NJ-ENV | $22,339 |
