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 |
|---|---|---|---|---|---|---|
| New-Indy Hartford City, LLC | environmental violation | 2021 | IN-ENV | $7,200 | ||
| KM Phoenix Holdings, LLC | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Nestle USA, Inc. | Nestle | food products | environmental violation | 2021 | IN-ENV | $9,000 |
| Protechs, Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Heritage Environmental Services, LLC | environmental violation | 2021 | IN-ENV | $10,400 | ||
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $1,250,000 |
| Lehigh Cement Company LLC | Heidelberg Materials | building materials | environmental violation | 2021 | IN-ENV | $34,400 |
| Egg Innovations, LLC | environmental violation | 2021 | IN-ENV | $15,750 | ||
| GSD PETROLEUM LLC AND CIN INC. | underground storage tank violation | 2021 | IN-ENV | $25,689 | ||
| API Construction Corp. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Bremen Castings, Inc. | environmental violation | 2021 | IN-ENV | $17,200 | ||
| Consolidated Grain and Barge Co. | environmental violation | 2021 | IN-ENV | $9,000 | ||
| Lehigh Cement Company LLC | Heidelberg Materials | building materials | environmental violation | 2021 | IN-ENV | $8,750 |
| Belden Wire & Cable Company | Belden | industrial equipment | environmental violation | 2021 | IN-ENV | $9,000 |
| Mann Petroleum Inc. and Advance 1 LLC | underground storage tank violation | 2021 | IN-ENV | $51,760 | ||
| Flanders Electric Motor Service, Inc. | environmental violation | 2021 | IN-ENV | $5,700 | ||
| Heartland Automotive, LLC | environmental violation | 2021 | IN-ENV | $7,000 | ||
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $74,250 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $17,500 |
| Praxair Surface Technologies, Inc. | Linde | industrial services | environmental violation | 2021 | IN-ENV | $8,750 |
| Frankfort Environmental Development Company, Inc. dba Walnut Creek Landfill | environmental violation | 2021 | IN-ENV | $32,400 | ||
| Patrick Industries, Inc. dba Better Way Products Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Farnsworth Metal Recycling, LLC | environmental violation | 2021 | IN-ENV | $8,200 | ||
| BP Products North America, Inc. | BP | oil and gas | environmental violation | 2021 | IN-ENV | $34,562 |
| BP Products North America, Inc. | BP | oil and gas | environmental violation | 2021 | IN-ENV | $12,400 |
| Lehigh Cement Company LLC | Heidelberg Materials | building materials | environmental violation | 2021 | IN-ENV | $8,200 |
| Union Go Dairy, LLC | environmental violation | 2021 | IN-ENV | $7,000 | ||
| R&J Petro Inc. | environmental violation | 2021 | IN-ENV | $18,440 | ||
| Warrick Newco LLC | environmental violation | 2021 | IN-ENV | $8,750 | ||
| SRT Investments, LLC dba SRT Aluminum | environmental violation | 2021 | IN-ENV | $30,187 | ||
| Amazon.com Services LLC | Amazon.com | retailing | environmental violation | 2021 | IN-ENV | $6,800 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $19,000 |
| AK Steel Corp. | Cleveland-Cliffs | mining and minerals | environmental violation | 2021 | IN-ENV | $51,500 |
| Pratt (Jet Corr), Inc., | Pratt Industries | paper and packaging | environmental violation | 2021 | IN-ENV | $11,250 |
| Pratt (Jet Corr), Inc., | Pratt Industries | paper and packaging | environmental violation | 2021 | IN-ENV | $8,750 |
| Willemsen Dairy, LLC | environmental violation | 2021 | IN-ENV | $23,000 | ||
| ID Excavating and Tiling, LLC | workplace safety or health violation | 2021 | IA-AG | $6,000 | ||
| JNC Construction | workplace safety or health violation | 2021 | IA-AG | $5,000 | ||
| Titan Soil | workplace safety or health violation | 2021 | IA-AG | $6,500 | ||
| Van Den Broek Concrete | workplace safety or health violation | 2021 | IA-AG | $7,000 | ||
| Genosource, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
| T & C Farms, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
| Gelite USA Inc. | employment discrimination | 2021 | IA-ENV | $8,000 | ||
| The Aliera Companies Inc. et al. | insurance violation | 2021 | IA-INS | $60,000 | ||
| Mr. David's Flooring International LLC | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 | ||
| G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| Oaktree Medical Centre P.C. et al. | False Claims Act and related | 2021 | DOJ_CIVIL | $136,025,077 | ||
| Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $90,000,000 |
| San Mateo County Medical Center | False Claims Act and related | 2021 | DOJ_CIVIL | $11,400,000 | ||
| Ascension Michigan | Ascension Health | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $2,800,000 |
| Arriva Medical LLC | False Claims Act and related | 2021 | DOJ_CIVIL | $160,000,000 | ||
| Interface Rehab | False Claims Act and related | 2021 | DOJ_CIVIL | $2,000,000 | ||
| Prime Healthcare Services | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $35,463,057 |
| Environmental Safety International Inc. | privacy violation | 2021 | DOJ_CIVIL | $1,660,000 | ||
| AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $11,088,000 |
| Select Medical Corporation and Encore GC Acquisition LLC | Select Medical Holdings | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $8,400,000 |
| NaphCare Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $694,593 | ||
| KBM Group LLC | privacy violation | 2021 | DOJ_CIVIL | $42,000,000 | ||
| Shaffer Pharmacy | Controlled Substances Act violation | 2021 | DOJ_CIVIL | $375,000 | ||
| Dominion Management LLC | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $450,000 | ||
| Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $5,545,000 |
| Hampton Corporation Inc | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $125,000 | ||
| Brown University | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $684,000 | ||
| Bonnie Brae Investments LLC and Westlake Property Services LLC | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $105,000 | ||
| Omega Enterprises LLC and Pelfrey Investment Company Inc. | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $1,250,000 | ||
| PayUp LLC and No Joke Properties Inc. | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $100,000 | ||
| Night and Day Dental Inc. | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $30,000 | ||
| Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
| Diebolt LLC | consumer protection violation | 2021 | KS-AG | $58,384 | ||
| JAQ's Ultimate Service | consumer protection violation | 2021 | KS-AG | $95,000 | ||
| A Ride for the Wounded, Inc. | consumer protection violation | 2021 | KS-AG | $11,029 | ||
| National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | financial services | insurance violation | 2021 | KS-INS | $5,000 |
| Brothers Market | consumer protection violation | 2021 | KY-AG | $5,666 | ||
| Witter & Westlake Investments, Inc. | investor protection violation | 2021 | KY-FIN | $6,750 | ||
| Encompass Financial Advisors, LLC | investor protection violation | 2021 | KY-FIN | $6,000 | ||
| Maxon, Inc. dba Lakewood Cash Express | consumer protection violation | 2021 | KY-FIN | $10,000 | ||
| Clearleaf Finance, LLC | investor protection violation | 2021 | KY-FIN | $5,000 | ||
| Buckeye Check Cashing of Kentucky, Inc. dba Check$mart | consumer protection violation | 2021 | KY-FIN | $13,000 | ||
| Remote Mowers, LLC | investor protection violation | 2021 | KY-FIN | $20,000 | ||
| Mid America Mortgage, Inc. | consumer protection violation | 2021 | KY-FIN | $5,000 | ||
| QC Financial Services, Inc. dba Quick Cash | consumer protection violation | 2021 | KY-FIN | $5,000 | ||
| Genesis One Enterprises, Inc. | consumer protection violation | 2021 | KY-FIN | $15,000 | ||
| All About Concrete LLC | wage and hour violation | 2021 | WHD | $99,321 | ||
| JVA Insulation Inc. | wage and hour violation | 2021 | WHD | $150,000 | ||
| Pizza Peddler | wage and hour violation | 2021 | WHD | $307,704 | ||
| North Atlantic Hockey Group LLC | wage and hour violation | 2021 | WHD | $13,125 | ||
| Slocumb Law Firm LLC | wage and hour violation | 2021 | WHD | $26,496 | ||
| BHMK Enterprises LLC | wage and hour violation | 2021 | WHD | $518,643 | ||
| Del-Air Heating, Air Conditioning & Refrigeration Inc. | wage and hour violation | 2021 | WHD | $334,307 | ||
| Sarku Hibachi Surfside Beach Inc. | wage and hour violation | 2021 | WHD | $75,953 | ||
| Acadia Processors LLC | wage and hour violation | 2021 | WHD | $138,629 | ||
| Rayville Recovery | wage and hour violation | 2021 | WHD | $23,510 | ||
| HMW LLC | wage and hour violation | 2021 | WHD | $531,173 | ||
| Graydon Tire & Auto of Greer Inc. | wage and hour violation | 2021 | WHD | $34,399 | ||
| Tyler Tire Inc. | wage and hour violation | 2021 | WHD | $44,094 | ||
| Sunland Center | wage and hour violation | 2021 | WHD | $304,466 | ||
| Able Mabel Assisted In-Home Care Services Inc. | wage and hour violation | 2021 | WHD | $235,501 | ||
| Step One Automotive Group BC PN LLC | wage and hour violation | 2021 | WHD | $36,320 | ||
| Nu Age Horizon LLC | wage and hour violation | 2021 | WHD | $71,467 | ||
| 441 Urgent Care LLC and Santos Primary Care Centers PLLC | wage and hour violation | 2021 | WHD | $41,509 |
