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 |
|---|---|---|---|---|---|---|
| 441 Urgent Care LLC and Santos Primary Care Centers PLLC | wage and hour violation | 2021 | WHD | $41,509 | ||
| Giant Company LLC | wage and hour violation | 2021 | WHD | $165,653 | ||
| Transitions Healthcare LLC | wage and hour violation | 2021 | WHD | $74,579 | ||
| Hibachi Grill Inc. | wage and hour violation | 2021 | WHD | $52,805 | ||
| Chris Lewis Agency LLC | wage and hour violation | 2021 | WHD | $93,932 | ||
| JKA Construction Inc. and Mendes Candido Framers Corp. | wage and hour violation | 2021 | WHD | $100,000 | ||
| Capone Bros. Inc. et al. | wage and hour violation | 2021 | WHD | $310,000 | ||
| Alliance HHC & Nursing Service LLC | wage and hour violation | 2021 | WHD | $483,164 | ||
| La Fonda Taqueria y Mariscos | wage and hour violation | 2021 | WHD | $223,947 | ||
| Fiesta Grande Mexican Grill | wage and hour violation | 2021 | WHD | $58,074 | ||
| Pappas Restaurants Inc. | wage and hour violation | 2021 | WHD | $284,219 | ||
| Central New Mexico Community College | wage and hour violation | 2021 | WHD | $70,707 | ||
| Lin Chen LLC | wage and hour violation | 2021 | WHD | $57,323 | ||
| Rams Food Inc. | wage and hour violation | 2021 | WHD | $73,735 | ||
| UMS Heavy Equipment Rental Inc. | wage and hour violation | 2021 | WHD | $24,558 | ||
| Misoya Bistro | wage and hour violation | 2021 | WHD | $280,124 | ||
| NJ Hospitality LLC | wage and hour violation | 2021 | WHD | $67,556 | ||
| On The Vine Marketplace | wage and hour violation | 2021 | WHD | $27,274 | ||
| Ivey Mechanical Co. LLC | wage and hour violation | 2021 | WHD | $52,377 | ||
| Garcia Forest Service LLC | wage and hour violation | 2021 | WHD | $55,810 | ||
| Checkmate Pizza | wage and hour violation | 2021 | WHD | $140,203 | ||
| ACD Emergency Road Services LLC | wage and hour violation | 2021 | WHD | $166,030 | ||
| Carniceria La Esperanza LLC | wage and hour violation | 2021 | WHD | $78,613 | ||
| Neoly Home Care LLC | wage and hour violation | 2021 | WHD | $1,612,833 | ||
| J S Plastering Inc. | wage and hour violation | 2021 | WHD | $124,100 | ||
| Precoat Metals | wage and hour violation | 2021 | WHD | $45,014 | ||
| Rancho Loco Grill and Bar | wage and hour violation | 2021 | WHD | $435,785 | ||
| Neighbor's Heart Private Care Providers LLC | wage and hour violation | 2021 | WHD | $50,281 | ||
| Ocean Club of Walton County Inc. | wage and hour violation | 2021 | WHD | $97,222 | ||
| The Flippin Sweet Eateries | wage and hour violation | 2021 | WHD | $17,216 | ||
| Henkels & McCoy Inc. | wage and hour violation | 2021 | WHD | $1,085,830 | ||
| Centennial Hills Hospital Medical Center | Universal Health Services Inc. | healthcare services | wage and hour violation | 2021 | WHD | $145,402 |
| Parragan Systems, Inc. | Family and Medical Leave Act | 2021 | WHD | $5,968 | ||
| QuikTrip Corporation | QuikTrip Corporation | retailing | Family and Medical Leave Act | 2021 | WHD | $18,887 |
| Aurora Health Care | Advocate Aurora Health | healthcare services | Family and Medical Leave Act | 2021 | WHD | $12,039 |
| Pine Forest Health and Rehabilitation LLC | Family and Medical Leave Act | 2021 | WHD | $6,517 | ||
| Detroit Housing Commission | Family and Medical Leave Act | 2021 | WHD | $10,577 | ||
| Precoat Metals, Division of Sequa Corporation | Family and Medical Leave Act | 2021 | WHD | $45,014 | ||
| Van Nuys Financial | consumer protection violation | 2021 | CA-LACDCBA | $60,000 | ||
| Double D Meat Co., Inc. | environmental violation | 2021 | LA-ENV | $26,500 | ||
| Ashan Enterprises, LLC | environmental violation | 2021 | LA-ENV | $15,000 | ||
| Citgo Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2021 | LA-ENV | $85,000 |
| Delta Marine & Environmental Services, LLC | environmental violation | 2021 | LA-ENV | $6,200 | ||
| M&R Disposal, Inc. | environmental violation | 2021 | LA-ENV | $5,000 | ||
| FIBA Technologies Inc. | environmental violation | 2021 | LA-ENV | $37,807 | ||
| LEI, Inc. | environmental violation | 2021 | LA-ENV | $45,000 | ||
| ADA Carbon Solutions (Red River), LLC | environmental violation | 2021 | LA-ENV | $24,000 | ||
| Brenntag Southwest Inc. | Brenntag | wholesalers | environmental violation | 2021 | LA-ENV | $45,000 |
| Campus-Brightside LLC | environmental violation | 2021 | LA-ENV | $9,800 | ||
| E.M. Dimitri, D.O. Professional Medical Corp. | environmental violation | 2021 | LA-ENV | $9,500 | ||
| Eagle US 2 LLC | Westlake Chemical | chemicals | environmental violation | 2021 | LA-ENV | $35,000 |
| Exxon Mobil Corp. | Exxon Mobil | oil and gas | environmental violation | 2021 | LA-ENV | $40,000 |
| Nucor Steel Louisiana, Inc. | Nucor | metals | environmental violation | 2021 | LA-ENV | $89,760 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $40,000 |
| Valero Refining - New Orleans, LLC | Valero Energy | oil and gas | air pollution violation | 2021 | LA-ENV | $150,000 |
| Fluid Crane Construction, Inc. | environmental violation | 2021 | LA-ENV | $10,000 | ||
| Kleinpeter Farms Dairy, LLC | environmental violation | 2021 | LA-ENV | $60,000 | ||
| Bayou Inspection Services Inc. | environmental violation | 2021 | LA-ENV | $15,918 | ||
| J. E. Jenkins Construction Co. Inc. | environmental violation | 2021 | LA-ENV | $42,955 | ||
| United Healthcare of Louisiana, Inc. and OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | LA-INS | $25,000 |
| Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2021 | ME-ENV | $200,000 |
| TNT Road Company, Inc. | environmental violation | 2021 | ME-ENV | $7,481 | ||
| Global Companies LLC | Global Partners LP | wholesalers | environmental violation | 2021 | ME-ENV | $20,000 |
| Sitaram Hospitality, LLC | environmental violation | 2021 | MD-AG | $25,000 | ||
| Cash-N-Go, Inc. | payday lending violation | 2021 | MD-AG | $3,400,750 | ||
| Ether Investment and Trading Group, LLC | investor protection violation | 2021 | MD-AG | $140,000 | ||
| Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
| National Tax Experts, Inc. | consumer protection violation | 2021 | MD-AG | $100,000 | ||
| Ace American Insurance Co. and Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | MD-INS | $7,000 |
| LifeShield National Insurance Co. | insurance violation | 2021 | MD-INS | $13,500 | ||
| Alliance For Shared Health | insurance violation | 2021 | MD-INS | $30,000 | ||
| DST Pharmacy Solutions, Inc. | insurance violation | 2021 | MD-INS | $8,000 | ||
| Amalgamated Life Insurance Co. | insurance violation | 2021 | MD-INS | $12,500 | ||
| North American Title Insurance Company | insurance violation | 2021 | MD-INS | $10,000 | ||
| Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2021 | MD-INS | $7,600 |
| Express Scripts Administrators, Inc. | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $8,000 |
| Express Scripts, Inc. | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $8,000 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
| Bristol Studios, Inc. | wage and hour violation | 2021 | MA-AG | $400,000 | ||
| Tremblay's Bus Co., LLC | air pollution violation | 2021 | MA-AG | $120,000 | ||
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2021 | MA-AG | $2,250,000 |
| DMB Financial, LLC | consumer protection violation | 2021 | MA-AG | $1,000,000 | ||
| Theory Wellness, Inc. | wage and hour violation | 2021 | MA-AG | $300,000 | ||
| Golden Cannoli Shells Co., Inc. | wage and hour violation | 2021 | MA-AG | $105,000 | ||
| Avant, LLC | consumer protection violation | 2021 | MA-AG | $1,600,000 | ||
| Buccino Investments, LLC dba Goodlife Restaurant | wage and hour violation | 2021 | MA-AG | $7,709 | ||
| Diesel Direct, LLC | False Claims Act and related | 2021 | MA-AG | $850,000 | ||
| Inner Harbor Market Corp. dba Windfall Market | wage and hour violation | 2021 | MA-AG | $31,911 | ||
| Zovio Inc. fka Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2021 | MA-AG | $295,120 |
| Peabody Steakhouse, Inc. and Gloucester Steakhouse, Inc. | wage and hour violation | 2021 | MA-AG | $6,600 | ||
| Medical Placement Association, LLC | wage and hour violation | 2021 | MA-AG | $9,571 | ||
| CJR, Inc. dba Cork 'N Hearth | wage and hour violation | 2021 | MA-AG | $13,000 | ||
| Yaa Connect, LLC. | wage and hour violation | 2021 | MA-AG | $6,260 | ||
| Milton HC Operating, LLC | nursing home violation | 2021 | MA-AG | $90,000 | ||
| ADH Collision of Boston Inc. and Accurate Collision Inc. | fraud | 2021 | MA-AG | $170,000 | ||
| Iron Horse Ventures, Inc. and 26-28 Center St. LLC | wage and hour violation | 2021 | MA-AG | $100,000 | ||
| Bedrock Group LLC | False Claims Act and related | 2021 | MA-AG | $3,500,000 | ||
| Compassionate Healthcare Systems LLC | wage and hour violation | 2021 | MA-AG | $85,000 | ||
| Keches Law Group, P.C. | kickbacks and bribery | 2021 | MA-AG | $300,000 | ||
| Commuter's Variety | wage and hour violation | 2021 | MA-AG | $17,782 | ||
| Frank O. Waterman & Associates, Inc. | wage and hour violation | 2021 | MA-AG | $50,157 |
