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 |
---|---|---|---|---|---|---|
National Oilwell Varco | NOV Inc. | oilfield services and supplies | water pollution violation | 2021 | LA-ENV | $10,100 |
Riviera Operating, LLC | air pollution violation | 2021 | LA-ENV | $5,400 | ||
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2021 | LA-ENV | $25,000 |
Targa Midstream Services, LLC | Targa Resources | pipelines | air pollution violation | 2021 | LA-ENV | $50,000 |
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 | ||
Verso Corporation | BillerudKorsnas | paper and packaging | water pollution violation | 2021 | MD-AG | $650,000 |
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 | ||
LKQ Pick Your Part | LKQ | wholesalers | water pollution violation | 2021 | MD-ENV | $200,000 |
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 | ||
Aggregate Industries - Northeast Region, Inc. | Holcim Group | building materials | air pollution violation | 2021 | MA-AG | $990,000 |
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 | ||
PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | environmental violation | 2021 | MA-ENV | $35,000 |
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 | ||
Ferrellgas, LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2021 | MI-AG | $49,500 |
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 | ||
Gulf South Pipeline Company, LLC | Loews Corp. | diversified | environmental violation | 2021 | MS-ENV | $55,125 |
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 | ||
GOLDEN RULE INSURANCE COMPANY | UnitedHealth Group | healthcare services | insurance violation | 2021 | MO-INS | $5,000 |
AMERICAN HEALTH AND LIFE INSURANCE COMPANY | OneMain Holdings | financial services | insurance violation | 2021 | MO-INS | $7,500 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | financial services | insurance violation | 2021 | MO-INS | $11,000 |
ATLANTIC SPECIALTY INSURANCE COMPANY | insurance violation | 2021 | MO-INS | $14,000 | ||
FIDELITY NATIONAL TITLE INSURANCE COMPANY | Fidelity National Financial | financial services | insurance violation | 2021 | MO-INS | $45,900 |
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 | ||
USAA Casualty Insurance Company et al. | USAA | financial services | insurance violation | 2021 | NH-INS | $25,000 |
Roof Management, Inc. and A&S Enterprises, Inc. | False Claims Act and related | 2021 | NJ-AG | $85,210 | ||
NRG Residential Solar Solutions LLC | NRG Energy | utilities and power generation | consumer protection violation | 2021 | NJ-AG | $69,000 |
Flower Tech Center, Inc. d/b/a Avas Flowers | consumer protection violation | 2021 | NJ-AG | $60,000 |