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 |
---|---|---|---|---|---|---|
Organic Transportation Inc | motor vehicle safety violation | 2021 | FMCSA | $17,670 | ||
Xp Transport, LLC | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
Cullen Insulation, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,640 | ||
Revolution Express Inc | motor vehicle safety violation | 2021 | FMCSA | $12,260 | ||
Push Underground Construction LLC | motor vehicle safety violation | 2021 | FMCSA | $11,970 | ||
Uz Sam Trans Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
B & C Wood LLC | motor vehicle safety violation | 2021 | FMCSA | $7,070 | ||
Star Fuel Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $6,940 | ||
Hudak Excavation Inc | motor vehicle safety violation | 2021 | FMCSA | $6,680 | ||
Shyco Logistics, LLC | motor vehicle safety violation | 2021 | FMCSA | $5,320 | ||
Able 1 Express Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,940 | ||
Best Cleaner Disposal Inc | motor vehicle safety violation | 2021 | FMCSA | $10,950 | ||
George'S Jr Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $10,600 | ||
J Brothers Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $9,380 | ||
Jersey Boyz Transportation Corporation | motor vehicle safety violation | 2021 | FMCSA | $5,100 | ||
St Mark Of Orlando LLC | motor vehicle safety violation | 2021 | FMCSA | $71,720 | ||
Krd Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $14,200 | ||
Wayback Farms Inc | motor vehicle safety violation | 2021 | FMCSA | $7,960 | ||
Jpf Trucking Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,940 | ||
Agora Financial, LLC | consumer protection violation | 2021 | FTC | $2,000,000 | ||
Seed Consulting LLC and Credit Navigator LLC | consumer protection violation | 2021 | FTC | $2,100,000 | ||
King David Business Services, LLC | consumer protection violation | 2021 | GA-AG | $200,000 | ||
Voyageurs International Ltd. | consumer protection violation | 2021 | GA-AG | $231,560 | ||
West Fraser - Augusta Lumber Mill | air pollution violation | 2021 | GA-ENV | $5,000 | ||
Recovered Materials, Inc | environmental violation | 2021 | GA-ENV | $30,000 | ||
Lifetime Healthcare Companies | privacy violation | 2021 | HHSOCR | $5,100,000 | ||
Banner Health | Banner Health | healthcare services | privacy violation | 2021 | HHSOCR | $200,000 |
Tyler Investment Co., Inc. | water pollution violation | 2021 | IA-ENV | $10,000 | ||
Fredco, Inc. | water pollution violation | 2021 | IA-ENV | $8,000 | ||
M.A. Mortenson Company | M.A. Mortenson | construction and engineering | environmental violation | 2021 | IA-ENV | $10,000 |
Vorwerk Custom Pumping | environmental violation | 2021 | IA-ENV | $7,284 | ||
Surface Maintenance Services, Inc. | hazardous waste violation | 2021 | IL-ENV | $11,725 | ||
Tri-City Heat Treat Company | environmental violation | 2021 | IL-ENV | $8,000 | ||
GFL Environmental Services USA, Inc. | environmental violation | 2021 | IL-ENV | $188,000 | ||
DOE CREEK SEWER UTILITY INC | environmental violation | 2021 | IN-ENV | $10,800 | ||
ST JOE DEV CORP | water pollution violation | 2021 | IN-ENV | $5,000 | ||
Jay Ganesh, LLC | consumer protection violation | 2021 | KS-AG | $30,000 | ||
Morani, Inc. | consumer protection violation | 2021 | KS-AG | $9,656 | ||
Guaranteed Roofing & Exteriors, LLC | consumer protection violation | 2021 | KS-AG | $15,000 | ||
Peterson Roofing & Construction LLC | consumer protection violation | 2021 | KS-AG | $6,500 | ||
IBCS Mining Ing. | mining environmental violation | 2021 | KY-ENV | $8,300 | ||
Marshall County Livestock LLC | water pollution violation | 2021 | KY-ENV | $25,000 | ||
Rivers Pointe Estates | water pollution violation | 2021 | KY-ENV | $10,000 | ||
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2021 | KY-ENV | $12,500 |
Camco Chemical Co. Inc. | water pollution violation | 2021 | KY-ENV | $8,000 | ||
Lead Point Wealth Management, LLC | investor protection violation | 2021 | KY-FIN | $10,000 | ||
Lotte Chemical Louisiana, LLC | Lotte Chemical | chemicals | air pollution violation | 2021 | LA-ENV | $7,500 |
Air Environmental Services, Inc. | environmental violation | 2021 | LA-ENV | $7,500 | ||
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $154,000 |
Calumet Shreveport Refining, LLC et al. | Calumet Specialty Products | chemicals | environmental violation | 2021 | LA-ENV | $120,600 |
Water & Wastewater Utilities, Inc. | environmental violation | 2021 | LA-ENV | $5,000 | ||
Kyanite Services, Inc. | consumer protection violation | 2021 | MA-AG | $975,000 | ||
Shire Human Genetic Therapies, Inc. | Takeda Pharmaceutical | pharmaceuticals | environmental violation | 2021 | MA-AG | $600,000 |
Dynamic Energy Solutions, LLC | environmental violation | 2021 | MA-AG | $1,135,000 | ||
Fun Life Adult Day Care and Monarch Elder Care | False Claims Act and related | 2021 | MA-AG | $1,060,957 | ||
International Translation Company | wage and hour violation | 2021 | MA-AG | $75,000 | ||
International Translation Company | wage and hour violation | 2021 | MA-AG | $7,500 | ||
International Translation Company | wage and hour violation | 2021 | MA-AG | $37,273 | ||
United Schools Association Inc. dba Residential Student Programing LLC | wage and hour violation | 2021 | MA-AG | $23,308 | ||
United Schools Association Inc. dba Residential Student Programing LLC | wage and hour violation | 2021 | MA-AG | $5,000 | ||
Galaxy Integrated Technologies, Inc. | wage and hour violation | 2021 | MA-AG | $15,341 | ||
Above All Transportation, Inc. | wage and hour violation | 2021 | MA-AG | $123,801 | ||
Colonial Automotive Group, Inc. | False Claims Act and related | 2021 | MA-AG | $1,000,000 | ||
Palmer Wellington Painting, LLC | wage and hour violation | 2021 | MA-AG | $11,234 | ||
Morrissey Beauty, Inc. d/b/a Morrissey Nails & Spa | wage and hour violation | 2021 | MA-AG | $14,428 | ||
Academic Study Associates, Inc. | wage and hour violation | 2021 | MA-AG | $24,822 | ||
CSC Carpentry Corp. | wage and hour violation | 2021 | MA-AG | $26,100 | ||
CSC Carpentry Corp. | wage and hour violation | 2021 | MA-AG | $5,350 | ||
CSC Carpentry Corp. | wage and hour violation | 2021 | MA-AG | $10,000 | ||
ARBOUR HOSPITAL | hazardous waste violation | 2021 | MA-ENV | $7,390 | ||
WESTFIELD PAPER LANDS LLC | asbestos violation | 2021 | MA-ENV | $17,500 | ||
AMERICAN ENVIRONMENTAL INC | air pollution violation | 2021 | MA-ENV | $7,500 | ||
MILLENIUM PLATING COMPANY | environmental violation | 2021 | MA-ENV | $26,080 | ||
FORMLABS INC | environmental violation | 2021 | MA-ENV | $25,708 | ||
ND Paper, Inc. | air pollution violation | 2021 | ME-ENV | $79,710 | ||
Vintner's Collective LLC | consumer protection violation | 2021 | MI-AG | $10,000 | ||
Go to Gifts Inc. | consumer protection violation | 2021 | MI-AG | $10,000 | ||
The Interchange Wine Bar & Bistro | workplace safety or health violation | 2021 | MN-AG | $9,000 | ||
Place to Be | workplace safety or health violation | 2021 | MN-AG | $6,000 | ||
Spaulding's Sports Bar | workplace safety or health violation | 2021 | MN-AG | $7,500 | ||
St. Patricks's Tavern | workplace safety or health violation | 2021 | MN-AG | $7,500 | ||
Mamma Dee's Green Lantern | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
King Sparrow Coffee | workplace safety or health violation | 2021 | MN-AG | $9,000 | ||
Long Pine Store | workplace safety or health violation | 2021 | MN-AG | $7,500 | ||
Norm's Wayside | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
Alibi Drinkery | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
Big Orv's | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
Joe's Diner | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
Voyageurs International Ltd. | consumer protection violation | 2021 | MN-AG | $664,835 | ||
The Interchange Wine and Coffee Bistro | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
Pizza Depot | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
Havens Gardens | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
The Pour House Bar and Grill | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
Boardwalk Bar and Grill | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
Hooligan's Lakeside | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
MB's Little Gourmet Deli | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
Jamieson's on Main | workplace safety or health violation | 2021 | MN-AG | $7,500 | ||
Patrick McGovern's Pub | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
Cornerstone Cafe | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
Document Assist Center | consumer protection violation | 2021 | MN-AG | $11,499 | ||
Cornerstone Cafe | workplace safety or health violation | 2021 | MN-AG | $10,000 |