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 |
---|---|---|---|---|---|---|
Namo Properties LLC | environmental violation | 2021 | FL-DEP | $7,000 | ||
Far Chemical Inc | environmental violation | 2021 | FL-DEP | $52,290 | ||
KRATON CHEMICAL PANAMA CITY | DL Chemical | chemicals | environmental violation | 2021 | FL-DEP | $19,938 |
SHINE FOOD MART | environmental violation | 2021 | FL-DEP | $6,250 | ||
Top Quality Auto Body & Paint | environmental violation | 2021 | FL-DEP | $6,207 | ||
ESH FORT MYERS LLC | environmental violation | 2021 | FL-DEP | $14,750 | ||
The Boeing Company | Boeing | aerospace and military contracting | environmental violation | 2021 | FL-DEP | $16,450 |
FLORIDA HOSPITAL NORTH PINELLAS | environmental violation | 2021 | FL-DEP | $14,401 | ||
Harmony Environmental Inc | environmental violation | 2021 | FL-DEP | $6,990 | ||
CROTHALL LAUNDRY SERVICE | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,500 |
WATERMELON PIT LLC - WATERMELON PIT | environmental violation | 2021 | FL-DEP | $7,000 | ||
MOSAIC FERTILIZER, LLC - BARTOW CHEMICAL PLANT | Mosaic Co. | chemicals | environmental violation | 2021 | FL-DEP | $13,000 |
SGS North America Inc | SGS S.A. | miscellaneous services | environmental violation | 2021 | FL-DEP | $19,500 |
OAK STREET FINANCIAL, INC. | consumer protection violation | 2021 | FL-OFR | $7,125 | ||
FLORIDA ELITE MORTGAGE INC | consumer protection violation | 2021 | FL-OFR | $21,375 | ||
ATHENA FUNDING GROUP ASSETS, LLC | consumer protection violation | 2021 | FL-OFR | $7,500 | ||
GUARANTEED HOME LOANS | consumer protection violation | 2021 | FL-OFR | $5,250 | ||
AVS OF USA INC | consumer protection violation | 2021 | FL-OFR | $10,250 | ||
ACE MART ENVIOS INC | consumer protection violation | 2021 | FL-OFR | $12,400 | ||
GALLART INVESTMENT INC | consumer protection violation | 2021 | FL-OFR | $33,300 | ||
92 EAST INC | consumer protection violation | 2021 | FL-OFR | $12,825 | ||
GARDA CL SOUTHEAST, INC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $200,000 |
SOUTH MOTORS GROUP LLC | consumer protection violation | 2021 | FL-OFR | $12,000 | ||
BUCKEYE CHECK CASHING OF FLORIDA, INC. | consumer protection violation | 2021 | FL-OFR | $10,125 | ||
LOX ROAD, INC. | consumer protection violation | 2021 | FL-OFR | $10,200 | ||
SN SERVICING CORPORATION | consumer protection violation | 2021 | FL-OFR | $5,000 | ||
UPHOLD HQ INC. | consumer protection violation | 2021 | FL-OFR | $44,000 | ||
LA PAISA MONEY TRANSFER INC | consumer protection violation | 2021 | FL-OFR | $5,400 | ||
COMMERCE SOLUTIONS INC. | consumer protection violation | 2021 | FL-OFR | $9,475 | ||
Adept Escrow Service, Inc. | consumer protection violation | 2021 | ID-FIN | $5,000 | ||
All-Star Staffing, LLC | investor protection violation | 2021 | ID-SEC | $51,210 | ||
Star Roofing and Siding Inc. | wage and hour violation | 2021 | IL-AG | $101,000 | ||
Su Familia Income Tax | consumer protection violation | 2021 | IL-AG | $100,000 | ||
Fibre Drum Sales Inc. et al. | employment discrimination | 2021 | IL-AG | $280,000 | ||
Chime Financial, Inc. | banking violation | 2021 | IL-BKG | $200,000 | ||
Crystal Cold, LLC | environmental violation | 2021 | IL-ENV | $12,500 | ||
Sunrise Sanitation | environmental violation | 2021 | IL-ENV | $10,000 | ||
Core Champaign Daniel LLC | water pollution violation | 2021 | IL-ENV | $17,500 | ||
H & M Trucking Co. | water pollution violation | 2021 | IL-ENV | $25,000 | ||
Landfill 33 LTD and Wendt Family Trust | water pollution violation | 2021 | IL-ENV | $10,000 | ||
Loyd Electric and Ag Supply, LLC | air pollution violation | 2021 | IL-ENV | $19,755 | ||
River Glen Capital Group, LLC | water pollution violation | 2021 | IL-ENV | $10,000 | ||
New Britain Financial LLC | consumer protection violation | 2021 | IN-AG | $1,300,000 | ||
Moto Cars USA LLC | consumer protection violation | 2021 | IN-AG | $5,000 | ||
Indywest Harley-Davidson, Inc. et al. | consumer protection violation | 2021 | IN-AG | $174,000 | ||
Andrews Construction Co. and Huffer Construction Co. | price-fixing or anti-competitive practices | 2021 | IN-AG | $18,000 | ||
WEB INDUSTRIES FORT WAYNE, INC. | environmental violation | 2021 | IN-ENV | $5,000 | ||
REPUBLIC SERVICES - WALNUT CREEK LANDFILL | Republic Services | waste management and environmental services | environmental violation | 2021 | IN-ENV | $18,000 |
FRANKFORT ENTERPRISES INC | environmental violation | 2021 | IN-ENV | $16,000 | ||
GILES CHEMICALS PREMIER MAGNESIA LLC | environmental violation | 2021 | IN-ENV | $16,875 | ||
WESTROCK CONVERTING, LLC | WestRock | paper and packaging | environmental violation | 2021 | IN-ENV | $17,500 |
Lippert Components, Inc. | LCI Industries | automotive parts | environmental violation | 2021 | IN-ENV | $11,250 |
Gas City Foodmart Inc. et al. | environmental violation | 2021 | IN-ENV | $9,120 | ||
H&R Industrial, LLC | environmental violation | 2021 | IN-ENV | $12,000 | ||
SB FOOD MART INC | environmental violation | 2021 | IN-ENV | $20,400 | ||
Region Home Buyers, LLC | investor protection violation | 2021 | IN-SEC | $5,000 | ||
Voyageurs International | consumer protection violation | 2021 | IA-AG | $610,430 | ||
ReNew Trient I, LLC dba NuOrganics, LLC | environmental violation | 2021 | IA-ENV | $8,000 | ||
Nutrien Ag Solutions, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2021 | IA-ENV | $6,299 |
Main Voyage, L.L.C. dba All Iowa Pool and Supply, Inc. | environmental violation | 2021 | IA-ENV | $6,000 | ||
Timber Industries, LLC | environmental violation | 2021 | IA-ENV | $10,000 | ||
Perfection Property Restoration, Inc. | environmental violation | 2021 | IA-ENV | $6,500 | ||
Frank's Auto & Truck Salvage, LLC | environmental violation | 2021 | IA-ENV | $6,625 | ||
Ven Green Land Development, LLC | environmental violation | 2021 | IA-ENV | $6,000 | ||
Keystone Equity Group, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
Hy-Vee, Inc. | Hy-Vee | retailing | environmental violation | 2021 | IA-ENV | $24,129 |
K. Simon Construction, LLC | consumer protection violation | 2021 | IA-INS | $5,000 | ||
Trinity Healthshare, Inc. | insurance violation | 2021 | IA-INS | $50,000 | ||
Genesis Health Clubs Management, Inc | privacy violation | 2021 | KS-AG | $15,000 | ||
4R Custom Grain Wagons | consumer protection violation | 2021 | KS-AG | $22,500 | ||
Murry 66 | consumer protection violation | 2021 | KS-AG | $6,700 | ||
Prestige Contracting Services LLC | consumer protection violation | 2021 | KS-AG | $153,000 | ||
CPR Street Machines | consumer protection violation | 2021 | KS-AG | $68,000 | ||
Custom Concrete Contractors, LLC | consumer protection violation | 2021 | KS-AG | $113,500 | ||
Triple M Roofing and Remodeling | consumer protection violation | 2021 | KS-AG | $118,300 | ||
Voyageurs International, Ltd. | consumer protection violation | 2021 | KY-AG | $766,765 | ||
S&M Brands, Inc. | tobacco litigation | 2021 | MULTI-AG | $300,000,000 | ||
Construction Site Specialties, LLC | water pollution violation | 2021 | LA-ENV | $8,000 | ||
Ochsner Medical Center - Northshore, LLC | radioactive waste violation | 2021 | LA-ENV | $23,000 | ||
Ochsner Clinic Foundation, Ochsner Medical Center - Kenner, LLC | radioactive waste violation | 2021 | LA-ENV | $30,000 | ||
Ouachita Fertilizer Company, LLC | air pollution violation | 2021 | LA-ENV | $10,000 | ||
Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | air pollution violation | 2021 | LA-ENV | $6,500 |
SASOL Chemicals (USA) LLC | Sasol | chemicals | water pollution violation | 2021 | LA-ENV | $30,000 |
Utilities, Inc. of Louisiana | water pollution violation | 2021 | LA-ENV | $6,400 | ||
Almatis Burnside, LLC | air pollution violation | 2021 | LA-ENV | $150,000 | ||
Adell Compounding, Inc. | water pollution violation | 2021 | LA-ENV | $7,200 | ||
American Sugar Refining, Inc. | ASR Group | food products | water pollution violation | 2021 | LA-ENV | $8,300 |
Basin Fleeting, Inc. | water pollution violation | 2021 | LA-ENV | $15,100 | ||
University of Louisiana System | hazardous waste violation | 2021 | LA-ENV | $7,000 | ||
Cajun on the Bayou, LLC | water pollution violation | 2021 | LA-ENV | $5,500 | ||
Cargill, Incorporated | Cargill | agribusiness | air pollution violation | 2021 | LA-ENV | $5,500 |
Clean Harbors Colfax, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | LA-ENV | $605,000 |
Clovelly Oil Company, LLC | air pollution violation | 2021 | LA-ENV | $30,000 | ||
DCP Midstream, LP | Phillips 66 | oil and gas | air pollution violation | 2021 | LA-ENV | $40,000 |
Deltech LLC | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2021 | LA-ENV | $15,000 |
Elmwood Marine Repair, LLC | air pollution violation | 2021 | LA-ENV | $12,673 | ||
Impala Terminals Burnside LLC | air pollution violation | 2021 | LA-ENV | $5,036 | ||
Intercontinental Terminals Company, LLC | air pollution violation | 2021 | LA-ENV | $17,000 | ||
Landrieu Concrete and Cement Industries LLC | water pollution violation | 2021 | LA-ENV | $14,500 | ||
Los Amigos Plus, LLC | underground storage tank violation | 2021 | LA-ENV | $5,400 | ||
National Oilwell Varco | NOV Inc. | oilfield services and supplies | water pollution violation | 2021 | LA-ENV | $10,100 |