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  |
|---|---|---|---|---|---|---|
| MOUNTAIN ROOFING INC. | workplace safety or health violation | 2021 | OSHA | $5,665 | ||
| Brothers Market | consumer protection violation | 2021 | KY-AG | $5,666 | ||
| KSL Apparel, Inc. | wage and hour violation | 2021 | CA-LCO | $5,667 | ||
| Review Systems Inc | wage and hour violation | 2021 | MI-LEO | $5,668 | ||
| Innfinity Logistics Inc | wage and hour violation | 2021 | IL-DOL | $5,669 | ||
| Elite Bros Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Westwood Logistics, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Jeffrey Shawn Bledsoe | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Sda Express LLC | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Horse Power Logistics | motor vehicle safety violation | 2021 | FMCSA | $5,670 | ||
| Peak Spirits/ Jack Rabbit Hill Farm | wage and hour violation | 2021 | CO-LAE | $5,670 | ||
| NATIONWIDE TREE SERVICE, LLC | workplace safety or health violation | 2021 | OSHA | $5,670 | ||
| O'NEILL CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $5,670 | ||
| CENTURY TITAN LLC | workplace safety or health violation | 2021 | OSHA | $5,670 | ||
| WESTSIDE PETROLEUM & CARWASH, INC. | workplace safety or health violation | 2021 | OSHA | $5,670 | ||
| PROFESSIONAL PACKAGING SYSTEMS, LLC | workplace safety or health violation | 2021 | OSHA | $5,670 | ||
| Phillips Brothers Farms | wage and hour violation | 2021 | WHD | $5,673 | ||
| 4 Seasons Ag, Inc. | wage and hour violation | 2021 | CA-LCO | $5,673 | ||
| Four Seasons Contracting | wage and hour violation | 2021 | CA-LCO | $5,673 | ||
| VANDERPOOL CONCEPTS LLC | workplace safety or health violation | 2021 | OSHA | $5,675 | ||
| NSH DESIGN GROUP, INC. | workplace safety or health violation | 2021 | OSHA | $5,675 | ||
| TSG FLEET | workplace safety or health violation | 2021 | OSHA | $5,675 | ||
| Thats Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,680 | ||
| MARQUEZ ENTERPRISES, LLC | environmental violation | 2021 | TX-ENV | $5,680 | ||
| CASEWORX INC. | workplace safety or health violation | 2021 | OSHA | $5,680 | ||
| CREEDMOOR SPORTS, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $5,680 | ||
| KPD BUILDERS, INC. | workplace safety or health violation | 2021 | OSHA | $5,680 | ||
| R FRALIN CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $5,680 | ||
| GLACIER SIGN AND LIGHTING INC. | workplace safety or health violation | 2021 | OSHA | $5,682 | ||
| RS HOME SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $5,683 | ||
| SYNERGY CONTRACTING, LLC. | workplace safety or health violation | 2021 | OSHA | $5,683 | ||
| A.M. COHRON & SON, INC. | workplace safety or health violation | 2021 | OSHA | $5,683 | ||
| KING BROS ROOFING | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| MONTE VISTA CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| PEDRO RAMIREZ | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| SAW INTERIOR TRIM | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| MENDOZA'S SIDING | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| JACK HEGARDT MASONRY | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| HURK UNDERGROUND TECHNOLOGIES | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $5,684 |
| GERBER CALDERON CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| J & C ROOFING | workplace safety or health violation | 2021 | OSHA | $5,684 | ||
| Oakview Nursing and Rehabilitation | nursing home violation | 2021 | IA-DIA | $5,688 | ||
| JDI TIMBER MANAGEMENT | workplace safety or health violation | 2021 | OSHA | $5,688 | ||
| Americana Labor Contractor, Inc. | wage and hour violation | 2021 | CA-LCO | $5,694 | ||
| FLETCHLINE, INC. | workplace safety or health violation | 2021 | OSHA | $5,695 | ||
| DMV Pipeline LLC | environmental violation | 2021 | TX-RRC | $5,697 | ||
| JSGLLC, dba HomeWell Care Services of Pueblo and Jason Gregory | wage and hour violation | 2021 | CO-LAE | $5,697 | ||
| JORGE OLLAZABAL | workplace safety or health violation | 2021 | OSHA | $5,697 | ||
| KRG Consulting, Inc. | wage and hour violation | 2021 | CA-LCO | $5,699 | ||
| Tev Corporation | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Fwt Transport, LLC. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Aj Logistics Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Ten Motors | environmental violation | 2021 | TN-ENV | $5,700 | ||
| Triple-Diamond Trucking And Excavating Llc | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| J&J Elite Trucking Inc | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Webb & Gerritsen, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Roberto Carlos Velasco | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Vti Specialized Llc | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Ma Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Denver Auto Mover LLC | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Netro Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Nedo Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Philadelphia Trucking Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| M & C Freight LLC | motor vehicle safety violation | 2021 | FMCSA | $5,700 | ||
| Flanders Electric Motor Service, Inc. | environmental violation | 2021 | IN-ENV | $5,700 | ||
| Dasmen Residential, LLC | lead violation | 2021 | EPA | $5,700 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2021 | TX-ENV | $5,700 |
| Alabama & Gulf Coast Railway Llc | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $5,700 |
| Indiana & Ohio Railway Company | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $5,700 |
| Yang Ming Marine Lines | Yang Ming Marine Transport | freight and logistics | railroad safety violation | 2021 | FRA | $5,700 |
| Whitten Center-Campus | nursing home violation | 2021 | SC-ENV | $5,700 | ||
| Homestead Hills Assisted Living | nursing home violation | 2021 | NC-DHHS | $5,700 | ||
| National Van Lines | wage and hour violation | 2021 | IL-DOL | $5,700 | ||
| NADHAN INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| SELF HEALTH CARE & REHAB CENTER, INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| ALL SURFACE ROOFING AND MAINTENANCE LLC | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| SILER'S LAWN MAINTENANCE INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| OPC CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| DARNEL, INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| AIRTEC CORPORATION | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| EASTERN LI CONTRACTING CORP. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| CYPRESS FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| URBAN RENEWAL LLC | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| HIVOLTS ELECTRICAL INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| OLIVER MANUFACTURING COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| AUNT POLLYS PIZZA RIBS AND CHICKEN DELIVERY | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| J. MORALES CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| JORGE SANCHEZ | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| THE ESPOMA COMPANY CORPORATION | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| GOURMET SWEETS BAKERIES INC. | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| INTERNATIONAL TIMBER & VENEER L.C | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| CAFLISCH PALLET & WOOD SERVICES | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| R & L CONTRACTORS LLC | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| HD UTILITIES AND GRADING LLC | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| CORTES CUSTOM HOMES LLC | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| GORDON FOOD SERVICE, INC. | Gordon Food Service | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $5,700 |
| DON LEE FARMS | workplace safety or health violation | 2021 | OSHA | $5,700 | ||
| DASMEN RESIDENTIAL, LLC | lead violation | 2021 | EPA | $5,700 | ||
| Undine Texas, LLC | environmental violation | 2021 | TX-ENV | $5,704 | ||
| JACKSON CONTRACTING, LLC. | workplace safety or health violation | 2021 | OSHA | $5,705 |
