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  |
|---|---|---|---|---|---|---|
| South Shore Anesthesia Associates | consumer protection violation | 2021 | MA-AG | $260,000 | ||
| State Of The Art Properties Inc | wage and hour violation | 2021 | MI-LEO | $260,000 | ||
| State Of The Art Properties Inc | wage and hour violation | 2021 | MI-LEO | $260,000 | ||
| TARTER GATE WOOD PRODUCTS, LLC | water pollution violation | 2021 | EPA | $260,000 | ||
| LIMETREE BAY REFINING, LLC. | workplace safety or health violation | 2021 | OSHA | $259,407 | ||
| Crossroads Care Center Of Weyauwega | nursing home violation | 2021 | CMS | $258,645 | ||
| J.A. Croson LLC | environmental violation | 2021 | FL-DEP | $257,978 | ||
| Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
| Saint Anne Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $255,845 | ||
| Advanced Health Care Of Reno | nursing home violation | 2021 | CMS | $255,680 | ||
| Fuchs Lubricants Co. | hazardous waste violation | 2021 | EPA | $255,344 | ||
| FUCHS LUBRICANTS CO | hazardous waste violation | 2021 | EPA | $255,344 | ||
| ENCORE INDUSTRIES INC. | workplace safety or health violation | 2021 | OSHA | $253,792 | ||
| Decker's Creek Limestone Co. | environmental violation | 2021 | WV-ENV | $253,280 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2021 | DE-INS | $253,000 |
| PINE CONTRACTOR CORPORATION | workplace safety or health violation | 2021 | OSHA | $252,313 | ||
| Greenleaf Foods, SPC | water pollution violation | 2021 | EPA | $252,000 | ||
| Lightlife Foods | water pollution violation | 2021 | EPA | $252,000 | ||
| Garden Villa Nursing & Rehabilitation | nursing home violation | 2021 | CMS | $250,650 | ||
| Landmark Of Lancaster Rehabilitation And Nursing C | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $250,624 |
| Emergency Medical Services Authority | HHS civil monetary penalties | 2021 | HHSOIG | $250,148 | ||
| CommTank, Inc. | environmental violation | 2021 | MA-AG | $250,000 | ||
| Miller Builders | False Claims Act and related | 2021 | OH-AG | $250,000 | ||
| Public Drug Company, d/b/a Booneville Discount Drugs | Controlled Substances Act violation | 2021 | USAO | $250,000 | ||
| Advanced Flow Engineering, Inc. | air pollution violation | 2021 | EPA | $250,000 | ||
| Cambridge Investment Research Inc. and Cambridge Investment Research Advisors Inc. | investor protection violation | 2021 | SEC | $250,000 | ||
| Paycom Software, Inc. | Paycom Software | information technology | investor protection violation | 2021 | SEC | $250,000 |
| Herbert J. Sims & Co., Inc. | investor protection violation | 2021 | SEC | $250,000 | ||
| Aetna Better Health of Texas Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $250,000 |
| Alpha Dental Programs, Inc. | insurance violation | 2021 | TX-INS | $250,000 | ||
| Ortronics, Inc. | air pollution violation | 2021 | CA-SCAQMD | $250,000 | ||
| LAGUNA HONDA HOSPITAL & REHABILITATION CTR D/P SNF | nursing home violation | 2021 | CA-DPH | $250,000 | ||
| Jetco Packaging Solutions | wage and hour violation | 2021 | MI-LEO | $250,000 | ||
| Patriot Solutions Llc | wage and hour violation | 2021 | MI-LEO | $250,000 | ||
| Direct Energy | NRG Energy | utilities and power generation | utility service violation | 2021 | TX-PUC | $250,000 |
| KYOEI STEEL AMERICA LLC | workplace safety or health violation | 2021 | OSHA | $250,000 | ||
| KLX ENERGY SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $250,000 | ||
| US Magnesium (fka Magesium Corporation) | Renco | diversified | hazardous waste violation | 2021 | EPA | $250,000 |
| MAGNESIUM CORPORATION OF AMERICA | environmental violation | 2021 | EPA | $250,000 | ||
| TARGA BADLANDS TAT-BLUE BUTTES COMPRESSOR STATION | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $250,000 |
| Coral Reef Subacute Care Center Llc | nursing home violation | 2021 | CMS | $249,618 | ||
| USA Financial Securities Corporation | investor protection violation | 2021 | SEC | $249,455 | ||
| LEVEL EDGE CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $248,165 | ||
| Brad's Chevrolet of Cottage Grove | consumer protection violation | 2021 | OR-AG | $248,141 | ||
| Seneca Place | nursing home violation | 2021 | CMS | $247,851 | ||
| Colonial Manor Advanced Rehab and Healthcare | HHS civil monetary penalties | 2021 | HHSOIG | $247,647 | ||
| Voyageurs International, Ltd. | consumer protection violation | 2021 | CA-AG | $247,000 | ||
| WILSON ROOFING & CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $247,000 | ||
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2021 | IN-ENV | $246,750 |
| Holcim (US) Inc. | Holcim Group | building materials | environmental violation | 2021 | CO-DPHE | $246,500 |
| Backyard Farms LLC | wage and hour violation | 2021 | WHD | $245,351 | ||
| Waste Away Carting NY, Inc. | environmental violation | 2021 | NY-ENV | $245,000 | ||
| Northwest Advisors, Inc. | investor protection violation | 2021 | SEC | $245,000 | ||
| Impresair Environmental Corporation and Enviro-Safe Engineering | asbestos violation | 2021 | MA-AG | $245,000 | ||
| Glen Brook Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $244,901 | ||
| Aristacare At Cedar Oaks | nursing home violation | 2021 | CMS | $244,530 | ||
| Crews & Associates Inc. | investor protection violation | 2021 | SEC | $244,072 | ||
| Landmark Of Richton Park Rehab & Nsg Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $244,055 |
| Briar Place Nursing | nursing home violation | 2021 | CMS | $243,370 | ||
| Southeastern Pennsylvania Veteran'S Center | nursing home violation | 2021 | CMS | $242,520 | ||
| Orchard View Rehabilitation & Skilled Nursing Ctr | nursing home violation | 2021 | CMS | $242,250 | ||
| Tower Lodge Care Center | nursing home violation | 2021 | CMS | $242,040 | ||
| HYLIFE FOODS WINDOM LLC | workplace safety or health violation | 2021 | OSHA | $242,000 | ||
| Oakland Manor | nursing home violation | 2021 | CMS | $241,960 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $241,371 |
| CAMDEN SHIP REPAIR COMPANY | environmental violation | 2021 | NJ-ENV | $241,115 | ||
| Tate and Lyle Ingredients Americas | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | $240,919 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919 |
| Hawthorne Center For Rehabilitation And Healing Of | nursing home violation | 2021 | CMS | $240,776 | ||
| Ballard Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | CMS | $240,540 |
| Properties of Elegant Distinction LLC | wage and hour violation | 2021 | WHD | $240,497 | ||
| Albuquerque Health Services | Controlled Substances Act violation | 2021 | USAO | $240,000 | ||
| Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
| Regier Flying Service, LLC | environmental violation | 2021 | USAO | $240,000 | ||
| Grand Oak Enterprises, LLC | investor protection violation | 2021 | AZ-CC | $239,000 | ||
| ONCOR | Sempra Energy | utilities and power generation | utility service violation | 2021 | TX-PUC | $239,000 |
| Stadelman Fruit LLC | environmental violation | 2021 | EPA | $238,875 | ||
| Stadelman Fruit LLC | environmental violation | 2021 | EPA | $238,875 | ||
| Menominee Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | CMS | $238,800 |
| Pinecrest Medical Care Facility | nursing home violation | 2021 | CMS | $238,540 | ||
| D&D MANUFACTURING, INC. | workplace safety or health violation | 2021 | OSHA | $238,500 | ||
| Thanh Ha Restaurant | wage and hour violation | 2021 | CA-LCO | $238,087 | ||
| Anydata Corporation Inc. | wage and hour violation | 2021 | CA-LCO | $238,071 | ||
| DOLLAR TREE STORES, LLC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $237,131 |
| Briarcliff Health Center | nursing home violation | 2021 | CMS | $235,850 | ||
| Able Mabel Assisted In-Home Care Services Inc. | wage and hour violation | 2021 | WHD | $235,501 | ||
| Premar Global Warehouse Logistics | wage and hour violation | 2021 | WHD | $235,000 | ||
| Bridgewater Park Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $234,985 | ||
| JAPS OLSON COMPANY | workplace safety or health violation | 2021 | OSHA | $234,750 | ||
| Bridgepoint Sub-Acute & Rehab National Harborside | nursing home violation | 2021 | CMS | $234,669 | ||
| The Villa At Bryn Mawr | nursing home violation | 2021 | CMS | $234,410 | ||
| Wikert Air | aviation safety violation | 2021 | FAA | $233,133 | ||
| Cumulus Radio LLC | Cumulus Media | media | telecommunications violation | 2021 | FCC | $233,000 |
| Gruene Transportation LLC | hazardous waste violation | 2021 | EPA | $232,800 | ||
| Micro Growers, Inc. | wage and hour violation | 2021 | CA-LCO | $232,773 | ||
| Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2021 | PA-BKG | $232,200 |
| Archbishop Leibold Home | nursing home violation | 2021 | CMS | $231,630 | ||
| Cumberland Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $231,624 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | GA-AG | $231,560 | ||
| Gandy Fl Opco, Llc | nursing home violation | 2021 | CMS | $230,910 | ||
| Variable Annuity Life Insurance Company | American International Group | financial services | insurance violation | 2021 | NY-DFS | $230,820 |
