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  |
|---|---|---|---|---|---|---|
| Providence Pointe Healthcare | nursing home violation | 2021 | CMS | $192,797 | ||
| Combustion Research and Flow Technology, Inc. | False Claims Act and related | 2021 | USAO | $192,586 | ||
| LG Electronics USA, Inc. | LG | diversified | hazardous waste violation | 2021 | AL-ENV | $192,500 |
| West Suburban Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $192,240 |
| Prairie Oasis | nursing home violation | 2021 | CMS | $191,760 | ||
| Marston's 101 | wage and hour violation | 2021 | CA-LCO | $191,603 | ||
| Oracle Aviation | aviation safety violation | 2021 | FAA | $191,536 | ||
| Valero Refining Co. | Valero Energy | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $191,500 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $191,000 |
| CJ TMI MANUFACTURING AMERICA, LLC | workplace safety or health violation | 2021 | OSHA | $190,958 | ||
| Jefferson Block 24 Oil & Gas LLC | environmental violation | 2021 | TX-RRC | $190,420 | ||
| Neiman Sawmills, Inc. | environmental violation | 2021 | WY-ENV | $190,000 | ||
| NewTek, Inc. | economic sanction violation | 2021 | OFAC | $189,483 | ||
| United States Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $189,400 |
| UNITED SIGNS & SIGNALS, INC. | workplace safety or health violation | 2021 | OSHA | $189,317 | ||
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| Giumarra Vineyards Corporation | Giumarra Vineyards | beverages | environmental violation | 2021 | EPA | $188,882 |
| Wayne J. Childress | Giumarra Vineyards | beverages | 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. $188,882 |
| Ryadd, Inc. | consumer protection violation | 2021 | VA-AG | $188,450 | ||
| Eligo Energy PA LLC | consumer protection violation | 2021 | PA-PUC | $188,125 | ||
| GFL Environmental Services USA, Inc. | environmental violation | 2021 | IL-ENV | $188,000 | ||
| Berkshire Hathaway Homestate Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | TX-INS | $188,000 |
| Knights Tech Holdings, LLC | wage and hour violation | 2021 | CA-LCO | $187,672 | ||
| A360 Media, LLC f/k/a American Media, Inc. | campaign finance violation | 2021 | FEC | $187,500 | ||
| Willows Health And Rehab Ctr | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $187,473 |
| ALLWAYS ROOFING INC | workplace safety or health violation | 2021 | OSHA | $186,932 | ||
| Pleasant Meadows Senior Living | nursing home violation | 2021 | CMS | $186,691 | ||
| Lynchburg Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $186,388 | ||
| Brighton Rehabilitation And Wellness Center | nursing home violation | 2021 | CMS | $186,375 | ||
| Fates Group LLC | wage and hour violation | 2021 | IL-DOL | $186,234 | ||
| Maid No. 1 Services LLC | wage and hour violation | 2021 | CA-LCO | $186,161 | ||
| Yazoo City Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2021 | CMS | $186,111 |
| South Suburban Rehab Center | nursing home violation | 2021 | CMS | $186,111 | ||
| LUCKY MART | hazardous waste violation | 2021 | EPA | $186,095 | ||
| Mulberry Place Assisted Living, Inc. | wage and hour violation | 2021 | CA-LCO | $185,720 | ||
| Cashman Dredging & Marine Contracting Co. | environmental violation | 2021 | EPA | $185,000 | ||
| K & D Manure Handling, Inc. | environmental violation | 2021 | WI-AG | $185,000 | ||
| Cashman Dredging & Marine Contracting, LLC | environmental violation | 2021 | EPA | $185,000 | ||
| Jefferson Block 24 Oil & Gas LLC | environmental violation | 2021 | TX-RRC | $184,880 | ||
| Provo Rehabilitation And Nursing | nursing home violation | 2021 | CMS | $184,860 | ||
| Sunrise Nursing & Memory Care | nursing home violation | 2021 | CMS | $184,411 | ||
| Maggiano's Holding Corporation | Brinker International | restaurants and foodservice | wage and hour violation | 2021 | WHD | $184,368 |
| Hutchinson Health | consumer protection violation | 2021 | MN-AG | $184,000 | ||
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $183,750 |
| Tomah Nursing and Rehab | nursing home violation | 2021 | WI-DHS | $183,625 | ||
| Precision Spine and Pain Management | False Claims Act and related | 2021 | USAO | $183,190 | ||
| Bison Oil & Gas II LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2021 | CO-OIL | $183,150 |
| WVA Manufacturing LLC | Ferroglobe | metals | air pollution violation | 2021 | EPA | $182,350 |
| WEST VIRGINIA MANUFACTURING, LLC | air pollution violation | 2021 | EPA | $182,350 | ||
| Pilot Power Group | utility administrative violation | 2021 | CA-PUC | $181,063 | ||
| Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $180,531 |
| Beloved Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $180,459 | ||
| Summit'S Trace Healthcare Center | nursing home violation | 2021 | CMS | $180,290 | ||
| Riverside Landing Nursing And Rehabilitation | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $180,252 |
| Lynwood Manor Healthcare Center | nursing home violation | 2021 | CMS | $180,170 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| Global Data Systems | telecommunications violation | 2021 | FCC | $180,000 | ||
| DULING ENTERPRISES LLC | workplace safety or health violation | 2021 | OSHA | $180,000 | ||
| DULING ENTERPRISES LLC | workplace safety or health violation | 2021 | OSHA | $180,000 | ||
| 3M Company | 3M Company | miscellaneous manufacturing | hazardous waste violation | 2021 | EPA | $180,000 |
| ECOLAB, INC | Ecolab | chemicals | hazardous waste violation | 2021 | EPA | $180,000 |
| North Beach Healthcare And Rehabilitation Center | nursing home violation | 2021 | CMS | $179,930 | ||
| Bay At Burlington Health And Rehabilitation (The) | nursing home violation | 2021 | CMS | $179,830 | ||
| Crossview Care Center | nursing home violation | 2021 | CMS | $179,757 | ||
| TidalHealth Nanticoke | HHS civil monetary penalties | 2021 | HHSOIG | $179,726 | ||
| Sandy Lake Rehabilitation And Care Center | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | CMS | $178,569 |
| Generations/SIR Management | wage and hour violation | 2021 | IL-DOL | $178,116 | ||
| Taylor Fresh, Inc. and Taylor Farms California, Inc. | air pollution violation | 2021 | EPA | $178,000 | ||
| ENVIROFOCUS TECHNOLOGIES, LLC | workplace safety or health violation | 2021 | OSHA | $178,000 | ||
| Alpha Home - A Waters Community | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $177,993 |
| JK PROCTOR, LLC | workplace safety or health violation | 2021 | OSHA | $177,759 | ||
| The Villa At Mountain View | nursing home violation | 2021 | CMS | $177,720 | ||
| Waters Of Scottsburg, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $177,538 |
| Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $176,810 |
| Maples Nursing Home | nursing home violation | 2021 | CMS | $176,778 | ||
| JW Korth & Company L.P. | investor protection violation | 2021 | SEC | $176,533 | ||
| Michigan Masonic Home | nursing home violation | 2021 | CMS | $176,274 | ||
| Credova Financial, LLC and Nextep Holdings, LLC | consumer protection violation | 2021 | MA-AG | $176,077 | ||
| SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $175,700 |
| Brazilian Academy of Mixed Martial Arts, LLC | wage and hour violation | 2021 | CA-LCO | $175,501 | ||
| MAYFIELD SITE CONTRACTORS, INC. | workplace safety or health violation | 2021 | OSHA | $175,480 | ||
| IEV Trucking Corp. | environmental violation | 2021 | NY-AG | $175,000 | ||
| Touchstone Homes LLC | environmental violation | 2021 | NY-AG | $175,000 | ||
| Olympus Energy, LLC | environmental violation | 2021 | PA-ENV | $175,000 | ||
| US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $175,000 |
| Lucky Lady Card Room | gambling violation | 2021 | CA-AG | $175,000 | ||
| Amaggi Exportacao e Importacao Ltda. | investor protection violation | 2021 | CFTC | $175,000 | ||
| Aerosols Danville, Inc. | environmental violation | 2021 | EPA | $175,000 | ||
| Pharmaceutical Trade Services, Inc. | Controlled Substances Act violation | 2021 | USAO | $175,000 | ||
| Inter-State Oil Co. | consumer protection violation | 2021 | CA-MULTI | $175,000 | ||
| Reliant Energy Northeast LLC | NRG Energy | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $175,000 |
| Slendertone Distribution Inc. | consumer protection violation | 2021 | private lawsuit-federal | $175,000 | ||
| Advanced Rehabilitation And Healthcare Of Athens | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $175,000 |
| DAIKIN AMERICA, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $175,000 |
| HEARTHSIDE FOOD SOLUTIONS, LLC | Hearthside Food Solutions | food products | workplace safety or health violation | 2021 | OSHA | $175,000 |
| Baker Commodities, Inc. | water pollution violation | 2021 | EPA | $175,000 | ||
| RR Donnelley | Chatham Asset Management | financial services | wage and hour violation | 2021 | IL-DOL | $174,720 |
| RR Donnelley | Chatham Asset Management | financial services | wage and hour violation | 2021 | IL-DOL | $174,600 |
| Indywest Harley-Davidson, Inc. et al. | consumer protection violation | 2021 | IN-AG | $174,000 | ||
| Meadowbrook At Oconto Falls | nursing home violation | 2021 | CMS | $173,862 | ||
| Qhc Winterset North, Llc | nursing home violation | 2021 | CMS | $173,656 |
