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 |
|---|---|---|---|---|---|---|
| 4 Seasons Ag, Inc. | wage and hour violation | 2021 | CA-LCO | $5,673 | ||
| 4 Trans Inc | wage and hour violation | 2021 | IL-DOL | $15,000 | ||
| 4 U Medical Transit, LLC | wage and hour violation | 2021 | CA-LCO | $7,002 | ||
| 4-R Equipment, LLC | environmental violation | 2021 | OR-ENV | $12,800 | ||
| 4021 Royal Oaks Place LLC | air pollution violation | 2021 | CA-SCAQMD | $7,500 | ||
| 43 LIME PRODUCTS, LLC | workplace safety or health violation | 2021 | OSHA | $5,413 | ||
| 4316 14th Street, N.W., LLC | discriminatory practices (non-employment) | 2021 | DC-AG | $7,500 | ||
| 44 Gerrish, LLC and HallKeen Management, Inc. | False Claims Act and related | 2021 | USAO | $80,000 | ||
| 441 Urgent Care Center, LLC | HHS civil monetary penalties | 2021 | HHSOIG | $165,608 | ||
| 441 Urgent Care LLC and Santos Primary Care Centers PLLC | wage and hour violation | 2021 | WHD | $41,509 | ||
| 48FORTY SOLUTIONS, LLC | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
| 49 Mackay Realty LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $20,000 | ||
| 4900 Jackson, LLC | cannabis violation | 2021 | CO-MED | $30,000 | ||
| 4A CRANE SERVICE INC | workplace safety or health violation | 2021 | OSHA | $10,124 | ||
| 4AHealthierU, Corp. dba Loveland Medical Clinic | consumer protection violation | 2021 | CO-AG | $20,000 | ||
| 4blessings Freight LLC | motor vehicle safety violation | 2021 | FMCSA | $5,130 | ||
| 4C ENERGY SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
| 4D Building Dba Mcdonald Modular Solutions | wage and hour violation | 2021 | MI-LEO | $16,750 | ||
| 4D SIGNWORX, L.L.C. | workplace safety or health violation | 2021 | OSHA | $6,690 | ||
| 4D35 LLC | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| 4FRONT ENGINEERED SOLUTIONS, INC. | workplace safety or health violation | 2021 | OSHA | $8,701 | ||
| 4JR Enterprises, Inc | underground storage tank violation | 2021 | CA-VCDA | $100,000 | ||
| 4Life Investment, Inc. | wage and hour violation | 2021 | CA-LCO | $28,000 | ||
| 4MC CORPORATION | wage and hour violation | 2021 | IL-DOL | $100,800 | ||
| 4MC CORPORATION | wage and hour violation | 2021 | IL-DOL | $50,000 | ||
| 4R Custom Grain Wagons | consumer protection violation | 2021 | KS-AG | $22,500 | ||
| 4Rivers Wealth Management, LLC | investor protection violation | 2021 | PA-BKG | $5,000 | ||
| 4th Generation Construction Inc. | utility safety violation | 2021 | NY-PSC | $6,000 | ||
| 5 STAR SEAMLESS ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $23,552 | ||
| 5 W CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $16,969 | ||
| 502 FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| 502 FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
| 5280 PRODUCTIONS LLC | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| 53 Reefer LLC | motor vehicle safety violation | 2021 | FMCSA | $26,300 | ||
| 531 ESPLANADE ASSOCIATION | workplace safety or health violation | 2021 | OSHA | $13,590 | ||
| 538 N EAST LLC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| 5984 Stage, LLC | environmental violation | 2021 | TN-ENV | $33,120 | ||
| 5J OILFIELD SERVICES LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| 5J1A, LLC dba J & J AG Management | wage and hour violation | 2021 | CA-LCO | $35,925 | ||
| 5K ROOFING AND CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $9,362 | ||
| 65-84 Realty Co., LLC, and B & R Management co., LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $10,500 | ||
| 6801 Woolridge Road - Moseley LP | environmental violation | 2021 | VA-ENV | $59,975 | ||
| 6K ADDITIVE | workplace safety or health violation | 2021 | OSHA | $6,690 | ||
| 7 Logistics Inc LLC | motor vehicle safety violation | 2021 | FMCSA | $5,760 | ||
| 7 Star Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $8,820 | ||
| 7 STARS CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $16,384 | ||
| 7 STARS CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $10,922 | ||
| 7-16/20 Equities Corp. and First Management Corp. | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $16,500 | ||
| 7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | EBSA | $10,000 |
| 718 CONSTRUCTION GROUP INC. | workplace safety or health violation | 2021 | OSHA | $11,187 | ||
| 7AndRose LLC | wage and hour violation | 2021 | CA-LCO | $7,480 | ||
| 7B BUILDING DEVELOPMENT, LLC | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| 80 Percent Kitchen, LLC | wage and hour violation | 2021 | CA-LCO | $8,033 | ||
| 800 Degrees DownTown LACA, LLC dba 800 Degrees Woodfired Kitchen | wage and hour violation | 2021 | CA-LCO | $5,308 | ||
| 800 Medcalf Lane North Operations, LLC, d/b/a Montesano Health-Rehab Center | labor relations violation | 2021 | NLRB | $9,134 | ||
| 805 Agricultural Holdings, LLC | environmental violation | 2021 | CA-SBCDA | $40,000 | ||
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2021 | OSHA | $14,629 |
| 84 LUMBER COMPANY LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| 888 Atlantic Ltd | gambling violation | 2021 | NJ-DGE | $8,000 | ||
| 888 Brookhurst Inc. dba Desert Moon Grill | wage and hour violation | 2021 | CA-LCO | $152,298 | ||
| 8TH STAGE INC - Trade Name: Jammber | wage and hour violation | 2021 | IL-DOL | $23,077 | ||
| 9/16 CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,266 | ||
| 9025 Colorado Avenue, LLC dba Cypress Gardens Care Center | wage and hour violation | 2021 | CA-LCO | $8,305 | ||
| 92 EAST INC | consumer protection violation | 2021 | FL-OFR | $12,825 | ||
| 93 Air | aviation safety violation | 2021 | FAA | $341,893 | ||
| 930 PORT STREET, INC. | hazardous waste violation | 2021 | EPA | $30,000 | ||
| 9314-2685 Quebec Inc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| 94 Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $9,610 | ||
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2021 | CA-DPR | $122,211 |
| 99 Ranch Market | environmental violation | 2021 | EPA | $206,805 | ||
| @Mortgage, LLC | consumer protection violation | 2021 | IL-BKG | $30,000 | ||
| A & A Freight Systems Inc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| A & A ROOFING CONSTRUCTION, LLC. | workplace safety or health violation | 2021 | OSHA | $16,383 | ||
| A & A Sakura Sushi & Roll, Inc. | wage and hour violation | 2021 | CA-LCO | $9,308 | ||
| A & Ac Trucks LLC | motor vehicle safety violation | 2021 | FMCSA | $5,390 | ||
| A & B BUSINESS, INC. | workplace safety or health violation | 2021 | OSHA | $8,339 | ||
| A & B CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,554 | ||
| A & B MAINTENANCE & CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $16,384 | ||
| A & B Pallet Suppliers Of Western Arkansas LLC | motor vehicle safety violation | 2021 | FMCSA | $8,360 | ||
| A & B REMODELING LLC | workplace safety or health violation | 2021 | OSHA | $17,737 | ||
| A & B Timber, Inc. | water pollution violation | 2021 | AR-ENV | $11,200 | ||
| A & C CRANE SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $26,106 | ||
| A & D ROOFING & REMODELING LLC | workplace safety or health violation | 2021 | OSHA | $8,080 | ||
| A & E CARPENTRY INC. | workplace safety or health violation | 2021 | OSHA | $133,101 | ||
| A & E Express Group, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,650 | ||
| A & E ROOFING RUBBER LLC | workplace safety or health violation | 2021 | OSHA | $42,266 | ||
| A & E ROOFING RUBBER LLC | workplace safety or health violation | 2021 | OSHA | $21,240 | ||
| A & E ROOFING RUBBER LLC. | workplace safety or health violation | 2021 | OSHA | $48,059 | ||
| A & H ROOFING SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $39,907 | ||
| A & H ROOFING SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $133,091 | ||
| A & H STEEL | workplace safety or health violation | 2021 | OSHA | $19,500 | ||
| A & I STONE LLC | workplace safety or health violation | 2021 | OSHA | $6,400 | ||
| A & J Billing Services LLC | insurance violation | 2021 | NJ-DBI | $32,300 | ||
| A & J ENVIRONMENTAL PALLET RECYCLING, INC. | workplace safety or health violation | 2021 | OSHA | $5,244 | ||
| A & M Jafari Enterprises, Inc. | wage and hour violation | 2021 | CA-LCO | $37,804 | ||
| A & P CONSTRUCTION AND STEEL ERECTORS, INC. | workplace safety or health violation | 2021 | OSHA | $27,350 | ||
| A & S SANITATION INC. | workplace safety or health violation | 2021 | OSHA | $12,600 | ||
| A & TC BUILDERS, INC | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
| A & V Transport, Inc. | wage and hour violation | 2021 | CA-LCO | $5,754 | ||
| A & W EXCAVATIONS, INC. | workplace safety or health violation | 2021 | OSHA | $70,446 | ||
| A & W INDUSTRIES, INC. | environmental violation | 2021 | TX-ENV | $24,000 |
