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  |
|---|---|---|---|---|---|---|
| MCDOWELL PACKAGING & ADVERTISING CO, INC | workplace safety or health violation | 2021 | OSHA | $128,340 | ||
| Chicago Ridge Snf | nursing home violation | 2021 | CMS | $128,310 | ||
| Brenntag Pacific, Inc. | Brenntag | wholesalers | environmental violation | 2021 | EPA | $128,265 |
| Brenntag Pacific Inc | Brenntag | wholesalers | environmental 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. $128,265 |
| Vantage At South Hadley Llc | nursing home violation | 2021 | CMS | $128,157 | ||
| Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2021 | TX-ENV | $128,051 |
| Ridgewood Manor | nursing home violation | 2021 | CMS | $128,028 | ||
| DOMINGOS 54 CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $127,876 | ||
| Keehi Marine, Inc. | water pollution violation | 2021 | EPA | $127,821 | ||
| Yoshi Muraoka | water pollution violation | 2021 | EPA | $127,821 | ||
| M & P Pest Control, Inc. | environmental violation | 2021 | EPA | $127,705 | ||
| Mercer Healthcare Center | nursing home violation | 2021 | CMS | $127,577 | ||
| Avant Rehabilitation And Care Center | nursing home violation | 2021 | CMS | $127,574 | ||
| Boone Logistics Services LLC | wage and hour violation | 2021 | WHD | $127,567 | ||
| Delucchi Electric Inc. | wage and hour violation | 2021 | CA-LCO | $127,360 | ||
| The Rowland | nursing home violation | 2021 | CMS | $127,200 | ||
| Marston's 101 | wage and hour violation | 2021 | CA-LCO | $127,101 | ||
| Boston Sports Clubs | consumer protection violation | 2021 | MA-AG | $127,000 | ||
| Praxair Inc. | Linde | industrial services | environmental violation | 2021 | EPA | $127,000 |
| Liz Leaderman | Linde | industrial services | air pollution violation | 2021 | EPA | $127,000 |
| Birchwood Park Rehabilitation | nursing home violation | 2021 | CMS | $126,985 | ||
| Merakey Allegheny Valley School | HHS civil monetary penalties | 2021 | HHSOIG | $126,891 | ||
| Clearwater Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $126,435 | ||
| Lineage Logistics | Lineage Logistics | freight and logistics | environmental violation | 2021 | NC-ENV | $126,434 |
| REPUBLIC STEEL | Industrias CH | metals | workplace safety or health violation | 2021 | OSHA | $126,388 |
| Mn Veterans Home Minneapolis | nursing home violation | 2021 | CMS | $126,380 | ||
| Portsmouth Health And Rehab | nursing home violation | 2021 | CMS | $126,324 | ||
| Charlwell House Health And Rehabilitation | nursing home violation | 2021 | CMS | $126,263 | ||
| TRAMONT MANUFACTURING LLC | workplace safety or health violation | 2021 | OSHA | $126,087 | ||
| Autumn Lake Healthcare At Greenfield | Autumn Lake Healthcare | healthcare services | nursing home violation | 2021 | CMS | $126,048 |
| DANNY CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $126,027 | ||
| Southern Living for Seniors of Burnsville, NC | nursing home violation | 2021 | NC-DHHS | $126,000 | ||
| DULING ENTERPRISES LLC | workplace safety or health violation | 2021 | OSHA | $126,000 | ||
| YAZOO MILLS, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $126,000 | ||
| FALAFEL CAFE CORPORATION | wage and hour violation | 2021 | CA-LCO | $125,865 | ||
| Promedica Skilled Nursing Ah | nursing home violation | 2021 | CMS | $125,860 | ||
| Riverdale Health Care Center | nursing home violation | 2021 | CMS | $125,834 | ||
| Claiborne And Hughes Hlth Cntr | nursing home violation | 2021 | CMS | $125,788 | ||
| Salimar, Inc. dba Red Lion Hotel | wage and hour violation | 2021 | CA-LCO | $125,658 | ||
| EV Factory, Inc. | wage and hour violation | 2021 | CA-LCO | $125,604 | ||
| Sunshine Health & Rehab | nursing home violation | 2021 | CMS | $125,489 | ||
| M. CHASEN & SONS, INC. | workplace safety or health violation | 2021 | OSHA | $125,419 | ||
| D&J OESTREICH LLC | workplace safety or health violation | 2021 | OSHA | $125,307 | ||
| Blue Ash Care Center | nursing home violation | 2021 | CMS | $125,255 | ||
| NCA Management, Co., LLC | water pollution violation | 2021 | CA-WAT | $125,000 | ||
| ETC Northeast Pipeline, LLC | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $125,000 |
| Wells Fargo Bank | Wells Fargo | financial services | discriminatory practices (non-employment) | 2021 | HUD | $125,000 |
| AutoAnything, Inc. | air pollution violation | 2021 | EPA | $125,000 | ||
| Hampton Corporation Inc | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $125,000 | ||
| Cascade Investment Group, Inc | investor protection violation | 2021 | SEC | $125,000 | ||
| Preston County Coal and Coke Corp. | environmental violation | 2021 | WV-ENV | $125,000 | ||
| PTK Financial, LLC and Capricorn Income Fund I, LLC | investor protection violation | 2021 | PA-BKG | $125,000 | ||
| AshBritt Inc. | campaign finance violation | 2021 | FEC | $125,000 | ||
| Ted Riley & Company, Inc. dba Enviro-Safe Engineering | asbestos violation | 2021 | MA-AG | $125,000 | ||
| Care Team Home Health And Hospice | wage and hour violation | 2021 | MI-LEO | $125,000 | ||
| AMERICAN LITHO INC. | wage and hour violation | 2021 | IL-DOL | $125,000 | ||
| Culta, LLC | cannabis violation | 2021 | MD-MCA | $125,000 | ||
| Drew Sanocki | air pollution violation | 2021 | EPA | $125,000 | ||
| VICENTE OLMOS GAYOSSO | workplace safety or health violation | 2021 | OSHA | $124,969 | ||
| Champaign Urbana Nrsg & Rehab | nursing home violation | 2021 | CMS | $124,950 | ||
| Wellbridge Of Fenton | nursing home violation | 2021 | CMS | $124,898 | ||
| Countryside Manor Nursing And Rehabilitation Llc | nursing home violation | 2021 | CMS | $124,852 | ||
| TAV HOLDINGS, INC. | workplace safety or health violation | 2021 | OSHA | $124,844 | ||
| Medilodge Of Campus Area | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $124,839 |
| TAV HOLDINGS, INC. | workplace safety or health violation | 2021 | OSHA | $124,703 | ||
| Mr. David Forgue Partner Barnes Richardson | environmental violation | 2021 | EPA | $124,600 | ||
| Life Care Center Of Plainwell | Life Care Centers of America | healthcare services | nursing home violation | 2021 | CMS | $124,480 |
| GAGAN JEET SINGH | workplace safety or health violation | 2021 | OSHA | $124,470 | ||
| Carlyle Senior Care Of Aiken | nursing home violation | 2021 | CMS | $124,242 | ||
| Barnes-Kasson County Hospital | nursing home violation | 2021 | CMS | $124,215 | ||
| J S Plastering Inc. | wage and hour violation | 2021 | WHD | $124,100 | ||
| Meadow Park Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2021 | CMS | $124,049 |
| Waters Of Castleton Skilled Nursing Facility, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $124,036 |
| Sunny Springs Nursing & Rehab | nursing home violation | 2021 | CMS | $124,010 | ||
| Skld Bloomfield Hills | nursing home violation | 2021 | CMS | $123,950 | ||
| La Cabana Mexican Restaurant Inc. | wage and hour violation | 2021 | WHD | $123,869 | ||
| Legacy Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $123,858 | ||
| Above All Transportation, Inc. | wage and hour violation | 2021 | MA-AG | $123,801 | ||
| The Rehabilitation Center Of Albuquerque | Genesis HealthCare | healthcare services | nursing home violation | 2021 | CMS | $123,780 |
| Midtown Center For Health And Rehabilitation | nursing home violation | 2021 | CMS | $123,351 | ||
| Medilodge Of Midland | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $123,191 |
| Airgas USA, LLC | Air Liquide | industrial services | labor relations violation | 2021 | NLRB | $123,141 |
| GENERAL MILLS | General Mills | food products | environmental violation | 2021 | EPA | $123,072 |
| Arbors At Woodsfield | nursing home violation | 2021 | CMS | $122,987 | ||
| Westpark A Waters Community | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $122,886 |
| Silver Oak Nursing And Rehabilitation Center Llc | nursing home violation | 2021 | CMS | $122,756 | ||
| Visalia Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $122,580 |
| Briar Place Nursing | nursing home violation | 2021 | CMS | $122,510 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2021 | CA-DPR | $122,211 |
| Thomas Quinn LLC | wage and hour violation | 2021 | IL-DOL | $122,097 | ||
| ABP Funding LLC, KAT Excavation Inc., and Pyramid Contractors Inc. | water pollution violation | 2021 | EPA | $122,000 | ||
| Comtech Xicom Technology, Inc | export control violation | 2021 | BIS | $122,000 | ||
| Global One Logistics | wage and hour violation | 2021 | WHD | $122,000 | ||
| American Assurance Corporation | consumer protection violation | 2021 | CO-AG | $121,983 | ||
| Azria Health Winterset | nursing home violation | 2021 | CMS | $121,896 | ||
| Ray Schultens Motors | consumer protection violation | 2021 | OR-AG | $121,748 | ||
| Belleview Valley Nursing Home | nursing home violation | 2021 | CMS | $121,617 | ||
| Estates Of Hyde Park, The | nursing home violation | 2021 | CMS | $121,524 | ||
| JR FILANC CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $121,500 | ||
| Emerald Kalama Chemical, LLC | Lanxess | chemicals | hazardous waste violation | 2021 | EPA | $121,478 |
