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  |
|---|---|---|---|---|---|---|
| Calumet Shreveport Refining, LLC et al. | Calumet Specialty Products | chemicals | environmental violation | 2021 | LA-ENV | $120,600 |
| Prosys By Ose Group Usa | wage and hour violation | 2021 | MI-LEO | $120,481 | ||
| Prosys By Ose Group Usa | wage and hour violation | 2021 | MI-LEO | $120,481 | ||
| Mission Point Nsg & Phy Rehab Ctr Of Clawson | nursing home violation | 2021 | CMS | $120,468 | ||
| Tremblay's Bus Co., LLC | air pollution violation | 2021 | MA-AG | $120,000 | ||
| Liberty Mutual Group Inc. and Safeco Insurance Company of Oregon | Liberty Mutual Insurance | financial services | insurance violation | 2021 | OR-FIN | $120,000 |
| Braille Battery, Inc. | aviation safety violation | 2021 | FAA | $120,000 | ||
| Liberty Gas Station and Convenience Store LLC and Liberty Pizza & Convenience Inc. | wage and hour violation | 2021 | WHD | $120,000 | ||
| Hartford Insurance Company of the Midwest et al. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $120,000 |
| TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2021 | TX-ENV | $120,000 |
| Diono LLC | motor vehicle safety violation | 2021 | NHTSA | $120,000 | ||
| Heartland Swine, Inc. | environmental violation | 2021 | NE-ENV | $120,000 | ||
| JM Star Incorporated | wage and hour violation | 2021 | IL-DOL | $120,000 | ||
| South Chicago Oncology Associates, LLC | wage and hour violation | 2021 | IL-DOL | $120,000 | ||
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2021 | PA-GCB | $120,000 |
| SUNOPTA GRAINS AND FOODS INC. | workplace safety or health violation | 2021 | OSHA | $120,000 | ||
| Regency At Waterford | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $119,779 |
| Universal Health Care/Fuquay-Varina | nursing home violation | 2021 | CMS | $119,603 | ||
| Beth Haven Nursing Home | nursing home violation | 2021 | CMS | $119,560 | ||
| New Vista Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $119,516 | ||
| Goodale Enterprises, LLC | drinking water violation | 2021 | EPA | $119,497 | ||
| MOORECO, INC. | workplace safety or health violation | 2021 | OSHA | $119,465 | ||
| JOHN PONCE | workplace safety or health violation | 2021 | OSHA | $119,400 | ||
| Sena Kean Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $119,020 | ||
| MEDNOW, PC dba Greenleaf Urgent Care | wage and hour violation | 2021 | CA-LCO | $118,950 | ||
| RHN, Inc. dba Nissani Bros Nissan | wage and hour violation | 2021 | CA-LCO | $118,907 | ||
| Laurelbrook Nursing Home | nursing home violation | 2021 | CMS | $118,667 | ||
| Aloha Nursing & Rehab Centre | nursing home violation | 2021 | CMS | $118,495 | ||
| FORT WALTON BEACH MEDICAL CENTER, INC | HCA Healthcare | healthcare services | hazardous waste violation | 2021 | EPA | $118,400 |
| Triple M Roofing and Remodeling | consumer protection violation | 2021 | KS-AG | $118,300 | ||
| Heights Rehabilitation And Healthcare Center, The | nursing home violation | 2021 | CMS | $118,170 | ||
| Heritage Center | nursing home violation | 2021 | CMS | $117,845 | ||
| Symphony Chicago West | nursing home violation | 2021 | CMS | $117,665 | ||
| Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $117,461 |
| Park Vista Nursing & Rehab By Mcare Health | nursing home violation | 2021 | CMS | $117,283 | ||
| Twin Pines Adult Care Center | nursing home violation | 2021 | CMS | $117,278 | ||
| The Villa At The Bay | nursing home violation | 2021 | CMS | $117,240 | ||
| Beautiful Savior Home | nursing home violation | 2021 | CMS | $117,215 | ||
| Hertford Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $117,140 | ||
| MAINE COAST REGIONAL HEALTH FACLITIES, d/b/a MAINE COAST MEMORIAL HOSPITAL, the sole member of which | labor relations violation | 2021 | NLRB | $117,049 | ||
| Heritage Harbour Health and Rehabilitation Center | nursing home violation | 2021 | MD-DOH | $117,000 | ||
| Remington Transitional Care Of Richardson | Regency Integrated Health | healthcare services | nursing home violation | 2021 | CMS | $116,965 |
| Accura Healthcare of Ames, LLC | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $116,841 |
| Access Mobility 24 | wage and hour violation | 2021 | IL-DOL | $116,662 | ||
| Cayuga Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $116,620 | ||
| Inglis House | nursing home violation | 2021 | CMS | $116,376 | ||
| Voici Bernadette Shipping Corp | trade violations | 2021 | CBP | $116,360 | ||
| Medilodge Of Ludington | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $116,268 |
| RUB & DAN CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $115,800 | ||
| CHAPARRAL BOATS, INC. | Marine Products Corp. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $115,602 |
| Summit'S Trace Healthcare Center | nursing home violation | 2021 | CMS | $115,594 | ||
| Fenix Air Charter | aviation safety violation | 2021 | FAA | $115,500 | ||
| Chiyoda USA Corp. | Chiyoda | construction and engineering | environmental violation | 2021 | IN-ENV | $115,200 |
| Sheboygan Progressive Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | CMS | $115,138 |
| Kern Ice and Cold Storage LLC | air pollution violation | 2021 | EPA | $115,012 | ||
| Michael E Mazzei | air pollution violation | 2021 | EPA | $115,012 | ||
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | economic sanction violation | 2021 | OFAC | $115,005 |
| Merit Energy Company | Merit Energy | oil and gas | environmental violation | 2021 | EPA | $115,000 |
| ND Cigars, Inc. | tax violations | 2021 | ATTTB | $115,000 | ||
| Coastal Medical Transport, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $115,000 | ||
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $115,000 |
| Essence Tropicana LLC | cannabis violation | 2021 | NV-CCB | $115,000 | ||
| CREATIVE PACKAGING COMPANY | workplace safety or health violation | 2021 | OSHA | $115,000 | ||
| MCDOWELL AND WALKER, INC. | workplace safety or health violation | 2021 | OSHA | $115,000 | ||
| Merit Energy Grass Creek Field | Merit Energy | oil and gas | water 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. $115,000 |
| Cupertino Healthcare & Wellness Center | Brius Health Care | healthcare services | nursing home violation | 2021 | CMS | $114,993 |
| Hillcrest Commons Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $114,888 | ||
| Wildflower Court | nursing home violation | 2021 | CMS | $114,845 | ||
| Skld Zeeland | nursing home violation | 2021 | CMS | $114,696 | ||
| Arcadia Care Clifton | Arcadia Care | healthcare services | nursing home violation | 2021 | CMS | $114,680 |
| JP Technology Inc. | wage and hour violation | 2021 | WHD | $114,656 | ||
| Rochester East Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | CMS | $114,560 |
| Riverside Nursing And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $114,478 |
| Country View Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2021 | CMS | $114,450 |
| North Village Park | nursing home violation | 2021 | CMS | $114,322 | ||
| Arbor Court | nursing home violation | 2021 | CMS | $114,239 | ||
| Madison, The | nursing home violation | 2021 | CMS | $114,192 | ||
| Signora Electric Company Inc | wage and hour violation | 2021 | PA-DLI | $114,074 | ||
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2021 | TX-ENV | $114,000 |
| SIMS-LOHMAN, INC. | workplace safety or health violation | 2021 | OSHA | $114,000 | ||
| COMPASS RESOURCES LLC | workplace safety or health violation | 2021 | OSHA | $113,898 | ||
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $113,851 |
| Briarcliff Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $113,799 | ||
| Crystal Creek Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $113,588 |
| Custom Concrete Contractors, LLC | consumer protection violation | 2021 | KS-AG | $113,500 | ||
| Park Place Of Belvidere | nursing home violation | 2021 | CMS | $113,250 | ||
| Quantum Sign Corporation | wage and hour violation | 2021 | IL-DOL | $113,101 | ||
| Florida Neurological Center, LLC | False Claims Act and related | 2021 | FL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,000 | ||
| Chevron Products Co. | Chevron | oil and gas | air pollution violation | 2021 | CA-SCAQMD | $113,000 |
| MILLENNIUM REINFORCING INC | workplace safety or health violation | 2021 | OSHA | $112,900 | ||
| Widows Kitchen, LLC dba The Flats | wage and hour violation | 2021 | CA-LCO | $112,728 | ||
| BISTRO KITCHEN LLC dba Montresor | wage and hour violation | 2021 | CA-LCO | $112,728 | ||
| Parkwest Healthcare Center | nursing home violation | 2021 | CMS | $112,652 | ||
| JARA CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $112,638 | ||
| Metcare Rx and Eastchester Pharmacy | HHS civil monetary penalties | 2021 | HHSOIG | $112,520 | ||
| EZBIND, Inc. | insurance violation | 2021 | NJ-DBI | $112,500 | ||
| Eastview Manor Care Center | nursing home violation | 2021 | CMS | $112,499 | ||
| Ives Inc. | wage and hour violation | 2021 | CA-LCO | $112,429 | ||
| Bus & Truck Service, Inc. | wage and hour violation | 2021 | CA-LCO | $112,239 | ||
| Professional Post Acute Center | nursing home violation | 2021 | CMS | $112,203 | ||
| AMPAK ELECTRICAL SERVICES | wage and hour violation | 2021 | NY-MANDA | $112,176 |
