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  |
|---|---|---|---|---|---|---|
| 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 | ||
| Manor Court Of Freeport | nursing home violation | 2021 | CMS | $112,164 | ||
| Sala, LLC and Orchim, LLC and Sage Hospitality Resources LLC and Sage Investment Holdings LLC | water pollution violation | 2021 | CO-DPHE | $112,000 | ||
| DR Home Healthcare, LLC | HHS civil monetary penalties | 2021 | HHSOIG | $112,000 | ||
| American Financial Network, Inc. | consumer protection violation | 2021 | WA-FIN | $112,000 | ||
| Squirrel Hill Wellness And Rehabilitation Center | nursing home violation | 2021 | CMS | $111,950 | ||
| Pleasant Acres Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $111,813 | ||
| ALL BEST CONTRACTORS CORPORATION | workplace safety or health violation | 2021 | OSHA | $111,670 | ||
| DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $111,669 |
| Lampstand Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2021 | CMS | $111,540 |
| KJK Point, Inc. | wage and hour violation | 2021 | CA-LCO | $111,208 | ||
| American States Preferred Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $111,176 |
| Plaza Community Living Center | nursing home violation | 2021 | CMS | $111,039 | ||
| Indian Oaks Living Center | nursing home violation | 2021 | TX-DHHS | $111,000 | ||
| LEEHAN AMERICA, INC. | workplace safety or health violation | 2021 | OSHA | $111,000 | ||
| Park Place | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $110,975 |
| Auburn Post Acute | nursing home violation | 2021 | CMS | $110,880 | ||
| The Reserve At Richardson | nursing home violation | 2021 | CMS | $110,840 | ||
| CIRCLE GRAPHICS, INC | workplace safety or health violation | 2021 | OSHA | $110,750 | ||
| Atekcity Corporation | environmental violation | 2021 | EPA | $110,656 | ||
| Henkels & McCoy | wage and hour violation | 2021 | PA-DLI | $110,432 | ||
| BMP INTERNATIONAL, INC. | environmental violation | 2021 | EPA | $110,368 | ||
| Sterling Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2021 | CMS | $110,292 |
| Riverside Nursing & Rehabilitation Center, Llc | nursing home violation | 2021 | CMS | $110,292 | ||
| Dodo Design, Inc | wage and hour violation | 2021 | CA-LCO | $110,190 | ||
| CSG Forte Payments, Inc. | consumer protection violation | 2021 | TX-FIN | $110,095 | ||
| Manhattan Nursing And Rehabilitation Center Llc | nursing home violation | 2021 | CMS | $110,084 | ||
| SB Operating Company, LLC | nursing home violation | 2021 | MA-AG | $110,000 | ||
| StratagemEq, Inc. | investor protection violation | 2021 | NJ-BOS | $110,000 | ||
| Alaska Motor Home, Inc. | consumer protection violation | 2021 | AK-AG | $110,000 | ||
| Capital Management Group of Washington, D.C. | investor protection violation | 2021 | DC-DISB | $110,000 | ||
| Bellingham Anesthesia Associates | price-fixing or anti-competitive practices | 2021 | WA-AG | $110,000 | ||
| Mi Health Clinics | wage and hour violation | 2021 | MI-LEO | $110,000 | ||
| AMAZING VITAMINS LLC | workplace safety or health violation | 2021 | OSHA | $110,000 | ||
| TOOTSIE ROLL INDUSTRIES, INC. | Tootsie Roll Industries | food products | workplace safety or health violation | 2021 | OSHA | $110,000 |
| CHEMSTREAM, INC. | environmental violation | 2021 | EPA | $110,000 | ||
| SPECTRO ALLOYS CORP | Spectro Alloys | metals | air pollution violation | 2021 | EPA | $110,000 |
| NRG REPAIR LLC | air pollution violation | 2021 | EPA | $110,000 | ||
| Annandale Care Center | nursing home violation | 2021 | CMS | $109,800 | ||
| Heritage Healthcare & Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $109,756 |
| Sreen Restaurants, Inc. | wage and hour violation | 2021 | CA-LCO | $109,696 | ||
| Casey Healthcare Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $109,515 |
| Ridgewood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $109,473 |
| TUFFY AUTO SERVICE CENTER | wage and hour violation | 2021 | IL-DOL | $109,312 | ||
| 3RD TRACK CONSTRUCTORS (3TC) | workplace safety or health violation | 2021 | OSHA | $109,225 | ||
| Nebraskaland | labor relations violation | 2021 | NLRB | $109,174 | ||
| Laramie Energy LLC | environmental violation | 2021 | CO-OIL | $109,000 | ||
| Gardens On University, The | nursing home violation | 2021 | CMS | $108,947 | ||
| Crystal Spring Center Llc | nursing home violation | 2021 | CMS | $108,945 | ||
| Tomah Nursing And Rehab | nursing home violation | 2021 | CMS | $108,854 | ||
| NORTH STAR PAINTING COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $108,839 | ||
| Charminar Inc dba Peacock Indian Cuisine | wage and hour violation | 2021 | CA-LCO | $108,796 | ||
| GEORGIA-PACIFIC WOOD PRODUCTS LLC | Koch Industries | diversified | workplace safety or health violation | 2021 | OSHA | $108,750 |
| Rock Canyon Respiratory And Rehabilitation Center | nursing home violation | 2021 | CMS | $108,720 | ||
| Royalton Manor, L L C | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $108,704 |
| Rochester Health Services West | North Shore Healthcare | healthcare services | nursing home violation | 2021 | CMS | $108,675 |
| Aria At Mitchell Manor | nursing home violation | 2021 | CMS | $108,648 | ||
| Bloomsburg Care Center And Rehabilitation Center | nursing home violation | 2021 | CMS | $108,630 | ||
| Thorcomm, LLC | wage and hour violation | 2021 | CA-LCO | $108,620 | ||
| Susquehanna Health And Wellness Center | nursing home violation | 2021 | CMS | $108,581 | ||
| Triton Construction Company, LLC | environmental violation | 2021 | NY-AG | $108,505 | ||
| Hansen Elevator Services | consumer protection violation | 2021 | ND-AG | $108,460 | ||
| George Washington University Hospital | hazardous waste violation | 2021 | EPA | $108,304 | ||
| DISTRICT HEALTH PARNTERS, LP D/B/A TGWUH | hazardous waste violation | 2021 | EPA | $108,304 | ||
| Austin Oasis, The | nursing home violation | 2021 | CMS | $108,205 | ||
| Arsenal Resources LLC | environmental violation | 2021 | WV-ENV | $108,200 | ||
| CEMETERY GARDENS, INC. | workplace safety or health violation | 2021 | OSHA | $108,132 | ||
| New Sunshine Energy Solutions Inc | wage and hour violation | 2021 | CA-LCO | $108,089 | ||
| Lilac Blossom North and Lilac Blossom South | wage and hour violation | 2021 | WHD | $108,043 | ||
| Seward Generation, LLC | environmental violation | 2021 | PA-ENV | $108,000 | ||
| DULING ENTERPRISES LLC | workplace safety or health violation | 2021 | OSHA | $108,000 | ||
| RICH PRODUCTS CORPORATION | Rich Products | food products | workplace safety or health violation | 2021 | OSHA | $107,937 |
| Cutting Edge Supplements, LLC | investor protection violation | 2021 | MO-SEC | $107,853 | ||
| Southers Construction Inc. | wage and hour violation | 2021 | WHD | $107,678 | ||
| Wingfield Skilled Nursing And Rehabilitation Cente | nursing home violation | 2021 | CMS | $107,655 | ||
| Robertsdale Rehabilitation & Healthcare Ctr | nursing home violation | 2021 | CMS | $107,556 | ||
| Fleur Heights Center For Wellness And Rehab | nursing home violation | 2021 | CMS | $107,536 | ||
| Newberg Ford | consumer protection violation | 2021 | OR-AG | $107,396 | ||
| Lakeside Manor Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $107,385 | ||
| SCOTTSBORO ALUMINUM INDUSTRIES | workplace safety or health violation | 2021 | OSHA | $107,318 | ||
| Bayside Village | nursing home violation | 2021 | CMS | $107,013 | ||
| Ecumen North Branch | nursing home violation | 2021 | CMS | $106,880 | ||
| Facades Inc. | wage and hour violation | 2021 | WHD | $106,876 | ||
| Cornerstone First Mortgage, Inc. | consumer protection violation | 2021 | CA-DFPI | $106,826 | ||
| River Crossing Of Rockford | AbleHearts | healthcare services | nursing home violation | 2021 | CMS | $106,770 |
| Mission Point Nsg & Phy Rehab Ctr Of Big Rapids | nursing home violation | 2021 | CMS | $106,730 | ||
| Boulder Skilled Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $106,691 |
