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  |
|---|---|---|---|---|---|---|
| Boulder Skilled Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $106,691 | ||
| FREEHOLD PETROLEUM LLC | environmental violation | 2021 | NJ-ENV | $106,600 | ||
| Lebanushi Corporation dba Golden Nights Restaurant | wage and hour violation | 2021 | CA-LCO | $106,535 | ||
| Arrow Midstream Holdings, LLC | water pollution violation | 2021 | EPA | $106,500 | ||
| Arrow Midstream Holdings, LLC | water pollution violation | 2021 | EPA | $106,500 | ||
| Aperion Care Westchester | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $106,314 |
| Advance Investigation Group Inc. | wage and hour violation | 2021 | WHD | $106,279 | ||
| Lotus Clinics P.C./Lotus Family Medicine | False Claims Act and related | 2021 | USAO | $106,255 | ||
| Parks Coffee California Inc. | wage and hour violation | 2021 | WHD | $106,245 | ||
| Jacksonville Center For Rehabilitation And Healthc | nursing home violation | 2021 | CMS | $106,083 | ||
| Pioneer Skilled Nursing Center | nursing home violation | 2021 | CMS | $106,044 | ||
| American General Life Insurance Company | American International Group | financial services | insurance violation | 2021 | DE-INS | $106,000 |
| COHEN RECYCLING | air pollution violation | 2021 | EPA | $106,000 | ||
| Heritage Care Center | nursing home violation | 2021 | CMS | $105,963 | ||
| Grove Of Berwyn, The | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $105,840 |
| Cedar Falls Health Care Center | nursing home violation | 2021 | CMS | $105,755 | ||
| H & W CONTRACTING, L.L.C. | workplace safety or health violation | 2021 | OSHA | $105,718 | ||
| Ohio Security Insurance Company | insurance violation | 2021 | MO-INS | $105,700 | ||
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $105,651 |
| CONTINENTAL BRICK COMPANY | workplace safety or health violation | 2021 | OSHA | $105,577 | ||
| Pilot Power Group | utility administrative violation | 2021 | CA-PUC | $105,528 | ||
| Glendale Care And Rehab Center Llc | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $105,511 |
| Aliya Of Homewood | nursing home violation | 2021 | CMS | $105,502 | ||
| COLISEUM MEDICAL CENTER, LLC | Piedmont Healthcare | healthcare services | hazardous waste violation | 2021 | EPA | $105,500 |
| EASTERN COAST MANAGEMENT INC. | workplace safety or health violation | 2021 | OSHA | $105,456 | ||
| VIEGA, LLC | hazardous waste violation | 2021 | EPA | $105,421 | ||
| Polaris Health & Wellness Of Liberty | nursing home violation | 2021 | CMS | $105,372 | ||
| DISCOVERY PRODUCER SERVICES LLC | Williams Companies | oil and gas | air pollution violation | 2021 | EPA | $105,302 |
| Park Valley Inn Health Center | nursing home violation | 2021 | CMS | $105,250 | ||
| First Baptist Church of Du Quoin | wage and hour violation | 2021 | IL-DOL | $105,160 | ||
| BCP INGREDIENTS, INC. | Balchem | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $105,127 |
| A.F. AMORELLO & SONS INC. | workplace safety or health violation | 2021 | OSHA | $105,051 | ||
| The Yerba Mate Co., LLC | labor relations violation | 2021 | NLRB | $105,033 | ||
| Imperial, A Villa Center | nursing home violation | 2021 | CMS | $105,011 | ||
| Bryn Mawr Trust Company | WSFS Financial Corp. | financial services | banking violation | 2021 | FED | $105,000 |
| Bonnie Brae Investments LLC and Westlake Property Services LLC | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $105,000 | ||
| Golden Cannoli Shells Co., Inc. | wage and hour violation | 2021 | MA-AG | $105,000 | ||
| Da Yang Seafood, Inc. | environmental violation | 2021 | OR-ENV | $105,000 | ||
| WEST VIRGINIA MANUFACTURING, LLC | water pollution violation | 2021 | EPA | $105,000 | ||
| Sabuco Beck, P.C. | wage and hour violation | 2021 | IL-DOL | $104,978 | ||
| Good Samaritan Society-Kissimmee Village | Sanford Health | healthcare services | nursing home violation | 2021 | CMS | $104,657 |
| CertainTeed LLC | Saint-Gobain | building materials | 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. $104,572 |
| Fairchild Semiconductor Corporation | ON Semiconductor | electrical and electronic equipment | air pollution violation | 2021 | EPA | $104,545 |
| Riverbend Landfill | air pollution violation | 2021 | EPA | $104,482 | ||
| Riverbend Landfill Co | air pollution violation | 2021 | EPA | $104,482 | ||
| Brentwood Terrace Healthcare And Rehabilitation | nursing home violation | 2021 | CMS | $104,293 | ||
| Balanced Healthcare | nursing home violation | 2021 | CMS | $104,221 | ||
| Cimarron Nursing Center | nursing home violation | 2021 | CMS | $104,153 | ||
| NHRG Inc. | environmental violation | 2021 | TX-RRC | $104,050 | ||
| SUEZ North America Inc. | Veolia Group | waste management and environmental services | telecommunications violation | 2021 | FCC | $104,000 |
| Chevron Products Co. | Chevron | oil and gas | air pollution violation | 2021 | CA-SCAQMD | $104,000 |
| WEST COAST ROOFING AND PAINTING INC | workplace safety or health violation | 2021 | OSHA | $104,000 | ||
| Preferred Mutual Insurance Company | insurance violation | 2021 | NY-DFS | $103,900 | ||
| Skld Whitehall | nursing home violation | 2021 | CMS | $103,740 | ||
| Gladwin Nursing And Rehabilitation Community | nursing home violation | 2021 | CMS | $103,740 | ||
| Alliance Chemical & Environmental, Inc. | environmental violation | 2021 | CA-VCDA | $103,717 | ||
| Gemini HDPE LLC | environmental violation | 2021 | TX-ENV | $103,200 | ||
| St Clare Home | nursing home violation | 2021 | CMS | $103,194 | ||
| PRIMETIME CONTRACTORS LLC | workplace safety or health violation | 2021 | OSHA | $103,176 | ||
| PRIMETIME CONTRACTORS LLC | workplace safety or health violation | 2021 | OSHA | $103,176 | ||
| FEDERAL EXPRESS | FedEx | freight and logistics | environmental violation | 2021 | NJ-ENV | $103,000 |
| Ryder Logistics | Ryder System | freight and logistics | labor relations violation | 2021 | NLRB | $103,000 |
| Sarione Restaurant Inc. | wage and hour violation | 2021 | WHD | $102,894 | ||
| The Greens At Viewmont | nursing home violation | 2021 | CMS | $102,739 | ||
| Fountain Manor Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $102,739 | ||
| Luther Manor | nursing home violation | 2021 | CMS | $102,720 | ||
| Majestic Care Of Whitehall | nursing home violation | 2021 | CMS | $102,648 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $102,556 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $102,552 |
| Montgomery Children'S Specialty Center | nursing home violation | 2021 | CMS | $102,541 | ||
| Golden Nights Restaurant | wage and hour violation | 2021 | CA-LCO | $102,535 | ||
| Charminar Inc dba Peacock Indian Cuisine | wage and hour violation | 2021 | CA-LCO | $102,466 | ||
| ESTRADA FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $102,399 | ||
| SKM PARTNERS, LLC AND DOLLAR TREE STORES, INC. AND FAMILY DOLLAR STORES, INC. | workplace safety or health violation | 2021 | OSHA | $102,399 | ||
| MID CONTINENT STEEL AND WIRE INC. | workplace safety or health violation | 2021 | OSHA | $102,398 | ||
| Siesta Key Health And Rehabilitation Center | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $102,356 |
| MEDCLEAN MANAGEMENT SOLUTIONS INC. | environmental violation | 2021 | TX-ENV | $102,333 | ||
| Colonial Nursing Home | nursing home violation | 2021 | CMS | $102,151 | ||
| TPC Group LLC | TPC Group | chemicals | environmental violation | 2021 | TX-ENV | $102,000 |
| Church Hill Post-Acute And Rehabilitation Center | nursing home violation | 2021 | CMS | $101,918 | ||
| Hamilton Grove Healthcare And Rehabilitation, Llc | nursing home violation | 2021 | CMS | $101,894 | ||
| Sarasota Memorial Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $101,732 | ||
| Firesteel Healthcare Center | EmpRes Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $101,702 |
| Friends Extended Care Center | HHS civil monetary penalties | 2021 | HHSOIG | $101,691 | ||
| South Bend Products, LLC | water pollution violation | 2021 | EPA | $101,630 | ||
| SOUTH BEND PRODUCTS LLC | water pollution violation | 2021 | EPA | $101,630 | ||
| ALL BEST CONTRACTORS CORPORATION | workplace safety or health violation | 2021 | OSHA | $101,519 | ||
| WAUPACA FOUNDRY, INC. | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $101,514 |
| GENERAL ALUMINUM MFG. COMPANY | workplace safety or health violation | 2021 | OSHA | $101,514 | ||
| The Villa At Parkridge | nursing home violation | 2021 | CMS | $101,373 | ||
| Health Care & Rehabilitation Services of Southeastern Vermont | False Claims Act and related | 2021 | VT-AG | $101,254 | ||
| EXECUFLIGHT INC | aviation safety violation | 2021 | FAA | $101,250 | ||
| Laurie Care Center | nursing home violation | 2021 | CMS | $101,238 | ||
| T.R.S.C., INC. | workplace safety or health violation | 2021 | OSHA | $101,125 | ||
| Windsor Redding Care Center | Brius Health Care | healthcare services | nursing home violation | 2021 | CMS | $101,080 |
| Ft Worth Southwest Nursing Center | nursing home violation | 2021 | CMS | $101,080 | ||
| Salisbury Rehabilitation And Nursing Center | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $101,057 |
| Star Roofing and Siding Inc. | wage and hour violation | 2021 | IL-AG | $101,000 | ||
| Moorhead Restorative Care Center | nursing home violation | 2021 | CMS | $100,945 | ||
| Medilodge Of Sterling Heights | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $100,916 |
| Skld Zeeland | nursing home violation | 2021 | CMS | $100,875 |
