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 |
---|---|---|---|---|---|---|
DILLON COMPANIES, LLC | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $6,631 |
THE KROGER COMPANY | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $29,004 |
THE KROGER CO. | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $16,984 |
KROGER | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $9,284 |
DILLON COMPANIES, LLC | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $56,854 |
Kraft Heinz Company | Kraft Heinz | food products | accounting fraud or deficiencies | 2021 | SEC | $62,000,000 |
Kraft Heinz Food Company | Kraft Heinz | food products | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
KRAFT FOODS | Kraft Heinz | food products | workplace safety or health violation | 2021 | OSHA | $5,500 |
KRAFT HEINZ FOODS COMPANY | Kraft Heinz | food products | workplace safety or health violation | 2021 | OSHA | $22,400 |
Kraft Heinz Food Company | Kraft Heinz | food products | air pollution violation | 2021 | EPA | $8,900 |
Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $861,500 |
Schlumberger Rod Lift, Inc. | KPS Capital Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | OFAC | $160,000 |
TOWER AUTOMOTIVE OPERATIONS USA I, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,800 |
LIBERTAS COPPER, LLC, d/b/a HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | 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. $861,500 |
Briggs & Stratton, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2021 | EPA | $217,006 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2021 | PCAOB | $450,000 |
KPC HEALTHCARE, INC. | KPC Healthcare | healthcare services | workplace safety or health violation | 2021 | OSHA | $6,125 |
KOPPERS, INC | Koppers | chemicals | 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. $800,000 |
Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
Georgia-Pacific LLC | Koch Industries | diversified | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
Georgia-Pacific Foley Cellulose, LLC | Koch Industries | diversified | environmental violation | 2021 | FL-DEP | $6,500 |
Georgia-Pacific Wood Products LLC | Koch Industries | diversified | environmental violation | 2021 | FL-DEP | $7,750 |
Koch Methanol, LLC | Koch Industries | diversified | railroad safety violation | 2021 | FRA | $5,000 |
Invista S.A.R.L. | Koch Industries | diversified | railroad safety violation | 2021 | FRA | $7,500 |
Koch Methanol, LLC | Koch Industries | diversified | railroad safety violation | 2021 | FRA | $10,000 |
Flint Hills Resources | Koch Industries | diversified | railroad safety violation | 2021 | FRA | $10,000 |
Georgia Pacific Company | Koch Industries | diversified | railroad safety violation | 2021 | FRA | $5,000 |
Georgia-Pacific Foley Cellulose LLC | Koch Industries | diversified | railroad safety violation | 2021 | FRA | $7,500 |
Koch Nitrogen Company | Koch Industries | diversified | railroad safety violation | 2021 | FRA | $7,500 |
Georgia-Pacific Chemicals LLC | Koch Industries | diversified | railroad safety violation | 2021 | FRA | $5,000 |
GEORGIA PACIFIC CORRUGATED, LLC | Koch Industries | diversified | workplace safety or health violation | 2021 | OSHA | $5,280 |
GEORGIA-PACIFIC | Koch Industries | diversified | workplace safety or health violation | 2021 | OSHA | $8,046 |
GEORGIA-PACIFIC CORRUGATED LLC | Koch Industries | diversified | workplace safety or health violation | 2021 | OSHA | $10,150 |
GEORGIA-PACIFIC CORRUGATED, LLC | Koch Industries | diversified | workplace safety or health violation | 2021 | OSHA | $6,216 |
GEORGIA-PACIFIC WOOD PRODUCTS, LLC | Koch Industries | diversified | workplace safety or health violation | 2021 | OSHA | $7,659 |
GEORGIA-PACIFIC WOOD PRODUCTS LLC | Koch Industries | diversified | workplace safety or health violation | 2021 | OSHA | $108,750 |
SRG GLOBAL TRIM, LLC | Koch Industries | diversified | hazardous waste violation | 2021 | EPA | $60,500 |
KOCH MEAT CO., INC. DBA KOCH FOODS | Koch Foods | food products | workplace safety or health violation | 2021 | OSHA | $136,532 |
KOCH FOODS | Koch Foods | food products | workplace safety or health violation | 2021 | OSHA | $6,840 |
KOCH FOODS OF ASHLAND LLC | Koch Foods | food products | workplace safety or health violation | 2021 | OSHA | $13,653 |
KOCH FOODS OF GADSDEN, LLC | Koch Foods | food products | workplace safety or health violation | 2021 | OSHA | $7,251 |
KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLC | Kobe Steel | metals | workplace safety or health violation | 2021 | OSHA | $7,000 |
BENDIX COMMERCIAL VEHICLE SYSTEMS LLC | Knorr-Bremse | automotive parts | workplace safety or health violation | 2021 | OSHA | $7,000 |
NEW YORK AIR BRAKE LLC | Knorr-Bremse | automotive parts | workplace safety or health violation | 2021 | OSHA | $6,300 |
AAA COOPER TRANSPORTATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2021 | OSHA | $21,984 |
SWIFT TRANSPORTATION CO OF ARIZONA LLC | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2021 | OSHA | $7,295 |
Knife River Corporation | Knife River Corporation | building materials | water pollution violation | 2021 | OR-ENV | $25,000 |
KNIFE RIVER CORPORATION - MOUNTAIN WEST | Knife River Corporation | building materials | workplace safety or health violation | 2021 | OSHA | $78,500 |
Knauf Insulation, Inc. | Knauf | building materials | environmental violation | 2021 | WV-ENV | $23,845 |
Knauf Insulation, Inc. | Knauf | building materials | environmental violation | 2021 | IN-ENV | $6,250 |
United States Gypsum Company | Knauf | building materials | environmental violation | 2021 | IN-ENV | $33,750 |
USG INTERIORS LLC. | Knauf | building materials | workplace safety or health violation | 2021 | OSHA | $8,778 |
KLOECKNER METALS CORPORATION | Klockner | wholesalers | workplace safety or health violation | 2021 | OSHA | $6,300 |
Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $1,450,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | USAO | $650,000 |
BOASSO GLOBAL | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $8,000 |
Global Medical Response dba American Medical Response | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $7,500 |
Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | DE-INS | $5,500 |
Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $131,350 |
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,778 |
RES CARE - PARKERSBURG AGENCY | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,458 |
REFRESCO BEVERAGES US INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $30,000 |
Kirby Inland Marine LP | Kirby Corp. | miscellaneous services | oil spill | 2021 | NOAA | $15,300,000 |
Kirby Inland Marine, LP | Kirby Corp. | miscellaneous services | oil spill | 2021 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000 |
KINGSPAN LIGHT & AIR LLC | Kingspan Group | building materials | workplace safety or health violation | 2021 | OSHA | $21,785 |
KINDER MORGAN PORT SUTTON TERMINAL, LLC | Kinder Morgan | pipelines | environmental violation | 2021 | FL-DEP | $21,000 |
SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
Kinder Morgan | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $7,500 |
Kinder Morgan | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $7,500 |
Kinder Morgan Energy Partners, L.P. | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $8,500 |
Kinder Morgan | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $8,500 |
Kinder Morgan | Kinder Morgan | pipelines | railroad safety violation | 2021 | FRA | $8,500 |
KINDER MORGAN, INC. | Kinder Morgan | pipelines | workplace safety or health violation | 2021 | OSHA | $5,000 |
Kimberly-Clark Corporation | Kimberly-Clark | household and personal care products | environmental violation | 2021 | TX-ENV | $7,366 |
KIKKOMAN FOODS, INC. | Kikkoman | food products | workplace safety or health violation | 2021 | OSHA | $30,870 |
Kiewit Power Constructors Co. | Kiewit | construction and engineering | labor relations violation | 2021 | NLRB | $37,277 |
KIEWIT INFRASTRUCTURE CO. | Kiewit | construction and engineering | workplace safety or health violation | 2021 | OSHA | $12,798 |
TIC - THE INDUSTRIAL COMPANY | Kiewit | construction and engineering | workplace safety or health violation | 2021 | OSHA | $28,120 |
Keysight Technologies, Inc. | Keysight Technologies | automotive parts | export control violation | 2021 | DDTC | $6,600,000 |
Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
Kerry Biofunctional Ingredients Inc. | Kerry Group | food products | environmental violation | 2021 | MN-ENV | $28,170 |
Kerry, Inc. dba Red Arrow Products | Kerry Group | food products | environmental violation | 2021 | WI-AG | $90,000 |
KERRY INGREDIENTS & FLAVOURS, INC. | Kerry Group | food products | workplace safety or health violation | 2021 | OSHA | $40,179 |
KERRY FOODS | Kerry Group | food products | workplace safety or health violation | 2021 | OSHA | $23,900 |
KERRY INC. | Kerry Group | food products | workplace safety or health violation | 2021 | OSHA | $27,306 |
KERRY INGREDIENTS & FLAVOURS, INC. | Kerry Group | food products | workplace safety or health violation | 2021 | OSHA | $15,020 |
KERRY INC. | Kerry Group | food products | workplace safety or health violation | 2021 | OSHA | $5,852 |
KERRY INGREDIENTS INC | Kerry Group | food products | workplace safety or health violation | 2021 | OSHA | $8,000 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2021 | OSHA | $5,852 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2021 | OSHA | $7,315 |
KENNAMETAL, INC. | Kennametal | industrial equipment | workplace safety or health violation | 2021 | OSHA | $5,462 |
KAG West, LLC | Kenan Advantage Group | freight and logistics | water pollution violation | 2021 | EPA | $133,225 |
Unitrin Direct Property & Casualty Company | Kemper | financial services | insurance violation | 2021 | TX-INS | $7,500 |
Kemira Water Solutions | Kemira | chemicals | railroad safety violation | 2021 | FRA | $8,000 |
Pringles Manufacturing Co. | Kellanova | food products | environmental violation | 2021 | TN-ENV | $42,741 |
KELLOGG'S COMPANY | Kellanova | food products | workplace safety or health violation | 2021 | OSHA | $11,300 |
KELLOGG BROWN & ROOT, INC. | KBR | construction and engineering | workplace safety or health violation | 2021 | OSHA | $10,612 |
KAO USA INC. | Kao Corporation | chemicals | workplace safety or health violation | 2021 | OSHA | $10,360 |
KANEKA NORTH AMERICA LLC | Kaneka | chemicals | environmental violation | 2021 | TX-ENV | $6,708 |
KANEKA NORTH AMERICA, LLC. | Kaneka | chemicals | workplace safety or health violation | 2021 | OSHA | $16,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |