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  |
|---|---|---|---|---|---|---|
| Skld Zeeland | nursing home violation | 2021 | CMS | $100,875 | ||
| Behavioral Management, LLC | False Claims Act and related | 2021 | CT-AG | $100,842 | ||
| Prestige Care Center Of Morrison | nursing home violation | 2021 | CMS | $100,841 | ||
| Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $100,815 |
| 4MC CORPORATION | wage and hour violation | 2021 | IL-DOL | $100,800 | ||
| EMERALD INC. | workplace safety or health violation | 2021 | OSHA | $100,791 | ||
| Heritage Nursing And Rehabilitation Community | nursing home violation | 2021 | CMS | $100,783 | ||
| Westview Nursing Home | nursing home violation | 2021 | CMS | $100,776 | ||
| Vandalia Rehab and Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $100,755 |
| WINDSOR PALMS CARE CENTER of ARTESIA | nursing home violation | 2021 | CA-DPH | $100,650 | ||
| Black Rock Granite and Cabinetry Ltd. | wage and hour violation | 2021 | WHD | $100,504 | ||
| The Redwoods Post-Acute | nursing home violation | 2021 | CA-DPH | $100,500 | ||
| GREAT LAKES ENGINEERING GROUP LLC | workplace safety or health violation | 2021 | OSHA | $100,400 | ||
| Aperion Care Westchester | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $100,320 |
| Dock Walker Llc | wage and hour violation | 2021 | MI-LEO | $100,260 | ||
| Kei-Ai Los Angeles Healthcare Center | nursing home violation | 2021 | CA-DPH | $100,050 | ||
| Avocado Post Acute | nursing home violation | 2021 | CMS | $100,024 | ||
| PAUL G. FILLET, D.M.D., INC. | benefit plan administrator violation | 2021 | EBSA | $100,001 | ||
| HIGHLAND COMPUTER TECHNOLOGIES, LLC | benefit plan administrator violation | 2021 | EBSA | $100,001 | ||
| NEXUS SERVICES, INC. | benefit plan administrator violation | 2021 | EBSA | $100,001 | ||
| World of Wonder for Kids, Inc. | benefit plan administrator violation | 2021 | EBSA | $100,001 | ||
| 4JR Enterprises, Inc | underground storage tank violation | 2021 | CA-VCDA | $100,000 | ||
| Amera Sun City Pest Control and Atomic Bee & Pest Control | consumer protection violation | 2021 | AZ-AG | $100,000 | ||
| Hyundai Motor Manufacturing Alabama, LLC | Hyundai Motor | motor vehicles | air pollution violation | 2021 | AL-ENV | $100,000 |
| Freedom Healthcare of America, LLC | consumer protection violation | 2021 | PA-AG | $100,000 | ||
| Lightspeed Trading, LLC | investor protection violation | 2021 | SEC | $100,000 | ||
| Students Loan Services LLC | consumer protection violation | 2021 | CT-BKG | $100,000 | ||
| Washington Sports Club | consumer protection violation | 2021 | DC-AG | $100,000 | ||
| Su Familia Income Tax | consumer protection violation | 2021 | IL-AG | $100,000 | ||
| LIFESHIELD NATIONAL INSURANCE CO | insurance violation | 2021 | MN-FIN | $100,000 | ||
| MTC TRANSPORTATION | benefit plan administrator violation | 2021 | EBSA | $100,000 | ||
| Rio Plata Housing Development | discriminatory practices (non-employment) | 2021 | HUD | $100,000 | ||
| Integra Water Creola, LLC | environmental violation | 2021 | AL-ENV | $100,000 | ||
| StockCross Financial Services, Inc. | investor protection violation | 2021 | CA-DFPI | $100,000 | ||
| Jax Acquisitions II LLC | investor protection violation | 2021 | CT-BKG | $100,000 | ||
| Optimum Choice Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | DE-INS | $100,000 |
| THOMAS C BRUFF MD A MEDICAL CORP | benefit plan administrator violation | 2021 | EBSA | $100,000 | ||
| TRI-VALLEY PHARMACY, INC. | benefit plan administrator violation | 2021 | EBSA | $100,000 | ||
| Kuuhuub Inc. | privacy violation | 2021 | FTC | $100,000 | ||
| CROOKED LAKE PARK SEWERAGE COMPANY | environmental violation | 2021 | FL-DEP | $100,000 | ||
| PayUp LLC and No Joke Properties Inc. | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $100,000 | ||
| JKA Construction Inc. and Mendes Candido Framers Corp. | wage and hour violation | 2021 | WHD | $100,000 | ||
| National Tax Experts, Inc. | consumer protection violation | 2021 | MD-AG | $100,000 | ||
| Iron Horse Ventures, Inc. and 26-28 Center St. LLC | wage and hour violation | 2021 | MA-AG | $100,000 | ||
| Southbridge Recycling & Disposal Park, Inc. | environmental violation | 2021 | MA-ENV | $100,000 | ||
| WCO Holdings, LLC | investor protection violation | 2021 | MO-SEC | $100,000 | ||
| Rhode Island Resource Recovery Corp. | environmental violation | 2021 | RI-ENV | $100,000 | ||
| Diastole Wealth Management, Inc. | investor protection violation | 2021 | SEC | $100,000 | ||
| Parallax Health Sciences Inc. | investor protection violation | 2021 | SEC | $100,000 | ||
| Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | WA-INS | $100,000 |
| Coordinated Care Corp. | insurance violation | 2021 | WA-INS | $100,000 | ||
| KF 103-CV, LLC | environmental violation | 2021 | CO-DPHE | $100,000 | ||
| Symphony Communication Services, LLC | investor protection violation | 2021 | CFTC | $100,000 | ||
| Infocom Entertainment Ltd., Inc. | consumer protection violation | 2021 | CT-BKG | $100,000 | ||
| Fermi Research Alliance, LLC | employment discrimination | 2021 | EEOC | $100,000 | ||
| Port Authority Trans-Hudson Corporation (PATH) | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $100,000 | ||
| Just Puppies of Maryland, Inc. and Just Puppies, Inc. | consumer protection violation | 2021 | MD-AG | $100,000 | ||
| National Indemnity Company | insurance violation | 2021 | TX-INS | $100,000 | ||
| Lessie Bates Davis Neighborhood House | False Claims Act and related | 2021 | USAO | $100,000 | ||
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | VA-INS | $100,000 |
| SHARx, LLC | insurance violation | 2021 | WA-INS | $100,000 | ||
| Makina Health | insurance violation | 2021 | WA-INS | $100,000 | ||
| LendUp Loans | consumer protection violation | 2021 | CFPB | $100,000 | ||
| Aralia Securities, Ltd. And Vintage Bullion DMC | investor protection violation | 2021 | CFTC | $100,000 | ||
| NewPhone Wireless | telecommunications violation | 2021 | FCC | $100,000 | ||
| LAM Automation | wage and hour violation | 2021 | IL-AG | $100,000 | ||
| Caliber Home Loans Inc. | consumer protection violation | 2021 | WA-FIN | $100,000 | ||
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2021 | WA-INS | $100,000 |
| Cardile Mushrooms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 | ||
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 |
| RIO HONDO SUBACUTE & NURSING CENTER | Genesis HealthCare | healthcare services | nursing home violation | 2021 | CA-DPH | $100,000 |
| Parkview Nursing And Rehabilitation Center | nursing home violation | 2021 | TX-DHHS | $100,000 | ||
| Mesa Glen Care Center | nursing home violation | 2021 | CA-DPH | $100,000 | ||
| WESTERN CONVALESCENT HOSPITAL | nursing home violation | 2021 | CA-DPH | $100,000 | ||
| Santa Teresita Manor | nursing home violation | 2021 | CA-DPH | $100,000 | ||
| CATERED MANOR NURSING CENTER | nursing home violation | 2021 | CA-DPH | $100,000 | ||
| St. Andrews Healthcare | nursing home violation | 2021 | CA-DPH | $100,000 | ||
| Dock Walker Llc | wage and hour violation | 2021 | MI-LEO | $100,000 | ||
| Sheffield Barbers, LLC | labor relations violation | 2021 | NLRB | $100,000 | ||
| Blackmore PArtners | wage and hour violation | 2021 | IL-DOL | $100,000 | ||
| AGRiMED Industries of PA, LLC | cannabis violation | 2021 | PA-OMM | $100,000 | ||
| Special Olympics Washington | gambling violation | 2021 | WA-GC | $100,000 | ||
| WATCO MECHANICAL SERVICES | Watco Companies | railroads | workplace safety or health violation | 2021 | OSHA | $100,000 |
| CALCIUM PRODUCTS | workplace safety or health violation | 2021 | OSHA | $100,000 | ||
| ARP RENOVATION LLC/A.R.P. ROOFING & SIDING LLC | workplace safety or health violation | 2021 | OSHA | $100,000 | ||
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2021 | OSHA | $100,000 |
| A4S LLC | workplace safety or health violation | 2021 | OSHA | $100,000 | ||
| EverywhereAire, LLC | environmental violation | 2021 | EPA | $100,000 | ||
| Dayton Superior | hazardous waste violation | 2021 | EPA | $100,000 | ||
| Occidental Chemical Corporation | Occidental Petroleum | oil and gas | air pollution violation | 2021 | EPA | $100,000 |
| NORTHWESTERN MEMORIAL HEALTHCARE IN | wage and hour violation | 2021 | IL-DOL | $99,999 | ||
| NORTHWESTERN MEMORIAL HEALTHCARE IN | wage and hour violation | 2021 | IL-DOL | $99,999 | ||
| Chautauqua Health And Rehabilitation | nursing home violation | 2021 | CMS | $99,967 | ||
| Lenox Financial Mortgage Corp. | consumer protection violation | 2021 | CA-DFPI | $99,848 | ||
| Port Huron Vascular Clinic | wage and hour violation | 2021 | MI-LEO | $99,840 | ||
| Amberwood Manor | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $99,765 |
| ISPICE, LLC | workplace safety or health violation | 2021 | OSHA | $99,750 | ||
| Zion Healthcare Cypress | nursing home violation | 2021 | TX-DHHS | $99,500 | ||
| Camdele Construction | wage and hour violation | 2021 | MA-AG | $99,457 | ||
| Mill Valley Care Center | nursing home violation | 2021 | CMS | $99,431 | ||
| Angel Wings Home Health Inc. | wage and hour violation | 2021 | WHD | $99,427 |
