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  |
|---|---|---|---|---|---|---|
| Angel Wings Home Health Inc. | wage and hour violation | 2021 | WHD | $99,427 | ||
| Greenfield Care Center Of Fairfield | nursing home violation | 2021 | CMS | $99,408 | ||
| All About Concrete LLC | wage and hour violation | 2021 | WHD | $99,321 | ||
| Bay At Belmont Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $99,275 | ||
| Promedica Skilled Nursing & Rehab Willoughby | nursing home violation | 2021 | CMS | $99,240 | ||
| MAX CONTRACTORS INC. | workplace safety or health violation | 2021 | OSHA | $99,121 | ||
| Landerbrook Transitional Care | nursing home violation | 2021 | CMS | $99,106 | ||
| White Oak Manor - Shelby | nursing home violation | 2021 | CMS | $99,060 | ||
| Promedica Skilled Nursing And Rehab (Spokane) | nursing home violation | 2021 | CMS | $99,008 | ||
| Chevron Products Company | Chevron | oil and gas | air pollution violation | 2021 | CA-ARB | $99,000 |
| Nufarm Americas, Inc. | Nufarm | chemicals | pesticide violation | 2021 | CA-DPR | $99,000 |
| Anticline Disposal, LLC | environmental violation | 2021 | WY-ENV | $99,000 | ||
| Midwest Terminals of Toledo International, Inc. | labor relations violation | 2021 | NLRB | $98,951 | ||
| Creve Coeur Manor | nursing home violation | 2021 | CMS | $98,865 | ||
| Minnewaska Community Health Services | nursing home violation | 2021 | CMS | $98,855 | ||
| Continual Oil & Gas, Inc. | environmental violation | 2021 | TX-RRC | $98,845 | ||
| Prestige Care Center Of Fairfield | nursing home violation | 2021 | CMS | $98,833 | ||
| Fairview Nursing And Rehabilitation Community | nursing home violation | 2021 | CMS | $98,800 | ||
| CLARENCE M. BRIGNER III | workplace safety or health violation | 2021 | OSHA | $98,693 | ||
| The Springs Healthcare And Rehabilitation | nursing home violation | 2021 | CMS | $98,680 | ||
| Silver Healthcare Center | nursing home violation | 2021 | CMS | $98,621 | ||
| Surgical Safety Scanner | wage and hour violation | 2021 | MI-LEO | $98,599 | ||
| Solivita Of Echo Manor | nursing home violation | 2021 | CMS | $98,310 | ||
| Decatur Rehab & Health Care Ct | nursing home violation | 2021 | CMS | $98,175 | ||
| ARRAYENT, Inc. | wage and hour violation | 2021 | CA-LCO | $98,158 | ||
| PRODEA SYSTEMS, Inc. | wage and hour violation | 2021 | CA-LCO | $98,158 | ||
| Solar Power Professionals, Inc. | wage and hour violation | 2021 | CA-LCO | $98,077 | ||
| NE Capital, LLC | environmental violation | 2021 | MA-ENV | $98,004 | ||
| Aaron Williams Therapy | False Claims Act and related | 2021 | NV-AG | $98,000 | ||
| IKO PACIFIC INC | workplace safety or health violation | 2021 | OSHA | $98,000 | ||
| Shook Home The | nursing home violation | 2021 | CMS | $97,978 | ||
| Liberty Retirement Community of Lima, Inc., Liberty Healthcare Corp., Liberty Retirement Properties | labor relations violation | 2021 | NLRB | $97,644 | ||
| Cohen Klingenstein LLC | investor protection violation | 2021 | SEC | $97,523 | ||
| Embree Financial Group Inc. | investor protection violation | 2021 | SEC | $97,523 | ||
| Minot DeBlois Advisors LLC | investor protection violation | 2021 | SEC | $97,523 | ||
| Paratus Financial Inc. | investor protection violation | 2021 | SEC | $97,523 | ||
| DEVON ENERGY PRODUCTION COMPANY, L.P. | Devon Energy | oil and gas | environmental violation | 2021 | TX-ENV | $97,500 |
| Majestic Care Of Middletown Llc | nursing home violation | 2021 | CMS | $97,451 | ||
| Watertown Health Care Center | nursing home violation | 2021 | CMS | $97,390 | ||
| Aspen Meadows Health And Rehabilitation Center | EmpRes Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $97,230 |
| Hall Of Fame Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $97,227 | ||
| Ocean Club of Walton County Inc. | wage and hour violation | 2021 | WHD | $97,222 | ||
| Laurels Of Mt Vernon The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $97,195 |
| The Villages Of Lapeer Nursing & Rehabilitation | nursing home violation | 2021 | CMS | $97,170 | ||
| The Citadel Mooresville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $96,995 |
| The Cincinnati Insurance Company | Cincinnati Financial | financial services | insurance violation | 2021 | MD-INS | $96,980 |
| Northern Oak Management Company Llc | wage and hour violation | 2021 | MI-LEO | $96,900 | ||
| Medilodge Of Southfield | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $96,876 |
| Christian Health Care Center | nursing home violation | 2021 | CMS | $96,740 | ||
| Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2021 | CT-ENV | $96,730 |
| OHS Management Corporation | wage and hour violation | 2021 | IL-DOL | $96,720 | ||
| Flip My Cycle Inc. | wage and hour violation | 2021 | WHD | $96,630 | ||
| DANNY MILLER | workplace safety or health violation | 2021 | OSHA | $96,629 | ||
| Hollingbery CA and Cold Storage LLC | environmental violation | 2021 | EPA | $96,600 | ||
| Hollingbery CA and Cold Storage, LLC | environmental violation | 2021 | EPA | $96,600 | ||
| Shant Bhavan Punjabi Funeral Home and Crematorium, Inc. | employment discrimination | 2021 | CA-CRD | $96,500 | ||
| Dells Nursing And Rehab Center Inc | nursing home violation | 2021 | CMS | $96,415 | ||
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $96,400 | ||
| BILLYS CAFE LLC | workplace safety or health violation | 2021 | OSHA | $96,390 | ||
| BILLYS CAFE LLC | workplace safety or health violation | 2021 | OSHA | $96,390 | ||
| BILLYS CAFE LLC | workplace safety or health violation | 2021 | OSHA | $96,390 | ||
| Olowalu Elua Associates LLC | drinking water violation | 2021 | EPA | $96,221 | ||
| Par Pacific Holdings, Inc | Par Pacific Holdings | oil and gas | hazardous waste violation | 2021 | EPA | $96,177 |
| Tango Card, Inc. | consumer protection violation | 2021 | FL-OFR | $96,125 | ||
| SainStore Inc. | air pollution violation | 2021 | CA-ARB | $96,000 | ||
| Glenn Construction | consumer protection violation | 2021 | ID-AG | $96,000 | ||
| Witherspoon Law Group | consumer protection violation | 2021 | TN-AG | $96,000 | ||
| Simmons Loving Care Health Facility | nursing home violation | 2021 | CMS | $95,923 | ||
| Madonna Towers Of Rochester Inc | nursing home violation | 2021 | CMS | $95,895 | ||
| H & W CONTRACTING, L.L.C. | workplace safety or health violation | 2021 | OSHA | $95,718 | ||
| Treviso Transitional Care | nursing home violation | 2021 | CMS | $95,680 | ||
| Northwest Community Home Healthcare | HHS civil monetary penalties | 2021 | HHSOIG | $95,667 | ||
| Carnival Market | wage and hour violation | 2021 | WHD | $95,618 | ||
| TABLE TALK PIES, INC. | workplace safety or health violation | 2021 | OSHA | $95,575 | ||
| CARTER-WATERS, LLC | workplace safety or health violation | 2021 | OSHA | $95,573 | ||
| PRECO, INC. | workplace safety or health violation | 2021 | OSHA | $95,572 | ||
| Oak Park Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $95,518 | ||
| Medford Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $95,498 | ||
| Desert City Hotels, Inc. dba Red Roof Inn #488 | wage and hour violation | 2021 | CA-LCO | $95,446 | ||
| Petal Hill Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $95,370 | ||
| Westwood Nursing Center | nursing home violation | 2021 | CMS | $95,340 | ||
| SAVAGE BAKKEN CONNECTOR, INC | pipeline safety violation | 2021 | PHMSA | $95,100 | ||
| HollyFrontier Cheyenne Refining, LLC | HF Sinclair Corporation | oil and gas | environmental violation | 2021 | WY-ENV | $95,075 |
| Bayshore Residence & Rehab Ctr | nursing home violation | 2021 | CMS | $95,010 | ||
| CONTINENTAL TIRE THE AMERICAS, LLC | Continental AG | automotive parts | workplace safety or health violation | 2021 | OSHA | $95,001 |
| Healing Heroes Network, Inc. | consumer protection violation | 2021 | MULTI-AG | $95,000 | ||
| 4 Bros. Dairy, Inc. | environmental violation | 2021 | EPA | $95,000 | ||
| Contra Costa County Medical Services d.b.a. Contra Costa Health Plan | insurance violation | 2021 | CA-MHC | $95,000 | ||
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | hazardous waste violation | 2021 | EPA | $95,000 |
| JAQ's Ultimate Service | consumer protection violation | 2021 | KS-AG | $95,000 | ||
| Advanced Disposal Services Solid Waste Midwest LLC | Waste Management Inc. | waste management and environmental services | workplace whistleblower retaliation | 2021 | OSHA | $95,000 |
| Veolia ES Technical Solutions, L.L.C. | Veolia Group | waste management and environmental services | environmental violation | 2021 | WI-AG | $95,000 |
| R-International Inc. | wage and hour violation | 2021 | WHD | $95,000 | ||
| ATHENE ANNUITY AND LIFE COMPANY | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MN-FIN | $95,000 |
| Budderfly, Inc. | environmental violation | 2021 | CT-ENV | $95,000 | ||
| QuickChek Corporation et al. | hazardous waste violation | 2021 | EPA | $95,000 | ||
| CHARLESTON STEEL & METAL CO. | environmental violation | 2021 | EPA | $95,000 | ||
| PPG Protective & Marine Coatings | PPG Industries | chemicals | environmental violation | 2021 | EPA | $95,000 |
| United Industries Corporation d/b/a Chemsico, Inc. | Spectrum Brands Holdings | housewares and home furnishings | hazardous waste 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. $95,000 |
| Lewis & Clark Gardens | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $94,965 |
| ERWIN PLANT, LLC | PCB violation | 2021 | EPA | $94,900 |
