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  |
|---|---|---|---|---|---|---|
| TORRES ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $5,496 | ||
| Mortgage Bank of California | wage and hour violation | 2021 | CA-LCO | $5,498 | ||
| ROC Media Group LLC | wage and hour violation | 2021 | IL-DOL | $5,498 | ||
| JOHNSON'S MODERN ELECTRIC COMPANY, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $5,499 | ||
| Arbor Capital Developments LLC | environmental violation | 2021 | FL-DEP | $5,500 | ||
| Turista Propane LTD | environmental violation | 2021 | TX-RRC | $5,500 | ||
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
| Cajun on the Bayou, LLC | water pollution violation | 2021 | LA-ENV | $5,500 | ||
| Cargill, Incorporated | Cargill | agribusiness | air pollution violation | 2021 | LA-ENV | $5,500 |
| S&S LLC | environmental violation | 2021 | RI-ENV | $5,500 | ||
| P'Nosh Deli and Catering Company, Inc. dba Old Father Inn | Americans with Disabilities Act | 2021 | AZ-AG | $5,500 | ||
| Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
| Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
| LAKE CLARK AIR INC | aviation safety violation | 2021 | FAA | $5,500 | ||
| Cannon Oil Corp. | environmental violation | 2021 | FL-DEP | $5,500 | ||
| Saigon Central Post, Inc. | consumer protection violation | 2021 | FL-OFR | $5,500 | ||
| Sebring Marine Services LLC | environmental violation | 2021 | WA-ENV | $5,500 | ||
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | DE-INS | $5,500 |
| Hillier Storage & Moving Co. | environmental violation | 2021 | IL-ENV | $5,500 | ||
| Atlantic Regional Transportation, LLC. | wage and hour violation | 2021 | MA-AG | $5,500 | ||
| Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2021 | TX-INS | $5,500 |
| MSE AIR GROUP | aviation safety violation | 2021 | FAA | $5,500 | ||
| AIRLIFT HELICOPTERS INC | aviation safety violation | 2021 | FAA | $5,500 | ||
| Elliott Oil & Gas Operating Company | environmental violation | 2021 | TX-ENV | $5,500 | ||
| East Texas Bridge, Inc. | environmental violation | 2021 | TX-ENV | $5,500 | ||
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2021 | TX-INS | $5,500 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $5,500 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $5,500 |
| Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2021 | FRA | $5,500 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2021 | FRA | $5,500 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $5,500 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $5,500 |
| Valero Energy Corp. | Valero Energy | oil and gas | railroad safety violation | 2021 | FRA | $5,500 |
| Florida East Coast Railway LLC | Grupo Mexico | mining and minerals | railroad safety violation | 2021 | FRA | $5,500 |
| WRL, LLC | railroad safety violation | 2021 | FRA | $5,500 | ||
| Tesoro Refining And Marketing Company | Marathon Petroleum | oil and gas | railroad safety violation | 2021 | FRA | $5,500 |
| Arkansas and Missouri Railroad Company | railroad safety violation | 2021 | FRA | $5,500 | ||
| Bella Terra Schaumburg | Legacy Healthcare | healthcare services | nursing home violation | 2021 | IL-DPH | $5,500 |
| Broadmead | nursing home violation | 2021 | MD-DOH | $5,500 | ||
| Chesapeake Woods Center | nursing home violation | 2021 | MD-DOH | $5,500 | ||
| Sunset Lake Healthcare And Rehabilitation Center | nursing home violation | 2021 | FL-AHCA | $5,500 | ||
| Remarkable Healthcare Of Dallas, Lp | nursing home violation | 2021 | CMS | $5,500 | ||
| EMBASSY OF HUNTINGDON PARK | nursing home violation | 2021 | PA-DOH | $5,500 | ||
| PAPERMILL ROAD NURSING AND REHABILITATION CENTER | nursing home violation | 2021 | PA-DOH | $5,500 | ||
| Oak Crest | nursing home violation | 2021 | IL-DPH | $5,500 | ||
| RGT II LLC | wage and hour violation | 2021 | IL-DOL | $5,500 | ||
| Shaners Towing | wage and hour violation | 2021 | IL-DOL | $5,500 | ||
| Shaners Towing | wage and hour violation | 2021 | IL-DOL | $5,500 | ||
| Shaners Towing | wage and hour violation | 2021 | IL-DOL | $5,500 | ||
| DT Gates | wage and hour violation | 2021 | IL-DOL | $5,500 | ||
| DT Gates | wage and hour violation | 2021 | IL-DOL | $5,500 | ||
| Dynamic Air Solutions, LLC | wage and hour violation | 2021 | IL-DOL | $5,500 | ||
| Mr. Maple Donuts LLC | wage and hour violation | 2021 | WA-DLI | $5,500 | ||
| Crowley Latin America Services Llc | trade violations | 2021 | CBP | $5,500 | ||
| RAO'S REMODELING, LLC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| EDDY CONSTRUCTION ROOFING & SIDING, LLC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| DIXIE LOGGING LLC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| GERRY MASSE | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| UNICELL BODY COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| BENJAMIN STEEL COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| G. E. MATHIS COMPANY | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| MAGIC VALLEY TIRE OF PAUL, INC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| DMC DETROIT RECEIVING HOSPITAL | Tenet Healthcare | healthcare services | workplace safety or health violation | 2021 | OSHA | $5,500 |
| JGM FUEL INC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| PATERNITI MALENA CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| PALLET SERVICE CORPORATION | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| BURNS INSULATION, INC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| KRAFT FOODS | Kraft Heinz | food products | workplace safety or health violation | 2021 | OSHA | $5,500 |
| JACINTO RAMIREZ | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| CHILLICOTHE PACKAGING CORPORATION | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| CRYSTAL FEED MILLS INC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| WEBASTO ROOF SYSTEMS INC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| L.I.K. SEAMLESS GUTTER CO, INC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| VIOLET ROOFING | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| JCA HOME IMPROVEMENT CORP | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| SARA'S MARKET & BAKERY | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| ASTORIA HOMES | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| DD TORRES ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| AVANTE CONTRACTING CORP. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| BENITO MEZA | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| MI DHHS CARO CENTER | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| AQUA-DOC EXPRESS, LTD. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| ECO VEHICLE SYSTEMS | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| MULCAHY NICKOLAUS LLC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| STEC ROOFING S&G, INC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| ANDREW BAUER | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| ALLIANCE ANALYTICAL LABORATORIES INC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| ACUSHNET HOLDINGS CORP. | Fila Holdings | apparel | workplace safety or health violation | 2021 | OSHA | $5,500 |
| LUMIN SYSTEMS, INC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| BBR CONTRACTING CORP. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| CENTRAL GARDEN & PET | Central Garden & Pet Co. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,500 |
| LIGHTWINE CONSTRUCITON INC. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| JOSE SOLIS | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| DANIMAXX OF COLORADO, INC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| STANDARD DISTRIBUTION CO. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| GREEN NATURE TREE SERVICE LLC | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| M & J GENERAL CONSTRUCTION L.L.C. | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| DONGAN ELECTRIC MANUFACTURING COMPANY | workplace safety or health violation | 2021 | OSHA | $5,500 | ||
| BUENA VISTA HOME IMPROVEMENTS | workplace safety or health violation | 2021 | OSHA | $5,500 |
