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  |
|---|---|---|---|---|---|---|
| ERWIN PLANT, LLC | PCB violation | 2021 | EPA | $94,900 | ||
| Old Southwest Health And Rehabilitation | nursing home violation | 2021 | CMS | $94,819 | ||
| ATLANTIC COAST UTILITIES, LLC, ADVANCED UTILITIES, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $94,792 | ||
| Sellersburg Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $94,721 |
| Keystone Rehabilitation And Health Center | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $94,673 |
| Rocky Mount Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2021 | CMS | $94,572 |
| Kaner Medical Group | HHS civil monetary penalties | 2021 | HHSOIG | $94,440 | ||
| Coachella Valley Hotel LLC | wage and hour violation | 2021 | CA-LCO | $94,309 | ||
| GHB Development, LLC | wage and hour violation | 2021 | CA-LCO | $94,309 | ||
| Global Fortune Development Group, Inc. | wage and hour violation | 2021 | CA-LCO | $94,309 | ||
| Crestwood Health Care Center, Llc | nursing home violation | 2021 | CMS | $94,276 | ||
| Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $94,240 |
| Allegria At The Fountains | nursing home violation | 2021 | CMS | $94,234 | ||
| Wedgewood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $94,227 |
| Climax Solar | wage and hour violation | 2021 | MI-LEO | $94,207 | ||
| Orbit Marketing Llc | wage and hour violation | 2021 | MI-LEO | $94,207 | ||
| Country Villa Belmont Heights | Brius Health Care | healthcare services | nursing home violation | 2021 | CMS | $94,170 |
| Fresh Start Credit Services, LLC | investor protection violation | 2021 | MO-SEC | $93,945 | ||
| Chris Lewis Agency LLC | wage and hour violation | 2021 | WHD | $93,932 | ||
| Ponderosa Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $93,832 | ||
| Smark Company | environmental violation | 2021 | EPA | $93,813 | ||
| Smark Company | environmental violation | 2021 | EPA | $93,813 | ||
| Belle Meade Country Club | wage and hour violation | 2021 | WHD | $93,750 | ||
| ABOVE & BEYOND ASBESTOS REMOVAL LLC | workplace safety or health violation | 2021 | OSHA | $93,639 | ||
| PRIMETIME CONTRACTORS LLC | workplace safety or health violation | 2021 | OSHA | $93,619 | ||
| PRIMETIME CONTRACTORS LLC | workplace safety or health violation | 2021 | OSHA | $93,619 | ||
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $93,452 |
| SILVER EAGLE REFINING, INC. | air pollution violation | 2021 | EPA | $93,452 | ||
| Paradigm At Westbury | nursing home violation | 2021 | CMS | $93,400 | ||
| Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $93,136 |
| Elevate Care South Holland | nursing home violation | 2021 | CMS | $93,060 | ||
| Gulfeagle Supply | workplace whistleblower retaliation | 2021 | OSHA | $93,000 | ||
| EDF Industrial Power Services | EDF-Electricite de France | utilities and power generation | utility administrative violation | 2021 | CA-PUC | $92,974 |
| Cooper River Holdings, Inc. | wage and hour violation | 2021 | CA-LCO | $92,965 | ||
| Richmond Pines Healthcare And Rehabilitation Cente | Principle Long Term Care | healthcare services | nursing home violation | 2021 | CMS | $92,957 |
| Riverside Nursing Centre | nursing home violation | 2021 | CMS | $92,905 | ||
| The Laurels Of Chagrin Falls | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $92,761 |
| Sandy Lake Rehabilitation And Care Center | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | CMS | $92,760 |
| CLG Hollywood, LLC | environmental violation | 2021 | CA-WAT | $92,595 | ||
| Hillcrest Commons Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $92,580 | ||
| Harvest Midstream Company | Hilcorp Energy | oil and gas | environmental violation | 2021 | NM-EMN | $92,500 |
| Rivergate Health Care Center | nursing home violation | 2021 | CMS | $92,460 | ||
| White Rabbit Partners, Inc. | wage and hour violation | 2021 | CA-LCO | $92,435 | ||
| Jnh-Madison Inn | nursing home violation | 2021 | CMS | $92,430 | ||
| Journey Through Life Care Services LLC | wage and hour violation | 2021 | WHD | $92,275 | ||
| DAVIS STONE, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $92,255 | ||
| Bishop Spencer Place, Inc, The | nursing home violation | 2021 | CMS | $92,040 | ||
| Enviro Express, Inc. | environmental violation | 2021 | CT-ENV | $92,000 | ||
| Odd Fellow-Rebekah Home | nursing home violation | 2021 | CMS | $91,995 | ||
| Sterling Place | nursing home violation | 2021 | CMS | $91,767 | ||
| Sunrise Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | CMS | $91,750 |
| Sonic Drive-In Spokane | wage and hour violation | 2021 | WA-DLI | $91,750 | ||
| Sonic Drive-In Spokane | wage and hour violation | 2021 | WA-DLI | $91,750 | ||
| Long Beach Generation LLC | air pollution violation | 2021 | CA-ARB | $91,500 | ||
| Analog Devices, Inc | Analog Devices Inc. | electrical and electronic equipment | hazardous waste violation | 2021 | EPA | $91,479 |
| Pharos AFH, LLC | wage and hour violation | 2021 | WA-DLI | $91,425 | ||
| Woodland Manor | nursing home violation | 2021 | CMS | $91,195 | ||
| McAllen Nursing and Rehab Center | HHS civil monetary penalties | 2021 | HHSOIG | $91,194 | ||
| Urbana Health & Rehabilitation Center | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $91,020 |
| Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2021 | DE-INS | $91,000 |
| Asbury Court Nursing & Rehab | nursing home violation | 2021 | CMS | $90,987 | ||
| Homewood At Williamsport Md | nursing home violation | 2021 | CMS | $90,896 | ||
| Marple Gardens Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $90,896 | ||
| FedEx Freight, Inc. | FedEx | freight and logistics | labor relations violation | 2021 | NLRB | $90,780 |
| Copperas Cove Ltc Partners Inc | nursing home violation | 2021 | CMS | $90,750 | ||
| Crescent Manor Care Ctrs | nursing home violation | 2021 | CMS | $90,584 | ||
| Puff E-cig | consumer protection violation | 2021 | VT-AG | $90,500 | ||
| First Class Distribution, LLC dba www.ejuicestore.com | consumer protection violation | 2021 | VT-AG | $90,500 | ||
| ARCHER WESTERN CONSTRUCTION, LLC | water pollution violation | 2021 | EPA | $90,500 | ||
| SCRAP MASTERS, INC. | workplace safety or health violation | 2021 | OSHA | $90,416 | ||
| Rocky Mountain Midstream | environmental violation | 2021 | CO-DPHE | $90,300 | ||
| Albany Med Health System | employment discrimination | 2021 | NY-AG | $90,229 | ||
| LYONS & LYONS | federal leasing royalty violation | 2021 | ONRR | $90,222 | ||
| Roo Lan Health & Rehab | nursing home violation | 2021 | CMS | $90,191 | ||
| JARA CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $90,111 | ||
| PINE CONTRACTOR CORPORATION | workplace safety or health violation | 2021 | OSHA | $90,111 | ||
| Lake Jackson Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2021 | CMS | $90,090 |
| Paul's Discount Glass Inc. | wage and hour violation | 2021 | WHD | $90,068 | ||
| Bezad Dental Group Professional Corporation | wage and hour violation | 2021 | CA-LCO | $90,013 | ||
| Key Food | labor relations violation | 2021 | NY-NYCDCWP | $90,000 | ||
| Maple Multi-Family Contractor, L.L.C. | water pollution violation | 2021 | CO-DPHE | $90,000 | ||
| Atria Builders, LLC | environmental violation | 2021 | NY-AG | $90,000 | ||
| USAble Life | employment discrimination | 2021 | EEOC | $90,000 | ||
| Brookside Rehabilitation and Nursing Center | Americans with Disabilities Act | 2021 | USAO | $90,000 | ||
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | environmental violation | 2021 | USAO | $90,000 | ||
| Milton HC Operating, LLC | nursing home violation | 2021 | MA-AG | $90,000 | ||
| Metro Restoration | consumer protection violation | 2021 | MO-AG | $90,000 | ||
| Recycling Compliance Specialists, LLC dba Midwest Lamp Recycling | environmental violation | 2021 | WI-AG | $90,000 | ||
| Kerry, Inc. dba Red Arrow Products | Kerry Group | food products | environmental violation | 2021 | WI-AG | $90,000 |
| Enterprise Field Services, LLC | Enterprise Products Partners | oil and gas | environmental violation | 2021 | NM-EMN | $90,000 |
| NNV Operations I Inc. | cannabis violation | 2021 | NV-CCB | $90,000 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $90,000 |
| TEXAS FIFTH WALL ROOFING SYSTEMS, INC | workplace safety or health violation | 2021 | OSHA | $90,000 | ||
| MI-T-M CORPORATION | workplace safety or health violation | 2021 | OSHA | $90,000 | ||
| TIMBERWORKS CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $90,000 | ||
| Beaumont Gas-To Gasoline Plant | environmental violation | 2021 | EPA | $90,000 | ||
| George Prepared Foods Corporation | air pollution violation | 2021 | EPA | $89,908 | ||
| GEORGE PREPARED FOODS CORPORATION | air pollution violation | 2021 | EPA | $89,908 | ||
| Silex Community Care | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $89,898 |
| Magnolia Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $89,895 | ||
| Norlite Nursing Center | nursing home violation | 2021 | CMS | $89,856 |
