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 |
|---|---|---|---|---|---|---|
| Southpointe Care And Rehab Center Llc | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Waters Of Dillsboro-Ross Manor, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Waters Of Clifty Falls, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Alpha Home - A Waters Community | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Waters Of Covington, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Waters Of Clifty Falls, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| The Waters Of Gallatin, Llc | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $8,661 |
| Ambassador Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $8,658 |
| Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $6,923 |
| Landmark of Richton Park | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | IL-DPH | $6,600 |
| Midway Neurological / Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $6,500 |
| Landmark Of Plano Rehabilitation And Nursing Cente | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Lakeview Rehab & Nursing Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $134,550 |
| Lakeview Rehab & Nursing Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
| INEOS US Chemicals Company | Ineos | chemicals | environmental violation | 2021 | TX-ENV | $18,928 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Composites US LLC | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $7,800 |
| INEOS STYROLUTION AMERICA LLC | Ineos | chemicals | environmental violation | 2021 | TX-ENV | $67,500 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| REPUBLIC STEEL | Industrias CH | metals | workplace safety or health violation | 2021 | OSHA | $126,388 |
| Indorama Ventures | Indorama Ventures | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Indorama Ventures | Indorama Ventures | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| INDORAMA VENTURES SUSTAINABLE RECYCLING, LLC | Indorama Ventures | chemicals | workplace safety or health violation | 2021 | OSHA | $20,000 |
| INDORAMA VENTURES SUSTAINABLE RECYCLING, LLC | Indorama Ventures | chemicals | workplace safety or health violation | 2021 | OSHA | $10,475 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $15,000 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $8,000 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| DYNO NOBEL INC. | Incitec Pivot | chemicals | workplace safety or health violation | 2021 | OSHA | $11,602 |
| Imperial Aluminum-Scotts LLC | Imperial Group | metals | environmental violation | 2021 | AL-ENV | $15,000 |
| IMPERIAL ALUMINUM - SCOTTSBORO LLC | Imperial Group | metals | workplace safety or health violation | 2021 | OSHA | $9,430 |
| ITW Polymers Sealants North America, Inc. | Illinois Tool Works | industrial equipment | air pollution violation | 2021 | EPA | $345,000 |
| ITW PERMATEX | Illinois Tool Works | industrial equipment | workplace safety or health violation | 2021 | OSHA | $13,167 |
| BUCKEYE PIPE LINE CO | IFM Investors | financial services | air pollution violation | 2021 | NJ-ENV | $16,000 |
| Buckeye Terminals, LLC | IFM Investors | financial services | environmental violation | 2021 | VA-ENV | $78,045 |
| Buckeye Pipe Line Co. | IFM Investors | financial services | water pollution violation | 2021 | EPA | $4,350,000 |
| Buckeye Pipe Line Company, L.P. and West Shore Pipe Line Comany | IFM Investors | financial services | oil spill | 2021 | IL-ENV | $8,700,000 |
| BUCKEYE TERMINALS, LLC | IFM Investors | financial services | water pollution violation | 2021 | EPA | $67,856 |
| Carl Ostach | IFM Investors | financial services | water pollution violation | 2021 | EPA | $153,637 |
| BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | IFM Investors | financial services | water pollution violation | 2021 | EPA | $153,637 |
| ICU MEDICAL | ICU Medical Inc. | medical equipment and supplies | workplace safety or health violation | 2021 | OSHA | $5,372 |
| ICU Medical Austin & Round Rock | ICU Medical Inc. | medical equipment and supplies | environmental violation | 2021 | EPA | $19,900 |
| ICL Industrial Products America Inc. | ICL Group | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| PSC METALS | Icahn Enterprises | diversified | workplace safety or health violation | 2021 | OSHA | $28,282 |
| PSC METALS, LLC | Icahn Enterprises | diversified | workplace safety or health violation | 2021 | OSHA | $5,470 |
| IBM US Public Service | IBM Corp. | information technology | employment discrimination | 2021 | OFCCP | $350,000 |
| INTERNATIONAL BUSINESS MACHINES | IBM Corp. | information technology | workplace safety or health violation | 2021 | OSHA | $10,240 |
| Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2021 | ME-PUC | $5,000 |
| Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2021 | ME-PUC | $7,500 |
| Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility safety violation | 2021 | NY-PSC | $2,500,000 |
| ROCHESTER GAS AND ELECTRIC CORPORATION | Iberdrola | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $18,645 |
| Angie's List, Inc. | IAC/InterActiveCorp | information technology | consumer protection violation | 2021 | CA-SFDA | $275,000 |
| Hyundai Motor Manufacturing Alabama, LLC | Hyundai Motor | motor vehicles | air pollution violation | 2021 | AL-ENV | $100,000 |
| HYATT PLACE LAS VEGAS AT SILVERTON VILLAGE | Hyatt Hotels | hotels | workplace safety or health violation | 2021 | OSHA | $12,779 |
| Hy-Vee, Inc. | Hy-Vee | retailing | environmental violation | 2021 | IA-ENV | $24,129 |
| HY-VEE, INC. | Hy-Vee | retailing | workplace safety or health violation | 2021 | OSHA | $20,051 |
| HY-VEE FRESH COMMISSARY | Hy-Vee | retailing | workplace safety or health violation | 2021 | OSHA | $6,500 |
| HUNTSMAN PETROCHEMICAL LLC | Huntsman Corp. | chemicals | environmental violation | 2021 | TX-ENV | $13,475 |
| Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | air pollution violation | 2021 | EPA | $74,533 |
| INGALLS SHIPBUILDING, INC | Huntington Ingalls Industries | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $19,575 |
| Hunt Southland Refining Company LLC | Hunt Consolidated | oil and gas | environmental violation | 2021 | MS-ENV | $52,500 |
| Hunt Southland Refining Company LLC | Hunt Consolidated | oil and gas | environmental violation | 2021 | MS-ENV | $45,000 |
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2021 | NC-INS | $857,205 |
| Humana Inc. | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $17,000,000 |
| Humanadental Insurance Company | Humana | healthcare services | insurance violation | 2021 | WA-INS | $15,000 |
| Humana Insurance Company | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $11,206,868 |
| HUHTAMAKI, INC. | Huhtamaki Oyj | paper and packaging | workplace safety or health violation | 2021 | OSHA | $19,650 |
| HUBBELL POWER SYSTEMS, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $31,595 |
| HUBBELL LIGHTING, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $5,350 |
| HSBC SECURITIES USA INC | HSBC | financial services | insurance violation | 2021 | WA-INS | $10,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2021 | OSHA | $9,557 |
| STEPHENS PIPE AND STEEL, LLC. | Houchens Industries | diversified | workplace safety or health violation | 2021 | OSHA | $17,067 |
| STEWART RICHEY CONSTRUCTION | Houchens Industries | diversified | workplace safety or health violation | 2021 | OSHA | $12,600 |
| HORMEL FOODS CORPORATION | Hormel Foods | food products | workplace safety or health violation | 2021 | OSHA | $6,201 |
| JENNIE-O TURKEY STORE, INC. | Hormel Foods | food products | workplace safety or health violation | 2021 | OSHA | $10,151 |
| Horace Mann Insurance Company et al. | Horace Mann Educators Corp. | financial services | insurance violation | 2021 | TX-INS | $25,000 |
| Honeywell International, Inc. | Honeywell International | diversified | export control violation | 2021 | DDTC | $13,000,000 |
| UOP, LLC | Honeywell International | diversified | environmental violation | 2021 | AL-ENV | $21,000 |
| National Technology and Engineering Solutions of Sandia, LLC | Honeywell International | diversified | nuclear safety violation | 2021 | DOE | $152,000 |
| Honeywell International Inc | Honeywell International | diversified | air pollution violation | 2021 | CA-SCAQMD | $17,000 |
| Honeywell Corporation | Honeywell International | diversified | wage and hour violation | 2021 | IL-DOL | $7,393 |
| Honeywell Corporation | Honeywell International | diversified | wage and hour violation | 2021 | IL-DOL | $7,393 |
| INTELLIGRATED SYSTEMS, LLC | Honeywell International | diversified | workplace safety or health violation | 2021 | OSHA | $11,606 |
| HONEYWELL INTERNATIONAL INC. | Honeywell International | diversified | workplace safety or health violation | 2021 | OSHA | $46,408 |
| HONEYWELL INTERNATIONAL INC. | Honeywell International | diversified | workplace safety or health violation | 2021 | OSHA | $21,753 |
| INTELLIGRATED SYSTEMS, LLC | Honeywell International | diversified | workplace safety or health violation | 2021 | OSHA | $14,502 |
| American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2021 | CA-ARB | $6,994,517 |
| HONDA DEVELOPMENT & MANUFACTURING OF AMERICA, LLC | Honda | motor vehicles | workplace safety or health violation | 2021 | OSHA | $13,653 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | wage and hour violation | 2021 | CA-LCO | $5,352 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2021 | CO-LAE | $6,305 |
| THE HOME DEPOT USA, INC. | Home Depot | retailing | workplace safety or health violation | 2021 | OSHA | $12,288 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2021 | OSHA | $35,226 |
