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 |
|---|---|---|---|---|---|---|
| Wheelabrator South Broward, Inc. | Macquarie | financial services | environmental violation | 2021 | FL-DEP | $78,000 |
| EMERALD COAST GRANITE | environmental violation | 2021 | FL-DEP | $8,000 | ||
| Salonen Marine, Inc. | environmental violation | 2021 | FL-DEP | $60,436 | ||
| Woodland Lakes Mobile Home Community, LLC | environmental violation | 2021 | FL-DEP | $13,330 | ||
| Arbor Tree and Land Inc | environmental violation | 2021 | FL-DEP | $5,000 | ||
| Kraton Chemical, LLC | DL Chemical | chemicals | environmental violation | 2021 | FL-DEP | $25,000 |
| MAER HOMES, LLC | environmental violation | 2021 | FL-DEP | $10,250 | ||
| RAYNOR SHINE SERVICES, LLC | environmental violation | 2021 | FL-DEP | $5,250 | ||
| Florida Biosolids LLC | environmental violation | 2021 | FL-DEP | $7,519 | ||
| Pro Way Recycling & Crushing, LLC | environmental violation | 2021 | FL-DEP | $5,350 | ||
| Pipeline Contractors, Inc. | environmental violation | 2021 | FL-DEP | $16,050 | ||
| Finfrock Industries LLC | environmental violation | 2021 | FL-DEP | $7,000 | ||
| Marietta Sand Corp. and RLH Construction, LLC | environmental violation | 2021 | FL-DEP | $26,500 | ||
| G & W Group, Inc. | consumer protection violation | 2021 | FL-OFR | $5,325 | ||
| Perikles Group, Inc. | consumer protection violation | 2021 | FL-OFR | $8,500 | ||
| Neighborhood Housing Services of South Florida, Inc. | consumer protection violation | 2021 | FL-OFR | $5,000 | ||
| YNTO Food Corp. | consumer protection violation | 2021 | FL-OFR | $8,900 | ||
| Express Check USA Inc. | consumer protection violation | 2021 | FL-OFR | $19,000 | ||
| Lincoln Lending Group | consumer protection violation | 2021 | FL-OFR | $7,000 | ||
| Musi Enterprises Inc. | consumer protection violation | 2021 | FL-OFR | $27,475 | ||
| Racingwheels, Inc. | consumer protection violation | 2021 | FL-OFR | $10,000 | ||
| Coinbase, Inc. | Coinbase Global Inc. | financial services | consumer protection violation | 2021 | FL-OFR | $6,500 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $9,625 |
| Accounts Receivable Management, Inc. | consumer protection violation | 2021 | FL-OFR | $24,500 | ||
| Circle Citgo, Inc. | consumer protection violation | 2021 | FL-OFR | $5,000 | ||
| Fondasyon Men Kontre Inc. | consumer protection violation | 2021 | FL-OFR | $38,247 | ||
| IDT Payment Services, Inc. | consumer protection violation | 2021 | FL-OFR | $9,600 | ||
| Neighborhood Housing Services of South Florida, Inc. | consumer protection violation | 2021 | FL-OFR | $5,000 | ||
| Ybor Auto Mall, LLC | consumer protection violation | 2021 | FL-OFR | $5,000 | ||
| A and M Services USA, LLC | consumer protection violation | 2021 | FL-OFR | $5,100 | ||
| Credence Beggs Mart Inc. dba Beggs Mart | consumer protection violation | 2021 | FL-OFR | $28,950 | ||
| Katay #8, Inc. dba Check Cashing Stores | consumer protection violation | 2021 | FL-OFR | $14,775 | ||
| Byan Enterprises Inc. dba Stop N Go #1 | consumer protection violation | 2021 | FL-OFR | $11,175 | ||
| Chackos Inc. dba People's Food Mart | consumer protection violation | 2021 | FL-OFR | $7,000 | ||
| Las Gemelas, Inc. | consumer protection violation | 2021 | FL-OFR | $7,500 | ||
| Donielic Jewelry & Pawn Shop Inc. | consumer protection violation | 2021 | FL-OFR | $6,500 | ||
| Handy Market Inc. dba Check Cashing & More | consumer protection violation | 2021 | FL-OFR | $5,525 | ||
| Ray's Market, Inc. | consumer protection violation | 2021 | FL-OFR | $19,750 | ||
| Convenient Check Cashing Corp. | consumer protection violation | 2021 | FL-OFR | $9,300 | ||
| Saigon Central Post, Inc. | consumer protection violation | 2021 | FL-OFR | $5,500 | ||
| Shaffer's Holding Co. | consumer protection violation | 2021 | FL-OFR | $7,900 | ||
| Tango Card, Inc. | consumer protection violation | 2021 | FL-OFR | $96,125 | ||
| Turtle Creek Assets, Ltd. | consumer protection violation | 2021 | GA-AG | $19,841,500 | ||
| Burlington Financial Group, LLC | consumer protection violation | 2021 | GA-AG | $15,000 | ||
| Archer Daniels Midland Co. | Archer Daniels Midland | agribusiness | environmental violation | 2021 | GA-ENV | $9,468 |
| TAV Holdings, Inc. | environmental violation | 2021 | GA-ENV | $5,000 | ||
| Cargill, Inc. | Cargill | agribusiness | environmental violation | 2021 | GA-ENV | $5,000 |
| HON Company | HNI Corp. | housewares and home furnishings | environmental violation | 2021 | GA-ENV | $12,431 |
| Patton Junction Livestock Auction, Inc. | agribusiness violation | 2021 | GIPSA | $14,280 | ||
| Children's Hospital & Medical Center | privacy violation | 2021 | HHSOCR | $80,000 | ||
| Genesis HealthCare Inc, | Genesis HealthCare | healthcare services | Americans with Disabilities Act | 2021 | HHSOCR | $60,000 |
| Cataldo Ambulance Service, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $704,706 | ||
| CarePlus Emergency Ambulance Service, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $200,000 | ||
| Kaner Medical Group | HHS civil monetary penalties | 2021 | HHSOIG | $94,440 | ||
| Coastal Medical Transport, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $115,000 | ||
| Three Rivers Behavioral Health | HHS civil monetary penalties | 2021 | HHSOIG | $25,000 | ||
| Digestive Health Associates | HHS civil monetary penalties | 2021 | HHSOIG | $13,526 | ||
| ProTransport-1, LLC | HHS civil monetary penalties | 2021 | HHSOIG | $304,707 | ||
| Okefenokee EMS, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $311,000 | ||
| Bay Pharmacokinetic Associates, LLC et al. | HHS civil monetary penalties | 2021 | HHSOIG | $1,082,182 | ||
| Rothstein and Shapiro, M.D.'s, Ltd. dba Allergy & Asthma Associates | HHS civil monetary penalties | 2021 | HHSOIG | $10,592 | ||
| Wave Financial USA Inc. | consumer protection violation | 2021 | ID-FIN | $15,000 | ||
| Berkshire Hathaway Direct Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| Wellfleet Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| Wellfleet New York Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| American Compensation Insurance Company | insurance violation | 2021 | ID-INS | $25,000 | ||
| GRANITE STATE MANAGEMENT & RESOURCES and NEW HAMPSHIRE HIGHER EDUCATION LOAN CORPORATION | consumer protection violation | 2021 | IL-BKG | $35,000 | ||
| @Mortgage, LLC | consumer protection violation | 2021 | IL-BKG | $30,000 | ||
| SMR Oil Company dba Sam's Mobil | environmental violation | 2021 | IL-ENV | $5,000 | ||
| Kness Trucking, Inc. | environmental violation | 2021 | IL-ENV | $9,000 | ||
| PDC Services, Inc. | environmental violation | 2021 | IL-ENV | $200,000 | ||
| Michels Corp. | environmental violation | 2021 | IL-ENV | $9,000 | ||
| Spire STL Pipeline LLC | environmental violation | 2021 | IL-ENV | $10,000 | ||
| Wayne's Hauling, Inc. | environmental violation | 2021 | IL-ENV | $10,000 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | IN-AG | $451,900 | ||
| CGS Services, Inc. | environmental violation | 2021 | IN-ENV | $21,400 | ||
| Highwater Marine, LLC dba Godfrey Marine | environmental violation | 2021 | IN-ENV | $18,600 | ||
| POSCO AAPC LLC | environmental violation | 2021 | IN-ENV | $11,250 | ||
| Chiyoda USA Corp. | Chiyoda | construction and engineering | environmental violation | 2021 | IN-ENV | $115,200 |
| Crown Technology, Inc. | environmental violation | 2021 | IN-ENV | $7,000 | ||
| EQ Industrial Services, Inc. | environmental violation | 2021 | IN-ENV | $21,000 | ||
| Greenwillow, LLC | environmental violation | 2021 | IN-ENV | $11,000 | ||
| Irving Materials, Inc. | environmental violation | 2021 | IN-ENV | $6,250 | ||
| Raytheon Technologies Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2021 | IN-ENV | $13,000 |
| Environmental Management Specialists, Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Vectren Corp. | CenterPoint Energy | utilities and power generation | environmental violation | 2021 | IN-ENV | $23,000 |
| Tri-State Crush, LLC | environmental violation | 2021 | IN-ENV | $6,800 | ||
| Cleveland-Cliffs Steel LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2021 | IN-ENV | $6,200 |
| Lassus Bros Oil Inc. | environmental violation | 2021 | IN-ENV | $7,200 | ||
| Decatur Plastic Products, Inc. | environmental violation | 2021 | IN-ENV | $10,546 | ||
| Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2021 | IN-ENV | $13,410 |
| Matalco Bluffton LLC | environmental violation | 2021 | IN-ENV | $21,000 | ||
| North Vernon Industry Corp. | environmental violation | 2021 | IN-ENV | $40,362 | ||
| Fort Wayne Metals Research Products Corp. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| KTS 1, LLC and KTS Petro, Inc. | underground storage tank violation | 2021 | IN-ENV | $16,960 | ||
| Republic Services of Indiana, LP dba Sycamore Ridge Landfill | Republic Services | waste management and environmental services | environmental violation | 2021 | IN-ENV | $18,000 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | environmental violation | 2021 | IN-ENV | $11,250 |
| NuGenesis, Inc., | environmental violation | 2021 | IN-ENV | $49,000 | ||
| Carter Lumber Inc. and Carter Lumber Company and Carter Lumber Partnership of Indiana | environmental violation | 2021 | IN-ENV | $10,400 | ||
| Rea Magnet Wire Company, Inc. | environmental violation | 2021 | IN-ENV | $10,200 | ||
| New-Indy Hartford City, LLC | environmental violation | 2021 | IN-ENV | $7,200 |
