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  |
|---|---|---|---|---|---|---|
| Sunoco Pipeline LP | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $85,666 |
| EXPRESS CONSTRUCTION CARPENTRY | workplace safety or health violation | 2021 | OSHA | $85,623 | ||
| INDUSTRIAL DEMOLITION LLC | labor relations violation | 2021 | NLRB | $85,555 | ||
| Rosemont Center | nursing home violation | 2021 | CMS | $85,490 | ||
| FRAM GROUP OPERATIONS LLC | workplace safety or health violation | 2021 | OSHA | $85,468 | ||
| Atlas Apartment Homes, LLC | wage and hour violation | 2021 | IL-DOL | $85,340 | ||
| Realization Center Inc. | labor relations violation | 2021 | NLRB | $85,300 | ||
| GIANT RESOURCE RECOVERY SUMTER, INC.& NOVA MOLECULAR SUMTER, LLC | hazardous waste violation | 2021 | EPA | $85,275 | ||
| Roof Management, Inc. and A&S Enterprises, Inc. | False Claims Act and related | 2021 | NJ-AG | $85,210 | ||
| MAPLE VALLEY FITNESS INC | workplace safety or health violation | 2021 | OSHA | $85,200 | ||
| MAPLE VALLEY FITNESS INC | workplace safety or health violation | 2021 | OSHA | $85,200 | ||
| MAPLE VALLEY FITNESS INC | workplace safety or health violation | 2021 | OSHA | $85,200 | ||
| Bria Of Belleville | Bria Health Services | healthcare services | nursing home violation | 2021 | CMS | $85,140 |
| Zeigler Auto Group | wage and hour violation | 2021 | WHD | $85,111 | ||
| Victory Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $85,065 | ||
| Crown Equipment Corporation | Crown Equipment | industrial equipment | employment discrimination | 2021 | OFCCP | $85,000 |
| NRG Power Marketing, LLC | NRG Energy | utilities and power generation | energy market violation | 2021 | FERC | $85,000 |
| Maple Leaf Dairy, Inc. | environmental violation | 2021 | WI-AG | $85,000 | ||
| Southern Land Co. | environmental violation | 2021 | CO-DPHE | $85,000 | ||
| DELTA AIR LINES INC | Delta Air Lines | airlines | aviation safety violation | 2021 | FAA | $85,000 |
| Citgo Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2021 | LA-ENV | $85,000 |
| Compassionate Healthcare Systems LLC | wage and hour violation | 2021 | MA-AG | $85,000 | ||
| BASF Toda America, Inc. | BASF | chemicals | environmental violation | 2021 | MI-ENV | $85,000 |
| Integral Financial, LLC | investor protection violation | 2021 | SEC | $85,000 | ||
| Altec, Inc. | employment discrimination | 2021 | OFCCP | $85,000 | ||
| Aetna Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
| Church Mutual Insurance Company, S.I. | insurance violation | 2021 | TX-INS | $85,000 | ||
| Valmet, Inc. | Valmet Oyj | paper and packaging | labor relations violation | 2021 | NLRB | $85,000 |
| Allstate | Allstate | financial services | wage and hour violation | 2021 | IL-DOL | $85,000 |
| GERDAU METALS RECYCLING | Gerdau | metals | air pollution violation | 2021 | EPA | $85,000 |
| Dockside Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $84,968 |
| Beecher Manor Nrsg & Rehab Ctr | nursing home violation | 2021 | CMS | $84,815 | ||
| GARCIA BUILDERS LLC | workplace safety or health violation | 2021 | OSHA | $84,746 | ||
| Skld Bloomfield Hills | nursing home violation | 2021 | CMS | $84,728 | ||
| Avalon Care Center - Pullman | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $84,705 |
| Doctors on Wheels | HHS civil monetary penalties | 2021 | HHSOIG | $84,693 | ||
| Franklin's Recycling, Inc. and East Carolina Electronic Recycling, LLC | environmental violation | 2021 | NC-ENV | $84,673 | ||
| Earth Peoples Park | environmental violation | 2021 | OR-ENV | $84,647 | ||
| BARRY CALLEBAUT USA, L.L.C. | Barry Callebaut | food products | workplace safety or health violation | 2021 | OSHA | $84,570 |
| CONTINENTAL TIRE THE AMERICAS, LLC | Continental AG | automotive parts | workplace safety or health violation | 2021 | OSHA | $84,477 |
| Parklands Care Center | nursing home violation | 2021 | CMS | $84,299 | ||
| Moran Foods, LLC d/b/a Save A Lot, LTD. | labor relations violation | 2021 | NLRB | $84,268 | ||
| Miracle Hill Nursing & Rehabilitation Center, Inc | nursing home violation | 2021 | CMS | $84,223 | ||
| NEW EAGLE CONSTRUCTION CORP. | workplace safety or health violation | 2021 | OSHA | $84,201 | ||
| Mum's Home Sweet Home 2, Inc. | wage and hour violation | 2021 | CA-LCO | $84,134 | ||
| FAZTEC INDUSTRIES | workplace safety or health violation | 2021 | OSHA | $84,110 | ||
| Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2021 | VT-FIN | $84,000 |
| Pypes Performance Exhaust, LLC | air pollution violation | 2021 | EPA | $84,000 | ||
| INDUSTRIAL FABRICATORS, INC. | workplace safety or health violation | 2021 | OSHA | $84,000 | ||
| PYPES PERFORMANCE EXHAUST, LLC | air pollution violation | 2021 | EPA | $84,000 | ||
| Winfield Solutions LLC dba Omnium | Land O'Lakes | food products | air pollution violation | 2021 | EPA | $83,975 |
| WINFIELD SOLUTIONS, LLC | Land O'Lakes | food products | air pollution 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. $83,975 |
| Southeast Nursing & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $83,940 |
| Al Fresco Concepts, Inc. | wage and hour violation | 2021 | CA-LCO | $83,933 | ||
| Naamans Creek Country Manor | nursing home violation | 2021 | CMS | $83,859 | ||
| City Parks Foundation | employment discrimination | 2021 | NY-NYCCHR | $83,841 | ||
| Connecticut Valley Sanitary Waste Disposal, Inc. | environmental violation | 2021 | MA-ENV | $83,810 | ||
| Manor Of Fond Du Lac | nursing home violation | 2021 | CMS | $83,808 | ||
| Ivy At Davenport | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $83,701 |
| Sein International, Inc. | wage and hour violation | 2021 | CA-LCO | $83,619 | ||
| Two Triangle Consulting Group, LLC d/b/a Goldman Small Cap Research | investor protection violation | 2021 | SEC | $83,582 | ||
| River View On The Appomattox Health & Rehab Center | nursing home violation | 2021 | CMS | $83,480 | ||
| MCGEAN-ROHCO, INC | air pollution violation | 2021 | EPA | $83,349 | ||
| Premier Cadbury Of Cherry Hill | nursing home violation | 2021 | CMS | $83,265 | ||
| Penske Logistics, LLC | Penske Truck Leasing | miscellaneous services | labor relations violation | 2021 | NLRB | $83,147 |
| Merix Pharmaceutical Corp | wage and hour violation | 2021 | IL-DOL | $83,100 | ||
| Memorial Manor Nursing Home | nursing home violation | 2021 | CMS | $83,075 | ||
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
| Willowbrook Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $83,031 |
| TBT GROUP INC | environmental violation | 2021 | NJ-ENV | $83,000 | ||
| American Commerce Insurance Company | insurance violation | 2021 | CT-INS | $83,000 | ||
| LKQ New England | LKQ | wholesalers | water pollution violation | 2021 | EPA | $83,000 |
| The Grand Rehabilitation And Nursing At Barnwell | nursing home violation | 2021 | CMS | $82,992 | ||
| Parker Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $82,900 |
| Amberwood Manor | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $82,880 |
| Jacksons Best Care Llc | wage and hour violation | 2021 | MI-LEO | $82,821 | ||
| Heritage Plaza Nursing Center | nursing home violation | 2021 | CMS | $82,800 | ||
| Hawaiian Ice Company | environmental violation | 2021 | EPA | $82,613 | ||
| Kawika Delos Reyes | air pollution violation | 2021 | EPA | $82,613 | ||
| Advocate Public Adjusters | insurance violation | 2021 | NJ-DBI | $82,587 | ||
| Om Soham Om Inc. dba Subway | wage and hour violation | 2021 | MA-AG | $82,563 | ||
| Power Technology, Inc. | labor relations violation | 2021 | NLRB | $82,371 | ||
| Siena Gardens Rehabilitation & Transitional Care | nursing home violation | 2021 | CMS | $82,336 | ||
| Summers Healthcare Center | nursing home violation | 2021 | CMS | $82,248 | ||
| Palo Pinto Bond Company, LLC | environmental violation | 2021 | TX-RRC | $82,172 | ||
| APHENA PHARMA SOLUTIONS - MARYLAND, LLC | hazardous waste violation | 2021 | EPA | $82,120 | ||
| Nancy Hart Center For Nursing And Healing Llc | nursing home violation | 2021 | CMS | $82,049 | ||
| IVAN LOWKY | workplace safety or health violation | 2021 | OSHA | $82,044 | ||
| Fought & Company, Inc | water pollution violation | 2021 | EPA | $82,000 | ||
| Kent Denver School | labor relations violation | 2021 | NLRB | $82,000 | ||
| H & H DIESEL | air pollution violation | 2021 | EPA | $82,000 | ||
| FOUGHT AND COMPANY | water pollution violation | 2021 | EPA | $82,000 | ||
| Wecare At Waynesburg Rehabilitation And Nursing Ce | nursing home violation | 2021 | CMS | $81,991 | ||
| Floresville Residence And Rehabilitation Center | nursing home violation | 2021 | CMS | $81,950 | ||
| RPS GENERAL CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $81,919 | ||
| U.S. VENTURE, INC. | pipeline safety violation | 2021 | PHMSA | $81,900 | ||
| OLDE THOMPSON, LLC | workplace safety or health violation | 2021 | OSHA | $81,860 | ||
| Marathon Petroleum Company, LP | Marathon Petroleum | oil and gas | environmental violation | 2021 | MI-ENV | $81,853 |
| Romark Laboratories | Medicare Coverage Gap Discount Program violation | 2021 | CMS | $81,701 | ||
| Romark Laboratories | Medicare Coverage Gap Discount Program violation | 2021 | CMS | $81,701 | ||
| Evansville Manor Nursing And Rehab, Llc | nursing home violation | 2021 | CMS | $81,689 |
