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 |
|---|---|---|---|---|---|---|
| TRI-STATE ARMATURE AND ELECTRICAL WORKS, INC. | workplace safety or health violation | 2021 | OSHA | $26,104 | ||
| TRI-STAR RETAILS, INC. | environmental violation | 2021 | TX-ENV | $5,400 | ||
| TRI-STAR MASONRY, INC. | workplace safety or health violation | 2021 | OSHA | $14,504 | ||
| Tri-Star Dairy, Inc. | environmental violation | 2021 | WI-AG | $55,000 | ||
| TRI-STAR CHEVROLET OF UNIONTOWN | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| Tri-M Trucking Inc | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
| Tri-Hi Transportation, Inc. | wage and hour violation | 2021 | CA-LCO | $11,482 | ||
| Tri-Emerald Holdings, LLC | wage and hour violation | 2021 | CA-LCO | $7,268 | ||
| Tri-Emerald Financial Group, Inc. | wage and hour violation | 2021 | CA-LCO | $7,268 | ||
| Tri-Emerald Financial Group, Inc. | wage and hour violation | 2021 | CA-LCO | $11,170 | ||
| Tri-Emerald Financial Group, Inc. | wage and hour violation | 2021 | CA-LCO | $7,916 | ||
| TRI-COUNTY POLE & PILING, INC. | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| Tri-County Intermodal Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,840 | ||
| Tri-County Hospitalists, LLC | False Claims Act and related | 2021 | USAO | $200,000 | ||
| Tri-County Home Improvements | wage and hour violation | 2021 | MI-LEO | $80,000 | ||
| Tri-County Home Improvements | wage and hour violation | 2021 | MI-LEO | $20,000 | ||
| TRI-CITY ROOFING AND SIDING, INC | workplace safety or health violation | 2021 | OSHA | $26,542 | ||
| Tri-City Heat Treat Company | environmental violation | 2021 | IL-ENV | $8,000 | ||
| Tri-City Fire Protection, LLC | labor relations violation | 2021 | NLRB | $5,444 | ||
| Tri-City Fire Protection, LLC | labor relations violation | 2021 | NLRB | $5,058 | ||
| TRI-CAL INC. | pesticide violation | 2021 | CA-DPR | $5,000 | ||
| TRI STAR FREIGHT SYSTEM, INC. | workplace safety or health violation | 2021 | OSHA | $6,144 | ||
| Tri Star Freight System Inc | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
| TRI STAR AUTO PARTS, INC. | workplace safety or health violation | 2021 | OSHA | $10,744 | ||
| TRI Property Management | lead violation | 2021 | EPA | $61,500 | ||
| TRI PROPERTY MANAGEMENT | environmental violation | 2021 | EPA | $61,500 | ||
| TRI MURTI GROUP, LLC | workplace safety or health violation | 2021 | OSHA | $7,376 | ||
| Tri City Foods, dba Burger King | wage and hour violation | 2021 | IL-COLS | $558,931 | ||
| Tri City Excavation LLC | utility safety violation | 2021 | WA-UTC | $10,000 | ||
| TRI CITIES GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| TRG HOSPITALITY LLC | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| Treyton Oak Towers | nursing home violation | 2021 | CMS | $48,412 | ||
| TREX COMPANY, INC. | Trex | building materials | workplace safety or health violation | 2021 | OSHA | $13,434 |
| TREW, LLC | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| Trevor Sartain | motor vehicle safety violation | 2021 | FMCSA | $5,600 | ||
| Treviso Transitional Care | nursing home violation | 2021 | CMS | $95,680 | ||
| Treviso Transitional Care | nursing home violation | 2021 | CMS | $9,750 | ||
| TREVINO MASONRY, LLC | workplace safety or health violation | 2021 | OSHA | $28,088 | ||
| TREVIICOS SOUTH CORPORATION | workplace safety or health violation | 2021 | OSHA | $19,895 | ||
| Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | FERC | $700,000 |
| TRENDSPOT INC. | workplace safety or health violation | 2021 | OSHA | $11,690 | ||
| TREND OFFSET PRINTING SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $53,806 | ||
| Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $180,531 |
| Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $13,220 |
| Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,370 |
| Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,342 |
| Tremblay's Bus Co., LLC | air pollution violation | 2021 | MA-AG | $120,000 | ||
| TRELLEBORG SEALING SOLUTIONS DELANO LLC | Trelleborg | chemicals | workplace safety or health violation | 2021 | OSHA | $5,250 |
| TRELLEBORG MARINE SYSTEMS NORTH AMERICA INC | Trelleborg | chemicals | workplace safety or health violation | 2021 | OSHA | $5,985 |
| Trek Petroleum Company, Inc. | environmental violation | 2021 | TX-RRC | $18,231 | ||
| Trefle Services, Inc. | motor vehicle safety violation | 2021 | FMCSA | $13,480 | ||
| TREES - LLC | workplace safety or health violation | 2021 | OSHA | $20,700 | ||
| Treemont Healthcare And Rehabilitation Center | nursing home violation | 2021 | CMS | $26,620 | ||
| Treemont Healthcare And Rehabilitation Center | nursing home violation | 2021 | CMS | $9,750 | ||
| Treemont Healthcare And Rehabilitation Center | nursing home violation | 2021 | CMS | $9,750 | ||
| TREEHOUSE FOODS SERVICES, LLC | labor relations violation | 2021 | NLRB | $28,000 | ||
| TREEHOUSE CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $6,507 | ||
| TREECE KLICK | workplace safety or health violation | 2021 | OSHA | $6,528 | ||
| TREE WORX S CORP | workplace safety or health violation | 2021 | OSHA | $9,948 | ||
| TREE WISE | workplace safety or health violation | 2021 | OSHA | $11,600 | ||
| TREE SCULPTURE GROUP, A CALIFORNIA CORPORATION | workplace safety or health violation | 2021 | OSHA | $21,200 | ||
| TREE PROS, LLC | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| TREE PROS INC. | workplace safety or health violation | 2021 | OSHA | $8,985 | ||
| TREE OF LIFE MGT SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $5,851 | ||
| TREE MECHANICS LLC | workplace safety or health violation | 2021 | OSHA | $8,220 | ||
| Treasure Isle Care Center | nursing home violation | 2021 | CMS | $48,029 | ||
| Treasure Isle Care Center | nursing home violation | 2021 | FL-AHCA | $10,000 | ||
| Treasure Hills Healthcare And Rehabilitation Cente | nursing home violation | 2021 | CMS | $9,750 | ||
| TREASURE COAST ROOFING, L.L.C. | workplace safety or health violation | 2021 | OSHA | $34,396 | ||
| TRD CONTRACTING, LLC | workplace safety or health violation | 2021 | OSHA | $5,267 | ||
| TRC Solutions Inc | air pollution violation | 2021 | CA-SCAQMD | $30,000 | ||
| Traymore Nursing Center | nursing home violation | 2021 | CMS | $9,750 | ||
| TRAVIS PATTERN & FOUNDRY INC | workplace safety or health violation | 2021 | OSHA | $6,600 | ||
| TRAVERSO TREE SERVICE INC. | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
| TRAVELSUITES INN LLC | workplace safety or health violation | 2021 | OSHA | $7,650 | ||
| Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $11,000 |
| Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $23,500 |
| Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| Travelers Home and Marine Insurance Company et al. | Travelers | financial services | insurance violation | 2021 | MN-FIN | $30,000 |
| Travelers Home and Marine Insurance Company | Travelers | financial services | insurance violation | 2021 | WA-INS | $10,000 |
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2021 | NY-DFS | $75,000 |
| TRAPAC, LLC | workplace safety or health violation | 2021 | OSHA | $67,250 | ||
| Tranzporters LLC | motor vehicle safety violation | 2021 | FMCSA | $14,550 | ||
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2021 | MA-AG | $2,250,000 |
| Transport St-Hyacinthe Inc | motor vehicle safety violation | 2021 | FMCSA | $23,040 | ||
| Transport One, Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,820 | ||
| Transmark Logistics Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
| Transitions Healthcare LLC | wage and hour violation | 2021 | WHD | $74,579 | ||
| Transitional Care Services at Mercy Medical Center | nursing home violation | 2021 | MD-DOH | $6,000 | ||
| Transitional Care Community, Llc | nursing home violation | 2021 | CMS | $15,000 | ||
| Transitional Care Center Of Seattle | EmpRes Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $74,307 |
| Transit Management of Charlotte, Inc. | labor relations violation | 2021 | NLRB | $60,000 | ||
| TRANSIT AUTHORITY OF RIVER CITY | workplace safety or health violation | 2021 | OSHA | $5,780 | ||
| TRANSHUMANCE HOLDING COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $5,840 | ||
| TRANSFORM HOLDING, LLC | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
| TRANSFORCE INC | workplace safety or health violation | 2021 | OSHA | $5,250 | ||
| TRANSENE COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $16,195 | ||
| TRANSDEV SERVICES, INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $16,413 |
| TRANSDEV SERVICES INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $7,000 |
| TRANSDEV ALTERNATIVE SERVICES, INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,600 |
| TRANSCONTINENTAL GAS PIPE LINE COMPANY | Williams Companies | oil and gas | pipeline safety violation | 2021 | PHMSA | $41,000 |
