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  |
|---|---|---|---|---|---|---|
| Evansville Manor Nursing And Rehab, Llc | nursing home violation | 2021 | CMS | $81,689 | ||
| Octave Labs, LLC | environmental violation | 2021 | OR-ENV | $81,681 | ||
| Wi Veterans Home-Boland Hall | nursing home violation | 2021 | CMS | $81,608 | ||
| J. Joy 1955, Inc. | wage and hour violation | 2021 | CA-LCO | $81,589 | ||
| MILLER FAMILY CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $81,526 | ||
| Ikon Xpress, Inc. | wage and hour violation | 2021 | CA-LCO | $81,485 | ||
| Miss Dallas Trucking, LLC | environmental violation | 2021 | DC-AG | $81,399 | ||
| Pleasant Hills Com Liv Center | nursing home violation | 2021 | CMS | $81,313 | ||
| The Citadel Rehab And Nursing Ctr At Kingsbridge | nursing home violation | 2021 | CMS | $81,202 | ||
| Parkview Home, Inc. | nursing home violation | 2021 | CMS | $81,130 | ||
| Miami Jewish Health Systems, Inc | nursing home violation | 2021 | CMS | $81,023 | ||
| Himalayan Kitchen LLC | wage and hour violation | 2021 | WHD | $81,000 | ||
| APACHE CORPORATION | APA Corporation | oil and gas | environmental violation | 2021 | TX-ENV | $81,000 |
| APACHE CORPORATION | APA Corporation | oil and gas | environmental violation | 2021 | TX-ENV | $81,000 |
| APACHE CORPORATION | APA Corporation | oil and gas | environmental violation | 2021 | TX-ENV | $81,000 |
| TAV HOLDINGS, INC. | workplace safety or health violation | 2021 | OSHA | $81,000 | ||
| 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $81,000 |
| WILMER LEIVA | workplace safety or health violation | 2021 | OSHA | $81,000 | ||
| LKQ New England - Southwick | LKQ | wholesalers | water pollution violation | 2021 | EPA | $81,000 |
| Tsx, Inc | motor vehicle safety violation | 2021 | FMCSA | $80,960 | ||
| INFRAMARK, LLC | air pollution violation | 2021 | EPA | $80,902 | ||
| Vivint, Inc. | labor relations violation | 2021 | NLRB | $80,893 | ||
| PARACO GAS CORP. | workplace safety or health violation | 2021 | OSHA | $80,744 | ||
| Pruitthealth - Peake | Pruitthealth | healthcare services | nursing home violation | 2021 | CMS | $80,733 |
| SOL CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $80,718 | ||
| Pine View Care Center | nursing home violation | 2021 | CMS | $80,598 | ||
| DCW Casing LLC | hazardous waste violation | 2021 | EPA | $80,562 | ||
| DCW Casing | hazardous waste violation | 2021 | EPA | $80,562 | ||
| EPI Breads Dallas RIE UC | air pollution violation | 2021 | EPA | $80,496 | ||
| CAMP ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $80,478 | ||
| Uphold HQ, Inc. | consumer protection violation | 2021 | PA-BKG | $80,450 | ||
| TELEDYNE TECHNOLOGIES INC | Teledyne Technologies | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $80,450 |
| Mooreland Heritage Manor | nursing home violation | 2021 | CMS | $80,428 | ||
| Southview Manor | nursing home violation | 2021 | CMS | $80,400 | ||
| Virginia Highlands Care And Rehab Llc | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $80,330 |
| Somerset Court of Goldsboro | nursing home violation | 2021 | NC-DHHS | $80,250 | ||
| CCSI Inc. | wage and hour violation | 2021 | WHD | $80,248 | ||
| JBS FOODS, INC. | JBS | food products | workplace safety or health violation | 2021 | OSHA | $80,248 |
| MARIA CAGUANA CELA & MANUEL CASTRO | workplace safety or health violation | 2021 | OSHA | $80,176 | ||
| Simmons Loving Care Health Facility | nursing home violation | 2021 | CMS | $80,144 | ||
| Belair Healthcare And Rehabilitation Center | Guardian Elder Care | healthcare services | nursing home violation | 2021 | CMS | $80,126 |
| Thum Insurance Agency Llc | wage and hour violation | 2021 | MI-LEO | $80,121 | ||
| SABINE PASS LNG L.P. (CHENIERE) | Cheniere Energy | oil and gas | pipeline safety violation | 2021 | PHMSA | $80,100 |
| Loft Rehab Of Rock Springs, The | nursing home violation | 2021 | CMS | $80,040 | ||
| Medilodge Of Montrose Inc | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $80,028 |
| Mission Point Nsg Phy Rehab Ctr Of Madison Heights | nursing home violation | 2021 | CMS | $80,028 | ||
| GreenGate Fresh, LLC | environmental violation | 2021 | EPA | $80,000 | ||
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $80,000 |
| Alta East, Inc. | environmental violation | 2021 | NY-ENV | $80,000 | ||
| ORTHOPAEDIC SPECIALTY GROUP, P.C. | Controlled Substances Act violation | 2021 | USAO | $80,000 | ||
| ROTOR BLADE LLC | aviation safety violation | 2021 | FAA | $80,000 | ||
| Finest Movers, Inc. dba East Coast Moving & Storage | consumer protection violation | 2021 | FL-AG | $80,000 | ||
| Children's Hospital & Medical Center | privacy violation | 2021 | HHSOCR | $80,000 | ||
| 3M Company | 3M Company | miscellaneous manufacturing | hazardous waste violation | 2021 | MN-ENV | $80,000 |
| First National Insurance Company of America | insurance violation | 2021 | WA-INS | $80,000 | ||
| Alliance for Shared Health | insurance violation | 2021 | WA-INS | $80,000 | ||
| SP Industries, Inc. (d/b/a SP Scientific) | export control violation | 2021 | BIS | $80,000 | ||
| White's Bakery | employment discrimination | 2021 | MA-AG | $80,000 | ||
| National Specialty Insurance Company | insurance violation | 2021 | TX-INS | $80,000 | ||
| 44 Gerrish, LLC and HallKeen Management, Inc. | False Claims Act and related | 2021 | USAO | $80,000 | ||
| DaVita Inc. and Total Renal Care, Inc. | DaVita Inc. | healthcare services | price-fixing or anti-competitive practices | 2021 | UT-AG | $80,000 |
| Veterans Home of California - Redding | nursing home violation | 2021 | CA-DPH | $80,000 | ||
| Tri-County Home Improvements | wage and hour violation | 2021 | MI-LEO | $80,000 | ||
| Associated Constructors Llc | wage and hour violation | 2021 | MI-LEO | $80,000 | ||
| GREENBRIER RAIL SERVICES LLC | Greenbrier Companies | heavy equipment | wage and hour violation | 2021 | IL-DOL | $80,000 |
| CRYSTAL FINISHING SYSTEMS, INC. | workplace safety or health violation | 2021 | OSHA | $80,000 | ||
| Carboline Company | RPM International | chemicals | environmental violation | 2021 | EPA | $80,000 |
| Walter R Hepner | air pollution violation | 2021 | EPA | $80,000 | ||
| Zachary Brown Barnard | water pollution violation | 2021 | EPA | $80,000 | ||
| The Meadows On University | nursing home violation | 2021 | CMS | $79,853 | ||
| Green Lea Senior Living | nursing home violation | 2021 | CMS | $79,807 | ||
| FIESTA MART, L.L.C. | workplace safety or health violation | 2021 | OSHA | $79,761 | ||
| ND Paper, Inc. | air pollution violation | 2021 | ME-ENV | $79,710 | ||
| RMS Lifeline, Inc. and Vascular Surgery Associates of Richmond, P.C. | HHS civil monetary penalties | 2021 | HHSOIG | $79,668 | ||
| GRIFFIN PIPE PRODUCTS CO., LLC | Quikrete | building materials | workplace safety or health violation | 2021 | OSHA | $79,622 |
| RUB & DAN CONSTRUCTION, L.L.C. | workplace safety or health violation | 2021 | OSHA | $79,600 | ||
| Meadow Woods Nursing And Rehab Center | nursing home violation | 2021 | CMS | $79,490 | ||
| Catherine'S Care Center, Inc | nursing home violation | 2021 | CMS | $79,443 | ||
| Twins Auto Sales Inc | wage and hour violation | 2021 | MI-LEO | $79,408 | ||
| The Estates At Roseville Llc | nursing home violation | 2021 | CMS | $79,350 | ||
| American Leakless Company, LLC | hazardous waste violation | 2021 | AL-ENV | $79,250 | ||
| Remarkable Healthcare Of Fort Worth | nursing home violation | 2021 | CMS | $79,234 | ||
| Westwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $79,213 |
| TAYLOR FARMS RETAIL, INC. | workplace safety or health violation | 2021 | OSHA | $79,200 | ||
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $79,200 |
| Sein International, Inc. | wage and hour violation | 2021 | CA-LCO | $79,107 | ||
| Remjon Engineering, Inc. | wage and hour violation | 2021 | CA-LCO | $79,089 | ||
| Minocqua Health And Rehab | nursing home violation | 2021 | CMS | $79,014 | ||
| Method Products, PBC | air pollution violation | 2021 | CA-ARB | $79,000 | ||
| Airco Mechanical | labor relations violation | 2021 | NLRB | $79,000 | ||
| UNION CARBIDE CORPORATION | Dow Inc. | chemicals | water pollution violation | 2021 | EPA | $79,000 |
| PEREZ CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $78,956 | ||
| ADEPT PROCESS SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $78,810 | ||
| TEXAS TURBINE, LLC | environmental violation | 2021 | TX-ENV | $78,750 | ||
| The Amazing Doctor Zymes | pesticide violation | 2021 | CA-DPR | $78,744 | ||
| Tri-State Village Nrsg & Rhb | nursing home violation | 2021 | CMS | $78,705 | ||
| UFCW Local 21 | labor relations violation | 2021 | NLRB | $78,702 | ||
| Home Advantage Dialysis | wage and hour violation | 2021 | MI-LEO | $78,644 | ||
| Carniceria La Esperanza LLC | wage and hour violation | 2021 | WHD | $78,613 | ||
| Valley West Health Care Center | Life Care Centers of America | healthcare services | nursing home violation | 2021 | CMS | $78,566 |
| Everett Center | nursing home violation | 2021 | CMS | $78,507 |
