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 |
|---|---|---|---|---|---|---|
| Acadian Wood Products | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Acadia St Landry Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Acadia Processors LLC | wage and hour violation | 2021 | WHD | $138,629 | ||
| Acadia Insurance Co. | W.R. Berkley | financial services | insurance violation | 2021 | TX-INS | $8,250 |
| Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2021 | PA-BKG | $232,200 |
| Academy Manor | Genesis HealthCare | healthcare services | nursing home violation | 2021 | CMS | $47,993 |
| Academy Lines LLC | employment discrimination | 2021 | NJ-AG | $40,000 | ||
| ACADEMY EXPRESS LLC | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| Academic Study Associates, Inc. | wage and hour violation | 2021 | MA-AG | $24,822 | ||
| AC TREE EXPERTS, INC. | workplace safety or health violation | 2021 | OSHA | $18,400 | ||
| AC HOME CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $11,467 | ||
| AC FOUNDRY INCORPORATED DBA MELLING ENGINEERED ALUMINUM CASTINGS | workplace safety or health violation | 2021 | OSHA | $5,300 | ||
| AC FOUNDRY INCORPORATED DBA MELLING ENGINEERED ALUMINUM CASTINGS | workplace safety or health violation | 2021 | OSHA | $7,350 | ||
| AC for Sale, L.L.C. et al. | consumer protection violation | 2021 | FL-AG | $490,000 | ||
| ABX INNOVATIVE PACKAGING SOLUTIONS, LLC | workplace safety or health violation | 2021 | OSHA | $8,123 | ||
| ABW ELECTRIC, INC. | workplace safety or health violation | 2021 | OSHA | $6,241 | ||
| ABUNDANT LIVING HOME HEALTH LLC | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| ABUNDANT CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| ABT ELECTRONICS, INC. | workplace safety or health violation | 2021 | OSHA | $14,502 | ||
| ABSOLUTE TILE AND FLOORING LLC | workplace safety or health violation | 2021 | OSHA | $5,372 | ||
| ABSOLUTE QUALITY ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $18,020 | ||
| ABSOLUTE QUALITY ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $12,288 | ||
| Absolute Center for Nursing and Rehabilitation at Endicott, LLC | nursing home violation | 2021 | NY-DOH | $6,000 | ||
| Absolut Ctr For Nursing & Rehab Endicott L L C | nursing home violation | 2021 | CMS | $9,750 | ||
| Absher Arnold Motors LLC | wage and hour violation | 2021 | IL-DOL | $6,183 | ||
| ABRASIVE TECHNOLOGY, INC. | workplace safety or health violation | 2021 | OSHA | $55,940 | ||
| ABRAHAM VAZQUEZ | workplace safety or health violation | 2021 | OSHA | $20,000 | ||
| ABRAHAM CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $18,000 | ||
| ABRAHAM CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $15,600 | ||
| ABP Funding LLC, KAT Excavation Inc., and Pyramid Contractors Inc. | water pollution violation | 2021 | EPA | $122,000 | ||
| ABOVE THE REST ROOFING INC | workplace safety or health violation | 2021 | OSHA | $15,000 | ||
| Above All Transportation, Inc. | wage and hour violation | 2021 | MA-AG | $123,801 | ||
| ABOVE & BEYOND ASBESTOS REMOVAL LLC | workplace safety or health violation | 2021 | OSHA | $481,278 | ||
| ABOVE & BEYOND ASBESTOS REMOVAL LLC | workplace safety or health violation | 2021 | OSHA | $93,639 | ||
| About Logistics Inc | motor vehicle safety violation | 2021 | FMCSA | $12,410 | ||
| ABNER ISIDRO ROJAS CASALEGNO | workplace safety or health violation | 2021 | OSHA | $15,214 | ||
| ABM Onsite Services - West, Inc. | ABM Industries | business services | wage and hour violation | 2021 | CA-LCO | $10,405 |
| ABM Industry Groups, LLC | ABM Industries | business services | wage and hour violation | 2021 | CA-LCO | $6,704 |
| ABM INDUSTRY GROUPS, LLC | ABM Industries | business services | workplace safety or health violation | 2021 | OSHA | $5,750 |
| ABM Aviation, Inc. | ABM Industries | business services | wage and hour violation | 2021 | CA-LCO | $10,405 |
| ABLE PAINT, GLASS AND FLOORING CO. | workplace safety or health violation | 2021 | OSHA | $10,987 | ||
| Able Mabel Assisted In-Home Care Services Inc. | wage and hour violation | 2021 | WHD | $235,501 | ||
| ABLE LOPEZ | workplace safety or health violation | 2021 | OSHA | $5,851 | ||
| Able Freight Services, LLC | air pollution violation | 2021 | CA-ARB | $7,000 | ||
| Able 1 Express Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,940 | ||
| ABISHAI, INC. dba CLEAN SWEEP LA | wage and hour violation | 2021 | CA-LCO | $36,936 | ||
| ABISHAI, INC. dba CLEAN SWEEP LA | wage and hour violation | 2021 | CA-LCO | $45,575 | ||
| ABISHAI, INC. dba CLEAN SWEEP LA | wage and hour violation | 2021 | CA-LCO | $45,575 | ||
| ABIMAEL A RAMOS PEREZ, LLC | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| Ability Plus Home Healthcare, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $47,083 | ||
| Ability Plastics Inc. | wage and hour violation | 2021 | IL-DOL | $5,600 | ||
| Abilene Motor Express LLC | motor vehicle safety violation | 2021 | FMCSA | $7,540 | ||
| ABF FREIGHT SYSTEM INC. | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $7,295 |
| ABF FREIGHT SYSTEM INC | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,800 |
| ABF FREIGHT SYSTEM INC | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $6,000 |
| ABERDEEN ROAD COMPANY | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| Aberdeen Rehabilitation And Skilled Nursing Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Aberdeen Health And Rehab | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $41,837 |
| Aberdeen Energy, LLC | railroad safety violation | 2021 | FRA | $24,600 | ||
| ABELINO SIPRAN | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| ABELINO CORONADO | workplace safety or health violation | 2021 | OSHA | $9,948 | ||
| ABEL RELLES | workplace safety or health violation | 2021 | OSHA | $15,214 | ||
| ABEL RELLES | workplace safety or health violation | 2021 | OSHA | $5,265 | ||
| ABEL GARCIA | workplace safety or health violation | 2021 | OSHA | $5,852 | ||
| ABEL CUNYAS CABRERA | workplace safety or health violation | 2021 | OSHA | $9,011 | ||
| ABEL CONSTRUCTION COMPANY INCORPORATED | workplace safety or health violation | 2021 | OSHA | $14,502 | ||
| ABEL CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| Abdullahi Salad | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| ABDC Property I, LLC | environmental violation | 2021 | FL-DEP | $5,939 | ||
| ABCO SYSTEMS, INC. | workplace safety or health violation | 2021 | OSHA | $5,325 | ||
| Abcm Rehab Centers Of Independence West Campus | nursing home violation | 2021 | CMS | $15,000 | ||
| ABC TECHNOLOGIES INC | workplace safety or health violation | 2021 | OSHA | $28,250 | ||
| ABC SUPPLY COMPANY, INC. | ABC Supply | wholesalers | workplace safety or health violation | 2021 | OSHA | $39,363 |
| ABC MOTOR HOME RENTALS, INC. | workplace safety or health violation | 2021 | OSHA | $9,002 | ||
| ABC Complete Gutter Service | wage and hour violation | 2021 | IL-DOL | $10,449 | ||
| ABC BROTHERS STONE CORP. | workplace safety or health violation | 2021 | OSHA | $6,500 | ||
| ABBVIE US LLC | AbbVie | pharmaceuticals | wage and hour violation | 2021 | IL-DOL | $25,973 |
| Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Abbotsford Health Care Center | nursing home violation | 2021 | CMS | $57,187 | ||
| ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
| Abatement Specialties, LLC | environmental violation | 2021 | IA-AG | $40,000 | ||
| ABATE BUILDING CORP. | workplace safety or health violation | 2021 | OSHA | $6,250 | ||
| AB Rock Co., LLC | wage and hour violation | 2021 | MO-DLIR | $8,302 | ||
| AB EDWARDS ENTERPRISES, INC. | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| AB EDWARD ENTERPRISES, INC. | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| AB CONTRACTING LLC | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
| AAVID NIAGARA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| AAUConnect.com, LLC dba New York International Academy | consumer protection violation | 2021 | NY-AG | $380,000 | ||
| AARROWCAST, INC. | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| Aaron's Sales & Leasing | wage and hour violation | 2021 | CO-LAE | $9,361 | ||
| Aaron Williams Therapy | False Claims Act and related | 2021 | NV-AG | $98,000 | ||
| Aaron S Johnson Dds | wage and hour violation | 2021 | MI-LEO | $5,220 | ||
| AARON ROOFING CONSTRUCTION AND SIDING, INC. | workplace safety or health violation | 2021 | OSHA | $17,164 | ||
| AARON GIL | workplace safety or health violation | 2021 | OSHA | $5,750 | ||
| AARON CONCRETE CONTRACTORS, L.P. | workplace safety or health violation | 2021 | OSHA | $7,832 | ||
| Aarmac Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,880 | ||
| AARCO CONTRACTING LLC | workplace safety or health violation | 2021 | OSHA | $14,000 | ||
| AAR LANDING GEAR SERVICES | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $45,000 |
| AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $11,088,000 |
| AAR AIRLIFT GROUP INC | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $429,273 |
| AAM 15 | workplace safety or health violation | 2021 | OSHA | $12,308 |
