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  |
|---|---|---|---|---|---|---|
| Everett Center | nursing home violation | 2021 | CMS | $78,507 | ||
| KNIFE RIVER CORPORATION - MOUNTAIN WEST | Knife River Corporation | building materials | workplace safety or health violation | 2021 | OSHA | $78,500 |
| R1 Rcm | wage and hour violation | 2021 | MI-LEO | $78,413 | ||
| Industrial Communications, LLC | wage and hour violation | 2021 | MA-AG | $78,335 | ||
| Riverview Healthcare Center | EmpRes Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $78,218 |
| Chevron Products Co. | Chevron | oil and gas | air pollution violation | 2021 | CA-SCAQMD | $78,200 |
| Life Care Center Of Burlington | Life Care Centers of America | healthcare services | nursing home violation | 2021 | CMS | $78,146 |
| Buckeye Terminals, LLC | IFM Investors | financial services | environmental violation | 2021 | VA-ENV | $78,045 |
| Wheelabrator South Broward, Inc. | Macquarie | financial services | environmental violation | 2021 | FL-DEP | $78,000 |
| ALLEGRO HOMES, LLC | workplace safety or health violation | 2021 | OSHA | $78,000 | ||
| Universal Health Care/Ramseur | nursing home violation | 2021 | CMS | $77,951 | ||
| HEMPHILL WBE PILE DRIVING CO., INC. | workplace safety or health violation | 2021 | OSHA | $77,824 | ||
| Shoreside Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $77,711 | ||
| ADRIAN CONSTRUCTION GROUP LLC | workplace safety or health violation | 2021 | OSHA | $77,667 | ||
| Courtyard Nursing Care Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | CMS | $77,665 |
| Emerald Care | nursing home violation | 2021 | CMS | $77,451 | ||
| The Villa At City Center | nursing home violation | 2021 | CMS | $77,422 | ||
| IGOR FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $77,238 | ||
| St Andrew'S At Francis Place | nursing home violation | 2021 | CMS | $77,204 | ||
| Dalf Energy LLC | environmental violation | 2021 | TX-RRC | $77,200 | ||
| Care Center at Center Grove | nursing home violation | 2021 | IL-DPH | $77,200 | ||
| Polaris Health & Wellness Of Abbey Woods | nursing home violation | 2021 | CMS | $77,152 | ||
| Gill Construction Inc. | wage and hour violation | 2021 | CA-LCO | $77,143 | ||
| Generations At Rock Island | nursing home violation | 2021 | CMS | $77,070 | ||
| River Oaks Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $77,050 | ||
| Chevron Products Company | Chevron | oil and gas | air pollution violation | 2021 | CA-ARB | $77,000 |
| GOOD Music Record Co., Inc. | wage and hour violation | 2021 | IL-DOL | $77,000 | ||
| BASSETT FURNITURE INDUSTRIES OF NORTH CAROLINA, LL | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $77,000 |
| Bella Terra Of Billings | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $76,918 |
| Norwalk Skilled Nursing & Wellness Centre, Llc | Brius Health Care | healthcare services | nursing home violation | 2021 | CMS | $76,914 |
| Altoona Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $76,818 | ||
| Romark Laboratories | Medicare Coverage Gap Discount Program violation | 2021 | CMS | $76,780 | ||
| Brendaleetrades.com | investor protection violation | 2021 | MO-SEC | $76,692 | ||
| ASPEN REFRIGERANTS INC. | workplace safety or health violation | 2021 | OSHA | $76,657 | ||
| Bellevue Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $76,585 | ||
| Aspire Senior Living Platte City | nursing home violation | 2021 | CMS | $76,544 | ||
| Vocal, Inc. | wage and hour violation | 2021 | CA-LCO | $76,532 | ||
| SINCLAIR & RUSH, INC. | workplace safety or health violation | 2021 | OSHA | $76,522 | ||
| SRZ MGMT HOLDINGS LLC | workplace safety or health violation | 2021 | OSHA | $76,460 | ||
| Parkview Manor Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $76,418 | ||
| Medilodge Of Farmington | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $76,336 |
| Palisade Healthcare Center | EmpRes Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $76,239 |
| NEW MEXICO HIGHLANDS UNIVERSITY | workplace safety or health violation | 2021 | OSHA | $76,208 | ||
| LINCOLN MASTER CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $76,046 | ||
| URBAN OIL AND GAS LLC | federal leasing royalty violation | 2021 | ONRR | $76,000 | ||
| Sarku Hibachi Surfside Beach Inc. | wage and hour violation | 2021 | WHD | $75,953 | ||
| PNW Veg CO., LLC | wage and hour violation | 2021 | WA-DLI | $75,900 | ||
| PNW Veg CO., LLC | wage and hour violation | 2021 | WA-DLI | $75,900 | ||
| PNW Veg CO., LLC | wage and hour violation | 2021 | WA-DLI | $75,900 | ||
| KOVALCO BUILDERS, INC. | wage and hour violation | 2021 | CA-LCO | $75,871 | ||
| Philip Alan, Inc. dba Pyara Spa and Salon | wage and hour violation | 2021 | MA-AG | $75,862 | ||
| Arcadia Healthcare - Parkside | nursing home violation | 2021 | CMS | $75,830 | ||
| El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $75,803 |
| JOSE FLORES | workplace safety or health violation | 2021 | OSHA | $75,725 | ||
| Continuing Healthcare Of Gahanna | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $75,680 |
| Metcalfe Health Care Center | nursing home violation | 2021 | CMS | $75,650 | ||
| Promedica Skilled Nursing & Rehab (Voorhees West) | nursing home violation | 2021 | CMS | $75,602 | ||
| Norbord Mississippi LLC | West Fraser Timber | building materials | environmental violation | 2021 | MS-ENV | $75,600 |
| Hathaway Manor Extended Care | nursing home violation | 2021 | CMS | $75,588 | ||
| Skld West Bloomfield | nursing home violation | 2021 | CMS | $75,582 | ||
| SPRINGCO METAL COATINGS INC. | workplace safety or health violation | 2021 | OSHA | $75,312 | ||
| AGRIUM U.S. INC. | Nutrien Ltd. | chemicals | environmental violation | 2021 | TX-ENV | $75,300 |
| Damas Hospital Snf | nursing home violation | 2021 | CMS | $75,270 | ||
| Primrose Post-Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $75,240 |
| Accordius Health At Concord | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $75,212 |
| Freudenberg Household Products LP | Freudenberg | diversified | environmental violation | 2021 | EPA | $75,140 |
| EL MILAGRO OF TEXAS, INC. | workplace safety or health violation | 2021 | OSHA | $75,092 | ||
| ALL FAB PRECISION SHEETMETAL, INC. | workplace safety or health violation | 2021 | OSHA | $75,092 | ||
| CLARENCE M. BRIGNER III | workplace safety or health violation | 2021 | OSHA | $75,092 | ||
| SILVER LINE BUILDING PRODUCTS, LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $75,002 |
| ZenPayroll, Inc. | consumer protection violation | 2021 | AR-SEC | $75,000 | ||
| Renown Health, P.C. | privacy violation | 2021 | HHSOCR | $75,000 | ||
| Tucson Recovery Villa Maria | employment discrimination | 2021 | AZ-AG | $75,000 | ||
| The Joseph Project | investor protection violation | 2021 | AZ-CC | $75,000 | ||
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2021 | CA-MHC | $75,000 |
| International Translation Company | wage and hour violation | 2021 | MA-AG | $75,000 | ||
| Nationwide Mutual Insurance Company et al. | Nationwide | financial services | insurance violation | 2021 | TX-INS | $75,000 |
| Trupanion Managers USA, Inc. | insurance violation | 2021 | TX-INS | $75,000 | ||
| Nop Brothers and Sons | environmental violation | 2021 | VT-AG | $75,000 | ||
| BB&T Equipment Finance LLC | Truist Financial | financial services | consumer protection violation | 2021 | CA-DFPI | $75,000 |
| Independent Financial Group, LLC | investor protection violation | 2021 | TX-SEC | $75,000 | ||
| CampCo, Inc | nuclear safety violation | 2021 | NRC | $75,000 | ||
| Midwest Truck Products LLC | air pollution violation | 2021 | EPA | $75,000 | ||
| Atlantic County Utilities Authority | air pollution violation | 2021 | EPA | $75,000 | ||
| ProHealth Dental Inc. | False Claims Act and related | 2021 | NC-AG | $75,000 | ||
| Sun Air Jets, LLC | environmental violation | 2021 | CA-VCDA | $75,000 | ||
| Foremost Insurance Company Grand Rapids Michigan | Zurich Insurance | financial services | insurance violation | 2021 | WA-INS | $75,000 |
| Holcim, Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $75,000 |
| APlus Truck Sales, Inc. | air pollution violation | 2021 | EPA | $75,000 | ||
| Heritage Group, Heritage Microbial Control, LLC and SPMC, LLC | consumer protection violation | 2021 | IA-AG | $75,000 | ||
| Capone Bros. Inc. | wage and hour violation | 2021 | WHD | $75,000 | ||
| Cryotherm USA, Inc. | investor protection violation | 2021 | MO-SEC | $75,000 | ||
| TFS Securities, Inc. | investor protection violation | 2021 | NJ-BOS | $75,000 | ||
| Bowman Plating Co Inc | air pollution violation | 2021 | CA-SCAQMD | $75,000 | ||
| MGA Insurance Company, Inc. | insurance violation | 2021 | TX-INS | $75,000 | ||
| Heritage Group, LLC and Heritage Microbial Control, LLC and SPMC, LLC | consumer protection violation | 2021 | IA-AG | $75,000 | ||
| Plug N Go Electrix, LLC | investor protection violation | 2021 | MD-SEC | $75,000 | ||
| Alliance for Shared Health, Inc. | insurance violation | 2021 | ME-INS | $75,000 | ||
| Christian Discount Alliance, LLC dba Shared Health Alliance | insurance violation | 2021 | ME-INS | $75,000 | ||
| MoneyLion of Utah, LLC | insurance violation | 2021 | MN-FIN | $75,000 | ||
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2021 | NY-DFS | $75,000 |
