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  |
|---|---|---|---|---|---|---|
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2021 | NY-DFS | $75,000 |
| Iroquois Home Care, Inc. and The Iroquois Memorial Hospital and Resident Home | HHS civil monetary penalties | 2021 | HHSOIG | $75,000 | ||
| InterContinental Hotels Group | employment discrimination | 2021 | NY-NYCCHR | $75,000 | ||
| Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CA-DPH | $75,000 |
| Nsf International | wage and hour violation | 2021 | MI-LEO | $75,000 | ||
| Dollar General Corporation | Dollar General | retailing | labor relations violation | 2021 | NLRB | $75,000 |
| MCPc, Inc. | labor relations violation | 2021 | NLRB | $75,000 | ||
| Unisource Energy Services, Inc. | labor relations violation | 2021 | NLRB | $75,000 | ||
| Formativ Health Management, Inc. | labor relations violation | 2021 | NLRB | $75,000 | ||
| Allstate | Allstate | financial services | wage and hour violation | 2021 | IL-DOL | $75,000 |
| Elexa Consumer Products, Inc. | wage and hour violation | 2021 | IL-DOL | $75,000 | ||
| Las Vegas Wellness and Compassion LLC | cannabis violation | 2021 | NV-CCB | $75,000 | ||
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $75,000 |
| GEPHART ELECTRIC CO INC | workplace safety or health violation | 2021 | OSHA | $75,000 | ||
| JOSE FLORES | workplace safety or health violation | 2021 | OSHA | $75,000 | ||
| HANKOOK TIRE MANUFACTURING TENNESSEE, LP | Hankook Tire | automotive parts | workplace safety or health violation | 2021 | OSHA | $75,000 |
| POWER CONCRETE CO., INC. | workplace safety or health violation | 2021 | OSHA | $75,000 | ||
| NATIVE SUN MATERIALS INC. | workplace safety or health violation | 2021 | OSHA | $75,000 | ||
| EMPIRE KOSHER POULTRY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $75,000 |
| APlus Truck Sales, Inc. | air pollution violation | 2021 | EPA | $75,000 | ||
| Atlantic County Utilities Authority | air pollution violation | 2021 | EPA | $75,000 | ||
| DESARROLLO DE 9 VILLAS RESIDENTIAL PROJECT | water pollution violation | 2021 | EPA | $75,000 | ||
| MARKWEST LIBERTY MIDSTREAM AND RESOURCES, LLC | MPLX LP | oil and gas | water pollution violation | 2021 | EPA | $75,000 |
| Rineco Chemical industries LLC | Rineco Chemical | waste management and environmental services | hazardous waste violation | 2021 | EPA | $75,000 |
| BTA OIL PRODUCERS, LLC | air pollution violation | 2021 | EPA | $75,000 | ||
| Midwest Truck Products | air pollution violation | 2021 | EPA | $75,000 | ||
| Joey's New York Pizza LLC | wage and hour violation | 2021 | WHD | $74,955 | ||
| Astoria Skilled Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $74,919 | ||
| Helen Newberry Joy Hltcu Golden Leaves Living Ctr | nursing home violation | 2021 | CMS | $74,896 | ||
| Harts Harbor Health Care Center | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $74,880 |
| A M CABINETS INC | workplace safety or health violation | 2021 | OSHA | $74,810 | ||
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $74,750 |
| Transitions Healthcare LLC | wage and hour violation | 2021 | WHD | $74,579 | ||
| Huntsman Petrochemical, LLC | Huntsman Corp. | chemicals | air pollution violation | 2021 | EPA | $74,533 |
| Hydro Extrusion USA, LLC | Norsk Hydro | metals | environmental violation | 2021 | OR-ENV | $74,484 |
| B.A.C.H. Land Development | asbestos violation | 2021 | OR-ENV | $74,469 | ||
| Colonial Health & Rehab Center, Llc | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $74,419 |
| E & J Construction Landscape, Inc. | wage and hour violation | 2021 | CA-LCO | $74,418 | ||
| MISSISSIPPI LIMESTONE CORPORATION | workplace safety or health violation | 2021 | OSHA | $74,406 | ||
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $74,400 | ||
| BRACE INTEGRATED SERVICES, NE | workplace safety or health violation | 2021 | OSHA | $74,377 | ||
| Sibley Mem Hosp Renaissance | nursing home violation | 2021 | CMS | $74,360 | ||
| BOWMAN ANDROS PRODUCTS, LLC | workplace safety or health violation | 2021 | OSHA | $74,340 | ||
| Transitional Care Center Of Seattle | EmpRes Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $74,307 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $74,250 |
| MSB Operating | environmental violation | 2021 | TX-RRC | $74,210 | ||
| MAP 3, Inc. dba 4Kids Company, Ltd. | wage and hour violation | 2021 | CA-LCO | $74,197 | ||
| GoodCo | wage and hour violation | 2021 | PA-AG | $74,157 | ||
| Skyview Rehab And Nursing | nursing home violation | 2021 | CMS | $74,142 | ||
| BADECO CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $74,116 | ||
| DAVID TROYER CONSTRUCTION, LTD. | workplace safety or health violation | 2021 | OSHA | $74,116 | ||
| Ceci Brothers, Inc. | environmental violation | 2021 | CT-ENV | $74,000 | ||
| Outback Steakhouse | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2021 | MI-LEO | $74,000 |
| Roosevelt Park Nursing And Rehabilitation Communit | nursing home violation | 2021 | CMS | $73,944 | ||
| Middleton Village Nursing And Rehab Llc | nursing home violation | 2021 | CMS | $73,905 | ||
| Paxton Resources, LLC. | drinking water violation | 2021 | EPA | $73,755 | ||
| Cleveland-Cliffs Steel LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2021 | IN-ENV | $73,750 |
| Rams Food Inc. | wage and hour violation | 2021 | WHD | $73,735 | ||
| Marquardt Memorial Manor | nursing home violation | 2021 | CMS | $73,610 | ||
| DANIEL CATALAN | workplace safety or health violation | 2021 | OSHA | $73,600 | ||
| Vasari Energy, Inc. | wage and hour violation | 2021 | CA-LCO | $73,576 | ||
| Willow Park Convalescent Home | nursing home violation | 2021 | CMS | $73,500 | ||
| Layhill Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $73,320 | ||
| MAPLE VALLEY FITNESS INC | workplace safety or health violation | 2021 | OSHA | $73,200 | ||
| Saturn Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $73,193 | ||
| PLS, CPA | investor protection violation | 2021 | SEC | $73,028 | ||
| Zam 1015 Corp. and Zam Realty Management Company LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $73,000 | ||
| American Fuel Cell and Coated Fabrics Company d/b/a Amfuel | labor relations violation | 2021 | NLRB | $73,000 | ||
| Allstate | Allstate | financial services | wage and hour violation | 2021 | IL-DOL | $73,000 |
| Mg Logistics Inc | motor vehicle safety violation | 2021 | FMCSA | $72,900 | ||
| Cheshire House Health Care Fac | nursing home violation | 2021 | CMS | $72,855 | ||
| Northern Mahaska Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $72,849 |
| Yukon Kuskokwim Elder'S Home | nursing home violation | 2021 | CMS | $72,800 | ||
| Parkview Orthopaedic Group, S.C. | HHS civil monetary penalties | 2021 | HHSOIG | $72,752 | ||
| RAYMUNDO CORTES MUNGUIA | workplace safety or health violation | 2021 | OSHA | $72,732 | ||
| Schuhmacher, Inc. dba Fit For Life Solutions | wage and hour violation | 2021 | CA-LCO | $72,729 | ||
| Allure Of Zion | nursing home violation | 2021 | CMS | $72,722 | ||
| CHAMPION PAINTING SPECIALTY SERVICES CORP. | workplace safety or health violation | 2021 | OSHA | $72,510 | ||
| WATSON METAL MASTERS | workplace safety or health violation | 2021 | OSHA | $72,509 | ||
| Rogue Jet Boatworks, Inc. | air pollution violation | 2021 | CA-ARB | $72,500 | ||
| 360 Painting, LLC et al. | consumer protection violation | 2021 | CA-DFPI | $72,500 | ||
| FLINT CLIFFS MANUFACTURING CORP | workplace safety or health violation | 2021 | OSHA | $72,461 | ||
| Parkway Health Center | nursing home violation | 2021 | CMS | $72,424 | ||
| Armstrong Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $72,358 | ||
| Ignite Medical Resort Oak Creek | nursing home violation | 2021 | CMS | $72,345 | ||
| CLEAN HARBORS OF BALTIMORE, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2021 | EPA | $72,243 |
| Lakeridge Villa Health Care Center | nursing home violation | 2021 | CMS | $72,170 | ||
| Vista Manor | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $72,154 |
| Pollos El Guero | wage and hour violation | 2021 | CA-LCO | $72,100 | ||
| DH Investments, LLC | wage and hour violation | 2021 | CA-LCO | $72,092 | ||
| DOMINGOS 54 CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $72,089 | ||
| Harmony Gardens | nursing home violation | 2021 | CMS | $72,078 | ||
| Medilodge Of Howell | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $72,040 |
| HEARTLAND TRUCK STOP & WASH | workplace safety or health violation | 2021 | OSHA | $71,899 | ||
| Genoa Retirement Village | nursing home violation | 2021 | CMS | $71,851 | ||
| Saint Mary'S Villa Nursing Hom | nursing home violation | 2021 | CMS | $71,825 | ||
| COLONIAL ROOFING, INC. | workplace safety or health violation | 2021 | OSHA | $71,785 | ||
| Genesis Senior Living | nursing home violation | 2021 | CMS | $71,761 | ||
| Lutheran Home At Hollidaysburg | nursing home violation | 2021 | CMS | $71,760 | ||
| EVERYTHING EXTERIOR - ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $71,750 | ||
| St Mark Of Orlando LLC | motor vehicle safety violation | 2021 | FMCSA | $71,720 |
