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  |
|---|---|---|---|---|---|---|
| St Mark Of Orlando LLC | motor vehicle safety violation | 2021 | FMCSA | $71,720 | ||
| Richland Rehabilitation Center | nursing home violation | 2021 | CMS | $71,643 | ||
| South Bend Ethanol, LLC | environmental violation | 2021 | IN-ENV | $71,600 | ||
| Facility Services of America, Inc. | wage and hour violation | 2021 | CA-LCO | $71,553 | ||
| Nu Age Horizon LLC | wage and hour violation | 2021 | WHD | $71,467 | ||
| SURFACE MANUFACTURING CO | hazardous waste violation | 2021 | EPA | $71,404 | ||
| FRONTIER-KEMPER CONSTRUCTORS, INC. AND TUTOR PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2021 | OSHA | $71,375 |
| BECKTON DICKINSON AND COMPANY | Becton Dickinson | medical equipment and supplies | hazardous waste violation | 2021 | EPA | $71,360 |
| Amaral Bus Company, Inc. | wage and hour violation | 2021 | MA-AG | $71,308 | ||
| TANTO IRRIGATION, LLC | workplace safety or health violation | 2021 | OSHA | $71,269 | ||
| WESTERN GLOBAL AIRLINES LLC | aviation safety violation | 2021 | FAA | $71,250 | ||
| Heritage Rehab & Living Ctr | nursing home violation | 2021 | CMS | $71,243 | ||
| BEST FENDER PRODUCTS (BFP) | workplace safety or health violation | 2021 | OSHA | $71,176 | ||
| The Greenwood General Store | wage and hour violation | 2021 | IL-DOL | $71,064 | ||
| The Bartlett Skilled Nursing And Assisted Living | nursing home violation | 2021 | CMS | $71,027 | ||
| Distressed Capital Management, LLC | wage and hour violation | 2021 | CA-LCO | $71,003 | ||
| Plutos Sama, LLC | wage and hour violation | 2021 | CA-LCO | $71,003 | ||
| South Shore Bank | banking violation | 2021 | FED | $71,000 | ||
| TWENTIETH CENTURY FOX FILM CORPORATION/9-1-1: LONE STAR | Walt Disney | entertainment | workplace safety or health violation | 2021 | OSHA | $70,980 |
| Parham Health Care & Rehab Cen | nursing home violation | 2021 | CMS | $70,935 | ||
| Ivy At Deer Lodge | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $70,860 |
| Pueblo Center | nursing home violation | 2021 | CMS | $70,788 | ||
| Petak Family Trust | environmental violation | 2021 | CA-WAT | $70,773 | ||
| VIEW HEIGHTS CONVALESCENT HOSPITAL | nursing home violation | 2021 | CA-DPH | $70,750 | ||
| Sparkling Clean Car Wash Inc. | wage and hour violation | 2021 | WHD | $70,715 | ||
| Central New Mexico Community College | wage and hour violation | 2021 | WHD | $70,707 | ||
| Charlwell House Health And Rehabilitation | nursing home violation | 2021 | CMS | $70,644 | ||
| New Jersey Natural Gas | New Jersey Resources | utilities and power generation | environmental violation | 2021 | NJ-ENV | $70,625 |
| Veritiv Operating Company - Irving, TX | Veritiv | wholesalers | hazardous waste violation | 2021 | EPA | $70,600 |
| Marquis Plum Ridge Post Acute Rehab | nursing home violation | 2021 | CMS | $70,571 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2021 | CMS | $70,564 | ||
| Auburn Post Acute | nursing home violation | 2021 | CMS | $70,564 | ||
| Applied Aero Systems LLC | environmental violation | 2021 | WA-ENV | $70,500 | ||
| WTG Jameson, LP | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2021 | TX-ENV | $70,500 |
| A & W EXCAVATIONS, INC. | workplace safety or health violation | 2021 | OSHA | $70,446 | ||
| Vision Diesel Performance, LLC | air pollution violation | 2021 | EPA | $70,425 | ||
| SUNOCO | Energy Transfer | pipelines | environmental violation | 2021 | NJ-ENV | $70,400 |
| Desert View Care Center Of Buhl | nursing home violation | 2021 | CMS | $70,389 | ||
| Chevron Phillips Chemical Company LLC | Chevron Phillips Chemical | chemicals | environmental violation | 2021 | EPA | $70,359 |
| ELI BYLER | workplace safety or health violation | 2021 | OSHA | $70,216 | ||
| HELM FERTILIZER TERMINAL, INC. | environmental violation | 2021 | EPA | $70,213 | ||
| TLATENCHI CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $70,209 | ||
| ANGEL DANIEL ANDRADE CARDONA | workplace safety or health violation | 2021 | OSHA | $70,157 | ||
| Continuing Healthcare At Forest Hill | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $70,148 |
| SIOUX GATEWAY AIRPORT AUTHORITY | aviation safety violation | 2021 | FAA | $70,024 | ||
| Littlefork Medical Center | nursing home violation | 2021 | CMS | $70,020 | ||
| Contrast Eye Limited Liability Company | wage and hour violation | 2021 | CA-LCO | $70,012 | ||
| Sharp HealthCare | privacy violation | 2021 | HHSOCR | $70,000 | ||
| Nationwide Medical Supply Inc. | consumer protection violation | 2021 | CO-AG | $70,000 | ||
| U.S. Patriot Armory | firearms violation | 2021 | NJ-AG | $70,000 | ||
| Sandeep S. Walia, M.D., a Professional Medical Corporation | False Claims Act and related | 2021 | USAO | $70,000 | ||
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $70,000 |
| AIRMED INTERNATIONAL LLC | aviation safety violation | 2021 | FAA | $70,000 | ||
| South Pointe Rehabilitation And Care Center | nursing home violation | 2021 | CMS | $70,000 | ||
| Associated Constructors Llc | wage and hour violation | 2021 | MI-LEO | $70,000 | ||
| Aurora Behavioral Health System, LLC | labor relations violation | 2021 | NLRB | $70,000 | ||
| Sysco Las Vegas Inc. | Sysco | wholesalers | labor relations violation | 2021 | NLRB | $70,000 |
| NLVG LLC | cannabis violation | 2021 | NV-CCB | $70,000 | ||
| Fidelis Holdings LLC | cannabis violation | 2021 | NV-CCB | $70,000 | ||
| NORTH PROVIDENCE URGENT CARE, INC., NORTH PROVIDENCE PRIMARY CARE ASSOCIATES, INC., CENTER OF NEW ENGLAND URGENT CARE, INC. AND CENTER OF NEW ENGLAND | workplace safety or health violation | 2021 | OSHA | $70,000 | ||
| HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $70,000 |
| Nippon Chemical Texas Inc | air pollution violation | 2021 | EPA | $70,000 | ||
| Ossian Health Care And Rehabilitation Center | nursing home violation | 2021 | CMS | $69,908 | ||
| C & C Builders | environmental violation | 2021 | MA-ENV | $69,860 | ||
| Mount Vernon Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $69,791 |
| Tyrrell House | nursing home violation | 2021 | NC-DHHS | $69,750 | ||
| Tyrrell House | nursing home violation | 2021 | NC-DHHS | $69,750 | ||
| Ventura Asbestos Control, Inc. | environmental violation | 2021 | CA-DTSC | $69,676 | ||
| The Springs At The Fountains | nursing home violation | 2021 | CMS | $69,654 | ||
| Gino J Merli Veterans Center | nursing home violation | 2021 | CMS | $69,654 | ||
| River View Rehab Center | nursing home violation | 2021 | CMS | $69,600 | ||
| Apple Rehab West Haven | nursing home violation | 2021 | CMS | $69,600 | ||
| Autumn Care Of Suffolk | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $69,440 |
| DATTY'S CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $69,436 | ||
| Emerald Care Center Tulsa | nursing home violation | 2021 | CMS | $69,315 | ||
| The Commons | nursing home violation | 2021 | CMS | $69,290 | ||
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $69,266 |
| Medilodge Of Howell | Medilodge | healthcare services | nursing home violation | 2021 | CMS | $69,180 |
| Bayside Of Poquoson Health And Rehab | nursing home violation | 2021 | CMS | $69,157 | ||
| Trinity Continuing Care Services | wage and hour violation | 2021 | MA-AG | $69,021 | ||
| NRG Residential Solar Solutions LLC | NRG Energy | utilities and power generation | consumer protection violation | 2021 | NJ-AG | $69,000 |
| Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2021 | TX-INS | $69,000 |
| INGENCO Wholesale Power, LLC | environmental violation | 2021 | VA-ENV | $69,000 | ||
| TPC GROUP LLC | TPC Group | chemicals | environmental violation | 2021 | TX-ENV | $69,000 |
| Brookshire Residence And Rehabilitation Center | nursing home violation | 2021 | TX-DHHS | $69,000 | ||
| Blue Stream Rehab And Nursing | nursing home violation | 2021 | CMS | $68,996 | ||
| ECI Construction | wage and hour violation | 2021 | PA-DLI | $68,934 | ||
| Hi-Line Retirement Center | nursing home violation | 2021 | CMS | $68,900 | ||
| Hope Creek Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $68,842 |
| SKWINKLES HOME IMPROVEMENT LLC | workplace safety or health violation | 2021 | OSHA | $68,824 | ||
| Heritage Health-Mount Zion | nursing home violation | 2021 | CMS | $68,786 | ||
| Shiba Sushi, Inc. | wage and hour violation | 2021 | CA-LCO | $68,771 | ||
| Mustang Ridge Construction | wage and hour violation | 2021 | WHD | $68,711 | ||
| Brittany Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $68,679 |
| A&W MANAGEMENT HOLDINGS | workplace safety or health violation | 2021 | OSHA | $68,593 | ||
| Continental Indemnity Company | insurance violation | 2021 | MO-INS | $68,500 | ||
| Burien Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $68,426 | ||
| Guam Industrial Services, Inc. | water pollution violation | 2021 | EPA | $68,388 | ||
| ELTON NASCIMENTO DASILVA | workplace safety or health violation | 2021 | OSHA | $68,368 | ||
| NAPLETON MAZDA OF LIBERTYVILL | wage and hour violation | 2021 | IL-DOL | $68,348 | ||
| Pine Lodge | nursing home violation | 2021 | CMS | $68,316 |
