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  |
|---|---|---|---|---|---|---|
| BASF Corporation | BASF | chemicals | environmental violation | 2021 | TX-ENV | $67,951 |
| Edenbrook Of St Cloud | nursing home violation | 2021 | CMS | $67,907 | ||
| UTCRAS INC. | workplace safety or health violation | 2021 | OSHA | $67,859 | ||
| BUCKEYE TERMINALS, LLC | IFM Investors | financial services | water pollution violation | 2021 | EPA | $67,856 |
| Arbors At Marietta | nursing home violation | 2021 | CMS | $67,821 | ||
| Sheridan Village Nrsg & Rhb | nursing home violation | 2021 | CMS | $67,821 | ||
| Glendora Canyon Transitional Care Unit | nursing home violation | 2021 | CMS | $67,786 | ||
| SESCO TERMINAL CORPORATION | workplace safety or health violation | 2021 | OSHA | $67,774 | ||
| Mi Health Clinics | wage and hour violation | 2021 | MI-LEO | $67,741 | ||
| Manhattan Nursing And Rehabilitation Center Llc | nursing home violation | 2021 | CMS | $67,680 | ||
| Ascension Living Carroll Manor | Ascension Health | healthcare services | nursing home violation | 2021 | CMS | $67,665 |
| NJ Hospitality LLC | wage and hour violation | 2021 | WHD | $67,556 | ||
| Continental Care And Rehabilitation | nursing home violation | 2021 | CMS | $67,548 | ||
| FEDERAL EXPRESS EWRR | FedEx | freight and logistics | environmental violation | 2021 | NJ-ENV | $67,500 |
| INEOS STYROLUTION AMERICA LLC | Ineos | chemicals | environmental violation | 2021 | TX-ENV | $67,500 |
| Chatham Commons | nursing home violation | 2021 | NC-DHHS | $67,500 | ||
| COLES COFFEE SHOP INC | workplace safety or health violation | 2021 | OSHA | $67,473 | ||
| CREEK SIDE CAFE LLC | workplace safety or health violation | 2021 | OSHA | $67,473 | ||
| SMITHFIELD FOODS - DENISON | WH Group | food products | workplace safety or health violation | 2021 | OSHA | $67,470 |
| Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $67,457 |
| Complete Care At Annapolis | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $67,408 |
| Swedish Medical Center | Providence | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $67,359 |
| CALVARY CHAPEL OF SAN JOSE | workplace safety or health violation | 2021 | OSHA | $67,330 | ||
| Good Samaritan Society - Stafholt | Sanford Health | healthcare services | nursing home violation | 2021 | CMS | $67,304 |
| Rochelle Gardens Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $67,275 |
| TRAPAC, LLC | workplace safety or health violation | 2021 | OSHA | $67,250 | ||
| Silver Lake Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $67,220 |
| Keyrock Energy, LLC | environmental violation | 2021 | WV-ENV | $67,200 | ||
| University City Rehabilitation And Healthcare Ctr | Marquis Health Services | healthcare services | nursing home violation | 2021 | CMS | $67,035 |
| CJ TMI MANUFACTURING AMERICA, LLC | workplace safety or health violation | 2021 | OSHA | $67,001 | ||
| PYRAMID CONTRACTORS, INC | water pollution violation | 2021 | EPA | $67,000 | ||
| Watertown Convalarium | nursing home violation | 2021 | CMS | $66,940 | ||
| Advanced O&P Solutions LLC | HHS civil monetary penalties | 2021 | HHSOIG | $66,838 | ||
| Salon Service Group | labor relations violation | 2021 | NLRB | $66,812 | ||
| A.W. Contracting Inc. | wage and hour violation | 2021 | WHD | $66,742 | ||
| Park Center Healthcare And Rehabilitation | nursing home violation | 2021 | CMS | $66,729 | ||
| US TECHNOLOGY MEDIA, INC. | hazardous waste violation | 2021 | EPA | $66,667 | ||
| US Technology Media | hazardous waste violation | 2021 | EPA | $66,667 | ||
| Spent Blast Media | hazardous waste violation | 2021 | EPA | $66,667 | ||
| Ashley Healthcare Center | nursing home violation | 2021 | CMS | $66,640 | ||
| DDM Imports | environmental violation | 2021 | EPA | $66,622 | ||
| DDM Imports Inc. | air pollution violation | 2021 | EPA | $66,622 | ||
| RiverKids Pediatric Home Health | HHS civil monetary penalties | 2021 | HHSOIG | $66,595 | ||
| Astoria Place Living & Rehab | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $66,544 |
| Twin Pines Health Care Center | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $66,521 |
| PM Stone Investments LLC dba Subway Store #10496 | wage and hour violation | 2021 | CA-LCO | $66,517 | ||
| FLORENTINO VELASCO | workplace safety or health violation | 2021 | OSHA | $66,511 | ||
| Mediterranean Shipping Company | water pollution violation | 2021 | EPA | $66,474 | ||
| Henrico Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $66,427 | ||
| Riverbend Heights Health & Rehabilitation | nursing home violation | 2021 | CMS | $66,418 | ||
| Insperity Payroll Services, LLC | consumer protection violation | 2021 | TX-FIN | $66,400 | ||
| MEGGITT AIRCRAFT BRAKING SYSTEMS KENTUCKY CORPORAT | Parker-Hannifin | industrial equipment | air pollution violation | 2021 | EPA | $66,344 |
| Bishop Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $66,319 | ||
| MIGUEL A ROJAS RAMIREZ | workplace safety or health violation | 2021 | OSHA | $66,318 | ||
| Western Reserve Healthcareandrehabilitation Center | nursing home violation | 2021 | CMS | $66,154 | ||
| Hopsters Brewing Company LLC | wage and hour violation | 2021 | MA-AG | $66,150 | ||
| Michigan Plumbing And Mechanical | wage and hour violation | 2021 | MI-LEO | $66,150 | ||
| Norwood Pines Alzheimers Center | nursing home violation | 2021 | CMS | $66,134 | ||
| JESUS QUEVEDO | workplace safety or health violation | 2021 | OSHA | $66,120 | ||
| ALEJANDRO PEREZ RODRIGUEZ | workplace safety or health violation | 2021 | OSHA | $66,091 | ||
| Mattapan Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $66,086 | ||
| DERECK CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $66,083 | ||
| R.L. ZEIGLER CO., INC | air pollution violation | 2021 | EPA | $66,080 | ||
| Divine Rehabilitation And Nursing At Lodi | nursing home violation | 2021 | CMS | $66,066 | ||
| Ballard Concrete, LLC | environmental violation | 2021 | AL-ENV | $66,000 | ||
| AMKO Fixtures & Seating Co | air pollution violation | 2021 | CA-SCAQMD | $66,000 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $66,000 | ||
| The Ivy at Clemmons | nursing home violation | 2021 | NC-DHHS | $66,000 | ||
| STADELMAN FRUIT LLC | workplace safety or health violation | 2021 | OSHA | $66,000 | ||
| A Troiano & Sons Inc. | water pollution violation | 2021 | EPA | $66,000 | ||
| Fair Havens Senior Living | nursing home violation | 2021 | CMS | $65,835 | ||
| Fouraker Hills Rehab And Nursing Center | nursing home violation | 2021 | CMS | $65,783 | ||
| Kadima Rehabilitation & Nursing At Lititz | nursing home violation | 2021 | CMS | $65,748 | ||
| St Anthony Health & Rehabilitation | nursing home violation | 2021 | CMS | $65,640 | ||
| RUB & DAN CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $65,600 | ||
| BCP INGREDIENTS, INC. | Balchem | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $65,538 |
| Bella Terrace Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $65,475 | ||
| Integrity Waste Inc. | wage and hour violation | 2021 | CA-LCO | $65,277 | ||
| JIREH ROOFING SERVICES OF SWFL LLC | workplace safety or health violation | 2021 | OSHA | $65,264 | ||
| FROZEN FOOD DEVELOPMENT | workplace safety or health violation | 2021 | OSHA | $65,263 | ||
| J.R. Simplot Company | J.R. Simplot | agribusiness | pesticide violation | 2021 | EPA | $65,248 |
| J.R. Simplot Company | J.R. Simplot | agribusiness | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $65,248 |
| A. VITTI EXCAVATORS, LLC | workplace safety or health violation | 2021 | OSHA | $65,223 | ||
| Beauvais Rehab And Healthcare Center | nursing home violation | 2021 | CMS | $65,208 | ||
| Kalm, Inc. (dba McDonald's) | wage and hour violation | 2021 | WA-DLI | $65,200 | ||
| Kalm, Inc. (dba McDonald's) | wage and hour violation | 2021 | WA-DLI | $65,200 | ||
| BRIGHTER HOMES II LLC | workplace safety or health violation | 2021 | OSHA | $65,145 | ||
| VD CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $65,100 | ||
| R & R CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $65,096 | ||
| South Hills Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $65,065 |
| Des Moines Cold Storage Co. Inc. | air pollution violation | 2021 | EPA | $65,008 | ||
| DES MOINES COLD STORAGE CO., INC | air pollution violation | 2021 | EPA | $65,008 | ||
| Yoo Jin Management Company Ltd. and Mush Inn Corporation | air pollution violation | 2021 | USAO | $65,000 | ||
| Thompson Thrift Construction, Inc. | water pollution violation | 2021 | CO-DPHE | $65,000 | ||
| Pleasant River Lumber Company | environmental violation | 2021 | ME-ENV | $65,000 | ||
| Alter Trading Corporation and Miller Compressing Company | environmental violation | 2021 | WI-AG | $65,000 | ||
| The Arbour, Inc. | privacy violation | 2021 | HHSOCR | $65,000 | ||
| Texcaz Transborder Insurance Intermediaries, Inc. | insurance violation | 2021 | TX-INS | $65,000 | ||
| Command Marketing Innovations, LLC and Strategic Content Imaging, LLC | privacy violation | 2021 | NJ-AG | $65,000 | ||
| Fort Orange Claim Service Inc. | insurance violation | 2021 | NY-DFS | $65,000 | ||
| NMJ Group | investor protection violation | 2021 | WA-SEC | $65,000 |
