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  |
|---|---|---|---|---|---|---|
| NMJ Group | investor protection violation | 2021 | WA-SEC | $65,000 | ||
| Suburban Crossroads Counseling | HHS civil monetary penalties | 2021 | HHSOIG | $65,000 | ||
| Park Avenue Healthcare & Wellness Center | Brius Health Care | healthcare services | nursing home violation | 2021 | CA-DPH | $65,000 |
| NATURAL COUNTRY FARMS, INC. | workplace safety or health violation | 2021 | OSHA | $65,000 | ||
| STALEY ELECTRIC SERVICES, LLC | workplace safety or health violation | 2021 | OSHA | $65,000 | ||
| STRONG INDUSTRIES, INC. | workplace safety or health violation | 2021 | OSHA | $65,000 | ||
| Paul Lashley Supply dba CPS Coatings | hazardous waste violation | 2021 | EPA | $64,950 | ||
| ADVANCED CONTRACTOR CORP. | workplace safety or health violation | 2021 | OSHA | $64,949 | ||
| LATEXCO, LLC | workplace safety or health violation | 2021 | OSHA | $64,879 | ||
| Heritage Park | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $64,870 |
| Thomas and Gladys Mikos | wage and hour violation | 2021 | IL-DOL | $64,832 | ||
| Embassy Of Cambridge | nursing home violation | 2021 | CMS | $64,825 | ||
| NISULA GRAVEL PIT | water pollution violation | 2021 | EPA | $64,800 | ||
| Alden Estates Of Countryside, Inc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $64,515 |
| The Addison of Fuquay-Varina | nursing home violation | 2021 | NC-DHHS | $64,500 | ||
| Diamond 3S, LLC | water pollution violation | 2021 | EPA | $64,500 | ||
| Life Care Center Of Bruceton-Hollow Rock | Life Care Centers of America | healthcare services | nursing home violation | 2021 | CMS | $64,428 |
| Colfax Of Cascadia, Llc | nursing home violation | 2021 | CMS | $64,428 | ||
| Calvert City Convalescent Center | nursing home violation | 2021 | CMS | $64,400 | ||
| CHAPALA BAKERY #2 LLC dba CHAPALA BAKERY #2 | wage and hour violation | 2021 | CA-LCO | $64,386 | ||
| Arcadia Care Auburn | Arcadia Care | healthcare services | nursing home violation | 2021 | CMS | $64,337 |
| Parkview Healthcare | nursing home violation | 2021 | CMS | $64,285 | ||
| Gardenview Manor | nursing home violation | 2021 | CMS | $64,225 | ||
| TRA INDUSTRIES dba HUNTWOOD INDUSTRIES | hazardous waste violation | 2021 | EPA | $64,203 | ||
| USS-UPI, LLC | United States Steel | metals | workplace safety or health violation | 2021 | OSHA | $64,200 |
| White Hall Nursing & Rehab Center | nursing home violation | 2021 | CMS | $64,195 | ||
| Infinity Abatement Services Inc. | environmental violation | 2021 | MA-ENV | $64,074 | ||
| Pearson Education, Inc. | Pearson | information technology | wage and hour violation | 2021 | MA-AG | $64,027 |
| American Fire & Casualty Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MO-INS | $64,000 |
| Crimson Heights Health & Wellness | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | TX-DHHS | $64,000 |
| Crimson Heights Health & Wellness | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | TX-DHHS | $64,000 |
| BLUE BELL CREAMERIES, L. P. | Blue Bell Creameries | food products | workplace safety or health violation | 2021 | OSHA | $64,000 |
| ProMax Builders, Inc. dba ProCraft Builders | wage and hour violation | 2021 | CA-LCO | $63,985 | ||
| REYES LANDSCAPING INC. | workplace safety or health violation | 2021 | OSHA | $63,935 | ||
| Faith Lutheran Home | nursing home violation | 2021 | CMS | $63,824 | ||
| SMITH GENERAL CONTRACTING INC. | workplace safety or health violation | 2021 | OSHA | $63,812 | ||
| Burgerim Group USA, Inc. | wage and hour violation | 2021 | CA-LCO | $63,761 | ||
| Food Chain Investments USA LLC | wage and hour violation | 2021 | CA-LCO | $63,761 | ||
| PHI HEALTH LLC | aviation safety violation | 2021 | FAA | $63,750 | ||
| Solivita Of Echo Manor | nursing home violation | 2021 | CMS | $63,726 | ||
| Montgomery Care Center | nursing home violation | 2021 | CMS | $63,705 | ||
| Canyon Transitional Rehabilitation Center, Llc | Genesis HealthCare | healthcare services | nursing home violation | 2021 | CMS | $63,700 |
| Summerstone Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $63,603 | ||
| Crossroads Care Center of Sun Prairie | nursing home violation | 2021 | WI-DHS | $63,540 | ||
| MISSION LINEN SUPPLY | workplace safety or health violation | 2021 | OSHA | $63,420 | ||
| Forest Ridge Health & Rehab | nursing home violation | 2021 | CMS | $63,402 | ||
| Sandy Health And Rehab | nursing home violation | 2021 | CMS | $63,326 | ||
| Stonegate Health Campus | nursing home violation | 2021 | CMS | $63,232 | ||
| Plumbing Tech Repipe Specialists, Inc | wage and hour violation | 2021 | CA-LCO | $63,131 | ||
| Apple Rehab Rocky Hill | nursing home violation | 2021 | CMS | $63,115 | ||
| INTERCONTINENTAL SERVICES OF DELAWARE, LLC | workplace safety or health violation | 2021 | OSHA | $63,113 | ||
| Worldwide Platinum Corp. dba Valley Mattress | environmental violation | 2021 | CA-REC | $63,034 | ||
| Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | air pollution violation | 2021 | CA-ARB | $63,000 |
| SEMA Construction | privacy violation | 2021 | CO-AG | $63,000 | ||
| POET Biorefining, LLC | Poet LLC | miscellaneous energy products and systems | environmental violation | 2021 | IN-ENV | $63,000 |
| LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $63,000 |
| Petrosmith Equipment LP | environmental violation | 2021 | EPA | $63,000 | ||
| Ybk Food, Inc. dba Boba Yolo | wage and hour violation | 2021 | CA-LCO | $62,999 | ||
| UnityPoint Clinic - John Deere Road Family Medicine | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $62,988 |
| Seattle Medical Post Acute Care | EmpRes Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $62,920 |
| Lakefront Nursing & Rehab Ctr | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $62,845 |
| Hanford Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $62,771 |
| DOUBLE M ROOFING & CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $62,744 | ||
| Audacy Corporation Inc. | Audacy Inc. | media | wage and hour violation | 2021 | CA-LCO | $62,731 |
| ENEURA, INC. | wage and hour violation | 2021 | CA-LCO | $62,710 | ||
| Bay Pointe Rehabilitation And Nursing | nursing home violation | 2021 | CMS | $62,667 | ||
| Bit Gal Fashion, Inc. | wage and hour violation | 2021 | CA-LCO | $62,616 | ||
| TBT Group Inc. | environmental violation | 2021 | NJ-ENV | $62,613 | ||
| KOBI HIGHLANDER INC. | workplace safety or health violation | 2021 | OSHA | $62,581 | ||
| Hopkins Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2021 | CMS | $62,540 |
| Ocean Mind and Body | HHS civil monetary penalties | 2021 | HHSOIG | $62,528 | ||
| Village At Cook Springs Skilled Nursing Facility | nursing home violation | 2021 | CMS | $62,507 | ||
| Cannex Nevada LLC | cannabis violation | 2021 | NV-CCB | $62,500 | ||
| Wardell Gardens At Tinton Falls | nursing home violation | 2021 | CMS | $62,485 | ||
| STERLING EXCAVATION, LLC | workplace safety or health violation | 2021 | OSHA | $62,478 | ||
| ESTATE CUSTOM, LLC | workplace safety or health violation | 2021 | OSHA | $62,434 | ||
| Whispering Pines Lodge | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2021 | CMS | $62,400 |
| Number One Solution LLC | wage and hour violation | 2021 | MA-AG | $62,380 | ||
| M. CHASEN & SONS, INC. | workplace safety or health violation | 2021 | OSHA | $62,360 | ||
| Clean Earth of New Jersey, Inc. | Enviri Corporation | industrial equipment | environmental violation | 2021 | EPA | $62,300 |
| Four Seasons Lawn & Landscape | fraud | 2021 | MO-AG | $62,265 | ||
| Cannistra Realty LLC | environmental violation | 2021 | EPA | $62,250 | ||
| Eakin Enterprises Inc | motor vehicle safety violation | 2021 | FMCSA | $62,240 | ||
| FLORENTINO VELASCO | workplace safety or health violation | 2021 | OSHA | $62,221 | ||
| Valle Del Sol | labor relations violation | 2021 | NLRB | $62,169 | ||
| Grand Village | nursing home violation | 2021 | CMS | $62,158 | ||
| Neville Chemical Co. | air pollution violation | 2021 | PA-ACHD | $62,075 | ||
| Shady Acres Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $62,075 | ||
| Family Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $62,036 | ||
| ZWJ Properties, LLC | environmental violation | 2021 | EPA | $62,000 | ||
| Tesoro Refining and Marketing Co, LLC | Marathon Petroleum | oil and gas | air pollution violation | 2021 | CA-SCAQMD | $62,000 |
| Vf Transformer Lp | wage and hour violation | 2021 | MI-LEO | $62,000 | ||
| ZWJ Properties LLC | water pollution violation | 2021 | EPA | $62,000 | ||
| Reedley Care Center | nursing home violation | 2021 | CMS | $61,975 | ||
| Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $61,961 |
| Pelican Health At Asheville | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | CMS | $61,919 |
| COMPASS RESOURCES LLC | workplace safety or health violation | 2021 | OSHA | $61,877 | ||
| Asbury Towers Health Care Center | nursing home violation | 2021 | CMS | $61,843 | ||
| Liberty Community Living Ctr | nursing home violation | 2021 | CMS | $61,835 | ||
| Autumn Care Of Cornelius | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $61,776 |
| Sanmina Corporation | Sanmina | electrical and electronic equipment | environmental violation | 2021 | EPA | $61,774 |
