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 |
---|---|---|---|---|---|---|
A4S LLC | workplace safety or health violation | 2021 | OSHA | $100,000 | ||
AA Enterprise | wage and hour violation | 2021 | WA-DLI | $5,557 | ||
AA Enterprise | wage and hour violation | 2021 | WA-DLI | $5,300 | ||
AA Enterprise | wage and hour violation | 2021 | WA-DLI | $5,213 | ||
AA Enterprise | wage and hour violation | 2021 | WA-DLI | $5,119 | ||
AA Enterprise | wage and hour violation | 2021 | WA-DLI | $5,087 | ||
AA MASONRY-JOSE GABRIEL HERNANDEZ | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
AA Tree & Shrub, Inc. dba Amazing Landscaping | wage and hour violation | 2021 | MA-AG | $8,423 | ||
AAA Carting & Rubbish Removal, Inc. | water pollution violation | 2021 | EPA | $5,000 | ||
AAA Comfort Heating and Cooling | wage and hour violation | 2021 | IL-DOL | $21,315 | ||
AAA COOPER TRANSPORTATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2021 | OSHA | $21,984 |
AAA FENCE COMPANY INC. | workplace safety or health violation | 2021 | OSHA | $11,910 | ||
AAA Nursery/Sand & Stone, Inc. | environmental violation | 2021 | TX-ENV | $22,111 | ||
AAA NURSERY/SAND & STONE, INC. | environmental violation | 2021 | TX-ENV | $17,177 | ||
AAA Paving and Sealing, Inc. | environmental violation | 2021 | WV-ENV | $32,000 | ||
Aaa To Z Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $12,380 | ||
AAA TREE EXPERTS, INC. | workplace safety or health violation | 2021 | OSHA | $8,200 | ||
AAA TREE SERVICE, INC | workplace safety or health violation | 2021 | OSHA | $10,950 | ||
AAA WELL SERVICE, LLC | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
Aaas Transportation Llc | motor vehicle safety violation | 2021 | FMCSA | $8,850 | ||
Aaction Scape Inc. | wage and hour violation | 2021 | WHD | $48,978 | ||
AADG, INC. | workplace safety or health violation | 2021 | OSHA | $14,880 | ||
AAJ CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $11,601 | ||
AAKRON RULE CORP. | workplace safety or health violation | 2021 | OSHA | $9,250 | ||
AAM 15 | workplace safety or health violation | 2021 | OSHA | $12,308 | ||
AAR AIRLIFT GROUP INC | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $429,273 |
AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $11,088,000 |
AAR LANDING GEAR SERVICES | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $45,000 |
AARCO CONTRACTING LLC | workplace safety or health violation | 2021 | OSHA | $14,000 | ||
Aarmac Transport, Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,880 | ||
AARON CONCRETE CONTRACTORS, L.P. | workplace safety or health violation | 2021 | OSHA | $7,832 | ||
AARON GIL | workplace safety or health violation | 2021 | OSHA | $5,750 | ||
AARON ROOFING CONSTRUCTION AND SIDING, INC. | workplace safety or health violation | 2021 | OSHA | $17,164 | ||
Aaron S Johnson Dds | wage and hour violation | 2021 | MI-LEO | $5,220 | ||
Aaron Williams Therapy | False Claims Act and related | 2021 | NV-AG | $98,000 | ||
Aaron's Sales & Leasing | wage and hour violation | 2021 | CO-LAE | $9,361 | ||
AARROWCAST, INC. | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
AAUConnect.com, LLC dba New York International Academy | consumer protection violation | 2021 | NY-AG | $380,000 | ||
AAVID NIAGARA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
AB CONTRACTING LLC | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
AB EDWARD ENTERPRISES, INC. | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
AB EDWARDS ENTERPRISES, INC. | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
AB Rock Co., LLC | wage and hour violation | 2021 | MO-DLIR | $8,302 | ||
ABATE BUILDING CORP. | workplace safety or health violation | 2021 | OSHA | $6,250 | ||
Abatement Specialties, LLC | environmental violation | 2021 | IA-AG | $40,000 | ||
ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
Abbotsford Health Care Center | nursing home violation | 2021 | CMS | $57,187 | ||
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
ABBVIE US LLC | AbbVie | pharmaceuticals | wage and hour violation | 2021 | IL-DOL | $25,973 |
ABC BROTHERS STONE CORP. | workplace safety or health violation | 2021 | OSHA | $6,500 | ||
ABC Complete Gutter Service | wage and hour violation | 2021 | IL-DOL | $10,449 | ||
ABC MOTOR HOME RENTALS, INC. | workplace safety or health violation | 2021 | OSHA | $9,002 | ||
ABC SUPPLY COMPANY, INC. | ABC Supply | wholesalers | workplace safety or health violation | 2021 | OSHA | $39,363 |
ABC TECHNOLOGIES INC | workplace safety or health violation | 2021 | OSHA | $28,250 | ||
Abcm Rehab Centers Of Independence West Campus | nursing home violation | 2021 | CMS | $15,000 | ||
ABCO SYSTEMS, INC. | workplace safety or health violation | 2021 | OSHA | $5,325 | ||
ABDC Property I, LLC | environmental violation | 2021 | FL-DEP | $5,939 | ||
Abdullahi Salad | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
ABEL CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
ABEL CONSTRUCTION COMPANY INCORPORATED | workplace safety or health violation | 2021 | OSHA | $14,502 | ||
ABEL CUNYAS CABRERA | workplace safety or health violation | 2021 | OSHA | $9,011 | ||
ABEL GARCIA | workplace safety or health violation | 2021 | OSHA | $5,852 | ||
ABEL RELLES | workplace safety or health violation | 2021 | OSHA | $15,214 | ||
ABEL RELLES | workplace safety or health violation | 2021 | OSHA | $5,265 | ||
ABELINO CORONADO | workplace safety or health violation | 2021 | OSHA | $9,948 | ||
ABELINO SIPRAN | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
Aberdeen Energy, LLC | railroad safety violation | 2021 | FRA | $24,600 | ||
Aberdeen Health And Rehab | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $41,837 |
Aberdeen Rehabilitation And Skilled Nursing Center | nursing home violation | 2021 | CMS | $5,000 | ||
ABERDEEN ROAD COMPANY | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
ABF FREIGHT SYSTEM INC | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,800 |
ABF FREIGHT SYSTEM INC | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $6,000 |
ABF FREIGHT SYSTEM INC. | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $7,295 |
Abilene Motor Express LLC | motor vehicle safety violation | 2021 | FMCSA | $7,540 | ||
Ability Plastics Inc. | wage and hour violation | 2021 | IL-DOL | $5,600 | ||
Ability Plus Home Healthcare, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $47,083 | ||
ABIMAEL A RAMOS PEREZ, LLC | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
ABISHAI, INC. dba CLEAN SWEEP LA | wage and hour violation | 2021 | CA-LCO | $36,936 | ||
ABISHAI, INC. dba CLEAN SWEEP LA | wage and hour violation | 2021 | CA-LCO | $45,575 | ||
ABISHAI, INC. dba CLEAN SWEEP LA | wage and hour violation | 2021 | CA-LCO | $45,575 | ||
Able 1 Express Inc. | motor vehicle safety violation | 2021 | FMCSA | $11,940 | ||
Able Freight Services, LLC | air pollution violation | 2021 | CA-ARB | $7,000 | ||
ABLE LOPEZ | workplace safety or health violation | 2021 | OSHA | $5,851 | ||
Able Mabel Assisted In-Home Care Services Inc. | wage and hour violation | 2021 | WHD | $235,501 | ||
ABLE PAINT, GLASS AND FLOORING CO. | workplace safety or health violation | 2021 | OSHA | $10,987 | ||
ABM Aviation, Inc. | ABM Industries | business services | wage and hour violation | 2021 | CA-LCO | $10,405 |
ABM Industry Groups, LLC | ABM Industries | business services | wage and hour violation | 2021 | CA-LCO | $6,704 |
ABM INDUSTRY GROUPS, LLC | ABM Industries | business services | workplace safety or health violation | 2021 | OSHA | $5,750 |
ABM Onsite Services - West, Inc. | ABM Industries | business services | wage and hour violation | 2021 | CA-LCO | $10,405 |
ABNER ISIDRO ROJAS CASALEGNO | workplace safety or health violation | 2021 | OSHA | $15,214 | ||
About Logistics Inc | motor vehicle safety violation | 2021 | FMCSA | $12,410 | ||
ABOVE & BEYOND ASBESTOS REMOVAL LLC | workplace safety or health violation | 2021 | OSHA | $481,278 | ||
ABOVE & BEYOND ASBESTOS REMOVAL LLC | workplace safety or health violation | 2021 | OSHA | $93,639 | ||
Above All Transportation, Inc. | wage and hour violation | 2021 | MA-AG | $123,801 | ||
ABOVE THE REST ROOFING INC | workplace safety or health violation | 2021 | OSHA | $15,000 | ||
ABP Funding LLC, KAT Excavation Inc., and Pyramid Contractors Inc. | water pollution violation | 2021 | EPA | $122,000 | ||
ABRAHAM CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $18,000 | ||
ABRAHAM CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $15,600 | ||
ABRAHAM VAZQUEZ | workplace safety or health violation | 2021 | OSHA | $20,000 | ||
ABRASIVE TECHNOLOGY, INC. | workplace safety or health violation | 2021 | OSHA | $55,940 | ||
Absher Arnold Motors LLC | wage and hour violation | 2021 | IL-DOL | $6,183 |