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 |
|---|---|---|---|---|---|---|
| Namo Properties LLC | environmental violation | 2021 | FL-DEP | $7,000 | ||
| Far Chemical Inc | environmental violation | 2021 | FL-DEP | $52,290 | ||
| KRATON CHEMICAL PANAMA CITY | DL Chemical | chemicals | environmental violation | 2021 | FL-DEP | $19,938 |
| SHINE FOOD MART | environmental violation | 2021 | FL-DEP | $6,250 | ||
| Top Quality Auto Body & Paint | environmental violation | 2021 | FL-DEP | $6,207 | ||
| ESH FORT MYERS LLC | environmental violation | 2021 | FL-DEP | $14,750 | ||
| The Boeing Company | Boeing | aerospace and military contracting | environmental violation | 2021 | FL-DEP | $16,450 |
| FLORIDA HOSPITAL NORTH PINELLAS | environmental violation | 2021 | FL-DEP | $14,401 | ||
| Harmony Environmental Inc | environmental violation | 2021 | FL-DEP | $6,990 | ||
| CROTHALL LAUNDRY SERVICE | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,500 |
| WATERMELON PIT LLC - WATERMELON PIT | environmental violation | 2021 | FL-DEP | $7,000 | ||
| MOSAIC FERTILIZER, LLC - BARTOW CHEMICAL PLANT | Mosaic Co. | chemicals | environmental violation | 2021 | FL-DEP | $13,000 |
| SGS North America Inc | SGS S.A. | miscellaneous services | environmental violation | 2021 | FL-DEP | $19,500 |
| OAK STREET FINANCIAL, INC. | consumer protection violation | 2021 | FL-OFR | $7,125 | ||
| FLORIDA ELITE MORTGAGE INC | consumer protection violation | 2021 | FL-OFR | $21,375 | ||
| ATHENA FUNDING GROUP ASSETS, LLC | consumer protection violation | 2021 | FL-OFR | $7,500 | ||
| GUARANTEED HOME LOANS | consumer protection violation | 2021 | FL-OFR | $5,250 | ||
| AVS OF USA INC | consumer protection violation | 2021 | FL-OFR | $10,250 | ||
| ACE MART ENVIOS INC | consumer protection violation | 2021 | FL-OFR | $12,400 | ||
| GALLART INVESTMENT INC | consumer protection violation | 2021 | FL-OFR | $33,300 | ||
| 92 EAST INC | consumer protection violation | 2021 | FL-OFR | $12,825 | ||
| GARDA CL SOUTHEAST, INC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $200,000 |
| SOUTH MOTORS GROUP LLC | consumer protection violation | 2021 | FL-OFR | $12,000 | ||
| BUCKEYE CHECK CASHING OF FLORIDA, INC. | consumer protection violation | 2021 | FL-OFR | $10,125 | ||
| LOX ROAD, INC. | consumer protection violation | 2021 | FL-OFR | $10,200 | ||
| SN SERVICING CORPORATION | consumer protection violation | 2021 | FL-OFR | $5,000 | ||
| UPHOLD HQ INC. | consumer protection violation | 2021 | FL-OFR | $44,000 | ||
| LA PAISA MONEY TRANSFER INC | consumer protection violation | 2021 | FL-OFR | $5,400 | ||
| COMMERCE SOLUTIONS INC. | consumer protection violation | 2021 | FL-OFR | $9,475 | ||
| Adept Escrow Service, Inc. | consumer protection violation | 2021 | ID-FIN | $5,000 | ||
| All-Star Staffing, LLC | investor protection violation | 2021 | ID-SEC | $51,210 | ||
| Star Roofing and Siding Inc. | wage and hour violation | 2021 | IL-AG | $101,000 | ||
| Su Familia Income Tax | consumer protection violation | 2021 | IL-AG | $100,000 | ||
| Fibre Drum Sales Inc. et al. | employment discrimination | 2021 | IL-AG | $280,000 | ||
| Chime Financial, Inc. | banking violation | 2021 | IL-BKG | $200,000 | ||
| Crystal Cold, LLC | environmental violation | 2021 | IL-ENV | $12,500 | ||
| Sunrise Sanitation | environmental violation | 2021 | IL-ENV | $10,000 | ||
| Core Champaign Daniel LLC | water pollution violation | 2021 | IL-ENV | $17,500 | ||
| H & M Trucking Co. | water pollution violation | 2021 | IL-ENV | $25,000 | ||
| Landfill 33 LTD and Wendt Family Trust | water pollution violation | 2021 | IL-ENV | $10,000 | ||
| Loyd Electric and Ag Supply, LLC | air pollution violation | 2021 | IL-ENV | $19,755 | ||
| River Glen Capital Group, LLC | water pollution violation | 2021 | IL-ENV | $10,000 | ||
| New Britain Financial LLC | consumer protection violation | 2021 | IN-AG | $1,300,000 | ||
| Moto Cars USA LLC | consumer protection violation | 2021 | IN-AG | $5,000 | ||
| Indywest Harley-Davidson, Inc. et al. | consumer protection violation | 2021 | IN-AG | $174,000 | ||
| Andrews Construction Co. and Huffer Construction Co. | price-fixing or anti-competitive practices | 2021 | IN-AG | $18,000 | ||
| WEB INDUSTRIES FORT WAYNE, INC. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| REPUBLIC SERVICES - WALNUT CREEK LANDFILL | Republic Services | waste management and environmental services | environmental violation | 2021 | IN-ENV | $18,000 |
| FRANKFORT ENTERPRISES INC | environmental violation | 2021 | IN-ENV | $16,000 | ||
| GILES CHEMICALS PREMIER MAGNESIA LLC | environmental violation | 2021 | IN-ENV | $16,875 | ||
| WESTROCK CONVERTING, LLC | WestRock | paper and packaging | environmental violation | 2021 | IN-ENV | $17,500 |
| Lippert Components, Inc. | LCI Industries | automotive parts | environmental violation | 2021 | IN-ENV | $11,250 |
| Gas City Foodmart Inc. et al. | environmental violation | 2021 | IN-ENV | $9,120 | ||
| H&R Industrial, LLC | environmental violation | 2021 | IN-ENV | $12,000 | ||
| SB FOOD MART INC | environmental violation | 2021 | IN-ENV | $20,400 | ||
| Region Home Buyers, LLC | investor protection violation | 2021 | IN-SEC | $5,000 | ||
| Voyageurs International | consumer protection violation | 2021 | IA-AG | $610,430 | ||
| ReNew Trient I, LLC dba NuOrganics, LLC | environmental violation | 2021 | IA-ENV | $8,000 | ||
| Nutrien Ag Solutions, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2021 | IA-ENV | $6,299 |
| Main Voyage, L.L.C. dba All Iowa Pool and Supply, Inc. | environmental violation | 2021 | IA-ENV | $6,000 | ||
| Timber Industries, LLC | environmental violation | 2021 | IA-ENV | $10,000 | ||
| Perfection Property Restoration, Inc. | environmental violation | 2021 | IA-ENV | $6,500 | ||
| Frank's Auto & Truck Salvage, LLC | environmental violation | 2021 | IA-ENV | $6,625 | ||
| Ven Green Land Development, LLC | environmental violation | 2021 | IA-ENV | $6,000 | ||
| Keystone Equity Group, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
| Hy-Vee, Inc. | Hy-Vee | retailing | environmental violation | 2021 | IA-ENV | $24,129 |
| K. Simon Construction, LLC | consumer protection violation | 2021 | IA-INS | $5,000 | ||
| Trinity Healthshare, Inc. | insurance violation | 2021 | IA-INS | $50,000 | ||
| Genesis Health Clubs Management, Inc | privacy violation | 2021 | KS-AG | $15,000 | ||
| 4R Custom Grain Wagons | consumer protection violation | 2021 | KS-AG | $22,500 | ||
| Murry 66 | consumer protection violation | 2021 | KS-AG | $6,700 | ||
| Prestige Contracting Services LLC | consumer protection violation | 2021 | KS-AG | $153,000 | ||
| CPR Street Machines | consumer protection violation | 2021 | KS-AG | $68,000 | ||
| Custom Concrete Contractors, LLC | consumer protection violation | 2021 | KS-AG | $113,500 | ||
| Triple M Roofing and Remodeling | consumer protection violation | 2021 | KS-AG | $118,300 | ||
| Voyageurs International, Ltd. | consumer protection violation | 2021 | KY-AG | $766,765 | ||
| S&M Brands, Inc. | tobacco litigation | 2021 | MULTI-AG | $300,000,000 | ||
| Construction Site Specialties, LLC | water pollution violation | 2021 | LA-ENV | $8,000 | ||
| Ochsner Medical Center - Northshore, LLC | radioactive waste violation | 2021 | LA-ENV | $23,000 | ||
| Ochsner Clinic Foundation, Ochsner Medical Center - Kenner, LLC | radioactive waste violation | 2021 | LA-ENV | $30,000 | ||
| Ouachita Fertilizer Company, LLC | air pollution violation | 2021 | LA-ENV | $10,000 | ||
| Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | air pollution violation | 2021 | LA-ENV | $6,500 |
| SASOL Chemicals (USA) LLC | Sasol | chemicals | water pollution violation | 2021 | LA-ENV | $30,000 |
| Utilities, Inc. of Louisiana | water pollution violation | 2021 | LA-ENV | $6,400 | ||
| Almatis Burnside, LLC | air pollution violation | 2021 | LA-ENV | $150,000 | ||
| Adell Compounding, Inc. | water pollution violation | 2021 | LA-ENV | $7,200 | ||
| American Sugar Refining, Inc. | ASR Group | food products | water pollution violation | 2021 | LA-ENV | $8,300 |
| Basin Fleeting, Inc. | water pollution violation | 2021 | LA-ENV | $15,100 | ||
| University of Louisiana System | hazardous waste violation | 2021 | LA-ENV | $7,000 | ||
| Cajun on the Bayou, LLC | water pollution violation | 2021 | LA-ENV | $5,500 | ||
| Cargill, Incorporated | Cargill | agribusiness | air pollution violation | 2021 | LA-ENV | $5,500 |
| Clean Harbors Colfax, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | LA-ENV | $605,000 |
| Clovelly Oil Company, LLC | air pollution violation | 2021 | LA-ENV | $30,000 | ||
| DCP Midstream, LP | Phillips 66 | oil and gas | air pollution violation | 2021 | LA-ENV | $40,000 |
| Deltech LLC | SK Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2021 | LA-ENV | $15,000 |
| Elmwood Marine Repair, LLC | air pollution violation | 2021 | LA-ENV | $12,673 | ||
| Impala Terminals Burnside LLC | air pollution violation | 2021 | LA-ENV | $5,036 | ||
| Intercontinental Terminals Company, LLC | air pollution violation | 2021 | LA-ENV | $17,000 | ||
| Landrieu Concrete and Cement Industries LLC | water pollution violation | 2021 | LA-ENV | $14,500 | ||
| Los Amigos Plus, LLC | underground storage tank violation | 2021 | LA-ENV | $5,400 | ||
| National Oilwell Varco | NOV Inc. | oilfield services and supplies | water pollution violation | 2021 | LA-ENV | $10,100 |
