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 |
---|---|---|---|---|---|---|
H & H Concrete Company Llc | motor vehicle safety violation | 2021 | FMCSA | $19,450 | ||
W Jackson Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $7,370 | ||
Solder Plating, LLC dba B & W Plating | environmental violation | 2021 | AR-ENV | $15,625 | ||
Stephens Paper Company LLC | environmental violation | 2021 | AR-ENV | $5,820 | ||
Chicot Sewer System, LLC | environmental violation | 2021 | AR-ENV | $41,000 | ||
Southark Disposals Group, LLC | environmental violation | 2021 | AR-ENV | $36,800 | ||
Cetera Investment Services LLC | investor protection violation | 2021 | AR-SEC | $50,000 | ||
White River Health System, Inc. | employment discrimination | 2021 | EEOC | $52,500 | ||
M & C Transportation Co. LLC | motor vehicle safety violation | 2021 | FMCSA | $6,480 | ||
E & E Auto Sales | motor vehicle safety violation | 2021 | FMCSA | $7,570 | ||
Acadian Wood Products | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
Watts Logging | motor vehicle safety violation | 2021 | FMCSA | $11,930 | ||
England Transport Company Inc. | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
A & B Pallet Suppliers Of Western Arkansas LLC | motor vehicle safety violation | 2021 | FMCSA | $8,360 | ||
Dean Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $5,300 | ||
Kyle D Barnett | motor vehicle safety violation | 2021 | FMCSA | $7,510 | ||
Red & Brown Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
Milford G Roberts Iii | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
Interstate Highway Sign Corporation | motor vehicle safety violation | 2021 | FMCSA | $5,070 | ||
Ecotech Enterprises, Inc. | environmental violation | 2021 | AR-ENV | $5,381 | ||
Bank of England | banking violation | 2021 | FDIC | $129,800 | ||
S&K Dirtworks LLC | motor vehicle safety violation | 2021 | FMCSA | $6,540 | ||
Tri-M Trucking Inc | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
Sc Pallet LLC | motor vehicle safety violation | 2021 | FMCSA | $8,890 | ||
Investment Grade Firearms | consumer protection violation | 2022 | AR-AG | $178,884 | ||
Empower Healthcare Solutions, LLC | False Claims Act and related | 2022 | AR-AG | $798,511 | ||
Terra Renewal Services, Inc. | environmental violation | 2021 | AR-ENV | $16,800 | ||
Denali Water Solutions LLC | environmental violation | 2021 | AR-ENV | $6,400 | ||
Razorback Mobile Park | utility safety violation | 2015 | AR-PSC | $15,000 | ||
SourceGas Arkansas, Inc | utility safety violation | 2012 | AR-PSC | $10,000 | ||
Ricky Alexander Trucking, Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,280 | ||
J&S J Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
Lift Truck Service Center Inc. | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
HGH Development LLC | consumer protection violation | 2022 | AR-AG | $165,747 | ||
501 Pain & Rehab, LLC et al. | privacy violation | 2022 | AR-AG | $321,395 | ||
Flowers and Son Lawn Express Services | consumer protection violation | 2022 | AR-AG | $146,545 | ||
Envirapac Monticello, LLC | environmental violation | 2022 | AR-ENV | $5,670 | ||
Alliance Rubber Company | environmental violation | 2022 | AR-ENV | $22,000 | ||
Tri-City Utilities, Inc. | environmental violation | 2022 | AR-ENV | $9,600 | ||
Elemental Environmental Solutions LLC | environmental violation | 2022 | AR-ENV | $12,550 | ||
McClelland Consulting Engineers, Inc. | environmental violation | 2022 | AR-ENV | $5,400 | ||
Lexicon, Inc. | environmental violation | 2022 | AR-ENV | $5,145 | ||
Church Extension Loan Fund, Inc. | investor protection violation | 2022 | AR-SEC | $7,300 | ||
Bobby Power Dba Power Farms | motor vehicle safety violation | 2022 | FMCSA | $10,860 | ||
Haul-Away Express Llc | motor vehicle safety violation | 2022 | FMCSA | $8,400 | ||
Holbrook Mitchell Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
Island Construction Inc | motor vehicle safety violation | 2022 | FMCSA | $16,460 | ||
3Pointe Restaurant Group Holdings LLC | wage and hour violation | 2022 | WHD | $77,000 | ||
Waste Water Management, Inc. | environmental violation | 2022 | AR-ENV | $6,600 | ||
North Central Arkansas Quarry, Inc. | environmental violation | 2022 | AR-ENV | $6,160 | ||
SFI of Arkansas, LLC | environmental violation | 2022 | AR-ENV | $16,320 | ||
CoorsTek Benton | environmental violation | 2022 | AR-ENV | $7,830 | ||
Employer Flexible HR VI and Employer Flexible HR LLC | insurance violation | 2022 | AR-INS | $52,750 | ||
Stone Concepts LLC | motor vehicle safety violation | 2022 | FMCSA | $8,460 | ||
Eventure America Inc | motor vehicle safety violation | 2022 | FMCSA | $6,630 | ||
Central Research, Inc. | employment discrimination | 2022 | OFCCP | $309,000 | ||
Primeforce Inc. dbaElite Workforce Management | wage and hour violation | 2022 | WHD | $74,642 | ||
AGROdeviate, LLC | environmental violation | 2022 | AR-ENV | $5,500 | ||
Southern Bakeries, LLC | environmental violation | 2022 | AR-ENV | $7,200 | ||
PrimePay, LLC | consumer protection violation | 2022 | AR-SEC | $100,000 | ||
Cards Holdings Inc | motor vehicle safety violation | 2022 | FMCSA | $5,660 | ||
C & S Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $10,860 | ||
ELLCo Enterprises Inc | motor vehicle safety violation | 2022 | FMCSA | $10,080 | ||
Arisa Health, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $25,807 | ||
Country Medical Services of Arkansas, Inc. | privacy violation | 2022 | AR-AG | $770,000 | ||
Moistureshield, Inc. | environmental violation | 2023 | AR-ENV | $9,895 | ||
Moistureshield, Inc. | environmental violation | 2022 | AR-ENV | $5,280 | ||
Arkansas Gravel Co., Inc. | environmental violation | 2022 | AR-ENV | $45,000 | ||
SEMCO LLC | environmental violation | 2022 | AR-ENV | $7,200 | ||
Rob Wilson Farms | motor vehicle safety violation | 2023 | FMCSA | $11,140 | ||
One Shot Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $9,550 | ||
A&L Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
Csm Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,040 | ||
Arkansas Destinations, Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,850 | ||
A & K Kargo Xpress LLC | motor vehicle safety violation | 2022 | FMCSA | $6,390 | ||
Northwest Arkansas Hospitals, LLC | False Claims Act and related | 2023 | AR-AG | $1,112,632 | ||
Eagle Ridge Utility Operating Company, LLC | environmental violation | 2023 | AR-ENV | $6,000 | ||
Org Chem Group, LLC | environmental violation | 2023 | AR-ENV | $19,880 | ||
AHF, LLC dba AHF Products | environmental violation | 2023 | AR-ENV | $7,920 | ||
Jason International, Inc. | environmental violation | 2023 | AR-ENV | $7,350 | ||
Resolute El Dorado, Inc. | environmental violation | 2023 | AR-ENV | $12,480 | ||
Plum Point Services Company, LLC | environmental violation | 2023 | AR-ENV | $9,400 | ||
Kmb Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $5,220 | ||
Lawn Releaf Inc | wage and hour violation | 2022 | WHD | $8,521 | ||
L.W. Clark, Inc. | wage and hour violation | 2023 | WHD | $16,919 | ||
Fulton County Hospital | healthcare price transparency violation | 2023 | CMS | $63,900 | ||
Big Country Chateau, LLC | consumer protection violation | 2023 | AR-AG | $32,000 | ||
Poco Graphite, Inc.- An Entegris Company | environmental violation | 2023 | AR-ENV | $5,760 | ||
Anthony Timberlands, Inc. | environmental violation | 2023 | AR-ENV | $5,740 | ||
Samsand, LLC | environmental violation | 2023 | AR-ENV | $6,480 | ||
Statue Road Inn | environmental violation | 2023 | AR-ENV | $9,000 | ||
Iconic Title Agency of Arkansas | insurance violation | 2023 | AR-INS | $5,000 | ||
FLASH MARKET, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
E2 Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
3m Transit LLC | motor vehicle safety violation | 2023 | FMCSA | $5,570 | ||
Pal-Serv Of Little Rock LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
Blann Tractor Company Inc. | motor vehicle safety violation | 2023 | FMCSA | $11,090 | ||
Fidelity Funding LLC | motor vehicle safety violation | 2023 | FMCSA | $13,830 | ||
Happy Valley Nursing & Rehabilitation | nursing home violation | 2022 | CMS | $495,804 | ||
The Blossoms At West Dixon Rehab & Nursing Center | nursing home violation | 2021 | AR-DHS | $216,970 | ||
Hudson Memorial Nursing Home | nursing home violation | 2019 | CMS | $173,744 |