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 |
---|---|---|---|---|---|---|
RONALD AGUIRIANO | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
360 INDUSTRIAL, LLC | workplace safety or health violation | 2023 | OSHA | $15,488 | ||
THOMPSON CONSTRUCTION GROUP, INC | workplace safety or health violation | 2023 | OSHA | $11,752 | ||
FERNANDO REYES | workplace safety or health violation | 2023 | OSHA | $6,028 | ||
ROGUE ESPINOZA | workplace safety or health violation | 2023 | OSHA | $6,028 | ||
CANDIDO MENDEZ GARCIA | workplace safety or health violation | 2023 | OSHA | $31,674 | ||
GILDARDO FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
APPLEWOOD SERVICES INC. | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
BLUETRITON BRANDS, INC. | BlueTriton Brands | beverages | workplace safety or health violation | 2023 | OSHA | $7,590 |
GOLDEN ISLES CRUISE LINES, INC. | workplace safety or health violation | 2023 | OSHA | $15,085 | ||
RICOH ELECTRONICS INC. | Ricoh | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $27,655 |
MARIO VICTORIANO | workplace safety or health violation | 2023 | OSHA | $6,028 | ||
SANTOS CASAS | workplace safety or health violation | 2023 | OSHA | $6,027 | ||
SURF ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $5,625 | ||
EMANUEL SANTIAGO CRUZ | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
MARGARITO CRUZ | workplace safety or health violation | 2023 | OSHA | $7,190 | ||
ALEXANDER PEREZ VAZQUEZ | workplace safety or health violation | 2023 | OSHA | $5,223 | ||
REYNALDO CASTILLO | workplace safety or health violation | 2023 | OSHA | $6,028 | ||
RIGOBERTO ZETINA | workplace safety or health violation | 2023 | OSHA | $29,465 | ||
KING GREEN OF GREATER ATLANTA, INC. | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
TURNKEY EXCAVATIONS LLC | workplace safety or health violation | 2023 | OSHA | $6,698 | ||
PEREZ MASONRY CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $5,695 | ||
ADVANCED DRAINAGE SYSTEMS, INC. | Advanced Drainage Systems | building materials | workplace safety or health violation | 2023 | OSHA | $6,338 |
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
MIGUEL TELLEZ | workplace safety or health violation | 2023 | OSHA | $13,393 | ||
PRO-ATL CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $16,206 | ||
BULLDAWG DISASTER RESPONSE, INC. | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
LEAK REPAIR SPECIALIST LLC | workplace safety or health violation | 2023 | OSHA | $6,028 | ||
DANIEL DOMINQUEZ | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
MDJ ROOFING SERVICES, LLC | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
NOVO MANUFACTURING, LLC | workplace safety or health violation | 2023 | OSHA | $25,812 | ||
N.J WILBANKS CONTRACTOR, INC | workplace safety or health violation | 2023 | OSHA | $12,188 | ||
JOSE 8 IBARRA CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
JUAN CAMACHO | workplace safety or health violation | 2023 | OSHA | $13,393 | ||
GOMEZ ROOFING SERVICES, INC. | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
JOSE LUIS ALVARADO | workplace safety or health violation | 2023 | OSHA | $6,028 | ||
RJS ROOFING AND CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $5,625 | ||
OC CRANE SERVICES AND SIGNS, INC. | workplace safety or health violation | 2023 | OSHA | $39,211 | ||
ALEJANDRO LOPEZ | workplace safety or health violation | 2023 | OSHA | $9,678 | ||
A & C CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $26,788 | ||
CESAR MARTINEZ ESPARZA | workplace safety or health violation | 2023 | OSHA | $7,065 | ||
Longkou Keda Chemical USA LLC | environmental violation | 2023 | EPA | $6,750 | ||
Abatement Technologies, Inc. | environmental violation | 2023 | EPA | $151,040 | ||
MISSOURI MACHINE AND PLOW, LLC | water pollution violation | 2023 | EPA | $10,000 | ||
LKQ STORAGE AREA EXPANSION | water pollution violation | 2023 | EPA | $80,000 | ||
Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2023 | EPA | $77,640 |
PEAT FUEL COMPANY | water pollution violation | 2023 | EPA | $20,000 | ||
PRODEW, INC | environmental violation | 2023 | EPA | $9,100 | ||
AGUAIR LLC | environmental violation | 2023 | EPA | $26,500 | ||
GEORGIA POWER COMPANY | Southern Company | utilities and power generation | environmental violation | 2023 | EPA | $52,300 |
DK ENGINE PARTS, LLC | air pollution violation | 2023 | EPA | $150,000 | ||
ASTRO PRODUCTS INC | environmental violation | 2023 | EPA | $19,800 | ||
PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
REGAL CHEMICAL COMPANY | environmental violation | 2023 | EPA | $65,430 | ||
SQM NORTH AMERICA CORPORATION | environmental violation | 2023 | EPA | $63,500 | ||
NYCO AMERICA, LLC | environmental violation | 2023 | EPA | $17,800 | ||
SACONIX, LLC | environmental violation | 2023 | EPA | $25,200 | ||
ITALMATCH USA CORPORATION | environmental violation | 2023 | EPA | $69,600 | ||
CARGILL, INCORPORATED | Cargill | agribusiness | environmental violation | 2023 | EPA | $333,354 |
ResiPro LLC | environmental violation | 2023 | EPA | $101,443 | ||
Imerys Carbonates USA, Inc | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2023 | MSHA | $5,396 |
Cemex Southeast LLC | Cemex | building materials | workplace safety or health violation | 2023 | MSHA | $14,886 |
Cemex Southeast LLC | Cemex | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
Cemex Southeast LLC | Cemex | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
Cemex Southeast LLC | Cemex | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
Cemex Southeast LLC | Cemex | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
Cemex Southeast LLC | Cemex | building materials | workplace safety or health violation | 2023 | MSHA | $13,095 |
Kentucky-Tennessee Clay Company | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2023 | MSHA | $6,688 |
KaMin LLC | workplace safety or health violation | 2023 | MSHA | $26,903 | ||
Piedmont Mining, LLC | workplace safety or health violation | 2023 | MSHA | $18,926 | ||
KaMin LLC | workplace safety or health violation | 2023 | MSHA | $26,903 | ||
Piedmont Mining, LLC | workplace safety or health violation | 2023 | MSHA | $19,539 | ||
KaMin LLC | workplace safety or health violation | 2023 | MSHA | $26,903 | ||
Piedmont Mining, LLC | workplace safety or health violation | 2023 | MSHA | $21,711 | ||
MacAljon | workplace safety or health violation | 2023 | MSHA | $7,133 | ||
Terra Excavating, LLC | workplace safety or health violation | 2023 | MSHA | $85,580 | ||
Terra Excavating, LLC | workplace safety or health violation | 2023 | MSHA | $85,580 | ||
Terra Excavating, LLC | workplace safety or health violation | 2023 | MSHA | $85,580 | ||
Terra Excavating, LLC | workplace safety or health violation | 2023 | MSHA | $6,333 | ||
Bradley T. Wiley | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
Vulcan Construction Materials LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $12,684 |
Vulcan Construction Materials LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $7,133 |
Cobb & Douglas County Public Health | wage and hour violation | 2023 | WHD | $200,000 | ||
Tucker Operating Company Llc | nursing home violation | 2023 | CMS | $196,080 | ||
Fulton Center For Rehabilitation Llc | nursing home violation | 2023 | CMS | $162,105 | ||
River Towne Center | nursing home violation | 2023 | CMS | $23,989 | ||
Bonterra Transitional Care & Rehabilitation | nursing home violation | 2023 | CMS | $13,636 | ||
Umiya 1008 LLC | wage and hour violation | 2023 | WHD | $13,050 | ||
Marietta Center For Nursing And Healing | nursing home violation | 2023 | CMS | $12,155 | ||
Adventist Health System Georgia Inc. | AdventHealth | healthcare services | Americans with Disabilities Act | 2022 | DOJ_RIGHTS | $60,000 |
Ranew's Management Company, Inc. | employment discrimination | 2022 | EEOC | $250,000 | ||
Kogo Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $7,200 | ||
Fr Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $5,900 | ||
Dg Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $6,840 | ||
Mb Unique Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $6,380 | ||
Wood Truck Lines LLC | motor vehicle safety violation | 2022 | FMCSA | $16,830 | ||
Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
Kia Georgia, Inc. | Kia Motors | motor vehicles | environmental violation | 2022 | GA-ENV | $78,047 |
Agri-Products | environmental violation | 2022 | GA-ENV | $7,500 | ||
Hyundai Glovis Co, Ltd | Hyundai Motor | motor vehicles | environmental violation | 2022 | GA-ENV | $3,000,000 |
GPs Enterprises | environmental violation | 2022 | GA-ENV | $10,000 |