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 |
|---|---|---|---|---|---|---|
| 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 | ||
| Cobb & Douglas Public Health | Family and Medical Leave Act | 2024 | WHD | $200,000 | ||
| Bakotic Pathology Associates LLC | employment discrimination | 2024 | EEOC | $50,000 | ||
| Twin Pines Minerals, LLC | environmental violation | 2024 | GA-ENV | $20,000 | ||
| eZmissions.com | air pollution violation | 2024 | GA-ENV | $8,000 | ||
| Conley Truck Stop Citgo | underground storage tank violation | 2024 | GA-ENV | $5,600 | ||
| BP Food Mart | underground storage tank violation | 2024 | GA-ENV | $5,150 | ||
| Transcontinental Griffin | air pollution violation | 2024 | GA-ENV | $5,000 | ||
| Curts Detail Shop & Towing Inc | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| Running Man Transpotation LLC | motor vehicle safety violation | 2024 | FMCSA | $6,190 | ||
| Mccallum Trucking & Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $8,890 | ||
| T & M Trucking Service LLC | motor vehicle safety violation | 2024 | FMCSA | $12,000 | ||
| Millennium Global Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $12,430 | ||
| Typ Management Inc | motor vehicle safety violation | 2024 | FMCSA | $10,330 | ||
| Equity Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $15,110 | ||
| Cakaso Transport Inc. | motor vehicle safety violation | 2024 | FMCSA | $12,410 | ||
| Franco Express LLC | motor vehicle safety violation | 2024 | FMCSA | $5,850 | ||
| NORTH GEORGIA GRADING, INC. | workplace safety or health violation | 2024 | OSHA | $163,246 | ||
| WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| JOSE AMOZ | workplace safety or health violation | 2024 | OSHA | $5,056 | ||
| HELADIAGO CAZADERO-GARCIA | workplace safety or health violation | 2024 | OSHA | $11,752 | ||
| DRYWALL SLP INC. | workplace safety or health violation | 2024 | OSHA | $5,530 | ||
| TOWNLEY CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2024 | OSHA | $15,973 | ||
| PEDRO OLIVARES | workplace safety or health violation | 2024 | OSHA | $6,915 | ||
| Tri-Med Family Care, Inc. | HHS civil monetary penalties | 2024 | HHSOIG | $500,000 | ||
| Michael J. Grundy, MD., PC | HHS civil monetary penalties | 2024 | HHSOIG | $92,207 | ||
| Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2024 | EEOC | $70,000 |
| RSPS Holdings and SRS Milledgeville | employment discrimination | 2024 | EEOC | $56,500 |
