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 |
---|---|---|---|---|---|---|
GPs Enterprises | environmental violation | 2022 | GA-ENV | $10,000 | ||
Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | GA-ENV | $10,000 |
Regency Home Care Georgia | wage and hour violation | 2022 | WHD | $228,464 | ||
Edlyn Healthcare Services | wage and hour violation | 2022 | WHD | $127,084 | ||
Mavis Tire Supply, LLC | consumer protection violation | 2022 | GA-AG | $245,804 | ||
Evergreen Publishing Group LLC and Readers Services, Inc. | consumer protection violation | 2022 | GA-AG | $244,553 | ||
Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
B&B Asphalt, LLC | environmental violation | 2022 | GA-ENV | $8,000 | ||
Nitro Quimica Corp. | environmental violation | 2022 | GA-ENV | $55,300 | ||
Briarwood Academy | environmental violation | 2022 | GA-ENV | $29,500 | ||
EverGreen Bio Recycling, LLC | environmental violation | 2022 | GA-ENV | $75,000 | ||
Pinova, Inc | environmental violation | 2022 | GA-ENV | $185,000 | ||
Interfor US Inc. | environmental violation | 2022 | GA-ENV | $5,390 | ||
Panel Built | environmental violation | 2022 | GA-ENV | $8,400 | ||
Mojo Bennett Enterprises Inc. | environmental violation | 2022 | GA-ENV | $5,000 | ||
Blue Cross and Blue Shield of Georgia | Elevance Health | healthcare services | insurance violation | 2022 | GA-OCI | $5,000,000 |
PRIME TECHNICAL SERVICES INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
LA BONANZA,GROUP LLC CORPORATE O | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
SUNBELT MARKETING | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
The Preeminent Group Llc | motor vehicle safety violation | 2022 | FMCSA | $5,750 | ||
Domineck Enterprise | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Martin Logistics, Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
Dafide Llc | motor vehicle safety violation | 2022 | FMCSA | $12,510 | ||
Norton Irrigation Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Eric F Davis | motor vehicle safety violation | 2022 | FMCSA | $5,280 | ||
Moonlight Express Transport Llc | motor vehicle safety violation | 2022 | FMCSA | $6,750 | ||
Bullet Freight Inc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
E Boys Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
Us Auto Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $7,240 | ||
S O T Freight Haulers Inc | motor vehicle safety violation | 2022 | FMCSA | $5,590 | ||
Bsa International Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $5,760 | ||
Enterprise Roadtex Lines Corp | motor vehicle safety violation | 2022 | FMCSA | $8,950 | ||
Stanford J Harris | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
Oppong Ventures, Inc. | motor vehicle safety violation | 2022 | FMCSA | $11,260 | ||
Quake Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $9,820 | ||
Utrans Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $7,740 | ||
Titus Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $5,480 | ||
Reece Elrod Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Seymour Enterprises Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Dallas Maughon Inc | motor vehicle safety violation | 2022 | FMCSA | $10,010 | ||
Southeast Utilities Of Georgia, Inc. | motor vehicle safety violation | 2022 | FMCSA | $5,170 | ||
Mila Transportation Llc | motor vehicle safety violation | 2022 | FMCSA | $35,900 | ||
S&S Pride Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $8,550 | ||
Bless By The Best Llc | motor vehicle safety violation | 2022 | FMCSA | $9,610 | ||
Peach State Truck Lines Inc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
Jcam Freight Inc | motor vehicle safety violation | 2022 | FMCSA | $8,400 | ||
Palletworks Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Crimson Management LLC et al. | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $83,000 | ||
Cherokee Tire Service LLC | wage and hour violation | 2022 | WHD | $161,983 | ||
City Pinestraw & Harvesting LLC | wage and hour violation | 2022 | WHD | $42,338 | ||
Ground and Pound Coffee, LLC | wage and hour violation | 2022 | WHD | $7,759 | ||
Encore Foods Inc. | wage and hour violation | 2022 | WHD | $17,440 | ||
Care Plus Management, LLC | False Claims Act and related | 2022 | USAO | $7,200,000 | ||
The Villages at Carver Family YMCA | discriminatory practices (non-employment) | 2022 | USAO | $5,000 | ||
Northside Hospital Atlanta | healthcare price transparency violation | 2022 | CMS | $883,180 | ||
Northside Hospital Cherokee | healthcare price transparency violation | 2022 | CMS | $214,320 | ||
RIVERMEND HEALTH, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Five Star Trucking, Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,040 | ||
Xtreme Disposal LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Ace Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
Ace Construction Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
Aaa Auto Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $9,600 | ||
Angels Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $12,900 | ||
Apex Freight Carriers, Inc. | motor vehicle safety violation | 2022 | FMCSA | $7,110 | ||
Jsk Solutions LLC | motor vehicle safety violation | 2022 | FMCSA | $9,120 | ||
K & R Join Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $5,030 | ||
Best Way Transportation, Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,080 | ||
C & C Sanitation Incorporated | motor vehicle safety violation | 2022 | FMCSA | $9,760 | ||
St Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $15,400 | ||
Mack'S Goods LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
G & J Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,240 | ||
Austin Urethane Inc | motor vehicle safety violation | 2022 | FMCSA | $16,830 | ||
River Run Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Atlanta Behavioral Medicine, Inc. | False Claims Act and related | 2022 | GA-AG | $650,000 | ||
Norbord Georgia, LLC | West Fraser Timber | building materials | environmental violation | 2022 | GA-ENV | $7,983 |
Chem-Tech Finishers, Inc | environmental violation | 2022 | GA-ENV | $5,000 | ||
North Perimeter Contractors LLC | environmental violation | 2022 | GA-ENV | $29,845 | ||
Wolf Freeman, LLC | environmental violation | 2022 | GA-ENV | $11,500 | ||
Blockers Convenience Market, Inc | environmental violation | 2022 | GA-ENV | $5,150 | ||
Parkside Minit Market | environmental violation | 2022 | GA-ENV | $8,150 | ||
Tanger Chevron | environmental violation | 2022 | GA-ENV | $7,400 | ||
Wright Brothers Inc | environmental violation | 2022 | GA-ENV | $7,500 | ||
Recovered Materials Company LLC | environmental violation | 2022 | GA-ENV | $5,000 | ||
StoneMor Inc. | consumer protection violation | 2022 | GA-SEC | $400,000 | ||
Hanowell Spine Clinic, LLC and Hanowell Pain Management, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $409,809 | ||
Lariat Steel Design, Inc | wage and hour violation | 2022 | WHD | $5,614 | ||
Ground And Pound Coffee, LLC | wage and hour violation | 2022 | WHD | $7,759 | ||
Controlled Blasting Inc. | wage and hour violation | 2022 | WHD | $5,592 | ||
M. Davis Insurance Agency Inc. | wage and hour violation | 2022 | WHD | $50,000 | ||
TPP Holdings Inc. | benefit plan administrator violation | 2022 | EBSA | $540,658 | ||
TEXTILE RUBBER AND CHEMICAL COMPANY INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
Grady Memorial Hospital Corporation | Grady Health System | healthcare services | employment discrimination | 2022 | EEOC | $55,000 |
Great Expressions Dental Center of Georgia, P.C. | privacy violation | 2022 | HHSOCR | $80,000 | ||
Tucker Brewing Co. LLC | wage and hour violation | 2022 | WHD | $8,149 | ||
Murray Drug Company, Inc. | Controlled Substances Act violation | 2022 | USAO | $350,000 | ||
Southeast Regional Pain Center | Controlled Substances Act violation | 2022 | USAO | $1,000,000 | ||
CA Certificate Service, LLC dba GA Certificate Service | consumer protection violation | 2022 | GA-AG | $25,000 | ||
Chemical Products Corp. | environmental violation | 2022 | GA-ENV | $16,908 | ||
Great Southern Homes, Inc | environmental violation | 2022 | GA-ENV | $15,000 | ||
Big Dog Disposal Services, Inc | environmental violation | 2022 | GA-ENV | $6,500 | ||
BASF Corp. | BASF | chemicals | environmental violation | 2022 | GA-ENV | $12,039 |