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  |
|---|---|---|---|---|---|---|
| ALL AMERICAN POLY,INC. | workplace safety or health violation | 2002 | OSHA | $20,400 | ||
| MARIA ISABEL VILLANUEVA | workplace safety or health violation | 2005 | OSHA | $20,400 | ||
| ELITE COUNTERTOPS, INC. | workplace safety or health violation | 2006 | OSHA | $20,400 | ||
| SOUTHEASTERN EXCAVATORS & PAVING INC. | workplace safety or health violation | 2011 | OSHA | $20,400 | ||
| DOLORES TORRES | workplace safety or health violation | 2012 | OSHA | $20,400 | ||
| CONART, INC. | workplace safety or health violation | 2007 | OSHA | $20,412 | ||
| K.L. VICK CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $20,420 | ||
| Quality Truck Treads | wage and hour violation | 2013 | WHD | $20,426 | ||
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $20,434 |
| Stallion Motel LLC | wage and hour violation | 2013 | WHD | $20,436 | ||
| InnoSource Business Solutions, Inc. | wage and hour violation | 2004 | WHD | $20,436 | ||
| Albany Green Energy, LLC | air pollution violation | 2018 | GA-ENV | $20,437 | ||
| Premier Merchandising, LLC | wage and hour violation | 2015 | WHD | $20,447 | ||
| JCG FOODS OF GEORGIA LLC | workplace safety or health violation | 2017 | OSHA | $20,450 | ||
| Howard Sheppard, Inc. | wage and hour violation | 2018 | WHD | $20,451 | ||
| LUIS HERNANDEZ AGUILAR | workplace safety or health violation | 2019 | OSHA | $20,458 | ||
| IMELDA VELAZQUEZ | workplace safety or health violation | 2019 | OSHA | $20,458 | ||
| LONE STAR WHEEL COMPONENTS, INC. | workplace safety or health violation | 2019 | OSHA | $20,459 | ||
| CUSTOM DISTRIBUTION SERVICES LLC | motor vehicle safety violation | 2008 | FMCSA | $20,460 | ||
| IMERYS CARBONATES USA, INC. | Groupe Bruxelles Lambert | diversified | environmental violation | 2017 | EPA | $20,485 |
| Hibachi Lawrenceville, Inc. | wage and hour violation | 2013 | WHD | $20,498 | ||
| KITTRICH CORPORATION | workplace safety or health violation | 2018 | OSHA | $20,500 | ||
| SOUTHERN AUTO ELECTRIC, INC. | workplace safety or health violation | 2020 | OSHA | $20,500 | ||
| TECHNIPOWER, INC. | wage and hour violation | 2009 | WHD | $20,510 | ||
| MAYBERRY CARPET & RUG COMPANY | workplace safety or health violation | 2011 | OSHA | $20,520 | ||
| Demolition Express Inc | motor vehicle safety violation | 2014 | FMCSA | $20,550 | ||
| CUSTOM DISTRIBUTION SERVICES LLC | motor vehicle safety violation | 2009 | FMCSA | $20,560 | ||
| The Salvation Army Georgia Divisional Hqtrs | wage and hour violation | 2005 | WHD | $20,568 | ||
| BARBE AMERICA, INC. (SB) | environmental violation | 2006 | EPA | $20,570 | ||
| VRUNDA CORP. | wage and hour violation | 2010 | WHD | $20,576 | ||
| SCOVILL FASTENERS, INC. | workplace safety or health violation | 2009 | OSHA | $20,580 | ||
| U. S. BATTERY MANUFACTURING COMPANY | workplace safety or health violation | 2014 | OSHA | $20,580 | ||
| Jones Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $20,590 | ||
| Manheim Auto Body Repair, Inc. | wage and hour violation | 2006 | WHD | $20,590 | ||
| RAYONIER PERFORMANCE FIBERS, LLC. | Rayonier Advanced Materials | miscellaneous manufacturing | workplace safety or health violation | 2007 | OSHA | $20,600 |
| CRESPAC, INC. | workplace safety or health violation | 2012 | OSHA | $20,600 | ||
| UNION TANK CAR COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2015 | OSHA | $20,600 |
| GREAT SOUTHERN PEANUT, LLC | workplace safety or health violation | 2016 | OSHA | $20,600 | ||
| CHROMALLOY GEORGIA | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | hazardous waste violation | 2012 | EPA | $20,600 |
| DIE-TECH INDUSTRIES, INC. | workplace safety or health violation | 2021 | OSHA | $20,605 | ||
| Pioneer Health Of Central Georgia | nursing home violation | 2022 | CMS | $20,623 | ||
| AEI Painting Contractors, LLC | wage and hour violation | 2013 | WHD | $20,624 | ||
| BLAS HERNANDEZ | workplace safety or health violation | 2019 | OSHA | $20,630 | ||
| JF APPLEBY INC | wage and hour violation | 2015 | WHD | $20,636 | ||
| GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2016 | OSHA | $20,638 |
| Total Petroleum, LLC | TotalEnergies SE | oil and gas | motor vehicle safety violation | 2011 | FMCSA | $20,650 |
| PRO SEPTIC & PLUMBING SERVICES LLC | workplace safety or health violation | 2004 | OSHA | $20,650 | ||
| COSTCO WHOLESALE CORPORATION | Costco | retailing | water pollution violation | 2015 | EPA | $20,660 |
| ESCOBAR RESTAURANT AND TAPAS LLC | workplace safety or health violation | 2022 | OSHA | $20,667 | ||
| OLVERA SIDING | workplace safety or health violation | 2015 | OSHA | $20,680 | ||
| Travel Country RV Center, Inc. | wage and hour violation | 2009 | WHD | $20,683 | ||
| Cummins Enterprises Inc | wage and hour violation | 2017 | WHD | $20,684 | ||
| SHAW INDUSTRIES, LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2017 | OSHA | $20,694 |
| GEORGIA-PACIFIC WOOD PRODUCTS LLC | Koch Industries | diversified | workplace safety or health violation | 2022 | OSHA | $20,720 |
| Monie, Inc. | motor vehicle safety violation | 2017 | FMCSA | $20,730 | ||
| EMANUEL COUNTY NURSING HOME | nursing home violation | 2017 | CMS | $20,740 | ||
| GEORGIA-PACIFIC CORPORATION - SAVANNAH RIVER MILL | Koch Industries | diversified | workplace safety or health violation | 2008 | OSHA | $20,750 |
| BEASLEY FOREST PRODUCTS | workplace safety or health violation | 2012 | OSHA | $20,750 | ||
| DYCO ENTERPRISES LLC | workplace safety or health violation | 2022 | OSHA | $20,753 | ||
| Glock, Inc. | wage and hour violation | 2014 | WHD | $20,763 | ||
| Appliances Comfort Air Inc | wage and hour violation | 2014 | WHD | $20,769 | ||
| PALLET CONSULTANTS OF SAVANNAH | workplace safety or health violation | 2014 | OSHA | $20,791 | ||
| Network Communication, Inc | wage and hour violation | 2008 | WHD | $20,792 | ||
| HERCULES, INC. (SB) | Ashland Inc. | chemicals | environmental violation | 2007 | EPA | $20,800 |
| Ted Hamlin Plumbing, LLC | wage and hour violation | 2019 | WHD | $20,811 | ||
| Shivan of Gainesville Inc. | wage and hour violation | 2016 | WHD | $20,819 | ||
| A & K Services, LLC | motor vehicle safety violation | 2023 | FMCSA | $20,830 | ||
| AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2018 | OSHA | $20,838 |
| MARTIN OROCIO | workplace safety or health violation | 2016 | OSHA | $20,844 | ||
| The Bridges Center, Inc. | wage and hour violation | 2011 | WHD | $20,852 | ||
| A National Limousine Service, Inc | wage and hour violation | 2017 | WHD | $20,853 | ||
| Nationwide-Southeast Inc | motor vehicle safety violation | 2014 | FMCSA | $20,860 | ||
| REPUBLIC ELITE, LLC | workplace safety or health violation | 2022 | OSHA | $20,871 | ||
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $20,899 |
| Colonial Bag Company, Inc. | wage and hour violation | 2011 | WHD | $20,905 | ||
| KOBAYASHI AMERICA MANUFACTURING, LLC | environmental violation | 2017 | EPA | $20,907 | ||
| INDUSTRIAL CHEMICALS, INC. | environmental violation | 2018 | EPA | $20,907 | ||
| LUIS SILVA | workplace safety or health violation | 2017 | OSHA | $20,915 | ||
| AG-HORT, LLC | wage and hour violation | 2017 | WHD | $20,924 | ||
| Chauncey Contracting,Inc | wage and hour violation | 2016 | WHD | $20,925 | ||
| Durhamtown Plantation Inc. | wage and hour violation | 2008 | WHD | $20,930 | ||
| Kevin Herbert Automotive, Inc. | wage and hour violation | 2012 | WHD | $20,935 | ||
| Clark Foods Inc | wage and hour violation | 2011 | WHD | $20,943 | ||
| TIFTON ALUMINIUM | Exlabesa | miscellaneous manufacturing | environmental violation | 2007 | EPA | $20,954 |
| EQUITY GROUP - GEORGIA DIVISION LLC | environmental violation | 2007 | EPA | $20,955 | ||
| ELab Solutions | wage and hour violation | 2018 | WHD | $20,961 | ||
| LAWARD HOLDINGS, INC | workplace safety or health violation | 2019 | OSHA | $20,983 | ||
| RWT, INC. | motor vehicle safety violation | 2009 | FMCSA | $21,000 | ||
| Mueller Distribution Contractors, Inc. | labor relations violation | 2001 | NLRB | $21,000 | ||
| Nichiha USA, Inc. | air pollution violation | 2009 | GA-ENV | $21,000 | ||
| Lubrizol Advanced Materials, Inc. | Berkshire Hathaway | diversified | air pollution violation | 2008 | GA-ENV | $21,000 |
| PAT MATHIS CONSTRUCTION COMPANY | workplace safety or health violation | 2000 | OSHA | $21,000 | ||
| ELBERTA CRATE & BOX CO. | workplace safety or health violation | 2003 | OSHA | $21,000 | ||
| BATTLE LUMBER CO., INC. | workplace safety or health violation | 2006 | OSHA | $21,000 | ||
| TMD CONSTRUCTION | workplace safety or health violation | 2005 | OSHA | $21,000 | ||
| COMMERCIAL CLEAR-ALL INC. | workplace safety or health violation | 2006 | OSHA | $21,000 | ||
| CONSTRUCTION CONCEPTS CONTRACTORS, INC. | workplace safety or health violation | 2006 | OSHA | $21,000 | ||
| MEDINAS STUCCO | workplace safety or health violation | 2008 | OSHA | $21,000 | ||
| LUIS C. RODRIGUEZ DBA L & L CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $21,000 | ||
| MORRIS ROOFING | workplace safety or health violation | 2011 | OSHA | $21,000 | ||
| TOLLESON LUMBER COMPANY, INC. | workplace safety or health violation | 2011 | OSHA | $21,000 |
