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 |
