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 |
