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 |
|---|---|---|---|---|---|---|
| Amsted Rail Company, Inc. | Amsted Industries | industrial equipment | Family and Medical Leave Act | 2020 | WHD | $12,647 |
| Rathbun Restaurant Management Corp. | wage and hour violation | 2020 | WHD | $6,830 | ||
| DB&J Enterprises, Inc. | wage and hour violation | 2020 | WHD | $20,490 | ||
| BCP Winterset, LLC | wage and hour violation | 2021 | WHD | $8,166 | ||
| Indian Hills Care Center of Sioux City, LLC | wage and hour violation | 2021 | WHD | $17,958 | ||
| FRM Socks, LLC | wage and hour violation | 2021 | WHD | $10,022 | ||
| Avoca Food Land, Inc. | wage and hour violation | 2021 | WHD | $19,456 | ||
| Grandview Heights, Inc | wage and hour violation | 2021 | WHD | $10,932 | ||
| Iowa Western Community College | Family and Medical Leave Act | 2021 | WHD | $13,222 | ||
| Pure Fishing, Inc. | Family and Medical Leave Act | 2021 | WHD | $14,500 | ||
| Wheeldon Foods IA, LLC | wage and hour violation | 2021 | WHD | $13,161 | ||
| AJ Plumbing | wage and hour violation | 2022 | WHD | $125,000 | ||
| Pro Tow, LLC | wage and hour violation | 2021 | WHD | $19,725 | ||
| Dulin Contracting | wage and hour violation | 2022 | WHD | $36,118 | ||
| Seaboard Triumph Foods LLC | wage and hour violation | 2022 | WHD | $331,807 | ||
| Four Seasons Apartments, LC | wage and hour violation | 2022 | WHD | $10,914 | ||
| Worley Warehousing Inc. | wage and hour violation | 2022 | WHD | $10,205 | ||
| Wesley Retirement Services, Inc. | wage and hour violation | 2022 | WHD | $17,294 | ||
| Land Mark Products, Inc. | wage and hour violation | 2022 | WHD | $5,721 | ||
| Dulin Contracting | wage and hour violation | 2022 | WHD | $36,118 | ||
| SYSTEMS MANAGEMENT & BALANCING, INC | wage and hour violation | 2022 | WHD | $14,305 | ||
| Haza Bell of Nebraska LLC | wage and hour violation | 2023 | WHD | $22,744 | ||
| Tyson Fresh Meats, Inc. | Tyson Foods | food products | Family and Medical Leave Act | 2023 | WHD | $26,635 |
| ALEGENT CREIGHTON CLINIC | CommonSpirit Health | healthcare services | Family and Medical Leave Act | 2023 | WHD | $8,853 |
| Lu's Deli on 3rd LLC. | wage and hour violation | 2023 | WHD | $15,391 | ||
| Bell Brothers Heating & Air Conditioning, LLC | wage and hour violation | 2023 | WHD | $8,918 | ||
| The Abbey of Le Mars Inc. | False Claims Act and related | 2017 | USAO | $100,000 | ||
| Ultimate Nursing Services of Iowa Inc. | False Claims Act and related | 2017 | USAO | $1,000,000 | ||
| Lifepoint Dental Group LLC | False Claims Act and related | 2016 | USAO | $300,000 | ||
| The Hematology and Oncology Center of Iowa P.C. | False Claims Act and related | 2016 | USAO | $176,460 | ||
| ISA Inc. | trade violations | 2016 | USAO | $60,400 | ||
| Midamar Corporation | trade violations | 2016 | USAO | $620,000 | ||
| Iowa Hospice LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $1,088,244 |
| Signature Care Centers LLC | False Claims Act and related | 2015 | USAO | $415,000 | ||
| Blackhawk Lifecare Center | False Claims Act and related | 2014 | USAO | $500,000 | ||
| Genesis Medical Center | False Claims Act and related | 2018 | USAO | $1,880,000 | ||
| Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply | CommonSpirit Health | healthcare services | False Claims Act and related | 2018 | USAO | $189,061 |
| Crescent Community Health Center | False Claims Act and related | 2018 | USAO | $40,000 | ||
| Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | USAO | $400,000 |
| College Square Mall | Americans with Disabilities Act | 2007 | USAO | $40,000 | ||
| Sioux Center Chiropractic Wellness Center, P.C., | False Claims Act and related | 2020 | USAO | $30,418 | ||
| Tri-State Specialists, L.L.P. | False Claims Act and related | 2022 | USAO | $612,501 | ||
| University of Iowa | False Claims Act and related | 2023 | USAO | $16,144 | ||
| Absolute Waste Removal | workplace whistleblower retaliation | 2014 | OSHA | $123,203 | ||
| PRISM CORP. | workplace safety or health violation | 2000 | OSHA | $5,950 | ||
| MODULAR PRODUCTS INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| PLUMROSE USA, INC. | workplace safety or health violation | 2000 | OSHA | $20,000 | ||
| ECONO FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $11,750 | ||
| PM BEEF | workplace safety or health violation | 2000 | OSHA | $6,300 | ||
| WRIGHT PACKAGING CO. | workplace safety or health violation | 2000 | OSHA | $15,000 | ||
| MONONA WIRE COMPANY | Commercial Vehicle Group Inc. | automotive parts | workplace safety or health violation | 2000 | OSHA | $7,500 |
| KEY CITY DIE-CASTING | workplace safety or health violation | 2001 | OSHA | $7,000 | ||
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $9,450 |
| VESSEL SYSTEMS, INC. | workplace safety or health violation | 2001 | OSHA | $8,600 | ||
| KEY CITY DIE-CASTING | workplace safety or health violation | 2001 | OSHA | $46,500 | ||
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| EXCEL CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2001 | OSHA | $7,500 |
| AGRIPROCESSORS, INC. | workplace safety or health violation | 2001 | OSHA | $11,400 | ||
| INSITUFORM TECHNOLOGIES USA, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $733,750 |
| BOWLING & BEYOND DUBUQUE | workplace safety or health violation | 2003 | OSHA | $5,250 | ||
| ST. VINCENT DE PAUL SOCIETY | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| SHOPKO DEPARTMENT STORE | ShopKo Stores | retailing | workplace safety or health violation | 2003 | OSHA | $12,565 |
| WINNESHIEK CO-OPERATIVE ASSOC. | workplace safety or health violation | 2004 | OSHA | $12,000 | ||
| ROAD-READY SERVICES, INC. | workplace safety or health violation | 2002 | OSHA | $6,625 | ||
| ALL AMERICAN HOMES OF IOWA, LLC | workplace safety or health violation | 2005 | OSHA | $7,500 | ||
| EDGE CONCRETE | workplace safety or health violation | 2005 | OSHA | $5,550 | ||
| TIRES PLUS | workplace safety or health violation | 2006 | OSHA | $9,000 | ||
| FAGEN, INC. | workplace safety or health violation | 2007 | OSHA | $7,000 | ||
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,750 |
| J. I. CASE COMPANY | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| JOHN DEERE DUBUQUE WORKS | Deere | agribusiness | workplace safety or health violation | 2000 | OSHA | $11,750 |
| JOHN MORRELL & CO. | WH Group | food products | workplace safety or health violation | 2000 | OSHA | $13,000 |
| THE DEXTER COMPANY | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| THE DEXTER COMPANY | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ANDREWS PRESTRESSED CONCRETE, INC. | workplace safety or health violation | 2000 | OSHA | $43,800 | ||
| POWER LOGISTICS | workplace safety or health violation | 2000 | OSHA | $6,500 | ||
| IES UTILITIES INC. | Alliant Energy | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $8,750 |
| HY-VEE FOOD STORES, INC. | Hy-Vee | retailing | workplace safety or health violation | 2000 | OSHA | $6,000 |
| ABC-NACO INC. | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $17,550 |
| UNIVERSITY OF IOWA HOSPITALS & CLINICS | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $7,500 |
| EMCO SPECIALTIES, INC. | workplace safety or health violation | 2000 | OSHA | $8,000 | ||
| COUNTRY LIVING CARE CENTER INC. | workplace safety or health violation | 2000 | OSHA | $10,050 | ||
| CEDAR VALLEY STEEL, INC. | workplace safety or health violation | 2000 | OSHA | $18,125 | ||
| GOODWILL SERVICES OF CENTRAL IOWA | workplace safety or health violation | 2000 | OSHA | $5,750 | ||
| ABILD/SEPTAGON CONSTRUCTION CO., INC. | workplace safety or health violation | 2000 | OSHA | $23,000 | ||
| HOOPER CORPORATION | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| AMERICAN ORDNANCE LLC, IOWA ARMY AMMUNITION PLANT | workplace safety or health violation | 2001 | OSHA | $8,625 | ||
| AMERICAN ORDNANCE LLC, IOWA ARMY AMMUNITION PLANT | workplace safety or health violation | 2006 | OSHA | $34,000 | ||
| DUBUQUE BARGE AND FLEETING SERVICE COMPANY | workplace safety or health violation | 2009 | OSHA | $8,550 | ||
| CENTRAL IOWA POWER COOPERATIVE | workplace safety or health violation | 2009 | OSHA | $7,700 | ||
| OLSEN ENGINEERING, L.P. | workplace safety or health violation | 2000 | OSHA | $5,720 | ||
| EAGLE GROVE CRANE SERVICE, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2000 | OSHA | $10,500 |
| WHITE TRANSFER AND STORAGE COMPANY | workplace safety or health violation | 2000 | OSHA | $8,750 | ||
| KOHLMEYER INC. | workplace safety or health violation | 2000 | OSHA | $5,700 | ||
| ELECTROLUX HOME CARE PRODUCTS, INC. | Electrolux | housewares and home furnishings | workplace safety or health violation | 2000 | OSHA | $37,500 |
| PMX INDUSTRIES, INC. | workplace safety or health violation | 2000 | OSHA | $50,000 | ||
| AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2000 | OSHA | $9,000 |
| SAUL BANDA CO. | workplace safety or health violation | 2000 | OSHA | $10,350 |
