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 |
|---|---|---|---|---|---|---|
| THE HOME CITY ICE COMPANY | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| The Heritage Co. | consumer protection violation | 2010 | IA-AG | $15,000 | ||
| The Hematology and Oncology Center of Iowa P.C. | False Claims Act and related | 2016 | USAO | $176,460 | ||
| The Growing Concern L.C. | wage and hour violation | 2006 | WHD | $13,176 | ||
| The Green Grounds Cafe, Inc. | wage and hour violation | 2014 | WHD | $6,105 | ||
| The Good Eggs | environmental violation | 2016 | IA-ENV | $9,579 | ||
| The Gator Center, Inc. | wage and hour violation | 2006 | WHD | $11,392 | ||
| The Gardens Of Cedar Rapids | nursing home violation | 2023 | CMS | $29,820 | ||
| THE FINWAY GROUP, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| The Finley Hospital | HHS civil monetary penalties | 2013 | HHSOIG | $30,000 | ||
| THE ERICKSON CORPORATION | environmental violation | 2006 | EPA | $19,800 | ||
| The Dial Corporation | Henkel | household and personal care products | labor relations violation | 2003 | NLRB | $9,500 |
| THE DEXTER COMPANY | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| THE DEXTER COMPANY | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| THE DEXTER COMPANY | workplace safety or health violation | 2007 | OSHA | $5,000 | ||
| The Carpenter's Son, LLC | wage and hour violation | 2016 | WHD | $13,588 | ||
| The Caregivers, Inc. | wage and hour violation | 2019 | WHD | $16,072 | ||
| The Campaign Center, Inc. | consumer protection violation | 2010 | IA-AG | $10,000 | ||
| The Bluffs Inn | wage and hour violation | 2015 | WHD | $15,775 | ||
| The Andersons Marathon Holdings | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $209,241 |
| THE AMBASSADOR SIDNEY INC | nursing home violation | 2015 | CMS | $5,200 | ||
| The Alverno Health Care Facility | nursing home violation | 2023 | CMS | $15,000 | ||
| The Aliera Companies Inc. et al. | insurance violation | 2021 | IA-INS | $60,000 | ||
| THE ABBEY OF LEMARS, INC. | nursing home violation | 2016 | CMS | $9,124 | ||
| THE ABBEY OF LEMARS, INC. | nursing home violation | 2015 | CMS | $19,393 | ||
| The Abbey of Le Mars Inc. | False Claims Act and related | 2017 | USAO | $100,000 | ||
| Tharaldson Lodging, Inc | wage and hour violation | 2007 | WHD | $15,454 | ||
| TFM Company | wage and hour violation | 2012 | WHD | $7,922 | ||
| TESDELL ELECTRIC, LTD. | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| Terry Lee Contracting | air pollution violation | 2005 | IA-ENV | $10,000 | ||
| Terry Lee Contracting | air pollution violation | 2005 | IA-ENV | $10,000 | ||
| TERRACE GLEN VILLAGE | nursing home violation | 2023 | CMS | $12,248 | ||
| Terra Industries, Inc. | CF Industries | chemicals | air pollution violation | 2011 | IA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000 |
| TERRA EXPRESS, INC | water pollution violation | 2006 | EPA | $18,000 | ||
| TENSION ENVELOPE CORP. | workplace safety or health violation | 2016 | OSHA | $6,750 | ||
| TENSION ENVELOPE CORP. | workplace safety or health violation | 2019 | OSHA | $14,092 | ||
| TENSION ENVELOPE CORP. | workplace safety or health violation | 2022 | OSHA | $24,502 | ||
| TeleWinCom Inc. | wage and hour violation | 2017 | WHD | $6,884 | ||
| Teledraft, Inc. | consumer protection violation | 2005 | IA-AG | $78,533 | ||
| Telebrands, Inc. | consumer protection violation | 2011 | IA-AG | $10,500 | ||
| Ted Lare Design Build Inc | wage and hour violation | 2017 | WHD | $18,047 | ||
| Ted Dickey | motor vehicle safety violation | 2020 | FMCSA | $5,030 | ||
| TECHNIPLAS LLC | workplace safety or health violation | 2020 | OSHA | $12,891 | ||
| TECHNICAL SERVICES INC | workplace safety or health violation | 2022 | OSHA | $10,500 | ||
| Team Staffing Solutions, Inc. | wage and hour violation | 2016 | WHD | $52,689 | ||
| Team One Contract Services, LLC | labor relations violation | 2008 | NLRB | $8,000 | ||
| Te Slaa Trucking Ltd | motor vehicle safety violation | 2013 | FMCSA | $28,780 | ||
| Td Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $15,460 | ||
| TCC Materials | environmental violation | 2020 | IA-ENV | $7,000 | ||
| TBS CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $5,400 | ||
| TBD LOGISTICS | workplace safety or health violation | 2003 | OSHA | $7,605 | ||
| TB EXPRESS LIMITED (FORMERLY JOE VILLIRILLO, INC.) | motor vehicle safety violation | 2009 | FMCSA | $15,840 | ||
| Taylor Recycling Facility of Iowa | labor relations violation | 2006 | NLRB | $13,801 | ||
| TAYLOR CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $8,701 | ||
| Taygold Cooperative & Spurrier Oil Co., Inc. | underground storage tank violation | 2009 | IA-ENV | $7,000 | ||
| Tax Pros of Chicago, Inc. | wage and hour violation | 2008 | WHD | $7,959 | ||
| TASTY KING LLC | workplace safety or health violation | 2022 | OSHA | $13,986 | ||
| Tasler, Inc. | labor relations violation | 2002 | NLRB | $72,707 | ||
| TASLER, INC. | workplace safety or health violation | 2004 | OSHA | $7,038 | ||
| TASLER INC | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| TASLER INC | workplace safety or health violation | 2019 | OSHA | $8,000 | ||
| TASLER INC | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2010 | OSHA | $11,925 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2012 | OSHA | $6,375 |
| Tangra Expedite Co | motor vehicle safety violation | 2022 | FMCSA | $21,100 | ||
| Tanager Place | wage and hour violation | 2010 | WHD | $6,164 | ||
| TAMA PAPERBOARD - GREIF INC. | workplace safety or health violation | 2021 | OSHA | $30,000 | ||
| TAMA PAPERBOARD | workplace safety or health violation | 2012 | OSHA | $9,900 | ||
| TAMA COUNTY IOWA | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
| Tall Corn Ag, Inc | wage and hour violation | 2015 | WHD | $7,072 | ||
| TAL, L.C. | wage and hour violation | 2016 | WHD | $6,777 | ||
| Tabor Manor Care Center | nursing home violation | 2022 | IA-DIA | $7,825 | ||
| Tabor Manor Care Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Tabor Manor Care Center | nursing home violation | 2023 | CMS | $8,391 | ||
| Table Mound Park Corp. | environmental violation | 2012 | IA-ENV | $6,750 | ||
| T8jae Transport Llc | motor vehicle safety violation | 2019 | FMCSA | $7,840 | ||
| T. BELL DETASSELING LLC | workplace safety or health violation | 2020 | OSHA | $6,819 | ||
| T R D Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $16,300 | ||
| T Morris Trenching | environmental violation | 2012 | IA-AG | $5,000 | ||
| T & K ROOFING COMPANY | workplace safety or health violation | 2009 | OSHA | $20,000 | ||
| T & J Trucking Inc | motor vehicle safety violation | 2021 | FMCSA | $14,670 | ||
| T & C Farms, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
| SYSTEMS MANAGEMENT & BALANCING, INC | wage and hour violation | 2022 | WHD | $14,305 | ||
| SYNGENTA SEEDS INC. | ChemChina | chemicals | workplace safety or health violation | 2008 | OSHA | $5,000 |
| SYNGENTA SEEDS INC. | ChemChina | chemicals | workplace safety or health violation | 2021 | OSHA | $8,525 |
| SYNGENTA SEEDS | ChemChina | chemicals | workplace safety or health violation | 2015 | OSHA | $5,400 |
| SYNERGY CONTRACTING, LLC. | workplace safety or health violation | 2021 | OSHA | $5,683 | ||
| SYNERGY CONTRACTING, LLC. | workplace safety or health violation | 2022 | OSHA | $23,618 | ||
| Synergy Contracting LLC | wage and hour violation | 2011 | WHD | $27,500 | ||
| Swiss Valley Farms Cooperative | environmental violation | 2012 | EPA | $44,666 | ||
| Swiss Valley Farms Cooperative | environmental violation | 2018 | IA-ENV | $100,000 | ||
| SWISS VALLEY FARMS COOPERATIVE | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,666 | ||
| SWISS VALLEY FARMS | workplace safety or health violation | 2010 | OSHA | $5,750 | ||
| SWISS VALLEY FARMS | workplace safety or health violation | 2016 | OSHA | $10,250 | ||
| SWISS VALLEY FARMS | environmental violation | 2002 | EPA | $13,090 | ||
| SWISS COLONY AKA SEVENTH AVE INC | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| Swine Graphics Enterprises, LLP | environmental violation | 2016 | IA-ENV | $8,500 | ||
| Swine Graphics Enterprises LP | air pollution violation | 2006 | EPA | $32,000 | ||
| SWIFT PREPARED FOODS | JBS | food products | workplace safety or health violation | 2021 | OSHA | $10,000 |
| SWIFT PREPARED FOODS | JBS | food products | workplace safety or health violation | 2022 | OSHA | $7,700 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2015 | OSHA | $10,000 |
