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 |
|---|---|---|---|---|---|---|
| WALMART #1723 | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $15,069 |
| ALDI, INC | Aldi | retailing | air pollution violation | 2004 | EPA | $60,000 |
| HY VEE PERISHABLES WAREHOUSE | Hy-Vee | retailing | air pollution violation | 2011 | EPA | $5,100 |
| OZARK AUTOMOTIVE DISTRIBUTORS DC 4 | O'Reilly Automotive | retailing | hazardous waste violation | 2021 | EPA | $19,793 |
| Aramark Corporation | Aramark | restaurants and foodservice | wage and hour violation | 2012 | WHD | $7,020 |
| Performance Food Groups Inc | Performance Food Group | restaurants and foodservice | motor vehicle safety violation | 2021 | FMCSA | $19,800 |
| CORE-MARK MIDCONTINENT INC | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $9,239 |
| BURGER KING | Restaurant Brands International | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $7,299 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IA-RGC | $20,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2022 | IA-RGC | $20,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IA-RGC | $15,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2022 | IA-RGC | $10,000 |
| UNION PACIFIC RAILROAD COMPANY | Union Pacific | railroads | workplace safety or health violation | 2005 | OSHA | $15,000 |
| ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
| CARRY ON TRAILER CORP | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2009 | WHD | $58,146 |
| Iowa Hospice LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $1,088,244 |
| Arconic Inc | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2018 | IA-ENV | $5,000 |
| American Bath Group, LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | IA-ENV | $10,000 |
| INSITUFORM TECHNOLOGIES USA, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $733,750 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $12,100 |
| ALCOA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $15,000 |
| ALUMINUM CO. OF AMERICA | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $37,800 |
| CARLETON LIFE SUPPORT SYSTEMS INC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,375 |
| ALCOA GLOBAL ROLLED PRODUCTS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $6,564 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,000 |
| RYERSON INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,000 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $15,000 |
| LSC COMMUNICATIONS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,681 |
| PACKER SANITATION SERVICES INC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $13,302 |
| NCI BUILDING SYSTEMS INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,285 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $7,847 |
| GLEN-GERY ADEL PLANT | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $39,778 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,494 |
| ARCONIC DAVENPORT WORKS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,104 |
| ARCONIC DAVENPORT WORKS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $15,000 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $5,000 |
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $55,008 |
| CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $16,782 |
| PACKERS SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $14,502 |
| ARCONIC DAVENPORT WORKS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,000 |
| BLUE BIRD BODY COMPANY | American Securities LLC | private equity (including portfolio companies) | hazardous waste violation | 2002 | EPA | $16,672 |
| FEDERAL MOGUL IGNITION COMPANY | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2014 | EPA | $12,191 |
| POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLC | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $15,335 |
| Magellan Pipeline Company, L.P. | Oneok | pipelines | water pollution violation | 2010 | EPA | $46,200 |
| Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Boehringer Ingelheim Roxane, Inc. et al. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $1,800,000 |
| Immunex Corp. | Amgen | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| CAMBREX CHARLES CITY, INC. | Cambrex | pharmaceuticals | workplace safety or health violation | 2007 | OSHA | $6,375 |
| CAMBREX CHARLES CITY, INC. | Cambrex | pharmaceuticals | workplace safety or health violation | 2018 | OSHA | $18,000 |
| Smurfit-Stone Container Enterprises, Inc. | WestRock | paper and packaging | labor relations violation | 2009 | NLRB | $13,500 |
| Smurfit-Stone Container Corp. | WestRock | paper and packaging | labor relations violation | 2000 | NLRB | $97,931 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,750 |
| PRETIUM PACKAGING L.L.C. | Pretium Packaging | paper and packaging | workplace safety or health violation | 2010 | OSHA | $500,000 |
| AMCOR | Amcor | paper and packaging | workplace safety or health violation | 2013 | OSHA | $6,500 |
| BERRY PLASTICS CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2016 | OSHA | $17,500 |
| WESTROCK CP LLC | WestRock | paper and packaging | workplace safety or health violation | 2017 | OSHA | $8,501 |
| BERRY GLOBAL INC QDC | Berry Global | paper and packaging | workplace safety or health violation | 2018 | OSHA | $26,500 |
| KAPSTONE CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2018 | OSHA | $18,015 |
| AMCOR | Amcor | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,967 |
| SILGAN CONTAINERS MFG CORP | Silgan | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,500 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2020 | OSHA | $11,934 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2020 | OSHA | $11,934 |
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2021 | OSHA | $24,290 |
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2021 | OSHA | $12,145 |
| AMCOR FLEXIBLES NORTH AMERICA, INC. | Amcor | paper and packaging | workplace safety or health violation | 2021 | OSHA | $35,000 |
| CASCADES HOLDING US INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2021 | OSHA | $11,704 |
| WESTROCK CP LLC | WestRock | paper and packaging | workplace safety or health violation | 2022 | OSHA | $8,136 |
| SILGAN CONTAINERS MFG CORP | Silgan | paper and packaging | workplace safety or health violation | 2022 | OSHA | $6,500 |
| WESTROCK CONVERTING LLC | WestRock | paper and packaging | workplace safety or health violation | 2022 | OSHA | $10,000 |
| GRAPHIC PACKAGING INTERNATIONAL, LLC | Graphic Packaging | paper and packaging | workplace safety or health violation | 2022 | OSHA | $7,770 |
| PRETIUM PACKAGING, LLC | Pretium Packaging | paper and packaging | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,314 |
| Amcor Flexibles North America Inc. | Amcor | paper and packaging | hazardous waste violation | 2022 | EPA | $6,875 |
| BP North America Products Inc. | BP | oil and gas | water pollution violation | 2019 | EPA | $71,400 |
| Williams Pipe Line Co. | Williams Companies | oil and gas | air pollution violation | 2002 | IA-AG | $300,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | water pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400 |
| WINNEBAGO INDUSTRIES | Winnebago Industries | motor vehicles | workplace safety or health violation | 2012 | OSHA | $13,750 |
| WINNEBAGO INDUSTRIES, INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2013 | OSHA | $8,442 |
| WINNEBAGO INDUSTRIES INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2015 | OSHA | $5,000 |
| RAYMOND CORPORATION | Toyota | motor vehicles | workplace safety or health violation | 2015 | OSHA | $14,150 |
| RAYMOND - MUSCATINE, INC. | Toyota | motor vehicles | workplace safety or health violation | 2017 | OSHA | $7,500 |
| WINNEBAGO INDUSTRIES INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2022 | OSHA | $14,502 |
| WINNEBAGO INDUSTRIES INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2022 | OSHA | $14,502 |
| WINNEBAGO INDUSTRIES INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2022 | OSHA | $50,000 |
| GoDaddy.com, LLC | GoDaddy Inc. | miscellaneous services | Family and Medical Leave Act | 2015 | WHD | $5,000 |
| General Dynamics Information Technology | Maximus | miscellaneous services | wage and hour violation | 2012 | WHD | $372,588 |
| Maximus, Inc. | Maximus | miscellaneous services | wage and hour violation | 2007 | WHD | $23,140 |
| First Student, Inc. | FirstGroup | miscellaneous services | employment discrimination | 2003 | EEOC | $145,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | employment discrimination | 2003 | EEOC | $80,000 |
| ASPLUNDH TREE EXPERT CO. | Asplundh Tree Expert | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,150 |
| ASPLUNDH TREE EXPERT CO. | Asplundh Tree Expert | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,000 |
| ORKIN PEST CONTROL | Rollins Inc. | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $13,000 |
| QUAD/GRAPHICS INC | Quad/Graphics | miscellaneous services | hazardous waste violation | 2018 | EPA | $70,000 |
| Dico Inc. | Titan International | miscellaneous manufacturing | environmental violation | 2014 | EPA | $3,067,787 |
| Pitney Bowes Presort, Inc. | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $106,101 |
| Whitesell Corporation | Whitesell | miscellaneous manufacturing | labor relations violation | 2012 | NLRB | $146,625 |
| Titan Tire Corporation | Titan International | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $50,000 |
| Titan Tire Corporation | Titan International | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $20,000 |
| Titan Tire Corporation | Titan International | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $10,000 |
