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 |
|---|---|---|---|---|---|---|
| CORE-MARK MIDCONTINENT INC | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $9,239 |
| PERDUE PREMIUM MEAT COMPANY | Perdue | food products | workplace safety or health violation | 2022 | OSHA | $10,000 |
| QUAKER MANUFACTURING LLC | PepsiCo | food products | workplace safety or health violation | 2010 | OSHA | $14,500 |
| PEPSICO/QUAKER OATS | PepsiCo | food products | workplace safety or health violation | 2018 | OSHA | $7,500 |
| PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2001 | OSHA | $27,500 |
| PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2019 | OSHA | $18,846 |
| PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2020 | OSHA | $8,051 |
| PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2022 | OSHA | $20,000 |
| PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2023 | OSHA | $17,612 |
| NCS Pearson Inc. | Pearson | information technology | employment discrimination | 2012 | OFCCP | $100,000 |
| PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2022 | OSHA | $14,630 |
| PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2023 | OSHA | $6,000 |
| 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 |
| OSI Industries, LLC | OSI Group | food products | environmental violation | 2010 | IA-AG | $225,000 |
| OSI INDUSTRIES, LLC | OSI Group | food products | workplace safety or health violation | 2016 | OSHA | $10,000 |
| OSI INDUSTRIES, LLC | OSI Group | food products | workplace safety or health violation | 2019 | OSHA | $9,700 |
| OSI INDUSTRIES, LLC | OSI Group | food products | workplace safety or health violation | 2021 | OSHA | $17,556 |
| Orascom E&C USA | Orascom Group | construction and engineering | water pollution violation | 2015 | EPA | $40,345 |
| Magellan Pipeline Company, L.P. | Oneok | pipelines | water pollution violation | 2010 | EPA | $46,200 |
| Olympic Steel Iowa, Inc. | Olympic Steel | metals | labor relations violation | 2004 | NLRB | $8,679 |
| Olympic Steel Iowa, Inc. | Olympic Steel | metals | labor relations violation | 2000 | NLRB | $5,250 |
| Iowa Fertilizer Company | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345 |
| IOWA FERTILIZER COMPANY, LLC | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | $80,689 |
| IOWA FERTILIZER COMPANY LLC | OCI N.V. | chemicals | air pollution violation | 2019 | EPA | $144,543 |
| O'REILLY AUTO PARTS | O'Reilly Automotive | retailing | workplace safety or health violation | 2021 | OSHA | $6,871 |
| OZARK AUTOMOTIVE DISTRIBUTORS DC 4 | O'Reilly Automotive | retailing | hazardous waste violation | 2021 | EPA | $19,793 |
| O'NEAL STEEL LLC | O'Neal Industries | metals | workplace safety or health violation | 2019 | OSHA | $11,366 |
| Crop Production Services, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2007 | IA-ENV | $22,960 |
| Nutrien Ag Solutions, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2021 | IA-ENV | $6,299 |
| NUTRIEN AG SOLUTIONS | Nutrien Ltd. | chemicals | workplace safety or health violation | 2020 | OSHA | $11,934 |
| NUTRIEN AG SOLUTIONS | Nutrien Ltd. | chemicals | workplace safety or health violation | 2020 | OSHA | $12,000 |
| NUTRIEN ~ AG SOLUTIONS | Nutrien Ltd. | chemicals | workplace safety or health violation | 2023 | OSHA | $49,781 |
| CROP PRODUCTION SERVICES, INC. | Nutrien Ltd. | chemicals | environmental violation | 2002 | EPA | $14,000 |
| CROP PRODUCTION SERVICES, INC | Nutrien Ltd. | chemicals | environmental violation | 2005 | EPA | $17,600 |
| NSK CORPORATION | NSK | industrial equipment | workplace safety or health violation | 2012 | OSHA | $9,450 |
| NSK CORPORATION | NSK | industrial equipment | workplace safety or health violation | 2017 | OSHA | $11,250 |
| NSK CORPORATION | NSK | industrial equipment | workplace safety or health violation | 2022 | OSHA | $5,000 |
| Sunrise Hill Care Center | North Shore Healthcare | healthcare services | nursing home violation | 2017 | IA-DIA | $5,000 |
| INSITUFORM TECHNOLOGIES USA, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $733,750 |
| NESTLE USA BEVERAGE | Nestle | food products | workplace safety or health violation | 2002 | OSHA | $15,000 |
| NESTLE USA | Nestle | food products | workplace safety or health violation | 2010 | OSHA | $6,750 |
| NESTLE USA, INC. | Nestle | food products | workplace safety or health violation | 2013 | OSHA | $15,000 |
| NESTLE PURINA PETCARE | Nestle | food products | workplace safety or health violation | 2015 | OSHA | $6,501 |
| NESTLE PURINA PETCARE | Nestle | food products | workplace safety or health violation | 2020 | OSHA | $5,682 |
| NESTLE PURINA PETCARE | Nestle | food products | workplace safety or health violation | 2021 | OSHA | $41,000 |
| NEOGEN CORPORATION | Neogen | healthcare services | environmental violation | 2015 | EPA | $10,129 |
| Nationwide Mutual Insurance Co | Nationwide | financial services | wage and hour violation | 2018 | WHD | $210,373 |
| Nationwide Insurance Company of America et al. | Nationwide | financial services | insurance violation | 2011 | IA-INS | $52,000 |
| National Gypsum Company | National Gypsum | building materials | air pollution violation | 2019 | IA-ENV | $10,000 |
| THE L.E. MYERS CO | MYR Group | construction and engineering | workplace safety or health violation | 2020 | OSHA | $20,000 |
| Murphy Oil USA, Inc | Murphy USA | retailing | underground storage tank violation | 2017 | IA-ENV | $10,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | underground storage tank violation | 2012 | IA-ENV | $6,000 |
| Solium Financial Services, LLC | Morgan Stanley | financial services | investor protection violation | 2020 | IA-INS | $10,147 |
| CAMSO MANUFACTURING USA, LTD | Michelin | automotive parts | workplace safety or health violation | 2023 | OSHA | $12,000 |
| Camso Manufacturing USA, Ltd. | Michelin | automotive parts | hazardous waste violation | 2022 | EPA | $7,500 |
| Mercy Hospital of Franciscan Sisters | MercyOne | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $20,000 |
| Covenant Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $4,500,000 |
| Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $100,000 |
| Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $90,000 |
| Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | USAO | $400,000 |
| MERCYONE WATERLOO | MercyOne | healthcare services | workplace safety or health violation | 2019 | OSHA | $10,000 |
| MIDWEST MANUFACTURING | Menard | retailing | workplace safety or health violation | 2005 | OSHA | $10,000 |
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| MIDWEST MANUFACTURING, A DIVISION OF MENARDS | Menard | retailing | workplace safety or health violation | 2016 | OSHA | $7,000 |
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2018 | OSHA | $15,106 |
| MENARD INC | Menard | retailing | workplace safety or health violation | 2019 | OSHA | $28,982 |
| MENARD INC | Menard | retailing | workplace safety or health violation | 2019 | OSHA | $8,524 |
| MIDWEST MANUFACTURING | Menard | retailing | workplace safety or health violation | 2020 | OSHA | $11,934 |
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
| GKN Armstrong Wheels | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2006 | IA-ENV | $8,000 |
| GKN LAND SYSTEMS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $6,175 |
| McKesson Corp. | McKesson | wholesalers | wage and hour violation | 2006 | WHD | $22,445 |
| MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2023 | OSHA | $8,372 |
| 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 |
| WANZEK CONSTRUCTION INC | MasTec | construction and engineering | workplace safety or health violation | 2019 | OSHA | $18,000 |
| Gavilon Grain, LLC | Marubeni | diversified | environmental violation | 2021 | IA-ENV | $269,988 |
| GAVILON GRAIN, LLC DBA PEAVEY COMPANY | Marubeni | diversified | workplace safety or health violation | 2010 | OSHA | $17,850 |
| HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2003 | EPA | $21,737 |
| HELENA CHEMICAL COMPANY | Marubeni | diversified | air pollution violation | 2017 | EPA | $55,104 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | air pollution violation | 2008 | IA-ENV | $6,500 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | environmental violation | 2005 | IA-ENV | $10,000 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2011 | MSHA | $13,268 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2011 | MSHA | $5,080 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2010 | MSHA | $5,500 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2010 | MSHA | $14,373 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2010 | MSHA | $6,458 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,877 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2010 | MSHA | $9,000 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2010 | MSHA | $11,000 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2013 | MSHA | $8,000 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2011 | MSHA | $5,080 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2011 | MSHA | $6,458 |
| Martin Marietta Materials Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2016 | MSHA | $60,000 |
| Martin Marietta Materials Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2016 | MSHA | $10,000 |
| Martin Marietta Materials Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2020 | MSHA | $6,159 |
| Marriott International | Marriott International | hotels | discriminatory practices (non-employment) | 2002 | DOJ_RIGHTS | $115,000 |
| MAHLE Engine Components USA, Inc. | Mahle | automotive parts | environmental violation | 2016 | IA-ENV | $5,000 |
| MAHLE ENGINE COMPONENTS USA, INC. | Mahle | automotive parts | workplace safety or health violation | 2018 | OSHA | $6,321 |
| MAHLE Engine Components USA, Inc. | Mahle | automotive parts | hazardous waste violation | 2023 | EPA | $7,500 |
