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 |
|---|---|---|---|---|---|---|
| MAHLE Engine Components USA, Inc. | Mahle | automotive parts | hazardous waste violation | 2023 | EPA | $7,500 |
| MAGNA INTERNATIONAL | Magna International | automotive parts | workplace safety or health violation | 2021 | OSHA | $10,500 |
| MAGNA INTERNATIONAL | Magna International | automotive parts | workplace safety or health violation | 2023 | OSHA | $13,052 |
| M.A. Mortenson Company | M.A. Mortenson | construction and engineering | environmental violation | 2021 | IA-ENV | $10,000 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | IA-ENV | $6,000 |
| CENTURYLINK | Lumen Technologies | telecommunications | workplace safety or health violation | 2020 | OSHA | $10,000 |
| LOWE'S HOME IMPROVEMENT | Lowe's | retailing | workplace safety or health violation | 2019 | OSHA | $7,000 |
| Louis Dreyfus Commodities Grand Junction LLC | Louis Dreyfus | financial services | tax violations | 2017 | ATTTB | $14,000 |
| Lineage Logistics LLC | Lineage Logistics | freight and logistics | air pollution violation | 2023 | EPA | $172,591 |
| LINEAGE LOGISTICS, LLC. | Lineage Logistics | freight and logistics | workplace safety or health violation | 2021 | OSHA | $12,288 |
| Lineage Logistics, LLC | Lineage Logistics | freight and logistics | environmental violation | 2023 | EPA | $172,591 |
| PRAXAIR DISTRIBUTION INC | Linde | industrial services | motor vehicle safety violation | 2006 | FMCSA | $9,090 |
| Scientific Games International, Inc | Light & Wonder Inc. | entertainment | wage and hour violation | 2010 | WHD | $7,577 |
| Parkview Care Center | Life Care Centers of America | healthcare services | nursing home violation | 2014 | IA-DIA | $8,000 |
| LENNOX INDUSTRIES INC. | Lennox International | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $15,800 |
| Lee Enterprises, Inc. | Lee Enterprises | media | benefit plan administrator violation | 2017 | EBSA | $10,001 |
| Eagle Ottawa, LLC | Lear Corp. | automotive parts | labor relations violation | 2003 | NLRB | $15,000 |
| LEAR CORPORATION | Lear Corp. | automotive parts | workplace safety or health violation | 2005 | OSHA | $9,000 |
| UNITED SUPPLIERS, INC | Land O'Lakes | food products | environmental violation | 2015 | EPA | $5,720 |
| Winfield Solutions, d/b/a Omnium | Land O'Lakes | food products | hazardous waste violation | 2023 | EPA | $5,000 |
| Marzetti Frozen Pasta, Inc. | Lancaster Colony | food products | labor relations violation | 2011 | NLRB | $95,707 |
| MARZETTI FROZEN PASTA, INC. | Lancaster Colony | food products | workplace safety or health violation | 2011 | OSHA | $6,000 |
| MARZETTI FROZEN PASTA, INC. | Lancaster Colony | food products | workplace safety or health violation | 2015 | OSHA | $5,050 |
| MARZETTI FROZEN PASTA, INC. | Lancaster Colony | food products | workplace safety or health violation | 2017 | OSHA | $11,488 |
| MARZETTI FROZEN PASTA INC. | Lancaster Colony | food products | workplace safety or health violation | 2019 | OSHA | $6,000 |
| Kum & Go, LLC | Kum & Go | retailing | underground storage tank violation | 2011 | IA-ENV | $10,000 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| Kraft Heinz Foods Company | Kraft Heinz | food products | wage and hour violation | 2017 | WHD | $11,569 |
| HEINZ | Kraft Heinz | food products | workplace safety or health violation | 2016 | OSHA | $8,000 |
| KRAFT HEINZ COMPANY, THE | Kraft Heinz | food products | workplace safety or health violation | 2019 | OSHA | $9,000 |
| KRAFT FOODS | Kraft Heinz | food products | workplace safety or health violation | 2021 | OSHA | $5,500 |
| H.J. HEINZ COMPANY | Kraft Heinz | food products | workplace safety or health violation | 2023 | OSHA | $18,000 |
| KRAFT HEINZ | Kraft Heinz | food products | workplace safety or health violation | 2023 | OSHA | $73,662 |
| KRAFT HEINZ | Kraft Heinz | food products | workplace safety or health violation | 2023 | OSHA | $7,590 |
| KOHL'S | Kohl's | retailing | workplace safety or health violation | 2022 | OSHA | $11,500 |
| Georgia-Pacific Gypsum LLC | Koch Industries | diversified | employment discrimination | 2009 | EEOC | $75,000 |
| Guardian Industries Corp. | Koch Industries | diversified | environmental violation | 2016 | IA-ENV | $78,093 |
| Georgia-Pacific Gypsum LLC | Koch Industries | diversified | environmental violation | 2010 | IA-ENV | $7,000 |
| KOCH PIPELINE COMPANY | Koch Industries | diversified | water pollution violation | 2003 | EPA | $1,450,000 |
| FLINT HILLS RESOURCES MENLO, LLC | Koch Industries | diversified | air pollution violation | 2015 | EPA | $6,800 |
| KNIFE RIVER MIDWEST, LLC | Knife River Corporation | building materials | water pollution violation | 2009 | EPA | $43,082 |
| United States Gypsum Company | Knauf | building materials | air pollution violation | 2009 | IA-ENV | $6,000 |
| United States Gypsum Company | Knauf | building materials | air pollution violation | 2006 | IA-ENV | $10,000 |
| ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
| AMERICAN BOTTLING COMPANY | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2001 | OSHA | $5,000 |
| AMERICAN BOTTLING COMPANY | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2004 | OSHA | $23,516 |
| AMERICAN BOTTLING COMPANY | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2018 | OSHA | $5,345 |
| AMERICAN BOTTLING COMPANY | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2020 | OSHA | $7,000 |
| Grain Processing Corporation | Kent Corp. | agribusiness | water pollution violation | 2013 | EPA | $129,000 |
| Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2014 | IA-AG | $1,500,000 |
| Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2006 | IA-AG | $538,000 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2010 | OSHA | $5,850 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2012 | OSHA | $6,738 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2013 | OSHA | $15,000 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2021 | OSHA | $5,852 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2021 | OSHA | $7,315 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | water 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. $129,000 |
| JUUL Labs Inc. | Juul Labs | tobacco | consumer protection violation | 2022 | IA-AG | $5,000,000 |
| JELD-WEN FIBER PRODUCTS OF IOWA | JELD-WEN Holding | building materials | workplace safety or health violation | 2013 | OSHA | $6,191 |
| JELD-WEN, INC. | JELD-WEN Holding | building materials | workplace safety or health violation | 2023 | OSHA | $7,596 |
| JELD WEN, INC | JELD-WEN Holding | building materials | air pollution violation | 2011 | EPA | $212,500 |
| Swift & Company | JBS | food products | wage and hour violation | 2006 | WHD | $12,226 |
| JBS Swift & Company | JBS | food products | Family and Medical Leave Act | 2019 | WHD | $6,048 |
| SWIFT & COMPANY | JBS | food products | workplace safety or health violation | 2007 | OSHA | $8,000 |
| SWIFT & COMPANY | JBS | food products | workplace safety or health violation | 2012 | OSHA | $17,750 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2015 | OSHA | $10,000 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2016 | OSHA | $7,500 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2018 | OSHA | $5,000 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2019 | OSHA | $23,280 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2019 | OSHA | $6,282 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2019 | OSHA | $10,000 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2020 | OSHA | $8,051 |
| SWIFT PREPARED FOODS | JBS | food products | workplace safety or health violation | 2021 | OSHA | $10,000 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2022 | OSHA | $10,000 |
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2022 | OSHA | $20,360 |
| SWIFT PREPARED FOODS | JBS | food products | workplace safety or health violation | 2022 | OSHA | $7,700 |
| JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | J.C. Penney | retailing | consumer protection violation | 2013 | IA-AG | $2,902,823 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS | Invesco | financial services | workplace safety or health violation | 2009 | OSHA | $6,000 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS | Invesco | financial services | workplace safety or health violation | 2010 | OSHA | $8,750 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,750 |
| 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 |
| HOLIDAY INN DAVENPORT | InterContinental Hotels | hotels | workplace safety or health violation | 2002 | OSHA | $7,650 |
| INGREDION | Ingredion | agribusiness | workplace safety or health violation | 2020 | OSHA | $14,208 |
| Ingersoll Rand | Ingersoll Rand | industrial equipment | wage and hour violation | 2012 | WHD | $15,324 |
| VIKING PUMP, INC. | IDEX Corp. | industrial equipment | workplace safety or health violation | 2002 | OSHA | $50,942 |
| VIKING PUMP, INC. | IDEX Corp. | industrial equipment | workplace safety or health violation | 2011 | OSHA | $14,000 |
| Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2012 | WHD | $6,200 |
| Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2012 | WHD | $12,400 |
| Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2012 | WHD | $6,939 |
| Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2011 | WHD | $295,576 |
| Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2011 | WHD | $27,900 |
| Hy-Vee, Inc. | Hy-Vee | retailing | environmental violation | 2021 | IA-ENV | $24,129 |
| HY-VEE FOOD STORES, INC. | Hy-Vee | retailing | workplace safety or health violation | 2000 | OSHA | $6,000 |
| HY VEE STORE | Hy-Vee | retailing | workplace safety or health violation | 2015 | OSHA | $9,675 |
| HY VEE DISTRIBUTION | Hy-Vee | retailing | workplace safety or health violation | 2017 | OSHA | $5,400 |
| HY-VEE STORE 1085 | Hy-Vee | retailing | workplace safety or health violation | 2018 | OSHA | $5,405 |
| HY-VEE DISTRIBUTION CENTER | Hy-Vee | retailing | workplace safety or health violation | 2019 | OSHA | $5,400 |
| HY VEE | Hy-Vee | retailing | workplace safety or health violation | 2019 | OSHA | $7,000 |
| HY-VEE | Hy-Vee | retailing | workplace safety or health violation | 2019 | OSHA | $9,322 |
| HY-VEE, INC. | Hy-Vee | retailing | workplace safety or health violation | 2020 | OSHA | $10,656 |
