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 |
---|---|---|---|---|---|---|
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 |
ALEGENT CREIGHTON CLINIC | CommonSpirit Health | healthcare services | Family and Medical Leave Act | 2023 | WHD | $8,853 |
Bishop Drumm Retirement Center | CommonSpirit Health | healthcare services | nursing home violation | 2018 | CMS | $11,700 |
Bishop Drumm Retirement Center | CommonSpirit Health | healthcare services | nursing home violation | 2018 | IA-DIA | $5,750 |
Monona Wire Corporation | Commercial Vehicle Group Inc. | automotive parts | wage and hour violation | 2014 | WHD | $38,691 |
MONONA WIRE COMPANY | Commercial Vehicle Group Inc. | automotive parts | workplace safety or health violation | 2000 | OSHA | $7,500 |
Conseco Life Insurance Co. | CNO Financial | financial services | insurance violation | 2007 | IA-INS | $750,000 |
CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2004 | OSHA | $5,400 |
CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2010 | OSHA | $12,375 |
CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $6,697 |
NCI BUILDING SYSTEMS INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,285 |
CJ BIO AMERICA INC. | CJ Group | diversified | workplace safety or health violation | 2014 | OSHA | $9,000 |
G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
Churchill Downs Technology Initiatives Company | Churchill Downs Inc. | entertainment | gambling violation | 2023 | IA-RGC | $7,500 |
CHURCH & DWIGHT | Church & Dwight | household and personal care products | workplace safety or health violation | 2022 | OSHA | $14,502 |
CHURCH & DWIGHT | Church & Dwight | household and personal care products | workplace safety or health violation | 2023 | OSHA | $15,000 |
CHS Inc | CHS Inc. | agribusiness | air pollution violation | 2020 | IA-ENV | $6,000 |
CHS Inc | CHS Inc. | agribusiness | air pollution violation | 2017 | IA-ENV | $10,000 |
CHS, INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2014 | OSHA | $5,950 |
CHS INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2016 | OSHA | $9,500 |
The Quality Inn | Choice Hotels International | hotels | employment discrimination | 2014 | IA-CRC | $11,883 |
SYNGENTA SEEDS INC. | ChemChina | chemicals | workplace safety or health violation | 2008 | OSHA | $5,000 |
SYNGENTA SEEDS | ChemChina | chemicals | workplace safety or health violation | 2015 | OSHA | $5,400 |
SYNGENTA SEEDS INC. | ChemChina | chemicals | workplace safety or health violation | 2021 | OSHA | $8,525 |
GARNER PRINTING | Chatham Asset Management | financial services | workplace safety or health violation | 2001 | OSHA | $6,000 |
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 |
CF INDUSTRIES NITROGEN, LLC | CF Industries | chemicals | workplace safety or health violation | 2017 | OSHA | $9,000 |
CF INDUSTRIES NITROGEN LLC - PORT NEAL NITROGEN COMPLEX | CF Industries | chemicals | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,334 |
American Bath Group, LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | IA-ENV | $10,000 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2022 | IA-AG | $44,400,000 |
PROGRESS RAIL SERVICES | Caterpillar Inc. | heavy equipment | workplace safety or health violation | 2017 | OSHA | $5,400 |
CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2014 | IA-AG | $1,500,000 |
Casey's Marketing Company | Casey's General Stores | retailing | environmental violation | 2010 | IA-ENV | $10,000 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $15,000 |
Casey's General Stores | Casey's General Stores | retailing | environmental violation | 2023 | IA-ENV | $6,000 |
CASCADES HOLDING US INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2021 | OSHA | $11,704 |
ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $55,008 |
Cargill | Cargill | agribusiness | air pollution violation | 2015 | EPA | $265,000 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2009 | IA-ENV | $38,665 |
Cargill, Inc.; Mort's, Inc. | Cargill | agribusiness | environmental violation | 2008 | IA-ENV | $105,000 |
EXCEL CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2001 | OSHA | $7,500 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2005 | OSHA | $50,000 |
EXCEL CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2006 | OSHA | $8,075 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2008 | OSHA | $5,000 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2010 | OSHA | $8,925 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2010 | OSHA | $36,875 |
CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2014 | OSHA | $6,625 |
CARGILL SALT | Cargill | agribusiness | workplace safety or health violation | 2013 | OSHA | $11,688 |
CARGILL AGHORIZONS | Cargill | agribusiness | workplace safety or health violation | 2013 | OSHA | $11,000 |
CARGILL AGHORIZONS | Cargill | agribusiness | workplace safety or health violation | 2014 | OSHA | $5,000 |
CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $50,001 |
CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $5,790 |
CARGILL INC. | Cargill | agribusiness | workplace safety or health violation | 2020 | OSHA | $40,000 |
CARGILL | Cargill | agribusiness | workplace safety or health violation | 2022 | OSHA | $12,288 |
Care Initiatives | Care Initiatives | healthcare services | wage and hour violation | 2004 | WHD | $20,865 |
OAKWOOD SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2016 | CMS | $5,070 |
CORYDON SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2016 | CMS | $6,370 |
KINGSLEY SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2015 | CMS | $6,500 |
STRATFORD SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $7,150 |
LANTERN PARK SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $7,150 |
WESTWOOD SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $7,150 |
NORTHCREST SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $7,150 |
ELDORA SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2016 | CMS | $8,190 |
NORTHERN MAHASKA SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2016 | CMS | $9,693 |
PARKRIDGE SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $16,250 |
OAKWOOD SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $16,588 |
RAVENWOOD SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2015 | CMS | $35,490 |
PARKRIDGE SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $41,346 |
AVOCA SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2016 | CMS | $79,016 |
Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $190,469 |
Parkridge Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $178,003 |
Chariton Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $148,825 |
Dubuque Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $131,640 |
Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $112,320 |
Ridgewood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $109,473 |
Westwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $84,900 |
Westwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $79,213 |
Northern Mahaska Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $72,849 |
Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $62,283 |
Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $61,961 |
Dubuque Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $58,439 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $51,463 |
Heritage Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $45,790 |
New London Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $42,140 |
Northern Mahaska Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $39,904 |
Kingsley Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $36,738 |
Panora Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $33,000 |
Westwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $30,000 |
Northern Mahaska Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $29,000 |
Corydon Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $27,043 |
Stratford Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $23,338 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2019 | CMS | $22,367 |
Creston Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $20,610 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | IA-DIA | $20,000 |
Dubuque Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $20,000 |
Ravenwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $18,310 |