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 | Walmart | retailing | employment discrimination | 2024 | EEOC | $60,000 |
| MONITPARK LLC | water pollution violation | 2024 | IA-ENV | $10,000 | ||
| CDI, LLC | air pollution violation | 2024 | IA-ENV | $5,600 | ||
| CDI, LLC | air pollution violation | 2024 | IA-ENV | $5,600 | ||
| Brad Punt | motor vehicle safety violation | 2024 | FMCSA | $10,320 | ||
| Prime Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $47,570 | ||
| Wilson Trucking Inc | motor vehicle safety violation | 2024 | FMCSA | $15,680 | ||
| Heavy Haul, Inc. | motor vehicle safety violation | 2024 | FMCSA | $11,150 | ||
| Darbyshire Trucking, Inc. | motor vehicle safety violation | 2024 | FMCSA | $6,400 | ||
| Cedar Valley Recycling | water pollution violation | 2024 | EPA | $15,000 | ||
| Geater Machining and Manufacturing | environmental violation | 2024 | EPA | $6,250 | ||
| GOMACO CORPORATION PLANT 2 | environmental violation | 2024 | EPA | $12,500 | ||
| Bazooka Farmstar Inc. | environmental violation | 2024 | EPA | $15,000 | ||
| Turbocharged Performance LLC | air pollution violation | 2023 | EPA | $30,000 | ||
| Hightower Development, Inc. | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Nelson Construction, LLC | environmental violation | 2023 | IA-ENV | $6,000 | ||
| Waggoner Solutions Co | motor vehicle safety violation | 2023 | FMCSA | $11,330 | ||
| Upton Livestock LLC | motor vehicle safety violation | 2023 | FMCSA | $11,180 | ||
| Hawkeye Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $8,640 | ||
| Yopo Expedite Inc. | motor vehicle safety violation | 2023 | FMCSA | $14,640 | ||
| Thomas Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $14,460 | ||
| University of Iowa | False Claims Act and related | 2023 | USAO | $16,144 | ||
| Bobalee Inc. | environmental violation | 2023 | EPA | $26,534 | ||
| Weiler Inc. | environmental violation | 2023 | EPA | $54,488 | ||
| Woodcrest Partners LLC | discriminatory practices (non-employment) | 2023 | IA-CRC | $7,500 | ||
| D.R.A. Properties, L.C. | environmental violation | 2023 | IA-ENV | $8,000 | ||
| William Kimberley Development Corporation | environmental violation | 2023 | IA-ENV | $9,000 | ||
| Riverstone Group, Inc. | environmental violation | 2023 | IA-ENV | $6,000 | ||
| McCartney Trim Corporation | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Siouxland Energy Cooperative | environmental violation | 2023 | IA-ENV | $10,000 | ||
| Patrick & Tracy Hammes, LLC | environmental violation | 2023 | IA-ENV | $21,339 | ||
| Precision Manure Application, Inc. | environmental violation | 2023 | IA-ENV | $5,000 | ||
| N-T Lands, L.L.C. | environmental violation | 2023 | IA-ENV | $8,000 | ||
| Sinclair Transportation Company, LLC | utility administrative violation | 2023 | IA-UB | $200,000 | ||
| Algona Municipal Utilities | utility administrative violation | 2023 | IA-UB | $6,000 | ||
| Monson Truck And Trailer Repair Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Bnp Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $6,600 | ||
| Davis Brothers Farms Corp | motor vehicle safety violation | 2023 | FMCSA | $8,360 | ||
| Global Auto Delivery Inc | motor vehicle safety violation | 2023 | FMCSA | $9,060 | ||
| West Liberty Foods LLC | motor vehicle safety violation | 2023 | FMCSA | $9,240 | ||
| Shinn Construction Inc | motor vehicle safety violation | 2023 | FMCSA | $12,700 | ||
| A J Transportation, Inc. | motor vehicle safety violation | 2023 | FMCSA | $24,090 | ||
| Haza Bell of Nebraska LLC | wage and hour violation | 2023 | WHD | $22,744 | ||
| Advanced Heat Treat Corp. | environmental violation | 2023 | EPA | $85,000 | ||
| Itl Inc | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| Riverview Trucking Of Iowa LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Webb Concrete, Inc. | motor vehicle safety violation | 2023 | FMCSA | $11,350 | ||
| Casey Jackson Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,830 | ||
| Annett Holdings Inc | motor vehicle safety violation | 2023 | FMCSA | $7,620 | ||
| Birkey Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,340 | ||
| Gustavo L Salazar | motor vehicle safety violation | 2023 | FMCSA | $5,900 | ||
| Kent Nutrition Group, Inc. | environmental violation | 2023 | IA-ENV | $8,500 | ||
| Kunkel Enterprises, LLC | environmental violation | 2023 | IA-ENV | $8,000 | ||
| New Cooperative, Inc. | environmental violation | 2023 | IA-ENV | $6,000 | ||
| Cat Nip Ridge Manure Application, Inc. | environmental violation | 2023 | IA-ENV | $8,000 | ||
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | environmental violation | 2023 | IA-ENV | $10,000 |
| William Kimberley Development Corporation | environmental violation | 2023 | IA-ENV | $9,000 | ||
| Poet Biorefining - Iowa Falls, LLC | Poet LLC | miscellaneous energy products and systems | environmental violation | 2023 | IA-ENV | $10,000 |
| INDIANOLA MUNICIPAL UTILITIES | utility service violation | 2023 | IA-UB | $6,000 | ||
| Tyson Fresh Meats, Inc. | Tyson Foods | food products | Family and Medical Leave Act | 2023 | WHD | $26,635 |
| ALEGENT CREIGHTON CLINIC | CommonSpirit Health | healthcare services | Family and Medical Leave Act | 2023 | WHD | $8,853 |
| Accura Healthcare of Ames, LLC | Accura Healthcare | healthcare services | nursing home violation | 2023 | IA-DIA | $9,000 |
| Aspire of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | IA-DIA | $18,000 |
| Lantern Park Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | IA-DIA | $14,500 |
| Northcrest Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | IA-DIA | $10,000 |
| Montezuma Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | IA-DIA | $5,525 |
| Lyon Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | IA-DIA | $5,000 |
| Lantern Park Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $284,850 |
| Harmony West Des Moines | nursing home violation | 2023 | CMS | $208,365 | ||
| Genesis Senior Living | nursing home violation | 2023 | CMS | $168,080 | ||
| Aspire Of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | CMS | $119,100 |
| Centerville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $56,657 |
| Silver Oak Nursing And Rehabilitation Center Llc | nursing home violation | 2023 | CMS | $56,180 | ||
| Trinity Center At Luther Park | nursing home violation | 2023 | CMS | $53,040 | ||
| Accura Healthcare Of Ames, Llc | Accura Healthcare | healthcare services | nursing home violation | 2023 | CMS | $40,381 |
| Garden View Care Center | nursing home violation | 2023 | CMS | $39,683 | ||
| Crown Pointe Estates Care Center | nursing home violation | 2023 | CMS | $35,188 | ||
| Park View Rehabilitation Center | nursing home violation | 2023 | CMS | $30,465 | ||
| Risen Son Christian Village | nursing home violation | 2023 | IA-DIA | $27,000 | ||
| Calvin Community | nursing home violation | 2023 | CMS | $22,230 | ||
| Granger Nursing & Rehabilitation Center | nursing home violation | 2023 | CMS | $21,307 | ||
| Accura Healthcare Of Lake City Llc | Accura Healthcare | healthcare services | nursing home violation | 2023 | CMS | $20,092 |
| Birkwood Village Of Fort Madison | nursing home violation | 2023 | CMS | $19,950 | ||
| Trinity Center at Luther Park | nursing home violation | 2023 | IA-DIA | $17,250 | ||
| Dubuque Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $16,770 |
| Heritage Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $16,175 |
| University Park Nursing & Rehabilitation Center | nursing home violation | 2023 | CMS | $15,000 | ||
| Valley View Village | nursing home violation | 2023 | CMS | $15,000 | ||
| The Alverno Health Care Facility | nursing home violation | 2023 | CMS | $15,000 | ||
| Stratford Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $14,518 |
| Maple Crest Manor | nursing home violation | 2023 | CMS | $13,636 | ||
| Maple Crest Manor | nursing home violation | 2023 | CMS | $13,636 | ||
| Maple Crest Manor | nursing home violation | 2023 | CMS | $13,636 | ||
| Aspire Of Lake Park | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | CMS | $11,174 |
| Glen Oaks Alzheimer's Special Care Center | nursing home violation | 2023 | IA-DIA | $10,000 | ||
| Accura Healthcare Of Newton East, Llc | Accura Healthcare | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
| Harmony Waterloo | nursing home violation | 2023 | CMS | $9,750 | ||
| Mississippi Valley | nursing home violation | 2023 | CMS | $9,750 | ||
| Accura Healthcare Of Carroll | Accura Healthcare | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
| Fort Dodge Health And Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
| Lone Tree Health Care Center Inc | nursing home violation | 2023 | CMS | $9,440 |
