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 |
|---|---|---|---|---|---|---|
| Lone Tree Health Care Center Inc | nursing home violation | 2023 | CMS | $9,440 | ||
| Iowa Jewish Senior Life Center | nursing home violation | 2023 | CMS | $9,440 | ||
| Caring Acres Nursing & Rehab Center | nursing home violation | 2023 | IA-DIA | $7,500 | ||
| Lyon Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
| Sunny Hill Care Center | nursing home violation | 2023 | CMS | $7,342 | ||
| Qhc Fort Dodge Villa , Llc | nursing home violation | 2023 | CMS | $6,993 | ||
| Glen Haven Village | nursing home violation | 2023 | CMS | $6,293 | ||
| Granger Nursing and Rehabilitation Center | nursing home violation | 2023 | IA-DIA | $5,000 | ||
| Lineage Logistics LLC | Lineage Logistics | freight and logistics | air pollution violation | 2023 | EPA | $172,591 |
| Red Star Yeast Company LLC | hazardous waste violation | 2023 | EPA | $37,705 | ||
| Charles Winn, LLC | investor protection violation | 2023 | IA-INS | $419,431 | ||
| Century Heights Phase III, L.C. | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Sunnybrook LE, LLC | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Feedlot Service Co. | environmental violation | 2023 | IA-ENV | $7,000 | ||
| Prairie Farms Dairy, Inc. | environmental violation | 2023 | IA-ENV | $10,000 | ||
| Mo. Valley Grain, Inc. | environmental violation | 2023 | IA-ENV | $5,500 | ||
| Douds Stone, LLC | environmental violation | 2023 | IA-ENV | $6,950 | ||
| Crimson Development, Inc. | environmental violation | 2023 | IA-ENV | $7,000 | ||
| FG80 Holdings, LLC | environmental violation | 2023 | IA-ENV | $6,000 | ||
| Patrick & Tracy Hammes, LLC | environmental violation | 2023 | IA-ENV | $18,339 | ||
| Kodiak Property Management, Inc. | environmental violation | 2023 | IA-ENV | $8,400 | ||
| Home Depot U.S.A., Inc. | Home Depot | retailing | environmental violation | 2023 | IA-ENV | $5,500 |
| Interstate Land Properties, LLC | environmental violation | 2023 | IA-ENV | $6,500 | ||
| Casey's General Stores | Casey's General Stores | retailing | environmental violation | 2023 | IA-ENV | $6,000 |
| Principal Life Insurance Company | Principal Financial | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| IVY AT DAVENPORT | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $111,040 |
| SALEM LUTHERAN HOME | nursing home violation | 2023 | CMS | $25,448 | ||
| CARLISLE CENTER FOR WELLNESS AND REHAB | nursing home violation | 2023 | CMS | $14,325 | ||
| TERRACE GLEN VILLAGE | nursing home violation | 2023 | CMS | $12,248 | ||
| ASPIRE OF WASHINGTON | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | CMS | $10,059 |
| POET Biorefining - Menlo LLC | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2023 | EPA | $89,860 |
| Bg Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $30,030 | ||
| Manning Ag Service | motor vehicle safety violation | 2023 | FMCSA | $21,400 | ||
| Uthe Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $12,880 | ||
| Jdr Farms Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $12,200 | ||
| Dodge Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Sioux Dairy Equipment Inc | motor vehicle safety violation | 2023 | FMCSA | $9,880 | ||
| Emhoff Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Andrew'S Car Towing, Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,060 | ||
| Anderson Erickson Dairy Company | motor vehicle safety violation | 2023 | FMCSA | $8,260 | ||
| Ironside LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Henderson Products Inc | Douglas Dynamics Inc. | miscellaneous manufacturing | motor vehicle safety violation | 2023 | FMCSA | $6,030 |
| Namoja Venture Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $5,530 | ||
| Amana Society Inc dba Cedar Rapids Millwork | labor relations violation | 2023 | NLRB | $29,468 | ||
| Core Structural Services | labor relations violation | 2023 | NLRB | $20,755 | ||
| Core Structural Services, LLC | labor relations violation | 2023 | NLRB | $35,258 | ||
| Chicago Rivet & Machine Co | labor relations violation | 2023 | NLRB | $25,000 | ||
| W.W. Transport Inc. | labor relations violation | 2023 | NLRB | $78,000 | ||
| W.W. Transport Inc. | labor relations violation | 2023 | NLRB | $78,000 | ||
| Aase Haugen Home | nursing home violation | 2023 | CMS | $84,960 | ||
| Friendship Home Association | nursing home violation | 2023 | CMS | $18,691 | ||
| Harmony Davenport | nursing home violation | 2023 | CMS | $17,100 | ||
| Iowa Jewish Senior Life Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Lone Tree Health Care Center Inc | nursing home violation | 2023 | CMS | $13,636 | ||
| Sheffield Care Center | nursing home violation | 2023 | CMS | $9,440 | ||
| Tabor Manor Care Center | nursing home violation | 2023 | CMS | $8,391 | ||
| Cherokee Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $8,190 |
| Calvin Community | nursing home violation | 2023 | CMS | $6,453 | ||
| Scottish Rite Park Inc | nursing home violation | 2023 | CMS | $6,453 | ||
| Pine Acres Rehabilitation And Care Center | nursing home violation | 2023 | CMS | $189,685 | ||
| Good Samaritan Society - Ottumwa | Sanford Health | healthcare services | nursing home violation | 2023 | CMS | $85,540 |
| Davis Center | nursing home violation | 2023 | CMS | $71,500 | ||
| Parkridge Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $52,185 |
| Wellington Place | nursing home violation | 2023 | CMS | $45,675 | ||
| I O O F Home And Community Therapy Center | nursing home violation | 2023 | CMS | $33,680 | ||
| The Gardens Of Cedar Rapids | nursing home violation | 2023 | CMS | $29,820 | ||
| Correctionville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $26,861 |
| Grundy Care Center | nursing home violation | 2023 | CMS | $25,970 | ||
| Bethany Lutheran Home | nursing home violation | 2023 | CMS | $19,143 | ||
| Oakland Manor | nursing home violation | 2023 | CMS | $15,593 | ||
| Community Memorial Health Center | nursing home violation | 2023 | CMS | $12,600 | ||
| Stacyville Community Nursing Home | nursing home violation | 2023 | CMS | $8,391 | ||
| IOC Black Hawk County; Inc. | gambling violation | 2023 | IA-RGC | $100,000 | ||
| HGI-Lakeside; LLC | gambling violation | 2023 | IA-RGC | $40,000 | ||
| Catfish Bend Casinos II; L.L.C. | gambling violation | 2023 | IA-RGC | $25,000 | ||
| American Wagering; Inc. | gambling violation | 2023 | IA-RGC | $20,000 | ||
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IA-RGC | $20,000 |
| BetMGM; LLC | gambling violation | 2023 | IA-RGC | $20,000 | ||
| Diamond Jo Worth; LLC | gambling violation | 2023 | IA-RGC | $20,000 | ||
| Diamond Jo Worth; LLC | gambling violation | 2023 | IA-RGC | $20,000 | ||
| Iowa West Racing Association | gambling violation | 2023 | IA-RGC | $20,000 | ||
| Rush Street Interactive IA; LLC | gambling violation | 2023 | IA-RGC | $20,000 | ||
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IA-RGC | $15,000 |
| Sports Information Group; LLC | gambling violation | 2023 | IA-RGC | $15,000 | ||
| Xpressbet; LLC | gambling violation | 2023 | IA-RGC | $15,000 | ||
| PointsBet Iowa LLC | gambling violation | 2023 | IA-RGC | $12,000 | ||
| Penn Sports Interactive; LLC | gambling violation | 2023 | IA-RGC | $10,000 | ||
| Churchill Downs Technology Initiatives Company | Churchill Downs Inc. | entertainment | gambling violation | 2023 | IA-RGC | $7,500 |
| Elite Hospitality Group; LLC | gambling violation | 2023 | IA-RGC | $6,000 | ||
| Bally's Management Group; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Casino Queen Marquette; Inc. | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Circa Sports Iowa LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Diamond Jo; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Grand Falls Casino Resort; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Rhythm City Casino; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Riverside Casino & Golf Resort; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Rush Street Interactive IA; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Wild Rose Emmetsburg; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Maassen Dairy, LLC | animal feeding operation violation | 2023 | IA-ENV | $10,000 | ||
| JTB Investments, L.L.C. | water pollution violation | 2023 | IA-ENV | $6,500 | ||
| SitelogIQ, Inc. | asbestos violation | 2023 | IA-ENV | $6,000 |
