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 |
|---|---|---|---|---|---|---|
| Red Star Yeast Co. LLC | environmental violation | 2023 | EPA | $66,396 | ||
| Quad County Corn Processors Cooperative | air pollution violation | 2023 | EPA | $320,000 | ||
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $28,232 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $26,059 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $9,446 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $8,501 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $12,684 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,174 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,174 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,174 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $14,886 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
| Wright Materials Company | workplace safety or health violation | 2023 | MSHA | $9,979 | ||
| Cerne Calcium Company | workplace safety or health violation | 2023 | MSHA | $12,012 | ||
| Cerne Calcium Company | workplace safety or health violation | 2023 | MSHA | $12,012 | ||
| Strong Rock and Gravel | workplace safety or health violation | 2023 | MSHA | $8,501 | ||
| Correctionville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $44,439 |
| Perry Lutheran Home | nursing home violation | 2023 | CMS | $38,700 | ||
| Bettendorf Health Care Center | nursing home violation | 2023 | CMS | $30,240 | ||
| Harmony Dubuque | nursing home violation | 2023 | CMS | $29,800 | ||
| Aspire Of Sutherland | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | CMS | $27,612 |
| Good Samaritan Society - Forest City | Sanford Health | healthcare services | nursing home violation | 2023 | CMS | $26,340 |
| Ivy At Davenport | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $20,060 |
| Silver Oak Nursing And Rehabilitation Center Llc | nursing home violation | 2023 | CMS | $20,060 | ||
| Bethany Lutheran Home | nursing home violation | 2023 | CMS | $17,205 | ||
| Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $15,480 |
| Rose Haven Nursing Home | nursing home violation | 2023 | CMS | $15,480 | ||
| Lu's Deli on 3rd LLC. | wage and hour violation | 2023 | WHD | $15,391 | ||
| Accura Healthcare Of Marshalltown | Accura Healthcare | healthcare services | nursing home violation | 2023 | CMS | $14,385 |
| Hubbard Care Center | nursing home violation | 2023 | CMS | $12,587 | ||
| Fleur Heights Center For Wellness And Rehab | nursing home violation | 2023 | CMS | $10,380 | ||
| Longhouse-Northshire, Ltd | nursing home violation | 2023 | CMS | $10,062 | ||
| Bell Brothers Heating & Air Conditioning, LLC | wage and hour violation | 2023 | WHD | $8,918 | ||
| Doll Distributing LLC | tax violations | 2022 | ATTTB | $225,000 | ||
| Blue Grass Savings Bank | banking violation | 2022 | FDIC | $16,250 | ||
| Hill Phoenix, Inc. dba Hill Phoenix Specialty Products | Dover Corp. | industrial equipment | environmental violation | 2022 | IA-ENV | $6,500 |
| Tri-State Specialists, L.L.P. | False Claims Act and related | 2022 | USAO | $612,501 | ||
| AJ Plumbing | wage and hour violation | 2022 | WHD | $125,000 | ||
| Centurion Filing Services | consumer protection violation | 2022 | IA-AG | $78,937 | ||
| William Kimberley Development Corp. | environmental violation | 2022 | IA-ENV | $8,000 | ||
| S.E. Iowa Metals Recycling, Inc. | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Brookstone Specialty Services, Inc. | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Ecosystems, Inc. | environmental violation | 2022 | IA-ENV | $5,500 | ||
| NLC Energy Riceville LLC | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Sunset at the Oasis | environmental violation | 2022 | IA-ENV | $7,000 | ||
| Wagoner Construction, LLC | environmental violation | 2022 | IA-ENV | $6,000 | ||
| Contitech USA, Inc. | Continental AG | automotive parts | environmental violation | 2022 | IA-ENV | $10,000 |
| Nor-Am Cold Storage, Inc. | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Four Season Improvements-Construction | environmental violation | 2022 | IA-ENV | $7,500 | ||
| American Bath Group, LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | IA-ENV | $10,000 |
| Reschly Metals, Inc. | environmental violation | 2022 | IA-ENV | $5,950 | ||
| JR Recycling, LLC | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Sonya Group LLC fka Advocate for the Aging, LLC | insurance violation | 2022 | IA-INS | $5,000 | ||
| ALLIED CONSTRUCTION SERVICES, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| CLICKSTOP, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| GRAND LODGE OF IOWA, A.F. & A.M. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| D & K Repair LLC | air pollution violation | 2022 | EPA | $90,000 | ||
| Sap Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $13,760 | ||
| Gustavo L Salazar | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Vl Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $9,050 | ||
| T R D Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $16,300 | ||
| Bryan Van Sickler | motor vehicle safety violation | 2022 | FMCSA | $10,380 | ||
| Prime Log Llc | motor vehicle safety violation | 2022 | FMCSA | $20,370 | ||
| Dulin Contracting | wage and hour violation | 2022 | WHD | $36,118 | ||
| Seaboard Triumph Foods LLC | wage and hour violation | 2022 | WHD | $331,807 | ||
| Four Seasons Apartments, LC | wage and hour violation | 2022 | WHD | $10,914 | ||
| Central Iowa Truck Repair LLC | air pollution violation | 2022 | EPA | $95,271 | ||
| H & S Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $10,720 | ||
| Scott Pippert Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Road Warrior Express LLC | motor vehicle safety violation | 2022 | FMCSA | $13,270 | ||
| Global Cargo Lines Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Manning Ag Service | motor vehicle safety violation | 2022 | FMCSA | $18,290 | ||
| MCS Communications | utility safety violation | 2022 | IA-AG | $10,000 | ||
| Roorda Dairy, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Meadowvale Dairy, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Gold Bond Building Products, LLC | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Wessels Oil Company, Inc. | environmental violation | 2022 | IA-ENV | $6,000 | ||
| Parks Marina, Inc. | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Opal Eggs LP | environmental violation | 2022 | IA-ENV | $6,000 | ||
| Hanson & Sons Tire, LLC | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Wellman Dynamics | False Claims Act and related | 2022 | DOJ_CIVIL | $500,000 | ||
| Worley Warehousing Inc. | wage and hour violation | 2022 | WHD | $10,205 | ||
| Wesley Retirement Services, Inc. | wage and hour violation | 2022 | WHD | $17,294 | ||
| Land Mark Products, Inc. | wage and hour violation | 2022 | WHD | $5,721 | ||
| Dulin Contracting | wage and hour violation | 2022 | WHD | $36,118 | ||
| ALLIED CONSTRUCTION SERVICES, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| TNT Disposal | environmental violation | 2022 | IA-AG | $70,000 | ||
| Sunrise Village LLC et al. | environmental violation | 2022 | IA-ENV | $8,000 | ||
| Strahan Construction Company, Inc. | environmental violation | 2022 | IA-ENV | $6,000 | ||
| Northern Filter Media, Inc. | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Hoksbergen Farms Land, Inc. et al. | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Hudson Heights, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Iowa Development Group, Inc. | environmental violation | 2022 | IA-ENV | $7,000 | ||
| Southwest Iowa Renewable Energy, LLC | environmental violation | 2022 | IA-ENV | $10,000 | ||
| DRH Realty of Iowa, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Windsor Jones, LLC | investor protection violation | 2022 | IA-INS | $2,398,373 | ||
| Reserve Truck Lines Ltd Co. | motor vehicle safety violation | 2022 | FMCSA | $10,810 | ||
| Jf Sehr Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,680 | ||
| Mcburney Enterprises, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 |
