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 |
---|---|---|---|---|---|---|
Mcburney Enterprises, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Tangra Expedite Co | motor vehicle safety violation | 2022 | FMCSA | $21,100 | ||
Ksx Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $11,060 | ||
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2022 | IA-AG | $44,400,000 |
JUUL Labs Inc. | Juul Labs | tobacco | consumer protection violation | 2022 | IA-AG | $5,000,000 |
American Expedited Inc | motor vehicle safety violation | 2022 | FMCSA | $11,320 | ||
White Wing Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $9,150 | ||
Force Transportation Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,500 | ||
Jns Express, Inc. | motor vehicle safety violation | 2022 | FMCSA | $15,110 | ||
Black Hawk Waste Disposal Company Inc | motor vehicle safety violation | 2022 | FMCSA | $7,460 | ||
Abu Nawas Beverage Company LLC | tax violations | 2022 | ATTTB | $25,000 | ||
Image Investments LLC | discriminatory practices (non-employment) | 2022 | IA-CRC | $5,000 | ||
SYSTEMS MANAGEMENT & BALANCING, INC | wage and hour violation | 2022 | WHD | $14,305 | ||
Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $77,573 |
Accura Healthcare Of Manning Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $44,030 |
Accura Healthcare of Manning LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $29,500 |
Accura Healthcare of Ames, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $24,000 |
Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $21,180 |
Accura Healthcare of Ames, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $17,255 |
Accura Healthcare of Pleasantville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $13,500 |
Accura Healthcare Of Le Mars | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $11,921 |
Accura Healthcare Of Sioux City, Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Accura Healthcare of Pleasantville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $8,250 |
Accura Healthcare of Pleasantville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $8,000 |
Accura Healthcare of Newton West, LLC | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $7,150 |
Accura Healthcare of Lemars | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $5,000 |
Aspire Of Gowrie | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $196,247 |
Aspire Of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $64,740 |
Aspire Of Washington | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $63,518 |
Aspire Of Estherville | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $39,104 |
Aspire of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | IA-DIA | $26,500 |
Aspire of Washington | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | IA-DIA | $16,200 |
Aspire of Gowrie | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | IA-DIA | $15,750 |
Aspire Of Sutherland | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Aspire Of Perry | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Aspire Of Donnellson | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $14,372 |
Aspire Of Donnellson | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $14,325 |
Aspire of Gowrie | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | IA-DIA | $14,250 |
Aspire Of Muscatine | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $13,739 |
Aspire Of Perry | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $13,739 |
Aspire Of Sutherland | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $13,739 |
Aspire Of Lake Park | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $13,739 |
Aspire Of Estherville | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $12,923 |
Aspire Of Perry | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $12,923 |
Aspire Of Muscatine | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $11,625 |
Aspire Of Sutherland | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $11,625 |
Aspire Of Washington | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $10,025 |
Aspire of Estherville | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | IA-DIA | $10,000 |
Aspire Of Pleasant Valley | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $10,000 |
Aspire of Donnellson | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | IA-DIA | $8,000 |
Aspire of Pleasant Valley | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | IA-DIA | $8,000 |
Aspire of Donnellson | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | IA-DIA | $6,500 |
Aspire Of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $5,283 |
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 |
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 |
Westwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $84,900 |
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 |
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 |
Creston Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $20,610 |
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 |
Avoca Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $18,000 |
Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $16,500 |
Parkridge Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $15,750 |
Wapello Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $15,265 |
Ravenwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $14,000 |
Southern Hills Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $13,312 |
Centerville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $12,513 |
Correctionville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $10,888 |
Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $10,020 |
Wapello Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $10,000 |
Ravenwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $10,000 |
Avoca Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Pinnacle Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Westwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $9,750 |
Ravenwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Heritage Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $9,500 |
Corydon Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $9,250 |
Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $8,250 |
Stratford Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $8,193 |
Creston Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $8,000 |
Southern Hills Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $7,500 |
Cherokee Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $7,313 |
Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $7,000 |
Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $6,000 |
Ridgewood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | IA-DIA | $5,525 |
Clarion Wellness And Rehabilitation Center | Ensign Group | healthcare services | nursing home violation | 2022 | CMS | $46,105 |
Careage Hills Rehabilitation And Healthcare | Ensign Group | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Rehabilitation Center Of Des Moines | Ensign Group | healthcare services | nursing home violation | 2022 | CMS | $14,534 |
Clarion Wellness and Rehabilitation Center | Ensign Group | healthcare services | nursing home violation | 2022 | IA-DIA | $10,000 |
Hillcrest Health Care Center | Ensign Group | healthcare services | nursing home violation | 2022 | IA-DIA | $6,500 |
Rehabilitation Center of Des Moines | Ensign Group | healthcare services | nursing home violation | 2022 | IA-DIA | $6,500 |
Good Samaritan Society - Davenport | Sanford Health | healthcare services | nursing home violation | 2022 | CMS | $125,400 |
Good Samaritan Society - Red Oak | Sanford Health | healthcare services | nursing home violation | 2022 | CMS | $68,796 |