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  |
|---|---|---|---|---|---|---|
| WEST DES MOINES STATE BANK | banking violation | 2001 | FDIC | $5,000 | ||
| Niman Ranch, Inc. | agribusiness violation | 2012 | GIPSA | $5,000 | ||
| GoDaddy.com, LLC | GoDaddy Inc. | miscellaneous services | Family and Medical Leave Act | 2015 | WHD | $5,000 |
| Liberty Food Service Unit #1, LLC | labor relations violation | 2009 | NLRB | $5,000 | ||
| Advance Services, Inc. | labor relations violation | 2004 | NLRB | $5,000 | ||
| Verschoor Meats Inc. | agribusiness violation | 2017 | GIPSA | $5,000 | ||
| ALL PRO Electrical Technology, Inc. | environmental violation | 2016 | IA-AG | $5,000 | ||
| Americare Inc. | consumer protection violation | 2016 | IA-AG | $5,000 | ||
| Archer Construction Inc. | environmental violation | 2006 | IA-AG | $5,000 | ||
| Clear Satellite LLC | consumer protection violation | 2015 | IA-AG | $5,000 | ||
| David W. Recker Excavating, L.L.C. | environmental violation | 2010 | IA-AG | $5,000 | ||
| Ehrlich Concrete Construction, Inc. | environmental violation | 2006 | IA-AG | $5,000 | ||
| First Choice Communications | consumer protection violation | 2018 | IA-AG | $5,000 | ||
| J. J. Scheckel Heavy Equipment Corp. | environmental violation | 2007 | IA-AG | $5,000 | ||
| King Agri Sales, Inc. | environmental violation | 2003 | IA-AG | $5,000 | ||
| KMA Development LLC | environmental violation | 2017 | IA-AG | $5,000 | ||
| KramerDirect LLC aka KDirect LLC | consumer protection violation | 2015 | IA-AG | $5,000 | ||
| Lamberti Concrete, Inc. | environmental violation | 2009 | IA-AG | $5,000 | ||
| Leroy & Sons Inc. | environmental violation | 2014 | IA-AG | $5,000 | ||
| National Association of Chiefs of Police | consumer protection violation | 2018 | IA-AG | $5,000 | ||
| Products At Work, LLC | consumer protection violation | 2011 | IA-AG | $5,000 | ||
| Rogers Automated Entrances | environmental violation | 2008 | IA-AG | $5,000 | ||
| Schumacher Well Drilling, Inc. | environmental violation | 2003 | IA-AG | $5,000 | ||
| Spring Lake Construction | environmental violation | 2007 | IA-AG | $5,000 | ||
| T Morris Trenching | environmental violation | 2012 | IA-AG | $5,000 | ||
| Valley Sand & Gravel Inc. | environmental violation | 2005 | IA-AG | $5,000 | ||
| Welch Oil, Inc. | water pollution violation | 2010 | IA-AG | $5,000 | ||
| Wes Casson & Son LLC | environmental violation | 2014 | IA-AG | $5,000 | ||
| Wunderlich Inc. | environmental violation | 2016 | IA-AG | $5,000 | ||
| State Adjusters, LLC | insurance violation | 2011 | IA-INS | $5,000 | ||
| Travelers Casualty & Surety Company of America et al. | Travelers | financial services | insurance violation | 2011 | IA-INS | $5,000 |
| Waterloo Memorial Park Cemetery | insurance violation | 2014 | IA-INS | $5,000 | ||
| Arends & Sons Construction | workplace safety or health violation | 2020 | IA-AG | $5,000 | ||
| eHealthInsurance Services, Inc. | insurance violation | 2020 | IA-INS | $5,000 | ||
| Schmit Pork, L.C. | environmental violation | 2020 | IA-ENV | $5,000 | ||
| CJ's Construction, Inc. | environmental violation | 2020 | IA-ENV | $5,000 | ||
| SLG Inc. | environmental violation | 2020 | IA-ENV | $5,000 | ||
| Peitzmeier Demolition & Concrete Cutting, Inc | air pollution violation | 2020 | IA-ENV | $5,000 | ||
| Airgas USA, LLC | Air Liquide | industrial services | environmental violation | 2019 | IA-ENV | $5,000 |
| Farmers Cooperative Society | environmental violation | 2019 | IA-ENV | $5,000 | ||
| Jansma Cattle Company | animal feeding operation violation | 2019 | IA-ENV | $5,000 | ||
| Orient Area Betterment and Improvement Corporation | air pollution violation | 2019 | IA-ENV | $5,000 | ||
| Rick Freese Well Drilling, Inc | environmental violation | 2019 | IA-ENV | $5,000 | ||
| Wellman Feeder Pig, Inc | animal feeding operation violation | 2019 | IA-ENV | $5,000 | ||
| Arconic Inc | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2018 | IA-ENV | $5,000 |
| Waspy's Truck Stop, LLC | environmental violation | 2018 | IA-ENV | $5,000 | ||
| Hidden Valley MHP | air pollution violation | 2017 | IA-ENV | $5,000 | ||
| J & V Rentals, LLC | environmental violation | 2017 | IA-ENV | $5,000 | ||
| Seaboard Foods LLC | Seaboard Corp. | food products | air pollution violation | 2017 | IA-ENV | $5,000 |
| WC Gretter & Sons | air pollution violation | 2017 | IA-ENV | $5,000 | ||
| Chamness Technology, Inc. | environmental violation | 2016 | IA-ENV | $5,000 | ||
| Chris & Courtney Winter | animal feeding operation violation | 2016 | IA-ENV | $5,000 | ||
| MAHLE Engine Components USA, Inc. | Mahle | automotive parts | environmental violation | 2016 | IA-ENV | $5,000 |
| Schon Manure Hauling | animal feeding operation violation | 2016 | IA-ENV | $5,000 | ||
| ABC Crane Co. | environmental violation | 2015 | IA-ENV | $5,000 | ||
| Jerome W. Vittetoe Pork, Ltd. | animal feeding operation violation | 2015 | IA-ENV | $5,000 | ||
| S.L. Baumeier Company | air pollution violation | 2015 | IA-ENV | $5,000 | ||
| Thunder Valley AG LLP | environmental violation | 2015 | IA-ENV | $5,000 | ||
| 4Sight Group, LLC; 4Sight Construction | air pollution violation | 2014 | IA-ENV | $5,000 | ||
| ADA Enterprises, Inc. | environmental violation | 2014 | IA-ENV | $5,000 | ||
| AEC Enterprises, Inc. | air pollution violation | 2014 | IA-ENV | $5,000 | ||
| Breckenridge Estates MHP | air pollution violation | 2014 | IA-ENV | $5,000 | ||
| Dry Creek Farms | animal feeding operation violation | 2014 | IA-ENV | $5,000 | ||
| High Plains Dairy, LLP | animal feeding operation violation | 2014 | IA-ENV | $5,000 | ||
| Leda Properties, LTD | environmental violation | 2014 | IA-ENV | $5,000 | ||
| Quarry Services, Inc. | environmental violation | 2014 | IA-ENV | $5,000 | ||
| Vugteveen Lawn Service, Inc. | air pollution violation | 2014 | IA-ENV | $5,000 | ||
| Farm Nutrients LLC | animal feeding operation violation | 2013 | IA-ENV | $5,000 | ||
| Manufacturers Bank & Trust Co.; Rognes Bros. Excavating | air pollution violation | 2013 | IA-ENV | $5,000 | ||
| Ottumwa Regional Legacy Foundation | air pollution violation | 2013 | IA-ENV | $5,000 | ||
| Iowa Limestone Company | air pollution violation | 2012 | IA-ENV | $5,000 | ||
| TJS Farms | animal feeding operation violation | 2012 | IA-ENV | $5,000 | ||
| Triple A Pumping | animal feeding operation violation | 2012 | IA-ENV | $5,000 | ||
| Creston Roofing and Siding | underground storage tank violation | 2011 | IA-ENV | $5,000 | ||
| Dalarna Farms Partnership | animal feeding operation violation | 2011 | IA-ENV | $5,000 | ||
| Diedrich Ag | animal feeding operation violation | 2011 | IA-ENV | $5,000 | ||
| KRKL Cattle Inc. | animal feeding operation violation | 2011 | IA-ENV | $5,000 | ||
| Kruse Brothers LTD | animal feeding operation violation | 2011 | IA-ENV | $5,000 | ||
| Muscatine Used Parts, Inc. | air pollution violation | 2011 | IA-ENV | $5,000 | ||
| Bents Trucking | animal feeding operation violation | 2010 | IA-ENV | $5,000 | ||
| Dietrich Manure Tanking | animal feeding operation violation | 2010 | IA-ENV | $5,000 | ||
| Welch Oil, Inc.; Boondocks U.S.A., Inc. | environmental violation | 2010 | IA-ENV | $5,000 | ||
| Ziegmann Brothers | animal feeding operation violation | 2010 | IA-ENV | $5,000 | ||
| Linwood Mining and Minerals Corp. | air pollution violation | 2009 | IA-ENV | $5,000 | ||
| MetoKote Corporation | PPG Industries | chemicals | air pollution violation | 2009 | IA-ENV | $5,000 |
| Natural Milk Production; Ultimilk Dairy Company | animal feeding operation violation | 2009 | IA-ENV | $5,000 | ||
| S & S Pumping | animal feeding operation violation | 2009 | IA-ENV | $5,000 | ||
| Axmear Pumping, LLC | animal feeding operation violation | 2008 | IA-ENV | $5,000 | ||
| Bedrock Gravel, Inc. | air pollution violation | 2008 | IA-ENV | $5,000 | ||
| Environmental Recycling Company, Inc. | air pollution violation | 2008 | IA-ENV | $5,000 | ||
| Whitestone Farms | animal feeding operation violation | 2008 | IA-ENV | $5,000 | ||
| Anthony Trucking, Inc. | environmental violation | 2007 | IA-ENV | $5,000 | ||
| Farmers Cooperative Company | air pollution violation | 2007 | IA-ENV | $5,000 | ||
| Harvey Products | air pollution violation | 2007 | IA-ENV | $5,000 | ||
| Mt. Joy Mobile Home Park; Peeters Development Co. | environmental violation | 2007 | IA-ENV | $5,000 | ||
| Rose Bowl, The | environmental violation | 2007 | IA-ENV | $5,000 | ||
| Southern Waste Handling, Inc. | animal feeding operation violation | 2007 | IA-ENV | $5,000 | ||
| West Central Cooperative | environmental violation | 2007 | IA-ENV | $5,000 | ||
| American Testing and Training, Inc.; Affordable Hazards Removal | air pollution violation | 2006 | IA-ENV | $5,000 | ||
| Anthony Trucking | environmental violation | 2006 | IA-ENV | $5,000 | ||
| Companion Animal Services, L.L.C. dba Loving Rest Pet Cemetery | air pollution violation | 2006 | IA-ENV | $5,000 |
