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  |
|---|---|---|---|---|---|---|
| CH, Inc. | wage and hour violation | 2012 | WHD | $268,900 | ||
| Renewable Biofuels, Inc. | air pollution violation | 2011 | EPA | $266,000 | ||
| Cargill | Cargill | agribusiness | air pollution violation | 2015 | EPA | $265,000 |
| University Park Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $252,425 | ||
| Active Network, Inc. | consumer protection violation | 2013 | IA-AG | $252,167 | ||
| American Family Publishers | consumer protection violation | 2000 | IA-AG | $250,000 | ||
| Bulk Petroleum Corp. | underground storage tank violation | 2010 | IA-AG | $250,000 | ||
| FORT DODGE, IOWA DBA JOHN T PRAY FACILITY | air pollution violation | 2016 | EPA | $245,000 | ||
| Interstate Power & Light/Alliant Energy | Alliant Energy | utilities and power generation | environmental violation | 2015 | IA-ENV | $244,444 |
| Oakland Manor | nursing home violation | 2021 | CMS | $241,960 | ||
| Farmland Foods, Inc. | WH Group | food products | labor relations violation | 2000 | NLRB | $241,920 |
| Inhance Technologies LLC (formerly known as Fluoro-Seal International, L.P.) | environmental violation | 2015 | EPA | $239,000 | ||
| Principal Holding Company | wage and hour violation | 2004 | WHD | $237,490 | ||
| Innovative Business Set Up LLC (Colorado) et al. | consumer protection violation | 2017 | IA-AG | $235,827 | ||
| Oldcastle Materials, Inc. d/b/a | CRH PLC | building materials | wage and hour violation | 2006 | WHD | $230,190 |
| OSI Industries, LLC | OSI Group | food products | environmental violation | 2010 | IA-AG | $225,000 |
| United Marketing Group | consumer protection violation | 2010 | IA-AG | $225,000 | ||
| Oakland Foods, LLC; OSI Industries, LLC | air pollution violation | 2010 | IA-ENV | $225,000 | ||
| Doll Distributing LLC | tax violations | 2022 | ATTTB | $225,000 | ||
| Rockwell Collins, Inc. | RTX Corporation | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $223,221 |
| Matrix Metals LLC | air pollution violation | 2009 | IA-AG | $220,000 | ||
| DJR Holding Corporation | wage and hour violation | 2012 | WHD | $216,961 | ||
| Rock Rapids Health Centre | nursing home violation | 2021 | CMS | $216,869 | ||
| JELD WEN, INC | JELD-WEN Holding | building materials | air pollution violation | 2011 | EPA | $212,500 |
| POLK CITY NURSING & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $212,226 | ||
| TM1 Stop, LLC. | wage and hour violation | 2013 | WHD | $211,120 | ||
| McKenzie Engineering Co. | labor relations violation | 2006 | NLRB | $210,497 | ||
| Nationwide Mutual Insurance Co | Nationwide | financial services | wage and hour violation | 2018 | WHD | $210,373 |
| The Andersons Marathon Holdings | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $209,241 |
| Harmony West Des Moines | nursing home violation | 2023 | CMS | $208,365 | ||
| CF INDUSTRIES NITROGEN LLC - PORT NEAL NITROGEN COMPLEX | CF Industries | chemicals | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,334 |
| Ochoa, Inc. | wage and hour violation | 2017 | WHD | $206,198 | ||
| The Iowa Packing Company | labor relations violation | 2004 | NLRB | $206,000 | ||
| Garden View Care Center | nursing home violation | 2021 | CMS | $205,491 | ||
| Qhc Fort Dodge Villa , Llc | nursing home violation | 2018 | CMS | $204,790 | ||
| L&M RADIATOR, INC | hazardous waste violation | 2014 | EPA | $203,532 | ||
| Faircom New York Inc. | consumer protection violation | 2015 | IA-AG | $200,000 | ||
| Golden Oval Eggs, LLC | environmental violation | 2008 | IA-AG | $200,000 | ||
| Vision Improvement Technologies, Inc. | consumer protection violation | 2006 | IA-AG | $200,000 | ||
| Midwest Investors of Renville Cooperative; Golden Oval Eggs Cooperative | environmental violation | 2008 | IA-ENV | $200,000 | ||
| Sinclair Transportation Company, LLC | utility administrative violation | 2023 | IA-UB | $200,000 | ||
| BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2016 | OSHA | $200,000 |
| NORTH WEST RURAL ELECTRIC COOPERATIVE | labor relations violation | 2019 | NLRB | $198,822 | ||
| Lehigh Cement Company LLC | Heidelberg Materials | building materials | air pollution violation | 2021 | EPA | $197,500 |
| LEHIGH CEMENT COMPANY, LLC | Heidelberg Materials | building materials | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $197,500 |
| PRAIRIE FARMS DAIRY INC | water pollution violation | 2019 | EPA | $196,790 | ||
| Aspire Of Gowrie | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2022 | CMS | $196,247 |
| Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $190,469 |
| Pine Acres Rehabilitation And Care Center | nursing home violation | 2023 | CMS | $189,685 | ||
| Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply | CommonSpirit Health | healthcare services | False Claims Act and related | 2018 | USAO | $189,061 |
| Blazefly, Inc. | investor protection violation | 2018 | IA-INS | $186,968 | ||
| ALL STAFF CONSTRUCTION | labor relations violation | 2001 | NLRB | $185,000 | ||
| PERFORMANCE CONTRACTORS INC. | workplace safety or health violation | 2016 | OSHA | $185,000 | ||
| PREMIER ESTATES OF MUSCATINE | nursing home violation | 2016 | CMS | $184,921 | ||
| Merchant Investments, Inc. | wage and hour violation | 2015 | WHD | $182,059 | ||
| Rhodes, Inc | wage and hour violation | 2005 | WHD | $178,270 | ||
| Parkridge Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $178,003 |
| Dolly's Transport LLC | wage and hour violation | 2018 | WHD | $177,821 | ||
| Lincolnway Energy, LLC | environmental violation | 2010 | IA-AG | $176,750 | ||
| The Hematology and Oncology Center of Iowa P.C. | False Claims Act and related | 2016 | USAO | $176,460 | ||
| Arvin Meritor (formerly Meritor Automotive, Inc.) | Cummins | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $175,000 |
| Qhc Winterset North, Llc | nursing home violation | 2021 | CMS | $173,656 | ||
| Lineage Logistics LLC | Lineage Logistics | freight and logistics | air pollution violation | 2023 | EPA | $172,591 |
| Lineage Logistics, LLC | Lineage Logistics | freight and logistics | environmental violation | 2023 | EPA | $172,591 |
| Monroe Care Center | nursing home violation | 2021 | CMS | $171,178 | ||
| CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2014 | WHD | $169,526 |
| ML FARM SYSTEMS INC | wage and hour violation | 2014 | WHD | $168,467 | ||
| Apple Corps, L.P. | wage and hour violation | 2009 | WHD | $168,243 | ||
| Genesis Senior Living | nursing home violation | 2023 | CMS | $168,080 | ||
| CENTRAL IOWA RENEWABLE ENERGY, LLC | air pollution violation | 2009 | EPA | $167,600 | ||
| Solon Nursing Care Center | nursing home violation | 2022 | CMS | $166,755 | ||
| Mechdyne Corporation | wage and hour violation | 2012 | WHD | $166,517 | ||
| Creston Bean Processing, LLC | air pollution violation | 2010 | IA-AG | $165,000 | ||
| Mutual Med Insurance Services, LLC | insurance violation | 2017 | IA-INS | $165,000 | ||
| IOWAY CREEK RESTORATION AND FLOOD MITIGATION PROJECT | environmental violation | 2023 | EPA | $165,000 | ||
| Aspire Of Donnellson | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2020 | CMS | $162,683 |
| Meadowvale Dairy, LLC | water pollution violation | 2017 | EPA | $160,000 | ||
| IQ Renovation, LLC | consumer protection violation | 2012 | IA-AG | $160,000 | ||
| MEADOWVALE DAIRY LLC | water pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000 | ||
| Double Circle Farm Supply Company | hazardous waste violation | 2006 | IA-ENV | $157,000 | ||
| SIOUX PHARM, INC AND SIOUX BIOCHEMICAL, INC | hazardous waste violation | 2015 | EPA | $156,865 | ||
| BORGHI USA INC. OIL HYDRAULIC CONDUITS | workplace safety or health violation | 2022 | OSHA | $154,995 | ||
| Clarus Marketing Group | consumer protection violation | 2011 | IA-AG | $154,126 | ||
| Fort Dodge Health And Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2021 | CMS | $152,588 |
| TITAN WHEEL INTERNATIONAL, INC. | hazardous waste violation | 2004 | EPA | $150,289 | ||
| Chariton Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $148,825 |
| Scotts Manufacturing Company | Scotts Miracle-Gro | chemicals | pesticide violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $148,388 |
| Aspire Of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2021 | CMS | $147,869 |
| New Life Multi-Family Management, LLC | discriminatory practices (non-employment) | 2013 | IA-AG | $147,000 | ||
| Whitesell Corporation | Whitesell | miscellaneous manufacturing | labor relations violation | 2012 | NLRB | $146,625 |
| Sioux Gateway Airport | aviation safety violation | 2019 | FAA | $145,452 | ||
| BestBrandValues.com et al. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| First Student, Inc. | FirstGroup | miscellaneous services | employment discrimination | 2003 | EEOC | $145,000 |
| IOWA FERTILIZER COMPANY LLC | OCI N.V. | chemicals | air pollution violation | 2019 | EPA | $144,543 |
| Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
| CDI | air pollution violation | 2006 | IA-AG | $141,200 | ||
| CDI, LLC | air pollution violation | 2006 | IA-ENV | $141,200 | ||
| Flying J, Inc.; CFJ Plaza Co.II, LLC; CFJ Properties | Pilot Corporation | retailing | environmental violation | 2008 | IA-ENV | $140,000 |
| LEHIGH CEMENT COMPANY | Heidelberg Materials | building materials | air pollution violation | 2006 | EPA | $140,000 |
| V & V Construction, Inc. | wage and hour violation | 2011 | WHD | $138,644 |
