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  |
|---|---|---|---|---|---|---|
| V & V Construction, Inc. | wage and hour violation | 2011 | WHD | $138,644 | ||
| Auto Systems Experts, Inc. | wage and hour violation | 2017 | WHD | $135,497 | ||
| Lafarge Corp. | Holcim Group | building materials | environmental violation | 2010 | IA-ENV | $135,031 |
| North Central Iowa Regional Solid Waste Agency | environmental violation | 2015 | IA-ENV | $135,000 | ||
| Mainstream Living, Inc. | HHS civil monetary penalties | 2011 | HHSOIG | $132,925 | ||
| AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2008 | OSHA | $132,500 |
| AGRIPROCESSORS, INC. | workplace safety or health violation | 2008 | OSHA | $132,000 | ||
| Dubuque Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $131,640 |
| LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTE | Heidelberg Materials | building materials | air pollution violation | 2020 | EPA | $129,867 |
| Las Palmas Mexican Restaurant Inc. | wage and hour violation | 2018 | WHD | $129,714 | ||
| Midwest Power Systems | labor relations violation | 2003 | NLRB | $129,684 | ||
| ELECTRO COATINGS OF IOWA, INC | hazardous waste violation | 2012 | EPA | $129,171 | ||
| Caring Acres Nursing & Rehab Center | nursing home violation | 2021 | CMS | $129,116 | ||
| Grain Processing Corporation | Kent Corp. | agribusiness | water pollution violation | 2013 | EPA | $129,000 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | water pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000 |
| Progressive Insurance Company of Ohio | Progressive | financial services | consumer protection violation | 2001 | IA-AG | $127,500 |
| Friendship Village Retirement | nursing home violation | 2022 | CMS | $127,212 | ||
| HEARTLAND CO-OP | workplace safety or health violation | 2011 | OSHA | $127,000 | ||
| E & J Electric Inc. | wage and hour violation | 2020 | WHD | $126,420 | ||
| Good Samaritan Society - Davenport | Sanford Health | healthcare services | nursing home violation | 2022 | CMS | $125,400 |
| ANDERSON EXCAVATING COMPANY | hazardous waste violation | 2004 | EPA | $125,022 | ||
| SSAB IOWA INC. | SSAB | metals | workplace safety or health violation | 2012 | OSHA | $125,004 |
| Auxi Health Inc. | HHS civil monetary penalties | 2003 | HHSOIG | $125,000 | ||
| Feinberg Recycling LLC | environmental violation | 2017 | IA-AG | $125,000 | ||
| AJ Plumbing | wage and hour violation | 2022 | WHD | $125,000 | ||
| EAST CENTRAL IOWA COOPERATIVE | workplace safety or health violation | 2017 | OSHA | $125,000 | ||
| Ruan Transportation Management System | air pollution violation | 2020 | EPA | $125,000 | ||
| ANDREWS PRESTRESSED CONCRETE, INC. | workplace safety or health violation | 2009 | OSHA | $123,950 | ||
| Absolute Waste Removal | workplace whistleblower retaliation | 2014 | OSHA | $123,203 | ||
| COLLIS, INC | hazardous waste violation | 2013 | EPA | $123,188 | ||
| Silver Oak Nursing And Rehabilitation Center Llc | nursing home violation | 2021 | CMS | $122,756 | ||
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2014 | IA-AG | $122,000 |
| Azria Health Winterset | nursing home violation | 2021 | CMS | $121,896 | ||
| MidAmerican Energy Company | Berkshire Hathaway | diversified | wage and hour violation | 2013 | WHD | $121,391 |
| SIVYER STEEL CORPORATION | workplace safety or health violation | 2009 | OSHA | $120,575 | ||
| Ivy At Davenport | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $120,270 |
| FLEUR HEIGHTS CENTER FOR WELLNESS AND REHAB | nursing home violation | 2016 | CMS | $120,046 | ||
| Shine Bros. Corp. | water pollution violation | 2014 | EPA | $120,000 | ||
| SHINE BROS CORP | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000 | ||
| BRUENING ROCK PRODUCTS | water pollution violation | 2019 | EPA | $120,000 | ||
| Gelita USA Inc. | labor relations violation | 2011 | NLRB | $119,776 | ||
| University Park Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $119,657 | ||
| Aspire Of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | CMS | $119,100 |
| SmithCo Manufacturing, Inc. | hazardous waste violation | 2023 | EPA | $118,000 | ||
| GARDEN VIEW CARE CENTER | nursing home violation | 2016 | CMS | $117,743 | ||
| SUNRISE FARMS INC. | workplace safety or health violation | 2015 | OSHA | $117,500 | ||
| Karr Tuckpointing LLC | wage and hour violation | 2013 | WHD | $117,491 | ||
| C & A Transport Llc | motor vehicle safety violation | 2017 | FMCSA | $117,110 | ||
| Accura Healthcare of Ames, LLC | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $116,841 |
| Mi Ranchito, Inc | wage and hour violation | 2009 | WHD | $115,971 | ||
| SNF, INC D/B/A BRAND FX BODY COMPANY | hazardous waste violation | 2011 | EPA | $115,190 | ||
| Marriott International | Marriott International | hotels | discriminatory practices (non-employment) | 2002 | DOJ_RIGHTS | $115,000 |
| McCarthy Bush Corporation | wage and hour violation | 2011 | WHD | $114,786 | ||
| Arbor Court | nursing home violation | 2021 | CMS | $114,239 | ||
| LUTHERAN LIVING SENIOR CAMPUS | nursing home violation | 2017 | CMS | $113,994 | ||
| FORT DODGE HEALTH AND REHABILITATION | Ensign Group | healthcare services | nursing home violation | 2016 | CMS | $113,213 |
| Qhc Fort Dodge Villa , Llc | nursing home violation | 2020 | CMS | $113,032 | ||
| Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $112,320 |
| IVY AT DAVENPORT | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $111,040 |
| Vogt Plumbing & Heating | labor relations violation | 2005 | NLRB | $110,160 | ||
| Publishers Clearing House | consumer protection violation | 2007 | IA-AG | $110,000 | ||
| University of Northern Iowa | Clery Act campus security reporting violation | 2013 | ED | $110,000 | ||
| Ridgewood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $109,473 |
| W.B. Contract Swine Production | wage and hour violation | 2010 | WHD | $108,736 | ||
| Fleur Heights Center For Wellness And Rehab | nursing home violation | 2021 | CMS | $107,536 | ||
| Electronic Data Systems Corp. | wage and hour violation | 2007 | WHD | $107,060 | ||
| Pocahontas Manor Care Center | HHS civil monetary penalties | 2009 | HHSOIG | $106,862 | ||
| Pitney Bowes Presort, Inc. | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $106,101 |
| CASA DE PAZ HEALTH CARE CENTER | nursing home violation | 2017 | CMS | $105,876 | ||
| Cedar Falls Health Care Center | nursing home violation | 2021 | CMS | $105,755 | ||
| Cargill, Inc.; Mort's, Inc. | Cargill | agribusiness | environmental violation | 2008 | IA-ENV | $105,000 |
| TRINITY CENTER AT LUTHER PARK | nursing home violation | 2016 | CMS | $104,125 | ||
| Montrose Health Center | nursing home violation | 2022 | CMS | $103,995 | ||
| Touchstone Healthcare Community | nursing home violation | 2022 | CMS | $103,860 | ||
| Hormel Foods Corporation | Hormel Foods | food products | wage and hour violation | 2004 | WHD | $102,288 |
| KAHL HOME FOR THE AGED & INFIRMED | nursing home violation | 2016 | CMS | $102,112 | ||
| Newton Health Care Center | nursing home violation | 2020 | CMS | $101,829 | ||
| Quality Marble & Tile, Inc. | wage and hour violation | 2014 | WHD | $101,506 | ||
| Allied Construction Services, Inc. | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
| Americana Companies & Affiliates | benefit plan administrator violation | 2008 | EBSA | $100,001 | ||
| Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
| NCS Pearson Inc. | Pearson | information technology | employment discrimination | 2012 | OFCCP | $100,000 |
| Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $100,000 |
| The Abbey of Le Mars Inc. | False Claims Act and related | 2017 | USAO | $100,000 | ||
| Convert2Media, LLC | consumer protection violation | 2018 | IA-AG | $100,000 | ||
| Coupon Connection of America, Inc. | consumer protection violation | 2004 | IA-AG | $100,000 | ||
| Five States Engineering | environmental violation | 2015 | IA-AG | $100,000 | ||
| Newspaper Archive Inc., Global Way Makers | consumer protection violation | 2015 | IA-AG | $100,000 | ||
| Prairie Farms Dairy | air pollution violation | 2018 | IA-AG | $100,000 | ||
| Terra Industries, Inc. | CF Industries | chemicals | air pollution violation | 2011 | IA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000 |
| Swiss Valley Farms Cooperative | environmental violation | 2018 | IA-ENV | $100,000 | ||
| Equitable L.P. | air pollution violation | 2009 | IA-ENV | $100,000 | ||
| IOC Black Hawk County; Inc. | gambling violation | 2023 | IA-RGC | $100,000 | ||
| CALCIUM PRODUCTS | workplace safety or health violation | 2021 | OSHA | $100,000 | ||
| DRAKE UNIVERSITY | hazardous waste violation | 2000 | EPA | $100,000 | ||
| NEW COOPERATIVE INC | air pollution violation | 2019 | EPA | $100,000 | ||
| Solar Transport | water pollution violation | 2010 | EPA | $100,000 | ||
| Mill Valley Care Center | nursing home violation | 2021 | CMS | $99,431 | ||
| TPI COMPOSITES IOWA LLC | TPI Composites | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $99,000 |
| DARLING INGREDIENTS, INC DBA DAR PRO | Darling Ingredients | food products | water pollution violation | 2016 | EPA | $99,000 |
| Prestige Care Center Of Fairfield | nursing home violation | 2021 | CMS | $98,833 |
