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  |
|---|---|---|---|---|---|---|
| Mike Kaiser Enterprises | wage and hour violation | 2011 | WHD | $62,871 | ||
| TRINITY CENTER AT LUTHER PARK | nursing home violation | 2016 | CMS | $62,605 | ||
| Guttenberg Municipal Hospital | wage and hour violation | 2015 | WHD | $62,586 | ||
| Garden View Care Center | nursing home violation | 2020 | CMS | $62,582 | ||
| CLARION WELLNESS AND REHABILITATION CENTER | Ensign Group | healthcare services | nursing home violation | 2016 | CMS | $62,525 |
| Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $62,283 |
| AGRILIANCE, LLC | Agriliance | food products | hazardous waste violation | 2003 | EPA | $62,214 |
| Juan Inc | wage and hour violation | 2010 | WHD | $61,995 | ||
| Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $61,961 |
| Crestview Acres | nursing home violation | 2019 | CMS | $61,797 | ||
| Friendship Haven, Inc | nursing home violation | 2021 | CMS | $61,698 | ||
| J.A.K.'S PUPPIES, INC. | wage and hour violation | 2017 | WHD | $61,315 | ||
| Hofer Builders, Inc. | wage and hour violation | 2011 | WHD | $61,265 | ||
| Link Manufacturing, Inc. | labor relations violation | 2001 | NLRB | $60,814 | ||
| River Trading Company | water pollution violation | 2021 | EPA | $60,750 | ||
| ISA Inc. | trade violations | 2016 | USAO | $60,400 | ||
| HIGHWAY EQUIPMENT COMPANY | hazardous waste violation | 2017 | EPA | $60,345 | ||
| Manatt's, Inc. | water pollution violation | 2011 | EPA | $60,000 | ||
| Affordable Housing Network; Hawthorne Hills Apartments | environmental violation | 2012 | IA-ENV | $60,000 | ||
| The Aliera Companies Inc. et al. | insurance violation | 2021 | IA-INS | $60,000 | ||
| Barilla America | Barilla | food products | labor relations violation | 2021 | NLRB | $60,000 |
| Walmart | Walmart | retailing | employment discrimination | 2024 | EEOC | $60,000 |
| American Wagering; Inc. | gambling violation | 2022 | IA-RGC | $60,000 | ||
| BetMGM; LLC | gambling violation | 2022 | IA-RGC | $60,000 | ||
| Elite Hospitality Group; LLC | gambling violation | 2022 | IA-RGC | $60,000 | ||
| HGI-Lakeside; LLC | gambling violation | 2015 | IA-RGC | $60,000 | ||
| Iowa West Racing Association | gambling violation | 2021 | IA-RGC | $60,000 | ||
| DEAN SNYDER CONSTRUCTION COMPANY | workplace safety or health violation | 2022 | OSHA | $60,000 | ||
| ALDI, INC | Aldi | retailing | air pollution violation | 2004 | EPA | $60,000 |
| MANATTS, INC | water 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. $60,000 | ||
| COUNCIL BLUFFS AIRPORT AUTHORITY | water pollution violation | 2013 | EPA | $60,000 | ||
| Martin Marietta Materials Inc. | Martin Marietta Materials | building materials | workplace safety or health violation | 2016 | MSHA | $60,000 |
| AL'S CORNER OIL CO. | wage and hour violation | 2006 | WHD | $59,939 | ||
| SUNRISE FARMS INC | air pollution violation | 2018 | EPA | $59,900 | ||
| Cemen Tech, Inc. | hazardous waste violation | 2010 | EPA | $59,775 | ||
| CEMEN TECH, INC | hazardous waste 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. $59,775 | ||
| University of Northern Iowa | Family and Medical Leave Act | 2019 | WHD | $59,688 | ||
| Shell Rock Senior Living | nursing home violation | 2022 | CMS | $59,215 | ||
| RISEN SON CHRISTIAN VILLAGE | nursing home violation | 2016 | CMS | $59,201 | ||
| Arbor Court | nursing home violation | 2022 | CMS | $58,981 | ||
| Center Fresh Egg Farms LLP | wage and hour violation | 2008 | WHD | $58,902 | ||
| Solon Nursing Care Center | nursing home violation | 2021 | CMS | $58,604 | ||
| Dubuque Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $58,439 |
| Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2020 | CMS | $58,305 |
| CARRY ON TRAILER CORP | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2009 | WHD | $58,146 |
| Adam Hocking & Associates II Inc. | insurance violation | 2020 | IA-INS | $58,000 | ||
| Adam Hocking & Associates II Inc. | insurance violation | 2020 | IA-INS | $58,000 | ||
| Superior Plumbing, Inc. and its alter ego K&L Enterprises, Inc. d/b/a Mr. Rooter of the Quad Cities | labor relations violation | 2010 | NLRB | $57,544 | ||
| DHL SUPPLY CHAIN | Deutsche Post | freight and logistics | workplace safety or health violation | 2021 | OSHA | $57,500 |
| Granger Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $57,469 | ||
| COLONIAL MANORS OF COLUMBUS COMMUNITY | nursing home violation | 2016 | CMS | $57,330 | ||
| PLEASANT ACRES CARE CENTER | nursing home violation | 2017 | CMS | $57,304 | ||
| CONTRACT TRANSPORT INC | motor vehicle safety violation | 2011 | FMCSA | $57,060 | ||
| BURLINGTON CARE CENTER | nursing home violation | 2016 | CMS | $56,943 | ||
| MODERN BUILDERS, INC. | wage and hour violation | 2018 | WHD | $56,731 | ||
| QHC FORT DODGE VILLA , LLC | nursing home violation | 2017 | CMS | $56,727 | ||
| JOSE GARCIA CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $56,700 | ||
| Pyle Transportation Inc. | motor vehicle safety violation | 2018 | FMCSA | $56,690 | ||
| Centerville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $56,657 |
| SECURITAS SECURITY SERVICES USA | Securitas | business services | workplace safety or health violation | 2022 | OSHA | $56,558 |
| ACH FOAM TECHNOLOGIES, LLC | workplace safety or health violation | 2019 | OSHA | $56,500 | ||
| Silver Oak Nursing And Rehabilitation Center Llc | nursing home violation | 2023 | CMS | $56,180 | ||
| Engineered Plastic Components, Inc. | labor relations violation | 2007 | NLRB | $56,049 | ||
| ICC LLC | workplace safety or health violation | 2020 | OSHA | $56,000 | ||
| ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2019 | OSHA | $55,894 |
| Stratford Insurance Co. | insurance violation | 2020 | IA-INS | $55,560 | ||
| Embassy Rehab and Care Center | nursing home violation | 2022 | IA-DIA | $55,500 | ||
| PINNACLE FOODS GROUP LLC | ConAgra Brands | food products | workplace safety or health violation | 2011 | OSHA | $55,500 |
| IOWA PREMIUM, LLC | workplace safety or health violation | 2016 | OSHA | $55,500 | ||
| RED OAK HEALTHCARE COMMUNITY | nursing home violation | 2016 | CMS | $55,269 | ||
| Maple Crest Manor | nursing home violation | 2021 | CMS | $55,114 | ||
| HELENA CHEMICAL COMPANY | Marubeni | diversified | air pollution violation | 2017 | EPA | $55,104 |
| MORNINGSIDE HEALTHCARE COMMUNITY | nursing home violation | 2016 | CMS | $55,055 | ||
| ARCTIC GLACIER U.S.A., INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $55,008 |
| Cornell College | Clery Act campus security reporting violation | 2015 | ED | $55,000 | ||
| WELLS DAIRY, INC. | workplace safety or health violation | 2001 | OSHA | $55,000 | ||
| ROSE HAVEN NURSING HOME | nursing home violation | 2017 | CMS | $54,957 | ||
| W2Fuel LLC, | environmental violation | 2023 | EPA | $54,900 | ||
| Sivyer Steel Corporation | environmental violation | 2011 | EPA | $54,786 | ||
| SIVYER STEEL CORPORATION | hazardous waste 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. $54,786 | ||
| GRUSS CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $54,612 | ||
| Monticello Nursing & Rehab Cen | nursing home violation | 2022 | CMS | $54,510 | ||
| Weiler Inc. | environmental violation | 2023 | EPA | $54,488 | ||
| Weiler, Inc | hazardous waste violation | 2023 | EPA | $54,488 | ||
| GOOD SAMARITAN SOCIETY - ALGONA | Sanford Health | healthcare services | nursing home violation | 2016 | CMS | $54,340 |
| Florilli Transportation LLC | motor vehicle safety violation | 2012 | FMCSA | $53,960 | ||
| ROWLEY MEMORIAL MASONIC HOME | nursing home violation | 2015 | CMS | $53,900 | ||
| Cellular Advantage, Inc. | wage and hour violation | 2005 | WHD | $53,622 | ||
| VALENT BIOSCIENCES CORP | Sumitomo Group | diversified | hazardous waste violation | 2023 | EPA | $53,607 |
| East Penn LLC | environmental violation | 2010 | EPA | $53,547 | ||
| AARTMAN TRANSPORT CORPORATION | motor vehicle safety violation | 2009 | FMCSA | $53,320 | ||
| GOOD SAMARITAN SOCIETY - LEMARS | Sanford Health | healthcare services | nursing home violation | 2016 | CMS | $53,250 |
| Trinity Center At Luther Park | nursing home violation | 2023 | CMS | $53,040 | ||
| Peppercorn Marketing Inc. and Revolutionary Money Making Concepts Inc. | consumer protection violation | 2017 | IA-AG | $53,000 | ||
| PLEASANT ACRES CARE CENTER | nursing home violation | 2017 | CMS | $52,794 | ||
| Team Staffing Solutions, Inc. | wage and hour violation | 2016 | WHD | $52,689 | ||
| Pleasant Acres Care Center | nursing home violation | 2022 | CMS | $52,545 | ||
| Pyle Transportation Inc. | motor vehicle safety violation | 2017 | FMCSA | $52,536 | ||
| MODERN ENGINEERING & PIPING, INC. | workplace safety or health violation | 2007 | OSHA | $52,500 | ||
| Hallett Materials | CRH PLC | building materials | workplace safety or health violation | 2009 | MSHA | $52,500 |
| MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $52,441 |
