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  |
|---|---|---|---|---|---|---|
| SK Food & Gas, Inc. | underground storage tank violation | 2006 | IA-ENV | $5,000 | ||
| Consolidated Energy | underground storage tank violation | 2005 | IA-ENV | $5,000 | ||
| Keystone Equity Group, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
| K. Simon Construction, LLC | consumer protection violation | 2021 | IA-INS | $5,000 | ||
| JNC Construction | workplace safety or health violation | 2021 | IA-AG | $5,000 | ||
| Genosource, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
| T & C Farms, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
| A to Z Drying, Inc. | environmental violation | 2021 | IA-ENV | $5,000 | ||
| ONLINE BUSINESS ASSOCIATION, INC. | consumer protection violation | 2010 | IA-UB | $5,000 | ||
| HEADWIND MEDIA, INC., | consumer protection violation | 2010 | IA-UB | $5,000 | ||
| Sonya Group LLC fka Advocate for the Aging, LLC | insurance violation | 2022 | IA-INS | $5,000 | ||
| Roorda Dairy, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Meadowvale Dairy, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Parks Marina, Inc. | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Hudson Heights, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| DRH Realty of Iowa, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Hightower Development, Inc. | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Image Investments LLC | discriminatory practices (non-employment) | 2022 | IA-CRC | $5,000 | ||
| National Management Corporation | discriminatory practices (non-employment) | 2015 | IA-CRC | $5,000 | ||
| Mike Campbell's Body Shop & Towing, Inc. | employment discrimination | 2014 | IA-CRC | $5,000 | ||
| Dominium Management Services LLC | employment discrimination | 2015 | IA-CRC | $5,000 | ||
| Dominium Management Services LLC | discriminatory practices (non-employment) | 2012 | IA-CRC | $5,000 | ||
| McCartney Trim Corporation | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Precision Manure Application, Inc. | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Accura Healthcare of Ames, LLC | Accura Healthcare | healthcare services | nursing home violation | 2016 | IA-DIA | $5,000 |
| Accura Healthcare of Pomeroy, LLC | Accura Healthcare | healthcare services | nursing home violation | 2021 | IA-DIA | $5,000 |
| Accura Healthcare of Lemars | Accura Healthcare | healthcare services | nursing home violation | 2022 | IA-DIA | $5,000 |
| Aspire Of Sutherland | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Aspire Of Estherville | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Aspire Of Lake Park | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Eldora Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2016 | IA-DIA | $5,000 |
| Parkridge Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2017 | IA-DIA | $5,000 |
| Avoca Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Lyon Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | IA-DIA | $5,000 |
| Careage Hills Rehabilitation and Healthcare | Ensign Group | healthcare services | nursing home violation | 2017 | IA-DIA | $5,000 |
| Good Samaritan Society - Forest City | Sanford Health | healthcare services | nursing home violation | 2018 | IA-DIA | $5,000 |
| Good Samaritan Society - Indianola | Sanford Health | healthcare services | nursing home violation | 2020 | IA-DIA | $5,000 |
| Sunrise Hill Care Center | North Shore Healthcare | healthcare services | nursing home violation | 2017 | IA-DIA | $5,000 |
| Prestige Care Center of Fairfield | nursing home violation | 2016 | IA-DIA | $5,000 | ||
| Cottage Grove Place | nursing home violation | 2016 | IA-DIA | $5,000 | ||
| Azria Health Rose Vista | nursing home violation | 2016 | IA-DIA | $5,000 | ||
| Vista Woods Care Center | nursing home violation | 2016 | IA-DIA | $5,000 | ||
| Methodist Manor Sioux Care Center of Sioux Rapids | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Silver Oak Nursing and Rehabilitation LLC | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Touchstone Healthcare Community | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Pleasant Acres Care Center | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Holy Spirit Retirement Home | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Urbandale Health Care Center | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Carlisle Center for Wellness & Rehab | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| I O O F Home and Community Therapy Center | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Madrid Home for the Aging | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Lutheran Living Senior Campus | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Windmill Manor | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Elm Crest Retirement Community | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Chautauqua Guest Home #2 (11th St.) | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Maple Crest Manor | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Rowley Memorial Masonic Home | nursing home violation | 2018 | IA-DIA | $5,000 | ||
| Marian Home | nursing home violation | 2019 | IA-DIA | $5,000 | ||
| Crestview Nursing & Rehab | nursing home violation | 2020 | CMS | $5,000 | ||
| Azria Health Rose Vista | nursing home violation | 2020 | CMS | $5,000 | ||
| Greenfield Rehabilitation & Health Care Center | nursing home violation | 2020 | IA-DIA | $5,000 | ||
| Promedica Skilled Nursing and Rehabilitation - Utica Ridge | nursing home violation | 2021 | IA-DIA | $5,000 | ||
| Sheffield Care Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Creekside | nursing home violation | 2021 | CMS | $5,000 | ||
| Independence Village Of Waukee | nursing home violation | 2021 | CMS | $5,000 | ||
| Ossian Senior Hospice | nursing home violation | 2021 | CMS | $5,000 | ||
| QHC Winterset North, LLC | nursing home violation | 2021 | IA-DIA | $5,000 | ||
| On With Life At Glenwood | nursing home violation | 2021 | CMS | $5,000 | ||
| Methodist Manor Retirement Com | nursing home violation | 2021 | CMS | $5,000 | ||
| Wesley Acres | nursing home violation | 2021 | IA-DIA | $5,000 | ||
| Rotary Senior Living | nursing home violation | 2022 | CMS | $5,000 | ||
| Tabor Manor Care Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Cedar Manor Nursing Home | nursing home violation | 2022 | IA-DIA | $5,000 | ||
| Iowa City Rehab & Health Care | nursing home violation | 2022 | CMS | $5,000 | ||
| Good Shepherd Health Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Keosauqua Health Care Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Bethany Lutheran Home | nursing home violation | 2022 | IA-DIA | $5,000 | ||
| Granger Nursing and Rehabilitation Center | nursing home violation | 2023 | IA-DIA | $5,000 | ||
| Century Heights Phase III, L.C. | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Sunnybrook LE, LLC | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Bally's Management Group; LLC | gambling violation | 2022 | IA-RGC | $5,000 | ||
| Bally's Management Group; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Betfred Sports (Iowa) LLC | gambling violation | 2020 | IA-RGC | $5,000 | ||
| Casino Queen Marquette; Inc. | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Casino Queen Marquette; Inc. | gambling violation | 2018 | IA-RGC | $5,000 | ||
| Circa Sports Iowa LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Crown DFS Inc. | gambling violation | 2020 | IA-RGC | $5,000 | ||
| Diamond Jo Worth; LLC | gambling violation | 2021 | IA-RGC | $5,000 | ||
| Diamond Jo Worth; LLC | gambling violation | 2020 | IA-RGC | $5,000 | ||
| Diamond Jo; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| Dubuque Racing Association; Ltd | gambling violation | 2022 | IA-RGC | $5,000 | ||
| Dubuque Racing Association; Ltd | gambling violation | 2014 | IA-RGC | $5,000 | ||
| FanDuel Inc. | Flutter Entertainment PLC | entertainment | gambling violation | 2020 | IA-RGC | $5,000 |
| Grand Falls Casino Resort; LLC | gambling violation | 2023 | IA-RGC | $5,000 | ||
| HGI-Lakeside; LLC | gambling violation | 2019 | IA-RGC | $5,000 | ||
| HGI-Lakeside; LLC | gambling violation | 2012 | IA-RGC | $5,000 | ||
| HGI-Lakeside; LLC | gambling violation | 2012 | IA-RGC | $5,000 | ||
| Iowa West Racing Association | gambling violation | 2012 | IA-RGC | $5,000 | ||
| Iowa West Racing Association | gambling violation | 2019 | IA-RGC | $5,000 | ||
| ODS Technologies L.P. | gambling violation | 2020 | IA-RGC | $5,000 | ||
| PointsBet Iowa LLC | gambling violation | 2020 | IA-RGC | $5,000 |
