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  |
|---|---|---|---|---|---|---|
| MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $52,441 |
| FARMERS UNION COOPERATIVE | air pollution violation | 2021 | EPA | $52,222 | ||
| Parkridge Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $52,185 |
| West Liberty Foods L.L.C. | work visa violations | 2018 | DOJ_RIGHTS | $52,100 | ||
| SIGOURNEY HEALTH CARE | nursing home violation | 2016 | CMS | $52,062 | ||
| Nationwide Insurance Company of America et al. | Nationwide | financial services | insurance violation | 2011 | IA-INS | $52,000 |
| Accura Healthcare of Knoxville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $51,909 |
| SOLON NURSING CARE CENTER | nursing home violation | 2017 | CMS | $51,821 | ||
| Iles Funeral Homes, Inc. | wage and hour violation | 2013 | WHD | $51,814 | ||
| WDC ACQUISITION, LLC | workplace safety or health violation | 2022 | OSHA | $51,800 | ||
| Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $51,463 |
| Fast Photo and Horan Studio | employment discrimination | 2002 | IA-CRC | $51,115 | ||
| MIKE BROOKS, INC. | motor vehicle safety violation | 2006 | FMCSA | $50,960 | ||
| EIC Commercial Roofing, LLC | wage and hour violation | 2011 | WHD | $50,954 | ||
| CEDAR FALLS HEALTH CARE CENTER | nursing home violation | 2017 | CMS | $50,948 | ||
| VIKING PUMP, INC. | IDEX Corp. | industrial equipment | workplace safety or health violation | 2002 | OSHA | $50,942 |
| CalbateG3, LLC | wage and hour violation | 2018 | WHD | $50,899 | ||
| Stokes Corporation | wage and hour violation | 2009 | WHD | $50,829 | ||
| Qhc Mitchellville, Llc | nursing home violation | 2019 | CMS | $50,781 | ||
| HILLCREST HEALTH CARE CENTER | Ensign Group | healthcare services | nursing home violation | 2016 | CMS | $50,759 |
| Delta Express Llc | motor vehicle safety violation | 2016 | FMCSA | $50,670 | ||
| Krysilis, Inc | wage and hour violation | 2012 | WHD | $50,432 | ||
| Etcher Family Farms | water pollution violation | 2019 | EPA | $50,400 | ||
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2010 | MSHA | $50,400 |
| Timely Mission Nursing Home | nursing home violation | 2018 | CMS | $50,350 | ||
| Scranton Manufacturing Company Inc. | environmental violation | 2021 | EPA | $50,208 | ||
| Scranton Manufacturing Co. | hazardous waste violation | 2021 | EPA | $50,206 | ||
| EDDYVILLE CHLOR ALKALI, LLC | workplace safety or health violation | 2022 | OSHA | $50,136 | ||
| Touchstone Healthcare Community | nursing home violation | 2019 | CMS | $50,122 | ||
| MID-CENTRAL PLASTICS, INC. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
| MATRIX METALS, LLC | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
| BERGEN PLUMBING, INC. | benefit plan administrator violation | 2017 | EBSA | $50,001 | ||
| GRAND LODGE OF IOWA, A.F. & A.M. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| ALLIED CONSTRUCTION SERVICES, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $50,001 |
| SIG International Iowa, Inc. | agribusiness violation | 2015 | GIPSA | $50,000 | ||
| American Family Farms, Inc. | agribusiness violation | 2007 | GIPSA | $50,000 | ||
| El Portal, Inc. | wage and hour violation | 2013 | WHD | $50,000 | ||
| La Carreta Mexican Grill, Inc. | wage and hour violation | 2013 | WHD | $50,000 | ||
| American Ordnance | employment discrimination | 2017 | OFCCP | $50,000 | ||
| Titan Tire Corporation | Titan International | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $50,000 |
| 3s Venture LLC | consumer protection violation | 2015 | IA-AG | $50,000 | ||
| Central State Supply Ltd. | consumer protection violation | 2003 | IA-AG | $50,000 | ||
| International Research Services, Inc. | consumer protection violation | 2018 | IA-AG | $50,000 | ||
| Miller Products Co. | environmental violation | 2008 | IA-AG | $50,000 | ||
| People to People International and Ambassadors Group, Inc. | consumer protection violation | 2010 | IA-AG | $50,000 | ||
| Trinity Healthshare, Inc. | insurance violation | 2021 | IA-INS | $50,000 | ||
| Twin Bridges Associates LP and Newbury Management Company | discriminatory practices (non-employment) | 2020 | IA-CRC | $50,000 | ||
| Solon Nursing Care Center | nursing home violation | 2022 | IA-DIA | $50,000 | ||
| PMX INDUSTRIES, INC. | workplace safety or health violation | 2000 | OSHA | $50,000 | ||
| CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2005 | OSHA | $50,000 |
| UNITED SUGARS | American Crystal Sugar | agribusiness | workplace safety or health violation | 2014 | OSHA | $50,000 |
| KLINE ELECTRIC | workplace safety or health violation | 2019 | OSHA | $50,000 | ||
| AMERICAN POP CORN COMPANY | workplace safety or health violation | 2021 | OSHA | $50,000 | ||
| GOLD BOND BUILDING PRODUCTS | workplace safety or health violation | 2022 | OSHA | $50,000 | ||
| WINNEBAGO INDUSTRIES INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2022 | OSHA | $50,000 |
| WESTERN IOWA TECH COMMUNITY COLLEGE | hazardous waste violation | 2006 | EPA | $50,000 | ||
| NORTH CASCADE ROAD DEVELOPERS, LLC | water pollution violation | 2016 | EPA | $50,000 | ||
| NUTRIEN ~ AG SOLUTIONS | Nutrien Ltd. | chemicals | workplace safety or health violation | 2023 | OSHA | $49,781 |
| Tri-City Fabricating and Finishing, LLC | wage and hour violation | 2007 | WHD | $49,347 | ||
| Pleasant Acres Care Center | nursing home violation | 2020 | CMS | $49,143 | ||
| CARLISLE CENTER FOR WELLNESS AND REHAB | nursing home violation | 2015 | CMS | $49,140 | ||
| Skiff Medical Center | wage and hour violation | 2005 | WHD | $48,934 | ||
| Professional Project Partners, Inc | wage and hour violation | 2010 | WHD | $48,881 | ||
| SOUTHWEST IOWA RENEWABLE ENERGY, LLC | air pollution violation | 2012 | EPA | $48,879 | ||
| Heritage Care And Rehabilitation Center | nursing home violation | 2022 | CMS | $48,790 | ||
| UNITED PARCEL SERVICES | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $48,765 |
| QUALITY FOOD PROCESSORS, LLC | labor relations violation | 2017 | NLRB | $48,744 | ||
| ANKENY COMMUNITY SCHOOL DISTRICT | workplace safety or health violation | 2023 | OSHA | $48,687 | ||
| GOOD SAMARITAN SOCIETY - NEWELL | Sanford Health | healthcare services | nursing home violation | 2017 | CMS | $48,663 |
| REMBRANDT ENTERPRISES | workplace safety or health violation | 2020 | OSHA | $48,620 | ||
| ACCURA HEALTHCARE OF PLEASANTVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2016 | CMS | $48,559 |
| SIOUX CITY BRICK & TILE COMPANY | workplace safety or health violation | 2011 | OSHA | $48,500 | ||
| BERTCH CABINET MANUFACTURING INC | hazardous waste violation | 2017 | EPA | $48,425 | ||
| Transport Permits of Des Moines, Inc | wage and hour violation | 2009 | WHD | $48,272 | ||
| Meskwaki Fuels | motor vehicle safety violation | 2017 | FMCSA | $48,000 | ||
| Hog Heaven Trucking Llc | motor vehicle safety violation | 2016 | FMCSA | $48,000 | ||
| FORT DODGE ICE & COLD, L.C. | workplace safety or health violation | 2010 | OSHA | $48,000 | ||
| Longhouse-Northshire, Ltd | nursing home violation | 2021 | CMS | $47,847 | ||
| Ivy At Davenport | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $47,818 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2010 | MSHA | $47,621 |
| Prime Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $47,570 | ||
| CRST Expedited, Inc. / CRST International, Inc. | CRST International | freight and logistics | employment discrimination | 2019 | EEOC | $47,500 |
| SEABEE, A DIVISION OF HAMPTON HYDRAULICS, LLC | hazardous waste violation | 2010 | EPA | $47,442 | ||
| ZEARING HEALTH CARE, LLC | nursing home violation | 2016 | CMS | $47,429 | ||
| GRAY TRANSPORTATION INC | motor vehicle safety violation | 2007 | FMCSA | $47,380 | ||
| PRETIUM PACKAGING, LLC | Pretium Packaging | paper and packaging | air 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. $47,314 |
| XPO LOGISTICS | XPO Logistics | freight and logistics | workplace safety or health violation | 2022 | OSHA | $47,236 |
| GLEN HAVEN HOME | nursing home violation | 2016 | CMS | $47,166 | ||
| Glen Haven Village | nursing home violation | 2022 | CMS | $47,075 | ||
| GRANGER NURSING & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $47,041 | ||
| SIMPSON COLLEGE | hazardous waste violation | 2005 | EPA | $46,875 | ||
| TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $46,800 |
| KEY CITY DIE-CASTING | workplace safety or health violation | 2001 | OSHA | $46,500 | ||
| Grandview Health Care Center | nursing home violation | 2022 | CMS | $46,375 | ||
| Global Media Source Inc., dba Advantage Consumer Savings and Merchants 411 Services | consumer protection violation | 2017 | IA-AG | $46,218 | ||
| Magellan Pipeline Company, L.P. | Oneok | pipelines | water pollution violation | 2010 | EPA | $46,200 |
| Ellsworth Municipal Hospital | HHS civil monetary penalties | 2008 | HHSOIG | $46,165 | ||
| Clarion Wellness And Rehabilitation Center | Ensign Group | healthcare services | nursing home violation | 2022 | CMS | $46,105 |
| ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLAN | HNI Corp. | housewares and home furnishings | hazardous waste violation | 2014 | EPA | $46,046 |
| Sunrise Farms Inc. | environmental violation | 2017 | IA-AG | $46,000 |
