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 |
|---|---|---|---|---|---|---|
| Troy Elevator Inc. | air pollution violation | 2020 | EPA | $25,569 | ||
| TROY ELEVATOR | environmental violation | 2002 | EPA | $8,800 | ||
| TRIVIEW STEEL & SUPPLY INC. | workplace safety or health violation | 2017 | OSHA | $7,950 | ||
| Tritz Pallet Inc. | motor vehicle safety violation | 2018 | FMCSA | $14,800 | ||
| Triplett Office Essentials Corporation | wage and hour violation | 2010 | WHD | $10,453 | ||
| Triple H Transportation Inc. | motor vehicle safety violation | 2018 | FMCSA | $6,710 | ||
| Triple G Feedlot, Inc and G & G Farms, Inc. | animal feeding operation violation | 2019 | IA-ENV | $6,000 | ||
| Triple D Contracting Inc. | motor vehicle safety violation | 2018 | FMCSA | $6,480 | ||
| Triple D Contracting Inc | motor vehicle safety violation | 2020 | FMCSA | $7,960 | ||
| Triple C Transporters, Llc | motor vehicle safety violation | 2016 | FMCSA | $5,750 | ||
| TRIPLE B CONSTRUCTION | workplace safety or health violation | 2019 | OSHA | $5,543 | ||
| Triple A Pumping | animal feeding operation violation | 2012 | IA-ENV | $5,000 | ||
| TriOak Foods, Inc | air pollution violation | 2006 | EPA | $37,000 | ||
| TRINITY STRUCTURAL TOWERS, INC. | Arcosa Inc. | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $13,000 |
| TRINITY STRUCTURAL TOWERS, INC. | Arcosa Inc. | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $9,000 |
| Trinity Medical Center d/b/a Trinity Bettendorf | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 |
| TRINITY INDUSTRIES | Trinity Industries | heavy equipment | workplace safety or health violation | 2022 | OSHA | $39,156 |
| Trinity Healthshare, Inc. | insurance violation | 2021 | IA-INS | $50,000 | ||
| TRINITY HEALTH CORPORATION | Trinity Health | healthcare services | wage and hour violation | 2012 | WHD | $27,806 |
| Trinity Health | Trinity Health | healthcare services | wage and hour violation | 2009 | WHD | $35,552 |
| TRINITY CENTER AT LUTHER PARK | nursing home violation | 2016 | CMS | $6,955 | ||
| TRINITY CENTER AT LUTHER PARK | nursing home violation | 2015 | CMS | $14,625 | ||
| TRINITY CENTER AT LUTHER PARK | nursing home violation | 2017 | CMS | $38,896 | ||
| TRINITY CENTER AT LUTHER PARK | nursing home violation | 2016 | CMS | $62,605 | ||
| TRINITY CENTER AT LUTHER PARK | nursing home violation | 2016 | CMS | $104,125 | ||
| Trinity Center At Luther Park | nursing home violation | 2021 | CMS | $88,680 | ||
| Trinity Center At Luther Park | nursing home violation | 2023 | CMS | $53,040 | ||
| Trinity Center At Luther Park | nursing home violation | 2019 | CMS | $29,314 | ||
| Trinity Center at Luther Park | nursing home violation | 2020 | IA-DIA | $22,500 | ||
| Trinity Center at Luther Park | nursing home violation | 2023 | IA-DIA | $17,250 | ||
| Trinity Center At Luther Park | nursing home violation | 2021 | CMS | $14,508 | ||
| Trinity Center At Luther Park | nursing home violation | 2020 | CMS | $9,955 | ||
| Trinity Center at Luther Park | nursing home violation | 2021 | IA-DIA | $9,500 | ||
| Trinity Center at Luther Park | nursing home violation | 2019 | IA-DIA | $7,500 | ||
| Trinity Center at Luther Park | nursing home violation | 2017 | IA-DIA | $7,000 | ||
| Trinity Center at Luther Park | nursing home violation | 2021 | IA-DIA | $7,000 | ||
| TRIMARK CORPORATION | workplace safety or health violation | 2021 | OSHA | $8,777 | ||
| TRIMARK CORPORATION | hazardous waste violation | 2012 | EPA | $5,000 | ||
| Trilegiant Corp. | consumer protection violation | 2016 | IA-AG | $300,000 | ||
| TRICON CONSTRUCTION GROUP | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| Triangle Management, Inc. | wage and hour violation | 2005 | WHD | $5,076 | ||
| Tri-State Specialists, L.L.P. | False Claims Act and related | 2022 | USAO | $612,501 | ||
| TRI-STATE DRYWALL CO. | wage and hour violation | 2017 | WHD | $27,306 | ||
| Tri-State Ag Corporation | motor vehicle safety violation | 2017 | FMCSA | $6,700 | ||
| TRI-RINSE, INC. | workplace safety or health violation | 2017 | OSHA | $7,800 | ||
| Tri-City Fabricating and Finishing, LLC | wage and hour violation | 2007 | WHD | $49,347 | ||
| Tri-City Electric Company of Iowa | labor relations violation | 2018 | NLRB | $24,275 | ||
| TRI-CITY ELECTRIC COMPANY OF IOWA | workplace safety or health violation | 2007 | OSHA | $5,000 | ||
| TRI-CITY ELECTRIC CO. | workplace safety or health violation | 2022 | OSHA | $13,052 | ||
| Tri State Nursing Enterprises, Inc. | wage and hour violation | 2011 | WHD | $7,435 | ||
| TRI LITE COMPANY | workplace safety or health violation | 2006 | OSHA | $7,375 | ||
| TRI COUNTY PLUMBING HEATING AND ELECTRIC | workplace safety or health violation | 2018 | OSHA | $7,600 | ||
| TRELLEBORG WHEEL SYSTEMS AMERICAS, INC. | Trelleborg | chemicals | workplace safety or health violation | 2022 | OSHA | $23,315 |
| TRELLEBORG WHEEL SYSTEMS AMERICAS, INC. | Trelleborg | chemicals | workplace safety or health violation | 2022 | OSHA | $21,066 |
| TREGO DUGAN AVIATION | workplace safety or health violation | 2019 | OSHA | $5,092 | ||
| TREES - LLC | workplace safety or health violation | 2018 | OSHA | $11,640 | ||
| Travelers Casualty & Surety Company of America et al. | Travelers | financial services | insurance violation | 2011 | IA-INS | $5,000 |
| Trask Farms Llc | motor vehicle safety violation | 2020 | FMCSA | $5,890 | ||
| Transport Permits of Des Moines, Inc | wage and hour violation | 2009 | WHD | $48,272 | ||
| Transline Llc | motor vehicle safety violation | 2016 | FMCSA | $6,380 | ||
| TRANSCO RAILWAY PRODUCTS INC. | workplace safety or health violation | 2001 | OSHA | $35,002 | ||
| TRANSCO RAILWAY PRODUCTS INC. | workplace safety or health violation | 2023 | OSHA | $9,323 | ||
| TRANS-TEXAS TIRE, LLC | workplace safety or health violation | 2019 | OSHA | $21,358 | ||
| Trans Boss Llc | motor vehicle safety violation | 2018 | FMCSA | $6,360 | ||
| TRANS ALLIANCE, LLC | workplace safety or health violation | 2019 | OSHA | $5,000 | ||
| TRAFFIX DEVICES, INC. | workplace safety or health violation | 2020 | OSHA | $6,580 | ||
| TRAFFIX DEVICES, INC. | workplace safety or health violation | 2020 | OSHA | $9,500 | ||
| TRAER MUNICIPAL UTILITIES | workplace safety or health violation | 2017 | OSHA | $7,500 | ||
| TPI IOWA, LLC. | TPI Composites | utilities and power generation | labor relations violation | 2017 | NLRB | $22,611 |
| TPI Iowa, LLC | TPI Composites | utilities and power generation | Family and Medical Leave Act | 2013 | WHD | $5,468 |
| TPI IOWA INC | TPI Composites | utilities and power generation | hazardous waste violation | 2014 | EPA | $26,758 |
| TPI COMPOSITES IOWA LLC | TPI Composites | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $99,000 |
| TPI COMPOSITES IOWA LLC | TPI Composites | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $8,000 |
| TOUCHSTONE HEALTHCARE COMMUNITY | nursing home violation | 2015 | CMS | $26,542 | ||
| TOUCHSTONE HEALTHCARE COMMUNITY | nursing home violation | 2016 | CMS | $34,348 | ||
| Touchstone Healthcare Community | nursing home violation | 2022 | CMS | $103,860 | ||
| Touchstone Healthcare Community | nursing home violation | 2020 | CMS | $83,790 | ||
| Touchstone Healthcare Community | nursing home violation | 2019 | CMS | $67,366 | ||
| Touchstone Healthcare Community | nursing home violation | 2019 | CMS | $50,122 | ||
| Touchstone Healthcare Community | nursing home violation | 2020 | IA-DIA | $40,000 | ||
| Touchstone Healthcare Community | nursing home violation | 2018 | CMS | $38,295 | ||
| Touchstone Healthcare Community | nursing home violation | 2016 | IA-DIA | $26,000 | ||
| Touchstone Healthcare Community | nursing home violation | 2020 | CMS | $15,000 | ||
| Touchstone Healthcare Community | nursing home violation | 2022 | CMS | $15,000 | ||
| Touchstone Healthcare Community | nursing home violation | 2020 | CMS | $13,703 | ||
| Touchstone Healthcare Community | nursing home violation | 2018 | IA-DIA | $10,500 | ||
| Touchstone Healthcare Community | nursing home violation | 2018 | CMS | $10,400 | ||
| Touchstone Healthcare Community | nursing home violation | 2020 | IA-DIA | $10,250 | ||
| Touchstone Healthcare Community | nursing home violation | 2020 | CMS | $9,750 | ||
| Touchstone Healthcare Community | nursing home violation | 2021 | CMS | $9,750 | ||
| Touchstone Healthcare Community | nursing home violation | 2017 | IA-DIA | $9,500 | ||
| Touchstone Healthcare Community | nursing home violation | 2022 | IA-DIA | $6,000 | ||
| Touchstone Healthcare Community | nursing home violation | 2017 | IA-DIA | $5,000 | ||
| Top Source Media, LLC | consumer protection violation | 2018 | IA-AG | $45,000 | ||
| Top Grade Incorporated | wage and hour violation | 2009 | WHD | $45,144 | ||
| TONY'S LA PIZZERIA | workplace safety or health violation | 2022 | OSHA | $36,280 | ||
| TONY'S CUSTOM CARPENTRY, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| TONY'S CUSTOM CARPENTRY, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| Tom's Carpentry, LLC | wage and hour violation | 2010 | WHD | $22,519 | ||
| Tom Steinbach | motor vehicle safety violation | 2017 | FMCSA | $7,480 | ||
| Todd Thompson | motor vehicle safety violation | 2018 | FMCSA | $9,910 |
