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  |
|---|---|---|---|---|---|---|
| Sunrise Farms Inc. | environmental violation | 2017 | IA-AG | $46,000 | ||
| Iowa City Rehab & Health Care Center | nursing home violation | 2018 | IA-DIA | $46,000 | ||
| D J FRANZEN, INC. | motor vehicle safety violation | 2009 | FMCSA | $45,800 | ||
| Heritage Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $45,790 |
| Wellington Place | nursing home violation | 2023 | CMS | $45,675 | ||
| DAYBREAK FOODS INC. | workplace safety or health violation | 2022 | OSHA | $45,672 | ||
| Altoona Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $45,514 | ||
| Cedar Falls Health Care Center | nursing home violation | 2022 | IA-DIA | $45,500 | ||
| K & W Electric, Inc. | wage and hour violation | 2018 | WHD | $45,176 | ||
| Top Grade Incorporated | wage and hour violation | 2009 | WHD | $45,144 | ||
| Brockway Mechanical & Roofing Co. | labor relations violation | 2007 | NLRB | $45,000 | ||
| Garrett Corp. | environmental violation | 2008 | IA-AG | $45,000 | ||
| Top Source Media, LLC | consumer protection violation | 2018 | IA-AG | $45,000 | ||
| Consolidated USA Insurance, Inc. and Amerco Group, Inc. | insurance violation | 2015 | IA-INS | $45,000 | ||
| ALORICA, INC., AND ITS SUBSIDIARY/AFFILIATE EXPERT GLOBAL SOLUTIONS, INC. | Alorica | business services | labor relations violation | 2020 | NLRB | $44,972 |
| Global Travel International Inc. | consumer protection violation | 2015 | IA-AG | $44,706 | ||
| Swiss Valley Farms Cooperative | environmental violation | 2012 | EPA | $44,666 | ||
| SWISS VALLEY FARMS COOPERATIVE | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,666 | ||
| Leading Health Source Inc. | consumer protection violation | 2014 | IA-AG | $44,600 | ||
| PEARL VALLEY REHABILITATION AND NURSING AT PRIMGHA | nursing home violation | 2015 | CMS | $44,590 | ||
| Correctionville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $44,439 |
| ACCURA HEALTHCARE OF SIOUX CITY, LLC | Accura Healthcare | healthcare services | nursing home violation | 2016 | CMS | $44,204 |
| Principal Holding Company | wage and hour violation | 2004 | WHD | $44,159 | ||
| FRC COMPONENT PRODUCTS, INC | hazardous waste violation | 2016 | EPA | $44,130 | ||
| Accura Healthcare Of Manning Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $44,030 |
| Voltmer Electric | labor relations violation | 2004 | NLRB | $44,000 | ||
| MAXYIELD COOPERATIVE | workplace safety or health violation | 2019 | OSHA | $44,000 | ||
| PARKS MARINA INC | workplace safety or health violation | 2021 | OSHA | $43,900 | ||
| NEW HEAVEN CHEMICALS INC. | workplace safety or health violation | 2021 | OSHA | $43,886 | ||
| ANDREWS PRESTRESSED CONCRETE, INC. | workplace safety or health violation | 2000 | OSHA | $43,800 | ||
| HILLS BANK AND TRUST COMPANY | banking violation | 2004 | FDIC | $43,700 | ||
| Schroeder & Sons Contr.Jackson DB | wage and hour violation | 2012 | WHD | $43,590 | ||
| FINK ELECTRIC, INC. | wage and hour violation | 2015 | WHD | $43,571 | ||
| Promedica Skilled Nursing & Rehab ( Waterloo ) | nursing home violation | 2021 | CMS | $43,358 | ||
| HARLAN VAN VOORST | water pollution violation | 2008 | EPA | $43,351 | ||
| Kim Foods, Inc. | wage and hour violation | 2019 | WHD | $43,271 | ||
| REGENCY CARE CENTER | nursing home violation | 2016 | CMS | $43,150 | ||
| KNIFE RIVER MIDWEST, LLC | Knife River Corporation | building materials | water pollution violation | 2009 | EPA | $43,082 |
| Garden View Care Center | nursing home violation | 2019 | CMS | $43,079 | ||
| McDowell & Sons | environmental violation | 2018 | IA-AG | $43,000 | ||
| Qhc Fort Dodge Villa , Llc | nursing home violation | 2020 | CMS | $42,932 | ||
| Ivy At Davenport | Portopiccolo Group LLC | healthcare services | nursing home violation | 2021 | IA-DIA | $42,750 |
| BBMG Mills Civic Parkway | wage and hour violation | 2018 | WHD | $42,524 | ||
| MONGAN PAINTING CO. | wage and hour violation | 2013 | WHD | $42,509 | ||
| MICROTEL INN & SUITES BY WYNDHAM MARION/CEDAR RAPIDS | Wyndham Hotels & Resorts | hotels | workplace safety or health violation | 2021 | OSHA | $42,494 |
| Peninsula Gaming LLC | wage and hour violation | 2012 | WHD | $42,477 | ||
| Alan Enterprises LTD | wage and hour violation | 2011 | WHD | $42,422 | ||
| FORT DODGE ICE & COLD, L.C. | workplace safety or health violation | 2009 | OSHA | $42,200 | ||
| KRU LTD DBA FEED ENERGY COMPANY | air pollution violation | 2008 | EPA | $42,181 | ||
| New London Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $42,140 |
| DES MOINES COLD STORAGE, INC. | labor relations violation | 2013 | NLRB | $42,044 | ||
| EXIDE TECHNOLOGIES, INC. | Exide Technologies | miscellaneous energy products and systems | workplace safety or health violation | 2019 | OSHA | $42,000 |
| Evans Enterprises Leasing, Inc. | wage and hour violation | 2008 | WHD | $41,912 | ||
| CEMEN-TECH INC | hazardous waste violation | 2018 | EPA | $41,790 | ||
| FOUNTAIN WEST HEALTH CENTER | nursing home violation | 2016 | CMS | $41,760 | ||
| Countryside Health Care Center | nursing home violation | 2019 | CMS | $41,720 | ||
| RELCO LOCOMOTIVES, INC | hazardous waste violation | 2017 | EPA | $41,703 | ||
| KEOKUK MILLS LLC | workplace safety or health violation | 2020 | OSHA | $41,487 | ||
| Aspen Aire, Inc | wage and hour violation | 2013 | WHD | $41,481 | ||
| Luther Park Health Centers, Inc. | wage and hour violation | 2016 | WHD | $41,361 | ||
| PARKRIDGE SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $41,346 |
| Good Samaritan Society - West Union | Sanford Health | healthcare services | nursing home violation | 2020 | CMS | $41,243 |
| NESTLE PURINA PETCARE | Nestle | food products | workplace safety or health violation | 2021 | OSHA | $41,000 |
| PITHAN FEEDLOTS, INC | water pollution violation | 2007 | EPA | $41,000 | ||
| BRUENING ROCK PRODUCTS | water pollution violation | 2018 | EPA | $41,000 | ||
| WABTEC | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | workplace safety or health violation | 2021 | OSHA | $40,917 |
| KELLEY PROPERTIES, INC AND RONALD L KELL | environmental violation | 2002 | EPA | $40,850 | ||
| PMR Properties, LLC | lead violation | 2020 | EPA | $40,800 | ||
| PMR PROPERTIES LLC | lead violation | 2020 | EPA | $40,800 | ||
| NORWALK NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $40,607 | ||
| Open Sesame Lebanese Cafe, LLC | wage and hour violation | 2013 | WHD | $40,533 | ||
| MJM HOLDINGS INC | workplace safety or health violation | 2018 | OSHA | $40,508 | ||
| Brian Roorda Dairy, LLC | animal feeding operation violation | 2015 | IA-ENV | $40,500 | ||
| C & S ENTERPRISE LLC | water pollution violation | 2019 | EPA | $40,500 | ||
| Accura Healthcare Of Ames, Llc | Accura Healthcare | healthcare services | nursing home violation | 2023 | CMS | $40,381 |
| Iowa Fertilizer Company | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345 |
| Orascom E&C USA | Orascom Group | construction and engineering | water pollution violation | 2015 | EPA | $40,345 |
| LUNDA CONSTRUCTION COMPANY | Tutor Perini | construction and engineering | wage and hour violation | 2018 | WHD | $40,259 |
| River Valley Cooperative, Inc. | wage and hour violation | 2011 | WHD | $40,233 | ||
| ABCM Corporation | HHS civil monetary penalties | 2009 | HHSOIG | $40,137 | ||
| Best Way Services LLC | motor vehicle safety violation | 2015 | FMCSA | $40,040 | ||
| Trinity Medical Center d/b/a Trinity Bettendorf | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 |
| Ree's Contract Service, Inc. | labor relations violation | 2006 | NLRB | $40,000 | ||
| Iowa Health-Des Moines | labor relations violation | 2005 | NLRB | $40,000 | ||
| Crescent Community Health Center | False Claims Act and related | 2018 | USAO | $40,000 | ||
| Farmers Cooperative Society | environmental violation | 2006 | IA-AG | $40,000 | ||
| General Development, L.C. and Kollasch Land and Livestock, Inc. | environmental violation | 2011 | IA-AG | $40,000 | ||
| Saavoy List Management Inc. | consumer protection violation | 2017 | IA-AG | $40,000 | ||
| Xcite Satellite | consumer protection violation | 2018 | IA-AG | $40,000 | ||
| College Square Mall | Americans with Disabilities Act | 2007 | USAO | $40,000 | ||
| Kollasch Land & Livestock, Inc. | animal feeding operation violation | 2011 | IA-ENV | $40,000 | ||
| Abatement Specialties, LLC | environmental violation | 2021 | IA-AG | $40,000 | ||
| Touchstone Healthcare Community | nursing home violation | 2020 | IA-DIA | $40,000 | ||
| Catfish Bend Casinos II; L.L.C. | gambling violation | 2022 | IA-RGC | $40,000 | ||
| HGI-Lakeside; LLC | gambling violation | 2023 | IA-RGC | $40,000 | ||
| FRIESEN OF IOWA, INC. | workplace safety or health violation | 2003 | OSHA | $40,000 | ||
| CONSTRUCTION MATERIALS, INC. | workplace safety or health violation | 2015 | OSHA | $40,000 | ||
| BLATTNER ENERGY INC | workplace safety or health violation | 2018 | OSHA | $40,000 | ||
| BERTCH CABINET MANUFACTURING INC. | workplace safety or health violation | 2019 | OSHA | $40,000 | ||
| PAR ELECTRICAL CONTRACTORS INC | Quanta Services | construction and engineering | workplace safety or health violation | 2019 | OSHA | $40,000 |
| CARGILL INC. | Cargill | agribusiness | workplace safety or health violation | 2020 | OSHA | $40,000 |
