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 |
|---|---|---|---|---|---|---|
| TURI CONSTRUCTION | workplace safety or health violation | 2018 | OSHA | $6,300 | ||
| Turf Pro/Evergreen Lawn & Land, LLC | wage and hour violation | 2015 | WHD | $6,711 | ||
| Tulimic, Inc | wage and hour violation | 2008 | WHD | $5,668 | ||
| Tucker, Albin, & Associates, Inc. | consumer protection violation | 2017 | IN-SEC | $7,500 | ||
| Tube Processing Corp. | environmental violation | 2022 | IN-ENV | $6,750 | ||
| TSW UTILITY SOLUTIONS INC. | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| TSW UTILITY SOLUTIONS INC. | workplace safety or health violation | 2023 | OSHA | $23,100 | ||
| TSM LOGISTICS LLC | motor vehicle safety violation | 2010 | FMCSA | $18,180 | ||
| TSI CONSTRUCTION INC | workplace safety or health violation | 2018 | OSHA | $8,125 | ||
| Trustworthy Land Title Company Inc. | insurance violation | 2011 | IN-INS | $6,000 | ||
| Trustage Insurance Agency, LLC | insurance violation | 2018 | IN-INS | $10,000 | ||
| Trurehab, L.L.C. | wage and hour violation | 2014 | WHD | $36,829 | ||
| Trueblood Oil Corp. | environmental violation | 2022 | IN-ENV | $15,840 | ||
| TRUEBLOOD LOGGING LLC | workplace safety or health violation | 2016 | OSHA | $7,000 | ||
| Truck World Corp | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Truck Accessories Group, LLC | environmental violation | 2023 | IN-ENV | $22,200 | ||
| TRUCK ACCESSORIES GROUP INC | environmental violation | 2002 | EPA | $251,916 | ||
| TRUCK ACCESSORIES GROUP | environmental violation | 2004 | EPA | $136,192 | ||
| TRU-FORM STEEL & WIRE INC. | workplace safety or health violation | 2006 | OSHA | $5,100 | ||
| TRU-FLEX LLC | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| Troy Mozingo | motor vehicle safety violation | 2014 | FMCSA | $6,340 | ||
| TROTTER FARMS INC | environmental violation | 2008 | IN-ENV | $7,750 | ||
| TROTTER CONSTRUCTION INC. | workplace safety or health violation | 2000 | OSHA | $12,500 | ||
| TROPHY HOLDINGS INC | air pollution violation | 2000 | IN-ENV | $30,000 | ||
| TRISTATE BOLT COMPANY INCORPORATED | hazardous waste violation | 2016 | IN-ENV | $6,253 | ||
| TRIPLETT STRIPING INC. | workplace safety or health violation | 2012 | OSHA | $5,400 | ||
| Triple R Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $5,880 | ||
| Triple H Trucking, LLC | wage and hour violation | 2007 | WHD | $10,848 | ||
| Triple C Trucking, Inc. | workplace safety or health violation | 2009 | MSHA | $6,458 | ||
| Trinity Health Corporation | Trinity Health | healthcare services | employment discrimination | 2012 | EEOC | $25,000 |
| Trinity Educational Day Care Ministry, Inc. | wage and hour violation | 2014 | WHD | $7,291 | ||
| Trilogy Health Care Centers, LLC | wage and hour violation | 2006 | WHD | $9,507 | ||
| Triad Underground Mining, L.L.C. | Sev.en Energy | diversified | workplace safety or health violation | 2009 | MSHA | $22,000 |
| Triad Underground Mining, L.L.C. | Sev.en Energy | diversified | workplace safety or health violation | 2009 | MSHA | $6,062 |
| Triad Underground Mining, L.L.C. | Sev.en Energy | diversified | workplace safety or health violation | 2009 | MSHA | $22,000 |
| Triad Underground Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2016 | MSHA | $18,000 |
| Triad Underground Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2016 | MSHA | $8,000 |
| Triad Underground Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2014 | MSHA | $10,000 |
| Triad Underground Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2015 | MSHA | $5,961 |
| Triad Underground Mining L.L.C. | Sev.en Energy | diversified | workplace safety or health violation | 2014 | MSHA | $52,500 |
| TRIAD MINING, INC. | Sev.en Energy | diversified | water pollution 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. $810,171 |
| Triad Mining Inc. | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $7,490 |
| Triad Mining Inc. | Sev.en Energy | diversified | workplace safety or health violation | 2014 | MSHA | $11,500 |
| Triad Mining Inc. | Sev.en Energy | diversified | workplace safety or health violation | 2012 | MSHA | $8,574 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $10,437 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $5,645 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $7,578 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $7,200 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $6,458 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $6,458 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $6,458 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $6,458 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $6,458 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $6,458 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $6,458 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $6,458 |
| Triad Mining Inc | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $23,825 |
| TRIAD ASSOCIATE INCORPORATED | air pollution violation | 2001 | IN-ENV | $9,000 | ||
| Tri-State Mortgage and Insurance, Inc. | wage and hour violation | 2004 | WHD | $67,062 | ||
| Tri-State Crush, LLC | environmental violation | 2021 | IN-ENV | $6,800 | ||
| TRI-STAR ENGINEERING | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| Tri-lakes Container Corp | motor vehicle safety violation | 2012 | FMCSA | $20,050 | ||
| Tri-County Finance Co., Inc. | investor protection violation | 2010 | IN-SEC | $165,140 | ||
| Tri Pac, Inc. | environmental violation | 2023 | IN-ENV | $9,000 | ||
| TRI MASONRY INC | workplace safety or health violation | 2000 | OSHA | $6,700 | ||
| Tri Hi Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $8,830 | ||
| Tri Hi Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $5,180 | ||
| Tri County Ambulance, LLC | wage and hour violation | 2017 | WHD | $8,828 | ||
| TRELLEBORG AUTOMOTIVE AMERICAS | Trelleborg | chemicals | labor relations violation | 2004 | NLRB | $3,200,000 |
| Tree Frog Tree Service LLC | motor vehicle safety violation | 2023 | FMCSA | $6,400 | ||
| TREE CORE | workplace safety or health violation | 2009 | OSHA | $10,000 | ||
| Tredroc/Tredroc Tire Service | labor relations violation | 2012 | NLRB | $40,116 | ||
| TREDEGAR CORPORATION | Tredegar | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $6,075 |
| TREATY DAIRY LLC | environmental violation | 2007 | IN-ENV | $10,000 | ||
| TREATY DAIRY LLC | environmental violation | 2007 | IN-ENV | $21,000 | ||
| TRAYLOR TRUCKING SERVICE INC | motor vehicle safety violation | 2006 | FMCSA | $5,040 | ||
| Traverse Bay Investments Company, Ltd. | investor protection violation | 2012 | IN-SEC | $32,000 | ||
| Travel Lite Inc. | wage and hour violation | 2020 | WHD | $103,318 | ||
| Travel Centers of America, Inc. | BP | oil and gas | wage and hour violation | 2005 | WHD | $5,245 |
| Tranzporters LLC | motor vehicle safety violation | 2021 | FMCSA | $14,550 | ||
| TRANTER GRAPHICS INC | hazardous waste violation | 2005 | IN-ENV | $19,400 | ||
| Transtar National, Inc. | insurance violation | 2023 | IN-INS | $5,350 | ||
| TRANSPORTATION & WAREHOUSE SERVICES INC | motor vehicle safety violation | 2010 | FMCSA | $5,010 | ||
| Transport Service Of Central Indiana, Inc. | motor vehicle safety violation | 2017 | FMCSA | $14,340 | ||
| TRANSPORT GRAPHICS INC | hazardous waste violation | 2003 | IN-ENV | $9,500 | ||
| Transport Connection LLC | motor vehicle safety violation | 2014 | FMCSA | $58,460 | ||
| Transport America, Inc. | labor relations violation | 2000 | NLRB | $60,000 | ||
| Transformer Decommissioning(sb) | PCB violation | 2007 | EPA | $27,625 | ||
| TRANSFORMER DECOMMISSIONING LLC | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| TRANSFLO TERMINAL SERVICES INC | air pollution violation | 2012 | IN-ENV | $5,000 | ||
| Transcorr Llc | motor vehicle safety violation | 2010 | FMCSA | $42,480 | ||
| TRANSCO RAILWAY PRODUCTS INC | air pollution violation | 2004 | IN-ENV | $9,000 | ||
| TRANSCO RAILWAY PRODUCTS | workplace safety or health violation | 2019 | OSHA | $18,000 | ||
| Transcendent Healthcare Of Owensville | nursing home violation | 2021 | CMS | $15,000 | ||
| Transcendent Healthcare Of Owensville | nursing home violation | 2020 | CMS | $9,750 | ||
| Transcendent Healthcare Of Owensville | nursing home violation | 2021 | CMS | $9,750 | ||
| Transcendent Healthcare Of Owensville | nursing home violation | 2021 | CMS | $9,750 | ||
| TRANSCENDENT HEALTHCARE OF OWENSVILLE | nursing home violation | 2023 | CMS | $9,440 | ||
| Transcendent Healthcare Of Boonville - North | nursing home violation | 2021 | CMS | $15,000 | ||
| Transcendent Healthcare Of Boonville - North | nursing home violation | 2021 | CMS | $15,000 | ||
| Transcendent Healthcare Of Boonville - North | nursing home violation | 2022 | CMS | $15,000 |
