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 |
|---|---|---|---|---|---|---|
| Transcendent Healthcare Of Boonville - North | nursing home violation | 2022 | CMS | $15,000 | ||
| Transcendent Healthcare Of Boonville - North | nursing home violation | 2020 | CMS | $9,750 | ||
| TRANSCENDENT HEALTHCARE OF BOONVILLE - NORTH | nursing home violation | 2023 | CMS | $5,244 | ||
| TRANSCENDENT HEALTHCARE OF BOONVILLE | nursing home violation | 2016 | CMS | $11,830 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2020 | CMS | $127,442 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2021 | CMS | $70,564 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2020 | CMS | $62,858 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2020 | CMS | $19,500 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2020 | CMS | $15,000 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2021 | CMS | $15,000 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2021 | CMS | $13,000 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2021 | CMS | $12,597 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2018 | CMS | $11,895 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2021 | CMS | $9,750 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2021 | CMS | $9,750 | ||
| TRANSCENDENT HEALTHCARE OF BOONVILLE | nursing home violation | 2023 | CMS | $9,440 | ||
| Transcargo Inc | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| Trans World Animal Health, LLC | investor protection violation | 2011 | IN-SEC | $10,000 | ||
| Trans Liner Corp | motor vehicle safety violation | 2017 | FMCSA | $20,140 | ||
| TRANS AMERICAN INC | motor vehicle safety violation | 2009 | FMCSA | $15,570 | ||
| TRANS AMERICAN INC | motor vehicle safety violation | 2005 | FMCSA | $18,600 | ||
| Tranquility Nursing And Rehab | nursing home violation | 2021 | CMS | $22,750 | ||
| Tranquility Nursing And Rehab | nursing home violation | 2023 | CMS | $6,293 | ||
| Tranquility Nursing And Rehab | nursing home violation | 2023 | CMS | $9,440 | ||
| TRAMEC, LLC | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
| Trainor Glass Company/Lexon Surety Group | wage and hour violation | 2012 | WHD | $47,152 | ||
| Train Up a Child Learning Center LLC | wage and hour violation | 2015 | WHD | $7,021 | ||
| TRAILPOINT VILLAGE | American Senior Communities | healthcare services | nursing home violation | 2015 | CMS | $7,833 |
| Trailpoint Village | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
| Trailpoint Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Trailer Convoys Inc | motor vehicle safety violation | 2015 | FMCSA | $9,000 | ||
| TRADITIONS OF COLUMBUS | nursing home violation | 2022 | IN-DOH | $5,000 | ||
| TRADITIONS AT NORTH WILLOW | nursing home violation | 2018 | IN-DOH | $5,000 | ||
| Tradewinds Logistics Inc | motor vehicle safety violation | 2017 | FMCSA | $23,430 | ||
| Tradesmen International, Inc. | labor relations violation | 2008 | NLRB | $100,000 | ||
| Tradesmen International | labor relations violation | 2009 | NLRB | $143,000 | ||
| Traders Point Farm Organics, Inc. | wage and hour violation | 2010 | WHD | $14,619 | ||
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $19,000 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $12,400 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $21,000 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $30,000 |
| Tradebe Treatment and Recycling, Inc. | Tradebe | waste management and environmental services | environmental violation | 2022 | IN-ENV | $24,500 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2019 | IN-ENV | $9,750 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2016 | IN-ENV | $20,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2015 | IN-ENV | $57,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2014 | IN-ENV | $9,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2004 | IN-ENV | $13,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2001 | IN-ENV | $11,600 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2019 | IN-ENV | $21,400 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2002 | IN-ENV | $12,450 |
| TRADEBE TREATMENT & RECYCLING LLC | Tradebe | waste management and environmental services | air pollution violation | 2017 | IN-ENV | $90,532 |
| Tradebe Transportation LLC | Tradebe | waste management and environmental services | environmental violation | 2023 | IN-ENV | $5,313 |
| TRADEBE ENVIRONMENTAL SERVICES LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2015 | IN-ENV | $57,000 |
| TRADEBE ENVIRONMENTAL SERVICES | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $15,000 |
| Tps Industrial Services Llc | motor vehicle safety violation | 2017 | FMCSA | $20,480 | ||
| TP MECHANICAL CONTRACTORS, INC. | labor relations violation | 2005 | NLRB | $27,500 | ||
| TOYOTA TSUSHO AMERICA INC. | Toyota | motor vehicles | air pollution violation | 2008 | IN-ENV | $20,700 |
| TOYOTA MOTOR MFG INDIANA INC | Toyota | motor vehicles | hazardous waste violation | 2001 | IN-ENV | $21,500 |
| Toyota Motor Manufacturing Indiana, Inc. | Toyota | motor vehicles | Family and Medical Leave Act | 2016 | WHD | $7,073 |
| TOYOTA BOSHOKU INDIANA LLC | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| Toy Trucking, Co. | workplace safety or health violation | 2015 | MSHA | $103,200 | ||
| TOWNSEND TREE SERVICE COMPANY LLC | workplace safety or health violation | 2018 | OSHA | $5,000 | ||
| Towne House Retirement Community | nursing home violation | 2021 | CMS | $9,750 | ||
| TOWNE CENTRE ASSISTED LIVING LLC | nursing home violation | 2021 | IN-DOH | $7,500 | ||
| Towne Air Freight | Forward Air Corp. | freight and logistics | labor relations violation | 2003 | NLRB | $34,312 |
| TOWER LOGISTICS, L.L.C. | motor vehicle safety violation | 2008 | FMCSA | $24,000 | ||
| TOWER LOGISTICS, L.L.C. | motor vehicle safety violation | 2005 | FMCSA | $18,220 | ||
| TOWER LOGISTICS LLC | motor vehicle safety violation | 2004 | FMCSA | $5,460 | ||
| Tower Automotive Products, Inc. | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $38,385 |
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $222,050 |
| Tortilleria Angelita LLC | wage and hour violation | 2013 | WHD | $39,203 | ||
| TORRES DRYWALL | workplace safety or health violation | 2009 | OSHA | $7,050 | ||
| Toremac LLC dba Papi Chulo's Cantina | wage and hour violation | 2024 | WHD | $86,176 | ||
| TORAY RESIN CO | hazardous waste violation | 2020 | IN-ENV | $9,200 | ||
| TOPP INDS INC | hazardous waste violation | 2005 | IN-ENV | $17,000 | ||
| TOPEKA LIVESTOCK AUCTION AND MARKETING INCORPORATE | workplace safety or health violation | 2018 | OSHA | $17,000 | ||
| Topeka Livestock Auction | agribusiness violation | 2004 | GIPSA | $30,000 | ||
| TOPEKA GRAPHICS INC | air pollution violation | 2014 | IN-ENV | $16,500 | ||
| Topeka Auction & Marketing, Inc., d/b/a Topeka Livestock Auction | agribusiness violation | 2014 | GIPSA | $5,500 | ||
| TOP GRADE LLC | environmental violation | 2010 | IN-ENV | $6,500 | ||
| TOOL DYNAMICS LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| TOOL DYNAMICS LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| TOOL DYNAMICS LLC | workplace safety or health violation | 2018 | OSHA | $11,750 | ||
| TONEY OIL COMPANY | environmental violation | 2013 | IN-ENV | $7,000 | ||
| TOMS AUTO SALVAGE | workplace safety or health violation | 2020 | OSHA | $27,592 | ||
| TOM WRIGHT CONSTRUCTION INC | workplace safety or health violation | 2018 | OSHA | $6,697 | ||
| TOM WOOD, INC. | labor relations violation | 2015 | NLRB | $9,726 | ||
| Tom Naquin Chevrolet Nissan | insurance violation | 2007 | IN-INS | $19,255 | ||
| TOLTEST INC | air pollution violation | 2009 | IN-ENV | $5,000 | ||
| Tolach Enterprises; Tolach 2 Ent; Toach 3 Ent | wage and hour violation | 2014 | WHD | $16,640 | ||
| TOKUSEN USA INCORPORATED | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| Tokheim Corporation | labor relations violation | 2005 | NLRB | $1,980,000 | ||
| Toddco, Inc. | wage and hour violation | 2011 | WHD | $6,924 | ||
| TOA (USA), LLC | workplace safety or health violation | 2014 | OSHA | $14,000 | ||
| Tmt Logistics Llp | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
| TMS INTERNATIONAL | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,750 |
| TMG Home Health Care, Inc. | wage and hour violation | 2017 | WHD | $5,324 | ||
| Tmft Inc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Tm Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $7,570 | ||
| Tl Kuehl | motor vehicle safety violation | 2018 | FMCSA | $21,260 | ||
| TKG ENTERPRISES INC. | benefit plan administrator violation | 2015 | EBSA | $10,001 |
