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 |
|---|---|---|---|---|---|---|
| 4Bridge, LLC and Asset Recovery, Inc. | consumer protection violation | 2016 | IN-AG | $418,525 | ||
| 48FORTY SOLUTIONS | workplace safety or health violation | 2018 | OSHA | $5,600 | ||
| 48FORTY SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $6,076 | ||
| 47 Trans Inc | motor vehicle safety violation | 2017 | FMCSA | $17,070 | ||
| 3M HARTFORD CITY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $6,300 |
| 307 CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| 3 D Company, Inc. | wage and hour violation | 2008 | WHD | $7,576 | ||
| 3 D COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $8,725 | ||
| 2W2M LLC | animal feeding operation violation | 2020 | IN-ENV | $16,000 | ||
| 21ST CENTURY DEVELOPERS INC | water pollution violation | 2005 | IN-ENV | $14,000 | ||
| 20-20 Eye Specialists, P.C. | wage and hour violation | 2007 | WHD | $5,189 | ||
| 1st Signature Lending, LLC | privacy violation | 2010 | IN-SEC | $9,500 | ||
| 1st Sheffield Mortgage | consumer protection violation | 2009 | IN-SEC | $5,000 | ||
| 1st Option Adult Day Services | wage and hour violation | 2017 | WHD | $10,220 | ||
| 14/69 CARWASH SUPERCENTER | workplace safety or health violation | 2007 | OSHA | $7,245 | ||
| 123, Inc. | wage and hour violation | 2005 | WHD | $42,864 | ||
| 110 E WASHINGTON LLC | air pollution violation | 2003 | IN-ENV | $10,000 | ||
| 1 POLYMER SOURCE INC | workplace safety or health violation | 2020 | OSHA | $14,000 |
