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 |
|---|---|---|---|---|---|---|
| 1 POLYMER SOURCE INC | workplace safety or health violation | 2020 | OSHA | $14,000 | ||
| 110 E WASHINGTON LLC | air pollution violation | 2003 | IN-ENV | $10,000 | ||
| 123, Inc. | wage and hour violation | 2005 | WHD | $42,864 | ||
| 14/69 CARWASH SUPERCENTER | workplace safety or health violation | 2007 | OSHA | $7,245 | ||
| 1st Option Adult Day Services | wage and hour violation | 2017 | WHD | $10,220 | ||
| 1st Sheffield Mortgage | consumer protection violation | 2009 | IN-SEC | $5,000 | ||
| 1st Signature Lending, LLC | privacy violation | 2010 | IN-SEC | $9,500 | ||
| 20-20 Eye Specialists, P.C. | wage and hour violation | 2007 | WHD | $5,189 | ||
| 21ST CENTURY DEVELOPERS INC | water pollution violation | 2005 | IN-ENV | $14,000 | ||
| 2W2M LLC | animal feeding operation violation | 2020 | IN-ENV | $16,000 | ||
| 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 | ||
| 307 CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| 3M HARTFORD CITY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $6,300 |
| 47 Trans Inc | motor vehicle safety violation | 2017 | FMCSA | $17,070 | ||
| 48FORTY SOLUTIONS | workplace safety or health violation | 2018 | OSHA | $5,600 | ||
| 48FORTY SOLUTIONS | workplace safety or health violation | 2020 | OSHA | $6,076 | ||
| 4Bridge, LLC and Asset Recovery, Inc. | consumer protection violation | 2016 | IN-AG | $418,525 | ||
| 4k Cartage Inc | motor vehicle safety violation | 2019 | FMCSA | $6,990 | ||
| 4k Cartage Inc | motor vehicle safety violation | 2020 | FMCSA | $9,030 | ||
| 4m Logistics Corporation | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| 5 Star Investment Group, LLC | investor protection violation | 2015 | IN-SEC | $5,000 | ||
| 600 Enterprizes Inc. | wage and hour violation | 2015 | WHD | $118,752 | ||
| 7-Eleven Store 32753 | Seven & I Holdings | retailing | wage and hour violation | 2008 | WHD | $18,877 |
| 8 Aces Construction Inc. | wage and hour violation | 2019 | WHD | $69,022 | ||
| 84 LUMBER COMPONETS STORE # 0780 | 84 Lumber | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| 998 SOUTH COURT LLC DBA MOBIL GAS STATION | environmental violation | 2010 | IN-ENV | $6,125 | ||
| A & A BACKHOE SVC | air pollution violation | 2005 | IN-ENV | $9,000 | ||
| A & A Transmissions INC. | wage and hour violation | 2007 | WHD | $10,734 | ||
| A & B Contracting | workplace safety or health violation | 2012 | MSHA | $11,306 | ||
| A & D CONSTRUCTORS INC | workplace safety or health violation | 2001 | OSHA | $6,125 | ||
| A & G Express Llc | motor vehicle safety violation | 2018 | FMCSA | $6,690 | ||
| A & J HOME IMPROVEMENT | workplace safety or health violation | 2004 | OSHA | $6,900 | ||
| A & K CONST INC. | workplace safety or health violation | 2002 | OSHA | $7,200 | ||
| A & M CONSTRUCTION SERVICES | workplace safety or health violation | 2009 | OSHA | $7,500 | ||
| A & R INC | underground storage tank violation | 2018 | IN-ENV | $15,450 | ||
| A - A SHEET METAL PRODUCTS INCORPORATED | workplace safety or health violation | 2016 | OSHA | $5,500 | ||
| A - W FRAMING LLC | workplace safety or health violation | 2018 | OSHA | $17,200 | ||
| A 1 PALLET COMPANY OF CLARKSVILLE | workplace safety or health violation | 2018 | OSHA | $6,600 | ||
| A CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| A Cut Above Lawn Service, Inc. | wage and hour violation | 2013 | WHD | $67,218 | ||
| A F Transport Inc | motor vehicle safety violation | 2021 | FMCSA | $8,260 | ||
| A Group Inc | motor vehicle safety violation | 2017 | FMCSA | $10,350 | ||
| A K Industries Inc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| A K SHANNON EXCAVATING INC | workplace safety or health violation | 2018 | OSHA | $6,630 | ||
| A P Management LLC | wage and hour violation | 2004 | WHD | $5,588 | ||
| A Senior Moment Inc | motor vehicle safety violation | 2011 | FMCSA | $27,000 | ||
| A SOFT TOUCH MOVING AND STORAGE INC | motor vehicle safety violation | 2004 | FMCSA | $5,800 | ||
| A SOUTHERN CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $7,350 | ||
| A SOUTHERN CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $9,000 | ||
| A Step in Faith, Inc | wage and hour violation | 2006 | WHD | $5,993 | ||
| A Tow Llc | motor vehicle safety violation | 2019 | FMCSA | $6,440 | ||
| A&A CONSTRUCTION | workplace safety or health violation | 2013 | OSHA | $5,220 | ||
| A-1 Door Specialties Inc. | wage and hour violation | 2017 | WHD | $14,607 | ||
| A-1 PALLET COMPANY INCORPORATED | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| A-1 SEPTIC & EXCAVATING INC | environmental violation | 2010 | IN-ENV | $10,800 | ||
| A. D. Banker & Co. | insurance violation | 2001 | IN-INS | $50,000 | ||
| A.E.M. INC. | workplace safety or health violation | 2005 | OSHA | $5,250 | ||
| A.N. Mortgage, Inc. | consumer protection violation | 2008 | IN-SEC | $6,000 | ||
| A1 PORTA POTTY LLC | environmental violation | 2019 | IN-ENV | $13,000 | ||
| AAA AUTO SALVAGE | hazardous waste violation | 2012 | IN-ENV | $11,200 | ||
| AAA GODFREY & SON | environmental violation | 2001 | IN-ENV | $6,563 | ||
| AAA Sales & Engineering, Inc. | Family and Medical Leave Act | 2018 | WHD | $5,580 | ||
| AAA WIRELESS, INC. | workplace safety or health violation | 2008 | OSHA | $129,900 | ||
| AAAction Transportation Inc | motor vehicle safety violation | 2012 | FMCSA | $16,920 | ||
| AAACTION TRANSPORTATION INC | motor vehicle safety violation | 2010 | FMCSA | $13,410 | ||
| AAAction Transportation Inc | motor vehicle safety violation | 2010 | FMCSA | $5,364 | ||
| Aaaction Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| AAACTION TRANSPORTATION INC | motor vehicle safety violation | 2008 | FMCSA | $11,880 | ||
| Aaaction Transportation Inc | motor vehicle safety violation | 2017 | FMCSA | $6,010 | ||
| AACOA | Tredegar | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $6,300 |
| Aadvanced Limousines LLC | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| AAMR OF INDIANA | air pollution violation | 2016 | IN-ENV | $5,000 | ||
| AAR AIRCRAFT SERVICES | AAR Corp. | aerospace and military contracting | hazardous waste violation | 2018 | IN-ENV | $9,200 |
| Aaron Bryant Homan | motor vehicle safety violation | 2018 | FMCSA | $6,500 | ||
| Aas Carrier Corporation | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| ABATEMENT MGMT GROUP INC | air pollution violation | 2002 | IN-ENV | $6,200 | ||
| ABB INCORPORATED | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $15,000 |
| ABC Child Care & Preschool, LLC | wage and hour violation | 2010 | WHD | $41,734 | ||
| ABC Child Care & Preschool, LLC | wage and hour violation | 2010 | WHD | $11,532 | ||
| ABC Child Care & Preschool, LLC | wage and hour violation | 2010 | WHD | $8,222 | ||
| ABC CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $9,800 | ||
| ABC Mae's Daycare | wage and hour violation | 2012 | WHD | $7,525 | ||
| Abilities Services, Inc. | wage and hour violation | 2013 | WHD | $6,843 | ||
| Abilities Services, Inc. | wage and hour violation | 2013 | WHD | $27,194 | ||
| ABM GENERAL SERVICES | ABM Industries | business services | workplace safety or health violation | 2017 | OSHA | $5,000 |
| Abousaoui Financial, LLC | investor protection violation | 2019 | IN-SEC | $119,555 | ||
| Absolute Printing Equipment Services, Inc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Absolute Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,130 | ||
| AC GRAIN LLC | air pollution violation | 2016 | IN-ENV | $5,000 | ||
| AC GRAIN LLC | air pollution violation | 2015 | IN-ENV | $7,000 | ||
| AC WAREHOUSE INC | air pollution violation | 2003 | IN-ENV | $9,000 | ||
| Accent Marketing LLC | wage and hour violation | 2010 | WHD | $25,509 | ||
| Accent Marketing LLC | wage and hour violation | 2009 | WHD | $37,869 | ||
| Accent Marketing Services, LLC | wage and hour violation | 2004 | WHD | $48,308 | ||
| Acceptance Capital Mortgage Corp. | consumer protection violation | 2009 | IN-SEC | $5,000 | ||
| Access | wage and hour violation | 2017 | WHD | $96,487 | ||
| Access Therapies, Inc. | wage and hour violation | 2010 | WHD | $252,446 | ||
| Access, LLC | wage and hour violation | 2017 | WHD | $48,244 | ||
| ACCESSA COATING SOLUTIONS | air pollution violation | 2019 | IN-ENV | $9,000 | ||
| AccessAbilities, Inc. | wage and hour violation | 2008 | WHD | $15,899 |
