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 |
|---|---|---|---|---|---|---|
| Central Waste LLC | motor vehicle safety violation | 2022 | FMCSA | $16,280 | ||
| Double Crown Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Chad Hinshaw Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $9,100 | ||
| C Riley Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $5,950 | ||
| Garus Bulk Service | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Tylers Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $6,670 | ||
| Grey Wolf Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| D&D Express 1 Inc | motor vehicle safety violation | 2022 | FMCSA | $15,120 | ||
| Absolute Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,130 | ||
| Kjs Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Tri Hi Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $8,830 | ||
| Issa Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Asael Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $11,070 | ||
| Aas Carrier Corporation | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Carter Investment LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Tmft Inc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Baaz Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,350 | ||
| H P Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $12,020 | ||
| Alliance RV LLC | wage and hour violation | 2022 | WHD | $1,158,536 | ||
| Bowen Engineering Corporation | wage and hour violation | 2022 | WHD | $15,187 | ||
| Midwest Eye Consultants, PC | HHS civil monetary penalties | 2022 | HHSOIG | $17,562 | ||
| Alphabet Inc. | information technology | consumer protection violation | 2022 | IN-AG | $20,000,000 | |
| Four Woods Laminating, Inc. | environmental violation | 2022 | IN-ENV | $20,000 | ||
| Wolf Lake Terminals Inc. | environmental violation | 2022 | IN-ENV | $6,800 | ||
| Gavilon Grain, LLC | Marubeni | diversified | environmental violation | 2022 | IN-ENV | $7,200 |
| Republic Services of Indiana | Republic Services | waste management and environmental services | environmental violation | 2022 | IN-ENV | $5,600 |
| Quake Manufacturing, Inc. | environmental violation | 2022 | IN-ENV | $9,000 | ||
| Badesha Brothers Inc. | environmental violation | 2022 | IN-ENV | $35,440 | ||
| Green Cow Power, LLC | environmental violation | 2022 | IN-ENV | $18,000 | ||
| BAPS Group Inc. | environmental violation | 2022 | IN-ENV | $32,080 | ||
| Herd Pack, LLC | environmental violation | 2022 | IN-ENV | $5,625 | ||
| Tube Processing Corp. | environmental violation | 2022 | IN-ENV | $6,750 | ||
| Pontoon Boat, LLC dba Bennington Marine | environmental violation | 2022 | IN-ENV | $11,250 | ||
| NPX One | environmental violation | 2022 | IN-ENV | $8,600 | ||
| PGP Corp. dba Voss Clark | environmental violation | 2022 | IN-ENV | $6,800 | ||
| Lighting Resources, LLC | environmental violation | 2022 | IN-ENV | $16,200 | ||
| Polaris Laboratories, LLC | environmental violation | 2022 | IN-ENV | $5,800 | ||
| MVP National Title | insurance violation | 2022 | IN-INS | $13,540 | ||
| ServiceLink LLC | Fidelity National Financial | financial services | insurance violation | 2022 | IN-INS | $67,175 |
| American Asphalt Inc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Carie Brothers Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $12,260 | ||
| Daves Tree Service Inc | motor vehicle safety violation | 2022 | FMCSA | $6,600 | ||
| Patton Plumbing LLC | motor vehicle safety violation | 2022 | FMCSA | $12,260 | ||
| B And L Thornburg Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Medassure Of Indiana LLC | motor vehicle safety violation | 2022 | FMCSA | $5,050 | ||
| Bls Cargo LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Xpress Cargo Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Terhune's, Inc. | Family and Medical Leave Act | 2022 | WHD | $12,683 | ||
| AES Midwest, LLC | wage and hour violation | 2022 | WHD | $49,031 | ||
| Harrison Terrace | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $13,000 |
| Lake Pointe Village | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $11,908 |
| Harcourt Terrace Nursing And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Arbor Grove Village | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Rosewalk Village At Lafayette | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Heritage Park | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Arbor Grove Village | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Riverwalk Village | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Aperion Care Tolleston Park | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $15,178 |
| Aperion Care Tolleston Park | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Aperion Care Marion Llc | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Brookview Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
| Brentwood Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Homestead Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $412,419 |
| Valley View Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $115,528 |
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $75,485 |
| Rolling Hills Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $21,405 |
| Sellersburg Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $14,680 |
| Great Lakes Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $13,000 |
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Bridgewater Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Harrison Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $8,762 |
| Charlestown Place At New Albany | DAC Acquisition LLC | healthcare services | nursing home violation | 2022 | CMS | $28,915 |
| Good Samaritan Society Shakamak Retirement Comm | Sanford Health | healthcare services | nursing home violation | 2022 | CMS | $17,014 |
| Waters Of Martinsville, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $141,375 |
| Waters Of Princeton, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $21,125 |
| Waters Of Peru Skilled Nursing Facility, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
| Waters Of New Castle, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $11,586 |
| Waters Of Batesville, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $10,257 |
| Waters Of Rising Sun, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Waters Of Dillsboro-Ross Manor, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Laurels Of Goshen, The | The Ciena Group | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| Homewood Health Campus | Trilogy Health Services | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
| WHITE OAK HEALTH CAMPUS | Trilogy Health Services | healthcare services | nursing home violation | 2022 | IN-DOH | $7,500 |
| Majestic Care Of Connersville | nursing home violation | 2022 | CMS | $330,800 | ||
| Clinton House Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $221,616 | ||
| Majestic Care Of West Allen | nursing home violation | 2022 | CMS | $129,968 | ||
| Majestic Care Of New Haven | nursing home violation | 2022 | CMS | $110,540 | ||
| Cardinal Care Strategies | nursing home violation | 2022 | CMS | $74,497 | ||
| Simmons Loving Care Health Facility | nursing home violation | 2022 | CMS | $47,190 | ||
| Beaumont Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $40,180 | ||
| Wellbrooke Of Wabash | nursing home violation | 2022 | CMS | $29,504 | ||
| Prairie Lakes Health Campus | nursing home violation | 2022 | CMS | $20,150 | ||
| Terrace At Solarbron The | nursing home violation | 2022 | CMS | $18,330 | ||
| Core Of Bedford | nursing home violation | 2022 | CMS | $16,015 | ||
| Ashford Place Health Campus | nursing home violation | 2022 | CMS | $15,475 | ||
| Dyer Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $15,000 | ||
| Newburgh Health Care | nursing home violation | 2022 | CMS | $15,000 | ||
| Sugar Creek Rehabilitation And Convalescent Center | nursing home violation | 2022 | CMS | $15,000 | ||
| Transcendent Healthcare Of Boonville - North | nursing home violation | 2022 | CMS | $15,000 | ||
| Lakeland Rehab And Healthcare Center | nursing home violation | 2022 | CMS | $15,000 | ||
| Majestic Care Of Connersville | nursing home violation | 2022 | CMS | $15,000 |
