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 |
|---|---|---|---|---|---|---|
| TOURO INFIRMARY CORPORATION | LCMC Health | healthcare services | workplace safety or health violation | 2011 | OSHA | $6,300 |
| Touro Infirmary | LCMC Health | healthcare services | HHS civil monetary penalties | 2012 | HHSOIG | $427,561 |
| Touro Infirmary | LCMC Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $1,750,000 |
| Touch of Grace Services LLC | wage and hour violation | 2022 | WHD | $79,529 | ||
| TOTEM CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANT | TotalEnergies SE | oil and gas | air pollution violation | 2013 | EPA | $84,050 |
| Total Yard Care Inc | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Total Safety US Inc | environmental violation | 2010 | LA-ENV | $29,123 | ||
| Total Safety U.S., Inc. | environmental violation | 2012 | LA-ENV | $10,250 | ||
| Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | LA-ENV | $8,085 |
| TOTAL ENVIRONMENTAL SOLUTIONS, INC. | South Louisiana Electric Cooperative | utilities and power generation | environmental violation | 2003 | LA-ENV | $10,392 |
| Total Environmental Solutions Inc. | South Louisiana Electric Cooperative | utilities and power generation | environmental violation | 2020 | LA-ENV | $57,000 |
| TOTAL ENVIRONMENTAL SOLUTIONS INC. | South Louisiana Electric Cooperative | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $9,750 |
| TOTAL ENVIRONMENTAL SOLUTIONS INC | South Louisiana Electric Cooperative | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $8,120 |
| TOTAL ENVIRONMENTAL SOLUTIONS INC | South Louisiana Electric Cooperative | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $6,720 |
| Total Assurance, Inc | wage and hour violation | 2017 | WHD | $28,369 | ||
| TORO STUCCO AND BRICK SERVICE LLC | workplace safety or health violation | 2022 | OSHA | $8,037 | ||
| TOP QUALITY MASONRY INC. | workplace safety or health violation | 2002 | OSHA | $7,200 | ||
| TOP QUALITY MASONRY INC. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| TOOL INTERNATIONAL CORPORATION | workplace safety or health violation | 2019 | OSHA | $9,547 | ||
| TONG SPECIALTY, LLC | motor vehicle safety violation | 2005 | FMCSA | $8,640 | ||
| Tommys Seafood Inc. | wage and hour violation | 2016 | WHD | $11,246 | ||
| Tommy'S Seafood Inc | motor vehicle safety violation | 2019 | FMCSA | $6,720 | ||
| Tommy'S Seafood Inc | motor vehicle safety violation | 2019 | FMCSA | $6,720 | ||
| Toledo Retirement And Rehabilitation Center | nursing home violation | 2021 | CMS | $6,923 | ||
| TOKYO JAPANESE STEAKHOUSE, INC. | wage and hour violation | 2011 | WHD | $21,270 | ||
| Toddler Academy, Inc. | wage and hour violation | 2005 | WHD | $13,637 | ||
| TODD WILLIAMS DBA A+ BRICKLAYING | workplace safety or health violation | 2010 | OSHA | $5,001 | ||
| Todays Tanning, Inc | wage and hour violation | 2010 | WHD | $5,417 | ||
| Today's Learners 4 Tomorrow's Leaders | wage and hour violation | 2008 | WHD | $10,498 | ||
| Toce Oil Co. | environmental violation | 2014 | LA-ENV | $27,000 | ||
| Tobacco Plus, Inc | employment screening violation | 2009 | WHD | $14,000 | ||
| TNT MASONRY, INC. | workplace safety or health violation | 2023 | OSHA | $65,628 | ||
| TNT MASONRY | workplace safety or health violation | 2021 | OSHA | $5,461 | ||
| TKTMJ, Inc. | environmental violation | 2023 | LA-ENV | $15,000 | ||
| TIS Inc. | wage and hour violation | 2010 | WHD | $42,185 | ||
| Tires and Rims | environmental violation | 2019 | LA-ENV | $18,067 | ||
| TIP TOP SHEET METAL INC | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| Tioga Community Care Center | nursing home violation | 2022 | CMS | $49,335 | ||
| Tioga Community Care Center | nursing home violation | 2018 | CMS | $39,897 | ||
| Tioga Community Care Center | nursing home violation | 2018 | CMS | $32,641 | ||
| Tioga Community Care Center | nursing home violation | 2022 | CMS | $27,758 | ||
| Tiny Tots Daycare | wage and hour violation | 2012 | WHD | $12,416 | ||
| Tinker-Tots, INC | wage and hour violation | 2012 | WHD | $12,662 | ||
| TIN, Inc. | International Paper | paper and packaging | environmental violation | 2014 | LA-ENV | $145,000 |
| Timothy J. Donovan MD., LLC | wage and hour violation | 2015 | WHD | $9,944 | ||
| Timothy Allen Easter, Jr | wage and hour violation | 2006 | WHD | $7,558 | ||
| Time Saver 3, LLC | wage and hour violation | 2017 | WHD | $8,344 | ||
| Timberlake Healthcare, Inc. | labor relations violation | 2005 | NLRB | $10,000 | ||
| TIM P. HIGGINS, INC. | workplace safety or health violation | 2015 | OSHA | $6,240 | ||
| Tim McCualey | water pollution violation | 2013 | EPA | $32,300 | ||
| Tiger Fuel Inc | motor vehicle safety violation | 2022 | FMCSA | $22,400 | ||
| Tiger Fuel Inc | motor vehicle safety violation | 2023 | FMCSA | $32,120 | ||
| Tiffani Estrello | water pollution violation | 2011 | EPA | $24,450 | ||
| Tidewater Dock Inc | motor vehicle safety violation | 2013 | FMCSA | $6,590 | ||
| Tian Hua, Inc. | wage and hour violation | 2008 | WHD | $94,058 | ||
| Thunder Performance Group, Inc. | wage and hour violation | 2009 | WHD | $9,594 | ||
| THU XUAN "KENNY" CAN DBA AMERICAN EXPRESS SIGNS | workplace safety or health violation | 2019 | OSHA | $5,684 | ||
| THREE RIVERS FARM SUPPLY | motor vehicle safety violation | 2006 | FMCSA | $13,060 | ||
| Three Fold Consultants, LLC | wage and hour violation | 2006 | WHD | $61,324 | ||
| Three C Real Estate, L.L.C. | environmental violation | 2023 | LA-ENV | $20,000 | ||
| Thorpe Plant Services Inc. | environmental violation | 2020 | LA-ENV | $10,000 | ||
| THOMPSON PACKERS, INC. | workplace safety or health violation | 2021 | OSHA | $11,468 | ||
| Thompson Horse Lot Llc | motor vehicle safety violation | 2019 | FMCSA | $14,730 | ||
| Thomas Wayne | motor vehicle safety violation | 2012 | FMCSA | $25,000 | ||
| Thomas Trucking Of Winnsboro Llc | motor vehicle safety violation | 2017 | FMCSA | $6,390 | ||
| Thomas Trucking Of Winnsboro Llc | motor vehicle safety violation | 2019 | FMCSA | $12,140 | ||
| Thomas Tools, A Schlumberger Company | environmental violation | 2018 | LA-ENV | $9,000 | ||
| THOMAS PUMP & MACHINERY, INC | workplace safety or health violation | 2018 | OSHA | $6,174 | ||
| Thomas Oilfield Services, LLC | utility administrative violation | 2017 | LA-PSC | $9,925 | ||
| THOMAS MATA | workplace safety or health violation | 2011 | OSHA | $9,000 | ||
| Thomas Jefferson Construction Corporation | wage and hour violation | 2016 | WHD | $10,267 | ||
| Thoma-Sea Ship Builders LLC | environmental violation | 2019 | LA-ENV | $6,000 | ||
| Thoma-Sea Marine Constructors, LLC | environmental violation | 2014 | LA-ENV | $81,503 | ||
| Thoma-Sea Marine Constructors, LLC | environmental violation | 2022 | LA-ENV | $25,000 | ||
| THOMA-SEA CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $15,625 | ||
| Thoma Sea Ship Builders LLC | environmental violation | 2010 | LA-ENV | $7,962 | ||
| THOMA SEA MARINE CONSTRUCTORS, LLC | workplace safety or health violation | 2013 | OSHA | $5,355 | ||
| THO, LLC | wage and hour violation | 2011 | WHD | $31,664 | ||
| THM Enterprises of Ohio | wage and hour violation | 2005 | WHD | $16,347 | ||
| THIRD CROP LLC | workplace safety or health violation | 2016 | OSHA | $10,080 | ||
| THIGPEN CONCRETE MATERIALS | workplace safety or health violation | 2018 | OSHA | $18,154 | ||
| Thibodaux Hebert Deshotels LeBlanc, LLC | wage and hour violation | 2008 | WHD | $10,622 | ||
| Thibaut Oil Co Inc | environmental violation | 2018 | LA-ENV | $30,681 | ||
| THIAGO'S FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $5,852 | ||
| THIAGO'S FRAMING CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $12,288 | ||
| Thermoplastic Services, Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,880 | ||
| Theriot Farms, LLC | wage and hour violation | 2016 | WHD | $5,454 | ||
| The Will of God Ministries Non-Denominational | wage and hour violation | 2016 | WHD | $191,556 | ||
| The Wackenhut Corporation | Allied Universal Security Services | business services | labor relations violation | 2003 | NLRB | $35,000 |
| The Wackenhut Corporation | Allied Universal Security Services | business services | labor relations violation | 2003 | NLRB | $35,000 |
| The Vanguard Company, Inc. | wage and hour violation | 2008 | WHD | $10,953 | ||
| The Union Bank | banking violation | 2019 | FDIC | $12,400 | ||
| The Tire Warehouse | environmental violation | 2020 | LA-ENV | $41,331 | ||
| THE TIMES PICAYUNE, LLC | workplace safety or health violation | 2009 | OSHA | $5,400 | ||
| The Summit | nursing home violation | 2023 | CMS | $21,980 | ||
| The Smoothie Spot, LLC | wage and hour violation | 2011 | WHD | $14,191 | ||
| THE SHAW GROUP, INC. | Shaw Group | construction and engineering | workplace safety or health violation | 2013 | OSHA | $5,000 |
| The Service Companies, Inc. | wage and hour violation | 2010 | WHD | $7,033 | ||
| The Ritz-Carlton Hotel Company, L.L.C. | Marriott International | hotels | hazardous waste violation | 2016 | EPA | $141,979 |
| THE QUIKRETE COMPANY, INC. | Quikrete | building materials | workplace safety or health violation | 2016 | OSHA | $5,000 |
