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 |
|---|---|---|---|---|---|---|
| American Materials Company, LLC | environmental violation | 2021 | SC-ENV | $6,300 | ||
| American Pride Waste Solutions, Inc. | employment discrimination | 2019 | EEOC | $32,500 | ||
| American Scrap Iron and Metal, LLC | environmental violation | 2023 | SC-ENV | $75,000 | ||
| American Towing & Recovery Llc | motor vehicle safety violation | 2020 | FMCSA | $6,940 | ||
| American Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $31,950 | ||
| American Transportation Of Cades Inc. | motor vehicle safety violation | 2015 | FMCSA | $7,920 | ||
| American Transportation, Llc | motor vehicle safety violation | 2020 | FMCSA | $8,850 | ||
| AMERICAN YUNCHENG GRAVURE CYLINDER, INC | air pollution violation | 2011 | SC-ENV | $18,500 | ||
| American Yuncheng Gravure Cylinder, Inc. | air pollution violation | 2017 | SC-ENV | $14,000 | ||
| American Zinc Recycling Corp., Inc. | Befesa SA | waste management and environmental services | hazardous waste violation | 2019 | SC-ENV | $12,000 |
| Americas Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| AMERICAS MOVING SERVICES LLC | motor vehicle safety violation | 2013 | FMCSA | $25,000 | ||
| Americlean Company LLC | wage and hour violation | 2019 | WHD | $32,229 | ||
| AMERIGAS | UGI Corp. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $5,100 |
| Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | SC-SEC | $650,000 |
| AMICK BROILERS, INC. | air pollution violation | 2002 | SC-ENV | $8,250 | ||
| AMICK FARMS INC. | workplace safety or health violation | 2004 | OSHA | $11,190 | ||
| AMICK FARMS LLC | workplace safety or health violation | 2010 | OSHA | $18,825 | ||
| AMICK FARMS, INC | air pollution violation | 2010 | SC-ENV | $12,000 | ||
| Amick Farms, LLC | agribusiness violation | 2011 | GIPSA | $5,000 | ||
| AMIDA: DBA TEREX | hazardous waste violation | 2002 | SC-ENV | $20,500 | ||
| Amity Corp | underground storage tank violation | 2019 | SC-ENV | $8,500 | ||
| Amstarr Inc | motor vehicle safety violation | 2015 | FMCSA | $7,350 | ||
| AMT Properties, LLC | environmental violation | 2023 | SC-ENV | $16,850 | ||
| AMUSEMENTS OF AMERICA | motor vehicle safety violation | 2007 | FMCSA | $11,180 | ||
| AMWARE PALLET SERVICES, LLC | workplace safety or health violation | 2006 | OSHA | $9,375 | ||
| An Angels Touch LLC | wage and hour violation | 2017 | WHD | $23,133 | ||
| ANCHOR SIGN INC | motor vehicle safety violation | 2008 | FMCSA | $5,220 | ||
| Anders, Inc. | wage and hour violation | 2005 | WHD | $6,465 | ||
| ANDERSON BROTHERS BANK | banking violation | 2008 | FDIC | $11,200 | ||
| ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | air pollution violation | 2009 | SC-ENV | $8,000 |
| ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | hazardous waste violation | 2008 | SC-ENV | $10,020 |
| ANDERSON HARDWOOD FLOORS | Berkshire Hathaway | diversified | workplace safety or health violation | 2009 | OSHA | $8,120 |
| ANDERSON HARDWOOD FLOORS, INC | Berkshire Hathaway | diversified | air pollution violation | 2012 | SC-ENV | $9,625 |
| Anderson Industries, LLC | hazardous waste violation | 2015 | SC-ENV | $8,000 | ||
| ANDERSON METALS, INC. | workplace safety or health violation | 2004 | OSHA | $6,160 | ||
| Anderson Oaks Assisted Living | nursing home violation | 2018 | SC-ENV | $9,000 | ||
| Anderson Oil Co Of Nichols Inc | motor vehicle safety violation | 2014 | FMCSA | $29,630 | ||
| Anderson Quick Stop | food safety violation | 2020 | SC-ENV | $13,750 | ||
| Anderson Wings, LLC | environmental violation | 2022 | SC-ENV | $5,000 | ||
| Andover Properties LLC | water pollution violation | 2023 | SC-ENV | $16,150 | ||
| ANDREW WILLIAMS | motor vehicle safety violation | 2012 | FMCSA | $9,650 | ||
| Andrews Flea Market | wage and hour violation | 2011 | WHD | $5,755 | ||
| AnMed Health | AnMed Health | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $1,295,000 |
| AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | USAO | $7,000,000 |
| ANMED HEALTH | AnMed Health | healthcare services | environmental violation | 2011 | SC-ENV | $5,500 |
| AnMed Health | AnMed Health | healthcare services | hazardous waste violation | 2017 | SC-ENV | $13,500 |
| AnMed Health Cannon | AnMed Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $551,750 |
| Antioch Farms, LLC | environmental violation | 2021 | SC-ENV | $11,900 | ||
| Antioch Group, LLC | environmental violation | 2022 | SC-ENV | $12,000 | ||
| Antler Transport LLC | motor vehicle safety violation | 2011 | FMCSA | $7,500 | ||
| ANTOINO LUCAS | workplace safety or health violation | 2003 | OSHA | $8,250 | ||
| APAC | air pollution violation | 2002 | SC-ENV | $10,400 | ||
| APAC, INC. | air pollution violation | 2002 | SC-ENV | $10,400 | ||
| APAC-Georgia, Inc. | environmental violation | 2003 | EPA | $25,080 | ||
| Aparicio Express Llc | motor vehicle safety violation | 2016 | FMCSA | $10,280 | ||
| Apella Health Management | wage and hour violation | 2023 | WHD | $139,975 | ||
| Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $15,000 |
| APPALACHIAN ENGINEERED FLOORS, INC | air pollution violation | 2006 | SC-ENV | $60,000 | ||
| Applegreen USA Central Services LLC | wage and hour violation | 2022 | WHD | $17,966 | ||
| AQUA SEAL MFG & ROOFING, INC. | workplace safety or health violation | 2013 | OSHA | $7,700 | ||
| ARABELLA FARM EVENT CENTER LLC | water pollution violation | 2020 | SC-ENV | $6,000 | ||
| ARC ATMTPSC001, LLC | environmental violation | 2022 | SC-ENV | $8,315 | ||
| ARC ATMTPSC001, LLC | environmental violation | 2023 | SC-ENV | $5,700 | ||
| ARC3 GASES | workplace safety or health violation | 2023 | OSHA | $7,968 | ||
| Arcadia Chemical, Inc. | wage and hour violation | 2005 | WHD | $6,427 | ||
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | water pollution violation | 2012 | SC-ENV | $6,400 |
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2012 | OSHA | $11,140 |
| ARCELORMITTAL GEORGETOWN INC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2012 | OSHA | $8,614 |
| ARCELORMITTAL GEORGETOWN, INC. (SB) | Cleveland-Cliffs | mining and minerals | water pollution violation | 2009 | EPA | $8,050 |
| ARCHER WESTERN CONSTRUCTION, LLC | water pollution violation | 2021 | EPA | $90,500 | ||
| Archie Bell Cnstruction Inc. | wage and hour violation | 2006 | WHD | $83,514 | ||
| Ard Trucking Co. Inc. | wage and hour violation | 2023 | WHD | $51,386 | ||
| ARDS TRUCKING COMPANY INC | motor vehicle safety violation | 2015 | FMCSA | $24,310 | ||
| Ards Trucking Company Inc | motor vehicle safety violation | 2018 | FMCSA | $7,810 | ||
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2021 | MSHA | $5,844 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,008 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,877 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2015 | MSHA | $6,996 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2012 | MSHA | $15,997 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2019 | MSHA | $6,148 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2019 | MSHA | $12,632 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,338 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,783 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2022 | MSHA | $6,688 |
| Arizona Steakhouse at Greenville, Inc. | wage and hour violation | 2008 | WHD | $18,357 | ||
| Arizona Steakhouse at Simpsonville, Inc. | wage and hour violation | 2008 | WHD | $6,736 | ||
| Arizona's at Columbia, LLC | wage and hour violation | 2008 | WHD | $18,426 | ||
| Arkiteknic, Inc. | wage and hour violation | 2013 | WHD | $5,643 | ||
| ARM Environmental Services, Inc. | air pollution violation | 2015 | SC-ENV | $5,000 | ||
| Armando's Mexican Restaurant LLC | wage and hour violation | 2023 | WHD | $77,220 | ||
| ARNO PACKING AND WAREHOUSING COMPANY, LLC (SB) | environmental violation | 2009 | EPA | $13,590 | ||
| ARNOLD'S POOLS, INC. | environmental violation | 2002 | EPA | $6,313 | ||
| ARR-MAZ CUSTOM CHEMICALS, INC | Arkema | chemicals | water pollution violation | 2007 | SC-ENV | $18,800 |
| ARSALCO, Inc. | wage and hour violation | 2013 | WHD | $17,171 | ||
| Arturo Abarca Nava | wage and hour violation | 2016 | WHD | $15,072 | ||
| Arva, LLC | wage and hour violation | 2018 | WHD | $11,835 | ||
| Aryzta LLC | Aryzta | food products | air pollution violation | 2020 | SC-ENV | $14,000 |
