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  |
|---|---|---|---|---|---|---|
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Horizon Environmental Services LLC | environmental violation | 2023 | EPA | $10,900 | ||
| First Capital Insulation | environmental violation | 2023 | EPA | $10,400 | ||
| INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
| Confluence Consulting | environmental violation | 2010 | EPA | $10,000 | ||
| Howell Machine Inc. | environmental violation | 2011 | EPA | $10,000 | ||
| Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
| East Point LLC | environmental violation | 2013 | EPA | $10,000 | ||
| Maracle Finishing | environmental violation | 2013 | EPA | $10,000 | ||
| Robert Berg Enterprises Inc. | intellectual property violation | 2015 | USAO | $10,000 | ||
| Bitner Brothers Construction | environmental violation | 2018 | EPA | $10,000 | ||
| Ameridel Investment Corporation T/A Delta Property Management | environmental violation | 2008 | MD-AG | $10,000 | ||
| Heavenly Care Remember Me, Inc. | consumer protection violation | 2003 | WI-AG | $10,000 | ||
| Luminaire Environmental and Technologies | environmental violation | 2019 | EPA | $10,000 | ||
| M. Cristo Inc. | environmental violation | 2018 | USAO | $10,000 | ||
| Green Environmental Consultants LLC | environmental violation | 2018 | USAO | $10,000 | ||
| Seren LLC | tax violations | 2018 | NY-MANDA | $10,000 | ||
| Shvo Art Ltd. | tax violations | 2018 | NY-MANDA | $10,000 | ||
| Harco Construction LLC | workplace safety or health violation | 2016 | NY-MANDA | $10,000 | ||
| Nu-Way Crane Service | kickbacks and bribery | 2010 | NY-MANDA | $10,000 | ||
| Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
| Loan Network Honolulu LLC | consumer protection violation | 2013 | HI-DCCA | $10,000 | ||
| McClain and Co., Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| A.C. Pavement Striping Company | environmental violation | 2006 | IL-ENV | $10,000 | ||
| Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
| Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
| ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 | ||
| Skinner Trucking, Inc. | environmental violation | 2006 | TX-ENV | $10,000 | ||
| Mega Sand Inc. | environmental violation | 2002 | TX-ENV | $10,000 | ||
| Dickson Weatherproof Nail Co. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
| David D. Klepadlo & Associates, Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| DMC Technologies, Inc. | environmental violation | 2021 | EPA | $10,000 | ||
| First Capital Insulation | environmental violation | 2023 | EPA | $10,000 | ||
| SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
| Scobag Privatbank AG | tax violations | 2015 | DOJ_TAX | $9,090 | ||
| Anchor Project Services, LLC | environmental violation | 2020 | CA-SCAQMD | $8,451 | ||
| Glamis Dunes Storage | environmental violation | 2015 | EPA | $8,433 | ||
| United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
| Blackstone Valley Adult Day Health Center | False Claims Act and related | 2001 | MA-AG | $7,500 | ||
| J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| Tri-State Industries, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
| Wasatch Railroad Contractors | environmental violation | 2022 | EPA | $7,428 | ||
| El Ranchito Corporation | food safety violation | 2014 | USAO | $6,000 | ||
| El Ranchito | food safety violation | 2014 | FSIS | $6,000 | ||
| U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
| I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Ultimate Fitness Nutrition Inc. | consumer protection violation | 2013 | CA-SDCA | $5,500 | ||
| Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
| McDonald Roofing & Construction Inc. | fraud | 2012 | USAO | $5,000 | ||
| Oakmont Environmental Inc. | environmental violation | 2012 | USAO | $5,000 | ||
| American Dispatch Inc. | food safety violation | 2009 | FSIS | $5,000 | ||
| Expert Drain Care, LLC | environmental violation | 2015 | VT-AG | $5,000 | ||
| Cindi Seafood Corporation | environmental violation | 2019 | EPA | $5,000 | ||
| RCA Oil and Gas LLC | environmental violation | 2013 | EPA | $5,000 | ||
| Culinary Specialties, Inc. | environmental violation | 2012 | EPA | $5,000 | ||
| RJL Sciences dba RJL Systems | drug or medical equipment safety violation | 2008 | USAO | $5,000 | ||
| Crest Energy Partners L.P. | environmental violation | 2019 | TX-ENV | $5,000 | ||
| Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
| ASP Plating Company | environmental violation | 2023 | EPA | $5,000 | ||
| Quinney Holdings LLC dba Loss Solutions | insurance violation | 2023 | TX-INS | $5,000 |
