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 |
---|---|---|---|---|---|---|
Alpha Natural Resources | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2011 | MSHA | $209,000,000 |
Behr Iron & Steel Inc. | workplace safety or health violation | 2016 | USAO | $870,000 | ||
Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
C.F. Bean LLC | workplace safety or health violation | 2015 | USAO | $500,000 | ||
Manalapan Mining Company Inc. | workplace safety or health violation | 2013 | USAO | $150,000 | ||
Tempel Grain Elevators | workplace safety or health violation | 2011 | USAO | $500,000 | ||
Susquehanna Supply Company, Inc. | workplace safety or health violation | 2018 | USAO | $250,000 | ||
BATG Environmental, Inc. | workplace safety or health violation | 2004 | MA-AG | $60,000 | ||
C&J Well Services | workplace safety or health violation | 2019 | EPA | $2,100,000 | ||
Far West Water & Sewer | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 | ||
Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2003 | DE-AG | $296,000 |
Right Rail, Inc. | workplace safety or health violation | 2006 | MI-AG | $42,480 | ||
DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
Pre-Press International, Inc. | workplace safety or health violation | 2013 | CA-SFDA | $50,000 | ||
Bumble Bee Foods LLC | FCF Co. | food products | workplace safety or health violation | 2015 | CA-LACDA | $6,000,000 |
Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
Harco Construction LLC | workplace safety or health violation | 2016 | NY-MANDA | $10,000 | ||
United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
JOON LLC, d/b/a AJIN USA | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 | ||
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | USAO | $1,000,000 |
Trustworthy LLC dba Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
Insight Pipe Contracting, LLC | workplace safety or health violation | 2021 | USAO | $20,000 | ||
Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | DOJ | $500,000 |
ABC Polymer Industries, LLC | workplace safety or health violation | 2023 | OSHA | $410,856 | ||
E. I. du Pont de Nemours and Company Inc. | Corteva | agribusiness | workplace safety or health violation | 2023 | USAO | $16,000,000 |
Black Diamond Coal Company, LLC | workplace safety or health violation | 2023 | USAO | $200,000 | ||
Didion Milling Inc. | Didion Milling | agribusiness | workplace safety or health violation | 2023 | EPA | $11,250,000 |
Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
Mary's Gone Crackers Inc. | work visa violations | 2016 | USAO | $1,500,000 | ||
DJ Drywall Inc. | work visa violations | 2016 | USAO | $100,000 | ||
Kearney Hospitality Inc. | work visa violations | 2016 | USAO | $150,000 | ||
M.D. Basciani and Sons Inc. | work visa violations | 2015 | USAO | $1,000,000 | ||
Grand America Hotels and Resorts | work visa violations | 2014 | USAO | $1,950,000 | ||
GPX/GPX USA | work visa violations | 2014 | USAO | $275,400 | ||
Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
ABC Professional Tree Services Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
Advanced Containment Systems Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
Atrium Companies | work visa violations | 2012 | USAO | $2,000,000 | ||
Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | USAO | $4,500,000 |
IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
WesternGeco LLC | work visa violations | 2006 | USAO | $19,600,000 | ||
Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | USAO | $3,000,000 |
Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
Fenceworks, Inc., d.b.a. Golden State Fence Company | work visa violations | 2007 | USAO | $4,700,000 | ||
N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
Brad Foote Gear Works Inc. | Broadwind Inc. | utilities and power generation | water pollution violation | 2013 | EPA | $1,500,000 |
Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | water pollution violation | 2013 | EPA | $594,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | water pollution violation | 2011 | EPA | $570,000 |
Hotels AB, LLC | water pollution violation | 2010 | EPA | $370,284 | ||
Confluence Consulting | water pollution violation | 2010 | EPA | $10,000 | ||
DRD Towing Company, LLC | water pollution violation | 2011 | EPA | $200,000 | ||
Chemical Equipment Labs, Inc. | water pollution violation | 2011 | EPA | $77,000 | ||
Oak Mill, Inc. | water pollution violation | 2011 | EPA | $54,000 | ||
Darigold, Inc. | Northwest Dairy Association | food products | water pollution violation | 2011 | EPA | $70,000 |
Kie-Con, Inc. | KIE-CON | building materials | water pollution violation | 2011 | EPA | $5,000,000 |
Howell Machine Inc. | water pollution violation | 2011 | EPA | $10,000 | ||
Indian Ridge Resort, Inc. | water pollution violation | 2012 | EPA | $215,000 | ||
North Shore Investments, Inc. | water pollution violation | 2012 | EPA | $100,000 | ||
Nature's Broom of America, Inc. | water pollution violation | 2012 | EPA | $12,125 | ||
Temple Inland | International Paper | paper and packaging | water pollution violation | 2012 | EPA | $2,700,000 |
Sun Polymers | water pollution violation | 2012 | EPA | $100,424 | ||
Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | EPA | $587,000 |
Stowe Construction | water pollution violation | 2012 | EPA | $350,000 | ||
Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | water pollution violation | 2012 | EPA | $600,000 |
W&T Offshore Inc. | W&T Offshore | oil and gas | water pollution violation | 2013 | EPA | $1,000,000 |
House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | water pollution violation | 2013 | EPA | $154,000 |
Kennedy Mint Collectible | water pollution violation | 2013 | EPA | $330,893 | ||
Maracle Finishing | water pollution violation | 2013 | EPA | $10,000 | ||
NH Environmental Group, Inc. | water pollution violation | 2014 | EPA | $170,000 | ||
All Out Sewer and Drain Service, Inc. | water pollution violation | 2014 | EPA | $250,000 | ||
B&P Environmental | water pollution violation | 2014 | EPA | $20,000 | ||
Xplor Energy | water pollution violation | 2015 | EPA | $3,100,000 | ||
Crane-Hogan Structural Systems | Crane-Hogan Structural Systems | construction and engineering | water pollution violation | 2015 | EPA | $500,000 |
The Rooter Guy, LLC | water pollution violation | 2016 | EPA | $21,000 | ||
California Shellfish Company Inc. dba Point Adams Packing Co. | water pollution violation | 2009 | EPA | $75,000 | ||
KIK (Virginia) LLC | Centerbridge Partners | private equity (including portfolio companies) | water pollution violation | 2009 | EPA | $100,000 |
Johnson Matthey Inc. | Johnson Matthey | metals | water pollution violation | 2008 | EPA | $3,000,000 |
CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | water pollution violation | 2008 | EPA | $13,000,000 |
Kinder Morgan Bulk Terminals Incorporated | Kinder Morgan | pipelines | water pollution violation | 2008 | EPA | $240,000 |
British Petroleum | BP | oil and gas | water pollution violation | 2007 | EPA | $20,000,000 |
Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2007 | EPA | $3,800,000 |