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 |
|---|---|---|---|---|---|---|
| Valley Crest Foods, Inc. | environmental violation | 2020 | EPA | $80,000 | ||
| Cin-Air LP | environmental violation | 2020 | EPA | $90,000 | ||
| Hidden Hills Outfitters, LLC | environmental violation | 2020 | EPA | $214,375 | ||
| COASTAL CONSTRUCTION PRODUCTS, INC. | environmental violation | 2001 | FL-DEP | $152,903 | ||
| J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| Tri-State Industries, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| E & E Deli, Inc. | environmental violation | 2006 | IL-ENV | $32,500 | ||
| A.C. Pavement Striping Company | environmental violation | 2006 | IL-ENV | $10,000 | ||
| Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
| WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
| Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Durable Printed Products Inc. | environmental violation | 2019 | TX-ENV | $22,700 | ||
| Crest Chem LLC | environmental violation | 2019 | TX-ENV | $25,000 | ||
| Crest Energy Partners L.P. | environmental violation | 2019 | TX-ENV | $5,000 | ||
| Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
| Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
| SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
| Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
| German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
| AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
| Sarbali Alloys LLC | environmental violation | 2017 | TX-ENV | $43,500 | ||
| Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
| Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
| ABSK Enterprises, Inc. dba Andy's Ice House | environmental violation | 2016 | TX-ENV | $20,000 | ||
| La Ranchera, Inc. | environmental violation | 2016 | TX-ENV | $35,000 | ||
| Ramdev Grocery Store LLC | environmental violation | 2016 | TX-ENV | $50,000 | ||
| KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
| Creedex, LLC | environmental violation | 2014 | TX-ENV | $95,289 | ||
| HDI, Inc. | environmental violation | 2014 | TX-ENV | $20,000 | ||
| Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
| Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
| MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
| Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
| Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
| AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
| Califco LLC | environmental violation | 2014 | TX-ENV | $500,000 | ||
| Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
| Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
| Terra Biochem, LLC | environmental violation | 2013 | TX-ENV | $49,999 | ||
| Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
| I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
| Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
| J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
| Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
| Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
| Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
| Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
| ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 | ||
| Skinner Trucking, Inc. | environmental violation | 2006 | TX-ENV | $10,000 | ||
| A&R Demolition Inc. | environmental violation | 2005 | TX-ENV | $33,000 | ||
| August Universal/Gulshan Enterprises Inc. | environmental violation | 2005 | TX-ENV | $20,000 | ||
| Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
| Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
| KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
| C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
| ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
| Rainbow Materials GP, Inc. | environmental violation | 2003 | TX-ENV | $25,000 | ||
| PATTERSON TUBULAR SERVICES INC | environmental violation | 2003 | TX-ENV | $40,000 | ||
| RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
| Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
| Western Towing | environmental violation | 2002 | TX-ENV | $30,000 | ||
| Martin Gas Sales, Inc. | environmental violation | 2002 | TX-ENV | $50,400 | ||
| Mega Sand Inc. | environmental violation | 2002 | TX-ENV | $10,000 | ||
| Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
| Courtney & Company Inc. | environmental violation | 2002 | TX-ENV | $50,000 | ||
| 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 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| Newpark Shipbuilding - Brady Island, Inc. | environmental violation | 2000 | TX-ENV | $1,200,000 | ||
| VJ Associates, Inc. | fraud | 2021 | USAO | $1,830,000 | ||
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | environmental violation | 2020 | USAO | $90,000 | ||
| United Auto Workers Union | fraud | 2020 | USAO | $1,500,000 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
| Steve Rauch, Inc. | environmental violation | 2021 | EPA | $15,000 | ||
| Mold Remediation LLC (PurEnvironment) | environmental violation | 2021 | EPA | $15,000 | ||
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
| Tower & Son Exterminating Corporation | environmental violation | 2021 | EPA | $20,000 | ||
| David D. Klepadlo & Associates, Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| 4 Bros. Dairy, Inc. | environmental violation | 2021 | EPA | $95,000 | ||
| Rockwater Northeast, LLC | environmental violation | 2021 | EPA | $2,012,400 | ||
| EcoShield, LLC | environmental violation | 2021 | EPA | $556,443 | ||
| Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| Stronghold Engineering, Inc. | False Claims Act and related | 2021 | USAO | $2,500,000 | ||
| Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
| DMC Technologies, Inc. | environmental violation | 2021 | EPA | $10,000 | ||
| Mr. David's Flooring International LLC | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 | ||
| Avanos Medical Inc. | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $22,228,000 | ||
| KBM Group LLC | privacy violation | 2021 | DOJ_CIVIL | $42,000,000 | ||
| ADH Collision of Boston Inc. and Accurate Collision Inc. | fraud | 2021 | MA-AG | $170,000 | ||
| Four Seasons Lawn & Landscape | fraud | 2021 | MO-AG | $62,265 |
