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  |
|---|---|---|---|---|---|---|
| Marietta Industrial Enterprises, Inc. | environmental violation | 2015 | EPA | $35,651 | ||
| Cumberland Concrete Corporation | environmental violation | 2010 | MD-AG | $35,000 | ||
| Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
| Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
| La Ranchera, Inc. | environmental violation | 2016 | TX-ENV | $35,000 | ||
| Betty Foodmart | tax violations | 2021 | AL-AG | $34,219 | ||
| LBBW (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $34,000 | ||
| Salomon Lillian Gallery | tax violations | 2003 | NY-MANDA | $33,000 | ||
| A&R Demolition Inc. | environmental violation | 2005 | TX-ENV | $33,000 | ||
| APJ RESTORATION, INC. | wage and hour violation | 2023 | NY-SCDA | $32,575 | ||
| E & E Deli, Inc. | environmental violation | 2006 | IL-ENV | $32,500 | ||
| Vision 20-20 Inc. | environmental violation | 2013 | USAO | $31,855 | ||
| Brews N' Views | tax violations | 2022 | ME-AG | $30,735 | ||
| Foundation Stone Family Services, Inc. | False Claims Act and related | 2022 | NV-AG | $30,709 | ||
| Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
| NVH Construction | environmental violation | 2011 | EPA | $30,156 | ||
| Midwest Container | environmental violation | 2010 | EPA | $30,000 | ||
| Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
| Cotter Corp. | environmental violation | 2008 | EPA | $30,000 | ||
| Greg Street Plating Inc. | environmental violation | 2007 | EPA | $30,000 | ||
| SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | USAO | $30,000 |
| Tier Environmental LLC | environmental violation | 2019 | EPA | $30,000 | ||
| ACES Demolition and ACES Environmental Consulting | environmental violation | 2007 | IL-AG | $30,000 | ||
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
| German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
| Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
| Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
| Western Towing | environmental violation | 2002 | TX-ENV | $30,000 | ||
| Nu Look on Life, LLC | False Claims Act and related | 2021 | NC-AG | $27,033 | ||
| Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
| T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| Tier NY LLC | environmental violation | 2014 | USAO | $25,000 | ||
| Prestige Pest Management dba Terminix | environmental violation | 2018 | EPA | $25,000 | ||
| Comprehensive Employee Management | environmental violation | 2018 | EPA | $25,000 | ||
| CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 | ||
| Hanson Medical Supply | False Claims Act and related | 2000 | MA-AG | $25,000 | ||
| Isaacson Construction, Inc. | environmental violation | 2008 | IL-AG | $25,000 | ||
| Acquest Transit. LLC | environmental violation | 2016 | EPA | $25,000 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| Crest Chem LLC | environmental violation | 2019 | TX-ENV | $25,000 | ||
| Rainbow Materials GP, Inc. | environmental violation | 2003 | TX-ENV | $25,000 | ||
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| NuDay | export control violation | 2023 | USAO | $25,000 | ||
| Adams Management Group | fraud | 2009 | USAO | $24,400 | ||
| Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc. | environmental violation | 2019 | EPA | $22,700 | ||
| Durable Printed Products Inc. | environmental violation | 2019 | TX-ENV | $22,700 | ||
| Technical Finishes and Coatings, Inc. | environmental violation | 2019 | EPA | $22,640 | ||
| Fogging Solutions LLC | environmental violation | 2022 | EPA | $21,970 | ||
| Windham Collier Construction, LLC | wage and hour violation | 2002 | WHD | $21,256 | ||
| The Rooter Guy, LLC | environmental violation | 2016 | EPA | $21,000 | ||
| R & D Holdings | drug or medical equipment safety violation | 2012 | USAO | $21,000 | ||
| Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
| Nebraska Railcar Cleaning Services LLC | environmental violation | 2022 | EPA | $21,000 | ||
| Richmond Drywall Installers Inc. | wage and hour violation | 2021 | VA-AG | $21,000 | ||
| Antonio's Bella Casa, Inc. | environmental violation | 2018 | CA-LACA | $20,507 | ||
| Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
| Central Feeders, Inc. | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000 | ||
| B&P Environmental | environmental violation | 2014 | EPA | $20,000 | ||
| Necromance | environmental violation | 2016 | USAO | $20,000 | ||
| Lametti & Sons Inc. | environmental violation | 2015 | USAO | $20,000 | ||
| Joe Christiana Food Distributors Inc. | food safety violation | 2009 | FSIS | $20,000 | ||
| Anchorage Adult Day Services | fraud | 2014 | AK-AG | $20,000 | ||
| J & A Quick Stop | price-fixing or anti-competitive practices | 2011 | MI-AG | $20,000 | ||
| Kittridge Auto Radiator Inc. | environmental violation | 2000 | CO-AG | $20,000 | ||
| Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
| Executive Air Terminal Inc. | environmental violation | 2018 | USAO | $20,000 | ||
| AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
| ABSK Enterprises, Inc. dba Andy's Ice House | environmental violation | 2016 | TX-ENV | $20,000 | ||
| HDI, Inc. | environmental violation | 2014 | TX-ENV | $20,000 | ||
| Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
| August Universal/Gulshan Enterprises Inc. | environmental violation | 2005 | TX-ENV | $20,000 | ||
| Tower & Son Exterminating Corporation | environmental violation | 2021 | EPA | $20,000 | ||
| Insight Pipe Contracting, LLC | workplace safety or health violation | 2021 | USAO | $20,000 | ||
| F & M Networking Inc | environmental violation | 2021 | CA-SCAQMD | $19,477 | ||
| FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
| L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
| King Painting | wage and hour violation | 2001 | MA-AG | $16,500 | ||
| A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
| Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
| Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
| Phelps Dodge Morenci, Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | EPA | $15,000 |
| Kevin P. Mason Builder, LLC | environmental violation | 2016 | EPA | $15,000 | ||
| MacFarlane Pheasants, Inc. | environmental violation | 2018 | EPA | $15,000 | ||
| Colfax Treating Company | environmental violation | 2014 | EPA | $15,000 | ||
| Sea Food Center, LLC | environmental violation | 2011 | EPA | $15,000 | ||
| Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
| Steve Rauch, Inc. | environmental violation | 2021 | EPA | $15,000 | ||
| Mold Remediation LLC (PurEnvironment) | environmental violation | 2021 | EPA | $15,000 | ||
| 5 ANGELS, LLC | environmental violation | 2022 | CA-SCAQMD | $14,547 | ||
| Vista General Engineering Co. Inc | environmental violation | 2021 | CA-SCAQMD | $13,463 | ||
| NEILSON HAMMER YOSEMITE, LLC. | environmental violation | 2022 | CA-SCAQMD | $13,290 | ||
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 | ||
| Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
| MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
| Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
| Nature's Broom of America, Inc. | environmental violation | 2012 | EPA | $12,125 | ||
| Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
| Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 |
