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 |
|---|---|---|---|---|---|---|
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 |
| ConAgra Foods, Inc. | ConAgra Brands | food products | water pollution violation | 2006 | EPA | $248,513 |
| McWane Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2005 | EPA | $7,700,000 |
| Tyson Foods Inc. | Tyson Foods | food products | water pollution violation | 2003 | EPA | $5,500,000 |
| Guide Corp. | water pollution violation | 2001 | EPA | $14,100,000 | ||
| Omega Protein Inc. | Cooke Inc. | food products | water pollution violation | 2017 | EPA | $1,200,000 |
| Duke Energy Beckjord LLC | Duke Energy | utilities and power generation | water pollution violation | 2016 | EPA | $1,100,000 |
| A&L Cesspool Service Corporation | water pollution violation | 2016 | EPA | $900,000 |
