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 |
---|---|---|---|---|---|---|
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 | ||
Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
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 | ||
Wasatch Railroad Contractors | environmental violation | 2022 | EPA | $7,428 | ||
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 | ||
Glamis Dunes Storage | drinking water violation | 2015 | EPA | $8,433 | ||
Anchor Project Services, LLC | air pollution violation | 2020 | CA-SCAQMD | $8,451 | ||
Scobag Privatbank AG | tax violations | 2015 | DOJ_TAX | $9,090 | ||
SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
Confluence Consulting | water pollution violation | 2010 | EPA | $10,000 | ||
Howell Machine Inc. | water pollution 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 | water pollution 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 | ||
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 | asbestos violation | 2023 | EPA | $10,000 | ||
INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
First Capital Insulation | asbestos violation | 2023 | EPA | $10,400 | ||
Horizon Environmental Services LLC | hazardous waste violation | 2023 | EPA | $10,900 | ||
Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
Nature's Broom of America, Inc. | water pollution violation | 2012 | EPA | $12,125 | ||
Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 | ||
NEILSON HAMMER YOSEMITE, LLC. | air pollution violation | 2022 | CA-SCAQMD | $13,290 | ||
Vista General Engineering Co. Inc | air pollution violation | 2021 | CA-SCAQMD | $13,463 | ||
5 ANGELS, LLC | air pollution violation | 2022 | CA-SCAQMD | $14,547 | ||
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 | ||
Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
King Painting | wage and hour violation | 2001 | MA-AG | $16,500 | ||
L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
F & M Networking Inc | air pollution violation | 2021 | CA-SCAQMD | $19,477 | ||
Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
Central Feeders, Inc. | animal feeding operation 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 | water pollution violation | 2014 | EPA | $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 |