Nexeo Solutions, LLC | environmental violation | 2019 | LA-ENV | $40,000 |
Alumax Mill Products, Inc. | environmental violation | 2019 | TX-ENV | $5,520 |
Univar Solutions Inc. | railroad safety violation | 2019 | FRA | $8,000 |
Apollo Global Management | WARN Act violation | 2019 | private lawsuit-federal | $2,500,000 |
Tenneco Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
ADT LLC | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |
UNIVAR SOLUTIONS USA INC. | railroad safety violation | 2019 | FRA | $8,750 |
TENNECO INC. | workplace safety or health violation | 2019 | OSHA | $23,838 |
TENNECO, INC. | workplace safety or health violation | 2019 | OSHA | $6,251 |
MICHAELS STORES INC | workplace safety or health violation | 2019 | OSHA | $18,935 |
ARCONIC INC. | workplace safety or health violation | 2019 | OSHA | $53,703 |
NOVOLEX, INC. | workplace safety or health violation | 2019 | OSHA | $7,000 |
MICHAELS STORES PROCUREMENT COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $5,435 |
TENNECO AUTOMOTIVE INC | workplace safety or health violation | 2019 | OSHA | $20,600 |
MAXIM CRANE WORKS, INC. | workplace safety or health violation | 2019 | OSHA | $18,000 |
FEDERAL MOGUL IGNITION, LLC. | workplace safety or health violation | 2019 | OSHA | $95,000 |
Arconic, Inc. | environmental violation | 2019 | EPA | $45,000 |
Univar USA Inc. | hazardous waste violation | 2019 | EPA | $5,665 |
Michaels Stores Inc. | product safety violation | 2018 | DOJ_CIVIL | $1,500,000 |
Kindred Healthcare | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
Livingston Regional Hospital, LLC | False Claims Act and related | 2018 | USAO | $784,000 |
Nexeo Solutions Company | railroad safety violation | 2018 | FRA | $5,000 |
ADT Inc. | investor protection violation | 2018 | SEC | $100,000 |
Athene Life Insurance Company of New York | insurance violation | 2018 | NY-DFS | $15,000,000 |
Athene Annuity And Life Company | insurance violation | 2018 | WA-INS | $10,000 |
ADT, LLC | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
Arconic Inc | environmental violation | 2018 | IA-ENV | $5,000 |
Federal-Mogul Powertrain LLC | air pollution violation | 2018 | MN-ENV | $7,200 |
Univar USA Inc. | environmental violation | 2018 | OR-ENV | $60,948 |
Tenneco Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
Yahoo Inc. | consumer protection violation | 2018 | private lawsuit-federal | $300,000 |
Kindred Transitional Care And Rehabilitation-Mansf | nursing home violation | 2018 | CMS | $147,847 |
Kindred Transitional Care And Rehabilitation-Mansf | nursing home violation | 2018 | CMS | $10,004 |
Kindred Transitional Care And Rehabilitation-Ridgm | nursing home violation | 2018 | CMS | $6,500 |
ARCONIC | workplace safety or health violation | 2018 | OSHA | $18,000 |
ARCONIC | workplace safety or health violation | 2018 | OSHA | $22,875 |
PHOENIX SERVICES LLC | workplace safety or health violation | 2018 | OSHA | $6,300 |
FEDERAL MOGUL | workplace safety or health violation | 2018 | OSHA | $29,288 |
FEDERAL-MOGUL POWERTAIN, LLC | workplace safety or health violation | 2018 | OSHA | $12,000 |
ARCONIC | workplace safety or health violation | 2018 | OSHA | $12,934 |
ARCONIC INC. | workplace safety or health violation | 2018 | OSHA | $9,423 |
FEDERAL MOGUL | workplace safety or health violation | 2018 | OSHA | $5,000 |
FEDERAL MOGUL CORPORATION | workplace safety or health violation | 2018 | OSHA | $9,282 |
FEDERAL-MOGUL LLC, GREENVILLE, MI | environmental violation | 2018 | EPA | $19,661 |
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COAS | nursing home violation | 2017 | CMS | $8,125 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | nursing home violation | 2017 | CMS | $16,058 |
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | nursing home violation | 2017 | CMS | $16,585 |
KINDRED NURSING AND REHABILITATION - MEDICAL HILL | nursing home violation | 2017 | CMS | $17,843 |
KINDRED NURSING AND REHABILITATION - MEDICAL HILL | nursing home violation | 2017 | CMS | $25,620 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | nursing home violation | 2017 | CMS | $33,215 |
UNIVAR USA INC. | railroad safety violation | 2017 | FRA | $5,000 |
UNIVAR USA INC. | railroad safety violation | 2017 | FRA | $5,000 |
ADT LLC | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
ADT LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
Novolex, Inc. | wage and hour violation | 2017 | WHD | $18,597 |
Federal-Mogul Corporation | labor relations violation | 2017 | NLRB | $12,073 |
UNIVAR SOLUTIONS USA INC | environmental violation | 2017 | PA-ENV | $65,000 |
Univar USA Inc. | environmental violation | 2017 | NM-ENV | $36,615 |
Shutterfly, Inc. | hazardous waste violation | 2017 | SC-ENV | $8,340 |
Kindred Hospital Baldwin Park | air pollution violation | 2017 | CA-SCAQMD | $8,173 |
ARCONIC INC. | workplace safety or health violation | 2017 | OSHA | $5,734 |
ARCONIC | workplace safety or health violation | 2017 | OSHA | $6,926 |
TENNECO, INC. | workplace safety or health violation | 2017 | OSHA | $9,900 |
TENNECO AUTOMOTIVE OPERATING COMPANY, INC. | workplace safety or health violation | 2017 | OSHA | $21,600 |
MAXIM CRANE WORKS | workplace safety or health violation | 2017 | OSHA | $25,350 |
ARCONIC INC. | workplace safety or health violation | 2017 | OSHA | $7,696 |
UNIVAR USA, INC. | workplace safety or health violation | 2017 | OSHA | $16,930 |
FEDERAL-MOGUL POWERTRAIN LLC | workplace safety or health violation | 2017 | OSHA | $6,000 |
Kindred Healthcare Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
Apollo Global Management | investor protection violation | 2016 | SEC | $52,700,000 |
UNIVAR USA INC. | railroad safety violation | 2016 | FRA | $5,000 |
Palestine Regional Medical Center | HHS civil monetary penalties | 2016 | HHSOIG | $45,000 |
ADT LLC d/b/a ADT Security Services | labor relations violation | 2016 | NLRB | $11,428 |
Southern Tennessee Medical Center LLC | False Claims Act and related | 2016 | USAO | $2,481,856 |
KINDRED HOSPITAL - LOUISVILLE | nursing home violation | 2016 | CMS | $6,175 |
KINDRED NURSING & REHABILITATION-HARBORLIGHTS | nursing home violation | 2016 | CMS | $8,190 |
KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | nursing home violation | 2016 | CMS | $13,252 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | nursing home violation | 2016 | CMS | $117,534 |
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | nursing home violation | 2016 | CMS | $118,333 |
CEC Entertainment | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
Kindred Healthcare | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
C.E.C. Entertainment dba Chuck E. Cheese's | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
ADT LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
CEC Entertainment, Inc. | employment screening violation | 2016 | private lawsuit-federal | $1,750,500 |
Athene Life Insurance Company of New York | insurance violation | 2016 | NY-DFS | $142,193 |
UNIVAR SOLUTIONS USA INC | environmental violation | 2016 | PA-ENV | $7,350 |
UNIVAR SOLUTIONS USA INC | environmental violation | 2016 | PA-ENV | $13,500 |
Univar Solutions USA Inc | hazardous waste violation | 2016 | CO-DPHE | $8,190 |
Shutterfly, Inc. | air pollution violation | 2016 | SC-ENV | $25,000 |
UNIVAR U S A INC | workplace safety or health violation | 2016 | OSHA | $26,400 |
FEDERAL-MOGUL CORPORATION | workplace safety or health violation | 2016 | OSHA | $5,610 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2016 | OSHA | $27,935 |
ALCOA ATEP, NILES | workplace safety or health violation | 2016 | OSHA | $11,000 |
TENNECO, INC. | workplace safety or health violation | 2016 | OSHA | $7,266 |
ADT LLC | workplace safety or health violation | 2016 | OSHA | $10,689 |
ARCONIC INCORPORATED | workplace safety or health violation | 2016 | OSHA | $5,000 |
FEDERAL-MOGUL MOTORPARTS | workplace safety or health violation | 2016 | OSHA | $8,730 |
ARCONIC INCORPORATED | workplace safety or health violation | 2016 | OSHA | $6,000 |
NOVOLEX | workplace safety or health violation | 2016 | OSHA | $7,696 |
UNIVAR USA, INC. | environmental violation | 2016 | EPA | $18,061 |
Magnablend Inc. | air pollution violation | 2016 | EPA | $37,500 |