America Online | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
AmerUS Life Insurance Co. | insurance violation | 2007 | MN-FIN | $250,000 |
ALCOA INC | air pollution violation | 2007 | IN-ENV | $7,000 |
FEDERAL MOGUL CORP | workplace safety or health violation | 2007 | OSHA | $8,502 |
SHOWA ALUMINUM CORPORATION OF AMERICA | workplace safety or health violation | 2007 | OSHA | $8,066 |
FEDERAL MOGUL | workplace safety or health violation | 2007 | OSHA | $5,000 |
LIVINGSTON REGIONAL HOSPITAL LLC | workplace safety or health violation | 2007 | OSHA | $5,400 |
UNIVAR USA, INC | environmental violation | 2007 | EPA | $12,480 |
ALCOA, INC. | labor relations violation | 2008 | NLRB | $35,846 |
Alcoa | labor relations violation | 2008 | NLRB | $125,000 |
Univar USA Inc. | railroad safety violation | 2008 | FRA | $5,000 |
AmerUs Life Insurance Co. and American Investors Life Insurance Co. | investor protection violation | 2008 | MN-AG | $375,000 |
FEDERAL MOGUL | environmental violation | 2008 | IL-ENV | $49,127 |
UNIVAR USA | water pollution violation | 2008 | IN-ENV | $5,250 |
Federal-Mogul Powertrain LLC | air pollution violation | 2008 | MN-ENV | $8,500 |
UNIVAR USA INC KENT | environmental violation | 2008 | WA-ENV | $40,000 |
MAXIM CRANE WORKS LP | workplace safety or health violation | 2008 | OSHA | $5,000 |
SOUTHERN TENNESSEE MEDICAL CENTER LLC | workplace safety or health violation | 2008 | OSHA | $5,400 |
Michaels Stores Inc. | product safety violation | 2009 | CPSC | $45,000 |
Kindred Healthcare, Inc. | wage and hour violation | 2009 | WHD | $30,778 |
Gentiva Health Services Inc. | wage and hour violation | 2009 | WHD | $13,919 |
ADT Security Services, Inc. | labor relations violation | 2009 | NLRB | $42,429 |
Alcoa, Inc. | labor relations violation | 2009 | NLRB | $10,784 |
Federal Mogul Corporation | labor relations violation | 2009 | NLRB | $26,500 |
ALCOA, INC. | labor relations violation | 2009 | NLRB | $13,484 |
Kindred Healthcare, Inc | False Claims Act and related | 2009 | TN-AG | $1,307,752 |
UNIVAR SOLUTIONS USA INC | environmental violation | 2009 | MA-ENV | $6,250 |
FEDERAL-MOGUL CORP | air pollution violation | 2009 | SC-ENV | $6,500 |
Arconic Tennessee LLC | air pollution violation | 2009 | TN-ENV | $20,000 |
Alumax Mill Products, Inc. | environmental violation | 2009 | TX-ENV | $9,544 |
Alumax Mill Products, Inc. | environmental violation | 2009 | TX-ENV | $46,350 |
Aviva USA Corporation | consumer protection violation | 2009 | private lawsuit-federal | $185,250,000 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2009 | OSHA | $8,837 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2009 | OSHA | $18,450 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2009 | OSHA | $90,800 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2009 | OSHA | $19,000 |
TENNECO AUTOMOTIVE OPERATING COMPANY INC. | workplace safety or health violation | 2009 | OSHA | $6,700 |
UNIVAR, USA INC | workplace safety or health violation | 2009 | OSHA | $5,650 |
FEDERAL MOGUL CORPORATION | workplace safety or health violation | 2009 | OSHA | $9,150 |
UNIVAR USA INC. | environmental violation | 2009 | EPA | $19,730 |
Univar USA, Inc. | hazardous waste violation | 2009 | EPA | $15,000 |
BASIC CHEMICAL SOLUTIONS | railroad safety violation | 2010 | FRA | $10,000 |
UNIVAR USA INC. | railroad safety violation | 2010 | FRA | $5,000 |
Univar USA, Inc. | tax violations | 2010 | ATTTB | $50,000 |
Kindred Healthcare, Inc. | wage and hour violation | 2010 | WHD | $19,530 |
Kindred Nursing Centers West, LLC | wage and hour violation | 2010 | WHD | $92,819 |
Gentiva Health Services, Inc. | wage and hour violation | 2010 | WHD | $14,362 |
Kindred Healthcare, Inc. | wage and hour violation | 2010 | WHD | $29,405 |
Alcoa, Inc. | labor relations violation | 2010 | NLRB | $6,297 |
Phoenix Services LLC | labor relations violation | 2010 | NLRB | $20,000 |
Kindred Healthcare (Albuquerque) Inc. | labor relations violation | 2010 | NLRB | $28,700 |
Shutterfly, Inc. | consumer protection violation | 2010 | NY-AG | $952,200 |
Kindred Healthcare, Inc. | insurance violation | 2010 | IN-INS | $200,000 |
FEDERAL MOGUL CORP | air pollution violation | 2010 | KY-ENV | $5,000 |
Alcoa, Inc. | environmental violation | 2010 | TX-ENV | $19,655 |
Kindred Hospital Westminster | air pollution violation | 2010 | CA-SCAQMD | $5,000 |
FEDERAL MOGUL CORP POWERTRAIN SYSTEMS | workplace safety or health violation | 2010 | OSHA | $5,120 |
FEDERAL MOGUL CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,700 |
KINDRED HEALTHCARE CORP DBA ASPEN PARK HEALTHCARE | workplace safety or health violation | 2010 | OSHA | $7,350 |
FEDERAL MOGUL TP LINERS INC | workplace safety or health violation | 2010 | OSHA | $5,600 |
FEDERAL MOGUL CORP | workplace safety or health violation | 2010 | OSHA | $10,207 |
UNIVAR USA INC | workplace safety or health violation | 2010 | OSHA | $7,000 |
UNIVAR USA INC. | railroad safety violation | 2011 | FRA | $7,500 |
Alcoa Mill Products Inc. | employment discrimination | 2011 | OFCCP | $540,172 |
Kindred Nursing Centers West | employment discrimination | 2011 | EEOC | $10,000 |
InterCall | employment discrimination | 2011 | OFCCP | $700,000 |
CEC Entertainment Inc. | wage and hour violation | 2011 | WHD | $28,225 |
Gentiva | wage and hour violation | 2011 | WHD | $58,383 |
Gentiva Health Services Inc. | False Claims Act and related | 2011 | USAO | $12,500,000 |
ADT Security | wage and hour violation | 2011 | PA-DLI | $6,358 |
ADT Security Services | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
Michaels Stores, Inc. | consumer protection violation | 2011 | NY-AG | $1,800,000 |
Aviva Life and Annuity Co. | insurance violation | 2011 | CO-INS | $25,300 |
Athene Annuity & Life Assurance Company Of New York | insurance violation | 2011 | WA-INS | $5,000 |
KINDRED HOSP PITTSBURGH - NORTH SHORE | environmental violation | 2011 | PA-ENV | $20,250 |
Arconic Tennessee LLC | air pollution violation | 2011 | TN-ENV | $8,000 |
Univar USA Inc. fka DPC Enterprises, LP | environmental violation | 2011 | TN-ENV | $21,762 |
Federal-Mogul Corp. | environmental violation | 2011 | VA-ENV | $21,433 |
Federal-Mogul Corp. | environmental violation | 2011 | VA-ENV | $9,555 |
ADT SECURITY SERVICES | workplace safety or health violation | 2011 | OSHA | $7,000 |
TENNECO AUTOMOTIVE OPERATING COMPANY INC. | workplace safety or health violation | 2011 | OSHA | $60,000 |
MAGNABLEND, INC | workplace safety or health violation | 2011 | OSHA | $19,000 |
MAGNABLEND, INC | workplace safety or health violation | 2011 | OSHA | $14,000 |
MAXIM CRANE WORKS, LP | workplace safety or health violation | 2011 | OSHA | $18,750 |
BURROWS PAPER CORPORATION, PACKAGING DIVISION | workplace safety or health violation | 2011 | OSHA | $11,050 |
DURO BAG MANUFACTURING COMPANY | workplace safety or health violation | 2011 | OSHA | $8,500 |
KINDRED HOSPITAL | workplace safety or health violation | 2011 | OSHA | $9,000 |
UNIVAR USA INC. | workplace safety or health violation | 2011 | OSHA | $28,000 |
KINDRED HOPSITAL AT HERITAGE VALLEY | workplace safety or health violation | 2011 | OSHA | $12,000 |
TENNECO AUTOMOTIVE OPERATING COMPANY INC. | workplace safety or health violation | 2011 | OSHA | $16,500 |
CHUCK E. CHEESE | workplace safety or health violation | 2011 | OSHA | $5,000 |
TENNECO-WALKER MANUFACTURING | workplace safety or health violation | 2011 | OSHA | $9,300 |
SUMNER REGIONAL MEDICAL CENTER | workplace safety or health violation | 2011 | OSHA | $5,400 |
FEDERAL MOGUL TP LINERS INC | workplace safety or health violation | 2011 | OSHA | $18,620 |
FEDERAL MOGUL CORPORATION | environmental violation | 2011 | EPA | $119,300 |
Univar USA, Inc. | air pollution violation | 2011 | EPA | $122,550 |
Univar USA, Inc. | environmental violation | 2011 | EPA | $41,800 |
UNIVAR USA INC. | environmental violation | 2011 | EPA | $6,400 |
BASIC CHEMICAL SOLUTIONS | railroad safety violation | 2012 | FRA | $8,000 |
UNIVAR USA INC. | railroad safety violation | 2012 | FRA | $9,500 |
Odyssey HealthCare | False Claims Act and related | 2012 | DOJ_CIVIL | $25,000,000 |