Alcoa Mill Products | environmental violation | 2004 | EPA | $15,500 |
Univar USA, Inc. | environmental violation | 2005 | EPA | $76,000 |
UNIVAR USA, INC | environmental violation | 2007 | EPA | $12,480 |
Univar USA Inc. aka Van Waters & Rogers | environmental violation | 2003 | EPA | $10,040 |
Univar USA, Inc. | environmental violation | 2011 | EPA | $41,800 |
UNIVAR USA INC. | environmental violation | 2011 | EPA | $6,400 |
VAN WATERS AND ROGERS | environmental violation | 2001 | EPA | $17,600 |
Univar USA Inc. | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000 |
Alumax Mill Products, Inc. | environmental violation | 2004 | EPA | $10,000 |
Kindred Healthcare Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
Lifepoint Hospitals, Inc. | False Claims Act and related | 2013 | DOJ_CIVIL | $2,522,502 |
Odyssey HealthCare | False Claims Act and related | 2012 | DOJ_CIVIL | $25,000,000 |
Odyssey HealthCare | False Claims Act and related | 2006 | DOJ_CIVIL | $12,900,000 |
Vencor Inc. and Ventas Inc. | False Claims Act and related | 2001 | DOJ_CIVIL | $104,500,000 |
Southern Tennessee Medical Center LLC | False Claims Act and related | 2016 | USAO | $2,481,856 |
Iowa Hospice LLC | False Claims Act and related | 2015 | USAO | $1,088,244 |
Gentiva Health Services Inc. | False Claims Act and related | 2011 | USAO | $12,500,000 |
Livingston Regional Hospital, LLC | False Claims Act and related | 2018 | USAO | $784,000 |
Kindred Healthcare, Inc | False Claims Act and related | 2009 | TN-AG | $1,307,752 |
Vaughan Regional Medical Center et al. | False Claims Act and related | 2019 | USAO | $1,450,000 |
West Corporation | Family and Medical Leave Act | 2014 | WHD | $7,080 |
Nexeo Solutions, LLC | hazardous waste violation | 2012 | AL-ENV | $5,500 |
Univar Solutions USA Inc | hazardous waste violation | 2016 | CO-DPHE | $8,190 |
VAN WATERS & ROGERS, INC. | hazardous waste violation | 2001 | FL-DEP | $7,900 |
ARCONIC LAFAYETTE OPERATONS | hazardous waste violation | 2020 | IN-ENV | $5,000 |
FEDERAL MOGUL CORP | hazardous waste violation | 2001 | IN-ENV | $12,600 |
UNIVAR USA INC. | hazardous waste violation | 2006 | OR-ENV | $7,400 |
Shutterfly, Inc. | hazardous waste violation | 2017 | SC-ENV | $8,340 |
Univar Solutions USA Inc. | hazardous waste violation | 2022 | EPA | $134,386 |
Univar USA, Inc. | hazardous waste violation | 2009 | EPA | $15,000 |
Tenneco Automotive Operating Company, Inc. | hazardous waste violation | 2020 | EPA | $8,000 |
Univar Solutions USA, Inc. | hazardous waste violation | 2022 | EPA | $103,557 |
Univar U.S.A., Inc. | hazardous waste violation | 2004 | EPA | $23,760 |
Nexeo Solutions, LLC | hazardous waste violation | 2014 | EPA | $374,058 |
Univar USA Inc. | hazardous waste violation | 2019 | EPA | $5,665 |
FEDERAL MOGUL IGNITION COMPANY | hazardous waste violation | 2014 | EPA | $12,191 |
Univar Solutions USA, Inc | hazardous waste violation | 2022 | EPA | $134,386 |
Palestine Regional Medical Center | HHS civil monetary penalties | 2016 | HHSOIG | $45,000 |
Southwestern Medical Center | HHS civil monetary penalties | 2002 | HHSOIG | $30,000 |
Aviva Life & Annuity Company | insurance violation | 2013 | MULTI-AG | $4,000,000 |
Aviva Life and Annuity Co. | insurance violation | 2011 | CO-INS | $25,300 |
Kindred Healthcare, Inc. | insurance violation | 2010 | IN-INS | $200,000 |
AmerUS Life Insurance Co. | insurance violation | 2007 | MN-FIN | $250,000 |
Athene Annuity and Life Co. | insurance violation | 2019 | MO-INS | $5,000 |
Athene Life Insurance Company of New York | insurance violation | 2016 | NY-DFS | $142,193 |
Athene Life Insurance Company of New York | insurance violation | 2018 | NY-DFS | $15,000,000 |
Athene Holding Ltd. | insurance violation | 2020 | NY-DFS | $45,000,000 |
Liberty Life Insurance Company | insurance violation | 2001 | SC-INS | $10,000 |
Athene Annuity & Life Assurance Company Of New York | insurance violation | 2011 | WA-INS | $5,000 |
Athene Annuity And Life Company | insurance violation | 2018 | WA-INS | $10,000 |
Liberty Life Insurance Company of Greenville, S.C. | insurance violation | 2005 | MULTI-FIN | $3,075,950 |
Athene Annuity and Life Company | insurance violation | 2021 | TX-INS | $400,000 |
Athene Annuity and Life Co. | insurance violation | 2021 | MD-INS | $8,880 |
ATHENE ANNUITY AND LIFE COMPANY | insurance violation | 2021 | MN-FIN | $95,000 |
Athene Annuity & Life Assurance Company of New York | insurance violation | 2021 | NY-DFS | $49,950 |
Athene Annuity & Life Assurance Company of New York | insurance violation | 2020 | NY-DFS | $100,000 |
Athene Annuity & Life Assurance Company of New York | insurance violation | 2020 | NY-DFS | $100,160 |
Athene Annuity & Life Co. | insurance violation | 2022 | KS-INS | $30,000 |
Athene Annuity and Life Company | insurance violation | 2022 | WA-INS | $5,000 |
Apollo Global Management | investor protection violation | 2016 | SEC | $52,700,000 |
ADT Inc. | investor protection violation | 2018 | SEC | $100,000 |
AmerUs Life Insurance Co. and American Investors Life Insurance Co. | investor protection violation | 2008 | MN-AG | $375,000 |
ADT LLC d/b/a ADT Security Services | labor relations violation | 2016 | NLRB | $11,428 |
KINDRED TRANSITIONAL CARE AND REHABILITATION | labor relations violation | 2013 | NLRB | $11,838 |
Kindred Healthcare | labor relations violation | 2012 | NLRB | $5,500 |
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 |
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 |
ALCOA, INC. | labor relations violation | 2008 | NLRB | $35,846 |
Alcoa | labor relations violation | 2008 | NLRB | $125,000 |
Alcoa, Inc. | labor relations violation | 2007 | NLRB | $15,060 |
Tenneco Automotive, Inc. | labor relations violation | 2007 | NLRB | $14,233 |
Alcoa-Cleveland Works | labor relations violation | 2006 | NLRB | $38,000 |
Alcoa, Inc. | labor relations violation | 2006 | NLRB | $69,800 |
Alcoa | labor relations violation | 2006 | NLRB | $70,000 |
Tenneco Automotive | labor relations violation | 2005 | NLRB | $79,437 |
Federal Mogul Powertrain Systems | labor relations violation | 2005 | NLRB | $15,000 |
Univar USA, Inc. | labor relations violation | 2004 | NLRB | $34,600 |
Kindred Hospital of Philadelphia | labor relations violation | 2003 | NLRB | $10,428 |
ADT/TYCO Security Services | labor relations violation | 2003 | NLRB | $31,000 |
ALCOA Aluminum | labor relations violation | 2002 | NLRB | $40,000 |
Burrows Paper Corporation | labor relations violation | 2002 | NLRB | $253,000 |
Burrows Paper Corporation | labor relations violation | 2002 | NLRB | $188,396 |
Burrows Paper Corp | labor relations violation | 2002 | NLRB | $40,000 |
TRW, Inc. TRW Valve Division | labor relations violation | 2002 | NLRB | $28,137 |
ALCOA | labor relations violation | 2002 | NLRB | $8,340 |
Federal Mogul Corporation | labor relations violation | 2002 | NLRB | $19,920 |
BURROWS PAPER CORP. | labor relations violation | 2001 | NLRB | $10,791 |
Federal Mogul Wiper Products | labor relations violation | 2000 | NLRB | $22,000 |
ADT Security Services | labor relations violation | 2020 | NLRB | $14,980 |
Federal-Mogul Corporation | labor relations violation | 2017 | NLRB | $12,073 |
UNIVAR USA INC | motor vehicle safety violation | 2005 | FMCSA | $5,460 |
PALESTINE HEALTHCARE CENTER | nursing home violation | 2015 | CMS | $5,850 |
KINDRED HOSPITAL - LOUISVILLE | nursing home violation | 2016 | CMS | $6,175 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | nursing home violation | 2015 | CMS | $6,500 |
KINDRED NURSING AND HEALTHCARE - BAYBERRY | nursing home violation | 2015 | CMS | $7,800 |
KINDRED NURSING AND TRANSITIONAL CARE-PACIFIC COAS | nursing home violation | 2017 | CMS | $8,125 |