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13089 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Cypress Valley Cntr For Nursing And RehabilitationPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$15,030
Person Memorial Hospital nursing home violation2023CMS$13,636
Penick Village nursing home violation2023CMS$13,305
River Bend Health And Rehabilitation nursing home violation2023CMS$12,415
The Cardinal At North Hills nursing home violation2023CMS$12,155
Accordius Health At Creekside CarePortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$11,629
Hilltop Health And RehabilitationPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$11,585
Louisburg Healthcare & Rehabilitation Center nursing home violation2023CMS$6,125
Peak Resources - Alamance, Inc nursing home violation2023CMS$5,735
P&W Waste Oil Services Inc.P&W Waste Oil Serviceswaste management and environmental servicesenvironmental violation2014DOJ$21,373,143
Contech Engineered Solutions LLCQuikretebuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$8,533,988
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,200,000
Wayne Memorial HospitalUNC Health Carehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,250,000
Mission Hospital False Claims Act and related2012DOJ_CIVIL$1,500,000
Rex Healthcare False Claims Act and related2011DOJ_CIVIL$1,900,000
Presbyterian Orthopaedic HospitalNovant Healthhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$637,872
Medicaid Dental Center False Claims Act and related2008DOJ_CIVIL$10,050,000
Trend Area Mental Health False Claims Act and related2001DOJ_CIVIL$485,000
Seashore Drugs Inc. Controlled Substances Act violation2020DOJ_CIVIL$1,050,000
MedCare Clinic & Pharmacy, LLC False Claims Act and related2023DOJ_CIVIL$213,677
North Carolina Agricultural & Technical State University employment discrimination2008DOJ_RIGHTS$55,000
Night and Day Dental Inc. Americans with Disabilities Act2021DOJ_RIGHTS$30,000
Goines Towing & Recovery consumer protection violation2023DOJ_RIGHTS$66,805
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024DOJ_RIGHTS$13,500,000
CIVITAS MEDIA, LLC benefit plan administrator violation2016EBSA$10,001
FOUR COUNTY COMMUNITY SERVICES, INC. benefit plan administrator violation2016EBSA$10,001
THE PORK COMPANY benefit plan administrator violation2015EBSA$10,001
CAPITOL BROADBAND, LLC benefit plan administrator violation2014EBSA$10,001
TIMEPLANNER CALENDARS, INC. benefit plan administrator violation2012EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2012EBSA$10,001
CORNERSTONE THERAPEUTICS INC. benefit plan administrator violation2012EBSA$10,001
CAROLINAS HOME CARE AGENCY, INC benefit plan administrator violation2011EBSA$10,001
SYSTEMS DEPOT benefit plan administrator violation2011EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2011EBSA$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010EBSA$10,001
PREFERRED ALTERNATIVES, INC. benefit plan administrator violation2009EBSA$10,001
VOLEX, INC. benefit plan administrator violation2009EBSA$10,001
BASIC ELECTRIC COMPANY, INC. benefit plan administrator violation2009EBSA$10,001
TEFRON USA, INC. benefit plan administrator violation2009EBSA$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2009EBSA$100,001
HOME DECOR COMPANY benefit plan administrator violation2008EBSA$10,001
FNB FINANCIAL SERVICES CORPORATION benefit plan administrator violation2008EBSA$50,001
L.C. TRANSPORTATION SERVICE, INC. benefit plan administrator violation2008EBSA$50,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007EBSA$10,001
UCO FABRICS, INC. benefit plan administrator violation2007EBSA$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007EBSA$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007EBSA$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007EBSA$10,001
SOUTHERN STEEL COMPANY, L.L.C. benefit plan administrator violation2007EBSA$50,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006EBSA$10,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006EBSA$10,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
Collins & Aikman Products Co. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARMS, INC. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARM, INC. benefit plan administrator violation2005EBSA$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005EBSA$10,001
GATES CONSTRUCTION CO., INC. benefit plan administrator violation2005EBSA$50,001
Nash Johnson & Sons benefit plan administrator violation2005EBSA$50,001
LANE PUNCH CORPORATION benefit plan administrator violation2004EBSA$50,001
CASH CYCLE SOLUTIONS, INC. benefit plan administrator violation2017EBSA$50,001
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. benefit plan administrator violation2017EBSA$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017EBSA$10,001
BJ TRUCKING CO., INC. benefit plan administrator violation2017EBSA$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
S.V. INTERNATIONAL CORP. benefit plan administrator violation2018EBSA$10,001
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2018EBSA$10,001
NCHA, INC. benefit plan administrator violation2018EBSA$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019EBSA$10,001
SERMO, INC. benefit plan administrator violation2019EBSA$10,001
PATHGOAL EMPLOYER SERVICES LLC benefit plan administrator violation2019EBSA$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019EBSA$10,001
RESEARCH SQUARE, LLC benefit plan administrator violation2019EBSA$10,001
SmartCore LLC benefit plan administrator violation2019EBSA$21,404
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2019EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2020EBSA$10,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021EBSA$10,000
PEACE -N- HOMINY QOLLECTIVE, INC benefit plan administrator violation2021EBSA$10,000
BON WORTH, INC. benefit plan administrator violation2021EBSA$10,001
SUNCHASE AMERICAN benefit plan administrator violation2021EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2021EBSA$50,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021EBSA$50,001
BRADFORD PRODUCTS, LLC benefit plan administrator violation2021EBSA$10,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022EBSA$10,001
HALIFAX REGIONAL MEDICAL CENTER benefit plan administrator violation2022EBSA$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022EBSA$10,001
MEDFUSION, INC. benefit plan administrator violation2022EBSA$10,001
TRILLIANT NETWORKS, INC. benefit plan administrator violation2022EBSA$50,001
AVISTA PHARMA SOLUTIONS, INC. benefit plan administrator violation2022EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2022EBSA$50,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022EBSA$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022EBSA$10,001
HEALTHSTAT, INC. benefit plan administrator violation2023EBSA$50,001
Stonex Group Inc.StoneX Groupfinancial servicesbenefit plan administrator violation2023EBSA$10,001
Loparex, Llc benefit plan administrator violation2023EBSA$10,001
HARRISS & COVINGTON HOSIERY MILLS, INC. benefit plan administrator violation2023EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.