McDonald Roofing & Construction Inc. | | | fraud | 2012 | $5,000 |
Oakmont Environmental Inc. | | | environmental violation | 2012 | $5,000 |
Joseph's Industrial Catering Corp. | | | food safety violation | 2011 | $5,000 |
Ravizza Brothers Inc. | | | environmental violation | 2006 | $5,000 |
RJL Sciences dba RJL Systems | | | drug or medical equipment safety violation | 2008 | $5,000 |
Children's Choice Academy | | | Americans with Disabilities Act | 2019 | $5,000 |
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | | | Americans with Disabilities Act | 2021 | $5,000 |
The Villages at Carver Family YMCA | | | discriminatory practices (non-employment) | 2022 | $5,000 |
Methodist Le Bonheur Healthcare | | | Americans with Disabilities Act | 2023 | $5,000 |
MinuteClinic, LLC | CVS Health | retailing | discriminatory practices (non-employment) | 2023 | $5,000 |
El Ranchito Corporation | | | food safety violation | 2014 | $6,000 |
Harrisburg Millworks LLC | | | Americans with Disabilities Act | 2019 | $6,000 |
Paragon School of Artistic Gymnastics | | | Americans with Disabilities Act | 2019 | $6,000 |
Riverside Medical Clinic | | | Americans with Disabilities Act | 2020 | $6,000 |
H&R Enterprises LLC | | | trade violations | 2015 | $6,500 |
44 Hawthorne, LLC | | | False Claims Act and related | 2020 | $7,000 |
Luna Tattoo Studio | | | discriminatory practices (non-employment) | 2022 | $7,000 |
Fresh Start Learning Center | | | Americans with Disabilities Act | 2023 | $7,000 |
SHELL BEACH SEAFOOD CO. | | | environmental violation | 2018 | $7,500 |
Concentra | Select Medical Holdings | healthcare services | Americans with Disabilities Act | 2019 | $7,500 |
Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | $7,500 |
Arthur A. Watson & Company Inc. | | | campaign finance violation | 2005 | $8,000 |
Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | $10,000 |
FABCO Shoe Store | | | Americans with Disabilities Act | 2015 | $10,000 |
Greystone Owner LLC et al. | | | Americans with Disabilities Act | 2013 | $10,000 |
Chambersburg Skydiving Center, Inc. | | | aviation safety violation | 2013 | $10,000 |
Riexinger Enterprises, Inc. | | | Americans with Disabilities Act | 2018 | $10,000 |
C.J. Spa Group, Inc. | | | Americans with Disabilities Act | 2019 | $10,000 |
Athena Health Care Systems | Athena Health Care Systems | healthcare services | Americans with Disabilities Act | 2019 | $10,000 |
M. Cristo Inc. | | | environmental violation | 2018 | $10,000 |
Green Environmental Consultants LLC | | | environmental violation | 2018 | $10,000 |
Performance Health of Bridgeport P.C. | | | False Claims Act and related | 2006 | $10,000 |
Medical Center Pharmacy | | | Controlled Substances Act violation | 2012 | $10,000 |
Q-Med Corporation | | | drug or medical equipment safety violation | 2005 | $10,000 |
Anstine Enterprises | | | agribusiness violation | 2007 | $10,000 |
Enerplus Resources (USA) Corporation | Enerplus | oil and gas | environmental violation | 2008 | $10,000 |
US Ecology | Republic Services | waste management and environmental services | environmental violation | 2002 | $10,000 |
Spindletop Drilling Company | | | environmental violation | 2007 | $10,000 |
Institute of Living at Hartford Hospital | | | Americans with Disabilities Act | 2021 | $10,000 |
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | $10,000 |
Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | $10,000 |
INDIAN RIDGE SEAFOOD COMPANY, LLC | | | environmental violation | 2021 | $10,125 |
Cooley Dickinson Hospital | | | False Claims Act and related | 2019 | $11,332 |
Life Care Center of Hickory Woods | Life Care Centers of America | healthcare services | Americans with Disabilities Act | 2017 | $12,000 |
Netria Corp. | | | export control violation | 2015 | $12,560 |
McGowan Realty LLC dba RedSail Property Management | | | consumer protection violation | 2024 | $13,225 |
Kemper Moving Systems Inc. | | | employment discrimination | 2016 | $13,500 |
Associated Foot & Ankle Centers | | | Americans with Disabilities Act | 2014 | $14,000 |
Livingstone Inc. dba Lee's Check Cashing | | | data submission deficiencies | 2012 | $15,000 |
St. Mary's Healthcare | | | Controlled Substances Act violation | 2019 | $15,000 |
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore | | | Controlled Substances Act violation | 2022 | $15,000 |
2011 Bandera Road, LLC | | | False Claims Act and related | 2022 | $15,000 |
Argos Express Ltd. | | | trade violations | 2022 | $15,000 |
United Way International Inc. | | | trade violations | 2022 | $15,000 |
Ferry County Hospital District | | | Controlled Substances Act violation | 2023 | $15,000 |
Cultural Resource Analysts, Inc.? | | | Archaeological Resources Protection Act | 2018 | $15,024 |
Bud Clary Chevrolet | | | employment discrimination | 2015 | $15,500 |
University of Iowa | | | False Claims Act and related | 2023 | $16,144 |
Brunswick Eye Care Associates P.C. | | | False Claims Act and related | 2017 | $16,343 |
County Ambulance, Inc. | | | False Claims Act and related | 2018 | $16,776 |
Graeber's Pharmacy | | | Controlled Substances Act violation | 2021 | $16,800 |
A-440 Pianos Inc. | | | environmental violation | 2011 | $17,500 |
Ironworkers District Council of New England Pension and Annuity Funds | | | employment discrimination | 2016 | $18,000 |
Moore Printed Circuits, Inc. | | | environmental violation | 2005 | $18,000 |
Healthcare Commons Inc. | | | employment discrimination | 2015 | $18,500 |
Prosperity Bank | | | False Claims Act and related | 2022 | $18,673 |
Bieber Tourways | | | Americans with Disabilities Act | 2017 | $20,000 |
Exemplary Behavior LLC | | | False Claims Act and related | 2017 | $20,000 |
Necromance | | | environmental violation | 2016 | $20,000 |
Lametti & Sons Inc. | | | environmental violation | 2015 | $20,000 |
PharmaHealth Specialty Pharmacy | | | Controlled Substances Act violation | 2014 | $20,000 |
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center | | | Controlled Substances Act violation | 2014 | $20,000 |
Micro-Hospitality Partnership d/b/a Microtel Inns? | | | Americans with Disabilities Act | 2012 | $20,000 |
Hotel Carter | | | Americans with Disabilities Act | 2009 | $20,000 |
Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | $20,000 |
ProHealth Care, Inc. | | | Americans with Disabilities Act | 2019 | $20,000 |
Executive Air Terminal Inc. | | | environmental violation | 2018 | $20,000 |
Portland General Electric | Portland General Electric | utilities and power generation | discriminatory practices (non-employment) | 2010 | $20,000 |
Academy Express, LLC | | | Americans with Disabilities Act | 2020 | $20,000 |
LaFrance Hospitality | | | Americans with Disabilities Act | 2020 | $20,000 |
Tender Care Learning Centers | | | Americans with Disabilities Act | 2020 | $20,000 |
Insight Pipe Contracting, LLC | | | workplace safety or health violation | 2021 | $20,000 |
Cadott Miller Pharmacy, Ltd. | | | Controlled Substances Act violation | 2022 | $20,000 |
United Silica Products Inc. | | | trade violations | 2022 | $20,000 |
Tick Klock Drug | | | Controlled Substances Act violation | 2023 | $20,000 |
Niebur Golf, Inc. | | | environmental violation | 2004 | $20,500 |
R & D Holdings | | | drug or medical equipment safety violation | 2012 | $21,000 |
Falfa Farms 95 | | | work visa violations | 2012 | $21,000 |
Pan African Interchange LLC | | | False Claims Act and related | 2022 | $21,583 |
Maxi Drug North, Inc., d/b/a Rite Aid | | | Controlled Substances Act violation | 2019 | $22,500 |
Adams Management Group | | | fraud | 2009 | $24,400 |
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | | | Controlled Substances Act violation | 2021 | $24,500 |
Mercy Suburban Hospital | | | Americans with Disabilities Act | 2015 | $25,000 |
Tier NY LLC | | | environmental violation | 2014 | $25,000 |
Plastilam Inc. | | | False Claims Act and related | 2010 | $25,000 |
Metro Treatment Center Inc. | | | Controlled Substances Act violation | 2008 | $25,000 |
Thermo Fisher Scientific Chemicals, Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | Controlled Substances Act violation | 2022 | $25,000 |
Noble Family Dairy | | | environmental violation | 2023 | $25,000 |
NuDay | | | export control violation | 2023 | $25,000 |
Tacos de Mexico Inc. | | | environmental violation | 2009 | $26,565 |
Radley Run Country Club Inc. | | | work visa violations | 2011 | $27,000 |