GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2011 | FRA | $7,700 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2011 | FRA | $10,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2013 | FRA | $5,250 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2013 | FRA | $7,000 |
Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | $129,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $5,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $30,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $8,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $8,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2016 | FRA | $5,000 |
Grain Processing Corporation | Kent Corp. | agribusiness | labor relations violation | 2002 | NLRB | $20,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | railroad safety violation | 2007 | FRA | $7,850 |
Grain Processing Corp. | Kent Corp. | agribusiness | railroad safety violation | 2007 | FRA | $6,500 |
Grain Processing Corp. | Kent Corp. | agribusiness | railroad safety violation | 2007 | FRA | $6,800 |
Grain Processing Corp. | Kent Corp. | agribusiness | railroad safety violation | 2007 | FRA | $9,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2014 | IA-AG | $1,500,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2006 | IA-AG | $538,000 |
Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $5,000 |
Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $7,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $121,600 |
Grain Processing Corporation | Kent Corp. | agribusiness | railroad safety violation | 2022 | FRA | $7,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2010 | OSHA | $5,850 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2012 | OSHA | $6,738 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2013 | OSHA | $15,000 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2021 | OSHA | $5,852 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2021 | OSHA | $7,315 |
KENT CORPORATION (SB) | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | $48,790 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000 |
Pella Corporation | Pella Corporation | building materials | Family and Medical Leave Act | 2009 | WHD | $15,497 |
PELLA WINDOWS AND DOORS OF FL | Pella Corporation | building materials | aviation safety violation | 2016 | FAA | $48,000 |
Pella Corporation | Pella Corporation | building materials | product safety violation | 2019 | private lawsuit-federal | $34,750,000 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2001 | OSHA | $27,500 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2009 | OSHA | $13,500 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2016 | OSHA | $5,000 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2019 | OSHA | $18,846 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2020 | OSHA | $8,051 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2022 | OSHA | $20,000 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2023 | OSHA | $17,612 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2023 | OSHA | $20,872 |
PELLA WINDOW & DOOR CO, INC | Pella Corporation | building materials | environmental violation | 2015 | EPA | $12,558 |
Barton Solvents Inc. | Barton Solvents | chemicals | environmental violation | 2015 | EPA | $1,100,000 |
BARTON SOLVENTS, INC | Barton Solvents | chemicals | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000 |
Claritas Investments Ltd. | Principal Financial | financial services | investor protection violation | 2013 | SEC | $144,819 |
Principal Life Insurance Company | Principal Financial | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $3,000,000 |
Principal Securities, Inc. | Principal Financial | financial services | investor protection violation | 2019 | SEC | $1,764,624 |
Principal Financial Group | Principal Financial | financial services | kickbacks and bribery | 2007 | CT-AG | $5,000,000 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2002 | AK-INS | $16,095 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2008 | AK-INS | $25,000 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2018 | DE-INS | $200,000 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2002 | FL-OFR | $6,500 |
Berthel Fisher & Company | Berthel Fisher | financial services | investor protection violation | 2003 | MN-FIN | $10,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | MO-SEC | $230,469 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2011 | MO-SEC | $5,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2013 | MO-SEC | $80,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2003 | ND-SEC | $12,303 |
Principal Life Insurance Company | Principal Financial | financial services | investor protection violation | 2004 | ND-SEC | $30,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2004 | ND-SEC | $20,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2006 | ND-SEC | $8,000 |
Berthel, Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | NE-DBF | $5,000 |
Berthel Fisher & Company Financial Services, Inc | Berthel Fisher | financial services | investor protection violation | 2019 | NH-BSR | $415,407 |
PRINCIPAL LIFE INSURANCE CO. | Principal Financial | financial services | insurance violation | 2002 | VA-INS | $12,000 |
PRINCIPAL LIFE INSURANCE CO | Principal Financial | financial services | insurance violation | 2003 | VA-INS | $10,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2019 | WA-INS | $16,150 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2000 | WA-INS | $100,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | MULTI-FIN | $145,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | NY-DFS | $6,000,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2014 | FINRA | $775,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | CT-INS | $10,000 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2021 | DE-INS | $23,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2021 | SEC | $389,425 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2021 | NY-DFS | $1,997,866 |
Principal Life Insurance Company | Principal Financial | financial services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Gordon Trucking, Inc. | Heartland Express | freight and logistics | wage and hour violation | 2010 | WHD | $50,238 |
Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc. | CRST International | freight and logistics | labor relations violation | 2015 | NLRB | $5,000 |
CRST | CRST International | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
Gordon Trucking | Heartland Express | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
CRST Expedited, Inc. / CRST International, Inc. | CRST International | freight and logistics | employment discrimination | 2019 | EEOC | $47,500 |
Crst Expedited Inc. | CRST International | freight and logistics | motor vehicle safety violation | 2017 | FMCSA | $23,520 |
CRST Inc. | CRST International | freight and logistics | employment screening violation | 2013 | private lawsuit-federal | $4,250,000 |
Gordon Trucking, Inc. | Heartland Express | freight and logistics | employment discrimination | 2004 | EEOC | $235,000 |
CRST Van Expedited, Inc. | CRST International | freight and logistics | employment discrimination | 2003 | EEOC | $90,000 |
CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2014 | WHD | $169,526 |
Gardner Trucking, Inc. | CRST International | freight and logistics | labor relations violation | 2019 | NLRB | $394,979 |
Gardner Trucking Inc | CRST International | freight and logistics | environmental violation | 2019 | CA-ARB | $27,200 |
GORDON TRUCKING, INC. | Heartland Express | freight and logistics | environmental violation | 2016 | OR-ENV | $9,985 |
CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
CRST International Inc. | CRST International | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $1,200,000 |
CRST TRUCKING INC | CRST International | freight and logistics | workplace safety or health violation | 2011 | OSHA | $5,150 |
GARDNER TRUCKING, INC. | CRST International | freight and logistics | workplace safety or health violation | 2014 | OSHA | $7,200 |
HEARTLAND EXPRESS, INC. | Heartland Express | freight and logistics | workplace safety or health violation | 2013 | OSHA | $7,410 |
GARDNER TRUCKING INC. | CRST International | freight and logistics | workplace safety or health violation | 2015 | OSHA | $23,000 |
CRST EXPEDITED, INC. | CRST International | freight and logistics | workplace safety or health violation | 2017 | OSHA | $5,000 |
GARDNER TRUCKING INC. | CRST International | freight and logistics | workplace safety or health violation | 2018 | OSHA | $10,635 |
CRST EXPEDITED | CRST International | freight and logistics | workplace safety or health violation | 2023 | OSHA | $13,394 |
Gordon Trucking Inc | Heartland Express | freight and logistics | environmental violation | 2014 | EPA | $50,000 |
Gordon Trucking, Inc | Heartland Express | freight and logistics | environmental violation | 2016 | EPA | $5,000 |
Iowa Health System d/b/a UnityPoint Health | UnityPoint Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $3,100,000 |
Trinity Medical Center d/b/a Trinity Bettendorf | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 |
Mercy Hospital of Franciscan Sisters | MercyOne | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $20,000 |
Covenant Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $4,500,000 |