21st Mortgage Corp. | Berkshire Hathaway | diversified | consumer protection violation | 2011 | AR-SEC | $6,000 |
21st Mortgage Corporation | Berkshire Hathaway | diversified | consumer protection violation | 2010 | NH-BKG | $20,000 |
7 DAY FURNITURE | 7 Day Furniture | retailing | workplace safety or health violation | 2011 | OSHA | $5,880 |
7 Day Furniture, Inc. | 7 Day Furniture | retailing | wage and hour violation | 2013 | WHD | $5,722 |
7 DAY FURNITURE, INC. | 7 Day Furniture | retailing | workplace safety or health violation | 2019 | OSHA | $5,500 |
ACME BRICK CO | Berkshire Hathaway | diversified | workplace safety or health violation | 2023 | OSHA | $30,557 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2019 | TX-ENV | $60,000 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2019 | TX-ENV | $50,739 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2019 | TX-ENV | $12,000 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2017 | TX-ENV | $6,600 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2017 | TX-ENV | $6,751 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2015 | TX-ENV | $18,935 |
Acme Brick Company | Berkshire Hathaway | diversified | environmental violation | 2005 | TX-ENV | $6,000 |
Acme Brick Company | Berkshire Hathaway | diversified | environmental violation | 2005 | TX-ENV | $8,080 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2002 | TX-ENV | $7,500 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2000 | TX-ENV | $8,800 |
Acme Brick Company | Berkshire Hathaway | diversified | environmental violation | 2021 | AL-ENV | $15,000 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2020 | TX-ENV | $23,562 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2023 | TX-ENV | $5,520 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2011 | OSHA | $7,310 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2013 | OSHA | $8,180 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2017 | OSHA | $16,296 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2017 | OSHA | $14,486 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2018 | OSHA | $12,934 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2023 | OSHA | $54,241 |
ACME BRICK COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2024 | OSHA | $5,531 |
Aerocraft Heat Treating Co Inc | Berkshire Hathaway | diversified | environmental violation | 2019 | CA-SCAQMD | $335,000 |
AEROCRAFT HEAT TREATING CO, INC. | Berkshire Hathaway | diversified | environmental violation | 2022 | CA-SCAQMD | $5,455 |
Aerocraft Heat Treating Co. Inc. | Berkshire Hathaway | diversified | environmental violation | 2001 | CA-SCAQMD | $5,000 |
AEROSPACE DYNAMICS INTERNATIONAL, INC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2016 | OSHA | $27,000 |
Ag Processing Inc | Ag Processing Inc. | agribusiness | environmental violation | 2011 | EPA | $96,588 |
AG Processing Inc | Ag Processing Inc. | agribusiness | investor protection violation | 2021 | CFTC | $400,000 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2013 | OSHA | $9,800 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2016 | OSHA | $14,000 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2019 | OSHA | $25,000 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2022 | OSHA | $8,290 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2023 | OSHA | $7,143 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2023 | OSHA | $8,930 |
AG PROCESSING INC A COOPERATIVE | Ag Processing Inc. | agribusiness | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $96,588 |
AG PROCESSING INC. | Ag Processing Inc. | agribusiness | railroad safety violation | 2011 | FRA | $9,500 |
AG PROCESSING INC. | Ag Processing Inc. | agribusiness | railroad safety violation | 2005 | FRA | $6,000 |
AG PROCESSING INC. | Ag Processing Inc. | agribusiness | railroad safety violation | 2007 | FRA | $5,000 |
Ag Processing Inc. | Ag Processing Inc. | agribusiness | environmental violation | 2010 | IA-ENV | $10,000 |
AG Processing Inc. | Ag Processing Inc. | agribusiness | environmental violation | 2014 | NE-ENV | $17,000 |
AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2000 | OSHA | $10,500 |
AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2000 | OSHA | $9,000 |
AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2003 | OSHA | $95,000 |
AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2008 | OSHA | $132,500 |
Ag Processing, Inc. | Ag Processing Inc. | agribusiness | environmental violation | 2018 | EPA | $700,000 |
AG PROCESSING, INC. | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2020 | OSHA | $8,771 |
AIR INDUSTRIES | Berkshire Hathaway | diversified | workplace safety or health violation | 2001 | OSHA | $18,000 |
AIR INDUSTRIES CO, A PCC COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2014 | OSHA | $18,565 |
AIR INDUSTRIES CO. | Berkshire Hathaway | diversified | workplace safety or health violation | 2001 | OSHA | $9,450 |
Air Industries Company | Berkshire Hathaway | diversified | employment discrimination | 2020 | OFCCP | $117,147 |
AIR INDUSTRIES COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2004 | OSHA | $23,375 |
AIR INDUSTRIES COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2005 | OSHA | $18,840 |
AIR INDUSTRIES COMPANY, A PCC COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2016 | OSHA | $24,955 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | USAO | $2,700,000 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2011 | FRA | $7,500 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2011 | FRA | $7,500 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2011 | FRA | $5,000 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2012 | FRA | $10,000 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2012 | FRA | $7,500 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2012 | FRA | $7,500 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2012 | FRA | $5,000 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2012 | FRA | $5,000 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2013 | FRA | $5,200 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2014 | FRA | $5,000 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2004 | FRA | $7,800 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2004 | FRA | $5,250 |
Alton and Southern Railway | Union Pacific | railroads | railroad safety violation | 2008 | FRA | $5,000 |
Alton and Southern RailwayCompany | Union Pacific | railroads | railroad safety violation | 2015 | FRA | $10,000 |
AMARILLO GEAR COMPANY LLC. | Berkshire Hathaway | diversified | workplace safety or health violation | 2017 | OSHA | $17,601 |
AMERICAN GALVANIZING | Valmont Industries | metals | workplace safety or health violation | 2018 | OSHA | $6,800 |
AMERICAN GALVANIZING CO | Valmont Industries | metals | environmental violation | 2018 | NJ-ENV | $6,750 |
AMERICAN GALVANIZING CO INC | Valmont Industries | metals | environmental violation | 2020 | NJ-ENV | $12,300 |
AMERICAN GALVANIZING CO INC | Valmont Industries | metals | environmental violation | 2022 | NJ-ENV | $10,400 |
Ameritas Advisory Services, LLC | Ameritas Mutual Holding Company | financial services | investor protection violation | 2022 | SEC | $4,628,194 |
Ameritas Investment Co. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2022 | NV-SEC | $15,000 |
Ameritas Investment Company LLC | Ameritas Mutual Holding Company | financial services | investor protection violation | 2020 | PA-BKG | $100,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2015 | SEC | $200,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2019 | SEC | $3,389,174 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2019 | CA-INS | $15,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2014 | IA-INS | $10,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2008 | NE-DBF | $11,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2015 | FINRA | $278,544 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2009 | FINRA | $100,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2021 | SD-SEC | $20,000 |
Ameritas Investment Corporation | Ameritas Mutual Holding Company | financial services | investor protection violation | 2003 | TX-SEC | $25,000 |
Ameritas Life Insurance Company | Ameritas Mutual Holding Company | financial services | insurance violation | 2022 | CT-INS | $31,500 |
Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | financial services | wage and hour violation | 2017 | WHD | $9,019 |
AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | financial services | insurance violation | 2001 | VA-INS | $9,000 |
Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | financial services | insurance violation | 2017 | WA-INS | $10,000 |
Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | financial services | insurance violation | 2019 | WA-INS | $50,000 |
AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | financial services | insurance violation | 2024 | WA-INS | $5,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2019 | CT-INS | $5,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2015 | NJ-DBI | $2,524,290 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2006 | OR-FIN | $5,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2020 | TN-INS | $30,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2022 | WA-INS | $40,000 |
Ameritas Life Insurance Corp. of New York | Ameritas Mutual Holding Company | financial services | insurance violation | 2015 | NY-DFS | $72,975 |