Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Rohm And Haas Chemicals LLC | Dow Inc. | chemicals | environmental violation | 2020 | TX-ENV | $25,554 |
Montoya Mexican Restaurant #3, Inc. | wage and hour violation | 2004 | WHD | $25,563 | ||
Armortex, Inc. | environmental violation | 2008 | TX-ENV | $25,564 | ||
The Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2014 | TX-ENV | $25,568 |
Eastman Chemical Company | Eastman Chemical | chemicals | environmental violation | 2008 | TX-ENV | $25,572 |
The Garick Group, LLC | wage and hour violation | 2010 | WHD | $25,575 | ||
LANDWAY TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $25,580 | ||
Thomas Honey Farms, Inc. | wage and hour violation | 2014 | WHD | $25,580 | ||
JANG & CO INC | environmental violation | 2013 | TX-ENV | $25,580 | ||
ECO SERVICES OPERATIONS CORP. | Ecovyst Inc. | chemicals | workplace safety or health violation | 2023 | OSHA | $25,582 |
Quick Gas & Lube Inc. | environmental violation | 2012 | TX-ENV | $25,584 | ||
Willbros Construction LLC | Primoris Services | construction and engineering | wage and hour violation | 2012 | WHD | $25,585 |
THE METHODIST HOSPITAL | Houston Methodist | healthcare services | environmental violation | 2007 | TX-ENV | $25,600 |
The Lubrizol Corporation | Berkshire Hathaway | diversified | environmental violation | 2005 | TX-ENV | $25,600 |
CONSTRUCTION SERVICES | workplace safety or health violation | 2001 | OSHA | $25,600 | ||
KXD Motor, LLC | air pollution violation | 2018 | EPA | $25,600 | ||
TYSON FRESH MEATS INC. | Tyson Foods | food products | workplace safety or health violation | 2017 | OSHA | $25,609 |
M&T PALLET COMPANY | workplace safety or health violation | 2018 | OSHA | $25,610 | ||
Methodist Hospital of Dallas | hazardous waste violation | 2023 | EPA | $25,610 | ||
JW POWERLINE, LLC | workplace safety or health violation | 2018 | OSHA | $25,611 | ||
LONGVIEW BRIDGE & ROAD | workplace safety or health violation | 2018 | OSHA | $25,611 | ||
Ferrari Energy Services, LLC | environmental violation | 2017 | TX-RRC | $25,620 | ||
ARCTIC GLACIER USA, INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $25,623 |
D V Subway, LP | wage and hour violation | 2009 | WHD | $25,628 | ||
Eastman Chemical Company | Eastman Chemical | chemicals | environmental violation | 2007 | TX-ENV | $25,628 |
Ector County | wage and hour violation | 2009 | WHD | $25,632 | ||
ATHENS HEALTHCARE AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $25,635 | ||
Arnoldo Guerrero | wage and hour violation | 2005 | WHD | $25,638 | ||
ALLIANCE WIRE & STEEL INC. | workplace safety or health violation | 2019 | OSHA | $25,638 | ||
Brad and Robert Investments | wage and hour violation | 2016 | WHD | $25,644 | ||
Midnight Mechanics, Inc | wage and hour violation | 2016 | WHD | $25,645 | ||
DCS Holdings Group, LLC | consumer protection violation | 2020 | TX-FIN | $25,648 | ||
EAS Oil, LLC | environmental violation | 2018 | TX-ENV | $25,651 | ||
BSW Investments LLC | environmental violation | 2016 | TX-ENV | $25,651 | ||
OLMM Properties LLC | wage and hour violation | 2013 | WHD | $25,653 | ||
Hunter Energy, Inc. | environmental violation | 2017 | TX-RRC | $25,654 | ||
Nguyen Construction Inc. | wage and hour violation | 2006 | WHD | $25,659 | ||
UNITED COPPER INDUSTRIES | environmental violation | 2001 | EPA | $25,659 | ||
ConocoPhillips Company | ConocoPhillips | oil and gas | environmental violation | 2007 | TX-ENV | $25,662 |
Tigua Enterprises, Inc. | wage and hour violation | 2017 | WHD | $25,664 | ||
EPS Investments, Inc. | wage and hour violation | 2011 | WHD | $25,671 | ||
Frank Swenson Mail Service | wage and hour violation | 2006 | WHD | $25,671 | ||
M.F Site Construction, Inc. | wage and hour violation | 2012 | WHD | $25,674 | ||
Craruth Energy Corp. | environmental violation | 2017 | TX-RRC | $25,675 | ||
Randy Johnson & Cynthia Brooks dba Johnson J. | wage and hour violation | 2008 | WHD | $25,681 | ||
Daria Babineaux M.D. P.A. | wage and hour violation | 2013 | WHD | $25,684 | ||
Approach Operating, L.L.C. | environmental violation | 2009 | TX-ENV | $25,687 | ||
Garden Villa Nursing & Rehabilitation | nursing home violation | 2020 | CMS | $25,688 | ||
CENTRAL MAINTENANCE CORPORATION | workplace safety or health violation | 2022 | OSHA | $25,691 | ||
International Brotherhood of Electrical Workers, Local Union 583, AFL-CIO | labor relations violation | 2016 | NLRB | $25,694 | ||
REYNALDO FELIPE COTO RAMOS | workplace safety or health violation | 2017 | OSHA | $25,695 | ||
Centrifugal Castings, Inc | wage and hour violation | 2013 | WHD | $25,701 | ||
ST. TERESA NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $25,706 | ||
GALAXY BOWLING CENTER, L.P. | workplace safety or health violation | 2015 | OSHA | $25,720 | ||
Fu Hui, Inc. | wage and hour violation | 2012 | WHD | $25,727 | ||
GFG Management Services, LLC | wage and hour violation | 2015 | WHD | $25,733 | ||
The Shawn C De La Garza Family LP | wage and hour violation | 2011 | WHD | $25,739 | ||
NORTHGATE HEALTH AND REHABILITATION CENTER | nursing home violation | 2015 | CMS | $25,740 | ||
Jesus Garcia | motor vehicle safety violation | 2015 | FMCSA | $25,740 | ||
Madison Medical Resort | nursing home violation | 2021 | CMS | $25,740 | ||
PEARL CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $25,740 | ||
HERITAGE HOUSE NURSING AND REHABILITATION | nursing home violation | 2015 | CMS | $25,741 | ||
PORFIRIO CASTELLANO LOPEZ | workplace safety or health violation | 2021 | OSHA | $25,747 | ||
K&N ENGINEERING INC | workplace safety or health violation | 2021 | OSHA | $25,748 | ||
181 Southhomes Inc. | wage and hour violation | 2014 | WHD | $25,749 | ||
Dascon Oil & Gas Co. | environmental violation | 2005 | TX-RRC | $25,750 | ||
WILLIAMS BROTHERS CONSTRUCTION CO INC | workplace safety or health violation | 2003 | OSHA | $25,750 | ||
ST JAMES HOUSE OF BAYTOWN | nursing home violation | 2015 | CMS | $25,753 | ||
CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2021 | MSHA | $25,761 |
CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2021 | MSHA | $25,761 |
A E M CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $25,762 | ||
Cantu Contracting, Inc. | wage and hour violation | 2012 | WHD | $25,763 | ||
Tacos Del Julio | wage and hour violation | 2005 | WHD | $25,772 | ||
Longview Hill Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2021 | CMS | $25,775 |
Transmaquila Inc. | wage and hour violation | 2014 | WHD | $25,777 | ||
INEOS Styrolution America LLC | Ineos | chemicals | environmental violation | 2018 | TX-ENV | $25,780 |
Park Valley Inn Health Center | nursing home violation | 2020 | CMS | $25,780 | ||
THE DOW CHEMICAL COMPANY | Dow Inc. | chemicals | workplace safety or health violation | 2022 | OSHA | $25,782 |
EDUARDO RUIZ | workplace safety or health violation | 2023 | OSHA | $25,782 | ||
Bell Helicopter Textron, Inc. | Textron | aerospace and military contracting | labor relations violation | 2011 | NLRB | $25,788 |
Unifirst Corporation | UniFirst | business services | wage and hour violation | 2015 | WHD | $25,799 |
Quatros Operating Co. | environmental violation | 2003 | TX-RRC | $25,800 | ||
ASSOCIATED CONTRACTORS | workplace safety or health violation | 2001 | OSHA | $25,800 | ||
LOAD TRAIL LLC. | workplace safety or health violation | 2015 | OSHA | $25,800 | ||
America Dispatch, Inc. of Laredo | wage and hour violation | 2020 | WHD | $25,801 | ||
PERSONS SERVICES CORPORATION | workplace safety or health violation | 2021 | OSHA | $25,806 | ||
NBR Sand, LLC | workplace safety or health violation | 2009 | MSHA | $25,810 | ||
San Felipe Stone | workplace safety or health violation | 2007 | MSHA | $25,810 | ||
Mexifoods Corporation | wage and hour violation | 2009 | WHD | $25,819 | ||
China Restaurant | wage and hour violation | 2004 | WHD | $25,819 | ||
Golden Rio, LLC | wage and hour violation | 2017 | WHD | $25,823 | ||
Goodyear Tire and Rubber Company | Goodyear Tire & Rubber | automotive parts | hazardous waste violation | 2022 | EPA | $25,824 |
Arete, LLC D/B/A Arete Event Staffing | labor relations violation | 2023 | NLRB | $25,829 | ||
API SPECIALISTS | workplace safety or health violation | 2012 | OSHA | $25,830 | ||
HEARTLAND OF SAN ANTONIO | nursing home violation | 2017 | CMS | $25,833 | ||
Cash Register Services, Inc. dba Truno Retail Technology Solutions | consumer protection violation | 2020 | TX-FIN | $25,833 | ||
Settlers Ridge Care Center | nursing home violation | 2018 | CMS | $25,846 | ||
Quadvest, Inc. | environmental violation | 2002 | TX-ENV | $25,848 | ||
JACKSON MOTORS | air pollution violation | 2021 | EPA | $25,848 | ||
TCI FORWARDING, INC. | wage and hour violation | 2011 | WHD | $25,850 | ||
Balkan Express, Llc. | motor vehicle safety violation | 2018 | FMCSA | $25,850 |