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 |
|---|---|---|---|---|---|---|
| 1 CENT AUCTION | workplace safety or health violation | 2020 | OSHA | $15,970 | ||
| 1 POLYMER SOURCE INC | workplace safety or health violation | 2020 | OSHA | $14,000 | ||
| 1,4 Group, Inc. | environmental violation | 2020 | EPA | $25,040 | ||
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| 1-800-PACK-RAT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| 10 Petro, Inc. t/a Park Heights Crown | environmental violation | 2020 | MD-ENV | $25,000 | ||
| 100% Delicias Food Corporation dba 100% Delicias Restaurant | wage and hour violation | 2020 | MA-AG | $73,828 | ||
| 100% Delicias Food Corporation dba 100% Delicias Restaurant | wage and hour violation | 2020 | MA-AG | $7,500 | ||
| 100% Delicias Food Corporation dba 100% Delicias Restaurant | wage and hour violation | 2020 | MA-AG | $13,722 | ||
| 101 W 70 LLC | environmental violation | 2020 | NY-ENV | $5,000 | ||
| 1108 AUAHI LLC | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| 1199 SEIU Child Care Fund | employment discrimination | 2020 | NY-NYCCHR | $31,500 | ||
| 11th Hour Funding, LLC | investor protection violation | 2020 | MI-SEC | $20,000 | ||
| 1203 Chestnut, Inc. | environmental violation | 2020 | TX-ENV | $10,686 | ||
| 1411 Division St LLC | environmental violation | 2020 | MD-ENV | $100,000 | ||
| 1411 Division Street, LLC | environmental violation | 2020 | MD-ENV | $100,000 | ||
| 1420 WEST 23RD STREET, LLC | workplace safety or health violation | 2020 | OSHA | $5,267 | ||
| 144 MAIN STREET LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| 1450 NORTH FAIR OAKS LLC | workplace safety or health violation | 2020 | OSHA | $11,935 | ||
| 150 RIVERSIDE OP. LLC | workplace safety or health violation | 2020 | OSHA | $7,500 | ||
| 151 FOODS LLC | workplace safety or health violation | 2020 | OSHA | $17,000 | ||
| 1515 LAMBERTS MILL ROAD OPERATIONS, LLC | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| 16 Sand, LLC | workplace safety or health violation | 2020 | MSHA | $10,112 | ||
| 1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
| 1724 Thomas Drive Inc. | environmental violation | 2020 | FL-DEP | $5,050 | ||
| 18 8 Men's Hair & Grooming Center | wage and hour violation | 2020 | CA-LCO | $26,278 | ||
| 1856 Productions | wage and hour violation | 2020 | CA-LCO | $7,634 | ||
| 19 VARNUM STREET OPERATING COMPANY, LLC. | workplace safety or health violation | 2020 | OSHA | $11,567 | ||
| 1A Smart Start, LLC | insurance violation | 2020 | WA-INS | $33,422 | ||
| 1Globe Capital, LLC | investor protection violation | 2020 | SEC | $200,000 | ||
| 2 ANGELS CONSTRUCTION SERVICE INC. | workplace safety or health violation | 2020 | OSHA | $7,265 | ||
| 2 DEER PARK DRIVE OPERATIONS LLC | workplace safety or health violation | 2020 | OSHA | $8,971 | ||
| 2 KUZ & LANDON SEPTIC SERVICE LLC | workplace safety or health violation | 2020 | OSHA | $5,675 | ||
| 20/10 Products, Inc. | environmental violation | 2020 | OR-ENV | $14,008 | ||
| 2012 Weatherford Holdings, LLC | environmental violation | 2020 | TX-ENV | $22,830 | ||
| 2020 ROUTE 23 NORTH OPERATING COMPANY D/B/A ATRIUM POST-ACUTE CARE OF WAYNEVIEW | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| 2020 ROUTE 23 NORTH OPERATING COMPANY D/B/A ATRIUM POST-ACUTE CARE OF WAYNEVIEW | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| 203 LLC | workplace safety or health violation | 2020 | OSHA | $6,653 | ||
| 205 Auto Salvage, Inc. | environmental violation | 2020 | OR-ENV | $14,827 | ||
| 213Fashion Inc. | wage and hour violation | 2020 | CA-LCO | $26,000 | ||
| 213Fashion Inc. | wage and hour violation | 2020 | CA-LCO | $58,500 | ||
| 21ST CENTURY WELLNESS, INC. | wage and hour violation | 2020 | CA-LCO | $26,409 | ||
| 220 72nd Street Realty Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $7,500 | ||
| 220 Hamilton Street, LLC | housing code violation | 2020 | DC-AG | $25,000 | ||
| 2305 RANCOCAS ROAD OPERATIONS LLC | workplace safety or health violation | 2020 | OSHA | $8,971 | ||
| 2441 HIGHLAND DRIVE, LLC | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| 2509 SOUTH FOURTH OPERATING, LLC | workplace safety or health violation | 2020 | OSHA | $7,200 | ||
| 26 RUS, INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| 27 Sports Bar and Cafe | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $6,000 | ||
| 2751-5253 Quebec Inc | motor vehicle safety violation | 2020 | FMCSA | $5,300 | ||
| 290 East Bush, Inc. | environmental violation | 2020 | TX-ENV | $15,200 | ||
| 292 APPLEGARTH ROAD OPERATIONS LLC | workplace safety or health violation | 2020 | OSHA | $11,566 | ||
| 292 East School Street LLC | environmental violation | 2020 | RI-ENV | $7,315 | ||
| 2949 LAUREL CANYON BLVD | workplace safety or health violation | 2020 | OSHA | $6,960 | ||
| 2Edsrealty | wage and hour violation | 2020 | MI-LEO | $25,600 | ||
| 2k Transport Inc | motor vehicle safety violation | 2020 | FMCSA | $16,380 | ||
| 2ND AVENUE VALUE STORES | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| 2ND GENERATION STUCCO & CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $5,205 | ||
| 2PENN CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| 2R STAFFING, LLC | workplace safety or health violation | 2020 | OSHA | $19,680 | ||
| 2sh Services Llc | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| 2sh Services LLC | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| 2SI Smyth, LLC | environmental violation | 2020 | OR-ENV | $8,800 | ||
| 2STC, L.L.C. | wage and hour violation | 2020 | WHD | $20,848 | ||
| 2ULTIMATEBRANDS Inc. DBA 18 8 Men's Hair & Grooming Center | wage and hour violation | 2020 | CA-LCO | $26,278 | ||
| 2W2M LLC | environmental violation | 2020 | IN-ENV | $16,000 | ||
| 2X4 CARPENTRY, INC. | workplace safety or health violation | 2020 | OSHA | $6,500 | ||
| 3 D SOLAR LLC | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
| 3 Generations Transport, Llc | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| 3 PS GENERAL CONTRACTORS INC | workplace safety or health violation | 2020 | OSHA | $19,800 | ||
| 3 STAR SHIELD, INC. | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| 3 Vets Medical Transportation WC LLC | wage and hour violation | 2020 | CA-LCO | $44,382 | ||
| 300 WEST SAHARA, LLC. | workplace safety or health violation | 2020 | OSHA | $10,930 | ||
| 301 E 50th Street Condominium, First Service Residential, and Kent Building Services, as joint emplo | labor relations violation | 2020 | NLRB | $21,267 | ||
| 308 East School Street LLC | environmental violation | 2020 | RI-ENV | $7,315 | ||
| 31 HIGH STREET REALTY INC | environmental violation | 2020 | MA-ENV | $6,000 | ||
| 3501 Seoul, LLC, SushiNati, LLC, and The Korea House, LLC | employment discrimination | 2020 | EEOC | $75,000 | ||
| 360 Degree Customer Inc. | wage and hour violation | 2020 | CA-LCO | $11,647 | ||
| 360 Insurance Co. | insurance violation | 2020 | CO-INS | $161,250 | ||
| 365 Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $6,330 | ||
| 36Th District Court | wage and hour violation | 2020 | MI-LEO | $70,961 | ||
| 3769739 Canada Inc | motor vehicle safety violation | 2020 | FMCSA | $15,240 | ||
| 383 Construction Llc | motor vehicle safety violation | 2020 | FMCSA | $9,550 | ||
| 3906 Arm Realty LLC | environmental violation | 2020 | NY-ENV | $7,500 | ||
| 3D Money, LLC et al. | investor protection violation | 2020 | WA-FIN | $13,312 | ||
| 3D ROOFING & CONTRACTING LLC | workplace safety or health violation | 2020 | OSHA | $18,063 | ||
| 3D Systems | 3D Systems | miscellaneous manufacturing | labor relations violation | 2020 | NLRB | $17,659 |
| 3M | 3M Company | miscellaneous manufacturing | environmental violation | 2020 | MN-ENV | $5,266 |
| 3M Company dba 3M Clinton | 3M Company | miscellaneous manufacturing | environmental violation | 2020 | TN-ENV | $6,250 |
| 3M COMPANY PSD PILOT PLANT - BUILDING 76 | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $5,670 |
| 3M KNOXVILLE | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $7,104 |
| 3MD RELOCATION SERVICES LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| 3N Oilfield Services LLC | environmental violation | 2020 | TX-RRC | $67,405 | ||
| 3S Sino Express, Inc. | wage and hour violation | 2020 | CA-LCO | $10,500 | ||
| 3SIGMA CORPORATION | workplace safety or health violation | 2020 | OSHA | $14,336 | ||
| 3way Logistics LLC | motor vehicle safety violation | 2020 | FMCSA | $8,570 | ||
| 4 J ENTERPRISES INC. | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| 4 U Medical Transit, LLC | wage and hour violation | 2020 | CA-LCO | $5,536 | ||
| 4 WALLS MANAGEMENT GROUP, LLC | workplace safety or health violation | 2020 | OSHA | $9,294 | ||
| 4-5-6 Chevy Trucks, LLC | consumer protection violation | 2020 | KS-AG | $69,968 | ||
| 405 CONTRACTORS LLC | workplace safety or health violation | 2020 | OSHA | $6,361 |
