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 |
---|---|---|---|---|---|---|
Carbo Ceramics, Inc | Wilks Brothers | diversified | environmental violation | 2013 | GA-ENV | $300,000 |
Hicon LLC | wage and hour violation | 2013 | WHD | $299,717 | ||
Heard Brothers Electrical Contractors, Inc. | wage and hour violation | 2011 | WHD | $297,211 | ||
DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
CRISP REGIONAL NSG & REHAB CTR | nursing home violation | 2017 | CMS | $289,677 | ||
Providence Healthcare | nursing home violation | 2021 | CMS | $288,171 | ||
Elite Integrated Medical, LLC | consumer protection violation | 2023 | GA-AG | $287,631 | ||
Atmos Energy | Atmos Energy | utilities and power generation | utility safety violation | 2003 | GA-PSC | $285,000 |
Kirnland Food Distribution Inc. | wage and hour violation | 2018 | WHD | $280,991 | ||
Infinite Services & Solutions, Inc. | wage and hour violation | 2016 | WHD | $280,741 | ||
East Lake Arbor | nursing home violation | 2021 | CMS | $280,035 | ||
Metropolitan Land Development & Investment Co | wage and hour violation | 2001 | WHD | $279,629 | ||
The Waldinger Corporation | labor relations violation | 2003 | NLRB | $279,084 | ||
LINTECH INTERNATIONAL, LLC | environmental violation | 2016 | EPA | $278,820 | ||
Etowah Landing | nursing home violation | 2019 | CMS | $276,997 | ||
DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $273,472 |
J & R Baker Farms LLC | wage and hour violation | 2009 | WHD | $271,537 | ||
MFG Chemical Inc. | environmental violation | 2009 | EPA | $270,000 | ||
MFG CHEMICAL, INC. (SB) | environmental violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000 | ||
OWENS BROCKWAY GLASS CONTAINER, INC. | O-I Glass | paper and packaging | 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. $268,444 |
CZM USA, CORP. | environmental violation | 2020 | EPA | $263,528 | ||
Tattnall Healthcare Center | nursing home violation | 2020 | CMS | $263,388 | ||
Principal Healthcare of Georgia Inc. | insurance violation | 2000 | GA-INS | $262,700 | ||
L-3 Communications Vertex Aerospace | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2012 | WHD | $261,899 |
A&D Painting Inc | wage and hour violation | 2013 | WHD | $261,755 | ||
Fox & Brindle Construction Company, INC | wage and hour violation | 2014 | WHD | $260,858 | ||
DeKalb Medical Center, Inc. | Emory Healthcare | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $260,000 |
Pinewood Nursing Center | nursing home violation | 2019 | CMS | $259,370 | ||
Harrington Park Health And Rehabilitation | nursing home violation | 2023 | CMS | $259,165 | ||
Carbo Ceramics, Inc | Wilks Brothers | diversified | environmental violation | 2009 | GA-ENV | $258,000 |
Life Care Ctr Of Lawrenceville | Life Care Centers of America | healthcare services | nursing home violation | 2023 | CMS | $257,440 |
The Momentum Group, Inc. | consumer protection violation | 2020 | GA-AG | $257,118 | ||
Randal Lowe Plumbing, LLC | wage and hour violation | 2015 | WHD | $255,497 | ||
FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $255,252 |
NEW WINCUP HOLDINGS, INC. | workplace safety or health violation | 2016 | OSHA | $254,000 | ||
Atlanta Gas Light Company | Southern Company | utilities and power generation | environmental violation | 2000 | GA-ENV | $252,000 |
Oldcastle BuildingEnvelope, Inc. | CRH PLC | building materials | employment discrimination | 2020 | OFCCP | $251,717 |
Green Acres Health And Rehabilitation | nursing home violation | 2019 | CMS | $250,465 | ||
Sirdah Enterprises, Inc. dba Taboo 2 Bar & Bistro | employment discrimination | 2016 | EEOC | $250,000 | ||
Caduceus USA Medical Pharmacy, LLC | Controlled Substances Act violation | 2020 | USAO | $250,000 | ||
Ranew's Management Company, Inc. | employment discrimination | 2022 | EEOC | $250,000 | ||
Atlanta Gas Light Company | Southern Company | utilities and power generation | consumer protection violation | 2015 | GA-PSC | $250,000 |
PARKSIDE ELLIJAY | nursing home violation | 2017 | CMS | $249,350 | ||
Mavis Tire Supply, LLC | consumer protection violation | 2022 | GA-AG | $245,804 | ||
Evergreen Publishing Group LLC and Readers Services, Inc. | consumer protection violation | 2022 | GA-AG | $244,553 | ||
Orchard View Rehabilitation & Skilled Nursing Ctr | nursing home violation | 2021 | CMS | $242,250 | ||
DOUGLASVILLE NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $235,799 | ||
Able Mabel Assisted In-Home Care Services Inc. | wage and hour violation | 2021 | WHD | $235,501 | ||
SUPREME RESOURCES, INC. (SB) | environmental violation | 2016 | EPA | $232,143 | ||
Voyageurs International Ltd. | consumer protection violation | 2021 | GA-AG | $231,560 | ||
Regency Home Care Georgia | wage and hour violation | 2022 | WHD | $228,464 | ||
CDO Technologies, Inc. | wage and hour violation | 2008 | WHD | $225,839 | ||
PIEDMONT, LLC | environmental violation | 2021 | EPA | $225,000 | ||
TRIMAC TRANSPORTATION INC. | environmental violation | 2020 | EPA | $225,000 | ||
Faith Construction & Contracting, Inc | wage and hour violation | 2010 | WHD | $223,720 | ||
Mingledorff's Inc. | wage and hour violation | 2010 | WHD | $221,948 | ||
Vos Electric Inc. | wage and hour violation | 2020 | WHD | $221,853 | ||
First American Title Lending of Georgia, LLC | consumer protection violation | 2017 | GA-AG | $221,574 | ||
Postpress Services Inc | wage and hour violation | 2013 | WHD | $221,524 | ||
General Fiber Communications, Inc. | wage and hour violation | 2005 | WHD | $221,104 | ||
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $221,001 |
NORTHEAST ATLANTA HEALTH AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $218,433 | ||
OverSeer Protective Services, LLC | wage and hour violation | 2012 | WHD | $217,782 | ||
Conditioned Air Systems, Inc. | wage and hour violation | 2013 | WHD | $217,657 | ||
Pioneer Health Of Central Georgia | nursing home violation | 2022 | CMS | $217,152 | ||
MILES PROPERTIES, INC. | wage and hour violation | 2008 | WHD | $217,050 | ||
Golden Gate of Orlando, LLC | wage and hour violation | 2012 | WHD | $216,542 | ||
Mar-Jac Poultry, Inc. | work visa violations | 2018 | DOJ_RIGHTS | $215,000 | ||
INTEGRATED TURF SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $214,520 | ||
Northside Hospital Cherokee | healthcare price transparency violation | 2022 | CMS | $214,320 | ||
Crossview Care Center | nursing home violation | 2020 | CMS | $213,584 | ||
EAST LAKE ARBOR | nursing home violation | 2016 | CMS | $212,803 | ||
A.L. Grading Contractors, Inc. | wage and hour violation | 2012 | WHD | $209,722 | ||
Liberty County Board of Commissions | wage and hour violation | 2018 | WHD | $209,107 | ||
Conditioned Air Systems, Inc. | wage and hour violation | 2012 | WHD | $206,080 | ||
Eagle Point Landfill, LLC | environmental violation | 2019 | GA-ENV | $205,300 | ||
J&R Baker Farms | employment discrimination | 2016 | EEOC | $205,000 | ||
WETLANDS (SARALAND LAKE) | environmental violation | 2015 | EPA | $205,000 | ||
Laurel Park At Henry Med Ctr | nursing home violation | 2019 | CMS | $203,249 | ||
BWAY CORPORATION | Stone Canyon Industries | diversified | environmental violation | 2009 | EPA | $202,083 |
Perma-Fix of South Georgia, Inc. | Perma-Fix Environmental Services | waste management and environmental services | environmental violation | 2015 | GA-ENV | $201,200 |
Perimeter Rehabilitation Suites By Harborview | nursing home violation | 2020 | CMS | $200,986 | ||
Spalding Center For Nursing And Healing | nursing home violation | 2020 | CMS | $200,873 | ||
DSM CHEMICAL NORTH AMERICA, LLC | environmental violation | 2015 | EPA | $200,766 | ||
Astro Interior Contracting, Inc. | wage and hour violation | 2012 | WHD | $200,551 | ||
Pure Beauty Farms Inc. | wage and hour violation | 2023 | WHD | $200,462 | ||
Park Place Nursing Facility | nursing home violation | 2021 | CMS | $200,343 | ||
Smith Ironworks, Inc. | wage and hour violation | 2013 | WHD | $200,000 | ||
King David Business Services, LLC | consumer protection violation | 2021 | GA-AG | $200,000 | ||
BFI Waste Systems of Georgia, LLC | Republic Services | waste management and environmental services | environmental violation | 2004 | GA-ENV | $200,000 |
Cobb & Douglas Public Health | Family and Medical Leave Act | 2024 | WHD | $200,000 | ||
HOSTESS BRANDS, LLC | J.M. Smucker Co. | food products | workplace safety or health violation | 2022 | OSHA | $199,787 |
W8 SHIPPING LLC | workplace safety or health violation | 2022 | OSHA | $199,217 | ||
Advanced Technology Leaders, Inc | wage and hour violation | 2022 | WHD | $198,287 | ||
K & S Steel Builders | wage and hour violation | 2008 | WHD | $197,410 | ||
Advanced Fleet Services, LLC | wage and hour violation | 2012 | WHD | $196,403 | ||
AMREP, INC. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $195,585 |
Schadsons Corp. | wage and hour violation | 2019 | WHD | $195,000 | ||
R.I.O.F., Inc. | wage and hour violation | 2016 | WHD | $194,070 |