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 |
|---|---|---|---|---|---|---|
| Sunrise Village LLC et al. | environmental violation | 2022 | IA-ENV | $8,000 | ||
| Strahan Construction Company, Inc. | environmental violation | 2022 | IA-ENV | $6,000 | ||
| Northern Filter Media, Inc. | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Hoksbergen Farms Land, Inc. et al. | environmental violation | 2022 | IA-ENV | $10,000 | ||
| Hudson Heights, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Iowa Development Group, Inc. | environmental violation | 2022 | IA-ENV | $7,000 | ||
| Southwest Iowa Renewable Energy, LLC | environmental violation | 2022 | IA-ENV | $10,000 | ||
| DRH Realty of Iowa, LLC | environmental violation | 2022 | IA-ENV | $5,000 | ||
| Windsor Jones, LLC | investor protection violation | 2022 | IA-INS | $2,398,373 | ||
| Reserve Truck Lines Ltd Co. | motor vehicle safety violation | 2022 | FMCSA | $10,810 | ||
| Jf Sehr Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,680 | ||
| Mcburney Enterprises, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Tangra Expedite Co | motor vehicle safety violation | 2022 | FMCSA | $21,100 | ||
| Ksx Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $11,060 | ||
| Turbocharged Performance LLC | air pollution violation | 2023 | EPA | $30,000 | ||
| Hightower Development, Inc. | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Nelson Construction, LLC | environmental violation | 2023 | IA-ENV | $6,000 | ||
| Waggoner Solutions Co | motor vehicle safety violation | 2023 | FMCSA | $11,330 | ||
| Upton Livestock LLC | motor vehicle safety violation | 2023 | FMCSA | $11,180 | ||
| Hawkeye Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $8,640 | ||
| Yopo Expedite Inc. | motor vehicle safety violation | 2023 | FMCSA | $14,640 | ||
| Thomas Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $14,460 | ||
| American Expedited Inc | motor vehicle safety violation | 2022 | FMCSA | $11,320 | ||
| White Wing Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $9,150 | ||
| Force Transportation Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,500 | ||
| Jns Express, Inc. | motor vehicle safety violation | 2022 | FMCSA | $15,110 | ||
| Black Hawk Waste Disposal Company Inc | motor vehicle safety violation | 2022 | FMCSA | $7,460 | ||
| University of Iowa | False Claims Act and related | 2023 | USAO | $16,144 | ||
| Abu Nawas Beverage Company LLC | tax violations | 2022 | ATTTB | $25,000 | ||
| Bobalee Inc. | environmental violation | 2023 | EPA | $26,534 | ||
| Weiler Inc. | environmental violation | 2023 | EPA | $54,488 | ||
| Woodcrest Partners LLC | discriminatory practices (non-employment) | 2023 | IA-CRC | $7,500 | ||
| Image Investments LLC | discriminatory practices (non-employment) | 2022 | IA-CRC | $5,000 | ||
| TSB Holdings LLC and Big Ten Property Management LLC | discriminatory practices (non-employment) | 2020 | IA-CRC | $15,000 | ||
| American Inn | discriminatory practices (non-employment) | 2018 | IA-CRC | $6,000 | ||
| National Management Corporation | discriminatory practices (non-employment) | 2015 | IA-CRC | $5,000 | ||
| West Grand Towers Condominium Association and Knapp Properties | discriminatory practices (non-employment) | 2015 | IA-CRC | $20,000 | ||
| Big Ten Property Management LLC | discriminatory practices (non-employment) | 2015 | IA-CRC | $13,500 | ||
| Myrtle Grove Housing Inc and Hodge Construction Company | discriminatory practices (non-employment) | 2015 | IA-CRC | $16,000 | ||
| Waterbury Property Management LLC | discriminatory practices (non-employment) | 2014 | IA-CRC | $5,500 | ||
| Park Forest Residential Cooperative | discriminatory practices (non-employment) | 2015 | IA-CRC | $9,890 | ||
| Perry Reid Properties | discriminatory practices (non-employment) | 2015 | IA-CRC | $7,147 | ||
| Twin Bridges Associates LP and Newbury Management Company | discriminatory practices (non-employment) | 2020 | IA-CRC | $50,000 | ||
| Sunrise Tap | employment discrimination | 2021 | IA-CRC | $17,750 | ||
| Fraternal Order of Eagles | employment discrimination | 2019 | IA-CRC | $84,607 | ||
| Fraternal Order of Eagles Manchester | employment discrimination | 2018 | IA-CRC | $15,240 | ||
| AAA Allied Building Services | employment discrimination | 2018 | IA-CRC | $14,700 | ||
| Fast Photo and Horan Studio | employment discrimination | 2002 | IA-CRC | $51,115 | ||
| George's Pizza and Steakhouse | employment discrimination | 2016 | IA-CRC | $10,200 | ||
| Beef Products Inc. | employment discrimination | 2013 | IA-CRC | $33,367 | ||
| Mike Campbell's Body Shop & Towing, Inc. | employment discrimination | 2014 | IA-CRC | $5,000 | ||
| Dominium Management Services LLC | employment discrimination | 2015 | IA-CRC | $5,000 | ||
| Dominium Management Services LLC | discriminatory practices (non-employment) | 2012 | IA-CRC | $5,000 | ||
| Vinton Family Medical Clinic and Virginia Gay Hospital | employment discrimination | 2012 | IA-CRC | $30,000 | ||
| D.R.A. Properties, L.C. | environmental violation | 2023 | IA-ENV | $8,000 | ||
| William Kimberley Development Corporation | environmental violation | 2023 | IA-ENV | $9,000 | ||
| Riverstone Group, Inc. | environmental violation | 2023 | IA-ENV | $6,000 | ||
| McCartney Trim Corporation | environmental violation | 2023 | IA-ENV | $5,000 | ||
| Siouxland Energy Cooperative | environmental violation | 2023 | IA-ENV | $10,000 | ||
| Patrick & Tracy Hammes, LLC | environmental violation | 2023 | IA-ENV | $21,339 | ||
| Precision Manure Application, Inc. | environmental violation | 2023 | IA-ENV | $5,000 | ||
| N-T Lands, L.L.C. | environmental violation | 2023 | IA-ENV | $8,000 | ||
| Sinclair Transportation Company, LLC | utility administrative violation | 2023 | IA-UB | $200,000 | ||
| Algona Municipal Utilities | utility administrative violation | 2023 | IA-UB | $6,000 | ||
| Monson Truck And Trailer Repair Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Bnp Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $6,600 | ||
| Davis Brothers Farms Corp | motor vehicle safety violation | 2023 | FMCSA | $8,360 | ||
| Global Auto Delivery Inc | motor vehicle safety violation | 2023 | FMCSA | $9,060 | ||
| West Liberty Foods LLC | motor vehicle safety violation | 2023 | FMCSA | $9,240 | ||
| Shinn Construction Inc | motor vehicle safety violation | 2023 | FMCSA | $12,700 | ||
| A J Transportation, Inc. | motor vehicle safety violation | 2023 | FMCSA | $24,090 | ||
| SYSTEMS MANAGEMENT & BALANCING, INC | wage and hour violation | 2022 | WHD | $14,305 | ||
| Haza Bell of Nebraska LLC | wage and hour violation | 2023 | WHD | $22,744 | ||
| Advanced Heat Treat Corp. | environmental violation | 2023 | EPA | $85,000 | ||
| Itl Inc | motor vehicle safety violation | 2023 | FMCSA | $7,970 | ||
| Riverview Trucking Of Iowa LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Webb Concrete, Inc. | motor vehicle safety violation | 2023 | FMCSA | $11,350 | ||
| Casey Jackson Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,830 | ||
| Annett Holdings Inc | motor vehicle safety violation | 2023 | FMCSA | $7,620 | ||
| Birkey Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,340 | ||
| Gustavo L Salazar | motor vehicle safety violation | 2023 | FMCSA | $5,900 | ||
| Kent Nutrition Group, Inc. | environmental violation | 2023 | IA-ENV | $8,500 | ||
| Kunkel Enterprises, LLC | environmental violation | 2023 | IA-ENV | $8,000 | ||
| New Cooperative, Inc. | environmental violation | 2023 | IA-ENV | $6,000 | ||
| Cat Nip Ridge Manure Application, Inc. | environmental violation | 2023 | IA-ENV | $8,000 | ||
| William Kimberley Development Corporation | environmental violation | 2023 | IA-ENV | $9,000 | ||
| INDIANOLA MUNICIPAL UTILITIES | utility service violation | 2023 | IA-UB | $6,000 | ||
| Corning Specialty Care | nursing home violation | 2021 | IA-DIA | $5,525 | ||
| Qhc Fort Dodge Villa , Llc | nursing home violation | 2021 | CMS | $278,124 | ||
| University Park Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $252,425 | ||
| Oakland Manor | nursing home violation | 2021 | CMS | $241,960 | ||
| Rock Rapids Health Centre | nursing home violation | 2021 | CMS | $216,869 | ||
| Harmony West Des Moines | nursing home violation | 2023 | CMS | $208,365 | ||
| Garden View Care Center | nursing home violation | 2021 | CMS | $205,491 | ||
| Qhc Fort Dodge Villa , Llc | nursing home violation | 2018 | CMS | $204,790 | ||
| Qhc Winterset North, Llc | nursing home violation | 2021 | CMS | $173,656 | ||
| Monroe Care Center | nursing home violation | 2021 | CMS | $171,178 | ||
| Genesis Senior Living | nursing home violation | 2023 | CMS | $168,080 | ||
| Solon Nursing Care Center | nursing home violation | 2022 | CMS | $166,755 | ||
| Caring Acres Nursing & Rehab Center | nursing home violation | 2021 | CMS | $129,116 | ||
| Friendship Village Retirement | nursing home violation | 2022 | CMS | $127,212 |
