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  |
|---|---|---|---|---|---|---|
| PRO-TEC ROOFING AND SUPPLY LLC | workplace safety or health violation | 2010 | OSHA | $20,400 | ||
| AAA MASONRY | workplace safety or health violation | 2011 | OSHA | $20,400 | ||
| NEW RISING FENIX, INC. | motor vehicle safety violation | 2005 | FMCSA | $20,416 | ||
| PROCK OPERATIONS, INC | workplace safety or health violation | 2019 | OSHA | $20,420 | ||
| JESUS RODRIGUEZ | workplace safety or health violation | 2019 | OSHA | $20,459 | ||
| TOWN & COUNTRY SUPERMARKETS, INC. | workplace safety or health violation | 2021 | OSHA | $20,481 | ||
| Big Spring Care Center For Rehab And Healthcare | nursing home violation | 2018 | CMS | $20,487 | ||
| Imperial Trucking LLC | motor vehicle safety violation | 2013 | FMCSA | $20,500 | ||
| Sunterra Springs Springfield | nursing home violation | 2021 | CMS | $20,520 | ||
| GROSS MECHANICAL CONTRACTORS, INC. | workplace safety or health violation | 2015 | OSHA | $20,543 | ||
| CUSTOM TRUCK ONE SOURCE | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $20,553 |
| CONTINENTAL STEEL FABRICATION | workplace safety or health violation | 2018 | OSHA | $20,554 | ||
| Ignite Medical Resort St Marys Llc | nursing home violation | 2019 | CMS | $20,586 | ||
| T & S Carriers Inc | motor vehicle safety violation | 2011 | FMCSA | $20,590 | ||
| TYSON CHICKEN, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $20,601 |
| Oak Park Care Center | nursing home violation | 2022 | CMS | $20,610 | ||
| Sunterra Springs Springfield | nursing home violation | 2023 | CMS | $20,610 | ||
| JOSE OJEDA | workplace safety or health violation | 2023 | OSHA | $20,625 | ||
| FOCUS PARTNERS LLC | workplace safety or health violation | 2022 | OSHA | $20,626 | ||
| 13 CONSTRUCTION & PRO SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $20,626 | ||
| MOOSE CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $20,626 | ||
| Seva, Inc | wage and hour violation | 2017 | WHD | $20,636 | ||
| Angie'S Transportation Llc | motor vehicle safety violation | 2017 | FMCSA | $20,638 | ||
| RAY STARRETT | workplace safety or health violation | 2013 | OSHA | $20,680 | ||
| Kobe Kansas, LLC | wage and hour violation | 2013 | WHD | $20,696 | ||
| Heng Feng Food Service Inc | motor vehicle safety violation | 2014 | FMCSA | $20,700 | ||
| KRAFT HEINZ FOODS COMPANY | Kraft Heinz | food products | workplace safety or health violation | 2022 | OSHA | $20,720 |
| Ticor Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2009 | MO-INS | $20,725 |
| North Village Park | nursing home violation | 2020 | CMS | $20,755 | ||
| Riverside Place | nursing home violation | 2022 | CMS | $20,768 | ||
| Mississippi Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2020 | MSHA | $20,776 |
| FRY-WAGNER MOVING & STORAGE | workplace safety or health violation | 2023 | OSHA | $20,788 | ||
| PureInvestor.com, Inc. and PIPS Inc. and PIC Trust Ltd. | investor protection violation | 2005 | MO-SEC | $20,800 | ||
| PLAZE INC. | Pritzker Group | diversified | workplace safety or health violation | 2012 | OSHA | $20,800 |
| SPECTRUM BRANDS - BRIDGETON | Spectrum Brands Holdings | housewares and home furnishings | workplace safety or health violation | 2020 | OSHA | $20,819 |
| Scenic Nursing and Rehab Center LLC | wage and hour violation | 2012 | WHD | $20,823 | ||
| AJM PACKAGING CORPORATION | workplace safety or health violation | 2019 | OSHA | $20,830 | ||
| C1 Truck Driver Training, LLC | wage and hour violation | 2007 | WHD | $20,849 | ||
| TRUMAN GARDENS | nursing home violation | 2016 | CMS | $20,856 | ||
| Upper Crust Food Services, LLC | wage and hour violation | 2013 | WHD | $20,869 | ||
| Complete Service, Inc. | wage and hour violation | 2010 | WHD | $20,877 | ||
| Cat 5 Construction Services Llc | motor vehicle safety violation | 2016 | FMCSA | $20,880 | ||
| Woodland Manor | nursing home violation | 2018 | CMS | $20,890 | ||
| MCS CONTRACTING | workplace safety or health violation | 2019 | OSHA | $20,891 | ||
| Karmann Refuse Service, Inc. | wage and hour violation | 2007 | WHD | $20,914 | ||
| TYSON FOOD INC. | Tyson Foods | food products | workplace safety or health violation | 2017 | OSHA | $20,914 |
| JIM'S DISPOSAL SERVICE LLC | motor vehicle safety violation | 2012 | FMCSA | $20,920 | ||
| Brook Chateau | wage and hour violation | 2016 | WHD | $20,935 | ||
| STA-LO OIL COMPANY, INC. | hazardous waste violation | 2000 | EPA | $20,936 | ||
| P.B.C. Bowling L.L.C. d/b/a Shrewsbury Lanes | labor relations violation | 2007 | NLRB | $20,948 | ||
| Brookstreet Securities Corp. | investor protection violation | 2007 | MO-SEC | $20,950 | ||
| Mbr Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $20,950 | ||
| Johnson Controls Inc. | Johnson Controls | automotive parts | labor relations violation | 2007 | NLRB | $20,952 |
| BELFONTE ICE CREAM CO | environmental violation | 2006 | EPA | $20,954 | ||
| Medicalodges Nevada | nursing home violation | 2022 | CMS | $20,963 | ||
| Phenix Brands LLC | wage and hour violation | 2016 | MO-DLIR | $20,977 | ||
| Aspen Point Health And Rehabilitation | nursing home violation | 2023 | CMS | $20,979 | ||
| Atrium Place Health And Rehabilitation | nursing home violation | 2023 | CMS | $20,979 | ||
| Aurora Health And Rehabilitation | nursing home violation | 2023 | CMS | $20,979 | ||
| ESTANCIA LA BODEGA INC | motor vehicle safety violation | 2011 | FMCSA | $20,990 | ||
| TRANSLAND, INC. | motor vehicle safety violation | 2008 | FMCSA | $21,000 | ||
| Cherokee Medical Services LLC/Teltara LLC | labor relations violation | 2009 | NLRB | $21,000 | ||
| XL Specialty Insurance Co. | AXA | financial services | insurance violation | 2012 | MO-INS | $21,000 |
| Employers Preferred Insurance Co. | insurance violation | 2014 | MO-INS | $21,000 | ||
| Phoenix Insurance Co. | Travelers | financial services | insurance violation | 2016 | MO-INS | $21,000 |
| RENE RIVERA ROOFING COMPANY | workplace safety or health violation | 2007 | OSHA | $21,000 | ||
| ICE CREAM SPECIALTIES, INC. | workplace safety or health violation | 2009 | OSHA | $21,000 | ||
| ROCHA CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $21,000 | ||
| JE CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $21,000 | ||
| MFA AGRI SERVICES | workplace safety or health violation | 2010 | OSHA | $21,000 | ||
| BAUMHOFF CONSTRUCTION SERVICES | workplace safety or health violation | 2010 | OSHA | $21,000 | ||
| JDW CONTRACTING & TRUCKING COMPANY LLC | workplace safety or health violation | 2011 | OSHA | $21,000 | ||
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $21,000 |
| MYRON'S PRECISE PAINT SYSTEMS INC. | workplace safety or health violation | 2015 | OSHA | $21,000 | ||
| WEISSMAN THEATRICAL SUPPLIES | workplace safety or health violation | 2016 | OSHA | $21,000 | ||
| TRUE MANUFACTURING COMPANY | workplace safety or health violation | 2016 | OSHA | $21,000 | ||
| COWLEY DISTRIBUTING INC. | workplace safety or health violation | 2017 | OSHA | $21,000 | ||
| THE TAPCO TUBE COMPANY | workplace safety or health violation | 2018 | OSHA | $21,000 | ||
| METRO LIGHTING | workplace safety or health violation | 2021 | OSHA | $21,000 | ||
| Fast Eddie's Muffler Shop, Inc. | wage and hour violation | 2011 | WHD | $21,010 | ||
| HOMES BY ROBERT BRUNER, INC | water pollution violation | 2004 | EPA | $21,016 | ||
| Bridgewood Health Care Center | nursing home violation | 2022 | CMS | $21,028 | ||
| CAUTTRELL ENTERPRISES, INC. | workplace safety or health violation | 2021 | OSHA | $21,030 | ||
| JCR Hotel Inc. | labor relations violation | 2003 | NLRB | $21,060 | ||
| Bene-Fit Fitness & Recreation Consulting, Inc | wage and hour violation | 2013 | WHD | $21,065 | ||
| AXENS NORTH AMERICA | workplace safety or health violation | 2020 | OSHA | $21,066 | ||
| FRICK'S QUALITY MEATS, INC. | workplace safety or health violation | 2021 | OSHA | $21,066 | ||
| DIVERSICARE OF ST JOSEPH | Diversicare Healthcare Services | healthcare services | nursing home violation | 2015 | CMS | $21,100 |
| CW Gravois Inc. | wage and hour violation | 2013 | WHD | $21,122 | ||
| SCHUTZ CONTAINER SYSTEMS | workplace safety or health violation | 2022 | OSHA | $21,132 | ||
| NATURE'S BAKERY | workplace safety or health violation | 2021 | OSHA | $21,136 | ||
| Bryant Freight Llc | motor vehicle safety violation | 2016 | FMCSA | $21,140 | ||
| HETTINGER EXCAVATING, LLC | workplace safety or health violation | 2019 | OSHA | $21,140 | ||
| ARKEMA INC | Arkema | chemicals | hazardous waste violation | 2019 | EPA | $21,159 |
| Columbia Manor Care Center | nursing home violation | 2021 | CMS | $21,164 | ||
| Community Access | wage and hour violation | 2008 | WHD | $21,176 | ||
| Aurora Nursing Center | nursing home violation | 2022 | CMS | $21,190 | ||
| Vietnam Cafe LLC | wage and hour violation | 2019 | WHD | $21,193 | ||
| Midwest Hauling & Contracting, Inc. | wage and hour violation | 2006 | WHD | $21,200 | ||
| MISSOURI WALNUT | workplace safety or health violation | 2012 | OSHA | $21,240 | ||
| NITTO AUTOMOTIVE INC | workplace safety or health violation | 2017 | OSHA | $21,245 |
