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1711 Violation Tracker results found (maximum 10,000)
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
Anchorage Adult Day Services   fraud 2014 AK-AG $20,000
Bagdad Hillside, LLC   environmental violation 2018 AZ-AG $2,745,000
BATG Environmental, Inc.   workplace safety or health violation 2004 MA-AG $60,000
Benchmark Healthcare of Wisconsin, Inc.   False Claims Act and related 2002 WI-AG $101,000
Berner Foods, Inc.   environmental violation 2006 IL-AG $140,000
Blackstone Valley Adult Day Health Center   False Claims Act and related 2001 MA-AG $7,500
Bonefish Holdings, LLC   environmental violation 2019 EPA $239,000
Bonefish Holdings, LLC   environmental violation 2019 USAO $50,000
Bruin Computer Trading LLC   kickbacks and bribery 2009 NJ-AG $46,000
C&J Well Services   workplace safety or health violation 2019 EPA $2,100,000
Cardolite Corporation   environmental violation 2017 NJ-AG $150,000
Cathedral Rock   False Claims Act and related 2010 MO-AG $90,000
Cedar Valley Farms LLC   environmental violation 2002 IA-AG $141,562
Center for Health and Human Services Inc.   fraud 2001 MA-AG $500,000
Change of Heart Inc.   False Claims Act and related 2005 MO-AG $252,010
Consolidated Pharmaceutical Group, Inc.   environmental violation 2010 MD-AG $250,000
Creative Stepping Stones, Inc.   nursing home violation 2006 WI-AG $108,000
Cumberland Concrete Corporation   environmental violation 2010 MD-AG $35,000
Custom Transportation Service, Inc.   fraud 2002 MA-AG $376,000
Davies Oil Company, Inc.   tax violations 2006 KS-AG $846,113
Devos Ltd. dba Guaranteed Returns   fraud 2019 USAO $210,085,535
District Properties LLC   environmental violation 2019 EPA $175,000
Diversified Health Services   nursing home violation 2001 KY-AG $1,200,000
E & E Deli, Inc.   environmental violation 2006 IL-AG $45,000
East Coast Staffing, Inc.   fraud 2006 MA-AG $65,431
Expert Drain Care, LLC   environmental violation 2015 VT-AG $5,000
Fall River Walk-In Emergency Medical Office, P.C.   False Claims Act and related 2005 MA-AG $436,250
Far West Water & Sewer   workplace safety or health violation 2006 AZ-AG $1,770,000
Four Star Vending   illegal gambling business 2017 MA-AG $1,000,000
Frank's School Transportation   False Claims Act and related 2007 NY-AG $181,329
Fukuichi Gyogyo Kabushiki Kaisha   environmental violation 2019 USAO $1,500,000
Gale Industries dba Douglas Installation   environmental violation 2000 AZ-AG $110,000
GCC Alliance Concrete Inc.   consumer protection violation 2012 IA-AG $145,000
Gennex Media LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $752,717
Good Faith Services LLC   fraud 2014 AK-AG $1,500,000
Hallmark Nursing Centre, Inc.   nursing home violation 2003 NY-AG $1,017,000
Hamzah Slaughter House, LLC   environmental violation 2014 MD-AG $75,000
Hanson Medical Supply   False Claims Act and related 2000 MA-AG $25,000
Harvest Home Care, LLC   False Claims Act and related 2011 MO-AG $65,414
Heavenly Care Remember Me, Inc.   consumer protection violation 2003 WI-AG $10,000
Home City Ice Co.   price-fixing or anti-competitive practices 2010 MI-AG $390,000
Isaacson Construction, Inc.   environmental violation 2008 IL-AG $25,000
J & A Quick Stop   price-fixing or anti-competitive practices 2011 MI-AG $20,000
Jayco Landscaping Supply Co.   False Claims Act and related 2010 MA-AG $100,000
Jenicar Builders Contractors Co., Inc.   False Claims Act and related 2010 NJ-AG $45,000
Joseph Y. Ng, D.M.D., P.C.   False Claims Act and related 2007 MA-AG $400,000
Just What the Doctor Ordered, Inc.   False Claims Act and related 2012 MO-AG $217,563
Kemp & Associates Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $1,530,000
King Painting   wage and hour violation 2001 MA-AG $16,500
Kittridge Auto Radiator Inc.   environmental violation 2000 CO-AG $20,000
KMR Consulting Ltd.   tax violations 2016 MO-AG $50,000
Kolb-Lena, Inc.   environmental violation 2013 IL-AG $75,000
Labor Solutions, Inc.   wage and hour violation 2010 MA-AG $500,000
LLB Verwaltung   tax violations 2019 DOJ_TAX $10,680,554
Luminaire Environmental and Technologies   environmental violation 2019 EPA $10,000
Marathon-Supergas Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Metropolitan Enterprises, Inc. et al.   fraud 2019 NY-AG $1,500,000
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel   consumer protection violation 2018 NY-AG $3,200,000
Neil Street Lofts, LLC   environmental violation 2006 IL-AG $52,500
New England Job Center Inc.   wage and hour violation 2000 MA-AG $200,000
Newton Contracting Company, Inc.   wage and hour violation 2012 MA-AG $324,000
North Star Steel   environmental violation 2001 AZ-AG $4,000,000
Northeast Abatement Corp.   wage and hour violation 2011 MA-AG $110,000
Pacific Surimi LLC   theft 2002 OR-AG $800,000
Paint City Contractors   wage and hour violation 2001 NY-AG $300,000
Paradigm Environmental Services, Inc.   environmental violation 2001 NY-AG $100,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $150,000
Philip Metals, Inc.   environmental violation 2001 NY-AG $1,000,000
Phoenix Products Co.   environmental violation 2010 CT-AG $100,000
Piconics, Inc.   environmental violation 2002 MA-AG $75,000
Portline Bulk International S.A.   environmental violation 2019 USAO $1,500,000
Power Plant Management Services   environmental violation 2016 MA-AG $750,000
Prince William Sound Aquaculture Corp   environmental violation 2017 AK-AG $30,000
Quattro Inc.   price-fixing or anti-competitive practices 2012 OH-AG $42,796
Recycled Aggregates, LLC   environmental violation 2010 MD-AG $50,000
Right Rail, Inc.   workplace safety or health violation 2006 MI-AG $42,480
Sauk Trails, Inc.   environmental violation 2000 IL-AG $50,000
Shannon Construction Corp.   wage and hour violation 2008 MA-AG $300,000
Spa Castle Inc.   tax violations 2018 NY-AG $2,500,000
Sphinx-Monster Oil, LLC   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Sunoco-Bombay Party Shoppe, Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Sushi Samurai Inc.   tax violations 2017 MI-AG $980,480
T&C Transport   fraud 2000 WI-AG $1,336,135
Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center   accounting fraud or deficiencies 2000 AZ-AG $150,000
The Pump House LLC   consumer protection violation 2016 AK-AG $60,532
Thoro Products Co.   environmental violation 2003 CO-AG $850,000
Tri State Environmental Group   environmental violation 2014 CO-AG $500,000
White Construction Co.   fraud 2004 FL-AG $1,560,000
Whitewater Gresham Estates, LLC   environmental violation 2004 WI-AG $150,000
Wiley Sanders Truck Lines, Inc.   environmental violation 2019 USAO $3,000,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $488,250
Dannenbaum Engineering Corporation   campaign finance violation 2019 DOJ_CRIMINAL $1,600,000
Tower Research Capital LLC   fraud 2019 DOJ_CRIMINAL (*) $67,400,000
ContextMedia Health LLC dba Outcome Health   fraud 2019 DOJ_CRIMINAL $70,000,000
Nederland Shipping Company and Chartworld Shipping Company   environmental violation 2019 EPA $1,800,000
Green Compass Environmental and Santa Clara Waste Water Company   environmental violation 2019 EPA $2,647,621
Parts Cleaning Technologies of North Carolina, Inc   environmental violation 2019 EPA $1,020,064
Oregon Oils Inc.   environmental violation 2019 EPA $538,500
Berthold Technologies U.S.A., LLC   environmental violation 2019 EPA $500,000
Cindi Seafood Corporation   environmental violation 2019 EPA $5,000
Interorient Marine Services Limited   environmental violation 2019 EPA $2,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.