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1698 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 Industry Primary Offense Type Year Agency Penalty Amountsort icon
McDonald Roofing & Construction Inc.   fraud 2012 USAO $5,000
Oakmont Environmental Inc.   environmental violation 2012 USAO $5,000
American Dispatch Inc.   food safety violation 2009 FSIS $5,000
Expert Drain Care, LLC   environmental violation 2015 VT-AG $5,000
Cindi Seafood Corporation   environmental violation 2019 EPA $5,000
RCA Oil and Gas LLC   environmental violation 2013 EPA $5,000
Culinary Specialties, Inc.   environmental violation 2012 EPA $5,000
RJL Sciences dba RJL Systems   drug or medical equipment safety violation 2008 USAO $5,000
Ultimate Fitness Nutrition Inc.   consumer protection violation 2013 CA-SDCA $5,500
El Ranchito Corporation   food safety violation 2014 USAO $6,000
El Ranchito   food safety violation 2014 FSIS $6,000
U.S. Hispanic Contractors Association   illicit political contributions 2005 TX-TRAVISDA $6,000
United Nuclear Scientific Supplies LLC   product safety violation 2007 CPSC $7,500
Blackstone Valley Adult Day Health Center   False Claims Act and related 2001 MA-AG $7,500
Glamis Dunes Storage   environmental violation 2015 EPA $8,433
Scobag Privatbank AG   tax violations 2015 DOJ_TAX $9,090
Confluence Consulting   environmental violation 2010 EPA $10,000
Howell Machine Inc.   environmental violation 2011 EPA $10,000
Gateway Resource Recovery, LLC   environmental violation 2012 EPA $10,000
East Point LLC   environmental violation 2013 EPA $10,000
Maracle Finishing   environmental violation 2013 EPA $10,000
Robert Berg Enterprises Inc.   intellectual property violation 2015 USAO $10,000
Bitner Brothers Construction   environmental violation 2018 EPA $10,000
Ameridel Investment Corporation T/A Delta Property Management   environmental violation 2008 MD-AG $10,000
Heavenly Care Remember Me, Inc.   consumer protection violation 2003 WI-AG $10,000
Luminaire Environmental and Technologies   environmental violation 2019 EPA $10,000
M. Cristo Inc.   environmental violation 2018 USAO $10,000
Green Environmental Consultants LLC   environmental violation 2018 USAO $10,000
Seren LLC   tax violations 2018 NY-MANDA $10,000
Shvo Art Ltd.   tax violations 2018 NY-MANDA $10,000
Harco Construction LLC   workplace safety or health violation 2016 NY-MANDA $10,000
Nu-Way Crane Service   kickbacks and bribery 2010 NY-MANDA $10,000
Texas Association of Business   illicit political contributions 2008 TX-TRAVISDA $10,000
Loan Network Honolulu LLC   consumer protection violation 2013 HI-DCCA $10,000
McClain and Co., Inc.   environmental violation 2020 EPA $10,000
McClain and Co., Inc.   workplace safety or health violation 2020 OSHA $10,000
Dahlgren Cattle Company   environmental violation 2010 EPA $12,000
Nature's Broom of America, Inc.   environmental violation 2012 EPA $12,125
Brennco, Inc.   environmental violation 2014 EPA $12,300
Netria Corp.   export control violation 2015 USAO $12,560
Smith Chrome Plating   environmental violation 2012 EPA $15,000
Phelps Dodge Morenci, Inc. Freeport-McMoRan mining and minerals environmental violation 2004 EPA $15,000
Kevin P. Mason Builder, LLC   environmental violation 2016 EPA $15,000
MacFarlane Pheasants, Inc.   environmental violation 2018 EPA $15,000
Colfax Treating Company   environmental violation 2014 EPA $15,000
Sea Food Center, LLC   environmental violation 2011 EPA $15,000
Cultural Resource Analysts, Inc.?   Archaeological Resources Protection Act 2018 USAO $15,024
A-1 Barrel   environmental violation 2012 EPA $15,125
King Painting   wage and hour violation 2001 MA-AG $16,500
L&J Stucco Inc.   environmental violation 2018 NY-NCDA $17,008
Madison Contractors, Inc. & Yazdian Construction, Inc.   environmental violation 2011 EPA $20,000
Central Feeders, Inc.   environmental violation 2014 EPA (*) $20,000
B&P Environmental   environmental violation 2014 EPA $20,000
Necromance   environmental violation 2016 USAO $20,000
Lametti & Sons Inc.   environmental violation 2015 USAO $20,000
Joe Christiana Food Distributors Inc.   food safety violation 2009 FSIS $20,000
Anchorage Adult Day Services   fraud 2014 AK-AG $20,000
J & A Quick Stop   price-fixing or anti-competitive practices 2011 MI-AG $20,000
Kittridge Auto Radiator Inc.   environmental violation 2000 CO-AG $20,000
Fraticelli Trucking Company, Inc.,   environmental violation 2017 EPA $20,000
Executive Air Terminal Inc.   environmental violation 2018 USAO $20,000
Antonio's Bella Casa, Inc.   environmental violation 2018 CA-LACA $20,507
The Rooter Guy, LLC   environmental violation 2016 EPA $21,000
R & D Holdings   drug or medical equipment safety violation 2012 USAO $21,000
Falfa Farms 95   work visa violations 2012 USAO $21,000
Windham Collier Construction, LLC   wage and hour violation 2002 WHD $21,256
Technical Finishes and Coatings, Inc.   environmental violation 2019 EPA $22,640
Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc.   environmental violation 2019 EPA $22,700
Adams Management Group   fraud 2009 USAO $24,400
T. P. Construction   environmental violation 2011 EPA $25,000
UNY, LLC, d/b/a/ General Super Plating Co., Inc.   environmental violation 2015 EPA $25,000
Tier NY LLC   environmental violation 2014 USAO $25,000
Prestige Pest Management dba Terminix   environmental violation 2018 EPA $25,000
Comprehensive Employee Management   environmental violation 2018 EPA $25,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) oil and gas price-fixing or anti-competitive practices 2011 MI-AG $25,000
Hanson Medical Supply   False Claims Act and related 2000 MA-AG $25,000
Isaacson Construction, Inc.   environmental violation 2008 IL-AG $25,000
Acquest Transit. LLC   environmental violation 2016 EPA $25,000
Harris County Bone & Joint Clinic Association   consumer protection violation 2005 TX-HCDA $25,000
Tacos de Mexico Inc.   environmental violation 2009 USAO $26,565
Midwest Container   environmental violation 2010 EPA $30,000
Honey Creek Contracting Company, Inc.   environmental violation 2011 EPA $30,000
Cotter Corp.   environmental violation 2008 EPA $30,000
Greg Street Plating Inc.   environmental violation 2007 EPA $30,000
SM Energy Company SM Energy oil and gas environmental violation 2012 USAO $30,000
Tier Environmental LLC   environmental violation 2019 EPA $30,000
ACES Demolition and ACES Environmental Consulting   environmental violation 2007 IL-AG $30,000
Prince William Sound Aquaculture Corp   environmental violation 2017 AK-AG $30,000
NVH Construction   environmental violation 2011 EPA $30,156
Vision 20-20 Inc.   environmental violation 2013 USAO $31,855
Salomon Lillian Gallery   tax violations 2003 NY-MANDA $33,000
LBBW (Schweiz) AG   tax violations 2015 DOJ_TAX $34,000
Cumberland Concrete Corporation   environmental violation 2010 MD-AG $35,000
Wild Willy's Fireworks, LLC   workplace safety or health violation 2019 USAO $35,000
Marietta Industrial Enterprises, Inc.   environmental violation 2015 EPA $35,651
Z.A.S. International Inc.   fraud 2014 USAO $35,985
AAA Pest Protection Inc.   environmental violation 2018 EPA $37,181
American Refrigeration Company   environmental violation 2010 EPA $40,000
Style Craft Furniture Co. Ltd   environmental violation 2009 EPA $40,000
Crowell Farms, Inc   environmental violation 2017 EPA $40,000
Premier Aviation   environmental violation 2017 EPA $40,000
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.