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191 Violation Tracker results found

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
WINED.O.C. WINE COMPANY wage and hour violation2015IL-DOL$5,385
WINE.COM workplace safety or health violation2020OSHA$24,650
Wine-Art of Ohio, Inc. wage and hour violation2010WHD$24,056
Wine Telecommunications, LLC wage and hour violation2017WHD$6,696
Wine Tasting Driver, LLC consumer protection violation2023CA-PUC$6,000
WINE ROAD VINTNERS LLC workplace safety or health violation2018OSHA$12,710
Wine Manor Management LLC DBA Kronborg Inn wage and hour violation2019CA-LCO$7,725
Wine Manor Management LLC wage and hour violation2019CA-LCO$12,164
Wine Country Trail by Horseback wage and hour violation2011CA-LCO$6,750
Wine Country Trail by Horseback wage and hour violation2011CA-LCO$7,500
Wine Country Labor, Inc. wage and hour violation2016WHD$19,076
Wine Country Bagel & Deli wage and hour violation2003CA-LCO$5,000
Wine Concrete Products, Inc. labor relations violation2004NLRB$13,000
WINE CONCRETE PRODUCTS, INC. workplace safety or health violation2017OSHA$6,843
WINE CONCRETE PRODUCTS, INC. workplace safety or health violation2017OSHA$5,070
WINE CELLAR INNOVATIONS, LLC workplace safety or health violation2018OSHA$15,502
WINE ART OF OHIO, INC workplace safety or health violation2013OSHA$6,860
WINE ART OF OHIO workplace safety or health violation2014OSHA$7,560
Wine and Liquor Oasis wage and hour violation2018WHD$7,548
Wine & Spirits Retail Consultants Inc. consumer protection violation2012RI-FIN$5,000
Wine & Spirits of America, Inc. tax violations2009ATTTB$8,000
Wine & Roses Limousine Service consumer protection violation2006CA-PUC$12,000
WIDMER WINE CELLARS workplace safety or health violation2002OSHA$6,093
WESTERN WINE SERVICES INC. workplace safety or health violation2021OSHA$21,600
Waterfront Beer and Wine, Inc economic sanction violation2003OFAC$12,440
Washington Fine Wine & Spirits, LLC dba Total Wine & More wage and hour violation2021WA-SOLS$333,019
Warwick Valley Wine Company, Inc. tax violations2014ATTTB$7,500
Wahluke Wine Company, Inc. wage and hour violation2008WHD$95,396
Vinz Wine Bar wage and hour violation2013CA-LCO$62,630
VINTAGE WINE ESTATES, INC. workplace safety or health violation2016OSHA$8,240
VINTAGE WINE DISTRIBUTOR workplace safety or health violation2011OSHA$5,850
Vinifera Wine Company LLC tax violations2019ATTTB$20,000
VIN LUX FINE WINE TRANSPORT LLC workplace safety or health violation2022OSHA$36,000
VIN LUX FINE WINE TRANSPORT LLC workplace safety or health violation2023OSHA$19,500
Veritas Wine & Bistro, L.P. wage and hour violation2009WHD$7,496
V Wine Cellar Inc. wage and hour violation2017WHD$11,084
Trek Wine wage and hour violation2015CA-LCO$15,000
TREASURY WINE ESTATES HOLDINGS INC. workplace safety or health violation2017OSHA$12,600
Tran's Wine, LLC dba Artisan Wine Depot wage and hour violation2022CA-LCO$9,580
TOTAL WINE AND MORE workplace safety or health violation2021OSHA$21,500
Top Spin Management LLC d/b/a Barcelona Wine wage and hour violation2008WHD$10,447
The Wine Group, LLC wage and hour violation2018private lawsuit-state$6,500,000
THE WINE GROUP, INC. workplace safety or health violation2018OSHA$9,785
THE WINE GROUP LLC aviation safety violation2014FAA$35,000
THE WINE GROUP LLC workplace safety or health violation2016OSHA$7,000
THE WINE GROUP INC., DBA FRANZIA SANGER WINERY workplace safety or health violation2013OSHA$7,495
THE WINE GROUP DBA: GOLDEN STATE VINTNERS LLC workplace safety or health violation2013OSHA$59,250
THE WINE GROUP workplace safety or health violation2019OSHA$5,400
The Wine Cellar wage and hour violation2018WHD$6,827
The Must Wine Bar wage and hour violation2009CA-LCO$14,000
The Interchange Wine Bar & Bistro workplace safety or health violation2021MN-AG$9,000
The Interchange Wine and Coffee Bistro workplace safety or health violation2021MN-AG$10,000
Texas H&M Inc. dba FM Deli Beer & Wine environmental violation2005TX-ENV$7,490
T & M Beer and Wine, Inc. environmental violation2012TX-ENV$5,100
Stoller Wholesale Wine & Spirits, Inc. tax violations2009ATTTB$18,000
STE MICHELLE WINE ESTATES LTDSycamore Partners Managementprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,700
STE MICHELLE WINE ESTATES LTDSycamore Partners Managementprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,600
STE MICHELLE WINE ESTATES LTDSycamore Partners Managementprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$6,300
Stateline Liquor & Wine et al. wage and hour violation2023WHD$77,674
ST. JULIAN WINE COMPANY, INC. environmental violation2018EPA$104,829
SPEEDY BEER & WINE INC environmental violation2018TX-ENV$7,200
SPEC'S WINE, SPIRITS & FINER FOODS workplace safety or health violation2018OSHA$15,520
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2009OSHA$5,908
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$11,550
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2015OSHA$18,234
SOUTHERN WINE & SPIRITS OF COLORADOSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2006OSHA$6,560
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2011OSHA$14,000
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$18,560
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
SOUTHERN GLAZERS WINE AND SPIRITS, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$7,760
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2022OSHA$9,426
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2018NLRB$11,205
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$9,748
SOUTHERN GLAZER'S WINE & SPIRIT, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$22,815
Sooze Wine Bar & Cafe wage and hour violation2004CA-LCO$6,000
Scottsdale Wine Cafe, LLC dba 5th & Wine employment discrimination2018EEOC$100,000
RUTHERFORD WINE STUDIOS, LLC workplace safety or health violation2015OSHA$15,975
Royal Wine Corporation dba Royal Kedem water pollution violation2018EPA$70,000
Rodeway Inn Wine Country wage and hour violation2011CA-LCO$6,750
Rehoboth Wine & Spirits wage and hour violation2019MA-AG$12,192
Rehoboth Wine & Spirits wage and hour violation2019MA-AG$7,000
Red Tomato and Wine Restaurant wage and hour violation2017WHD$11,770
Red Tomato and Wine LLC wage and hour violation2017WHD$5,457
QUALITY WINE & SPIRITS workplace safety or health violation2017OSHA$18,469
PRESQUE ISLE WINE CELLARS, INC. workplace safety or health violation2016OSHA$20,000
PREMIUM WINE GROUP workplace safety or health violation2016OSHA$13,200
Paso Robles Wine Services tax violations2012ATTTB$10,800
Pascale's Wine Bar & Restaurant, Inc. wage and hour violation2015WHD$100,182
Pacific Wine Co., Southern Wine and Spirits of Illinois, Inc., Pacific/Southern Wine & Spirits of Illinois, LLC Pacific Wine of Delaware, LLC et al labor relations violation2003NLRB$55,703
Osteria Grappa Wine & Bar, LLC wage and hour violation2014WHD$20,846
Office Creek Corporation dba Artic Beer and Wine environmental violation2003TX-ENV$16,800
Noble House NVWT LLC d/b/a Napa Valley Wine Train labor relations violation2020NLRB$52,000
Noble House NVWT LLC d/b/a Napa Valley Wine Train labor relations violation2020NLRB$52,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.