WELLMARK INTERNATIONAL, INC | Central Garden & Pet Co. | miscellaneous manufacturing | environmental violation | 2015 | EPA | $9,152 |
WELLMARK INTERNATIONAL | Central Garden & Pet Co. | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $12,182 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2014 | SEC | $67,200 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2018 | SEC | $1,304,197 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2019 | SEC | $250,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2019 | SEC | $8,100,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2019 | SEC | $1,852,540 |
Wedbush Securities Inc. | Wedbush Securities | financial services | insurance violation | 2011 | CO-INS | $14,300 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2016 | TN-SEC | $30,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2018 | FINRA | $1,500,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2016 | FINRA | $675,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2021 | SEC | $1,207,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2023 | CFTC | $6,000,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2023 | SEC | $10,000,000 |
Wedbush Securities | Wedbush Securities | financial services | investor protection violation | 2014 | SEC | $2,440,000 |
Wedbush Morgan Securities | Wedbush Securities | financial services | air pollution violation | 2006 | CA-SCAQMD | $5,000 |
Wayne J. Childress | Giumarra Vineyards | beverages | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $188,882 |
Walt Disney World Company (Craft Maintenance Council) | Walt Disney | entertainment | labor relations violation | 2004 | NLRB | $40,000 |
Walt Disney World Company | Walt Disney | entertainment | labor relations violation | 2008 | NLRB | $6,311 |
Walt Disney World Company | Walt Disney | entertainment | labor relations violation | 2008 | NLRB | $119,307 |
Walt Disney World Company | Walt Disney | entertainment | labor relations violation | 2001 | NLRB | $1,200,000 |
Walt Disney World Co. | Walt Disney | entertainment | labor relations violation | 2015 | NLRB | $23,314 |
Walt Disney World Co. | Walt Disney | entertainment | labor relations violation | 2003 | NLRB | $25,000 |
WALT DISNEY WORLD CO. | Walt Disney | entertainment | workplace safety or health violation | 2007 | OSHA | $6,375 |
WALT DISNEY WORLD CO. | Walt Disney | entertainment | workplace safety or health violation | 2007 | OSHA | $14,250 |
WALT DISNEY WORLD CO. | Walt Disney | entertainment | workplace safety or health violation | 2008 | OSHA | $5,000 |
WALT DISNEY WORLD CO. | Walt Disney | entertainment | workplace safety or health violation | 2008 | OSHA | $5,000 |
WALT DISNEY WORLD CO. | Walt Disney | entertainment | workplace safety or health violation | 2009 | OSHA | $35,200 |
WALT DISNEY WORLD CO. | Walt Disney | entertainment | workplace safety or health violation | 2010 | OSHA | $10,500 |
WALT DISNEY WORLD CO. | Walt Disney | entertainment | workplace safety or health violation | 2011 | OSHA | $47,250 |
Walt Disney World | Walt Disney | entertainment | labor relations violation | 2005 | NLRB | $7,570 |
Walt Disney World | Walt Disney | entertainment | labor relations violation | 2004 | NLRB | $7,845 |
WALT DISNEY STUDIOS | Walt Disney | entertainment | workplace safety or health violation | 2022 | OSHA | $5,000 |
Walt Disney Pictures and Television | Walt Disney | entertainment | labor relations violation | 2007 | NLRB | $145,000 |
Walt Disney Pictures and Television | Walt Disney | entertainment | air pollution violation | 2006 | CA-SCAQMD | $9,650 |
Walt Disney Pictures | Walt Disney | entertainment | wage and hour violation | 2011 | private lawsuit-state | $700,000 |
WALT DISNEY PARKS AND RESORTS USA INC | Walt Disney | entertainment | workplace safety or health violation | 2012 | OSHA | $5,000 |
WALT DISNEY PARKS AND RESORTS US INC | Walt Disney | entertainment | workplace safety or health violation | 2014 | OSHA | $9,560 |
Walt Disney Parks and Resorts U.S., Inc. | Walt Disney | entertainment | Family and Medical Leave Act | 2016 | WHD | $11,524 |
Walt Disney Parks And Resorts U.S., Inc. | Walt Disney | entertainment | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 |
WALT DISNEY PARKS AND RESORTS U.S., INC. | Walt Disney | entertainment | labor relations violation | 2018 | NLRB | $167,149 |
WALT DISNEY PARKS AND RESORTS U.S., INC. | Walt Disney | entertainment | air pollution violation | 2020 | FL-DEP | $9,000 |
WALT DISNEY PARKS AND RESORTS U.S., INC. | Walt Disney | entertainment | workplace safety or health violation | 2012 | OSHA | $82,025 |
WALT DISNEY PARKS AND RESORTS U.S., INC. | Walt Disney | entertainment | workplace safety or health violation | 2021 | OSHA | $12,431 |
Walt Disney Parks and Resorts U.S., Inc | Walt Disney | entertainment | wage and hour violation | 2010 | WHD | $445,204 |
Walt Disney Parks and Resorts U.S. Inc/DVCMC | Walt Disney | entertainment | wage and hour violation | 2017 | WHD | $209,952 |
WALT DISNEY PARKS AND RESORTS U.S. INC. | Walt Disney | entertainment | workplace safety or health violation | 2017 | OSHA | $45,500 |
WALT DISNEY PARKS AND RESORTS | Walt Disney | entertainment | workplace safety or health violation | 2019 | OSHA | $6,630 |
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLAND | Walt Disney | entertainment | workplace safety or health violation | 2003 | OSHA | $5,060 |
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLAND | Walt Disney | entertainment | workplace safety or health violation | 2003 | OSHA | $18,350 |
WALT DISNEY PARKS & RESORTS U.S., INC. | Walt Disney | entertainment | workplace safety or health violation | 2016 | OSHA | $5,000 |
WALT DISNEY PARKS & RESORTS U.S INC | Walt Disney | entertainment | workplace safety or health violation | 2018 | OSHA | $10,000 |
WALT DISNEY PARKS & RESORTS | Walt Disney | entertainment | workplace safety or health violation | 2018 | OSHA | $6,630 |
Walt Disney Feature Animation Florida | Walt Disney | entertainment | labor relations violation | 2002 | NLRB | $81,232 |
WALT DISNEY ENTERTAINMENT, INC. | Walt Disney | entertainment | workplace safety or health violation | 2004 | OSHA | $6,300 |
WALT DISNEY ENTERTAINMENT CHARACTER COSTUME | Walt Disney | entertainment | workplace safety or health violation | 2002 | OSHA | $10,510 |
Walt Disney Company | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $100,000,000 |
WALT DISNEY COMPANY | Walt Disney | entertainment | workplace safety or health violation | 2015 | OSHA | $5,000 |
Wachovia Securities, LLC. | Wells Fargo | financial services | investor protection violation | 2004 | FINRA | $39,486 |
Wachovia Securities, LLC nka Wells Fargo Advisors, LLC | Wells Fargo | financial services | investor protection violation | 2010 | CT-SEC | $75,000 |
Wachovia Securities, LLC and First Clearing, LLC | Wells Fargo | financial services | investor protection violation | 2009 | FINRA | $1,100,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2004 | SEC | $4,844,465 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2009 | DE-AG | $309,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2011 | NJ-AG | $3,200,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2010 | AK-DBS | $129,131 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2008 | MD-SEC | $50,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2009 | FINRA | $1,400,000 |
Wachovia Securities LLC | Wells Fargo | financial services | investor protection violation | 2007 | ND-SEC | $75,000 |
Wachovia Securities LLC | Wells Fargo | financial services | investor protection violation | 2008 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Wachovia Securities LLC | Wells Fargo | financial services | investor protection violation | 2007 | FINRA | $2,000,000 |
Wachovia Securities LLC | Wells Fargo | financial services | investor protection violation | 2004 | FINRA | $650,000 |
Wachovia Securities | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
Wachovia Securities | Wells Fargo | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $1,005,000 |
Wachovia Securities | Wells Fargo | financial services | investor protection violation | 2008 | MULTI-AG | $60,000,000 |
Wachovia Securities | Wells Fargo | financial services | investor protection violation | 2009 | FINRA | $4,500,000 |
Wachovia National Bank, N.A. | Wells Fargo | financial services | benefit plan administrator violation | 2000 | EBSA | $30,000,000 |
Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
Wachovia Corporation | Wells Fargo | financial services | investor protection violation | 2004 | SEC | $37,000,000 |
Wachovia Corporation | Wells Fargo | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $12,350,000 |
Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2006 | SEC | $125,000 |
Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | MD-AG | $402,386 |
Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | CT-SEC | $258,728 |
Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | FINRA | $300,000 |
Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2006 | MULTI-AG | $25,000,000 |
Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2007 | MULTI-FIN | $24,650,000 |
Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | OCC | $168,900,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | banking violation | 2010 | OCC | $50,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $58,750,000 |
Wachovia Bank | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | FINCEN | $110,000,000 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2007 | OFAC | $11,000 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2005 | OFAC | $5,500 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2004 | OFAC | $11,000 |
Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
Wachovia | Wells Fargo | financial services | toxic securities abuses | 2015 | NCUA | $53,000,000 |
VMware, Inc. | Broadcom | electrical and electronic equipment | investor protection violation | 2022 | SEC | $8,000,000 |
VMware Inc. and Carahsoft Technology Corporation | Broadcom | electrical and electronic equipment | False Claims Act and related | 2015 | DOJ_CIVIL | $75,500,000 |
VMware | Broadcom | electrical and electronic equipment | False Claims Act and related | 2020 | CA-AG | $4,000,000 |
VIZIO, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2017 | FTC | $2,200,000 |
VIZIO, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2017 | NJ-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000 |