American Guarantee & Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $30,000 |
American Guarantee & Liability Insurance Company et al. | Zurich Insurance | financial services | insurance violation | 2013 | WA-INS | $50,000 |
American Guarantee and Liability Insurance Co. | Zurich Insurance | financial services | insurance violation | 2002 | FL-OFR | $10,850 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $11,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $6,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | VA-INS | $5,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | CT-INS | $10,000 |
AMERICAN ZURICH INSURANCE CO | Zurich Insurance | financial services | insurance violation | 2004 | VA-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2003 | MA-INS | $40,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $32,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | TX-INS | $9,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2012 | TX-INS | $27,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $16,514 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $15,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $9,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $7,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $13,571 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $6,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $9,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $53,750 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $18,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $45,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $6,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $14,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $72,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $22,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $21,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $27,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2024 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $7,500 |
AMPCO METAL INC. | AMPCO Metal | metals | workplace safety or health violation | 2000 | OSHA | $14,700 |
AMPCO METAL INC. | AMPCO Metal | metals | workplace safety or health violation | 2013 | OSHA | $6,400 |
AMPCO METAL, INC. | AMPCO Metal | metals | workplace safety or health violation | 2013 | OSHA | $7,000 |
ARCH CHEMICAL, INC. | Arxada | chemicals | environmental violation | 2015 | EPA | $14,650 |
Arch Chemicals Inc | Arxada | chemicals | environmental violation | 2006 | LA-ENV | $6,109 |
ARCH CHEMICALS INC | Arxada | chemicals | environmental violation | 2001 | TX-ENV | $66,600 |
ARCH CHEMICALS INC | Arxada | chemicals | workplace safety or health violation | 2002 | OSHA | $8,500 |
ARCH CHEMICALS INC | Arxada | chemicals | workplace safety or health violation | 2011 | OSHA | $8,900 |
Arch Chemicals Inc. | Arxada | chemicals | environmental violation | 2020 | LA-ENV | $5,000 |
ARCH CHEMICALS INC. | Arxada | chemicals | workplace safety or health violation | 2018 | OSHA | $28,000 |
Arch Chemicals, Inc | Arxada | chemicals | environmental violation | 2006 | EPA | $10,400 |
Arch Chemicals, Inc. | Arxada | chemicals | air pollution violation | 2019 | CA-ARB | $6,580 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2014 | CA-DPR | $318,740 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2010 | CA-DPR | $19,360 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2006 | CA-DPR | $114,900 |
ARCH CHEMICALS, INC. | Arxada | chemicals | workplace safety or health violation | 2009 | OSHA | $7,500 |
ARCH CHEMICALS, INC. | Arxada | chemicals | environmental violation | 2014 | EPA | $6,869 |
ARCH CHEMICALS, INC. dba ADVANTIS TECHNOLOGIES | Arxada | chemicals | environmental violation | 2011 | EPA | $41,850 |
ARCH WOOD PROTECTION | Arxada | chemicals | workplace safety or health violation | 2007 | OSHA | $8,750 |
Arch Wood Protection, Inc. | Arxada | chemicals | pesticide violation | 2014 | CA-DPR | $78,951 |
Arch Wood Protection, Inc. | Arxada | chemicals | air pollution violation | 2018 | GA-ENV | $39,673 |
Arch Wood Protection, Inc. | Arxada | chemicals | air pollution violation | 2014 | GA-ENV | $6,076 |
ARCH WOOD PROTECTION, INC. | Arxada | chemicals | workplace safety or health violation | 2018 | OSHA | $10,964 |
ARCH WOOD PROTECTION, INC. | Arxada | chemicals | workplace safety or health violation | 2022 | OSHA | $124,780 |
ARCH WOOD PROTECTION, INC. | Arxada | chemicals | environmental violation | 2009 | EPA | $18,633 |
ARCH WOOD PROTECTION, INC. | Arxada | chemicals | environmental violation | 2014 | EPA | $27,112 |
Arch Wood Protection, Inc. | Arxada | chemicals | environmental violation | 2006 | EPA | $29,704 |
Arxada | Arxada | chemicals | wage and hour violation | 2022 | IL-DOL | $5,419 |
Arxada LLC | Arxada | chemicals | environmental violation | 2023 | EPA | $28,788 |
ARYTZA | Aryzta | food products | air pollution violation | 2018 | EPA | $7,000 |
ARYZTA | Aryzta | food products | air pollution violation | 2019 | NJ-ENV | $7,680 |
ARYZTA | Aryzta | food products | water pollution violation | 2018 | NJ-ENV | $7,000 |
ARYZTA | Aryzta | food products | air pollution violation | 2017 | NJ-ENV | $21,000 |
ARYZTA | Aryzta | food products | air pollution violation | 2007 | NJ-ENV | $20,900 |
ARYZTA | Aryzta | food products | water pollution violation | 2006 | NJ-ENV | $27,000 |
ARYZTA | Aryzta | food products | water pollution violation | 2004 | NJ-ENV | $50,000 |
ARYZTA | Aryzta | food products | water pollution violation | 2003 | NJ-ENV | $11,000 |
ARYZTA | Aryzta | food products | environmental violation | 2021 | NJ-ENV | $8,000 |
ARYZTA | Aryzta | food products | workplace safety or health violation | 2014 | OSHA | $18,000 |
ARYZTA | Aryzta | food products | workplace safety or health violation | 2015 | OSHA | $15,000 |
Aryzta Holdings IV LLC | Aryzta | food products | wage and hour violation | 2015 | WHD | $165,921 |
ARYZTA HOLDINGS IV LLC | Aryzta | food products | workplace safety or health violation | 2014 | OSHA | $18,000 |
Aryzta LLC | Aryzta | food products | wage and hour violation | 2014 | WHD | $226,527 |
Aryzta LLC | Aryzta | food products | air pollution violation | 2020 | SC-ENV | $14,000 |
ARYZTA LLC | Aryzta | food products | workplace safety or health violation | 2015 | OSHA | $9,100 |
ARYZTA LLC | Aryzta | food products | workplace safety or health violation | 2017 | OSHA | $8,000 |
ARYZTA LLC | Aryzta | food products | workplace safety or health violation | 2018 | OSHA | $25,869 |
ARYZTA LLC | Aryzta | food products | workplace safety or health violation | 2019 | OSHA | $7,711 |
ARYZTA LLC DBA LA BREA BAKERY INC | Aryzta | food products | workplace safety or health violation | 2014 | OSHA | $6,300 |
ARYZTA, LLC | Aryzta | food products | workplace safety or health violation | 2018 | OSHA | $20,975 |
Baldor Electric Co. | ABB Ltd. | utilities and power generation | employment discrimination | 2012 | OFCCP | $2,000,000 |
Baldor Electric Co. | ABB Ltd. | utilities and power generation | environmental violation | 2010 | AZ-DEQ | $10,000 |
Baldor Electric Company | ABB Ltd. | utilities and power generation | hazardous waste violation | 2015 | AR-ENV | $7,500 |
Baldor Electric Company | ABB Ltd. | utilities and power generation | hazardous waste violation | 2008 | AR-ENV | $5,625 |
Baldor Electric Company, Inc. | ABB Ltd. | utilities and power generation | wage and hour violation | 2006 | WHD | $14,809 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | money laundering | 2021 | DOJ_CRIMINAL | $79,000,000 |
Bankers Standard Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2019 | DE-INS | $16,000 |
Bankers Standard Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | WA-INS | $25,000 |
Bankers Standard Insurance Company et al. | Chubb Limited | financial services | insurance violation | 2019 | WA-INS | $25,000 |
Barry Callebaut Sourcing AG | Barry Callebaut | food products | investor protection violation | 2004 | CFTC | $25,000 |
BARRY CALLEBAUT U.S.A. LLC | Barry Callebaut | food products | workplace safety or health violation | 2015 | OSHA | $7,560 |
Barry Callebaut U.S.A., Inc. | Barry Callebaut | food products | labor relations violation | 2001 | NLRB | $30,000 |
BARRY CALLEBAUT U.S.A., LLC | Barry Callebaut | food products | workplace safety or health violation | 2015 | OSHA | $6,350 |
BARRY CALLEBAUT USA INC | Barry Callebaut | food products | environmental violation | 2023 | NJ-ENV | $27,040 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | environmental violation | 2014 | PA-ENV | $13,974 |