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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,688,888,209277
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,997,607,075135
3M Company$19,694,417,115135
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203

Individual Penalty Records:

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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Worthington S.r.l. (Italy)Worthington Industriesmetalsexport control violation2011BIS$30,000
Worthington Military Construction, LLCWorthington Industriesmetalswage and hour violation2007WHD$53,544
WORTHINGTON MILITARY CONSTRUCTION INC.Worthington Industriesmetalsworkplace safety or health violation2015OSHA$5,040
Worthington Industries Inc.Worthington Industriesmetalsemployment discrimination2020private lawsuit-federal$653,001
WORTHINGTON INDUSTRIES ENGINEERED CABS, INC.Worthington Industriesmetalsworkplace safety or health violation2018OSHA$5,000
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2015OSHA$20,000
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2015OSHA$7,000
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2016OSHA$17,970
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2017OSHA$12,675
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2019OSHA$5,072
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2020OSHA$44,372
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2021OSHA$27,306
WORTHINGTON CYLINDERSWorthington Industriesmetalsworkplace safety or health violation2022OSHA$14,090
WORTHINGTON CYLINDER CORPORATIONWorthington Industriesmetalsworkplace safety or health violation2012OSHA$6,000
WORTHINGTON CYLINDER CORPORATIONWorthington Industriesmetalsworkplace safety or health violation2022OSHA$8,701
Worthington Cylinder Corp.Worthington Industriesmetalshazardous waste violation2002AL-ENV$18,000
WORTHINGTON ARMSTRONG VENTUREWorthington Armstrong Venturebuilding materialsworkplace safety or health violation2015OSHA$16,800
Worthen Industries, Inc.Worthen Industrieschemicalsenvironmental violation2013NH-ENV$9,505
Worthen Industries, Inc.Worthen Industrieschemicalsenvironmental violation2012NH-ENV$14,100
Worthen Industries, Inc.Worthen Industrieschemicalsenvironmental violation2006NH-ENV$19,500
Worthen Industries, Inc.Worthen Industrieschemicalsenvironmental violation2023NH-ENV$15,000
WORTHEN INDUSTRIES, INC.Worthen Industrieschemicalsworkplace safety or health violation2010OSHA$50,800
WORTHEN INDUSTRIES, INC.Worthen Industrieschemicalsworkplace safety or health violation2010OSHA$12,100
WORTHEN INDUSTRIES, INC.Worthen Industrieschemicalsworkplace safety or health violation2019OSHA$14,500
WORLDPAC, INC.Advance Auto Partsretailingworkplace safety or health violation2013OSHA$7,000
WORLDPAC INCAdvance Auto Partsretailingworkplace safety or health violation2016OSHA$7,000
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004DOJ_CIVIL$27,670,000
Worldcom, Inc.Verizon Communicationstelecommunicationsbenefit plan administrator violation2005private lawsuit-federal$47,150,000
WORLDCOM, INC.Verizon Communicationstelecommunicationswater pollution violation2001EPA$143,520
WORLDCOM INTERNATIONAL DATA SERVICES, INC.Verizon Communicationstelecommunicationsbenefit plan administrator violation2006EBSA$50,001
WorldCom Inc.Verizon Communicationstelecommunicationsaccounting fraud or deficiencies2003SEC$500,000,000
WorldCom Inc.Verizon Communicationstelecommunicationsconsumer protection violation2001private lawsuit-federal$88,000,000
World's Foremost BankBass Proretailingbanking violation2011FDIC$10,350,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
WORLD OIL CORPORATIONWorld Oil Corp.oil and gashazardous waste violation2001EPA$10,450
WORLD OF JEANS AND TOPS, INC.Tilly's Inc.retailingworkplace safety or health violation2018OSHA$18,485
WORLD KITCHEN, LLCCornell Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$42,000
WORLD KITCHEN, LLCCornell Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$38,000
WORLD KITCHEN, LLCCornell Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
World Kitchen, L.L.C.Cornell Capitalprivate equity (including portfolio companies)export control violation2011BIS$10,000
World Kitchen, Inc.Cornell Capitalprivate equity (including portfolio companies)labor relations violation2004NLRB$6,900
World Kitchen Inc. dba Corning Revere Factory StoresCornell Capitalprivate equity (including portfolio companies)consumer protection violation2002CA-LACDA$29,650
WORLD KITCHEN INC (EKCO MFG. OF OHIO)Cornell Capitalprivate equity (including portfolio companies)workplace safety or health violation2002OSHA$12,500
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
World Fuel Services CorporationWorld Kinect Corporationwholesalerswage and hour violation2013WHD$38,492
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013OFAC$39,501
WORLD COLOR, INC.Quad/Graphicsmiscellaneous servicesenvironmental violation2003FL-DEP$10,000
WORLD COLOR (USA) LLCQuad/Graphicsmiscellaneous servicesair pollution violation2011KY-ENV$20,000
WORLD COLOR (USA) LLCQuad/Graphicsmiscellaneous serviceshazardous waste violation2011EPA$72,819
World ColorQuad/Graphicsmiscellaneous servicesair pollution violation2000GA-ENV$8,500
World Acceptance Corporation, IncWorld Acceptance Corporationfinancial serviceswage and hour violation2019WHD$6,582
World Acceptance CorporationWorld Acceptance Corporationfinancial serviceswage and hour violation2019WHD$5,549
World Acceptance CorporationWorld Acceptance Corporationfinancial servicesForeign Corrupt Practices Act2020SEC$21,700,000
Workmen's Auto Insurance CompanyMercury General Corporationfinancial servicesinsurance violation2003IN-INS$8,000
Workmen's Auto Insurance Co.Mercury General Corporationfinancial servicesinsurance violation2006CA-INS$100,000
WORCESTER REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$98,438
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$151,622
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$97,668
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$88,305
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$71,679
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$16,037
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$15,745
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$15,384
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$11,187
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$9,770
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$17,905
Woodward, Inc.Woodward Inc.miscellaneous energy products and systemsaviation safety violation2012FAA$246,450
WOODWARD, INC.Woodward Inc.miscellaneous energy products and systemsworkplace safety or health violation2020OSHA$7,315
WOODWARD HRT, INCWoodward Inc.miscellaneous energy products and systemsworkplace safety or health violation2016OSHA$5,062
WOODWARD HRT INC.Woodward Inc.miscellaneous energy products and systemsworkplace safety or health violation2018OSHA$24,750
WOODWARD HRT INCWoodward Inc.miscellaneous energy products and systemsaviation safety violation2013FAA$140,000
WOODWARD HRT INCWoodward Inc.miscellaneous energy products and systemsaviation safety violation2014FAA$20,000
WOODWARD HRT INCWoodward Inc.miscellaneous energy products and systemsaviation safety violation2022FAA$20,000
Woodward Governor CompanyWoodward Inc.miscellaneous energy products and systemsemployment discrimination2007EEOC$5,000,000
WOODWARD GOVERNORWoodward Inc.miscellaneous energy products and systemsworkplace safety or health violation2006OSHA$8,025
Woodlands Rehabilitation And Healthcare CenterNexion Healthhealthcare servicesnursing home violation2018CMS$13,627
Woodlands Rehabilitation And Healthcare CenterNexion Healthhealthcare servicesnursing home violation2022CMS$9,341
Woodlands Place Rehabilitation SuitesFundamental Healthcarehealthcare servicesnursing home violation2019CMS$23,089
Woodlands Place Rehabilitation SuitesFundamental Healthcarehealthcare servicesnursing home violation2022CMS$12,000
Woodland Manor Nursing And RehabilitationBrookdale Senior Livinghealthcare servicesnursing home violation2021CMS$199,225
Woodland Manor Nursing And RehabilitationBrookdale Senior Livinghealthcare servicesnursing home violation2022CMS$172,071
Woodland Manor Nursing And RehabilitationBrookdale Senior Livinghealthcare servicesnursing home violation2022CMS$9,750
Woodland Hills Healthcare And RehabilitationRehab Systems of Missourihealthcare servicesnursing home violation2018CMS$13,480
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2021AR-DHS$19,500
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2020AR-DHS$15,363
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2021AR-DHS$9,750
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2022AR-DHS$9,750
WOODLAND CARE CENTERGenesis HealthCarehealthcare servicesnursing home violation2021CA-DPH$15,000
WOODLAND CARE CENTERGenesis HealthCarehealthcare servicesworkplace safety or health violation2021OSHA$5,420
Woodhead Industries, Inc.Koch Industriesdiversifiedbenefit plan administrator violation2007EBSA$50,001
WOODGRAIN MILLWORK-FRUITLANDWoodgrain Millworkbuilding materialsair pollution violation2004ID-ENV$22,875
WOODGRAIN MILLWORK, INC. DBA WINDSOR WINDOWS & DOOWoodgrain Millworkbuilding materialsworkplace safety or health violation2012OSHA$5,500
WOODGRAIN MILLWORK, INC.Woodgrain Millworkbuilding materialsenvironmental violation2011OR-ENV$6,820
WOODGRAIN MILLWORK, INC.Woodgrain Millworkbuilding materialshazardous waste violation2007OR-ENV$13,179
Woodgrain Millwork, Inc.Woodgrain Millworkbuilding materialsenvironmental violation2018VA-ENV$8,786
WOODGRAIN MILLWORK, INC.Woodgrain Millworkbuilding materialsworkplace safety or health violation2000OSHA$5,625
WOODGRAIN MILLWORK, INC.Woodgrain Millworkbuilding materialsworkplace safety or health violation2000OSHA$26,900
WOODGRAIN MILLWORK, INC.Woodgrain Millworkbuilding materialsworkplace safety or health violation2003OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.