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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2002OSHA$8,825
R.E.I. (RECREATIONAL EQUIPMENT INC.)Recreational Equipment Inc. (REI)retailingworkplace safety or health violation2002OSHA$16,395
UC BERKELEY PHYSICAL PLANTUniversity of Californiamiscellaneous servicesworkplace safety or health violation2002OSHA$19,005
ROSS STORESRoss Storesretailingworkplace safety or health violation2002OSHA$8,150
LONGS DRUG STORE #278CVS Healthretailingworkplace safety or health violation2002OSHA$6,900
SAFEWAY INC. - SAN LEANDRO MILK PLANTAlbertsons Companiesretailingworkplace safety or health violation2003OSHA$30,325
OWENS ILLINOIS, INCO-I Glasspaper and packagingworkplace safety or health violation2003OSHA$18,000
MCDONALDS #1228McDonald'srestaurants and foodserviceworkplace safety or health violation2003OSHA$5,680
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2003OSHA$14,775
BOSTON SCIENTIFICBoston Scientific Corp.medical equipment and suppliesworkplace safety or health violation2003OSHA$13,100
U S PIPE & FOUNDRY COMPANY, INCQuikretebuilding materialsworkplace safety or health violation2003OSHA$5,735
SYNNEX INFORMATION TECHNOLOGIESTD Synnexwholesalersworkplace safety or health violation2003OSHA$7,700
BANK OF AMERICABank of Americafinancial servicesworkplace safety or health violation2003OSHA$5,000
UC BERKELEY - PARKING & TRANSPORTATION DEPTUniversity of Californiamiscellaneous servicesworkplace safety or health violation2003OSHA$7,130
FOOD 4 LESSKrogerretailingworkplace safety or health violation2000OSHA$10,465
FLYING J INC.Pilot Corporationretailingworkplace safety or health violation2000OSHA$43,470
GRANITE CONST COGranite Constructionconstruction and engineeringworkplace safety or health violation2000OSHA$5,400
AMERICAN SEAFOODS COMPANYAmerican Seafoodsfood productsworkplace safety or health violation2000OSHA$10,500
WESTWARD SEAFOODS INCORPORATEWestward Seafoodsfood productsworkplace safety or health violation2000OSHA$7,101
ETHAN ALLENEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$15,635
ETHAN ALLENEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$16,345
C & H SUGARASR Groupfood productsworkplace safety or health violation2001OSHA$18,425
AIR INDUSTRIES CO.Berkshire Hathawaydiversifiedworkplace safety or health violation2001OSHA$9,450
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$18,000
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesretailingworkplace safety or health violation2002OSHA$18,000
TRI-STAR ELECTRONICS INTERNATIONAL, INCCarlislebuilding materialsworkplace safety or health violation2003OSHA$12,360
TRI-STAR ELECTRONICS INTERNATIONAL, INCCarlislebuilding materialsworkplace safety or health violation2003OSHA$21,150
REYNOLDS INDUSTRIES, INCTeledyne Technologiesmiscellaneous manufacturingworkplace safety or health violation2003OSHA$38,370
KRAFT FOODS OF NORTH AMERICA, BISCUIT DIVISIONKraft Heinzfood productsworkplace safety or health violation2003OSHA$28,630
L-3 COMMUNICATIONS PACORDL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2003OSHA$25,200
RTS PACKAGING LLCWestRockpaper and packagingworkplace safety or health violation2003OSHA$51,050
NATIONAL STEEL AND SHIP BUILDING COGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2004OSHA$17,070
NATIONAL STEEL AND SHIP BUILDING COGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2004OSHA$7,050
NATIONAL STEEL AND SHIP BUILDING COGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2004OSHA$12,450
VALLEY METALSLeggett & Plattdiversifiedworkplace safety or health violation2004OSHA$8,200
CIRCLE SEAL CONTROLS INCKKR & Co.private equity (including portfolio companies)workplace safety or health violation2005OSHA$5,820
KRAFT FOODSKraft Heinzfood productsworkplace safety or health violation2005OSHA$18,270
NATIONAL STEEL AND SHIP BUILDING COGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2005OSHA$8,100
NATIONAL STEEL AND SHIP BUILDING COGeneral Dynamicsaerospace and military contractingworkplace safety or health violation2005OSHA$18,300
MCDONALD'SMcDonald'srestaurants and foodserviceworkplace safety or health violation2002OSHA$8,250
OWENS ILLINOIS INCO-I Glasspaper and packagingworkplace safety or health violation2002OSHA$18,785
FAIRCHILD FASTNERSHowmet Aerospaceaerospace and military contractingworkplace safety or health violation2002OSHA$6,300
CROWN CORK & SEAL COMPANY (USA), INC.Crown Holdings Inc.paper and packagingworkplace safety or health violation2003OSHA$10,980
KMART CORPORATIONSearsretailingworkplace safety or health violation2003OSHA$5,900
SMURFIT NEWSPRINT CORP.WestRockpaper and packagingworkplace safety or health violation2003OSHA$18,150
DAVIS WIRE CO.Heico Companiesdiversifiedworkplace safety or health violation2003OSHA$21,510
CARLTON FORGE WORKSBerkshire Hathawaydiversifiedworkplace safety or health violation2003OSHA$18,000
SMURFIT NEWSPRINT CORP.WestRockpaper and packagingworkplace safety or health violation2004OSHA$6,000
DAVIS WIRE CORPORATIONHeico Companiesdiversifiedworkplace safety or health violation2004OSHA$8,790
ITW/CIP STAMPINGSIllinois Tool Worksindustrial equipmentworkplace safety or health violation2004OSHA$18,000
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2004OSHA$5,560
HUBBELL LIGHTING, INC., DBA, KIM LIGHTINGHubbellelectrical and electronic equipmentworkplace safety or health violation2004OSHA$22,030
STATER BROTHERSStater Bros. Holdingsretailingworkplace safety or health violation2005OSHA$18,485
YELLOW TRANSPORTATION INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2005OSHA$5,185
MA LABSMa Labswholesalersworkplace safety or health violation2005OSHA$10,225
PHILLIPS PETROLEUM CO.Phillips 66oil and gasworkplace safety or health violation2000OSHA$2,169,500
KRAFT FOODS NORTH AMERICAKraft Heinzfood productsworkplace safety or health violation2001OSHA$105,000
KIK-HOUSTON, INC.Centerbridge Partnersprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$19,200
AKZO NOBEL CHEMICALS, INC.Carlyle Groupprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$5,000
PEPSI BOTTLING GROUPPepsiCofood productsworkplace safety or health violation2002OSHA$10,975
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsworkplace safety or health violation2000OSHA$6,063
UNOCAL ALASKAChevronoil and gasworkplace safety or health violation2002OSHA$14,000
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsworkplace safety or health violation2003OSHA$10,238
AMERICAN SEAFOODS COMPANYAmerican Seafoodsfood productsworkplace safety or health violation2003OSHA$6,000
HORIZON LINES OF ALASKA LLCMatsonfreight and logisticsworkplace safety or health violation2004OSHA$8,750
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsworkplace safety or health violation2004OSHA$6,900
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsworkplace safety or health violation2004OSHA$5,050
DAY & ZIMMERMANN NPS, INC.Day & Zimmermanconstruction and engineeringworkplace safety or health violation2001OSHA$12,750
DYNCORP INTERNATIONALAmentum Government Services Holdings LLCmiscellaneous servicesworkplace safety or health violation2008OSHA$24,750
TRINITY MARINE PRODUCTS INC.Arcosa Inc.miscellaneous manufacturingworkplace safety or health violation2010OSHA$7,000
B.L. HARBERT INTERNATIONALHarbert Managementdiversifiedworkplace safety or health violation2011OSHA$6,300
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2001OSHA$18,750
ISOMEDIX SERVICESSTERISmedical equipment and suppliesworkplace safety or health violation2002OSHA$14,000
CHEVRON PRODUCTS COMPANYChevronoil and gasworkplace safety or health violation2003OSHA$5,000
CIANBRO CORP.Cianbroconstruction and engineeringworkplace safety or health violation2000OSHA$5,000
NATIONAL SEMICONDUCTORTexas Instrumentselectrical and electronic equipmentworkplace safety or health violation2002OSHA$5,000
FAIRCHILD SEMICONDUCTORON Semiconductorelectrical and electronic equipmentworkplace safety or health violation2002OSHA$5,000
CIANBRO CORP.Cianbroconstruction and engineeringworkplace safety or health violation2002OSHA$5,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2002OSHA$30,000
RITE AIDRite Aidretailingworkplace safety or health violation2003OSHA$8,200
THE RITZ CARLTON SAN JUAN HOTEL, SPA & CASINOMarriott Internationalhotelsworkplace safety or health violation2002OSHA$15,688
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2003OSHA$7,500
ERGON ENTREPRISES, INC.Ergonoil and gasworkplace safety or health violation2005OSHA$6,176
E.I. DUPONT DENEMOURS COMPANY, INC.Cortevaagribusinessworkplace safety or health violation2000OSHA$19,124
GENERAL MOTORS CORPORATION - GM POWERTRAIN GROUPGeneral Motorsmotor vehiclesworkplace safety or health violation2001OSHA$20,865
SHENANDOAH'S PRIDE, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2000OSHA$6,045
UNION CARBIDE CORPORATIONDow Inc.chemicalsworkplace safety or health violation2000OSHA$14,875
JAYCO INCORPATEDThor Industriesmotor vehiclesworkplace safety or health violation2000OSHA$7,500
LONGVIEW FIBRE COWestRockpaper and packagingworkplace safety or health violation2000OSHA$22,100
DAVID J JOSEPH CO.Nucormetalsworkplace safety or health violation2000OSHA$19,825
LOUISIANA PACIFIC CORP.Louisiana-Pacific Corp.building materialsworkplace safety or health violation2000OSHA$22,500
GOODYEAR TIRE & RUBBER CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2000OSHA$8,400
CRYSTAL, INC. - PMCPMC Groupchemicalsworkplace safety or health violation2000OSHA$7,758
MATRIX SERVICE - MID-CONTINENT, INC.Matrix Service Co.miscellaneous servicesworkplace safety or health violation2000OSHA$5,175
CRYSTAL, INC. - PMCPMC Groupchemicalsworkplace safety or health violation2000OSHA$5,415
LYDALL WESTEXClearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$6,550
AMERICAN WOODMARK CORPORATIONAmerican Woodmarkbuilding materialsworkplace safety or health violation2000OSHA$14,475
HERSCHEL-ADAMSAlamo Groupagribusinessworkplace safety or health violation2000OSHA$11,625
GREAT PLAINS COCA COLA BOTTLING COMPANYCoca-Cola Co.beveragesworkplace safety or health violation2000OSHA$8,500
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedworkplace safety or health violation2000OSHA$63,000
NUCOR STEEL - BERKELEY DIVISIONNucormetalsworkplace safety or health violation2000OSHA$6,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.