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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
YUM BRANDS INC DBA TACO BELLYum Brandsrestaurants and foodserviceworkplace safety or health violation2004OSHA$5,750
YUENGLING, D.C. AND SON, INCD. G. Yuengling and Sonbeverageswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000
YUENGLING BREWERYD. G. Yuengling and Sonbeveragesenvironmental violation2014PA-ENV$60,428
Yuba Heat TransferSPX Technologiesindustrial equipmentenvironmental violation2003EPA$29,000
Yuba City Post AcuteProvidence Grouphealthcare servicesnursing home violation2018CA-DPH$15,000
Yuba City Post AcuteProvidence Grouphealthcare servicesnursing home violation2021CMS$9,750
Yuba City Post AcuteProvidence Grouphealthcare servicesnursing home violation2002CA-DPH$6,000
YRCW, INC. DBA/ROADWAY EXPRESS, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2010OSHA$5,500
YRC, Inc. (Overland Park, KS)Yellow Corporationfreight and logisticsenvironmental violation2012EPA$36,562
YRC, Inc.Yellow Corporationfreight and logisticsFamily and Medical Leave Act2010WHD$5,500
YRC, Inc.Yellow Corporationfreight and logisticslabor relations violation2009NLRB$7,920
YRC, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2017OSHA$14,486
YRC, INCYellow Corporationfreight and logisticsworkplace safety or health violation2019OSHA$37,300
YRC Worldwide, Inc.Yellow Corporationfreight and logisticsbenefit plan administrator violation2012private lawsuit-federal$6,500,000
YRC WORLDWIDE, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2009OSHA$5,000
YRC WORLDWIDE INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2017OSHA$12,675
YRC WORLDWIDE INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2018OSHA$15,003
YRC REVERSE LOGISTICS CORPROATIONYellow Corporationfreight and logisticsworkplace safety or health violation2018OSHA$5,543
YRC Inc.Yellow Corporationfreight and logisticsemployment discrimination2010EEOC$10,000,000
YRC Inc.Yellow Corporationfreight and logisticshazardous waste violation2011CA-ACDA$100,000
YRC INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2012OSHA$6,250
YRC INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2016OSHA$7,000
YRC INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2016OSHA$5,432
YRC INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2017OSHA$19,000
YRC INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2017OSHA$7,243
YRC INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2018OSHA$11,640
YRC INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2019OSHA$46,601
YRC Inc cba YRC FreightYellow Corporationfreight and logisticshazardous waste violation2001CO-DPHE$12,000
YRC INCYellow Corporationfreight and logisticsworkplace safety or health violation2009OSHA$6,750
YRC FREIGHT, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2018OSHA$7,000
YRC FREIGHT, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2022OSHA$9,117
YRC FREIGHT, INC.Yellow Corporationfreight and logisticswater pollution violation2015EPA$22,770
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$6,850,000
YRC FreightYellow Corporationfreight and logisticsrailroad safety violation2012FRA$5,000
YRC FreightYellow Corporationfreight and logisticsrailroad safety violation2013FRA$5,000
YRC FreightYellow Corporationfreight and logisticsrailroad safety violation2017FRA$5,000
YRC FreightYellow Corporationfreight and logisticsrailroad safety violation2019FRA$12,000
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2013OSHA$10,600
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2013OSHA$9,000
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2014OSHA$5,100
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2017OSHA$18,921
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2017OSHA$7,000
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2018OSHA$5,545
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2018OSHA$5,760
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2019OSHA$9,472
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2019OSHA$6,000
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2020OSHA$10,846
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2020OSHA$9,557
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2021OSHA$6,437
YRC FREIGHTYellow Corporationfreight and logisticsworkplace safety or health violation2023OSHA$35,716
YRC CORPORATIONYellow Corporationfreight and logisticsworkplace safety or health violation2010OSHA$13,125
YRCYellow Corporationfreight and logisticsworkplace safety or health violation2010OSHA$6,525
YRCYellow Corporationfreight and logisticsworkplace safety or health violation2011OSHA$10,200
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006MULTI-AG$2,000,000
Yp PublishingThryv Inc.business serviceswage and hour violation2015MI-LEO$5,635
Yp One Publishing, Inc.Thryv Inc.business serviceslabor relations violation2005NLRB$5,988
Yp Midwest Publishing LlcThryv Inc.business serviceswage and hour violation2016MI-LEO$7,266
Yp Midwest Publishing LlcThryv Inc.business serviceswage and hour violation2014MI-LEO$7,952
Yp Holdings LlcThryv Inc.business serviceswage and hour violation2016MI-LEO$7,111
Yp Holdings LlcThryv Inc.business serviceswage and hour violation2016MI-LEO$6,300
Yp Advertising & Publishing LlcThryv Inc.business serviceswage and hour violation2018MI-LEO$5,485
Yp Advertising & Publishing LlcThryv Inc.business serviceswage and hour violation2017MI-LEO$6,361
Yp Advertising & Publishing LlcThryv Inc.business serviceswage and hour violation2017MI-LEO$11,884
Yp Advertising & Publishing LlcThryv Inc.business serviceswage and hour violation2016MI-LEO$7,266
Yp Advertising & Publishing LlcThryv Inc.business serviceswage and hour violation2016MI-LEO$6,300
YP AdvertisingThryv Inc.business serviceswage and hour violation2016private lawsuit-federal$2,100,000
YPThryv Inc.business serviceswage and hour violation2013private lawsuit-federal$280,000
Youtube Inc.Alphabet Inc.information technologyworkplace safety or health violation2023private lawsuit-federal$4,702,544
Youth and Family Centered Services Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2009USAO$150,000
Youth & Family Centered Services Inc.Acadia Healthcarehealthcare serviceswage and hour violation2009WHD$22,541
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinvestor protection violation2017SEC$450,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NC-INS$104,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NH-INS$26,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016OR-FIN$33,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TN-INS$62,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TX-INS$550,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016AZ-DIFI$15,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016CA-INS$3,660,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017CO-INS$287,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IA-INS$26,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016LA-INS$18,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ME-INS$20,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MN-FIN$100,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ND-INS$10,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017RI-FIN$15,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017WI-INS$40,000
YourPeople, Inc. d/b/a Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NE-DOI$5,000
YourPeople, Inc.TriNet Groupbusiness servicestax violations2016CT-AG$8,070
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016NJ-DBI$100,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017UT-INS$125,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016ID-INS$25,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IL-INS$460,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MO-INS$62,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NY-DFS$1,200,000
YourPeople Inc. DBA Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017OK-INS$63,875
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017VT-FIN$12,000
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupbusiness servicesinsurance violation2016VA-INS$106,400
YourPeople Inc.TriNet Groupbusiness serviceswage and hour violation2016WHD$83,649
Yourpeople Inc Dba ZenefitsTriNet Groupbusiness servicesinsurance violation2016WA-INS$100,000
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2018MA-INS$300,000
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017AR-INS$6,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.