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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
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017AR-INS$6,250
Your People Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017SD-INS$12,500
Your People Inc dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016SC-INS$29,500
YOUNG'S MARKET COMPANY LLCRepublic National Distributingwholesalersworkplace safety or health violation2021OSHA$29,492
Young's Market CompanyRepublic National Distributingwholesalerslabor relations violation2009NLRB$15,000
Young's Market CompanyRepublic National Distributingwholesalerswage and hour violation2010private lawsuit-federal$1,000,000
YOUNG TOUCHSTONE COMPANYWestinghouse Air Brake Technologies (Wabtec)industrial equipmentworkplace safety or health violation2009OSHA$6,976
YOUNG TOUCHSTONE COMPANYWestinghouse Air Brake Technologies (Wabtec)industrial equipmentworkplace safety or health violation2011OSHA$6,850
YOUNG TOUCHSTONE COMPANYWestinghouse Air Brake Technologies (Wabtec)industrial equipmentworkplace safety or health violation2019OSHA$7,350
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2019CMS$40,650
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2021CMS$30,000
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$25,000
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2016CA-DPH$20,000
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2018CA-DPH$13,000
YERKES PLANT E.I. DUPONT DE NEMOURS COMPANYDuPont de Nemourschemicalsworkplace safety or health violation2010OSHA$49,000
YERKES PLANT E.I. DUPONT DE NEMOURS COMPANYDuPont de Nemourschemicalsworkplace safety or health violation2016OSHA$5,432
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014FTC$450,000
Yelp, Inc.Yelp Inc.information technologyemployment discrimination2017NY-NYCCHR$30,000
Yelp Inc.Yelp Inc.information technologywage and hour violation2016private lawsuit-state$550,000
Yelp Inc.Yelp Inc.information technologywage and hour violation2012private lawsuit-federal$1,250,000
Yellowstone Valley Railroad, Inc.Watco Companiesrailroadsrailroad safety violation2009FRA$8,395
Yellowstone Valley Railroad, Inc.Watco Companiesrailroadsrailroad safety violation2009FRA$8,580
Yellowstone Valley Railroad, Inc.Watco Companiesrailroadsrailroad safety violation2009FRA$5,700
Yellowstone Valley Railroad, Inc.Watco Companiesrailroadsrailroad safety violation2009FRA$5,700
Yellowstone Valley RailroadWatco Companiesrailroadsrailroad safety violation2010FRA$5,250
Yellowstone Valley RailroadWatco Companiesrailroadsrailroad safety violation2012FRA$5,800
Yellowstone Valley RailroadWatco Companiesrailroadsrailroad safety violation2012FRA$5,000
Yellowstone Valley RailroadWatco Companiesrailroadsrailroad safety violation2012FRA$26,000
Yellowstone Valley RailroadWatco Companiesrailroadsrailroad safety violation2013FRA$13,000
YELLOW TRANSPORTATION,INCYellow Corporationfreight and logisticsworkplace safety or health violation2008OSHA$6,375
Yellow Transportation, Inc.Yellow Corporationfreight and logisticslabor relations violation2006NLRB$55,000
Yellow Transportation, Inc.Yellow Corporationfreight and logisticslabor relations violation2005NLRB$15,000
YELLOW TRANSPORTATION, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2008OSHA$10,500
Yellow Transportation, Inc.Yellow Corporationfreight and logisticsenvironmental violation2002EPA$7,000
Yellow Transportation, IncYellow Corporationfreight and logisticsFamily and Medical Leave Act2004WHD$11,706
YELLOW TRANSPORTATION, INCYellow Corporationfreight and logisticsworkplace safety or health violation2003OSHA$5,000
Yellow Transportation Inc.; YRC Inc.Yellow Corporationfreight and logisticsemployment discrimination2012EEOC$11,000,000
Yellow Transportation Inc.Yellow Corporationfreight and logisticsrailroad safety violation2006FRA$6,950
Yellow Transportation Inc.Yellow Corporationfreight and logisticsrailroad safety violation2006FRA$12,500
Yellow Transportation Inc.Yellow Corporationfreight and logisticsrailroad safety violation2006FRA$5,000
Yellow Transportation Inc.Yellow Corporationfreight and logisticsrailroad safety violation2006FRA$5,250
YELLOW TRANSPORTATION INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2005OSHA$5,185
YELLOW TRANSPORTATION INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2009OSHA$6,752
YELLOW TRANSPORTATION CO.Yellow Corporationfreight and logisticsworkplace safety or health violation2004OSHA$5,000
YELLOW FREIGHT SYSTEMS, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2000OSHA$5,000
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2006OSHA$6,000
YELLOW FREIGHT SYSTEMS INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2006OSHA$8,625
YELLOW FREIGHT SYSTEMSYellow Corporationfreight and logisticsworkplace safety or health violation2000OSHA$9,900
Yellow Freight System, Inc.Yellow Corporationfreight and logisticslabor relations violation2001NLRB$6,000
YELLOW FREIGHT SYSTEM INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2000OSHA$8,178
Yellow Freight SystemYellow Corporationfreight and logisticsemployment discrimination2005private lawsuit-federal$669,000
YELLOW FREIGHT SYSTEMYellow Corporationfreight and logisticsworkplace safety or health violation2002OSHA$8,500
YELLOW FREIGHT SYSTEMYellow Corporationfreight and logisticsworkplace safety or health violation2003OSHA$9,000
Yellow freightYellow Corporationfreight and logisticswage and hour violation2023IL-DOL$8,013
Yellow Bush Mining, LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$5,200
Yellow Bush Mining, LLCForesight Energymining and mineralsworkplace safety or health violation2012MSHA$6,060
Yellow Bush Mining, LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$7,176
Yellow Bush Mining, LLCForesight Energymining and mineralsworkplace safety or health violation2011MSHA$6,670
Yellow Bush Mining, LLCForesight Energymining and mineralsworkplace safety or health violation2011MSHA$7,412
Yellow Bush Mining, LLCForesight Energymining and mineralsworkplace safety or health violation2012MSHA$6,248
Yellow Bush Mining, LLCForesight Energymining and mineralsworkplace safety or health violation2012MSHA$6,248
Yazoo City Rehabilitation And Healthcare CenterNexion Healthhealthcare servicesnursing home violation2021CMS$196,400
Yazoo City Rehabilitation And Healthcare CenterNexion Healthhealthcare servicesnursing home violation2021CMS$186,111
Yarde Metals, Inc.Reliance Steel & Aluminummetalsexport control violation2010BIS$12,000
YARDE METALS, INC.Reliance Steel & Aluminummetalsworkplace safety or health violation2003OSHA$9,857
YARDE METALS, INC.Reliance Steel & Aluminummetalsworkplace safety or health violation2006OSHA$15,690
Yarde MetalsReliance Steel & Aluminummetalsexport control violation2005BIS$10,000
YARDE METALSReliance Steel & Aluminummetalsworkplace safety or health violation2016OSHA$7,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2019CT-PURA$80,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2019CT-PURA$75,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2019CT-PURA$60,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2018CT-PURA$10,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2017CT-PURA$75,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2016CT-PURA$50,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2016CT-PURA$60,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2016CT-PURA$10,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2015CT-PURA$10,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2015CT-PURA$60,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2015CT-PURA$25,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2015CT-PURA$25,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2013CT-PURA$20,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2013CT-PURA$150,000
Yankee Gas ServicesEverSource Energyutilities and power generationutility safety violation2004CT-PURA$75,000
Yankee GasEverSource Energyutilities and power generationlabor relations violation2007NLRB$90,000
YANKEE ENERGY SERVICESEverSource Energyutilities and power generationworkplace safety or health violation2005OSHA$6,000
Yankee Candle Company, IncNewell Brandshousewares and home furnishingsair pollution violation2010CA-ARB$16,400
YANKEE CANDLE COMPANY INCNewell Brandshousewares and home furnishingsworkplace safety or health violation2013OSHA$5,000
YANKEE CANDLE COMPANYNewell Brandshousewares and home furnishingsworkplace safety or health violation2010OSHA$6,300
YANKEE CANDLE COMPANYNewell Brandshousewares and home furnishingsworkplace safety or health violation2010OSHA$7,000
Yankee Atomic Electric CoEverSource Energyutilities and power generationPCB violation2006EPA$48,750
YANCEYS FANCY INC.Dietz & Watsonfood productsworkplace safety or health violation2015OSHA$9,000
YANCEY'S FANCY, INC.Dietz & Watsonfood productsworkplace safety or health violation2019OSHA$7,796
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2009WHD$42,235
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2005WHD$28,943
YALE- NEW HAVEN HOSPITALYale New Haven Healthhealthcare servicesworkplace safety or health violation2016OSHA$6,235
Yale UniversityYale Universitymiscellaneous serviceslabor relations violation2003NLRB$5,619
Yale UniversityYale Universitymiscellaneous servicesClery Act campus security reporting violation2013ED$155,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Yale UniversityYale Universitymiscellaneous servicesemployment discrimination2020OFCCP$87,500
Yale UniversityYale Universitymiscellaneous servicesenvironmental violation2003CT-ENV$459,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.