ESTES EXPRESS LINES, INC. | Estes Express Lines | freight and logistics | workplace safety or health violation | 2017 | OSHA | $6,791 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | workplace safety or health violation | 2017 | OSHA | $16,128 |
ESTES EXPRESS LINES, INCORPORATED | Estes Express Lines | freight and logistics | workplace safety or health violation | 2018 | OSHA | $24,500 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | workplace safety or health violation | 2019 | OSHA | $12,000 |
ESTES EXPRESS LINES CORP. | Estes Express Lines | freight and logistics | workplace safety or health violation | 2019 | OSHA | $12,787 |
ESTES EXPRESS LINES, INC. | Estes Express Lines | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,007 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | workplace safety or health violation | 2021 | OSHA | $23,406 |
ESTES EXPRESS LINES/ ESTES SOUTHWEST | Estes Express Lines | freight and logistics | workplace safety or health violation | 2022 | OSHA | $14,502 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | workplace safety or health violation | 2022 | OSHA | $12,278 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | workplace safety or health violation | 2022 | OSHA | $10,400 |
ESTES EXPRESS LINES, INC. | Estes Express Lines | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,500 |
ESTES EXPRESS LINES, INC. | Estes Express Lines | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,000 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,500 |
Estes Express Lines | Estes Express Lines | freight and logistics | air pollution violation | 2015 | EPA | $390,400 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2010 | MSHA | $8,480 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2010 | MSHA | $11,306 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $5,260 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $16,375 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $14,754 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $20,744 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $20,000 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $16,375 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $7,500 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2008 | MSHA | $50,000 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2008 | MSHA | $5,080 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $40,759 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $40,759 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $33,178 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2015 | MSHA | $9,500 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $30,609 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $101,485 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $14,400 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $21,442 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $9,696 |
M & M Mars | Mars Incorporated | food products | labor relations violation | 2009 | NLRB | $25,000 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | environmental violation | 2019 | PA-ENV | $20,300 |
MARS INC | Mars Incorporated | food products | environmental violation | 2000 | PA-ENV | $11,900 |
Mars Food US, LLC | Mars Incorporated | food products | environmental violation | 2015 | MS-ENV | $38,000 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | air pollution violation | 2017 | NJ-ENV | $9,000 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | air pollution violation | 2013 | NJ-ENV | $15,300 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | air pollution violation | 2009 | NJ-ENV | $10,000 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | air pollution violation | 2008 | NJ-ENV | $14,300 |
Mars Snackfood | Mars Incorporated | food products | air pollution violation | 2009 | PA-ENV | $165,572 |
MARS PETCARE US INC | Mars Incorporated | food products | air pollution violation | 2009 | SC-ENV | $10,000 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | environmental violation | 2021 | NJ-ENV | $40,200 |
Mars Petcare U.S., Inc. | Mars Incorporated | food products | air pollution violation | 2010 | CA-SCAQMD | $9,000 |
Masterfoods USA | Mars Incorporated | food products | air pollution violation | 2009 | CA-SCAQMD | $5,000 |
MARS PETCARE US, Inc. | Mars Incorporated | food products | wage and hour violation | 2020 | CA-LCO | $7,778 |
Wm. Wrigley Jr. Co. | Mars Incorporated | food products | consumer protection violation | 2010 | private lawsuit-federal | $6,000,000 |
Natura Pet Products Inc. | Mars Incorporated | food products | consumer protection violation | 2012 | private lawsuit-federal | $2,150,000 |
Mars Wrigley Confectionery US, LLC | Mars Incorporated | food products | wage and hour violation | 2021 | IL-DOL | $403,734 |
Mars Wrigley Confectionery US, LLC | Mars Incorporated | food products | wage and hour violation | 2021 | IL-DOL | $48,342 |
MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | air pollution violation | 2024 | NJ-ENV | $30,150 |
MASTERFOODS USA | Mars Incorporated | food products | workplace safety or health violation | 2004 | OSHA | $18,000 |
WRIGLEY MANUFACTURING COMPANY LLC | Mars Incorporated | food products | workplace safety or health violation | 2005 | OSHA | $6,500 |
MARS PETCARE US INC. | Mars Incorporated | food products | workplace safety or health violation | 2009 | OSHA | $5,050 |
MARS PET CARE US INC | Mars Incorporated | food products | workplace safety or health violation | 2008 | OSHA | $5,400 |
PROCTOR & GAMBLE DBA THE IAMS COMPANY | Mars Incorporated | food products | workplace safety or health violation | 2010 | OSHA | $19,600 |
MARS PETCARE US INC. | Mars Incorporated | food products | workplace safety or health violation | 2013 | OSHA | $18,450 |
WRIGLEY MANUFACTURING CO LLC | Mars Incorporated | food products | workplace safety or health violation | 2013 | OSHA | $8,575 |
MARS PETCARE US | Mars Incorporated | food products | workplace safety or health violation | 2013 | OSHA | $6,885 |
MARS PETCARE US | Mars Incorporated | food products | workplace safety or health violation | 2013 | OSHA | $25,360 |
MARS PETCARE US, INC | Mars Incorporated | food products | workplace safety or health violation | 2014 | OSHA | $6,300 |
WRIGLEY MANUFACTURING COMPANY, LLC | Mars Incorporated | food products | workplace safety or health violation | 2015 | OSHA | $28,100 |
MARS PETCARE INC | Mars Incorporated | food products | workplace safety or health violation | 2018 | OSHA | $5,000 |
MARS WRIGLEY CONFECTIONERY US, LLC | Mars Incorporated | food products | workplace safety or health violation | 2018 | OSHA | $50,578 |
MARS PETCARE US COMINC | Mars Incorporated | food products | workplace safety or health violation | 2020 | OSHA | $6,830 |
MARS FOOD US, LLC | Mars Incorporated | food products | workplace safety or health violation | 2020 | OSHA | $13,494 |
MARS WRIGLEY CONFECTIONERY US, LLC | Mars Incorporated | food products | workplace safety or health violation | 2022 | OSHA | $10,800 |
MARS WRIGLEY CONFECTIONERY US, LLC | Mars Incorporated | food products | workplace safety or health violation | 2022 | OSHA | $14,502 |
Masterfoods USA, Inc. | Mars Incorporated | food products | environmental violation | 2004 | EPA | $8,938 |
Capital One Bank (U.S.A.), N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | CFPB | $165,000,000 |
Capital One, National Association | Capital One Financial | financial services | banking violation | 2014 | OCC | $4,000,000 |
Capital One Bank (USA), National Association | Capital One Financial | financial services | banking violation | 2012 | OCC | $35,000,000 |
Bank of Hampton Roads | Atlantic Union Bankshares | financial services | banking violation | 2011 | FED | $33,600 |
Capital One Financial Corporation | Capital One Financial | financial services | accounting fraud or deficiencies | 2013 | SEC | $3,500,000 |
Chevy Chase Bank F.S.B. | Capital One Financial | financial services | mortgage abuses | 2013 | DOJ_RIGHTS | $2,850,000 |
Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | DOJ_RIGHTS | $12,000,000 |
Hampton Roads Bankshares | Atlantic Union Bankshares | financial services | accounting fraud or deficiencies | 2014 | SEC | $200,000 |
Capital One, National Association | Capital One Financial | financial services | banking violation | 2009 | OCC | $125,000 |
Federal Home Loan Mortgage Corporation (Freddie Mac) | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | investor protection violation | 2007 | SEC | $50,000,000 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | insider trading | 2006 | SEC | $3,755,839 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | investor protection violation | 2004 | SEC | $125,000 |
Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2016 | CFPB | $28,500,000 |
The Federal Home Loan Mortgage Corporation | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | wage and hour violation | 2011 | WHD | $24,153 |
Capital One | Capital One Financial | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
Capital One | Capital One Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,200,000 |
Capital One Bank (USA), National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2018 | OCC | $100,000,000 |
Capital One Bank (USA) N.A. | Capital One Financial | financial services | bankruptcy professional violation | 2011 | DOJ_UTP | $2,350,000 |
Capital One | Capital One Financial | financial services | consumer protection violation | 2015 | MO-AG | $740,000 |
Capital One Bank | Capital One Financial | financial services | banking violation | 2005 | WI-AG | $80,032 |
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | consumer protection violation | 2008 | NY-AG | $12,000,000 |
Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2014 | MULTI-AG | $1,900,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | financial services | insurance violation | 2010 | FL-OFR | $18,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | financial services | insurance violation | 2014 | FL-OFR | $10,500 |
Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2016 | MD-INS | $37,800 |
Genworth Mortgage Insurance Corp. | Genworth Financial | financial services | insurance violation | 2015 | MN-FIN | $90,000 |
Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2016 | MN-FIN | $7,500 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | financial services | insurance violation | 2011 | MT-FIN | $5,000 |
Genworth Life Insurance Company | Genworth Financial | financial services | insurance violation | 2019 | NJ-DBI | $10,000 |
Genworth Life Insurance Company | Genworth Financial | financial services | insurance violation | 2019 | SD-INS | $5,000 |