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5198 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Wells Fargo Merchant Services LLCWells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$40,000,000
Wells Fargo N.A.Wells Fargofinancial servicesconsumer protection violation2017private lawsuit-federal$50,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2024private lawsuit-federal$81,700,000
Wells Fargo Bank N.A.Wells Fargofinancial serviceswage and hour violation2024private lawsuit-federal$16,600,000
Welch Foods Inc.Welch Foodsfood productsconsumer protection violation2022private lawsuit-federal$1,500,000
Welch Foods Inc.Welch Foodsfood productsconsumer protection violation2011private lawsuit-federal$30,000,000
Wisconsin Electric Power CompanyWEC Energy Grouputilities and power generationwage and hour violation2019private lawsuit-federal$4,236,231
WEC Energy GroupWEC Energy Grouputilities and power generationbenefit plan administrator violation2012private lawsuit-federal$45,000,000
Weatherford InternationalWeatherford Internationaloilfield services and supplieswage and hour violation2016private lawsuit-federal$6,000,000
Wayne Farms LLCWayne-Sanderson Farmsfood productswage and hour violation2009private lawsuit-federal$1,375,000
Sanderson FarmsWayne-Sanderson Farmsfood productswage and hour violation2008private lawsuit-federal$3,120,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
WawaWawa Inc.retailingwage and hour violation2017private lawsuit-federal$370,000
Wawa, Inc.Wawa Inc.retailingbenefit plan administrator violation2018private lawsuit-federal$25,000,000
Wawa Inc.Wawa Inc.retailingprivacy violation2022private lawsuit-federal$12,000,000
Watts Regulator CompanyWatts Water Technologies Inc.miscellaneous manufacturingproduct safety violation2017private lawsuit-federal$14,000,000
Watts Water Technologies, Inc.Watts Water Technologies Inc.miscellaneous manufacturingproduct safety violation2014private lawsuit-federal$23,000,000
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2010private lawsuit-state$15,000,000
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2010private lawsuit-state$7,000,000
Waste Management Holdings Inc.Waste Management Inc.waste management and environmental servicesbenefit plan administrator violation2013private lawsuit-federal$1,000,000
Waste Management of Pennsylvania Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2016private lawsuit-federal$2,000,000
Waste Management of Washingon Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2006private lawsuit-state$1,220,000
Waste ConnectionsWaste Connections Inc.waste management and environmental serviceswage and hour violation2014private lawsuit-federal$900,000
Time Warner Entertainment-Advance/Newhouse PartnershipWarner Bros. Discovery Inc.mediawage and hour violation2014private lawsuit-federal$995,000
Time Warner Entertainment-Advance/Newhouse PartnershipWarner Bros. Discovery Inc.mediawage and hour violation2013private lawsuit-federal$1,632,883
Time Warner EntertainmentWarner Bros. Discovery Inc.mediaemployment discrimination2000private lawsuit-federal$244,500
Carmike Cinemas Inc.Wanda Groupreal estateemployment discrimination2019private lawsuit-federal$1,050,790
ABC TelevisionWalt Disneyentertainmentwage and hour violation2017private lawsuit-federal$225,000
Fox Searchlight PicturesWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$344,415
Fox Entertainment GroupWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$110,415
Walt Disney PicturesWalt Disneyentertainmentwage and hour violation2011private lawsuit-state$700,000
Lucasfilm Ltd. and PixarWalt Disneyentertainmentprice-fixing or anti-competitive practices2014private lawsuit-federal$9,000,000
Walt Disney Parks And Resorts U.S., Inc.Walt Disneyentertainmentwage and hour violation2020private lawsuit-federal$2,000,000
Blue Sky Studios Inc.Walt Disneyentertainmentprice-fixing or anti-competitive practices2016private lawsuit-federal$5,950,000
Walt Disney CompanyWalt Disneyentertainmentprice-fixing or anti-competitive practices2017private lawsuit-federal$100,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$800,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$60,800,000
Wal-Mart StoresWalmartretailingwage and hour violation2016private lawsuit-state$242,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2012private lawsuit-federal$400,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$40,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-state$54,000,000
Wal-Mart StoresWalmartretailingemployment discrimination2004private lawsuit-federal$236,000
Wal-Mart StoresWalmartretailingemployment discrimination2005private lawsuit-federal$262,684
Wal-Mart StoresWalmartretailingemployment discrimination2017private lawsuit-federal$7,500,000
Wal-Mart StoresWalmartretailingemployment discrimination2009private lawsuit-federal$17,500,000
Wal-Mart StoresWalmartretailingemployment discrimination2010private lawsuit-state$695,654
Wal-Mart Stores Inc.Walmartretailingbenefit plan administrator violation2012private lawsuit-federal$3,500,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2019private lawsuit-federal$65,000,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2020private lawsuit-federal$14,000,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2020private lawsuit-federal$8,700,000
Walmart Inc.Walmartretailingprivacy violation2021private lawsuit-state$10,000,000
Walmart, Inc.Walmartretailingwage and hour violation2021private lawsuit-federal$10,000,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-state$5,900,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-federal$35,000,000
Wal-Mart Stores Inc.Walmartretailingprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Sam's Club West Inc.Walmartretailingconsumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2013private lawsuit-federal$1,170,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2009private lawsuit-federal$3,500,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2011private lawsuit-federal$17,000,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2019private lawsuit-state$15,000,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2020private lawsuit-federal$1,150,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2015private lawsuit-federal$11,000,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$4,500,000
Walgreen Pharmacy Services Midwest, LLCWalgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$3,300,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$6,800,000
Walgreen Co.Walgreens Boots Allianceretailingbenefit plan administrator violation2022private lawsuit-federal$13,750,000
Walgreens/Direct VisionWalgreens Boots Allianceretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2010private lawsuit-federal$1,400,000
Walgreens Boot AllianceWalgreens Boots Allianceretailingconsumer protection violation2024private lawsuit-federal$44,000,000
PRRC Inc. dba Price RiteWakefern Foodretailingwage and hour violation2013private lawsuit-federal$2,060,216
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2015private lawsuit-federal$715,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2014private lawsuit-federal$2,750,000
ING Life Insurance & Annuity Co.Voya Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$14,950,000
ING Groep N.V.Voya Financialfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
Vornado Realty TrustVornado Realty Trustreal estatewage and hour violation2016private lawsuit-federal$195,000
Matco Tools CorporationVontier Corporationmiscellaneous manufacturingwage and hour violation2022private lawsuit-federal$15,846,423
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2019private lawsuit-federal$96,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017private lawsuit-federal$1,600,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2021private lawsuit-federal$42,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$57,300,000
Navistar International CorporationVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$135,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$43,000,000
Porsche Cars North America Inc.Volkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$36,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2012private lawsuit-federal$17,900,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2022private lawsuit-federal$80,000,000
Volkswagen Group Of America, Inc.Volkswagenmotor vehiclesproduct safety violation2022private lawsuit-federal$1,050,000
Vizio, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2019private lawsuit-federal$17,000,000
Vizio Inc.Vizio Inc.electrical and electronic equipmentconsumer protection violation2016private lawsuit-federal$2,346,340
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.