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5198 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
C&S Wholesale GrocersC&S Wholesale Grocerswholesalerswage and hour violation2008private lawsuit-federal$14,000,000
National City MortgagePNC Financial Servicesfinancial serviceswage and hour violation2008private lawsuit-federal$27,500,000
Unisource WorldwideVeritivwholesalerswage and hour violation2008private lawsuit-federal$8,500,000
TargetTargetretailingwage and hour violation2008private lawsuit-federal$10,000,000
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2008private lawsuit-state$8,000,000
Sanderson FarmsWayne-Sanderson Farmsfood productswage and hour violation2008private lawsuit-federal$3,120,000
Cadence Design SysemsCadence Design Systemsmiscellaneous serviceswage and hour violation2008private lawsuit-federal$7,664,856
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$21,000,000
SafewayAlbertsons Companiesretailingwage and hour violation2008private lawsuit-federal$2,100,000
UBS as successor to Piper JaffrayUBSfinancial serviceswage and hour violation2008private lawsuit-federal$5,500,000
E-TradeMorgan Stanleyfinancial serviceswage and hour violation2008private lawsuit-federal$900,000
Estee LauderEstee Lauderhousehold and personal care productswage and hour violation2008private lawsuit-federal$4,495,000
Red Robin InternationalRed Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2008private lawsuit-federal$2,000,000
Caribou CoffeeJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-federal$2,700,000
Texas InstrumentsTexas Instrumentselectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$355,000
Six Flags EntertainmentSix Flags Entertainmententertainmentwage and hour violation2008private lawsuit-state$2,500,000
MasTecMasTecconstruction and engineeringwage and hour violation2008private lawsuit-federal$12,600,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-state$38,000,000
CitigroupCitigroupfinancial serviceswage and hour violation2008private lawsuit-federal$98,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$2,250,000
AT&T ServicesAT&Ttelecommunicationswage and hour violation2008private lawsuit-federal$11,200,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$19,000,000
Inter-Con Security Systems Inc. wage and hour violation2008private lawsuit-federal$4,000,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticswage and hour violation2008private lawsuit-federal$2,014,057
USAAUSAAfinancial serviceswage and hour violation2008private lawsuit-federal$738,423
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2008private lawsuit-state$615,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2008private lawsuit-state$11,000,000
Starwood HotelsMarriott Internationalhotelswage and hour violation2008private lawsuit-state$3,000,000
OracleOracleinformation technologywage and hour violation2008private lawsuit-federal$8,950,000
Wilmington Finance Inc.OneMain Holdingsfinancial serviceswage and hour violation2008private lawsuit-federal$2,925,000
Gold'n Plump PoultryJBSfood productswage and hour violation2008private lawsuit-federal$3,875,000
Total Health Home Care wage and hour violation2008private lawsuit-state$2,200,000
AK SteelCleveland-Cliffsmining and mineralsemployment discrimination2008private lawsuit-federal$1,269,200
American AirlinesAmerican Airlinesairlinesemployment discrimination2008private lawsuit-federal$1,238,333
DaimlerChrylserStellantismotor vehiclesemployment discrimination2008private lawsuit-federal$255,650
General ElectricGeneral Electricdiversifiedemployment discrimination2008private lawsuit-federal$7,509,345
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
Kelly ServicesKelly Servicesbusiness servicesemployment discrimination2008private lawsuit-federal$2,060,320
Kroger CompanyKrogerretailingemployment discrimination2008private lawsuit-federal$16,000,000
McCormick & Schmick's Seafood Restaraunts Inc.Landry'srestaurants and foodserviceemployment discrimination2008private lawsuit-federal$3,000,000
Smith BarneyMorgan Stanleyfinancial servicesemployment discrimination2008private lawsuit-federal$33,000,000
Morgan StanleyMorgan Stanleyfinancial servicesemployment discrimination2008private lawsuit-federal$750,000
Morgan StanleyMorgan Stanleyfinancial servicesemployment discrimination2008private lawsuit-federal$16,000,000
Norddeutsche Landesbank GirozentraleNorddeutsche Landesbankfinancial servicesemployment discrimination2008private lawsuit-federal$2,618,600
BFI Waste ServicesRepublic Serviceswaste management and environmental servicesemployment discrimination2008private lawsuit-federal$600,000
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2008private lawsuit-federal$12,757,949
XeroxXeroxmiscellaneous servicesemployment discrimination2008private lawsuit-federal$12,000,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2008private lawsuit-state$350,000
FleetBoston Financial CorpBank of Americafinancial servicesbenefit plan administrator violation2008private lawsuit-federal$83,401,000
Electronic Data Systems benefit plan administrator violation2008private lawsuit-federal$31,500,000
General Motors CorporationGeneral Motorsmotor vehiclesbenefit plan administrator violation2008private lawsuit-federal$37,500,000
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
SBC Pension Benefit Plan-Nonbargained ProgramAT&Ttelecommunicationsbenefit plan administrator violation2008private lawsuit-federal$16,000,000
Cardinal Health IncCardinal Healthwholesalersbenefit plan administrator violation2008private lawsuit-federal$4,000,000
American International Group, Inc.American International Groupfinancial servicesbenefit plan administrator violation2008private lawsuit-federal$24,200,000
New York Life InsuranceNew York Life Insurancefinancial servicesbenefit plan administrator violation2008private lawsuit-federal$14,000,000
Calpine CorporationEnergy Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2008private lawsuit-federal$4,200,000
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$17,900,000
TXU Corp.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$7,250,000
Winn-Dixie Stores, Inc.Aldiretailingbenefit plan administrator violation2008private lawsuit-federal$2,985,000
Advanced Tech Security Services Inc. wage and hour violation2008private lawsuit-state$1,050,000
New York Mortgage Company, LLC wage and hour violation2008private lawsuit-federal$1,350,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2008private lawsuit-federal$2,850,000
TJX CompaniesTJXretailingprivacy violation2008private lawsuit-federal$200,000,000
Constellation Energy GroupConstellation Energy Corporationutilities and power generationenvironmental violation2008private lawsuit-state$54,000,000
W.R. Grace & Co.Standard Industries Inc.building materialsasbestos violation2008private lawsuit-federal$60,000,000
United States Steel CorporationUnited States Steelmetalsenvironmental violation2008private lawsuit-federal$4,450,000
Modine ManufacturingModine Manufacturingautomotive partsenvironmental violation2008private lawsuit-federal$2,000,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
PremcorValero Energyoil and gasoil spill2008private lawsuit-state$8,000,000
Continental Carbon Inc.International CSRC Investment Holdingschemicalsenvironmental violation2008private lawsuit-federal$20,709,000
Exxon CorporationExxon Mobiloil and gasenvironmental violation2008private lawsuit-federal$507,500,000
Hess Energy Inc.Hess Corp.oil and gasMTBE violation2008private lawsuit-federal$40,000,000
Sunoco Inc.Energy TransferpipelinesMTBE violation2008private lawsuit-federal$28,000,000
Avista Corp.Avistautilities and power generationwater pollution violation2008private lawsuit-state$2,100,000
PPL MontanaRiverstone Holdingsprivate equity (including portfolio companies)water pollution violation2008private lawsuit-state$8,000,000
Puget Sound EnergyPuget Sound Energyutilities and power generationwater pollution violation2008private lawsuit-state$4,966,000
Portland General Electric Co.Portland General Electricutilities and power generationwater pollution violation2008private lawsuit-state$4,966,000
PacifiCorpBerkshire Hathawaydiversifiedwater pollution violation2008private lawsuit-state$4,966,000
PG&E Corp.PG&E Corp.utilities and power generationenvironmental violation2008private lawsuit-state$20,000,000
Atlantic Richfield Co.BPoil and gasradioactive waste violation2008private lawsuit-federal$27,500,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008private lawsuit-federal$27,900,000
Exxon MobilExxon Mobiloil and gasenvironmental violation2008private lawsuit-state$8,500,000
PfizerPfizerpharmaceuticalsdrug or medical equipment safety violation2008private lawsuit-federal$745,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2008private lawsuit-federal$40,000,000
Schell and Kampeter, Inc. dba Diamond Pet Food product safety violation2008private lawsuit-federal$3,100,000
Sears, Roebuck & Co.Searsretailingproduct safety violation2008private lawsuit-federal$500,000,000
New Century TRS Holdings Inc. WARN Act violation2008private lawsuit-federal$2,600,000
Eos Airlines, Inc. WARN Act violation2008private lawsuit-federal$350,000
Three A's Holdings, L.L.C. WARN Act violation2008private lawsuit-federal$275,000
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$8,600,000
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$1,300,000
Akzo Nobel Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2008private lawsuit-federal$23,380,000
American Concrete Company, Inc. price-fixing or anti-competitive practices2008private lawsuit-federal$368,000
Applied Biosystems Inc.Thermo Fisher Scientificmiscellaneous manufacturingprice-fixing or anti-competitive practices2008private lawsuit-federal$11,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2008private lawsuit-federal$139,000,000
Celanese CorporationCelanesechemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$107,000,000
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$15,000,000
De Beers GroupAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2008private lawsuit-federal$295,000,000
Georgia-Pacific LLCKoch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.