Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Woodforest National Bank | Woodforest National Bank | financial services | banking violation | 2010 | OCC | $33,000,000 |
| WOODFOREST FINANCIAL GROUP | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| Woodfair Properties, LLC | wage and hour violation | 2014 | WHD | $9,827 | ||
| WOODEN PALLETS, LTD. | workplace safety or health violation | 2017 | OSHA | $35,640 | ||
| WOODEN PALLETS, LTD. | workplace safety or health violation | 2021 | OSHA | $16,220 | ||
| WOODEN PALLETS, LTD | workplace safety or health violation | 2011 | OSHA | $5,739 | ||
| Woodcreek Utilities Inc. | environmental violation | 2002 | TX-ENV | $9,000 | ||
| WOODCRAFTERS HOME PRODUCTS LLC DBA WOOD CRAFTERS | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2009 | OSHA | $5,437 |
| WOODCRAFTERS HOME PRODUCTS LLC DBA WOOD CRAFTERS | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2009 | OSHA | $6,000 |
| WOODCRAFTERS HOME PRODUCTS LLC | Fortune Brands Home & Security | housewares and home furnishings | workplace safety or health violation | 2016 | OSHA | $5,867 |
| WOODCRAFT OF TEXAS INC. | workplace safety or health violation | 2017 | OSHA | $5,454 | ||
| WOODCO MILLWORK LTD | workplace safety or health violation | 2014 | OSHA | $7,124 | ||
| Woodbury Financial Services Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2004 | TX-SEC | $12,500 |
| Wood Wind Square, Ltd. | environmental violation | 2013 | TX-ENV | $7,920 | ||
| Wood Processing Services, Inc. | environmental violation | 2010 | TX-ENV | $5,862 | ||
| Wood Processing Services Inc. | environmental violation | 2003 | TX-ENV | $8,800 | ||
| Wood Memorial Nursing And Rehabilitation Center | Brookdale Senior Living | healthcare services | nursing home violation | 2018 | CMS | $41,439 |
| Wood Memorial Nursing And Rehabilitation Center | Brookdale Senior Living | healthcare services | nursing home violation | 2021 | CMS | $7,614 |
| Wood Memorial Nursing And Rehabilitation Center | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $17,017 |
| WOOD GROUP USA, INC. | workplace safety or health violation | 2020 | OSHA | $15,494 | ||
| WOOD ESSENCE, INC. | workplace safety or health violation | 2010 | OSHA | $7,740 | ||
| WONTON FOOD CORPORATION | workplace safety or health violation | 2014 | OSHA | $17,360 | ||
| WONTON FOOD CORPORATION | workplace safety or health violation | 2021 | OSHA | $18,256 | ||
| WONTON FOOD CORPORATION | workplace safety or health violation | 2022 | OSHA | $12,306 | ||
| WONTON FOOD CORPORATION | workplace safety or health violation | 2022 | OSHA | $170,165 | ||
| Wong's Independent Enterprise Inc | wage and hour violation | 2006 | WHD | $259,868 | ||
| Wondmagene Gonda | motor vehicle safety violation | 2014 | FMCSA | $5,940 | ||
| Wonderful Citrus, LLC | Wonderful Company | diversified | wage and hour violation | 2017 | WHD | $17,345 |
| Wonderful Citrus Packing LLC DBA Rio Grande Juice | Wonderful Company | diversified | air pollution violation | 2023 | EPA | $128,200 |
| WONDERFUL CITRUS PACKING LLC | Wonderful Company | diversified | workplace safety or health violation | 2020 | OSHA | $8,000 |
| Wonderful Citrus LLC | Wonderful Company | diversified | wage and hour violation | 2017 | WHD | $5,863 |
| WONDERFUL CITRUS II, LLC | Wonderful Company | diversified | workplace safety or health violation | 2016 | OSHA | $10,200 |
| Won Stop | environmental violation | 2003 | TX-ENV | $14,000 | ||
| Women's Specialty Center DBA | wage and hour violation | 2017 | WHD | $6,185 | ||
| Women's Health and Family Planning Association of Texas | labor relations violation | 2015 | NLRB | $41,594 | ||
| WOMBLE COMPANY, INC. | workplace safety or health violation | 2014 | OSHA | $5,600 | ||
| WOMBLE COMPANY, INC. | workplace safety or health violation | 2016 | OSHA | $8,873 | ||
| WOMBLE COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $13,653 | ||
| WOMBLE COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $6,436 | ||
| WOMBLE COMPANY INC. | workplace safety or health violation | 2013 | OSHA | $6,000 | ||
| WOMBLE COMPANY INC. | workplace safety or health violation | 2018 | OSHA | $61,437 | ||
| Womack Tank and Manufacturing, LLC | environmental violation | 2021 | TX-ENV | $28,875 | ||
| Wolverine Construction Inc | wage and hour violation | 2010 | WHD | $22,711 | ||
| WOLVERINE CONSTRUCTION INC | workplace safety or health violation | 2011 | OSHA | $9,450 | ||
| Wolverine Alternative Investments | consumer protection violation | 2018 | TX-PUC | $52,600 | ||
| Wolfpack Rentals | wage and hour violation | 2013 | WHD | $39,775 | ||
| WOLFF CONSTRUCTION, LP | workplace safety or health violation | 2012 | OSHA | $20,000 | ||
| Wolfe Landscapes, LLC | wage and hour violation | 2008 | WHD | $6,645 | ||
| WOLF PACK RENTALS, LLC | workplace safety or health violation | 2013 | OSHA | $8,263 | ||
| Wolf Hollow Services, LLC | environmental violation | 2017 | TX-ENV | $48,937 | ||
| Wolf Hollow I, L.P. | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | TX-ENV | $13,728 |
| Wolf Hollow I, L.P. | Constellation Energy Corporation | utilities and power generation | environmental violation | 2005 | TX-ENV | $42,152 |
| Wolf Hollow I Power, LLC | environmental violation | 2016 | TX-ENV | $77,280 | ||
| WOL-MED | labor relations violation | 2000 | NLRB | $10,000 | ||
| Wokaholic, Inc. | wage and hour violation | 2006 | WHD | $36,690 | ||
| WOE CONSTRUCTION, INC. | workplace safety or health violation | 2019 | OSHA | $9,945 | ||
| WO Operating Co. | environmental violation | 2017 | TX-RRC | $35,000 | ||
| WNK Oil & Gas | environmental violation | 2017 | TX-RRC | $7,030 | ||
| WNCO VALVE INTERNATIONAL, INC. | workplace safety or health violation | 2014 | OSHA | $24,960 | ||
| WNA CUPS ILLUSTRATED, INC. | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2018 | OSHA | $7,760 |
| WMS Corp. | environmental violation | 2004 | TX-RRC | $29,000 | ||
| WMN Inc. | wage and hour violation | 2015 | WHD | $15,132 | ||
| WML Golden Harbor Food Company | wage and hour violation | 2013 | WHD | $17,355 | ||
| WMK SAN ANTONIO, LLC | workplace safety or health violation | 2016 | OSHA | $22,400 | ||
| WMC SAN ANTONIO, LLC | workplace safety or health violation | 2022 | OSHA | $7,032 | ||
| WMC SAN ANTONIO, LLC | workplace safety or health violation | 2023 | OSHA | $160,000 | ||
| Wm. G. Johnson Oil Co. | environmental violation | 2012 | TX-ENV | $6,504 | ||
| Wm. G. Johnson Oil Co. | environmental violation | 2005 | TX-ENV | $8,000 | ||
| WM. G. JOHNSON OIL CO. | environmental violation | 2021 | TX-ENV | $28,112 | ||
| WM Resource Recovery & Recycling Center, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2013 | TX-ENV | $8,661 |
| WM Resource Recovery & Recycling Center, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2012 | TX-ENV | $17,988 |
| WM Kim Inc | wage and hour violation | 2016 | WHD | $8,541 | ||
| WM CONTRACTOR | workplace safety or health violation | 2011 | OSHA | $7,200 | ||
| WM CONTRACTOR | workplace safety or health violation | 2012 | OSHA | $10,000 | ||
| WLP HOLDING CORP. | workplace safety or health violation | 2018 | OSHA | $7,760 | ||
| WLE, LLC. | workplace safety or health violation | 2020 | OSHA | $7,800 | ||
| WLCI ELECTRICAL INC. | workplace safety or health violation | 2015 | OSHA | $13,500 | ||
| WKHK Investments, LLC | wage and hour violation | 2012 | WHD | $54,142 | ||
| WKHK Investment, LLC. | wage and hour violation | 2012 | WHD | $129,234 | ||
| WJB MIL-SPEC SERVICES LLC DBA AMERICAN MIL-SPEC SE | workplace safety or health violation | 2012 | OSHA | $17,820 | ||
| WIZARD ELECTRICAL SERVICE | workplace safety or health violation | 2019 | OSHA | $6,393 | ||
| Wiz Trans, Llc. | motor vehicle safety violation | 2017 | FMCSA | $53,000 | ||
| Wittigs Office Interisors, Inc. | wage and hour violation | 2014 | WHD | $31,828 | ||
| WITHERS FRAMING | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| WISENBAKER BUILDER SERVICES, INC. | workplace safety or health violation | 2015 | OSHA | $16,800 | ||
| WISENBAKER BUILDER SERVICES, INC. | workplace safety or health violation | 2015 | OSHA | $20,000 | ||
| Wisenbaker Builder Services Inc. | wage and hour violation | 2017 | WHD | $102,280 | ||
| Wise County Recycling, Inc. | environmental violation | 2005 | TX-ENV | $5,000 | ||
| WISE COUNTY RECYCLING INCORPORATED | environmental violation | 2002 | TX-ENV | $8,750 | ||
| WISE COUNTY DETAILING INCORPORATED | environmental violation | 2001 | TX-ENV | $5,000 | ||
| Wisdom Express Logistics, Inc. | motor vehicle safety violation | 2017 | FMCSA | $8,980 | ||
| Wisdom Enterprise, Inc. | wage and hour violation | 2010 | WHD | $9,906 | ||
| WIRT BUSINESS, LLC | environmental violation | 2018 | TX-ENV | $9,722 | ||
| WIRELINE CONTROL SYSTEMS | workplace safety or health violation | 2010 | OSHA | $7,500 | ||
| Wireless Zone, LLC. | wage and hour violation | 2006 | WHD | $10,132 | ||
| Wireless Zone, LLC. | wage and hour violation | 2006 | WHD | $21,750 | ||
| Wireless Time, LLC | wage and hour violation | 2014 | WHD | $21,341 | ||
| WIRECO WORLDGROUP | workplace safety or health violation | 2023 | OSHA | $8,438 | ||
| WIRE MESH TEXAS LLC | workplace safety or health violation | 2019 | OSHA | $8,619 | ||
| Winters Park Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $40,800 | ||
| Winters Oil Partners, L.P. | environmental violation | 2023 | TX-ENV | $30,621 |
