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 |
|---|---|---|---|---|---|---|
| WALKER ANDERSON LLC | workplace safety or health violation | 2020 | OSHA | $8,270 | ||
| WALHONDING VALLEY RESTORATION, LLC | workplace safety or health violation | 2020 | OSHA | $8,675 | ||
| Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Walgreen Company | Walgreens Boots Alliance | retailing | pesticide violation | 2020 | CA-DPR | $26,909 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
| WALGREEN CO | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2020 | OSHA | $16,200 |
| Waldon Health Care Center | nursing home violation | 2020 | CMS | $11,768 | ||
| Waldman Investments, Inc. | gambling violation | 2020 | NV-GC | $5,000 | ||
| Walden Security, Inc. | labor relations violation | 2020 | NLRB | $55,000 | ||
| WALBRO LLC | workplace safety or health violation | 2020 | OSHA | $12,500 | ||
| Wal-Mart Supercenter #1376 | Walmart | retailing | underground storage tank violation | 2020 | TN-ENV | $6,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
| Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2020 | private lawsuit-federal | $14,000,000 |
| Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
| Wakeland Atmosphere, L.P., and FPI Management, Inc. | discriminatory practices (non-employment) | 2020 | HUD | $12,500 | ||
| Wakefield Center | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Wakefield & Associates, Inc. | consumer protection violation | 2020 | NC-INS | $70,000 | ||
| Wakefern Food Corp. | Wakefern Food | retailing | privacy violation | 2020 | NJ-AG | $235,000 |
| WAKE FOREST UNIVERSITY BAPTIST MEDICAL CENTER | workplace safety or health violation | 2020 | OSHA | $6,300 | ||
| Waites Construction | environmental violation | 2020 | AL-ENV | $12,385 | ||
| WAI CONSTRUCTION GROUP LLC | workplace safety or health violation | 2020 | OSHA | $9,824 | ||
| WAHLCO, INC | workplace safety or health violation | 2020 | OSHA | $18,892 | ||
| Wagner Trucking Inc. | motor vehicle safety violation | 2020 | FMCSA | $10,110 | ||
| Wagner Heights Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $18,408 | ||
| WAGNER CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $176,506 | ||
| WAGNER CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $9,446 | ||
| Wag Labs, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,050,000 | ||
| WAFF DEVELOPMENT INC | workplace safety or health violation | 2020 | OSHA | $6,720 | ||
| WADSWORTH GOLF CONSTRUCTION COMPANY OF THE MIDWEST | workplace safety or health violation | 2020 | OSHA | $12,144 | ||
| WADDINGTON NORTH AMERICA, INC. | workplace safety or health violation | 2020 | OSHA | $10,400 | ||
| WADDINGTON NORTH AMERICA | workplace safety or health violation | 2020 | OSHA | $7,287 | ||
| WACO BOOM MANUFACTURING, LLC | workplace safety or health violation | 2020 | OSHA | $14,371 | ||
| WACLAW CILULKO DBA AMERICAN MASONRY & SUPPLY, INC. | workplace safety or health violation | 2020 | OSHA | $26,350 | ||
| WA HOME IMPROVEMENTS LLC | workplace safety or health violation | 2020 | OSHA | $31,256 | ||
| W.R. DEACON & SONS TIMBER, INC | workplace safety or health violation | 2020 | OSHA | $16,524 | ||
| W.M. SPRINKMAN CORPORATION | workplace safety or health violation | 2020 | OSHA | $8,675 | ||
| W.L.M.D. dba Wellmade Products | wage and hour violation | 2020 | CA-LCO | $7,237 | ||
| W.H. BASS, INC | asbestos violation | 2020 | EPA | $8,602 | ||
| W.F. SHERMAN & SONS | workplace safety or health violation | 2020 | OSHA | $14,482 | ||
| W.E.B. CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| W.A.C., INC | workplace safety or health violation | 2020 | OSHA | $14,400 | ||
| W.A. MANAGEMENT, INC. | workplace safety or health violation | 2020 | OSHA | $9,555 | ||
| W. J. HOMES, LLC | workplace safety or health violation | 2020 | OSHA | $5,500 | ||
| W&W Production, LLC | environmental violation | 2020 | TX-RRC | $37,000 | ||
| W R S Leasing LLC | motor vehicle safety violation | 2020 | FMCSA | $23,000 | ||
| W R GRACE & CO CONN | Standard Industries Inc. | building materials | environmental violation | 2020 | IN-ENV | $11,250 |
| W BROTHERTON SEED CO INC | workplace safety or health violation | 2020 | OSHA | $8,800 | ||
| W & S GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| VYNORIUS PRESTRESS, INC. | workplace safety or health violation | 2020 | OSHA | $10,000 | ||
| VULKAN ROOFING & CARPENTRY, INC. | workplace safety or health violation | 2020 | OSHA | $6,800 | ||
| VULCAN MOTORSPORT | wage and hour violation | 2020 | CA-LCO | $16,628 | ||
| VULCAN MATERIALS COMPANY, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2020 | OSHA | $13,653 |
| VULCAN CONSTRUCTION MATERIALS, LLC | Vulcan Materials | building materials | water pollution violation | 2020 | EPA | $68,000 |
| VTI ARCHITECTURAL PRODUCTS | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| VTCU, Corp. | labor relations violation | 2020 | NLRB | $27,283 | ||
| VT-CBD LABS LLC | workplace safety or health violation | 2020 | OSHA | $6,847 | ||
| VT Volant | air pollution violation | 2020 | WA-NCAA | $7,000 | ||
| VT CONSTRUCTION AND REMODELING | workplace safety or health violation | 2020 | OSHA | $21,300 | ||
| Vstock Transfer LLC | investor protection violation | 2020 | SEC | $65,000 | ||
| VSS International, Inc | environmental violation | 2020 | EPA | $230,958 | ||
| VSP Vision Care Inc | insurance violation | 2020 | WA-INS | $35,000 | ||
| VR CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $7,400 | ||
| VQ PJS HAWAII LLC | workplace safety or health violation | 2020 | OSHA | $31,988 | ||
| Voyetra Turtle Beach, Inc. | environmental violation | 2020 | CA-REC | $6,540 | ||
| Voyageurs International Ltd. | consumer protection violation | 2020 | WA-AG | $464,325 | ||
| Voya Financial Advisors, Inc. | Voya Financial | financial services | investor protection violation | 2020 | SEC | $22,919,155 |
| Votem EC, Inc. | wage and hour violation | 2020 | CA-LCO | $17,170 | ||
| Votem EC, Inc. | wage and hour violation | 2020 | CA-LCO | $17,170 | ||
| VOSS INDUSTRIES, LLC | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Vos Electric Inc. | wage and hour violation | 2020 | WHD | $221,853 | ||
| VOS Capital Management, LLC | investor protection violation | 2020 | CFTC | $3,813,875 | ||
| VORTEX INDUSTRIES | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| Vortex Commercial Flooring Inc. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $1,400,000 | ||
| VORTEQ COIL FINISHERS, LLC | workplace safety or health violation | 2020 | OSHA | $7,425 | ||
| Vortech Engineering, Inc. | air pollution violation | 2020 | CA-ARB | $18,500 | ||
| Voreh's Greater Houston Property Services LLC | wage and hour violation | 2020 | WHD | $5,248 | ||
| Voorhees Care & Rehabilitation Center, The | nursing home violation | 2020 | CMS | $65,310 | ||
| Vongas Corp. | motor vehicle safety violation | 2020 | FMCSA | $14,320 | ||
| Von Excavating & Premiere Horizontal Drilling | labor relations violation | 2020 | NLRB | $25,923 | ||
| Von Drehle Corporation | environmental violation | 2020 | MS-ENV | $18,750 | ||
| Volvo Truck North America Inc. | Volvo | motor vehicles | Family and Medical Leave Act | 2020 | WHD | $9,504 |
| VOLVO GROUP NORTH AMERICA, LLC | Volvo | motor vehicles | workplace safety or health violation | 2020 | OSHA | $5,000 |
| VOLUNTEER DRILLING & BLASTING, LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| VOLUNTEER BUILDERS OF TN, LLC | workplace safety or health violation | 2020 | OSHA | $9,300 | ||
| Volume Services Inc. dba Centerplate | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $750,000 | ||
| Voltcash Inc. | consumer protection violation | 2020 | FL-OFR | $6,000 | ||
| VOLLMER ELECTRIC COMPANY | workplace safety or health violation | 2020 | OSHA | $6,600 | ||
| VOLLKOMMEN CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,149 | ||
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
| Volkswagen AG | Volkswagen | motor vehicles | employment discrimination | 2020 | private lawsuit-federal | $995,000 |
| Voilus Inc. | utility service violation | 2020 | TX-PUC | $6,000 | ||
| Vohne Liche Kennels, Inc. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
| VOGELSANG CORPORATION | workplace safety or health violation | 2020 | OSHA | $15,800 | ||
| Voestalpine High Performance Metals Corp. | Voestalpine | metals | environmental violation | 2020 | VA-ENV | $39,620 |
| VOEGTLE'S LAWN SERVICE, INC. | wage and hour violation | 2020 | IL-DOL | $21,544 | ||
| VNU Retail Group LLC | wage and hour violation | 2020 | CA-LCO | $36,795 | ||
| VMware | Broadcom | electrical and electronic equipment | False Claims Act and related | 2020 | CA-AG | $4,000,000 |
| VMG GROUP | workplace safety or health violation | 2020 | OSHA | $8,906 |
