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 |
|---|---|---|---|---|---|---|
| White Rabbit Partners, Inc. | wage and hour violation | 2020 | CA-LCO | $8,725 | ||
| White Rabbit Partners, Inc. | wage and hour violation | 2020 | CA-LCO | $10,356 | ||
| White Rabbit Partners, Inc. | wage and hour violation | 2020 | CA-LCO | $16,445 | ||
| WHITE RIVER FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $29,000 | ||
| WHITE RIVER LLC | animal feeding operation violation | 2020 | IN-ENV | $5,000 | ||
| White Springs Ag Chems Inc dba Nutrien | Nutrien Ltd. | chemicals | workplace safety or health violation | 2020 | MSHA | $6,858 |
| WHITE STAR NYC INC. | workplace safety or health violation | 2020 | OSHA | $21,000 | ||
| White Sulphur Springs Center | nursing home violation | 2020 | CMS | $9,081 | ||
| WHITE WELDING COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $8,676 | ||
| White's Pastry Shop Inc. | wage and hour violation | 2020 | MA-AG | $25,000 | ||
| WHITE'S SITE DEVELOPMENT INC. | environmental violation | 2020 | FL-DEP | $9,613 | ||
| Whitefish Care And Rehabilitation | nursing home violation | 2020 | CMS | $137,600 | ||
| Whitefish Care And Rehabilitation | nursing home violation | 2020 | CMS | $37,151 | ||
| Whitefish Care And Rehabilitation | nursing home violation | 2020 | CMS | $13,905 | ||
| WHITEHALL SPECIALITES INC. | workplace safety or health violation | 2020 | OSHA | $6,882 | ||
| WHITEHALL SPECIALTIES, INC. | workplace safety or health violation | 2020 | OSHA | $7,570 | ||
| Whitesands Operating, L.L.C. | environmental violation | 2020 | TX-RRC | $229,500 | ||
| WHITESTONE BUSINESS, INC. | environmental violation | 2020 | TX-ENV | $5,400 | ||
| WHITETAIL ROOFING | workplace safety or health violation | 2020 | OSHA | $5,544 | ||
| WHITETAIL ROOFING | workplace safety or health violation | 2020 | OSHA | $5,544 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $8,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $12,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $12,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $14,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $18,000 | ||
| Whitewater Construction, Inc. | environmental violation | 2020 | TX-RRC | $26,000 | ||
| Whitford Worldwide Company, LLC | economic sanction violation | 2020 | OFAC | $824,314 | ||
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $8,050 |
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $9,100 |
| WHITLEY PHARMACY INC | wage and hour violation | 2020 | KY-DWS | $8,294 | ||
| WHITMORE-WORSELY, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| WHITSON LUMBER COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
| Whittier Hills Health Care Ctr | Ensign Group | healthcare services | nursing home violation | 2020 | CMS | $22,718 |
| WHITWORTH CONCRETE WORKS, LLC | workplace safety or health violation | 2020 | OSHA | $8,328 | ||
| Whiz Builders Inc | wage and hour violation | 2020 | CA-LCO | $6,600 | ||
| WHOLE LIFE CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $48,900 | ||
| WHOLESALE OUTLET AUTOMOTIVE GROUP | air pollution violation | 2020 | NJ-ENV | $5,000 | ||
| Wi Veterans Home-Boland Hall | nursing home violation | 2020 | CMS | $93,314 | ||
| Wi Veterans Home-Boland Hall | nursing home violation | 2020 | CMS | $9,750 | ||
| Wibaux County Nursing Home | nursing home violation | 2020 | CMS | $55,465 | ||
| WICK BUILDINGS, INC. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| WICK COMMUNICATIONS CO. | workplace safety or health violation | 2020 | OSHA | $5,300 | ||
| Wickliffe Country Place | nursing home violation | 2020 | CMS | $43,027 | ||
| WICKMAN CONSTRUCTION AND REAL ESTATE OF WISCONSIN LLC | workplace safety or health violation | 2020 | OSHA | $6,144 | ||
| WICKMAN DEVELOPMENT & CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $11,800 | ||
| WICKS ROOFING ,INC. | workplace safety or health violation | 2020 | OSHA | $20,250 | ||
| Wider Group Inc. | motor vehicle safety violation | 2020 | FMCSA | $31,840 | ||
| WIESE USA, INC. | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| WiFi Services Caribbean, Inc. | telecommunications violation | 2020 | FCC | $25,000 | ||
| WIGGINS, INCORPORATED | workplace safety or health violation | 2020 | OSHA | $40,640 | ||
| WIL-RO, INC. | workplace safety or health violation | 2020 | OSHA | $6,300 | ||
| WILBOURNE LAND & TIMBER, INC. | workplace safety or health violation | 2020 | OSHA | $23,168 | ||
| WILBUR SOLIS | workplace safety or health violation | 2020 | OSHA | $9,363 | ||
| Wilbur-Ellis | Wilbur-Ellis | chemicals | pesticide violation | 2020 | EPA | $73,372 |
| Wilbur-Ellis Company LLC | Wilbur-Ellis | chemicals | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,372 |
| Wilbur-Ellis Feed LLC, | Wilbur-Ellis | chemicals | environmental violation | 2020 | OR-ENV | $14,053 |
| WILCOX-TURRET COLD DRAWN, INC. | workplace safety or health violation | 2020 | OSHA | $16,388 | ||
| WILD BORE MACHINE, LLC | workplace safety or health violation | 2020 | OSHA | $6,882 | ||
| WILD BUILDING CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $8,526 | ||
| Wild Eagles, Inc. | motor vehicle safety violation | 2020 | FMCSA | $11,760 | ||
| WILD FLORIDA AIRBOATS, LLC | workplace safety or health violation | 2020 | OSHA | $13,494 | ||
| Wild Rose Clinton; LLC | gambling violation | 2020 | IA-RGC | $5,000 | ||
| Wild Rose Emmetsburg; LLC | gambling violation | 2020 | IA-RGC | $10,000 | ||
| Wild Rose Jefferson; LLC | gambling violation | 2020 | IA-RGC | $5,000 | ||
| WILD WEST MOTORS INC | workplace safety or health violation | 2020 | OSHA | $5,961 | ||
| WILDCAT RENOVATION, LLC | workplace safety or health violation | 2020 | OSHA | $13,653 | ||
| WILDENBERG FARMS, INC | workplace safety or health violation | 2020 | OSHA | $5,705 | ||
| Wildersville Citgo | underground storage tank violation | 2020 | TN-ENV | $22,560 | ||
| WILDFISH CANNERY LLC | workplace safety or health violation | 2020 | OSHA | $13,000 | ||
| WILDWOOD HEALTH CARE | workplace safety or health violation | 2020 | OSHA | $14,000 | ||
| Wildwood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
| Wildwood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Wildwood Market and Deli | underground storage tank violation | 2020 | TN-ENV | $7,440 | ||
| Wildwood Mhp Of Lubbock LLC | environmental violation | 2020 | TX-ENV | $41,220 | ||
| WILFREDO GONZALEZ | workplace safety or health violation | 2020 | OSHA | $10,533 | ||
| Wiliam Ortega | motor vehicle safety violation | 2020 | FMCSA | $7,290 | ||
| WILKERSON CRANE RENTAL, INC. | workplace safety or health violation | 2020 | OSHA | $8,524 | ||
| WILKS MASONRY, LLC | workplace safety or health violation | 2020 | OSHA | $19,432 | ||
| Will-Drill Production Co., Inc. | environmental violation | 2020 | LA-ENV | $12,500 | ||
| Willamette Graystone, LLC | environmental violation | 2020 | OR-ENV | $6,800 | ||
| WILLAMETTE POWER ROOFING & PRESSURE WASHING INC | workplace safety or health violation | 2020 | OSHA | $5,375 | ||
| WILLARD HEALTHCARE LLC | workplace safety or health violation | 2020 | OSHA | $9,557 | ||
| WILLERT HOME PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $7,865 | ||
| Willet's Pool Service | wage and hour violation | 2020 | CA-LCO | $33,147 | ||
| William Boswell | motor vehicle safety violation | 2020 | FMCSA | $9,180 | ||
| WILLIAM C. HARRIS FUNERAL DIRECTORS | workplace safety or health violation | 2020 | OSHA | $7,592 | ||
| WILLIAM CHARLES, INC. | workplace safety or health violation | 2020 | OSHA | $10,796 | ||
| William Hill New Jersey, Inc. | gambling violation | 2020 | NJ-DGE | $5,000 | ||
| WILLIAM HOOD DUNWOODY CARE CENTER | nursing home violation | 2020 | PA-DOH | $6,500 | ||
| WILLIAM JONATHAN MORRIS | workplace safety or health violation | 2020 | OSHA | $7,950 | ||
| William Kimberley Development Corporation | environmental violation | 2020 | IA-ENV | $8,000 | ||
| William M. Kelly Inc. and Omega Imaging Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $5,000,000 | ||
| WILLIAM M. KRONMILLER CO., INC. | workplace safety or health violation | 2020 | OSHA | $8,125 | ||
| WILLIAM M. LAYDON CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,462 | ||
| William Marsh Rice University | False Claims Act and related | 2020 | USAO | $3,700,000 | ||
| WILLIAM MENDOZA | workplace safety or health violation | 2020 | OSHA | $12,144 | ||
| WILLIAM MUNDO GARCIA | workplace safety or health violation | 2020 | OSHA | $16,800 | ||
| William Penn Care Center | nursing home violation | 2020 | CMS | $11,281 | ||
| William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
