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 |
|---|---|---|---|---|---|---|
| William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
| WILLIAM STANLEY & SONS PAVING LLC | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| WILLIAM'S RESTORATION, GENERAL & ROOFING CONTRACTORS, INC | workplace safety or health violation | 2020 | OSHA | $6,939 | ||
| WILLIAMS BROTHERS CONSTRUCTION CO., INC. | workplace safety or health violation | 2020 | OSHA | $32,603 | ||
| Williams Brothers Construction Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $1,000,000 | ||
| WILLIAMS ELECTRIC & LINE CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $12,388 | ||
| WILLIAMS HEALTHCARE SYSTEM LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| WILLIAMS INDUSTRIAL SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $24,290 | ||
| Williams Trucking, Inc. | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000 | ||
| Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | USAO | $4,000,000 | ||
| Williamsburg Post Acute & Rehabilitation | nursing home violation | 2020 | CMS | $9,750 | ||
| Williamsburg Village Healthcare Campus | nursing home violation | 2020 | CMS | $12,193 | ||
| Williamson Distributors, Inc. | motor vehicle safety violation | 2020 | FMCSA | $9,000 | ||
| Williamsville Suburban LLC | nursing home violation | 2020 | NY-DOH | $6,000 | ||
| Willimansett Center West | nursing home violation | 2020 | CMS | $5,000 | ||
| Willis Darnell Mccants Llc | motor vehicle safety violation | 2020 | FMCSA | $12,080 | ||
| Willis of Texas, Inc | insurance violation | 2020 | TX-INS | $8,450 | ||
| Williston Town House et al. | wage and hour violation | 2020 | WHD | $380,000 | ||
| WILLOUGHBY BROTHERS LLC | workplace safety or health violation | 2020 | OSHA | $64,685 | ||
| Willow Creek Healthcare Center | Providence Group | healthcare services | nursing home violation | 2020 | CMS | $48,523 |
| Willow Creek Healthcare Centre | nursing home violation | 2020 | TX-DHHS | $16,000 | ||
| Willow Glen Health And Rehab | nursing home violation | 2020 | CMS | $8,096 | ||
| Willow Manor | nursing home violation | 2020 | CMS | $26,000 | ||
| Willow Manor | nursing home violation | 2020 | CMS | $15,348 | ||
| Willow Point Rehabilitation and Nursing Center | nursing home violation | 2020 | NY-DOH | $16,000 | ||
| Willow Point Rehabilitation And Nursing Center | nursing home violation | 2020 | CMS | $7,036 | ||
| Willow Ridge Of Nc | nursing home violation | 2020 | CMS | $26,276 | ||
| Willow Ridge Of Nc | nursing home violation | 2020 | CMS | $5,400 | ||
| Willow Rose Rehab & Health | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $56,625 |
| Willow Rose Rehab & Health | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
| Willow Rose Rehab & Health | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $8,550 |
| WILLOW TERRACE | nursing home violation | 2020 | PA-DOH | $10,250 | ||
| Willow Terrace | nursing home violation | 2020 | CMS | $9,750 | ||
| Willow Tree Healthcare Center | nursing home violation | 2020 | CMS | $52,416 | ||
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Willow Valley Center For Nursing And Rehab | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Willow Wood Care Center | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $46,352 |
| WILLOWBROOKE COURT AT SPRING HOUSE ESTATES | nursing home violation | 2020 | PA-DOH | $5,750 | ||
| Willowcrest Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,357 |
| Willowcrest Health Services | North Shore Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,000 |
| WILLOWOOD CARE CENTER OF BRUNSWICK, INC. | workplace safety or health violation | 2020 | OSHA | $8,502 | ||
| Willowview Manor, Inc. | wage and hour violation | 2020 | CA-LCO | $93,802 | ||
| Willy's World Wellness & Conference Center, LLC, The d/b/a Willy's Gym | wage and hour violation | 2020 | MA-AG | $36,467 | ||
| Willy's World Wellness & Conference Center, LLC, The d/b/a Willy's Gym | wage and hour violation | 2020 | MA-AG | $22,000 | ||
| Willy's World Wellness & Conference Center, LLC, The d/b/a Willy's Gym | wage and hour violation | 2020 | MA-AG | $21,000 | ||
| Willy's World Wellness & Conference Center, LLC, The d/b/a Willy's Gym | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Willy's World Wellness & Conference Center, LLC, The d/b/a Willy's Gym | wage and hour violation | 2020 | MA-AG | $7,000 | ||
| WILMER AMILCAR GABARRETE | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| WILMER JOEL CRUZ MEJIA | workplace safety or health violation | 2020 | OSHA | $8,675 | ||
| Wilmington Capital Securities, LLC | investor protection violation | 2020 | CT-BKG | $11,275 | ||
| Wilmington Capital Securities, LLC | investor protection violation | 2020 | CT-SEC | $11,275 | ||
| Wilmington Nursing & Rehab | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2020 | EBSA | $88,000,000 |
| Wilson Assisted Living | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Wilson Assisted Living | nursing home violation | 2020 | NC-DHHS | $15,000 | ||
| Wilson Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $34,710 |
| WILSON EXCAVATING AND GRADING, INC. | workplace safety or health violation | 2020 | OSHA | $10,800 | ||
| WILSON FARM, INC | workplace safety or health violation | 2020 | OSHA | $13,000 | ||
| Wilson Financial Group, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,500 | ||
| Wilson House | nursing home violation | 2020 | NC-DHHS | $14,000 | ||
| WILSON MAYACELA | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| WILSON MORQUECHO | workplace safety or health violation | 2020 | OSHA | $37,533 | ||
| Wilson Nursing Center | nursing home violation | 2020 | CMS | $5,212 | ||
| WILSON OMAR CASTANEDA | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| WILSON PACHAECO ROOFING | workplace safety or health violation | 2020 | OSHA | $12,145 | ||
| WILSON ROOFING & CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $63,000 | ||
| WILSON ROOFING & CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $13,700 | ||
| Wilson Trucking Inc | motor vehicle safety violation | 2020 | FMCSA | $10,600 | ||
| Wilson Works, Inc | motor vehicle safety violation | 2020 | FMCSA | $39,790 | ||
| WILSONART LLC | workplace safety or health violation | 2020 | OSHA | $162,925 | ||
| Win Clothings Nara, Inc. | wage and hour violation | 2020 | CA-LCO | $138,000 | ||
| WIN FOODS CORPORATION | workplace safety or health violation | 2020 | OSHA | $11,500 | ||
| Win Smart Choice | insurance violation | 2020 | NY-DFS | $24,500 | ||
| Win Win Construction | wage and hour violation | 2020 | WHD | $181,562 | ||
| Winchester Health & Rehabilitation | nursing home violation | 2020 | CMS | $9,750 | ||
| Winchester Terrace | nursing home violation | 2020 | CMS | $30,000 | ||
| WINCO FOODS #17 | WinCo Foods | retailing | workplace safety or health violation | 2020 | OSHA | $5,162 |
| WINCO FOODS, LLC | WinCo Foods | retailing | workplace safety or health violation | 2020 | OSHA | $9,650 |
| WINCO FOODS, LLC | WinCo Foods | retailing | workplace safety or health violation | 2020 | OSHA | $18,950 |
| WINCO/DWL INTERNATIONAL TRADING LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| WinCraft, Incorporated | work visa violations | 2020 | DOJ_RIGHTS | $5,400 | ||
| Windcrest Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Windemere At Westover Hills | nursing home violation | 2020 | CMS | $16,673 | ||
| Windemere At Westover Hills | nursing home violation | 2020 | CMS | $9,750 | ||
| Windemere Park Health And Rehab Center | nursing home violation | 2020 | CMS | $16,104 | ||
| Windemere Park Health And Rehab Center | nursing home violation | 2020 | CMS | $13,000 | ||
| Windemuller Electric Inc | wage and hour violation | 2020 | MI-LEO | $324,490 | ||
| Windmill Trucking | environmental violation | 2020 | NM-EMN | $8,700 | ||
| WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2020 | OSHA | $6,074 |
| WINDOW CRAFTSMEN, INC. | workplace safety or health violation | 2020 | OSHA | $21,591 | ||
| WINDSET FARMS CALIFORNIA, INC. | workplace safety or health violation | 2020 | OSHA | $5,850 | ||
| Windsong Nursing & Rehab | nursing home violation | 2020 | CMS | $19,500 | ||
| Windsong Properties | water pollution violation | 2020 | GA-ENV | $18,750 | ||
| Windsor Atrium | Regency Integrated Health | healthcare services | nursing home violation | 2020 | CMS | $15,392 |
| Windsor Calallen | Regency Integrated Health | healthcare services | nursing home violation | 2020 | CMS | $326,300 |
| Windsor Calallen | Regency Integrated Health | healthcare services | nursing home violation | 2020 | TX-DHHS | $162,000 |
| Windsor Care Center Of Cheviot Hills | nursing home violation | 2020 | CMS | $21,791 | ||
| Windsor Care Center Of Petaluma | nursing home violation | 2020 | CMS | $7,100 |
