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 |
---|---|---|---|---|---|---|
WESTLAKE VINYLS, INC. | Westlake Chemical | chemicals | environmental violation | 2020 | EPA | $41,070 |
Westlake Vinyls Company LP | Westlake Chemical | chemicals | air pollution violation | 2020 | EPA | $248,245 |
EAGLE US 2 LLC | Westlake Chemical | chemicals | air pollution violation | 2020 | EPA | $13,150 |
Axiall LLC | Westlake Chemical | chemicals | environmental violation | 2020 | EPA | $49,000 |
Longwood Elastomers, Inc. | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2020 | VA-ENV | $15,471 |
Westinghouse Air Brake Technologies (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $36,950,000 |
WESTERN SUGAR COOPERATIVE CORPORATION | Western Sugar Cooperative | agribusiness | air pollution violation | 2020 | EPA | $71,620 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2020 | NC-INS | $3,635,665 |
National Integrity Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2020 | NY-DFS | $20,000 |
Davis Gas Processing, Inc. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2020 | TX-ENV | $10,879 |
NORBORD GEORGIA LLC | West Fraser Timber | building materials | workplace safety or health violation | 2020 | OSHA | $7,894 |
Wendy's International LLC | Wendy's | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $400,000 |
WELSPUN TUBULAR, LLC | Welspun | diversified | workplace safety or health violation | 2020 | OSHA | $16,639 |
SILVERADO SENIOR LIVING, INC | Welltower | real estate | workplace safety or health violation | 2020 | OSHA | $6,710 |
Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | DOJ_CIVIL | $3,000,000,000 |
Wells Fargo Clearing Services and Wells Fargo Advisors Financial Network | Wells Fargo | financial services | investor protection violation | 2020 | SEC | $35,000,000 |
Wells Fargo & Co. | Wells Fargo | financial services | investor protection violation | 2020 | SEC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000,000 |
Wells Fargo & Co. | Wells Fargo | financial services | investor protection violation | 2020 | MD-AG | $20,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | employment discrimination | 2020 | OFCCP | $7,800,000 |
Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2020 | private lawsuit-federal | $79,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | Wells Fargo | financial services | investor protection violation | 2020 | FINRA | $2,075,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
WEATHERFORD INTERNATIONAL | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $8,193 |
Wayne Farms, LLC | Wayne-Sanderson Farms | food products | employment discrimination | 2020 | EEOC | $175,000 |
Sanderson Farms, Inc. (Production Division) | Wayne-Sanderson Farms | food products | environmental violation | 2020 | TX-ENV | $5,100 |
WAYNE FARMS, LLC | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2020 | OSHA | $8,192 |
WAYNE FARMS LLC | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2020 | OSHA | $7,550 |
WAWA CONVENIENCE STORE #974 | Wawa Inc. | retailing | water pollution violation | 2020 | NJ-ENV | $26,000 |
Alabama Southern Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
Alabama Southern Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $6,000 |
Austin Western Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,500 |
Austin Western Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,200 |
Austin Western Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
Austin Western Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
Austin Western Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
Kansas And Oklahoma Railroad, LLC | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $6,750 |
Kansas And Oklahoma Railroad, LLC | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $6,250 |
Kansas And Oklahoma Railroad, LLC | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
South Kansas And Oklahoma Railroad Company | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
Watco Switching | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $6,250 |
Wisconsin & Southern Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $7,500 |
Watco Transportation Services | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $15,000 |
Watco Terminal And Port Services | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $6,750 |
Watco Companies LLC | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $9,000 |
WATCO COMPANIES, LLC | Watco Companies | railroads | workplace safety or health violation | 2020 | OSHA | $13,108 |
Waste Management of Wisconsin, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $232,000 |
Chemical Waste Management, Incl. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | AL-ENV | $8,250 |
Chemical Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | CA-DTSC | $30,485 |
WASTE MANAGEMENT | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | IL-ENV | $14,750 |
WASTE MANAGEMENT OF NEW JERSEY INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $15,000 |
WASTE MANAGEMENT OF NEW JERSEY INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $6,000 |
Chemical Waste Management of the Northwest | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | OR-ENV | $60,000 |
WM MERCURY WASTE, INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $5,398 |
WASTE MANAGEMENT OF MARYLAND, INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $7,400 |
WM RECYCLE AMERICA, L.L.C. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $13,108 |
ADVANCED DISPOSAL SERVICES VASKO SOLID WASTE INC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $25,000 |
WASTE MANAGEMENT OF WISCONSIN, INC. | Waste Management Inc. | waste management and environmental services | hazardous waste 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. $232,000 |
CHEMICAL WASTE MANAGEMENT OF THE NW | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | EPA | $25,000 |
WASTE CONNECTIONS OF COLORADO | Waste Connections Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $7,000 |
Waste Connections of New York | Waste Connections Inc. | waste management and environmental services | water pollution violation | 2020 | EPA | $10,000 |
Washington Federal Bank, N.A. | Washington Federal Inc. | financial services | consumer protection violation | 2020 | CFPB | $200,000 |
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute | Washington Cardiovascular Institute | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $750,000 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $9,575 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,925 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,118 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,506 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $7,780 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $12,572 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $11,606 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $7,995 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $7,995 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,263 |
CNN | Warner Bros. Discovery Inc. | media | labor relations violation | 2020 | NLRB | $76,000,000 |
Selmet, Inc. | Warburg Pincus | private equity (including portfolio companies) | hazardous waste violation | 2020 | OR-ENV | $70,200 |
A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $7,917 |
A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $262,500 |
A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $187,500 |
A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $138,525 |
A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $7,800 |
Walt Disney Parks And Resorts U.S., Inc. | Walt Disney | entertainment | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 |
WALT DISNEY PARKS AND RESORTS U.S., INC. | Walt Disney | entertainment | air pollution violation | 2020 | FL-DEP | $9,000 |
TOUCHSTONE TV | Walt Disney | entertainment | workplace safety or health violation | 2020 | OSHA | $5,620 |
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2020 | private lawsuit-federal | $14,000,000 |
JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
Walmart, Inc. | Walmart | retailing | employment discrimination | 2020 | EEOC | $20,000,000 |
WALMART | Walmart | retailing | environmental violation | 2020 | MA-ENV | $5,860 |
Wal-Mart Supercenter #1376 | Walmart | retailing | underground storage tank violation | 2020 | TN-ENV | $6,000 |
Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $18,795 |
WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $7,500 |
WALMART NEIGHBORHOOD MARKET #5259 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
WALMART INC. #3386 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,000 |
WALMART #3847 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,617 |
WALMART STORE 2967 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
WALMART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,874 |
Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |