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 |
---|---|---|---|---|---|---|
Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
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 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2020 | TX-INS | $50,000 |
Walgreen Company | Walgreens Boots Alliance | retailing | pesticide violation | 2020 | CA-DPR | $26,909 |
Walgreen Co. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
WALGREEN CO | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2020 | OSHA | $16,200 |
Wakefern Food Corp. | Wakefern Food | retailing | privacy violation | 2020 | NJ-AG | $235,000 |
CONTINENTAL WESTERN INSURANCE COMPANY | W.R. Berkley | financial services | insurance violation | 2020 | WA-INS | $10,000 |
Heavy Materials, LLC-St. Croix Division | Vulcan Materials | building materials | labor relations violation | 2020 | NLRB | $12,267 |
Superior Concrete Materials, Inc. | Vulcan Materials | building materials | air pollution violation | 2020 | EPA | $250,000 |
VULCAN MATERIALS COMPANY, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2020 | OSHA | $13,653 |
SUPERIOR CONCRETE MATERIALS, INC. | Vulcan Materials | building materials | air pollution 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. $250,000 |
VULCAN CONSTRUCTION MATERIALS, LLC | Vulcan Materials | building materials | water pollution violation | 2020 | EPA | $68,000 |
Voya Financial Advisors, Inc. | Voya Financial | financial services | investor protection violation | 2020 | SEC | $22,919,155 |
ReliaStar Life Insurance Company of New York | Voya Financial | financial services | insurance violation | 2020 | NY-DFS | $169,000 |
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 |
Volkswagen AG | Volkswagen | motor vehicles | employment discrimination | 2020 | private lawsuit-federal | $995,000 |
Navistar, Inc. | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $2,026,800 |
Porsche AG | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $3,151,540 |
Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
Navistar International Corporation | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $135,000,000 |
Voestalpine High Performance Metals Corp. | Voestalpine | metals | environmental violation | 2020 | VA-ENV | $39,620 |
VITRO ARCHITECTURAL GLASS | Vitro S.A.B. de C.V. | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $10,527 |
Vitol Inc. | Vitol | financial services | fraud | 2020 | CFTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,700,000 |
Vitol Inc. | Vitol | financial services | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $135,000,000 |
DUKE ZIMMER DYNEGY | Vistra Energy | utilities and power generation | air pollution violation | 2020 | EPA | $645,000 |
Vista Outdoor, Inc. | Vista Outdoor Inc. | miscellaneous manufacturing | telecommunications violation | 2020 | FCC | $55,000 |
VIRTUA- WEST JERSEY HEALTH SYSTEM, INC. | Virtua Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,500 |
VIRTUA WEST JERSEY HEALTH SYSTEM INC. | Virtua Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $7,899 |
VIRTUA- WEST JERSEY HEALTH SYSTEM, INC. | Virtua Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $7,899 |
Virgin Atlantic Airways | Virgin Group | diversified | employment discrimination | 2020 | NY-NYCCHR | $18,000 |
PARK MGM LAS VEGAS | VICI Properties | entertainment | workplace safety or health violation | 2020 | OSHA | $29,204 |
National Cement Company of Alabama | Vicat | building materials | air pollution violation | 2020 | AL-ENV | $148,000 |
NATIONAL CEMENT COMPANY OF ALABAMA, INC. | Vicat | building materials | workplace safety or health violation | 2020 | OSHA | $18,724 |
Vibralife Of Katy Rehabilitation Center | Vibra Healthcare | healthcare services | nursing home violation | 2020 | TX-DHHS | $109,500 |
Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,377,600 |
Aramak Uniform And Apparel LLC | Vestis Corporation | business services | Family and Medical Leave Act | 2020 | WHD | $28,562 |
Aramark Uniform & Career Apparel, LLC | Vestis Corporation | business services | environmental violation | 2020 | AL-ENV | $10,000 |
VERTIV CORPORATION | Vertiv Holdings | industrial equipment | workplace safety or health violation | 2020 | OSHA | $5,000 |
Verizon Communications | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $48,318,750 |
TracFone Wireless, Inc | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $6,013,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | employment discrimination | 2020 | OFCCP | $675,000 |
VERIZON VIRGINIA LLC | Verizon Communications | telecommunications | workplace safety or health violation | 2020 | OSHA | $8,365 |
Veolia North America | Veolia Group | waste management and environmental services | environmental violation | 2020 | KY-ENV | $5,000 |
Veolia North America Regeneration Services, LLC | Veolia Group | waste management and environmental services | environmental violation | 2020 | LA-ENV | $16,400 |
SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $10,000 |
SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2020 | NJ-ENV | $5,000 |
SUEZ WTS USA, INC. | Veolia Group | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $6,940 |
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLC | Veolia Group | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $11,606 |
VENTURA FOODS, LLC | Ventura Foods | food products | workplace safety or health violation | 2020 | OSHA | $15,976 |
Vectrus Inc. | Vectrus | miscellaneous services | wage and hour violation | 2020 | WHD | $108,002 |
AMERICAN GALVANIZING CO INC | Valmont Industries | metals | air pollution violation | 2020 | NJ-ENV | $12,300 |
VALMONT NEWMARK, INC. | Valmont Industries | metals | workplace safety or health violation | 2020 | OSHA | $13,494 |
VALMONT INDUSTRIES, INC. | Valmont Industries | metals | workplace safety or health violation | 2020 | OSHA | $10,120 |
VALMONT SIOUXLAND GALVANIZING | Valmont Industries | metals | workplace safety or health violation | 2020 | OSHA | $10,000 |
VALMONT COATINGS | Valmont Industries | metals | workplace safety or health violation | 2020 | OSHA | $25,639 |
VALMET, INC. | Valmet Oyj | paper and packaging | workplace safety or health violation | 2020 | OSHA | $11,470 |
VALMET, INC. | Valmet Oyj | paper and packaging | workplace safety or health violation | 2020 | OSHA | $9,446 |
Valero Refining-New Orleans, LLC and Valero Services, Inc. | Valero Energy | oil and gas | employment discrimination | 2020 | OFCCP | $362,500 |
Premcor Refining Group Inc. | Valero Energy | oil and gas | underground storage tank violation | 2020 | MI-AG | $35,246,892 |
Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2020 | EPA | $4,625,000 |
Valero Refining - Meraux, LLC | Valero Energy | oil and gas | environmental violation | 2020 | LA-ENV | $11,223 |
Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2020 | TX-ENV | $10,350 |
Ultramar Inc | Valero Energy | oil and gas | air pollution violation | 2020 | CA-SCAQMD | $30,000 |
Valero Energy Partners LP | Valero Energy | oil and gas | environmental violation | 2020 | TX-ENV | $245,000 |
Diamond Shamrock Refining Company, L.P. | Valero Energy | oil and gas | environmental violation | 2020 | TX-ENV | $13,680 |
Valero Energy Corporation | Valero Energy | oil and gas | air pollution 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. $4,625,000 |
VALEO LIGHTING SYSTEMS NORTH AMERICA LLC | Valeo | automotive parts | hazardous waste violation | 2020 | IN-ENV | $9,000 |
VALEO NORTH AMERICA INC. | Valeo | automotive parts | workplace safety or health violation | 2020 | OSHA | $9,639 |
USAA Casualty Insurance Company | USAA | financial services | insurance violation | 2020 | RI-FIN | $12,000 |
USAA General Indemnity Co. et al. | USAA | financial services | insurance violation | 2020 | MD-INS | $67,500 |
USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2020 | OR-FIN | $50,000 |
USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $85,000,000 |
USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $382,500 |
US FOODS, INC. | US Foods Holding | wholesalers | workplace safety or health violation | 2020 | OSHA | $7,711 |
US FOODS, INC. | US Foods Holding | wholesalers | workplace safety or health violation | 2020 | OSHA | $13,416 |
Muncy Place | UPMC | healthcare services | nursing home violation | 2020 | CMS | $33,261 |
Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2020 | EPA | $10,714 |
University of Texas Medical Branch at Galveston | University of Texas | miscellaneous services | environmental violation | 2020 | TX-ENV | $9,360 |
UNIVERSITY OF CALIFORNIA SAN DIEGO | University of California | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $13,500 |
UNIVERSITY OF CALIFORNIA SAN DIEGO | University of California | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $21,400 |
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, LOS ANGELES. | University of California | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $12,320 |
REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF UCLA MEDICAL CENTER, SANTA MONICA | University of California | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $36,400 |