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28746 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Walmart, Inc.Walmartretailingenvironmental violation2020EPA$350,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2020private lawsuit-federal$1,150,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2020TX-INS$50,000
Walgreen CompanyWalgreens Boots Allianceretailingpesticide violation2020CA-DPR$26,909
Walgreen Co.Walgreens Boots Allianceretailinghazardous waste violation2020CA-MULTI$3,500,000
Walgreens/Direct VisionWalgreens Boots Allianceretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
WALGREEN COWalgreens Boots Allianceretailingworkplace safety or health violation2020OSHA$16,200
Wakefern Food Corp.Wakefern Foodretailingprivacy violation2020NJ-AG$235,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
Heavy Materials, LLC-St. Croix DivisionVulcan Materialsbuilding materialslabor relations violation2020NLRB$12,267
Superior Concrete Materials, Inc.Vulcan Materialsbuilding materialsair pollution violation2020EPA$250,000
VULCAN MATERIALS COMPANY, INC.Vulcan Materialsbuilding materialsworkplace safety or health violation2020OSHA$13,653
SUPERIOR CONCRETE MATERIALS, INC.Vulcan Materialsbuilding materialsair pollution violation2020EPA(*)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, LLCVulcan Materialsbuilding materialswater pollution violation2020EPA$68,000
Voya Financial Advisors, Inc.Voya Financialfinancial servicesinvestor protection violation2020SEC$22,919,155
ReliaStar Life Insurance Company of New YorkVoya Financialfinancial servicesinsurance violation2020NY-DFS$169,000
Volvo Truck North America Inc.Volvomotor vehiclesFamily and Medical Leave Act2020WHD$9,504
VOLVO GROUP NORTH AMERICA, LLCVolvomotor vehiclesworkplace safety or health violation2020OSHA$5,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
Navistar, Inc.Volkswagenmotor vehiclesair pollution violation2020CA-ARB$2,026,800
Porsche AGVolkswagenmotor vehiclesair pollution violation2020CA-ARB$3,151,540
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$57,300,000
Navistar International CorporationVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$135,000,000
Voestalpine High Performance Metals Corp.Voestalpinemetalsenvironmental violation2020VA-ENV$39,620
VITRO ARCHITECTURAL GLASSVitro S.A.B. de C.V.miscellaneous manufacturingworkplace safety or health violation2020OSHA$10,527
Vitol Inc.Vitolfinancial servicesfraud2020CFTC(*)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.Vitolfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$135,000,000
DUKE ZIMMER DYNEGYVistra Energyutilities and power generationair pollution violation2020EPA$645,000
Vista Outdoor, Inc.Vista Outdoor Inc.miscellaneous manufacturingtelecommunications violation2020FCC$55,000
VIRTUA- WEST JERSEY HEALTH SYSTEM, INC.Virtua Healthhealthcare servicesworkplace safety or health violation2020OSHA$6,500
VIRTUA WEST JERSEY HEALTH SYSTEM INC.Virtua Healthhealthcare servicesworkplace safety or health violation2020OSHA$7,899
VIRTUA- WEST JERSEY HEALTH SYSTEM, INC.Virtua Healthhealthcare servicesworkplace safety or health violation2020OSHA$7,899
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
PARK MGM LAS VEGASVICI Propertiesentertainmentworkplace safety or health violation2020OSHA$29,204
National Cement Company of AlabamaVicatbuilding materialsair pollution violation2020AL-ENV$148,000
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsworkplace safety or health violation2020OSHA$18,724
Vibralife Of Katy Rehabilitation CenterVibra Healthcarehealthcare servicesnursing home violation2020TX-DHHS$109,500
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$14,377,600
Aramak Uniform And Apparel LLCVestis Corporationbusiness servicesFamily and Medical Leave Act2020WHD$28,562
Aramark Uniform & Career Apparel, LLCVestis Corporationbusiness servicesenvironmental violation2020AL-ENV$10,000
VERTIV CORPORATIONVertiv Holdingsindustrial equipmentworkplace safety or health violation2020OSHA$5,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2020FCC$48,318,750
TracFone Wireless, IncVerizon Communicationstelecommunicationstelecommunications violation2020FCC$6,013,000
Verizon Communications Inc.Verizon Communicationstelecommunicationsemployment discrimination2020OFCCP$675,000
VERIZON VIRGINIA LLCVerizon Communicationstelecommunicationsworkplace safety or health violation2020OSHA$8,365
Veolia North AmericaVeolia Groupwaste management and environmental servicesenvironmental violation2020KY-ENV$5,000
Veolia North America Regeneration Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2020LA-ENV$16,400
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WTS USA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2020OSHA$6,940
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2020OSHA$11,606
VENTURA FOODS, LLCVentura Foodsfood productsworkplace safety or health violation2020OSHA$15,976
Vectrus Inc.Vectrusmiscellaneous serviceswage and hour violation2020WHD$108,002
AMERICAN GALVANIZING CO INCValmont Industriesmetalsair pollution violation2020NJ-ENV$12,300
VALMONT NEWMARK, INC.Valmont Industriesmetalsworkplace safety or health violation2020OSHA$13,494
VALMONT INDUSTRIES, INC.Valmont Industriesmetalsworkplace safety or health violation2020OSHA$10,120
VALMONT SIOUXLAND GALVANIZINGValmont Industriesmetalsworkplace safety or health violation2020OSHA$10,000
VALMONT COATINGSValmont Industriesmetalsworkplace safety or health violation2020OSHA$25,639
VALMET, INC.Valmet Oyjpaper and packagingworkplace safety or health violation2020OSHA$11,470
VALMET, INC.Valmet Oyjpaper and packagingworkplace safety or health violation2020OSHA$9,446
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyoil and gasemployment discrimination2020OFCCP$362,500
Premcor Refining Group Inc.Valero Energyoil and gasunderground storage tank violation2020MI-AG$35,246,892
Valero Energy CorporationValero Energyoil and gasair pollution violation2020EPA$4,625,000
Valero Refining - Meraux, LLCValero Energyoil and gasenvironmental violation2020LA-ENV$11,223
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2020TX-ENV$10,350
Ultramar IncValero Energyoil and gasair pollution violation2020CA-SCAQMD$30,000
Valero Energy Partners LPValero Energyoil and gasenvironmental violation2020TX-ENV$245,000
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2020TX-ENV$13,680
Valero Energy CorporationValero Energyoil and gasair pollution violation2020EPA(*)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 LLCValeoautomotive partshazardous waste violation2020IN-ENV$9,000
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2020OSHA$9,639
USAA Casualty Insurance CompanyUSAAfinancial servicesinsurance violation2020RI-FIN$12,000
USAA General Indemnity Co. et al.USAAfinancial servicesinsurance violation2020MD-INS$67,500
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2020OR-FIN$50,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$85,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$382,500
US FOODS, INC.US Foods Holdingwholesalersworkplace safety or health violation2020OSHA$7,711
US FOODS, INC.US Foods Holdingwholesalersworkplace safety or health violation2020OSHA$13,416
Muncy PlaceUPMChealthcare servicesnursing home violation2020CMS$33,261
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2020EPA$10,714
University of Texas Medical Branch at GalvestonUniversity of Texasmiscellaneous servicesenvironmental violation2020TX-ENV$9,360
UNIVERSITY OF CALIFORNIA SAN DIEGOUniversity of Californiamiscellaneous servicesworkplace safety or health violation2020OSHA$13,500
UNIVERSITY OF CALIFORNIA SAN DIEGOUniversity of Californiamiscellaneous servicesworkplace safety or health violation2020OSHA$21,400
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, LOS ANGELES.University of Californiamiscellaneous servicesworkplace safety or health violation2020OSHA$12,320
REGENTS OF THE UNIVERSITY OF CALIFORNIA, ON BEHALF OF UCLA MEDICAL CENTER, SANTA MONICAUniversity of Californiamiscellaneous servicesworkplace safety or health violation2020OSHA$36,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.