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 |
|---|---|---|---|---|---|---|
| World Acceptance Corporation | World Acceptance Corporation | financial services | Foreign Corrupt Practices Act | 2020 | SEC | $21,700,000 |
| Worthington Industries Inc. | Worthington Industries | metals | employment discrimination | 2020 | private lawsuit-federal | $653,001 |
| WORTHINGTON INDUSTRIES | Worthington Industries | metals | workplace safety or health violation | 2020 | OSHA | $44,372 |
| LQ MANAGEMENT LLC | Wyndham Hotels & Resorts | hotels | workplace safety or health violation | 2020 | OSHA | $11,470 |
| LQ MANAGEMENT LLC | Wyndham Hotels & Resorts | hotels | workplace safety or health violation | 2020 | OSHA | $7,652 |
| TEAM CAR CARE LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $16,600 |
| TEAM CAR CARE, LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,252 |
| TEAM CAR CARE WEST LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $5,560 |
| X Corp. | information technology | campaign finance violation | 2020 | WA-AG | $100,000 | |
| Southwestern Public Service Company | Xcel Energy | utilities and power generation | environmental violation | 2020 | TX-ENV | $6,981 |
| PUBLIC SERVICE CO | Xcel Energy | utilities and power generation | air pollution violation | 2020 | CO-DPHE | $7,000 |
| Northern States Power Company (Xcel Energy Services Inc.) | Xcel Energy | utilities and power generation | utility safety violation | 2020 | ND-PSC | $30,000 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
| Con-way Freight Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $125,000 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $10,715 |
| XPO LOGISTICS | XPO Logistics | freight and logistics | hazardous waste violation | 2020 | IN-ENV | $11,000 |
| XPO LOGISTICS FREIGHT INC | XPO Logistics | freight and logistics | environmental violation | 2020 | MA-ENV | $17,600 |
| XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $11,027 |
| XPO LOGISTICS | XPO Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $6,500 |
| XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $7,635 |
| EVOQUA WATER TECHNOLOGIES LLC | Xylem | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $6,747 |
| XYLEM, INC. | Xylem | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $187,243 |
| KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
| Yale University | Yale University | miscellaneous services | employment discrimination | 2020 | OFCCP | $87,500 |
| USF Reddaway Inc. | Yellow Corporation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,550,000 |
| YRC FREIGHT | Yellow Corporation | freight and logistics | workplace safety or health violation | 2020 | OSHA | $10,846 |
| USF HOLLAND LLC | Yellow Corporation | freight and logistics | workplace safety or health violation | 2020 | OSHA | $6,500 |
| USF REDDAWAY, INC | Yellow Corporation | freight and logistics | workplace safety or health violation | 2020 | OSHA | $6,275 |
| YRC FREIGHT | Yellow Corporation | freight and logistics | workplace safety or health violation | 2020 | OSHA | $9,557 |
| ZACHRY INDUSTRIAL INC. | Zachry Group | construction and engineering | labor relations violation | 2020 | NLRB | $18,810 |
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | BIS | $55,000 |
| WHEATLAND TUBE | Zekelman Industries | metals | air pollution violation | 2020 | EPA | $205,558 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | benefit plan administrator violation | 2020 | private lawsuit-federal | $30,200,000 |
| Zim-American Integrated Shipping Company | Zim Integrated Shipping Services Ltd. | freight and logistics | railroad safety violation | 2020 | FRA | $9,500 |
| Zim-American Integrated Shipping Company | Zim Integrated Shipping Services Ltd. | freight and logistics | railroad safety violation | 2020 | FRA | $6,000 |
| Zim Integrated Shipping Services Ltd | Zim Integrated Shipping Services Ltd. | freight and logistics | Jones Act violation | 2020 | CBP | $12,408 |
| ZIMMER BIOMET INCORP | Zimmer Biomet | medical equipment and supplies | hazardous waste violation | 2020 | IN-ENV | $28,200 |
| Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | VA-INS | $27,560 |
| Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | VA-INS | $91,872 |
| Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $50,000 |
| Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $200,000 |
| Zurich American Insurance Co. of Illinois | Zurich Insurance | financial services | insurance violation | 2020 | TX-INS | $10,800 |
| Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | CT-INS | $10,000 |
| Zurich American Life Insurance Company of New York | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $25,000 |
| ZURN INDUSTRIES, LLC | Zurn Elkay Water Solutions | waste management and environmental services | environmental violation | 2020 | EPA | $202,853 |
