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 |
|---|---|---|---|---|---|---|
| Werley Heating & Air Conditioning | wage and hour violation | 2020 | PA-DLI | $25,689 | ||
| WEPFER MARINE, INC. | workplace safety or health violation | 2020 | OSHA | $18,725 | ||
| Weo Trucks LLC | motor vehicle safety violation | 2020 | FMCSA | $5,070 | ||
| WEO CARPENTRY LLC | workplace safety or health violation | 2020 | OSHA | $24,780 | ||
| Wentworth Rehab & HCC | nursing home violation | 2020 | IL-DPH | $25,000 | ||
| Wentworth Rehab & Hcc | nursing home violation | 2020 | CMS | $9,750 | ||
| Wendy's International LLC | Wendy's | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $400,000 |
| Wendling Quarries Inc | workplace safety or health violation | 2020 | MSHA | $6,778 | ||
| Wendling Quarries Inc | workplace safety or health violation | 2020 | MSHA | $6,159 | ||
| WELTER FOREST PRODUCTS | workplace safety or health violation | 2020 | OSHA | $23,000 | ||
| WELSPUN TUBULAR, LLC | Welspun | diversified | workplace safety or health violation | 2020 | OSHA | $16,639 |
| WELSEY VILLAGE | nursing home violation | 2020 | PA-DOH | $10,000 | ||
| Wellsville Manor | nursing home violation | 2020 | CMS | $11,768 | ||
| Wellsprings Post Acute Center | nursing home violation | 2020 | CMS | $12,430 | ||
| Wellsprings Post Acute Center | nursing home violation | 2020 | CMS | $6,500 | ||
| Wellspring Health Center | nursing home violation | 2020 | CMS | $9,750 | ||
| Wellspring Health & Rehabilitation Of Cascadia | nursing home violation | 2020 | CMS | $70,370 | ||
| 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 Clearing Services and Wells Fargo Advisors Financial Network | Wells Fargo | financial services | investor protection violation | 2020 | SEC | $35,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | employment discrimination | 2020 | OFCCP | $7,800,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
| 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 | 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 & Company | Wells Fargo | financial services | benefit plan administrator violation | 2020 | private lawsuit-federal | $79,000,000 |
| 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 ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2020 | OSHA | $9,472 |
| WELLS CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $6,017 | ||
| Wellmore Coal Corporation | Metinvest | mining and minerals | mining environmental violation | 2020 | KY-ENV | $5,900 |
| WELLMONT HEALTH SYSTEMS | workplace safety or health violation | 2020 | OSHA | $15,750 | ||
| Wellington Park | nursing home violation | 2020 | NC-DHHS | $16,000 | ||
| WELLINGTON FOODS, INC | workplace safety or health violation | 2020 | OSHA | $21,225 | ||
| WELLINGTON COURT NURSING AND REHAB CENTER | nursing home violation | 2020 | PA-DOH | $6,000 | ||
| Wellens General Contractors Inc. | asbestos violation | 2020 | OR-ENV | $7,200 | ||
| WellCare Health Plans, Inc. | Centene | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $45,156 |
| Wellbridge Of Rochester Hills | nursing home violation | 2020 | CMS | $54,990 | ||
| Wellbridge Of Novi, Llc | nursing home violation | 2020 | CMS | $10,000 | ||
| Wellbridge Of Fenton | nursing home violation | 2020 | CMS | $38,000 | ||
| WELL DONE CARPENTRY LLC | workplace safety or health violation | 2020 | OSHA | $7,200 | ||
| Welkar, Inc | wage and hour violation | 2020 | WHD | $7,513 | ||
| Welk Resorts Inc. | consumer protection violation | 2020 | CA-AG | $5,550,000 | ||
| Welenco, Inc. | wage and hour violation | 2020 | CA-LCO | $8,176 | ||
| WELEK CONSTRUCTION COMPANY | environmental violation | 2020 | EPA | $10,801 | ||
| Welek Construction Co. | lead violation | 2020 | EPA | $10,801 | ||
| WELDING SERVICE AND CONSTRUCTION METAL BUILDING | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Welders Arc LLC | wage and hour violation | 2020 | CO-LAE | $5,338 | ||
| WELCH PACKAGING GROUP | workplace safety or health violation | 2020 | OSHA | $7,650 | ||
| WELCH EXCAVATION AND UTILITY COMPANY INC | workplace safety or health violation | 2020 | OSHA | $6,500 | ||
| Welbilt | wage and hour violation | 2020 | MI-LEO | $17,808 | ||
| WEISER SECURITY SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $9,975 | ||
| Weir Brothers Contracting, LLC | environmental violation | 2020 | TX-ENV | $15,000 | ||
| WEIL PUMP COMPANY INC. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Weikel Enterprises, Inc. | environmental violation | 2020 | TX-ENV | $6,750 | ||
| WEIHE CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $8,400 | ||
| WEI-CHUAN, USA | workplace safety or health violation | 2020 | OSHA | $19,680 | ||
| WEEKS MARINE, INC. | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| WEEKS CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $8,675 | ||
| Wedgewood Nursing Home | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $43,690 |
| Wedgewood Nursing Home | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | TX-DHHS | $10,900 |
| Wedgewood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $111,066 |
| Wedgewood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $45,120 |
| Wedgewood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
| Wedgewood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $10,332 |
| Wedgewood Healthcare Center | nursing home violation | 2020 | CMS | $14,138 | ||
| Wecare At Loyalsock Rehabilitation And Nursing Cen | nursing home violation | 2020 | CMS | $5,000 | ||
| WEBSTER'S CUSTOM CABINETS, INC. | workplace safety or health violation | 2020 | OSHA | $6,266 | ||
| WEBSTER WEST INCORPORATED | workplace safety or health violation | 2020 | OSHA | $9,100 | ||
| Webster Manor Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $14,200 |
| Webster Manor Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| WEBSTER INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $16,385 | ||
| Weber Metals Inc | air pollution violation | 2020 | CA-SCAQMD | $5,000 | ||
| Weber Metals Inc | air pollution violation | 2020 | CA-SCAQMD | $5,000 | ||
| Weber Metals Inc | air pollution violation | 2020 | CA-SCAQMD | $5,000 | ||
| Weber Metals Inc | air pollution violation | 2020 | CA-SCAQMD | $10,000 | ||
| Weber Metals Inc | air pollution violation | 2020 | CA-SCAQMD | $45,000 | ||
| Weber Metals Inc | air pollution violation | 2020 | CA-SCAQMD | $15,000 | ||
| WEBER CONCRETE CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
| WEBBER, LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| WEBB HR MANAGEMENT dba Vape Craft, Inc. | wage and hour violation | 2020 | CA-LCO | $99,295 | ||
| WEBB CONTRACTOR CORPORATION | workplace safety or health violation | 2020 | OSHA | $48,983 | ||
| WEBB CONCRETE & BUILDING MATERIALS, INC. | workplace safety or health violation | 2020 | OSHA | $24,984 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| WEAVER'S ROOFING & CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $44,529 | ||
| Weaver Racing Inc. | wage and hour violation | 2020 | WHD | $425,000 | ||
| WEAVER CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,144 | ||
| WEAVER BARNS LTD. | workplace safety or health violation | 2020 | OSHA | $9,446 | ||
| WEATHERWOOD HEALTHCARE AND REHABILITATION CENTER | nursing home violation | 2020 | PA-DOH | $10,250 | ||
| WEATHERLY CASTING AND MACHINE COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $5,621 | ||
| WEATHERFORD INTERNATIONAL | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $8,193 |
| WEATHER-TECH ROOFING INC | workplace safety or health violation | 2020 | OSHA | $10,800 | ||
| Weapon R Competition Products, Inc. | air pollution violation | 2020 | CA-ARB | $8,000 | ||
| WealthForge Securities, LLC and WealthForge Holdings, Inc. | investor protection violation | 2020 | VA-SEC | $50,000 | ||
| Wealth Management of Kentucky Inc. | investor protection violation | 2020 | KY-FIN | $5,000 | ||
| WDS CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $7,010 | ||
| WDF, INC. | workplace safety or health violation | 2020 | OSHA | $8,700 | ||
| WDC ACQUISITION, LLC | workplace safety or health violation | 2020 | OSHA | $18,250 | ||
| WCAS Management Corporation | investor protection violation | 2020 | SEC | $100,000 | ||
| WC Pomegranate Inc. | wage and hour violation | 2020 | CA-LCO | $24,466 |
