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 |
|---|---|---|---|---|---|---|
| Young America Insurance Co. | insurance violation | 2020 | CO-INS | $48,300 | ||
| Yorktown Systems Group Inc. | wage and hour violation | 2020 | WHD | $50,630 | ||
| YORK RESTORATION CORP. | workplace safety or health violation | 2020 | OSHA | $28,338 | ||
| York Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $58,797 | ||
| York Building Products Co Inc | workplace safety or health violation | 2020 | MSHA | $5,332 | ||
| Yokomuro - LLC | wage and hour violation | 2020 | WHD | $6,449 | ||
| Yohn Co. | workplace safety or health violation | 2020 | IA-AG | $7,500 | ||
| YOHANDRY CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $14,184 | ||
| Yodle Inc. | employment discrimination | 2020 | NY-NYCCHR | $5,000 | ||
| YODERS BUILDING SUPPLY INC | workplace safety or health violation | 2020 | OSHA | $12,925 | ||
| YODER CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $6,361 | ||
| YODER CONSTRUCTION | workplace safety or health violation | 2020 | OSHA | $5,160 | ||
| Yoakum Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $47,100 | ||
| YMCA OF THE INLAND NORTHWEST | workplace safety or health violation | 2020 | OSHA | $42,000 | ||
| YGS CONTRACTING, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| YGRIEGA ENVIRONMENTAL SERVICES, LLC | environmental violation | 2020 | TX-ENV | $9,900 | ||
| Yg Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| YERRINGTON'S SERVICE CENTER | air pollution violation | 2020 | EPA | $26,666 | ||
| YELLOWSTONE PLASTICS, INC. | workplace safety or health violation | 2020 | OSHA | $22,978 | ||
| YELLOW TAG THRIFT STORE | workplace safety or health violation | 2020 | OSHA | $15,421 | ||
| Yellow Door Photography And Imaging Lab | wage and hour violation | 2020 | MI-LEO | $5,174 | ||
| YELLOW DOG ANODIZING | hazardous waste violation | 2020 | IN-ENV | $13,800 | ||
| Yekim LLC | wage and hour violation | 2020 | CA-LCO | $11,194 | ||
| YC52 LLC | workplace safety or health violation | 2020 | OSHA | $8,482 | ||
| YATES GLASS, INC. | workplace safety or health violation | 2020 | OSHA | $6,360 | ||
| YATES CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| YASUFUKU USA, INC. | workplace safety or health violation | 2020 | OSHA | $11,451 | ||
| Yasco Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $18,300 | ||
| Yardworks Inc | motor vehicle safety violation | 2020 | FMCSA | $8,680 | ||
| Yard Solutions | wage and hour violation | 2020 | WHD | $18,469 | ||
| Yara Freeport LLC | environmental violation | 2020 | TX-ENV | $34,200 | ||
| YAPP USA AUTOMOTIVE SYSTEMS INC | workplace safety or health violation | 2020 | OSHA | $12,600 | ||
| Yankee Lake, Inc. and Yankee Lake Truck Night, Inc. | environmental violation | 2020 | OH-ENV | $10,000 | ||
| YANK MARINE, INC. | workplace safety or health violation | 2020 | OSHA | $47,000 | ||
| YANK MARINE, INC. | workplace safety or health violation | 2020 | OSHA | $18,000 | ||
| Yang Ban Corporation | export control violation | 2020 | DOJ_NATSEC | $673,714 | ||
| Yanfeng US Automotive Interior Systems I, LLC | labor relations violation | 2020 | NLRB | $11,500 | ||
| Yanfeng US Automotive Interior Systems I, LLC | labor relations violation | 2020 | NLRB | $11,567 | ||
| YANDELL CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| Yale University | Yale University | miscellaneous services | employment discrimination | 2020 | OFCCP | $87,500 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
| YAHER CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $25,445 | ||
| YAHER CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $12,724 | ||
| Yagnapurush Investments, LLC | asbestos violation | 2020 | OR-ENV | $18,400 | ||
| YADAICELA GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $6,477 | ||
| Yaana Technologies, LLC | wage and hour violation | 2020 | CA-LCO | $299,077 | ||
| Yaana Technologies, LLC | wage and hour violation | 2020 | CA-LCO | $328,976 | ||
| YAA, INC. | wage and hour violation | 2020 | CA-LCO | $20,458 | ||
| Y4 FRAMING AND ROOFING LLC | workplace safety or health violation | 2020 | OSHA | $15,904 | ||
| Y - L ESTRADA CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| Y & B Trucking | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| XYLEM, INC. | Xylem | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $187,243 |
| Xtreme Intermodal Inc | motor vehicle safety violation | 2020 | FMCSA | $9,590 | ||
| XTREME CONTRACTING LLC | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| XStar Resources LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
| XPRESS TECHNICAL SERVICES, INC. | workplace safety or health violation | 2020 | OSHA | $9,750 | ||
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $10,715 |
| XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $11,027 |
| XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $7,635 |
| XPO LOGISTICS FREIGHT INC | XPO Logistics | freight and logistics | environmental violation | 2020 | MA-ENV | $17,600 |
| XPO LOGISTICS | XPO Logistics | freight and logistics | hazardous waste violation | 2020 | IN-ENV | $11,000 |
| XPO LOGISTICS | XPO Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $6,500 |
| Xpert Transportation, LLC | environmental violation | 2020 | TX-ENV | $12,927 | ||
| XMV, INC. | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $10,953 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $8,617 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $7,341 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,238 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,257 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,860 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,332 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,778 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,500 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,778 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,776 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,776 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,776 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,257 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $11,572 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $8,000 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $10,953 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $11,867 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,332 |
| XMV, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2020 | MSHA | $10,112 |
| XM STONE | workplace safety or health violation | 2020 | OSHA | $17,349 | ||
| XL Specialty Insurance Co. | AXA | financial services | insurance violation | 2020 | TX-INS | $7,000 |
| XL PLASTICS | workplace safety or health violation | 2020 | OSHA | $10,500 | ||
| XGD SYSTEMS USA OPERATIONS | workplace safety or health violation | 2020 | OSHA | $8,000 | ||
| Xcite Interactive Inc. | wage and hour violation | 2020 | IL-DOL | $6,434 | ||
| Xcentric Mold & Engineering Inc | wage and hour violation | 2020 | MI-LEO | $5,231 | ||
| X-TREAM ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $12,000 | ||
| X FIELD GAS LLC | federal leasing royalty violation | 2020 | ONRR | $11,030 | ||
| WYSE LOGISTICS, INC. | workplace safety or health violation | 2020 | OSHA | $9,075 | ||
| Wyre Payments, Inc. | consumer protection violation | 2020 | TX-FIN | $108,435 | ||
| Wyoming Refining Company | Par Pacific Holdings | oil and gas | railroad safety violation | 2020 | FRA | $7,500 |
| Wyoming Refining Company | Par Pacific Holdings | oil and gas | railroad safety violation | 2020 | FRA | $10,000 |
| Wyoco Erosion Control Inc | motor vehicle safety violation | 2020 | FMCSA | $6,940 | ||
| Wynwood Rehabilitation And Healthcare Center | nursing home violation | 2020 | CMS | $8,037 | ||
| Wynn Investments LLC | investor protection violation | 2020 | FL-OFR | $7,000 | ||
| Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2020 | CA-LCO | $8,336 |
