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 |
---|---|---|---|---|---|---|
First American Title Insurance Company of Louisiana | First American Financial | financial services | insurance violation | 2021 | LA-INS | $5,000 |
FINCANTIERI BAY SHIPBUILDING | Fincantieri | heavy equipment | workplace safety or health violation | 2021 | OSHA | $13,653 |
ACUSHNET HOLDINGS CORP. | Fila Holdings | apparel | workplace safety or health violation | 2021 | OSHA | $5,500 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
FIFTH THIRD SECURITIES INC | Fifth Third Bancorp | financial services | wage and hour violation | 2021 | IL-DOL | $12,000 |
FIDELITY NATIONAL TITLE INSURANCE COMPANY | Fidelity National Financial | financial services | insurance violation | 2021 | MO-INS | $45,900 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2021 | EBSA | $10,001 |
FESCO, LTD | FESCO | oilfield services and supplies | workplace safety or health violation | 2021 | OSHA | $9,000 |
WVA Manufacturing LLC | Ferroglobe | metals | air pollution violation | 2021 | EPA | $182,350 |
Globe Metallurgical Inc. | Ferroglobe | metals | water pollution violation | 2021 | EPA | $55,300 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2021 | OSHA | $6,339 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2021 | OSHA | $6,800 |
Ferrara Candy Company | Ferrero Group | food products | air pollution violation | 2021 | EPA | $26,872 |
FERRARA CANDY COMPANY | Ferrero Group | food products | environmental violation | 2021 | EPA | $7,770 |
Ferrellgas, LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2021 | MI-AG | $49,500 |
FERRELLGAS OPERATING, L.P. | Ferrellgas Partners | miscellaneous energy products and systems | workplace safety or health violation | 2021 | OSHA | $10,540 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $13,653 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $19,200 |
FEDERAL EXPRESS | FedEx | freight and logistics | environmental violation | 2021 | NJ-ENV | $103,000 |
FEDERAL EXPRESS EWRR | FedEx | freight and logistics | environmental violation | 2021 | NJ-ENV | $67,500 |
FedEx Group Package System, Inc. | FedEx | freight and logistics | insurance violation | 2021 | TX-INS | $33,000 |
FedEx Ground Package System, Inc. | FedEx | freight and logistics | hazardous waste violation | 2021 | FL-DEP | $398,858 |
Fedex Freight, Inc. | FedEx | freight and logistics | railroad safety violation | 2021 | FRA | $5,000 |
FedEx Freight, Inc. | FedEx | freight and logistics | labor relations violation | 2021 | NLRB | $90,780 |
FEDEX GROUND PACKAGE SYSTEM INC | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $28,585 |
FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,300 |
FEDEX GROUND PACKAGE SYSTEMS, INC. | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $13,563 |
FEDEX FREIGHT, INC. | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $5,266 |
FEDEX GROUND PACKAGE SYSTEM INC | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $18,000 |
FEDEX FREIGHT | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,000 |
FEDEX GROUND PACKAGE SYSTEM INC. | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,007 |
FEDEX GROUND | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $13,653 |
FEDEX FREIGHT, INC. | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $24,578 |
FEDEX GROUND | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $5,000 |
FED EX EXPRESS | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $18,000 |
FEDERAL EXPRESS CORPORATION | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $11,475 |
FEDEX EXPRESS | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $25,650 |
FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,490 |
FEDERAL EXPRESS CORPORATION | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $5,120 |
FEDEX GROUND | FedEx | freight and logistics | workplace safety or health violation | 2021 | OSHA | $14,502 |
FED EX ALLIANCE HUB | FedEx | freight and logistics | water pollution violation | 2021 | EPA | $17,200 |
OX BODIES, INC. | Federal Signal | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,500 |
Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
FASTENAL DISTRIBUTION CENTER | Fastenal | retailing | workplace safety or health violation | 2021 | OSHA | $5,471 |
Farmers Insurance Exchange and Truck Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2021 | VA-INS | $15,950 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | financial services | insurance violation | 2021 | MN-FIN | $35,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | consumer protection violation | 2021 | CO-AG | $50,000 |
North River Insurance Company et al. | Fairfax Financial Holdings | financial services | insurance violation | 2021 | WA-INS | $25,000 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $11,515,463 |
Exxon Mobil Corp. | Exxon Mobil | oil and gas | environmental violation | 2021 | LA-ENV | $40,000 |
XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2021 | WV-ENV | $53,591 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
EXXONMOBIL PIPELINE CO | Exxon Mobil | oil and gas | pipeline safety violation | 2021 | PHMSA | $38,900 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2021 | TX-ENV | $10,501 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2021 | TX-ENV | $10,500 |
Imperial Oil Limited | Exxon Mobil | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
Imperial Oil Limited | Exxon Mobil | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
Exxonmobil Corporation | Exxon Mobil | oil and gas | railroad safety violation | 2021 | FRA | $7,700 |
Imperial Oil Limited | Exxon Mobil | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
XTO ENERGY INC. | Exxon Mobil | oil and gas | environmental violation | 2021 | TX-ENV | $41,900 |
EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2021 | TX-ENV | $48,152 |
EXXONMOBIL OIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2021 | TX-ENV | $6,000 |
EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2021 | TX-ENV | $5,251 |
EXXON MOBIL BAYTOWN REFINERY | Exxon Mobil | oil and gas | workplace safety or health violation | 2021 | OSHA | $43,506 |
EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $5,144,552 |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. | Expeditors International of Washington | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,200 |
PECO Energy Company | Exelon | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $50,000 |
BALTIMORE GAS AND ELECTRIC COMPANY | Exelon | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $5,800 |
ROCKY MOUNTAIN STEEL INC. | Evraz | metals | workplace safety or health violation | 2021 | OSHA | $5,000 |
CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2021 | OSHA | $40,959 |
EVONIK CORPORATION | Evonik Industries | chemicals | workplace safety or health violation | 2021 | OSHA | $36,866 |
Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2021 | CT-AG | $29,000,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2021 | TX-INS | $5,500 |
ETHAN ALLEN OPERATIONS, INC | Ethan Allen Interiors | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $8,690 |
Estes Express Lines | Estes Express Lines | freight and logistics | railroad safety violation | 2021 | FRA | $7,500 |
ESTES EXPRESS LINES, INC. | Estes Express Lines | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,007 |
ESTES EXPRESS LINES | Estes Express Lines | freight and logistics | workplace safety or health violation | 2021 | OSHA | $23,406 |
ESSILOR OF AMERICA | EssilorLuxottica | apparel | workplace safety or health violation | 2021 | OSHA | $7,542 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $5,203 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $15,300 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $68,019 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $9,480 |
ESCALADE SPORTS | Escalade Inc. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $12,600 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
Erie Insurance Company of New York | Erie Indemnity | financial services | insurance violation | 2021 | NY-DFS | $22,000 |
Erie Insurance Company and Erie Insurance Company of New York | Erie Indemnity | financial services | insurance violation | 2021 | NY-DFS | $561,900 |
ERAMET MARIETTA INC. | Eramet Group | mining and minerals | workplace safety or health violation | 2021 | OSHA | $7,373 |
Equity Lifestyle Properties, Inc. dba Cimarron Park | Equity Lifestyle Properties Inc. | real estate | environmental violation | 2021 | MN-ENV | $6,860 |
Covanta Plymouth Renewable Energy, LLC | EQT AB | private equity (including portfolio companies) | air pollution violation | 2021 | PA-ENV | $218,393 |
COVANTA LONG BEACH RENEWABLE ENGERGY CORPORATION | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $36,750 |
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $23,230 |
COVANTA HONOLULU RESOURCE RECOVERY VENTURE LLC | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,602 |
COVANTA CAMDEN GP, LLC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
COVANTA STANISLAUS, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,750 |
HARSCO METALS & MINERALS | Enviri Corporation | industrial equipment | workplace safety or health violation | 2021 | OSHA | $8,778 |
Clean Earth of New Jersey, Inc. | Enviri Corporation | industrial equipment | environmental violation | 2021 | EPA | $62,300 |
ENTERPRISE PRODUCTS OPERATING LLC | Enterprise Products Partners | oil and gas | pipeline safety violation | 2021 | PHMSA | $12,900 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2021 | TX-ENV | $25,000 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2021 | TX-ENV | $18,298 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2021 | TX-ENV | $6,400 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2021 | TX-ENV | $9,660 |