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 |
|---|---|---|---|---|---|---|
| ZACCA CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $12,000 | ||
| Z2 Logistics Inc. dba Lion Transport | wage and hour violation | 2021 | CA-LCO | $13,034 | ||
| Z&Y Restaurant | wage and hour violation | 2021 | CA-LCO | $1,600,000 | ||
| Z SAFE BUILDERS INC. | workplace safety or health violation | 2021 | OSHA | $8,500 | ||
| Z RECYCLERS INC | workplace safety or health violation | 2021 | OSHA | $19,278 | ||
| Z MARINE NORTH AMERICA LLC | workplace safety or health violation | 2021 | OSHA | $18,550 | ||
| Z GLOBAL LOGISTICS LLC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| Z G Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,100 | ||
| YYK ENTERPRISES OPERATIONS, LLC | workplace safety or health violation | 2021 | OSHA | $26,334 | ||
| YYK ENTERPRISES OPERATIONS, LLC | workplace safety or health violation | 2021 | OSHA | $6,584 | ||
| YUTSI M. GARCIA AND JAIME A. GARCIA IBARRA | workplace safety or health violation | 2021 | OSHA | $14,400 | ||
| YURI BANDA | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| YURI A PEREZ CARDONA | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| YUPANQUI CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $7,459 | ||
| YUNIOR ALEXANDER PADILLA MARTINEZ | workplace safety or health violation | 2021 | OSHA | $52,209 | ||
| Yummy-town USA, LLC | consumer protection violation | 2021 | CA-DFPI | $7,500 | ||
| Yuma Nursing Center | nursing home violation | 2021 | CMS | $6,923 | ||
| Yukon Kuskokwim Elder'S Home | nursing home violation | 2021 | CMS | $72,800 | ||
| Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC | False Claims Act and related | 2021 | USAO | $143,486 | ||
| Yuba City Post Acute | Providence Group | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| YRC FREIGHT | Yellow Corporation | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,437 |
| YOY INC | workplace safety or health violation | 2021 | OSHA | $5,400 | ||
| Yourico Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $24,390 | ||
| Your Town Online, Inc. d/b/a Willits Online | telecommunications violation | 2021 | FCC | $20,000 | ||
| Your Choice Hospice, Inc. | wage and hour violation | 2021 | CA-LCO | $20,760 | ||
| Yount Landscaping Llc | motor vehicle safety violation | 2021 | FMCSA | $11,970 | ||
| Youngstown Wholesale Grocery Co | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| YOUNGLOVE CONSTRUCTION, L.L.C. | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| YOUNG'S MARKET COMPANY LLC | Republic National Distributing | wholesalers | workplace safety or health violation | 2021 | OSHA | $29,492 |
| YOUNG PLUMBING AND HEATING | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| YOUNG MFG.,INC. | workplace safety or health violation | 2021 | OSHA | $19,114 | ||
| YOUNG MEN'S CHRISTIAN ASSOCIATION OF THE COASTAL BEND | workplace safety or health violation | 2021 | OSHA | $6,000 | ||
| Young Men's Christian Association of Austin | environmental violation | 2021 | MN-ENV | $5,850 | ||
| YOUNAN, INC. | workplace safety or health violation | 2021 | OSHA | $8,615 | ||
| Yoshi Muraoka | water pollution violation | 2021 | EPA | $127,821 | ||
| YORKVIEW NURSING AND REHABILITATION | nursing home violation | 2021 | PA-DOH | $11,000 | ||
| Yorkview Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $9,750 | ||
| Yorkview Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $9,750 | ||
| Yorkview Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $8,037 | ||
| Yorkview Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $5,000 | ||
| YORK WALLCOVERINGS, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $14,500 | ||
| York Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $18,485 | ||
| York Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $15,400 | ||
| YORK NURSING AND REHABILITATION CENTER | nursing home violation | 2021 | PA-DOH | $7,500 | ||
| York North Skilled Nursing And Rehabilitation Ctr | nursing home violation | 2021 | CMS | $10,046 | ||
| York North Skilled Nursing And Rehabilitation Ctr | nursing home violation | 2021 | CMS | $8,037 | ||
| York Healthcare & Wellness Centre | Brius Health Care | healthcare services | nursing home violation | 2021 | CMS | $30,000 |
| York Healthcare & Wellness Centre | Brius Health Care | healthcare services | nursing home violation | 2021 | CA-DPH | $20,000 |
| YORK CONTAINER COMPANY | workplace safety or health violation | 2021 | OSHA | $8,854 | ||
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
| Yoo Jin Management Company Ltd. and Mush Inn Corporation | air pollution violation | 2021 | USAO | $65,000 | ||
| YONI CHACON | workplace safety or health violation | 2021 | OSHA | $8,193 | ||
| YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2021 | OSHA | $12,790 |
| Yogurt Creations Group LLC | wage and hour violation | 2021 | CA-LCO | $5,623 | ||
| YOGAWORKS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| Yoder'S Building Supply | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Yodel Technologies LLC | privacy violation | 2021 | private lawsuit-federal | $1,750,000 | ||
| Yoakum Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $9,750 | ||
| YNTO Food Corp. | consumer protection violation | 2021 | FL-OFR | $8,900 | ||
| YMMER IZAI BENAVIDES MELGAR | workplace safety or health violation | 2021 | OSHA | $10,219 | ||
| YMMER IZAI BENAVIDES MELGAR | workplace safety or health violation | 2021 | OSHA | $5,596 | ||
| YMG CONTRACTING LLC | workplace safety or health violation | 2021 | OSHA | $17,207 | ||
| YMCA of Greater New York | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $10,000 | ||
| YM Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $20,150 | ||
| Ylm Logistics, Inc. | motor vehicle safety violation | 2021 | FMCSA | $15,780 | ||
| YLM Logistics Incorporated | wage and hour violation | 2021 | IL-DOL | $5,083 | ||
| YINLUN TDI, LLC | workplace safety or health violation | 2021 | OSHA | $11,114 | ||
| YINGJIN INC | wage and hour violation | 2021 | CA-LCO | $5,981 | ||
| YIMI S AGUILERA CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $12,874 | ||
| YIFANG USA INC | environmental violation | 2021 | NJ-ENV | $25,000 | ||
| YG CONSTRUCTION INC | workplace safety or health violation | 2021 | OSHA | $24,862 | ||
| YESCO LLC | workplace safety or health violation | 2021 | OSHA | $6,963 | ||
| YES WE POWDER COAT LLC | workplace safety or health violation | 2021 | OSHA | $6,320 | ||
| Yes To, Inc. | product safety violation | 2021 | private lawsuit-federal | $750,000 | ||
| YENSI A RAMOS RAMIREZ LLC | workplace safety or health violation | 2021 | OSHA | $11,700 | ||
| Yender Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| YELLOWSTONE LANDSCAPE | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| Yellowstone Capital | consumer protection violation | 2021 | FTC | $9,800,000 | ||
| Yeezy Apparel LLC and Yeezy LLC | consumer protection violation | 2021 | CA-MULTI | $950,000 | ||
| YC52 LLC | workplace safety or health violation | 2021 | OSHA | $17,164 | ||
| Ybor Auto Mall, LLC | consumer protection violation | 2021 | FL-OFR | $5,000 | ||
| Ybk Food, Inc. dba Boba Yolo | wage and hour violation | 2021 | CA-LCO | $62,999 | ||
| YAZOO MILLS, INCORPORATED | workplace safety or health violation | 2021 | OSHA | $126,000 | ||
| Yazoo City Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2021 | CMS | $196,400 |
| Yazoo City Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2021 | CMS | $186,111 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $220,000 |
| YATES RESTORATION GROUP LTD. | workplace safety or health violation | 2021 | OSHA | $8,000 | ||
| YASUFUKU USA, INC. | workplace safety or health violation | 2021 | OSHA | $8,614 | ||
| Yare Express Llc | motor vehicle safety violation | 2021 | FMCSA | $12,060 | ||
| Yarberry Operating, LLC | environmental violation | 2021 | TX-RRC | $8,140 | ||
| Yarberry Operating, LLC | environmental violation | 2021 | TX-RRC | $8,510 | ||
| Yara Freeport LLC | environmental violation | 2021 | TX-ENV | $6,000 | ||
| YANTCH PLASTER & STUCCO SYSTEMS, LLC | workplace safety or health violation | 2021 | OSHA | $14,000 | ||
| yanni design studio | wage and hour violation | 2021 | IL-DOL | $11,000 | ||
| YANJAN USA LLC | workplace safety or health violation | 2021 | OSHA | $9,800 | ||
| Yaniel Express Corp | motor vehicle safety violation | 2021 | FMCSA | $6,590 | ||
| Yang Ming Marine Lines | Yang Ming Marine Transport | freight and logistics | railroad safety violation | 2021 | FRA | $5,700 |
| YANFENG AUTOMOTIVE INTERIORS | workplace safety or health violation | 2021 | OSHA | $17,700 | ||
| YANEZ FRAMING INC. | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| YAMASA ENTERPRISES | workplace safety or health violation | 2021 | OSHA | $14,500 | ||
| YAMAHA MARINE SYSTEMS COMPANY INC. | Yamaha Motor | motor vehicles | workplace safety or health violation | 2021 | OSHA | $14,000 |
