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 |
---|---|---|---|---|---|---|
WTG Jameson, LP | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2021 | TX-ENV | $70,500 |
WTG Jameson, LP | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2021 | TX-ENV | $7,563 |
Norbord Mississippi LLC | West Fraser Timber | building materials | environmental violation | 2021 | MS-ENV | $75,600 |
Wendy's | Wendy's | restaurants and foodservice | wage and hour violation | 2021 | CO-DL | $7,300 |
WENDY'S RESTAURANT | Wendy's | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $7,021 |
Wells Fargo Bank | Wells Fargo | financial services | discriminatory practices (non-employment) | 2021 | HUD | $125,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2021 | OCC | $250,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2021 | USAO | $72,600,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
Wells Fargo Merchant Services LLC | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2021 | SEC | $1,207,000 |
WAYNE FARMS LLC | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2021 | OSHA | $9,600 |
WAWA, INC. | Wawa Inc. | retailing | workplace safety or health violation | 2021 | OSHA | $23,204 |
Stillwater Central Railroad Company, LLC | Watco Companies | railroads | railroad safety violation | 2021 | FRA | $7,000 |
Stillwater Central Railroad Company, LLC | Watco Companies | railroads | railroad safety violation | 2021 | FRA | $7,500 |
Watco Switching | Watco Companies | railroads | railroad safety violation | 2021 | FRA | $5,000 |
Watco Switching | Watco Companies | railroads | railroad safety violation | 2021 | FRA | $7,500 |
Watco Switching | Watco Companies | railroads | railroad safety violation | 2021 | FRA | $6,750 |
WATCO MECHANICAL SERVICES | Watco Companies | railroads | workplace safety or health violation | 2021 | OSHA | $100,000 |
WATCO COMPANIES INC | Watco Companies | railroads | workplace safety or health violation | 2021 | OSHA | $10,000 |
Advanced Disposal Services Solid Waste Midwest LLC | Waste Management Inc. | waste management and environmental services | workplace whistleblower retaliation | 2021 | OSHA | $95,000 |
Chemical Waste Management | Waste Management Inc. | waste management and environmental services | environmental violation | 2021 | AL-ENV | $14,400 |
WASTE MANAGEMENT INC. OF FLORIDA | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $10,069 |
Washington Federal Bank, National Association | Washington Federal Inc. | financial services | banking violation | 2021 | OCC | $40,500 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | environmental violation | 2021 | AL-ENV | $27,750 |
Selmet Inc. | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2021 | OR-ENV | $5,614 |
Sterigenics US, LLC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2021 | CA-SCAQMD | $16,500 |
PREGIS, LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $17,000 |
ESPN, Inc | Walt Disney | entertainment | telecommunications violation | 2021 | FCC | $20,000 |
TWENTIETH CENTURY FOX FILM CORPORATION/9-1-1: LONE STAR | Walt Disney | entertainment | workplace safety or health violation | 2021 | OSHA | $70,980 |
TWENTIETH CENTURY FOX FILM CORPORATION/9-1-1: LONE STAR | Walt Disney | entertainment | workplace safety or health violation | 2021 | OSHA | $33,300 |
20TH CENTURY FOX TELEVISION | Walt Disney | entertainment | workplace safety or health violation | 2021 | OSHA | $18,420 |
WALT DISNEY PARKS AND RESORTS U.S., INC. | Walt Disney | entertainment | workplace safety or health violation | 2021 | OSHA | $12,431 |
Walmart Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $60,000 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
WAL-MART ASSOCIATES INC | Walmart | retailing | wage and hour violation | 2021 | IL-DOL | $5,400 |
WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,586 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,000 |
WALMART SUPERCENTER STORE #4689 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $10,000 |
WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,500 |
WALMART, INC | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $16,000 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,802 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $13,653 |
WALMART ASSOCIATES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,770 |
WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $6,675 |
WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $50,210 |
WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $13,559 |
WALMART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,250 |
WALMART INC. STORE #2245 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $23,800 |
WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
WALGREENS EASTERN CO. INC. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2021 | OSHA | $13,653 |
SHOPRITE OF ENGLEWOOD ASSOCIATES, INC. | Wakefern Food | retailing | workplace safety or health violation | 2021 | OSHA | $12,000 |
SHOPRITE OF MANSFIELD | Wakefern Food | retailing | workplace safety or health violation | 2021 | OSHA | $6,145 |
WAKEFERN FOOD CORP. | Wakefern Food | retailing | workplace safety or health violation | 2021 | OSHA | $9,944 |
WAKEFERN FOOD CORPORATION | Wakefern Food | retailing | workplace safety or health violation | 2021 | OSHA | $14,502 |
W.W. Grainger, Inc. | W.W. Grainger | wholesalers | air pollution violation | 2021 | CA-ARB | $14,000 |
W.W. Grainger, Inc. | W.W. Grainger | wholesalers | pesticide violation | 2021 | CA-DPR | $89,720 |
W W GRAINGER INC | W.W. Grainger | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,120 |
Acadia Insurance Co. | W.R. Berkley | financial services | insurance violation | 2021 | TX-INS | $8,250 |
SUPERIOR CONCRETE MATERIALS INC | Vulcan Materials | building materials | workplace safety or health violation | 2021 | OSHA | $19,262 |
Vopak Terminal Deer Park | Vopak | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
VEEDER-ROOT | Vontier Corporation | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,969 |
Navistar Defense LLC | Volkswagen | motor vehicles | False Claims Act and related | 2021 | DOJ_CIVIL | $50,000,000 |
Navistar Inc. | Volkswagen | motor vehicles | air pollution violation | 2021 | EPA | $52,000,000 |
Volkswagen Group of America et al. | Volkswagen | motor vehicles | air pollution violation | 2021 | NH-AG | $1,150,000 |
Volkswagen Group Of America | Volkswagen | motor vehicles | air pollution violation | 2021 | CA-SCAQMD | $7,500 |
NAVISTAR | Volkswagen | motor vehicles | air pollution violation | 2021 | EPA | $52,000,000 |
VOITH HYDRO, INC. | Voith | industrial equipment | hazardous waste violation | 2021 | EPA | $41,000 |
VOESTALPINE NORTRAK, INC. | Voestalpine | metals | workplace safety or health violation | 2021 | OSHA | $41,738 |
VOESTALPINE AUTOMOTIVE COMPONENTS CARTERSVILLE LLC | Voestalpine | metals | workplace safety or health violation | 2021 | OSHA | $24,216 |
VOESTALPINE AUTOMOTIVE COMPONENTS CARTERSVILLE LLC | Voestalpine | metals | workplace safety or health violation | 2021 | OSHA | $13,653 |
Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | DOJ_CIVIL | $3,200,000 |
Vivint Smart Homes Inc. | Vivint Smart Home Inc. | miscellaneous services | consumer protection violation | 2021 | FTC | $20,000,000 |
PITTSBURGH GLASS WORKS, LLC | Vitro S.A.B. de C.V. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,826 |
VITRO MEADVILLE FLAT GLASS, LLC | Vitro S.A.B. de C.V. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,400 |
VITRO ARCHITECTURAL GLASS INCORPORATED | Vitro S.A.B. de C.V. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $29,257 |
PITTSBURGH GLASS WORKS, LLC | Vitro S.A.B. de C.V. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,557 |
Luminant Generation Company LLC | Vistra Energy | utilities and power generation | hazardous waste violation | 2021 | EPA | $7,060 |
FEDERAL CARTRIDGE COMPANY | Vista Outdoor Inc. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $7,595 |
VIRTUA MEMORIAL HOSPITAL OF BURLINGTON COUNTY | Virtua Health | healthcare services | environmental violation | 2021 | NJ-ENV | $15,000 |
Virtua Health Inc. | Virtua Health | healthcare services | Controlled Substances Act violation | 2021 | USAO | $150,000 |
Hollywood Casino at Greektown | VICI Properties | entertainment | gambling violation | 2021 | MI-GCB | $6,000 |
MANDALAY BAY RESORT AND CASINO | VICI Properties | entertainment | workplace safety or health violation | 2021 | OSHA | $54,195 |
PARK MGM | VICI Properties | entertainment | workplace safety or health violation | 2021 | OSHA | $9,557 |
Vibralife Of El Paso Rehabilitation Center | Vibra Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Vibra Rehabilitation Center | Vibra Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $25,920 |
Vibra Hospital | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $12,470 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $21,600 |