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 |
---|---|---|---|---|---|---|
Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $23,500 |
Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $5,000 |
Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $7,500 |
Travelers Home and Marine Insurance Company et al. | Travelers | financial services | insurance violation | 2021 | MN-FIN | $30,000 |
Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2021 | NY-DFS | $75,000 |
Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
Kirkhill - TA Company | TransDigm | aerospace and military contracting | air pollution violation | 2021 | CA-SCAQMD | $9,500 |
MASON ELECTRIC COMPANY | TransDigm | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $12,450 |
AEROCONTROLEX | TransDigm | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $15,226 |
TRANSDEV SERVICES, INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $16,413 |
TRANSDEV ALTERNATIVE SERVICES, INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,600 |
TRANSDEV SERVICES INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $7,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2021 | FAA | $15,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2021 | FAA | $15,000 |
Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $19,000 |
Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $12,400 |
Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $21,000 |
Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $30,000 |
TRADEBE ENVIRONMENTAL SERVICES | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $15,000 |
TRADEBE ENVIRONMENTAL SERVICES, LLC | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $9,284 |
TPI COMPOSITES, LLC | TPI Composites | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $5,143 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2021 | TX-ENV | $102,000 |
TPC GROUP LLC | TPC Group | chemicals | environmental violation | 2021 | TX-ENV | $69,000 |
Toyota Motor Corporation | Toyota | motor vehicles | air pollution violation | 2021 | EPA | $180,000,000 |
Toyota Tsusho America | Toyota | motor vehicles | wage and hour violation | 2021 | MI-LEO | $12,094 |
TOYOTA MOTOR CORPORATION | Toyota | motor vehicles | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,000,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,555,555 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2021 | TX-ENV | $120,000 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2021 | TX-ENV | $12,000 |
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2021 | TX-ENV | $17,336 |
HUTCHINSON SEALING SYSTEMS INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2021 | OSHA | $13,840 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | economic sanction violation | 2021 | OFAC | $115,005 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $7,000 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $10,000 |
TOPS MARKET, LLC | Tops Markets | retailing | workplace safety or health violation | 2021 | OSHA | $13,494 |
Tootsie Roll Industries | Tootsie Roll Industries | food products | wage and hour violation | 2021 | IL-DOL | $10,000 |
Tootsie Roll Industries | Tootsie Roll Industries | food products | wage and hour violation | 2021 | IL-DOL | $10,000 |
TOOTSIE ROLL INDUSTRIES, INC. | Tootsie Roll Industries | food products | workplace safety or health violation | 2021 | OSHA | $110,000 |
TOLL BROTHERS INC | Toll Brothers | construction and engineering | water pollution violation | 2021 | EPA | $7,860 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $9,500 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $15,500 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $39,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2021 | VA-INS | $19,295 |
TOKAI CARBON GE LLC | Tokai Carbon | chemicals | workplace safety or health violation | 2021 | OSHA | $29,004 |
Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
TJX CORPORATION D/B/A MARSHALL'S | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $27,308 |
HOMEGOODS INC. | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $6,215 |
TITAN MACHINERY INC. | Titan Machinery | retailing | labor relations violation | 2021 | NLRB | $9,995 |
TITAN MACHINERY | Titan Machinery | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
Titan International | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $11,500,000 |
TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,000 |
TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $20,000 |
TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $10,000 |
TITAN INTERNATIONAL, INC. | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $15,000 |
TIMKENSTEEL CORPORATION | TimkenSteel | metals | workplace safety or health violation | 2021 | OSHA | $290,054 |
Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
Thornton's Inc. | Thorntons Inc. | retailing | underground storage tank violation | 2021 | TN-ENV | $8,000 |
HEARTLAND RV | Thor Industries | motor vehicles | workplace safety or health violation | 2021 | OSHA | $5,000 |
Thomson Reuters Corporation | Thomson Reuters | information technology | employment discrimination | 2021 | OFCCP | $550,000 |
THERMO FISHER SCIENTIFIC (ASHEVILLE) LLC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,300 |
THERMO FISHER SCIENTIFIC INC. | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $38,000 |
THERMO FISHER SCIENTIFIC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $16,875 |
Regency At Waterford | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $119,779 |
Royalton Manor, L L C | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $108,704 |
Laurels Of Mt Vernon The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $97,195 |
The Laurels Of Chagrin Falls | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $92,761 |
Willowbrook Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $83,031 |
Brittany Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $68,679 |
Regency At Whitmore Lake | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $58,656 |
The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $57,740 |
Laurels Of Coldwater,The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $53,836 |
Laurels Of Goshen, The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $50,427 |
Willowbrook Manor | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $42,939 |
Laurels Of Sandy Creek (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $42,637 |
The Manor Of Novi | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $41,964 |
Laurels Of Carson City | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $41,802 |
Kith Haven | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $41,746 |
Royalton Manor, L L C | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $36,803 |
Regency At Livonia | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $35,399 |
Kith Haven | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $34,590 |
Laurels Of Coldwater,The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $28,620 |
Fenton Healthcare | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $26,579 |
The Laurels Of Heath | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $26,000 |
Regency At Livonia | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $24,144 |
Regency At Chene | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $23,190 |
Sheffield Manor Nursing & Rehab Center | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $21,964 |
The Manor Of Novi | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $20,000 |
The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $19,695 |
The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $19,500 |
Regency At Fremont | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $17,199 |
The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $15,230 |
Regency At Grand Blanc | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $14,820 |
The Laurels Of Greentree Ridge | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
Laurels Of Kent (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $13,504 |
Ovid Healthcare Center | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
The Laurels Of Gahanna | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
Laurels Of Bedford (The) | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $12,955 |
Regency At Northpointe | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $12,496 |
Notting Hill Of West Bloomfield | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $12,123 |