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32025 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2021TX-INS$23,500
Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2021TX-INS$5,000
Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2021TX-INS$7,500
Travelers Home and Marine Insurance Company et al.Travelersfinancial servicesinsurance violation2021MN-FIN$30,000
Travelers Casualty and Surety Company of AmericaTravelersfinancial servicesinsurance violation2021NY-DFS$75,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
Kirkhill - TA CompanyTransDigmaerospace and military contractingair pollution violation2021CA-SCAQMD$9,500
MASON ELECTRIC COMPANYTransDigmaerospace and military contractingworkplace safety or health violation2021OSHA$12,450
AEROCONTROLEXTransDigmaerospace and military contractingworkplace safety or health violation2021OSHA$15,226
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$16,413
TRANSDEV ALTERNATIVE SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$5,600
TRANSDEV SERVICES INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$7,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$19,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$12,400
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$21,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$30,000
TRADEBE ENVIRONMENTAL SERVICESTradebewaste management and environmental servicesworkplace safety or health violation2021OSHA$15,000
TRADEBE ENVIRONMENTAL SERVICES, LLCTradebewaste management and environmental servicesworkplace safety or health violation2021OSHA$9,284
TPI COMPOSITES, LLCTPI Compositesutilities and power generationworkplace safety or health violation2021OSHA$5,143
TPC Group LLCTPC Groupchemicalsenvironmental violation2021TX-ENV$102,000
TPC GROUP LLCTPC Groupchemicalsenvironmental violation2021TX-ENV$69,000
Toyota Motor CorporationToyotamotor vehiclesair pollution violation2021EPA$180,000,000
Toyota Tsusho AmericaToyotamotor vehicleswage and hour violation2021MI-LEO$12,094
TOYOTA MOTOR CORPORATIONToyotamotor vehiclesair pollution violation2021EPA(*)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 Goseiautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$7,555,555
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$120,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$12,000
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$17,336
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2021OSHA$13,840
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021OFAC$115,005
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$7,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$10,000
TOPS MARKET, LLCTops Marketsretailingworkplace safety or health violation2021OSHA$13,494
Tootsie Roll IndustriesTootsie Roll Industriesfood productswage and hour violation2021IL-DOL$10,000
Tootsie Roll IndustriesTootsie Roll Industriesfood productswage and hour violation2021IL-DOL$10,000
TOOTSIE ROLL INDUSTRIES, INC.Tootsie Roll Industriesfood productsworkplace safety or health violation2021OSHA$110,000
TOLL BROTHERS INCToll Brothersconstruction and engineeringwater pollution violation2021EPA$7,860
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$9,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$15,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$39,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2021VA-INS$19,295
TOKAI CARBON GE LLCTokai Carbonchemicalsworkplace safety or health violation2021OSHA$29,004
Marshalls of MA, Inc.TJXretailingemployment discrimination2021NY-NYCCHR$15,000
T.J. MaxxTJXretailingemployment discrimination2021NY-NYCCHR$49,493
TJX CORPORATION D/B/A MARSHALL'STJXretailingworkplace safety or health violation2021OSHA$27,308
HOMEGOODS INC.TJXretailingworkplace safety or health violation2021OSHA$6,215
TITAN MACHINERY INC.Titan Machineryretailinglabor relations violation2021NLRB$9,995
TITAN MACHINERYTitan Machineryretailingworkplace safety or health violation2021OSHA$5,000
Titan InternationalTitan Internationalmiscellaneous manufacturingenvironmental violation2021EPA$11,500,000
TITAN TIRE CORPORATIONTitan Internationalmiscellaneous manufacturingworkplace safety or health violation2021OSHA$9,000
TITAN TIRE CORPORATIONTitan Internationalmiscellaneous manufacturingworkplace safety or health violation2021OSHA$20,000
TITAN TIRE CORPORATIONTitan Internationalmiscellaneous manufacturingworkplace safety or health violation2021OSHA$10,000
TITAN INTERNATIONAL, INC.Titan Internationalmiscellaneous manufacturingenvironmental violation2021EPA$15,000
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2021OSHA$290,054
Thyssenkrupp Crankshaft Co, LLCThyssenKruppdiversifiedwage and hour violation2021private lawsuit-federal$894,000
Thornton's Inc.Thorntons Inc.retailingunderground storage tank violation2021TN-ENV$8,000
HEARTLAND RVThor Industriesmotor vehiclesworkplace safety or health violation2021OSHA$5,000
Thomson Reuters CorporationThomson Reutersinformation technologyemployment discrimination2021OFCCP$550,000
THERMO FISHER SCIENTIFIC (ASHEVILLE) LLCThermo Fisher Scientificmiscellaneous manufacturingworkplace safety or health violation2021OSHA$6,300
THERMO FISHER SCIENTIFIC INC.Thermo Fisher Scientificmiscellaneous manufacturingworkplace safety or health violation2021OSHA$38,000
THERMO FISHER SCIENTIFICThermo Fisher Scientificmiscellaneous manufacturingworkplace safety or health violation2021OSHA$16,875
Regency At WaterfordThe Ciena Grouphealthcare servicesnursing home violation2021CMS$119,779
Royalton Manor, L L CThe Ciena Grouphealthcare servicesnursing home violation2021CMS$108,704
Laurels Of Mt Vernon TheThe Ciena Grouphealthcare servicesnursing home violation2021CMS$97,195
The Laurels Of Chagrin FallsThe Ciena Grouphealthcare servicesnursing home violation2021CMS$92,761
Willowbrook ManorThe Ciena Grouphealthcare servicesnursing home violation2021CMS$83,031
Brittany ManorThe Ciena Grouphealthcare servicesnursing home violation2021CMS$68,679
Regency At Whitmore LakeThe Ciena Grouphealthcare servicesnursing home violation2021CMS$58,656
The Laurels Of Walden ParkThe Ciena Grouphealthcare servicesnursing home violation2021CMS$57,740
Laurels Of Coldwater,TheThe Ciena Grouphealthcare servicesnursing home violation2021CMS$53,836
Laurels Of Goshen, TheThe Ciena Grouphealthcare servicesnursing home violation2021CMS$50,427
Willowbrook ManorThe Ciena Grouphealthcare servicesnursing home violation2021CMS$42,939
Laurels Of Sandy Creek (The)The Ciena Grouphealthcare servicesnursing home violation2021CMS$42,637
The Manor Of NoviThe Ciena Grouphealthcare servicesnursing home violation2021CMS$41,964
Laurels Of Carson CityThe Ciena Grouphealthcare servicesnursing home violation2021CMS$41,802
Kith HavenThe Ciena Grouphealthcare servicesnursing home violation2021CMS$41,746
Royalton Manor, L L CThe Ciena Grouphealthcare servicesnursing home violation2021CMS$36,803
Regency At LivoniaThe Ciena Grouphealthcare servicesnursing home violation2021CMS$35,399
Kith HavenThe Ciena Grouphealthcare servicesnursing home violation2021CMS$34,590
Laurels Of Coldwater,TheThe Ciena Grouphealthcare servicesnursing home violation2021CMS$28,620
Fenton HealthcareThe Ciena Grouphealthcare servicesnursing home violation2021CMS$26,579
The Laurels Of HeathThe Ciena Grouphealthcare servicesnursing home violation2021CMS$26,000
Regency At LivoniaThe Ciena Grouphealthcare servicesnursing home violation2021CMS$24,144
Regency At CheneThe Ciena Grouphealthcare servicesnursing home violation2021CMS$23,190
Sheffield Manor Nursing & Rehab CenterThe Ciena Grouphealthcare servicesnursing home violation2021CMS$21,964
The Manor Of NoviThe Ciena Grouphealthcare servicesnursing home violation2021CMS$20,000
The Laurels Of Forest GlennThe Ciena Grouphealthcare servicesnursing home violation2021CMS$19,695
The Laurels Of Walden ParkThe Ciena Grouphealthcare servicesnursing home violation2021CMS$19,500
Regency At FremontThe Ciena Grouphealthcare servicesnursing home violation2021CMS$17,199
The Laurels Of Forest GlennThe Ciena Grouphealthcare servicesnursing home violation2021CMS$15,230
Regency At Grand BlancThe Ciena Grouphealthcare servicesnursing home violation2021CMS$14,820
The Laurels Of Greentree RidgeThe Ciena Grouphealthcare servicesnursing home violation2021CMS$14,508
Laurels Of Kent (The)The Ciena Grouphealthcare servicesnursing home violation2021CMS$13,504
Ovid Healthcare CenterThe Ciena Grouphealthcare servicesnursing home violation2021CMS$13,000
The Laurels Of GahannaThe Ciena Grouphealthcare servicesnursing home violation2021CMS$13,000
The Laurels Of Walden ParkThe Ciena Grouphealthcare servicesnursing home violation2021CMS$13,000
Laurels Of Bedford (The)The Ciena Grouphealthcare servicesnursing home violation2021CMS$12,955
Regency At NorthpointeThe Ciena Grouphealthcare servicesnursing home violation2021CMS$12,496
Notting Hill Of West BloomfieldThe Ciena Grouphealthcare servicesnursing home violation2021CMS$12,123
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.