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 |
|---|---|---|---|---|---|---|
| ZYTECH BUILDING SYSTEMS (USA) L.P. | workplace safety or health violation | 2016 | OSHA | $6,250 | ||
| Zona Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $6,070 | ||
| Zo Enterprises Llc | motor vehicle safety violation | 2018 | FMCSA | $6,590 | ||
| Zm Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,780 | ||
| Zm Transport LLC | motor vehicle safety violation | 2024 | FMCSA | $8,230 | ||
| Zeus Nestora , LLC | wage and hour violation | 2015 | WHD | $215,680 | ||
| ZEP MANUFACTURING | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,000 |
| ZELLER'S EXCAVATING & PAVING | workplace safety or health violation | 2007 | OSHA | $8,850 | ||
| Zein Money Transmitter LLC | consumer protection violation | 2017 | AZ-DIFI | $50,000 | ||
| Zaytuni, LLC | wage and hour violation | 2013 | WHD | $12,927 | ||
| Zachry Industrial, Inc. | Zachry Group | construction and engineering | wage and hour violation | 2012 | WHD | $1,772,798 |
| Zachry Industrial, Inc. | Zachry Group | construction and engineering | wage and hour violation | 2012 | WHD | $33,950 |
| Z-Best Medical Transportation, LLC | wage and hour violation | 2014 | WHD | $121,886 | ||
| YUMA VALLEY CONTRACTORS, INC. | workplace safety or health violation | 2000 | OSHA | $5,500 | ||
| Yuma Regional Medical Center | labor relations violation | 2001 | NLRB | $6,836 | ||
| Yuma Regional Medical Center | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Yuma Nursing Center | nursing home violation | 2021 | CMS | $6,923 | ||
| Yuma Landing Company | wage and hour violation | 2017 | WHD | $12,988 | ||
| Yuma Gastroenterology PC | wage and hour violation | 2017 | WHD | $7,942 | ||
| Yuma Extended Stay, LLC | wage and hour violation | 2013 | WHD | $6,997 | ||
| YUMA COUNTY WATER USERS' ASSOCIATION | workplace safety or health violation | 2002 | OSHA | $6,250 | ||
| YUMA COUNTY WATER USERS' ASSOCIATION | workplace safety or health violation | 2005 | OSHA | $5,500 | ||
| YUMA COUNTY WATER USERS' ASSOCIATION | workplace safety or health violation | 2012 | OSHA | $6,250 | ||
| YUMA COUNTY DETENTION CENTER | workplace safety or health violation | 2002 | OSHA | $13,500 | ||
| Yp One Publishing, Inc. | Thryv Inc. | business services | labor relations violation | 2005 | NLRB | $5,988 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | AZ-DIFI | $15,000 |
| YourPeople Inc. | TriNet Group | business services | wage and hour violation | 2016 | WHD | $83,649 |
| Your Living Trust | investor protection violation | 2004 | AZ-CC | $75,500 | ||
| Younger Brothers Companies | wage and hour violation | 2019 | WHD | $723,674 | ||
| Young's Restaurant, Inc. | wage and hour violation | 2001 | WHD | $18,643 | ||
| Young's Future Tire, Inc. | wage and hour violation | 2010 | WHD | $31,835 | ||
| Young Generations, Inc., dba | wage and hour violation | 2004 | WHD | $7,697 | ||
| YOUNG ELECTRIC SIGN COMPANY | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| YOUNG BUILDERS ROOFING | workplace safety or health violation | 2001 | OSHA | $8,750 | ||
| Young America Insurance Co. | insurance violation | 2014 | AZ-DIFI | $42,000 | ||
| Yogi Investment Corporation | wage and hour violation | 2008 | WHD | $18,436 | ||
| YGP INC | motor vehicle safety violation | 2011 | FMCSA | $6,370 | ||
| Yavapai Regional Medical Center | False Claims Act and related | 2016 | USAO | $5,850,000 | ||
| Yavapai Plumbing & Heating, LLC | wage and hour violation | 2010 | WHD | $7,141 | ||
| Yaqui Electrical Co., LLC | wage and hour violation | 2010 | WHD | $47,752 | ||
| Yancy Rivas | motor vehicle safety violation | 2022 | FMCSA | $12,510 | ||
| Y.E.S. The ARC | wage and hour violation | 2005 | WHD | $25,457 | ||
| Xeridiem Medical Devices | hazardous waste violation | 2011 | EPA | $31,900 | ||
| XANGO, LLC | consumer protection violation | 2014 | AZ-MCA | $200,000 | ||
| X-Wall Inc | wage and hour violation | 2014 | WHD | $21,975 | ||
| WYCO ENGINEERING AND CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $5,600 | ||
| WWKK, L.L.C. | wage and hour violation | 2005 | WHD | $7,415 | ||
| WSK Management | wage and hour violation | 2011 | WHD | $17,974 | ||
| WSK Energy, L.L.C. | investor protection violation | 2006 | AZ-CC | $5,000 | ||
| Wrangler Grading, Inc. | wage and hour violation | 2006 | WHD | $99,456 | ||
| Worldwide Forex, Inc. | investor protection violation | 2005 | AZ-CC | $5,000 | ||
| World Super Services | wage and hour violation | 2002 | WHD | $1,400,000 | ||
| World Resources Company | hazardous waste violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,900 | ||
| World Resources Co. | hazardous waste violation | 2015 | EPA | $39,900 | ||
| World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2010 | AZ-CC | $853,501 |
| Woody's Landscaping, LLC | wage and hour violation | 2009 | WHD | $96,500 | ||
| Woody's Enterprises, Ltd. | wage and hour violation | 2013 | WHD | $6,800 | ||
| Woodward Foundation for the Disabled, LLC | wage and hour violation | 2017 | WHD | $7,197 | ||
| WOODRIDGE FRAMING, LLC | workplace safety or health violation | 2005 | OSHA | $5,690 | ||
| WOODPECKER FRAMING, LLC | workplace safety or health violation | 2020 | OSHA | $5,000 | ||
| Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2009 | AZ-CC | $250,000 |
| Wolfepack Transportation, Inc. aka Wolfpack Transportation, Inc. | investor protection violation | 2009 | AZ-CC | $448,043 | ||
| Wolfen Stuff Corporation | wage and hour violation | 2007 | WHD | $7,560 | ||
| Wohl Capital Investment Group, LLC | investor protection violation | 2017 | AZ-CC | $37,918 | ||
| WMF Management, LLC et al. | investor protection violation | 2018 | AZ-CC | $3,732,894 | ||
| WM. KING-COLEGROVE, LLC | workplace safety or health violation | 2006 | OSHA | $7,500 | ||
| WL Gore & Associates | W.L. Gore | miscellaneous manufacturing | labor relations violation | 2008 | NLRB | $6,500 |
| Wizz Mart , Inc. | wage and hour violation | 2006 | WHD | $7,762 | ||
| Wise Truck Lines Llc | motor vehicle safety violation | 2018 | FMCSA | $11,160 | ||
| Wirta Logging | wage and hour violation | 2016 | WHD | $76,407 | ||
| Winslow Memorial Hospital, Inc. | wage and hour violation | 2007 | WHD | $14,911 | ||
| Winslow Campus Of Care | nursing home violation | 2019 | CMS | $27,115 | ||
| Winslow Campus Of Care | nursing home violation | 2020 | CMS | $15,428 | ||
| WINGFIELD LIVESTOCK TRANSPORTATION, INC. | motor vehicle safety violation | 2009 | FMCSA | $20,870 | ||
| WINGFIELD LIVESTOCK TRANSPORTATION INC. | motor vehicle safety violation | 2005 | FMCSA | $11,350 | ||
| WINGFIELD LIVESTOCK TRANSPORTATION INC | motor vehicle safety violation | 2014 | FMCSA | $11,930 | ||
| Windsor Capital Mortgage Corp. | mortgage abuses | 2009 | AZ-DIFI | $48,673 | ||
| Wilshire Insurance Co. | insurance violation | 2013 | AZ-DIFI | $16,000 | ||
| WILLMENG CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $6,500 | ||
| William R. Evans Chartered | investor protection violation | 2002 | AZ-CC | $5,000 | ||
| William J Eaton | motor vehicle safety violation | 2018 | FMCSA | $9,800 | ||
| WILLIAM F. JOFFROY CUSTOMS BROKERS INC. | hazardous waste violation | 2000 | EPA | $25,344 | ||
| Wilfong, Inc. | wage and hour violation | 2007 | WHD | $12,148 | ||
| WILD HORSE PASS DEVELOPMENT CENTER- RAWHIDE WESTERN TOWN AND STEAKHOUSE | workplace safety or health violation | 2022 | OSHA | $20,302 | ||
| Wien, Inc. | wage and hour violation | 2010 | WHD | $117,278 | ||
| Why Not Entertainment, L.L.C. | investor protection violation | 2001 | AZ-CC | $137,500 | ||
| Wholesale Floors LLC | wage and hour violation | 2013 | WHD | $183,359 | ||
| Whitton Plumbing, Inc., | wage and hour violation | 2009 | WHD | $96,615 | ||
| Whitton Companies | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| WHITMARK PACKAGING, INC. | workplace safety or health violation | 2004 | OSHA | $5,702 | ||
| White Mountain Safe House | labor relations violation | 2013 | NLRB | $9,401 | ||
| White MOUNTAIN Apache Tribe | benefit plan administrator violation | 2016 | EBSA | $50,001 | ||
| Whispering Winds Properties, L.L.C et al. | investor protection violation | 2009 | AZ-CC | $16,633,570 | ||
| Whispering Hills Care Homes, LLC | wage and hour violation | 2013 | WHD | $26,053 | ||
| Whispering Creek Investments LLC | investor protection violation | 2019 | AZ-CC | $1,214,923 | ||
| WHETSTONE - CANYON HOMES | water pollution violation | 2006 | EPA | $110,000 | ||
| Wheeler Construction, Inc. | employment discrimination | 2009 | EEOC | $325,000 | ||
| Wheeler Construction, Inc. | labor relations violation | 2009 | NLRB | $8,228 | ||
| WHEELER CONSTRUCTION, INC. | workplace safety or health violation | 2001 | OSHA | $10,500 | ||
| WESTWIND DAIRY | workplace safety or health violation | 2003 | OSHA | $6,700 | ||
| Westside Internal Medicine, P.C. | wage and hour violation | 2016 | WHD | $5,521 |
