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 |
|---|---|---|---|---|---|---|
| WARREN TRICOMI GREENWICH INC. | workplace safety or health violation | 2013 | OSHA | $18,480 | ||
| Warren Corporation | environmental violation | 2003 | CT-ENV | $19,000 | ||
| WARREN CORPORATION | workplace safety or health violation | 2008 | OSHA | $19,750 | ||
| Warehouse Wines and Liquor Corp. | consumer protection violation | 2012 | CT-DCP | $135,000 | ||
| Ward Leonard Electric Company, Inc. | environmental violation | 2012 | CT-ENV | $10,000 | ||
| WARD LEONARD ELECTRIC COMPANY, INC. | workplace safety or health violation | 2004 | OSHA | $7,167 | ||
| Ward Leonard Electric Company | environmental violation | 2006 | CT-ENV | $5,625 | ||
| WARD LEONARD | workplace safety or health violation | 2022 | OSHA | $6,415 | ||
| Walts Market, Inc. | wage and hour violation | 2015 | WHD | $35,950 | ||
| Walter Deptula | motor vehicle safety violation | 2010 | FMCSA | $6,550 | ||
| WALTEK, LLC | workplace safety or health violation | 2012 | OSHA | $8,800 | ||
| WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2010 | OSHA | $7,000 |
| Walrus + Carpenter, LLC | wage and hour violation | 2014 | WHD | $11,851 | ||
| Walnut Hill Care Center | wage and hour violation | 2014 | WHD | $14,272 | ||
| Walnut Hill Care Center | False Claims Act and related | 2008 | USAO | $222,419 | ||
| WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $12,600 |
| WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $9,600 |
| WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $5,400 |
| WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $9,600 |
| WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $5,400 |
| WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $16,200 |
| Walmart Stores, Inc | Walmart | retailing | wage and hour violation | 2001 | WHD | $7,200 |
| WalMart Stores Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $7,200 |
| WalMart Stores Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $9,000 |
| WalMart Stores Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $7,200 |
| WalMart Stores , Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $5,400 |
| WalMart Stores , Inc | Walmart | retailing | wage and hour violation | 2001 | WHD | $9,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $10,689 |
| Wallingford Used Auto Parts and Recycling | environmental violation | 2003 | CT-ENV | $11,000 | ||
| Wallingford Energy, LLC | environmental violation | 2018 | CT-ENV | $50,000 | ||
| Wall Systems, Inc. | labor relations violation | 2000 | NLRB | $24,171 | ||
| WALL SYSTEMS, INC. | workplace safety or health violation | 2006 | OSHA | $10,133 | ||
| WALL SYSTEMS INC. | workplace safety or health violation | 2007 | OSHA | $29,700 | ||
| WALL SYSTEM INC. | workplace safety or health violation | 2014 | OSHA | $14,700 | ||
| WALKER SPECIALTIES INC. | workplace safety or health violation | 2022 | OSHA | $5,801 | ||
| WALKER MAGNETICS | workplace safety or health violation | 2019 | OSHA | $5,735 | ||
| Walker Digital Corp. | wage and hour violation | 2002 | CT-AG | $275,000 | ||
| WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2014 | OSHA | $23,600 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | CT-AG | $140,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,160 |
| WAL-MART STORES, INC | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $16,100 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
| Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
| WAL MART STORE #2965 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $11,250 |
| Wadsworth Investment Co., Inc. | investor protection violation | 2012 | CT-SEC | $77,000 | ||
| WADSWORTH GLEN HEALTH CARE AND REHABILITATION CTR | workplace safety or health violation | 2007 | OSHA | $10,000 | ||
| Wadsworth Glen Health Care And Rehabilitation Cent | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $20,780 |
| WADSWORTH FALLS MANUFACTURING COMPANY | workplace safety or health violation | 2013 | OSHA | $6,650 | ||
| WADE'S DAIRY, INC. | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| Wachovia Securities, LLC nka Wells Fargo Advisors, LLC | Wells Fargo | financial services | investor protection violation | 2010 | CT-SEC | $75,000 |
| Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | CT-SEC | $258,728 |
| W.J. MOUNTFORD CO. | workplace safety or health violation | 2005 | OSHA | $5,250 | ||
| W.E. BASSETT COMPANY | workplace safety or health violation | 2000 | OSHA | $5,500 | ||
| W.B. MASON COMPANY | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| W. R. BERKLEY CORPORATION | W.R. Berkley | financial services | workplace safety or health violation | 2017 | OSHA | $5,000 |
| W&W, Inc. | environmental violation | 2018 | CT-ENV | $6,490 | ||
| W&J BUILDERS INC. | workplace safety or health violation | 2008 | OSHA | $8,100 | ||
| W&J BUILDERS INC. | workplace safety or health violation | 2009 | OSHA | $12,000 | ||
| W R GRIEGER EXCAVATION CO., INC. | workplace safety or health violation | 2007 | OSHA | $7,002 | ||
| W & M Properties of Connecticut, Inc. | labor relations violation | 2009 | NLRB | $71,031 | ||
| VVM BUILDERS LLC | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| VS CONSTRUCTION, INC. | workplace safety or health violation | 2012 | OSHA | $17,400 | ||
| VRAPO CONSTRUCTION INC. | workplace safety or health violation | 2012 | OSHA | $8,000 | ||
| Voya Financial Advisors, Inc. fka ING Financial Partners, Inc. | Voya Financial | financial services | investor protection violation | 2019 | CT-SEC | $1,015,000 |
| Vonage Holdings Corp. | Ericsson | telecommunications | consumer protection violation | 2008 | CT-AG | $70,000 |
| VON ROLL USA INC. | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| Von Roll Isola USA, Inc. | environmental violation | 2009 | CT-ENV | $29,500 | ||
| VOLVO AERO CONNECTICUT | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $22,500 |
| Volumetric Fund, Inc. | investor protection violation | 2021 | CT-BKG | $10,000 | ||
| Voltarc Technologies, Inc. | environmental violation | 2008 | CT-ENV | $48,478 | ||
| Voltarc Technologies, Inc. | environmental violation | 2000 | CT-ENV | $75,000 | ||
| VOLTARC TECHNOLOGIES, INC. | workplace safety or health violation | 2008 | OSHA | $6,325 | ||
| VNA Home, Inc. | wage and hour violation | 2016 | WHD | $21,404 | ||
| VNA EAST, INC | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| Vmw Service Llc | motor vehicle safety violation | 2017 | FMCSA | $10,280 | ||
| VMS CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $5,400 | ||
| VLADIMIR NEMERGUT | workplace safety or health violation | 2017 | OSHA | $8,300 | ||
| Viventium HCM, LLC dba Viventium | consumer protection violation | 2023 | CT-BKG | $10,000 | ||
| VITTA CORPORATION | workplace safety or health violation | 2006 | OSHA | $5,400 | ||
| VITTA CORPORATION | workplace safety or health violation | 2009 | OSHA | $12,000 | ||
| VITEK RESEARCH CORPORATION | workplace safety or health violation | 2012 | OSHA | $16,100 | ||
| Vital Statistics, Inc. | wage and hour violation | 2004 | WHD | $12,000 | ||
| Visual Group, LLC | investor protection violation | 2022 | CT-SEC | $100,000 | ||
| Vision Travel, Inc. aka Global Vision Travel | investor protection violation | 2008 | CT-SEC | $115,000 | ||
| Vision Securities, Inc. | investor protection violation | 2006 | CT-SEC | $15,000 | ||
| Vision III Architects, Inc. | tax violations | 2013 | CT-AG | $7,613 | ||
| VISION DESIGN, LLC | workplace safety or health violation | 2016 | OSHA | $7,500 | ||
| Virgo Municipal Finance Fund Limited Partnership | consumer protection violation | 2019 | CT-BKG | $5,000 | ||
| Vipro LLC | wage and hour violation | 2013 | WHD | $12,399 | ||
| VIP CAR WASH OF STRATFORD LLC | workplace safety or health violation | 2010 | OSHA | $8,500 | ||
| VINYL SUPREME CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $12,763 | ||
| Vinny's of Fairfield, LLC | wage and hour violation | 2017 | WHD | $126,205 | ||
| Vinny's of Fairfield Inc. | wage and hour violation | 2018 | WHD | $247,922 | ||
| Vining Sparks IBG, L.P. | investor protection violation | 2010 | CT-SEC | $20,000 | ||
| Vincenzo's Painting, LLC | wage and hour violation | 2011 | WHD | $54,154 | ||
| VILLWELL CUSTOM BUILDERS, LLC | workplace safety or health violation | 2007 | OSHA | $5,032 | ||
| VILLWELL BUILDERS, LLC | workplace safety or health violation | 2015 | OSHA | $14,000 | ||
| Village Mortgage Company | consumer protection violation | 2015 | CT-BKG | $35,000 |
