Basic Search  |  Summaries  |  Advanced Search

6630 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$30,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$125,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2014MD-INS$10,000
Empire Fire and Marine Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2015MD-INS$8,000
USF Red StarYellow Corporationfreight and logisticslabor relations violation2001NLRB$7,500
USF RED STAR, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2002OSHA$10,000
XPO Last Mile, Inc.XPO Logisticsfreight and logisticsemployment discrimination2018EEOC$94,541
Whiting-Turner Contracting CompanyWhiting-Turnerconstruction and engineeringenvironmental violation2013MD-ENV$5,000
Whiting-Turner Contracting CompanyWhiting-Turnerconstruction and engineeringenvironmental violation2012MD-ENV$5,600
Whiting-Turner Contracting CompanyWhiting-Turnerconstruction and engineeringenvironmental violation2011MD-ENV$6,300
THE WHITING-TURNER CONTRACTING CO.Whiting-Turnerconstruction and engineeringworkplace safety or health violation2002OSHA$5,100
THE WHITING-TURNER CONTRACTING COMPANYWhiting-Turnerconstruction and engineeringworkplace safety or health violation2013OSHA$11,125
WESTROCK CONVERTING, LLCWestRockpaper and packagingworkplace safety or health violation2020OSHA$6,125
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2011MD-INS$5,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2013MD-INS$14,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2017MD-INS$8,000
Westat, IncWestatmiscellaneous serviceswage and hour violation2015WHD$4,257,054
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2007MD-AG$402,386
Wells FargoWells Fargofinancial servicesmortgage abuses2012MD-AG$940,056
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MD-AG$13,800,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2008MD-SEC$50,000
Wells Fargo Advisors LLCWells Fargofinancial servicesinvestor protection violation2012MD-SEC$50,000
Wells Fargo & Co.Wells Fargofinancial servicesinvestor protection violation2020MD-AG$20,000,000
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2006WHD$23,025
Waste Management Disposal Services of Maryland, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2011MD-ENV$10,000
WM RECYCLE AMERICA LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2011OSHA$6,645
WASTE MANAGEMENT OF MARYLAND, INC.Waste Management Inc.waste management and environmental servicesworkplace safety or health violation2020OSHA$7,400
Wal-Mart Stores East, L.P.Walmartretailingemployment discrimination2014EEOC$72,500
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2015EEOC$75,000
Wal-Mart StoresWalmartretailingemployment discrimination2008EEOC$250,000
WalmartWalmartretailingoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
W.L.GOREW.L. Goremiscellaneous manufacturingair pollution violation2000MD-ENV$24,000
Volvo Group North America, LLCVolvomotor vehiclesemployment discrimination2018EEOC$70,000
MACK TRUCKSVolvomotor vehiclesair pollution violation2011MD-ENV$50,000
MACK TRUCKSVolvomotor vehiclesair pollution violation2011MD-ENV$35,000
VOLVO POWERTRAIN (MACK TRUCKS)Volvomotor vehiclesair pollution violation2008MD-ENV$28,000
MACK TRUCKS INCVolvomotor vehiclesworkplace safety or health violation2014OSHA$11,950
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONSVolvomotor vehiclesair pollution violation2008EPA$13,300,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2018MD-AG$33,500,000
Voest-Alpine Services and TechnologiesVoestalpinemetalslabor relations violation2007NLRB$49,000
G E S EXPOSITION SERVICES INCViadbusiness servicesworkplace safety or health violation2009OSHA$6,600
Bell Atlantic of Maryland, Inc.Verizon Communicationstelecommunicationslabor relations violation2003NLRB$150,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2014MD-AG$1,700,000
Verizon MD, Inc.Verizon Communicationstelecommunicationsenvironmental violation2010MD-ENV$6,300
Veritiv Operating CompanyVeritivwholesalerslabor relations violation2023NLRB$154,922
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2014MD-INS$9,000
USAA Casualty Insurance Co. et al.USAAfinancial servicesinsurance violation2014MD-INS$5,000
USAA General Indemnity Co. et al.USAAfinancial servicesinsurance violation2020MD-INS$67,500
USAA General Indemnity Company et al.USAAfinancial servicesinsurance violation2023MD-INS$45,900
U S FOODSERVICE INCUS Foods Holdingwholesalersworkplace safety or health violation2002OSHA$6,800
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2012MD-INS$19,000
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2015MD-INS$35,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012MD-INS$6,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2013MD-INS$7,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$31,500
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$6,100
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$23,300
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$13,650
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$8,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$7,500
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$12,200
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2017MD-INS$20,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$5,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$9,750
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$6,750
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$5,500
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$48,400
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$62,500
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,400
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$20,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$40,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$350,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$120,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$14,500
UNILEVERUnileverfood productsair pollution violation2003MD-ENV$21,500
UNILEVERUnileverfood productsworkplace safety or health violation2006OSHA$5,400
CONOPCO INC TA UNILEVER MANUFACTURING (US) INCUnileverfood productsworkplace safety or health violation2014OSHA$6,212
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
UNDER ARMOUR, INC.Under Armourapparelbenefit plan administrator violation2022EBSA$50,001
PERINI CONSTRUCTION, INCORPORATEDTutor Periniconstruction and engineeringworkplace safety or health violation2002OSHA$10,800
Tronox, LLCTronoxchemicalswater pollution violation2022MD-ENV$10,000
ANN'S HOUSE OF NUTS INCTreeHouse Foodsfood productsworkplace safety or health violation2000OSHA$5,458
Travelers Casualty and Surety Company of AmericaTravelersfinancial servicesinsurance violation2011MD-INS$5,000
Phoenix Insurance Co. and Travelers Property Casualty Company of AmericaTravelersfinancial servicesinsurance violation2013MD-INS$50,000
The Travelers Indemnity Company of America et al.Travelersfinancial servicesinsurance violation2014MD-INS$55,000
The Travelers Indemnity Company of America et al.Travelersfinancial servicesinsurance violation2014MD-INS$20,400
The Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2015MD-INS$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.