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6630 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Kuehne & NagelKuehne & Nagelfreight and logisticslabor relations violation2007NLRB$14,616
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$14,500
USF Red StarYellow Corporationfreight and logisticslabor relations violation2001NLRB$7,500
XPO Last Mile, Inc.XPO Logisticsfreight and logisticsemployment discrimination2018EEOC$94,541
USF RED STAR, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2002OSHA$10,000
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$8,205
Perdue IncPerduefood productsmotor vehicle safety violation2010FMCSA$8,550
Red Lobster Restaurants LLCThai Union Groupfood productsemployment discrimination2015EEOC$160,000
Nestle Dreyer's Ice Cream CompanyFronerifood productslabor relations violation2016NLRB$66,400
Frito-Lay, Inc.PepsiCofood productslabor relations violation2005NLRB$19,000
Bimbo Foods Bakeries Distribution, LLCBimbo Groupfood productsinvestor protection violation2015MD-SEC$50,000
Mountaire Farms of Delaware, Inc.Mountaire Corporationfood productsenvironmental violation2011MD-ENV$35,000
Hanover Foods CorporationHanover Foodsfood productswater pollution violation2011MD-ENV$30,000
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2011MD-ENV$40,000
Saputo Cheese, USA, Inc.Saputofood productswater pollution violation2011MD-ENV$10,000
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2010MD-ENV$10,000
AMERICAN SUGAR REFININGASR Groupfood productsair pollution violation2007MD-ENV$45,000
PERDUE FARMSPerduefood productsair pollution violation2007MD-ENV$17,000
UNILEVERUnileverfood productsair pollution violation2003MD-ENV$21,500
DARLING INTERNATIONALDarling Ingredientsfood productsair pollution violation2003MD-ENV$12,500
Valley ProteinsDarling Ingredientsfood productsenvironmental violation2022MD-AG$540,000
Darling IngredientsDarling Ingredientsfood productswater pollution violation2023MD-ENV$35,174
Perdue Farms Inc.Perduefood productshazardous waste violation2022MD-ENV$10,000
ANN'S HOUSE OF NUTS INCTreeHouse Foodsfood productsworkplace safety or health violation2000OSHA$5,458
THE PEPSI BOTTLING GROUP, INC.PepsiCofood productsworkplace safety or health violation2000OSHA$5,200
DOMINO SUGAR CORPORATIONASR Groupfood productsworkplace safety or health violation2000OSHA$34,800
DEL MONTE FRESH PRODUCE COMPANYFresh Del Monte Producefood productsworkplace safety or health violation2002OSHA$11,925
BLOCH & GUGGENHEIMER, INC.B&G Foodsfood productsworkplace safety or health violation2005OSHA$20,000
UNILEVERUnileverfood productsworkplace safety or health violation2006OSHA$5,400
GENERAL MILLS OPERATIONS, INC.General Millsfood productsworkplace safety or health violation2007OSHA$10,539
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2008OSHA$5,600
PERDUE INCORPORATEDPerduefood productsworkplace safety or health violation2008OSHA$5,100
HANOVER FOODS CORPORATIONHanover Foodsfood productsworkplace safety or health violation2008OSHA$11,934
PERDUE FARMS INCORPORATEDPerduefood productsworkplace safety or health violation2009OSHA$17,050
MORNINGSTAR FOODS, LLC.Saputofood productsworkplace safety or health violation2009OSHA$5,465
PERDUE GRAIN AND OILSEED LLCPerduefood productsworkplace safety or health violation2009OSHA$67,950
BLOCH & GUGGENHEIMER, INC.B&G Foodsfood productsworkplace safety or health violation2010OSHA$10,475
B&G FOODS NORTH AMERICA INCB&G Foodsfood productsworkplace safety or health violation2012OSHA$13,470
CONOPCO INC TA UNILEVER MANUFACTURING (US) INCUnileverfood productsworkplace safety or health violation2014OSHA$6,212
PERDUE FOODS LLCPerduefood productsworkplace safety or health violation2016OSHA$7,250
VALLEY PROTEINS INC.Darling Ingredientsfood productsworkplace safety or health violation2017OSHA$8,505
DEL MONTE FRESH PRODUCE N.A., INC.Fresh Del Monte Producefood productsworkplace safety or health violation2018OSHA$10,475
HERR FOODS INCORPORATEDHerr Foodsfood productsworkplace safety or health violation2021OSHA$6,975
B&G FOOD, INC.B&G Foodsfood productsenvironmental violation2008EPA$94,509
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
THE COLUMBIA BANKFulton Financialfinancial servicesbanking violation2002FDIC$7,000
Atlantic Credit and Finance, Inc.Encore Capital Groupfinancial serviceswage and hour violation2006WHD$9,422
Arch Insurance CompanyArch Capitalfinancial servicesconsumer protection violation2010MD-AG$460,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017MD-AG$95,000,000
Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLCEncore Capital Groupfinancial servicesconsumer protection violation2009MD-AG$998,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesmortgage abuses2015MD-AG$400,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2018MD-AG$760,000
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
M&T BankM&T Bankfinancial servicesemployment discrimination2020EEOC$100,000
Ace Cash Express Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002MD-FIN$164,000
Banc of America Investment Services, Inc.Bank of Americafinancial servicesinvestor protection violation2008MD-SEC$10,000
Morgan Stanley & Co. Inc.Morgan Stanleyfinancial servicesinvestor protection violation2008MD-SEC$35,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2008MD-SEC$50,000
Morgan Stanley & Co. Inc.Morgan Stanleyfinancial servicesinvestor protection violation2009MD-SEC$100,000
Prosper Marketplace, Inc.Prosper Marketplacefinancial servicesinvestor protection violation2009MD-SEC$28,706
Litton Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Saxon Mortgage ServicesOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Allstate Indemnity Co. et al.Allstatefinancial servicesinsurance violation2010MD-INS$10,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2010MD-INS$5,000
American General Life and Accident Insurance Co.American International Groupfinancial servicesinsurance violation2011MD-INS$7,000
Travelers Casualty and Surety Company of AmericaTravelersfinancial servicesinsurance violation2011MD-INS$5,000
United of Omaha Life Insurance Co.Mutual of Omahafinancial servicesinsurance violation2011MD-INS$5,500
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2011MD-INS$5,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$9,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$5,000
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$30,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2011MD-INS$10,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2011MD-INS$7,500
AMEX Assurance Co.American Expressfinancial servicesinsurance violation2011MD-INS$10,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$25,000
United States Life Insurance Company In the City of New YorkAmerican International Groupfinancial servicesinsurance violation2011MD-INS$5,000
National General Assurance Co.Allstatefinancial servicesinsurance violation2011MD-INS$50,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$125,000
The Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2011MD-INS$75,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$125,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2011MD-INS$15,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$15,000
State Farm Mutual Automobile Insurance Co. et al.State Farm Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Praetorian Insurance Co. and Redland Insurance Co.QBE Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Titan Indemnity Co. and Victoria Fire and Casualty Co.Nationwidefinancial servicesinsurance violation2011MD-INS$20,000
Liberty Mutual Fire Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2011MD-INS$15,000
Liberty Mutual Fire Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2011MD-INS$15,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$95,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$12,500
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2011MD-INS$125,000
Banner Life Insurance Co.Legal & General Group PLCfinancial servicesinsurance violation2011MD-INS$8,300
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MD-INS$200,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2012MD-INS$11,400
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2012MD-INS$19,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.