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 |
---|---|---|---|---|---|---|
Kuehne & Nagel | Kuehne & Nagel | freight and logistics | labor relations violation | 2007 | NLRB | $14,616 |
United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2004 | NLRB | $14,500 |
USF Red Star | Yellow Corporation | freight and logistics | labor relations violation | 2001 | NLRB | $7,500 |
XPO Last Mile, Inc. | XPO Logistics | freight and logistics | employment discrimination | 2018 | EEOC | $94,541 |
USF RED STAR, INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2002 | OSHA | $10,000 |
UPS GROUND FREIGHT INC | TFI International | freight and logistics | workplace safety or health violation | 2009 | OSHA | $8,205 |
Perdue Inc | Perdue | food products | motor vehicle safety violation | 2010 | FMCSA | $8,550 |
Red Lobster Restaurants LLC | Thai Union Group | food products | employment discrimination | 2015 | EEOC | $160,000 |
Nestle Dreyer's Ice Cream Company | Froneri | food products | labor relations violation | 2016 | NLRB | $66,400 |
Frito-Lay, Inc. | PepsiCo | food products | labor relations violation | 2005 | NLRB | $19,000 |
Bimbo Foods Bakeries Distribution, LLC | Bimbo Group | food products | investor protection violation | 2015 | MD-SEC | $50,000 |
Mountaire Farms of Delaware, Inc. | Mountaire Corporation | food products | environmental violation | 2011 | MD-ENV | $35,000 |
Hanover Foods Corporation | Hanover Foods | food products | water pollution violation | 2011 | MD-ENV | $30,000 |
American Sugar Refining, Inc. | ASR Group | food products | water pollution violation | 2011 | MD-ENV | $40,000 |
Saputo Cheese, USA, Inc. | Saputo | food products | water pollution violation | 2011 | MD-ENV | $10,000 |
American Sugar Refining, Inc. | ASR Group | food products | water pollution violation | 2010 | MD-ENV | $10,000 |
AMERICAN SUGAR REFINING | ASR Group | food products | air pollution violation | 2007 | MD-ENV | $45,000 |
PERDUE FARMS | Perdue | food products | air pollution violation | 2007 | MD-ENV | $17,000 |
UNILEVER | Unilever | food products | air pollution violation | 2003 | MD-ENV | $21,500 |
DARLING INTERNATIONAL | Darling Ingredients | food products | air pollution violation | 2003 | MD-ENV | $12,500 |
Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | MD-AG | $540,000 |
Darling Ingredients | Darling Ingredients | food products | water pollution violation | 2023 | MD-ENV | $35,174 |
Perdue Farms Inc. | Perdue | food products | hazardous waste violation | 2022 | MD-ENV | $10,000 |
ANN'S HOUSE OF NUTS INC | TreeHouse Foods | food products | workplace safety or health violation | 2000 | OSHA | $5,458 |
THE PEPSI BOTTLING GROUP, INC. | PepsiCo | food products | workplace safety or health violation | 2000 | OSHA | $5,200 |
DOMINO SUGAR CORPORATION | ASR Group | food products | workplace safety or health violation | 2000 | OSHA | $34,800 |
DEL MONTE FRESH PRODUCE COMPANY | Fresh Del Monte Produce | food products | workplace safety or health violation | 2002 | OSHA | $11,925 |
BLOCH & GUGGENHEIMER, INC. | B&G Foods | food products | workplace safety or health violation | 2005 | OSHA | $20,000 |
UNILEVER | Unilever | food products | workplace safety or health violation | 2006 | OSHA | $5,400 |
GENERAL MILLS OPERATIONS, INC. | General Mills | food products | workplace safety or health violation | 2007 | OSHA | $10,539 |
SAPUTO CHEESE USA, INC. | Saputo | food products | workplace safety or health violation | 2008 | OSHA | $5,600 |
PERDUE INCORPORATED | Perdue | food products | workplace safety or health violation | 2008 | OSHA | $5,100 |
HANOVER FOODS CORPORATION | Hanover Foods | food products | workplace safety or health violation | 2008 | OSHA | $11,934 |
PERDUE FARMS INCORPORATED | Perdue | food products | workplace safety or health violation | 2009 | OSHA | $17,050 |
MORNINGSTAR FOODS, LLC. | Saputo | food products | workplace safety or health violation | 2009 | OSHA | $5,465 |
PERDUE GRAIN AND OILSEED LLC | Perdue | food products | workplace safety or health violation | 2009 | OSHA | $67,950 |
BLOCH & GUGGENHEIMER, INC. | B&G Foods | food products | workplace safety or health violation | 2010 | OSHA | $10,475 |
B&G FOODS NORTH AMERICA INC | B&G Foods | food products | workplace safety or health violation | 2012 | OSHA | $13,470 |
CONOPCO INC TA UNILEVER MANUFACTURING (US) INC | Unilever | food products | workplace safety or health violation | 2014 | OSHA | $6,212 |
PERDUE FOODS LLC | Perdue | food products | workplace safety or health violation | 2016 | OSHA | $7,250 |
VALLEY PROTEINS INC. | Darling Ingredients | food products | workplace safety or health violation | 2017 | OSHA | $8,505 |
DEL MONTE FRESH PRODUCE N.A., INC. | Fresh Del Monte Produce | food products | workplace safety or health violation | 2018 | OSHA | $10,475 |
HERR FOODS INCORPORATED | Herr Foods | food products | workplace safety or health violation | 2021 | OSHA | $6,975 |
B&G FOOD, INC. | B&G Foods | food products | environmental violation | 2008 | EPA | $94,509 |
CONOPCO, INC. d/b/a UNILEVER ICE CREAM | Unilever | food products | environmental violation | 2008 | EPA | $19,028 |
THE COLUMBIA BANK | Fulton Financial | financial services | banking violation | 2002 | FDIC | $7,000 |
Atlantic Credit and Finance, Inc. | Encore Capital Group | financial services | wage and hour violation | 2006 | WHD | $9,422 |
Arch Insurance Company | Arch Capital | financial services | consumer protection violation | 2010 | MD-AG | $460,000 |
Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | MD-AG | $95,000,000 |
Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2009 | MD-AG | $998,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | mortgage abuses | 2015 | MD-AG | $400,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2018 | MD-AG | $760,000 |
Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | MD-AG | $402,386 |
Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2012 | MD-AG | $940,056 |
Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2015 | MD-AG | $13,800,000 |
M&T Bank | M&T Bank | financial services | employment discrimination | 2020 | EEOC | $100,000 |
Ace Cash Express Inc. | ACE Cash Express | financial services | consumer protection violation | 2002 | MD-FIN | $164,000 |
Banc of America Investment Services, Inc. | Bank of America | financial services | investor protection violation | 2008 | MD-SEC | $10,000 |
Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2008 | MD-SEC | $35,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2008 | MD-SEC | $50,000 |
Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2009 | MD-SEC | $100,000 |
Prosper Marketplace, Inc. | Prosper Marketplace | financial services | investor protection violation | 2009 | MD-SEC | $28,706 |
Litton Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2010 | MD-FIN | $71,000 |
Saxon Mortgage Services | Ocwen Financial | financial services | consumer protection violation | 2010 | MD-FIN | $71,000 |
Allstate Indemnity Co. et al. | Allstate | financial services | insurance violation | 2010 | MD-INS | $10,000 |
American Modern Home Insurance Co. | Munich Re | financial services | insurance violation | 2010 | MD-INS | $5,000 |
American General Life and Accident Insurance Co. | American International Group | financial services | insurance violation | 2011 | MD-INS | $7,000 |
Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2011 | MD-INS | $5,000 |
United of Omaha Life Insurance Co. | Mutual of Omaha | financial services | insurance violation | 2011 | MD-INS | $5,500 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $9,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $5,000 |
Zurich American Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $30,000 |
Bankers Life and Casualty Co. | CNO Financial | financial services | insurance violation | 2011 | MD-INS | $10,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2011 | MD-INS | $7,500 |
AMEX Assurance Co. | American Express | financial services | insurance violation | 2011 | MD-INS | $10,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $25,000 |
United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
National General Assurance Co. | Allstate | financial services | insurance violation | 2011 | MD-INS | $50,000 |
Zurich American Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $125,000 |
The Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2011 | MD-INS | $75,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2011 | MD-INS | $30,000 |
First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2011 | MD-INS | $15,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $15,000 |
State Farm Mutual Automobile Insurance Co. et al. | State Farm Insurance | financial services | insurance violation | 2011 | MD-INS | $10,000 |
Praetorian Insurance Co. and Redland Insurance Co. | QBE Insurance | financial services | insurance violation | 2011 | MD-INS | $10,000 |
Titan Indemnity Co. and Victoria Fire and Casualty Co. | Nationwide | financial services | insurance violation | 2011 | MD-INS | $20,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2011 | MD-INS | $95,000 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2011 | MD-INS | $12,500 |
Allstate Insurance Co. and Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2011 | MD-INS | $40,000 |
Allstate Insurance Co. and Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2011 | MD-INS | $40,000 |
Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Banner Life Insurance Co. | Legal & General Group PLC | financial services | insurance violation | 2011 | MD-INS | $8,300 |
American Family Life Assurance Company of Columbus | Aflac | financial services | insurance violation | 2012 | MD-INS | $200,000 |
Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2012 | MD-INS | $11,400 |
Unum Life Insurance Company of America | Unum | financial services | insurance violation | 2012 | MD-INS | $19,000 |