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5189 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
NESTLE PREPARED FOODS COMPANYNestlefood productswater pollution violation2003SC-ENV$5,600
Aryzta LLCAryztafood productsair pollution violation2020SC-ENV$14,000
Perdue Foods LLCPerduefood productsair pollution violation2018SC-ENV$8,500
Tyson Prepared Foods, Inc.Tyson Foodsfood productsair pollution violation2017SC-ENV$10,000
Ruiz Food Products, Inc.Ruiz Foodsfood productsair pollution violation2015SC-ENV$15,000
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productsenvironmental violation2014SC-ENV$22,600
Pilgrim's Pride CorporationJBSfood productsair pollution violation2013SC-ENV$7,000
Rich Products Corporation d.b.a. Goglanian BakeriesRich Productsfood productsair pollution violation2013SC-ENV$10,000
Pilgrim's Pride CorporationJBSfood productsenvironmental violation2013SC-ENV$11,200
House of Raeford FarmsHouse of Raeford Farms Inc.food productsenvironmental violation2022SC-ENV$8,000
GOLD KIST INC. SC POULTRY DIV.JBSfood productsworkplace safety or health violation2000OSHA$5,910
GOLD KIST INC. SC POULTRY DIV.JBSfood productsworkplace safety or health violation2005OSHA$8,570
KRAFT FOODS GROUP INCKraft Heinzfood productsworkplace safety or health violation2014OSHA$5,000
TYSON PREPARED FOODS, INC.Tyson Foodsfood productsenvironmental violation2007EPA$24,882
PEPSI BOTTLING GROUP, LLCPepsiCofood productsenvironmental violation2012EPA$34,515
AMERICA ITALIAN PASTA COMPANYTreeHouse Foodsfood productsenvironmental violation2016EPA$28,230
Branch Banking and Trust CompanyTruist Financialfinancial serviceswage and hour violation2011WHD$12,314
Merrill Lynch Life Insurance CompanyBank of Americafinancial servicesinsurance violation2000SC-INS$5,000
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2000SC-INS$10,000
Liberty Insurance Underwriters Inc.Liberty Mutual Insurancefinancial servicesinsurance violation2003SC-INS$8,000
Dairyland Insurance CompanySentry Insurancefinancial servicesinsurance violation2003SC-INS$5,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2004SC-INS$6,000
AXA Insurance CompanyAXAfinancial servicesinsurance violation2007SC-INS$8,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2007SC-SEC$575,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2010SC-INS$7,000
Morgan Stanley & Co. Inc.Morgan Stanleyfinancial servicesinvestor protection violation2011SC-SEC$30,000
American Family Home Insurance Co.Munich Refinancial servicesinsurance violation2011SC-INS$9,800
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2011SC-INS$8,000
Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011SC-INS$7,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2012SC-INS$10,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2012SC-INS$8,000
Safeco Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013SC-INS$8,000
LendingClub CorporationLendingClub Corp.financial servicesinvestor protection violation2015SC-SEC$150,000
Oppenheimer & Co. Inc.Oppenheimer Holdingsfinancial servicesinvestor protection violation2016SC-SEC$175,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2016SC-INS$90,000
Auto-Owners Insurance CompanyAuto-Owners Insurancefinancial servicesinsurance violation2016SC-INS$7,356
Branch Banking and Trust CompanyTruist Financialfinancial servicesinvestor protection violation2016SC-SEC$97,500
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2017SC-FIN$9,650,000
Allstate Vehicle and Property Insurance CompanyAllstatefinancial servicesinsurance violation2018SC-INS$10,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2018SC-INS$10,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SC-SEC$650,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2019SC-SEC$40,000
Solium Financial Services LLCMorgan Stanleyfinancial servicesinvestor protection violation2020SC-SEC$28,007
IAC SPARTANBURG, INCInvescofinancial servicesair pollution violation2012SC-ENV$7,000
IAC Spartanburg, Inc.Invescofinancial servicesair pollution violation2015SC-ENV$58,000
Buckeye Terminals LLCIFM Investorsfinancial servicesair pollution violation2013SC-ENV$15,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SC-SEC$50,000
IAC SPARTANBURGInvescofinancial servicesworkplace safety or health violation2011OSHA$7,277
Cinemark USA, Inc.Cinemarkentertainmentwage and hour violation2009WHD$5,280
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$5,280
Regal Entertainment GroupCineworldentertainmentwage and hour violation2008WHD$7,920
AVX CorporationKyoceraelectrical and electronic equipmentwage and hour violation2011WHD$92,589
HP, IncHP Inc.electrical and electronic equipmentwage and hour violation2005WHD$5,329
Kemet CorporationYageoelectrical and electronic equipmentlabor relations violation2001NLRB$60,000
FUJIFILM MANUFACTURING, USA INCFujifilmelectrical and electronic equipmentair pollution violation2012SC-ENV$5,000
FUJIFILM MANUFACTURING USA INCFujifilmelectrical and electronic equipmenthazardous waste violation2008SC-ENV$7,500
FUJI PHOTO FILM, INC.Fujifilmelectrical and electronic equipmentair pollution violation2006SC-ENV$6,000
AVX CorporationKyoceraelectrical and electronic equipmenthazardous waste violation2018SC-ENV$7,799
Kemet Electronics CorporationYageoelectrical and electronic equipmenthazardous waste violation2017SC-ENV$23,000
Kyocera AVX ComponentsKyoceraelectrical and electronic equipmentenvironmental violation2023SC-ENV$13,000
GENERAC POWER SYSTEMSGenerac Holdingselectrical and electronic equipmentworkplace safety or health violation2022OSHA$10,125
AVX CORPORATIONKyoceraelectrical and electronic equipmentenvironmental violation2000EPA$5,000
AVX CORPORATIONKyoceraelectrical and electronic equipmentenvironmental violation2010EPA$55,901
Natives of Afognak, Inc.Afognak Native Corporationdiversifiedwage and hour violation2013WHD$31,786
Helena Chemical CompanyMarubenidiversifiedwage and hour violation2007WHD$5,210
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertdiversifiedlabor relations violation2006NLRB$175,000
Kentucky/Tennessee ClayGroupe Bruxelles Lambertdiversifiedlabor relations violation2003NLRB$40,000
Duracell - USABerkshire Hathawaydiversifiedlabor relations violation2001NLRB$12,564
LUBRIZOL ADVANCED MATERIALS INCBerkshire Hathawaydiversifiedhazardous waste violation2020SC-ENV$15,500
GUARDIAN INDUSTRIES CORPKoch Industriesdiversifiedair pollution violation2012SC-ENV$6,500
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2012SC-ENV$5,600
FLAKEBOARD AMERICA LIMITEDAntarChilediversifiedair pollution violation2012SC-ENV$10,000
ANDERSON HARDWOOD FLOORS, INCBerkshire Hathawaydiversifiedair pollution violation2012SC-ENV$9,625
KENTUCKY-TENNESSEE CLAY COGroupe Bruxelles Lambertdiversifiedair pollution violation2010SC-ENV$6,000
ANDERSON HARDWOOD FLOORSBerkshire Hathawaydiversifiedair pollution violation2009SC-ENV$8,000
FLAKEBOARD AMERICA LIMITEDAntarChilediversifiedair pollution violation2009SC-ENV$6,000
ANDERSON HARDWOOD FLOORSBerkshire Hathawaydiversifiedhazardous waste violation2008SC-ENV$10,020
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2008SC-ENV$7,000
INVISTA SARLKoch Industriesdiversifiedhazardous waste violation2008SC-ENV$5,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2008SC-ENV$34,000
SIEMENS ENERGY AND AUTOMATION INCSiemensdiversifiedhazardous waste violation2008SC-ENV$12,500
SALISBURY ELECTRICAL SAFETY, LLCHoneywell Internationaldiversifiedhazardous waste violation2008SC-ENV$28,080
JOHNS MANVILLEBerkshire Hathawaydiversifiedair pollution violation2007SC-ENV$5,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2006SC-ENV$15,000
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2006SC-ENV$36,500
HANES COMPANIES INCLeggett & Plattdiversifiedwater pollution violation2006SC-ENV$13,400
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2005SC-ENV$13,500
KENTUCKY-TENNESSEE CLAY COGroupe Bruxelles Lambertdiversifiedair pollution violation2005SC-ENV$12,000
GIANT CEMENT CO.Elementiadiversifiedair pollution violation2004SC-ENV$10,000
GENERAL ELECTRIC GAS TURBINESGeneral Electricdiversifiedair pollution violation2004SC-ENV$9,000
HONEYWELL NYLON, INC.Honeywell Internationaldiversifiedwater pollution violation2004SC-ENV$12,600
HITACHI ELECTRONIC DEVICESHitachidiversifiedair pollution violation2004SC-ENV$6,000
INVISTA, INC.-MAY PLANTKoch Industriesdiversifiedair pollution violation2003SC-ENV$6,000
MORTON INTERNATIONAL, INC.Stone Canyon Industriesdiversifiedair pollution violation2002SC-ENV$10,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
GEORGIA PACIFICKoch Industriesdiversifiedair pollution violation2002SC-ENV$5,500
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2002SC-ENV$9,000
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Oak-Mitsui Inc.Mitsuidiversifiedhazardous waste violation2019SC-ENV$8,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.