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26664 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Zwanger & Pesiri Radiology Group, LLPZwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016NY-AG$8,000,000
Zurich American Insurance Company et al.Zurich Insurancefinancial servicesFalse Claims Act and related2010NY-AG$37,500,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013NY-DFS$4,560,000
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014NY-DFS$9,000
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$36,500
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$25,000
Metropolitan Group Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$30,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019NY-DFS$50,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020NY-DFS$200,000
Zurich American Life Insurance Company of New YorkZurich Insurancefinancial servicesinsurance violation2020NY-DFS$25,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022NY-DFS$2,200,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
TRW AUTOMOTIVE, U.S. LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2012OSHA$7,000
KFC U.S. PropertiesYum Brandsrestaurants and foodservicewage and hour violation2010WHD$27,313
Yum Brands, Inc.Yum Brandsrestaurants and foodservicewage and hour violation2008WHD$87,700
Pizza Hut, Inc.Yum Brandsrestaurants and foodserviceconsumer protection violation2010NY-AG$78,750
Yelp, Inc.Yelp Inc.information technologyemployment discrimination2017NY-NYCCHR$30,000
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express)Yellow Corporationfreight and logisticslabor relations violation2002NLRB$334,970
YELLOW FREIGHT SYSTEM INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2000OSHA$8,178
YRCW, INC. DBA/ROADWAY EXPRESS, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2010OSHA$5,500
YRCYellow Corporationfreight and logisticsworkplace safety or health violation2011OSHA$10,200
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2014OSHA$5,200
YRC, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2017OSHA$14,486
NEW PENN MOTOR EXPRESS INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2017OSHA$5,500
YRC INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2018OSHA$11,640
Metalico Inc.Ye Chiu Groupmetalswage and hour violation2019WHD$26,020
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INCYe Chiu Groupmetalsworkplace safety or health violation2005OSHA$6,200
METALICO ROCHESTER, INCORPORATEDYe Chiu Groupmetalsworkplace safety or health violation2009OSHA$6,000
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$15,400
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$12,250
METALICO ROCHESTER, INC.Ye Chiu Groupmetalsworkplace safety or health violation2011OSHA$16,470
METALICO BUFFALO, INC.Ye Chiu Groupmetalsworkplace safety or health violation2017OSHA$6,700
Emery Worldwide, A Consolidated Freightway Inc., Co.XPO Logisticsfreight and logisticslabor relations violation2001NLRB$58,525
XPO Logistics Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$6,840
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$20,520
CON-WAY FREIGHTXPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,000
CON WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$12,000
XPO LOGISTICS LTLXPO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$21,132
LOW COMPLEXITY MANUFACTURING GROUP INC.Xeroxmiscellaneous servicesworkplace safety or health violation2001OSHA$5,400
Wyndham Hotel Group LLCWyndham Hotels & Resortshotelsemployment discrimination2015NY-AG$20,000
DAYS INN AT THE FALLSWyndham Hotels & Resortshotelsworkplace safety or health violation2011OSHA$12,000
Parsons BrinckerhoffWSP Globalconstruction and engineeringemployment discrimination2014OFCCP$188,043
WOLFSPEED, INC.Wolfspeed Inc.miscellaneous manufacturingworkplace safety or health violation2023OSHA$6,914
Windstream New York, Inc.Windstreamtelecommunicationslabor relations violation2006NLRB$11,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2005NY-AG$50,000,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
MEADWESTVACOWestRockpaper and packaginglabor relations violation2005NLRB$12,000
Southern Container, Inc.WestRockpaper and packaginglabor relations violation2001NLRB$89,635
SOUTHERN CONTAINER CORPORATIONWestRockpaper and packagingworkplace safety or health violation2007OSHA$9,020
SOUTHERN CONTAINER CORPORATIONWestRockpaper and packagingworkplace safety or health violation2007OSHA$14,625
WESTROCK COMPANYWestRockpaper and packagingworkplace safety or health violation2019OSHA$8,000
WABTEC CORPORATIONWestinghouse Air Brake Technologies (Wabtec)industrial equipmentworkplace safety or health violation2014OSHA$11,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2002NY-DFS$8,000,000
Western UnionWestern Unionfinancial servicesanti-money-laundering deficiencies2018NY-DFS$60,000,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2018NY-DFS$240,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2020NY-DFS$20,000
Westchester Medical CenterWestchester Medical Centerhealthcare serviceskickbacks and bribery2015USAO$18,800,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012USAO$7,000,000
ST. FRANCIS HOSPITALWestchester Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$8,451
WESTCHESTER COUNTY MEDICAL CENTERWestchester Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$67,796
NORBORD INDUSTRIES, INC.West Fraser Timberbuilding materialsworkplace safety or health violation2006OSHA$5,695
Wendy's Restaurant of Rochester, Inc.Wendy'srestaurants and foodservicewage and hour violation2011WHD$20,838
Wells FargoWells Fargofinancial servicesconsumer protection violation2004NY-AG$2,900,000
Wells Fargo & CompanyWells Fargofinancial servicesinvestor protection violation2018NY-AG$65,000,000
Wells Fargo Financial BankWells Fargofinancial servicesconsumer protection violation2003NY-AG$33,500
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2015NY-DFS$4,000,000
Welch Foods, Inc.Welch Foodsfood productsenvironmental violation2010EPA$73,990
Welch Foods Inc.Welch Foodsfood productsenvironmental violation2018EPA$34,350
WELCH ALLYN, INC.Welch Allynmedical equipment and suppliesworkplace safety or health violation2023OSHA$21,764
WEGMANS FOOD MARKETS INCWegmans Food Marketsretailingmotor vehicle safety violation2005FMCSA$17,170
WegmansWegmans Food Marketsretailingprivacy violation2022NY-AG$400,000
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsretailingworkplace safety or health violation2007OSHA$5,100
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsretailingworkplace safety or health violation2011OSHA$88,960
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsretailingworkplace safety or health violation2011OSHA$12,600
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsretailingworkplace safety or health violation2015OSHA$152,500
WEGMANS FOOD MARKET, INC.Wegmans Food Marketsretailingworkplace safety or health violation2015OSHA$90,000
WEGMANS FOOD MARKETWegmans Food Marketsretailingworkplace safety or health violation2016OSHA$10,000
Wegmans Food Markets, Inc.Wegmans Food Marketsretailingenvironmental violation2014EPA$5,700
SECURE DRILLING, L.P.Weatherford Internationaloilfield services and suppliesworkplace safety or health violation2010OSHA$8,400
WEATHERFORD U.S., LPWeatherford Internationaloilfield services and suppliesworkplace safety or health violation2011OSHA$15,400
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2004NLRB$37,500
Waste Management of New York LLCWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$5,000
WASTE MANAGEMENT OF NEW YORKWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$8,000
WASTE MANAGEMENT OF NEW YORK, LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2000OSHA$10,500
WASTE MANAGEMENT OF NEW YORK, LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2016OSHA$6,681
WASTE MANAGEMENT OF NEW YORK LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2017OSHA$5,070
WM RECYCLE AMERICA, LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2019OSHA$5,783
CWM Chemical Services, LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2002EPA$78,475
Waste Connections of New YorkWaste Connections Inc.waste management and environmental servicesenvironmental violation2020EPA$10,000
PREGIS CORPORATIONWarburg Pincusprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$43,000
STERIGENICS INTERNATIONALWarburg Pincusprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$10,500
PREGIS INNOVATIVE PACKAGING LLCWarburg Pincusprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$6,819
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
Wal-Mart StoresWalmartretailingtobacco litigation2003NY-AG$437,500
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2015NY-AG$98,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Walmart Stores East, LPWalmartretailingemployment discrimination2021EEOC$410,000
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2007NY-DHR$11,538
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.