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 |
---|---|---|---|---|---|---|
Zwanger & Pesiri Radiology Group, LLP | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | NY-AG | $8,000,000 |
Zurich American Insurance Company et al. | Zurich Insurance | financial services | False Claims Act and related | 2010 | NY-AG | $37,500,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2013 | NY-DFS | $4,560,000 |
21st Century Centennial Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | NY-DFS | $9,000 |
21st Century Centennial Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | NY-DFS | $36,500 |
21st Century National Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | NY-DFS | $25,000 |
Metropolitan Group Property and Casualty Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | NY-DFS | $30,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | NY-DFS | $50,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $200,000 |
Zurich American Life Insurance Company of New York | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $25,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | NY-DFS | $2,200,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2024 | NY-DFS | $150,000 |
TRW AUTOMOTIVE, U.S. LLC | ZF Friedrichshafen | automotive parts | workplace safety or health violation | 2012 | OSHA | $7,000 |
KFC U.S. Properties | Yum Brands | restaurants and foodservice | wage and hour violation | 2010 | WHD | $27,313 |
Yum Brands, Inc. | Yum Brands | restaurants and foodservice | wage and hour violation | 2008 | WHD | $87,700 |
Pizza Hut, Inc. | Yum Brands | restaurants and foodservice | consumer protection violation | 2010 | NY-AG | $78,750 |
Yelp, Inc. | Yelp Inc. | information technology | employment discrimination | 2017 | NY-NYCCHR | $30,000 |
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express) | Yellow Corporation | freight and logistics | labor relations violation | 2002 | NLRB | $334,970 |
YELLOW FREIGHT SYSTEM INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2000 | OSHA | $8,178 |
YRCW, INC. DBA/ROADWAY EXPRESS, INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2010 | OSHA | $5,500 |
YRC | Yellow Corporation | freight and logistics | workplace safety or health violation | 2011 | OSHA | $10,200 |
NEW PENN MOTOR EXPRESS, INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2014 | OSHA | $5,200 |
YRC, INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2017 | OSHA | $14,486 |
NEW PENN MOTOR EXPRESS INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2017 | OSHA | $5,500 |
YRC INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2018 | OSHA | $11,640 |
Metalico Inc. | Ye Chiu Group | metals | wage and hour violation | 2019 | WHD | $26,020 |
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INC | Ye Chiu Group | metals | workplace safety or health violation | 2005 | OSHA | $6,200 |
METALICO ROCHESTER, INCORPORATED | Ye Chiu Group | metals | workplace safety or health violation | 2009 | OSHA | $6,000 |
METALICO ALUMINUM RECOVERY INC | Ye Chiu Group | metals | workplace safety or health violation | 2010 | OSHA | $15,400 |
METALICO ALUMINUM RECOVERY INC | Ye Chiu Group | metals | workplace safety or health violation | 2010 | OSHA | $12,250 |
METALICO ROCHESTER, INC. | Ye Chiu Group | metals | workplace safety or health violation | 2011 | OSHA | $16,470 |
METALICO BUFFALO, INC. | Ye Chiu Group | metals | workplace safety or health violation | 2017 | OSHA | $6,700 |
Emery Worldwide, A Consolidated Freightway Inc., Co. | XPO Logistics | freight and logistics | labor relations violation | 2001 | NLRB | $58,525 |
XPO Logistics Freight Inc. | XPO Logistics | freight and logistics | environmental violation | 2022 | NY-ENV | $6,840 |
XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | environmental violation | 2022 | NY-ENV | $20,520 |
CON-WAY FREIGHT | XPO Logistics | freight and logistics | workplace safety or health violation | 2007 | OSHA | $5,000 |
CON WAY FREIGHT INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2012 | OSHA | $12,000 |
XPO LOGISTICS LTL | XPO Logistics | freight and logistics | workplace safety or health violation | 2022 | OSHA | $21,132 |
LOW COMPLEXITY MANUFACTURING GROUP INC. | Xerox | miscellaneous services | workplace safety or health violation | 2001 | OSHA | $5,400 |
Wyndham Hotel Group LLC | Wyndham Hotels & Resorts | hotels | employment discrimination | 2015 | NY-AG | $20,000 |
DAYS INN AT THE FALLS | Wyndham Hotels & Resorts | hotels | workplace safety or health violation | 2011 | OSHA | $12,000 |
Parsons Brinckerhoff | WSP Global | construction and engineering | employment discrimination | 2014 | OFCCP | $188,043 |
WOLFSPEED, INC. | Wolfspeed Inc. | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $6,914 |
Windstream New York, Inc. | Windstream | telecommunications | labor relations violation | 2006 | NLRB | $11,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
MEADWESTVACO | WestRock | paper and packaging | labor relations violation | 2005 | NLRB | $12,000 |
Southern Container, Inc. | WestRock | paper and packaging | labor relations violation | 2001 | NLRB | $89,635 |
SOUTHERN CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2007 | OSHA | $9,020 |
SOUTHERN CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2007 | OSHA | $14,625 |
WESTROCK COMPANY | WestRock | paper and packaging | workplace safety or health violation | 2019 | OSHA | $8,000 |
WABTEC CORPORATION | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | workplace safety or health violation | 2014 | OSHA | $11,000 |
Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2002 | NY-DFS | $8,000,000 |
Western Union | Western Union | financial services | anti-money-laundering deficiencies | 2018 | NY-DFS | $60,000,000 |
National Integrity Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2018 | NY-DFS | $240,000 |
National Integrity Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2020 | NY-DFS | $20,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | USAO | $18,800,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | False Claims Act and related | 2012 | USAO | $7,000,000 |
ST. FRANCIS HOSPITAL | Westchester Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,451 |
WESTCHESTER COUNTY MEDICAL CENTER | Westchester Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $67,796 |
NORBORD INDUSTRIES, INC. | West Fraser Timber | building materials | workplace safety or health violation | 2006 | OSHA | $5,695 |
Wendy's Restaurant of Rochester, Inc. | Wendy's | restaurants and foodservice | wage and hour violation | 2011 | WHD | $20,838 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2004 | NY-AG | $2,900,000 |
Wells Fargo & Company | Wells Fargo | financial services | investor protection violation | 2018 | NY-AG | $65,000,000 |
Wells Fargo Financial Bank | Wells Fargo | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2015 | NY-DFS | $4,000,000 |
Welch Foods, Inc. | Welch Foods | food products | environmental violation | 2010 | EPA | $73,990 |
Welch Foods Inc. | Welch Foods | food products | environmental violation | 2018 | EPA | $34,350 |
WELCH ALLYN, INC. | Welch Allyn | medical equipment and supplies | workplace safety or health violation | 2023 | OSHA | $21,764 |
WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | motor vehicle safety violation | 2005 | FMCSA | $17,170 |
Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2007 | OSHA | $5,100 |
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2011 | OSHA | $88,960 |
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2011 | OSHA | $12,600 |
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2015 | OSHA | $152,500 |
WEGMANS FOOD MARKET, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2015 | OSHA | $90,000 |
WEGMANS FOOD MARKET | Wegmans Food Markets | retailing | workplace safety or health violation | 2016 | OSHA | $10,000 |
Wegmans Food Markets, Inc. | Wegmans Food Markets | retailing | environmental violation | 2014 | EPA | $5,700 |
SECURE DRILLING, L.P. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $8,400 |
WEATHERFORD U.S., LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $15,400 |
Waste Management | Waste Management Inc. | waste management and environmental services | labor relations violation | 2004 | NLRB | $37,500 |
Waste Management of New York LLC | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $5,000 |
WASTE MANAGEMENT OF NEW YORK | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $8,000 |
WASTE MANAGEMENT OF NEW YORK, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $10,500 |
WASTE MANAGEMENT OF NEW YORK, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $6,681 |
WASTE MANAGEMENT OF NEW YORK LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2017 | OSHA | $5,070 |
WM RECYCLE AMERICA, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $5,783 |
CWM Chemical Services, LLC | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | EPA | $78,475 |
Waste Connections of New York | Waste Connections Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $10,000 |
PREGIS CORPORATION | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $43,000 |
STERIGENICS INTERNATIONAL | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $10,500 |
PREGIS INNOVATIVE PACKAGING LLC | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $6,819 |
Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
Walmart Stores East, LP | Walmart | retailing | employment discrimination | 2021 | EEOC | $410,000 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2009 | NY-DHR | $7,000 |
Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |