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26694 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
William Penn Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2018NY-DFS$6,300,000
William Penn Life Insurance Company of New YorkLegal & General Group PLCfinancial servicesinsurance violation2020NY-DFS$110,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2022NY-DFS$3,500,000
The Buffalo NewsLee Enterprisesmedialabor relations violation2005NLRB$7,000
THE BUFFALO NEWSLee Enterprisesmediaworkplace safety or health violation2008OSHA$15,750
THE BUFFALO NEWS, INC.Lee Enterprisesmediaworkplace safety or health violation2014OSHA$9,775
THE BUFFALO NEWSLee Enterprisesmediaworkplace safety or health violation2018OSHA$6,236
LIPPERT COMPONENTS, INC.LCI Industriesautomotive partsworkplace safety or health violation2022OSHA$18,750
CK WITCO CORPORATIONLanxesschemicalshazardous waste violation2000EPA$95,000
Sorrento CheeseLactalisfood productslabor relations violation2000NLRB$6,500
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,058
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,682
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$144,600
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$14,063
Sorrento Lactalis, Inc.Lactalisfood productsair pollution violation2004EPA$15,400
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesconsumer protection violation2015NY-AG$225,000
LABORATORY CORPORATION OF AMERICA HOLDINGSLaboratory Corp. of Americahealthcare servicesworkplace safety or health violation2012OSHA$5,500
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2014OSHA$7,000
KRAFT FOODS, INCKraft Heinzfood productsworkplace safety or health violation2001OSHA$8,788
KRAFT HEINZKraft Heinzfood productsworkplace safety or health violation2022OSHA$7,255
BRIGGS & STRATTON POWER PRODUCTS GROUP, LLCKPS Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$75,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
KOHL'S DEPARTMENT STORE'S #378Kohl'sretailingworkplace safety or health violation2008OSHA$6,000
KOHL'S, INC.Kohl'sretailingworkplace safety or health violation2023OSHA$5,581
GUARDIAN INDUSTRIESKoch Industriesdiversifiedworkplace safety or health violation2016OSHA$6,157
GUARDIAN INDUSTRIES LLCKoch Industriesdiversifiedworkplace safety or health violation2018OSHA$6,652
KNOWLES CAZENOVIA, INC.Knowles Corporationmiscellaneous manufacturingworkplace safety or health violation2016OSHA$11,425
New York Air Brake CorporationKnorr-Bremseautomotive partswage and hour violation2010WHD$8,569
New York Airbrake CorporationKnorr-Bremseautomotive partswage and hour violation2009WHD$9,923
SWIFT TRANSPORTATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2005OSHA$7,500
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2016OSHA$9,353
Lasalle Ambulance, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2007WHD$16,834
Res-Care, Inc.KKR & Co.private equity (including portfolio companies)labor relations violation2002NLRB$6,656
First Allmerica Financial Life Insurance CompanyKKR & Co.private equity (including portfolio companies)insurance violation2018NY-DFS$40,000,000
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICALKKR & Co.private equity (including portfolio companies)workplace safety or health violation2003OSHA$35,000
SPENCE ENGINEERING COMPANY, INC.KKR & Co.private equity (including portfolio companies)workplace safety or health violation2010OSHA$7,735
AMERICAN MEDICAL RESPONSEKKR & Co.private equity (including portfolio companies)workplace safety or health violation2020OSHA$9,639
Kiryas Joel Poultry Processing PlantKiryas Joel Poultry Processing Plantfood productswage and hour violation2006WHD$20,797
KIRYAS JOEL POULTRY PROCESSING PLANT INC.Kiryas Joel Poultry Processing Plantfood productswater pollution violation2015EPA$330,000
Kiryas Joel Poultry Processing Plant, Inc.Kiryas Joel Poultry Processing Plantfood productswater pollution violation2023EPA$19,000
Kimco Realty CorporationKimco Realtyreal estateAmericans with Disabilities Act2014NY-AG$90,000
JFC INTERNATIONAL INC.Kikkomanfood productsworkplace safety or health violation2009OSHA$30,752
KIEWIT CONSTRUCTORS, INCKiewitconstruction and engineeringworkplace safety or health violation2018OSHA$6,467
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2011OCC$10,000
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011EBSA$10,001
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2016OCC$2,000,000
First Niagara BankKeyCorpfinancial servicesconsumer protection violation2003NY-AG$33,500
KEY ENERGY SERVICES, INC.Key Energy Servicesoilfield services and suppliesworkplace safety or health violation2006OSHA$6,750
Dr. Pepper Snapple GroupKeurig Dr Pepper Inc.beverageswage and hour violation2009WHD$6,557
Cadbury BeverageKeurig Dr Pepper Inc.beverageslabor relations violation2000NLRB$60,375
CANADA DRY BOTTLING CO. OF N.Y.Keurig Dr Pepper Inc.beveragesworkplace safety or health violation2008OSHA$7,000
CANADA DRY BOTTLING CO. OF NY, L.P.Keurig Dr Pepper Inc.beveragesworkplace safety or health violation2018OSHA$6,400
Motts LLPKeurig Dr Pepper Inc.beveragesenvironmental violation2007EPA$48,636
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
Kelly Services Inc.Kelly Servicesbusiness serviceswage and hour violation2008WHD$15,730
KAWASAKI RAIL CAR INC.Kawasaki Heavy Industriesdiversifiedworkplace safety or health violation2016OSHA$7,000
KAWASAKI RAIL CAR INC.Kawasaki Heavy Industriesdiversifiedworkplace safety or health violation2019OSHA$11,000
Kawasaki rail Car IncKawasaki Heavy Industriesdiversifiedhazardous waste violation2009EPA$130,000
Kawasaki Rail Car, Inc.Kawasaki Heavy Industriesdiversifiedhazardous waste violation2016EPA$71,120
Kawasaki Rail Car, Inc.Kawasaki Heavy Industriesdiversifiedenvironmental violation2017EPA$31,280
Kaman Automation Inc.Kaman Corp.aerospace and military contractingwage and hour violation2017WHD$207,515
Olean General HospitalKaleida Healthhealthcare serviceswage and hour violation2009WHD$204,165
Kaleida Health, Inc.Kaleida Healthhealthcare serviceswage and hour violation2005WHD$24,859
Kaleida Health, Inc.Kaleida Healthhealthcare serviceswage and hour violation2005WHD$14,579
Kaleida HealthKaleida Healthhealthcare servicesFalse Claims Act and related2012NY-AG$1,600,000
MILLARD FILLMORE HOSPITALKaleida Healthhealthcare servicesFalse Claims Act and related2001NY-AG$60,630
Kaleida HealthKaleida Healthhealthcare servicesFalse Claims Act and related2019NY-AG$500,000
Olean General HospitalKaleida Healthhealthcare servicesbenefit plan administrator violation2023EBSA$10,001
KALEIDA HEALTH DBA BUFFALO GENERAL HOSP.Kaleida Healthhealthcare servicesworkplace safety or health violation2006OSHA$5,625
KALEIDA HEALTH BUFFALO GENERAL HOSPITALKaleida Healthhealthcare servicesworkplace safety or health violation2011OSHA$22,400
OLEAN GENERAL HOSPITALKaleida Healthhealthcare servicesworkplace safety or health violation2017OSHA$25,500
KALEIDA HEALTHKaleida Healthhealthcare servicesworkplace safety or health violation2022OSHA$6,270
OLEAN GENERAL HOSPITALKaleida Healthhealthcare servicesworkplace safety or health violation2022OSHA$7,070
KALEIDA HEALTH BUFFALO GENERAL MEDICAL CENTERKaleida Healthhealthcare servicesworkplace safety or health violation2023OSHA$5,360
MILLARD FILLMORE HOSPITALKaleida Healthhealthcare servicesenvironmental violation2002EPA$75,000
Washington Mutual, Inc.JPMorgan Chasefinancial serviceswage and hour violation2005WHD$404,982
Bear Stearns Companies Inc.JPMorgan Chasefinancial serviceswage and hour violation2003WHD$358,974
J.P. Morgan Chase & Co. and Forum Temporary ServicesJPMorgan Chasefinancial serviceslabor relations violation2006NLRB$60,760
Affinion Group, Inc.JPMorgan Chasefinancial servicesconsumer protection violation2010NY-AG$8,000,000
Banc One Investment Advisors CorporationJPMorgan Chasefinancial servicesinvestor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000,000
Chase Bank USA, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2009NY-AG$4,400,000
J.P. Morgan Chase & Co.JPMorgan Chasefinancial servicesaccounting fraud or deficiencies2003NY-MANDA$25,000,000
J P Morgan Securities LLCJPMorgan Chasefinancial servicesinsurance violation2018NY-DFS$11,750
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesemployment discrimination2020OFCCP$9,000,000
SimplexGrinnell LPJohnson Controlsautomotive partswage and hour violation2007WHD$5,758
Johnson ControlsJohnson Controlsautomotive partsFalse Claims Act and related2018NY-AG$341,000
SIMPLEX GRINNELLJohnson Controlsautomotive partsworkplace safety or health violation2004OSHA$5,176
SIMPLEXGRINNELL I LLCJohnson Controlsautomotive partsworkplace safety or health violation2014OSHA$7,000
McNeil-PPC, Inc.Johnson & Johnsonpharmaceuticalsconsumer protection violation2004NY-AG$52,000
Johns Hopkins UniversityJohns Hopkins Universitymiscellaneous servicesconsumer protection violation2007NY-AG$1,125,000
Genpak, LLCJim Pattison GroupdiversifiedFamily and Medical Leave Act2015WHD$14,844
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2000OSHA$14,127
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$8,750
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2013OSHA$52,125
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$7,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2021OSHA$13,210
Genpak LLCJim Pattison Groupdiversifiedair pollution violation2017EPA$15,000
JETBLUE AIRWAYS CORPJetBlue Airwaysairlinesworkplace safety or health violation2021OSHA$14,502
JETBLUE AIRWAYS CORPJetBlue Airwaysairlinesworkplace safety or health violation2023OSHA$15,625
FINISH LINE, INC.JD Sports Fashionretailingworkplace safety or health violation2019OSHA$15,000
Jackson Hewitt Inc.Jackson Hewittfinancial servicesconsumer protection violation2004NY-NYCDCWP$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.