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26694 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2007NY-DHR$11,538
WAL-MART STORE INC.Walmartretailingworkplace safety or health violation2008OSHA$10,200
WALMART SUPERCENTER STORE #2859Walmartretailingworkplace safety or health violation2011OSHA$155,000
WALMART SUPERCENTER STORE# 2859Walmartretailingworkplace safety or health violation2011OSHA$35,000
WAL-MART STORES, INC. #2264Walmartretailingworkplace safety or health violation2011OSHA$7,500
WALMART SUPERCENTERWalmartretailingworkplace safety or health violation2011OSHA$8,300
WALMART SUPERCENTERWalmartretailingworkplace safety or health violation2011OSHA$5,000
WAL-MART STORES INC.Walmartretailingworkplace safety or health violation2013OSHA$15,000
WALMART #1994Walmartretailingworkplace safety or health violation2014OSHA$7,500
WALMART INC.Walmartretailingworkplace safety or health violation2017OSHA$10,864
SAM'S EAST, INC.Walmartretailingworkplace safety or health violation2017OSHA$6,157
WALMART DISTRIBUTION CENTER #6041Walmartretailingworkplace safety or health violation2017OSHA$5,874
WALMART INC.Walmartretailingworkplace safety or health violation2020OSHA$18,795
WALMART, INCWalmartretailingworkplace safety or health violation2021OSHA$5,000
WALMARTWalmartretailingworkplace safety or health violation2022OSHA$6,215
SAM'S CLUBWalmartretailingair pollution violation2004EPA$20,000
Duane Reade Inc.Walgreens Boots Allianceretailingemployment discrimination2009EEOC$240,000
Duane ReadeWalgreens Boots Allianceretailinglabor relations violation2006NLRB$64,522
Duane Reade IncWalgreens Boots Allianceretailinglabor relations violation2003NLRB$15,123
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
Duane ReadeWalgreens Boots Allianceretailingenvironmental violation2002NY-AG$16,500
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019NY-AG$8,000,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2016NY-AG$500,000
Walgreen CompanyWalgreens Boots Allianceretailingconsumer protection violation2012NY-AG$15,000
WalgreensWalgreens Boots Allianceretailingdiscriminatory practices (non-employment)2022NY-NYCCHR$65,000
DUANE READEWalgreens Boots Allianceretailingworkplace safety or health violation2006OSHA$10,500
DUANE READE INC.Walgreens Boots Allianceretailingworkplace safety or health violation2008OSHA$42,000
DUANE READE INCWalgreens Boots Allianceretailingworkplace safety or health violation2013OSHA$35,750
WALGREEN COMPANYWalgreens Boots Allianceretailingworkplace safety or health violation2014OSHA$49,000
WALGREENS EASTERNWalgreens Boots Allianceretailingworkplace safety or health violation2019OSHA$5,000
ShopRite Supermarkets, Inc.Wakefern Foodretailingwage and hour violation2007WHD$5,506
ShopRite Supermarkets, Inc.Wakefern Foodretailingwage and hour violation2006WHD$10,560
SHOP RITEWakefern Foodretailingworkplace safety or health violation2014OSHA$5,250
SHOPRITE SUPERMARKETS, INC.Wakefern Foodretailingworkplace safety or health violation2016OSHA$10,600
SHOPRITE OF COMMACKWakefern Foodretailingworkplace safety or health violation2017OSHA$10,140
SHOP RITEWakefern Foodretailingworkplace safety or health violation2017OSHA$7,500
WAKEFERN FOOD CORP.Wakefern Foodretailingworkplace safety or health violation2021OSHA$9,944
W.P. Carey & Co., Inc.W.P. Carey Inc.real estatewage and hour violation2004WHD$45,758
U.S. CONCRETE, INC.Vulcan Materialsbuilding materialsworkplace safety or health violation2014OSHA$6,500
VSE CorporationVSE Corp.freight and logisticswage and hour violation2011WHD$28,959
ReliaStar Life Insurance Company of New YorkVoya Financialfinancial servicesinsurance violation2020NY-DFS$169,000
Vornado Reality TrustVornado Realty Trustreal estatewater pollution violation2010EPA$28,000
VITOL, S.A.Vitolfinancial serviceskickbacks and bribery2007NY-MANDA$17,500,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014USAO$34,994,428
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2017NY-AG$4,392,150
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
Victoria's Secret Direct, LLCVictoria's Secret & Co.apparelprivacy violation2003NY-AG$50,000
Verizon New York Inc.Verizon Communicationstelecommunicationsworkplace safety or health violation2013OSHA$147,000
Bell AtlanticVerizon Communicationstelecommunicationslabor relations violation2009NLRB$85,859
Verizon-New York, Inc.Verizon Communicationstelecommunicationslabor relations violation2007NLRB$60,000
Verizon CommunicationsVerizon Communicationstelecommunicationslabor relations violation2006NLRB$7,000
Verizon CommunicationsVerizon Communicationstelecommunicationslabor relations violation2004NLRB$100,000
VerizonVerizon Communicationstelecommunicationslabor relations violation2003NLRB$92,000
VerizonVerizon Communicationstelecommunicationslabor relations violation2003NLRB$75,000
Verizon CommunicationsVerizon Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Verizon Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2005NY-AG$75,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2007NY-AG$1,150,000
Verizon Communications Inc.Verizon Communicationstelecommunicationsemployment discrimination2017NY-NYCCHR$6,000
Verizon CommunicationsVerizon Communicationstelecommunicationsenvironmental violation2022NY-AG$118,000
VerizonVerizon Communicationstelecommunicationsenvironmental violation2022NY-AG$118,000
Verizon New York, Inc.Verizon Communicationstelecommunicationsemployment discrimination2007NY-DHR$24,356
Verizon New York, Inc.Verizon Communicationstelecommunicationsemployment discrimination2010NY-DHR$7,500
VERIZONVerizon Communicationstelecommunicationsworkplace safety or health violation2002OSHA$25,000
VERIZONVerizon Communicationstelecommunicationsworkplace safety or health violation2009OSHA$5,000
VERIZONVerizon Communicationstelecommunicationsworkplace safety or health violation2010OSHA$5,000
VERIZON NY INC.Verizon Communicationstelecommunicationsworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $147,000
VERIZON NEW YORK INC.Verizon Communicationstelecommunicationsworkplace safety or health violation2013OSHA$7,000
VERIZON NEW YORK INC.Verizon Communicationstelecommunicationsworkplace safety or health violation2014OSHA$5,000
VERIZONVerizon Communicationstelecommunicationsworkplace safety or health violation2015OSHA$7,000
VERIZONVerizon Communicationstelecommunicationsworkplace safety or health violation2015OSHA$7,000
VERIZONVerizon Communicationstelecommunicationsworkplace safety or health violation2018OSHA$5,000
VERIZON NEW YORK, INC.Verizon Communicationstelecommunicationsworkplace safety or health violation2019OSHA$28,416
VERIZON NEW YORK INC.Verizon Communicationstelecommunicationsworkplace safety or health violation2022OSHA$14,502
GEORGE INDUSTRIES, INC.Valmont Industriesmetalsworkplace safety or health violation2012OSHA$6,720
GEORGE INDUSTRIES, INC.Valmont Industriesmetalsworkplace safety or health violation2012OSHA$7,980
GEORGE INDUSTRIES LLCValmont Industriesmetalsworkplace safety or health violation2018OSHA$9,977
GEORGE INDUSTRIES LLCValmont Industriesmetalsworkplace safety or health violation2018OSHA$40,910
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
VALEO ELECTRICAL SYSTEMS INC.Valeoautomotive partsworkplace safety or health violation2001OSHA$18,287
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2003NY-AG$33,500
USAA Life Insurance Company of New YorkUSAAfinancial servicesinsurance violation2016NY-DFS$10,000
US Foods, Inc.US Foods HoldingwholesalersFalse Claims Act and related2013NY-AG$330,000
Urban Outfitters, IncUrban Outfittersretailingwage and hour violation2012WHD$18,298
URBAN OUTFITTERS STORE #6Urban Outfittersretailingworkplace safety or health violation2014OSHA$14,400
URBAN OUTFITTERS, INC.Urban Outfittersretailingworkplace safety or health violation2014OSHA$8,100
UPMC CHAUTAUQUA AT WCAUPMChealthcare servicesworkplace safety or health violation2021OSHA$6,605
Arysta Lifescience America Inc d/b/a Veto-PharmaUPL Limitedchemicalsenvironmental violation2015EPA$7,500
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2006NY-AG$17,400,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004MULTI-AG$15,000,000
First Unum Life Insurance Company of America and Paul Revere Life Insurance CompanyUnumfinancial servicesprivacy violation2021NY-DFS$1,800,000
First Unum Life Insurance CompanyUnumfinancial servicesinsurance violation2022NY-DFS$1,100,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017USAO$113,722
Strong Memorial HospitalUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2005NY-AG$492,507
University of Rochester Medical CenterUniversity of Rochester Medical Centerhealthcare servicesprivacy violation2015NY-AG$15,000
University of Rochester Medical CenterUniversity of Rochester Medical Centerhealthcare servicesprivacy violation2019HHSOCR$3,000,000
UNIVERSITY OF ROCHESTER STRONG MEMORIAL HOSPITALUniversity of Rochester Medical Centerhealthcare servicesworkplace safety or health violation2013OSHA$20,000
Universal MusicUniversal Music Groupentertainmentwage and hour violation2004NY-AG$7,000,000
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
United HealthCare Services, Inc.UnitedHealth Grouphealthcare servicesFamily and Medical Leave Act2011WHD$20,818
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.