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 |
---|---|---|---|---|---|---|
WASHINGTON MILLS ELECTRO MINERALS CORPORATION | workplace safety or health violation | 2006 | OSHA | $7,150 | ||
WASHINGTON MILLS ELECTRO MINERALS CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,775 | ||
WASHINGTON MILLS ELECTRO MINERALS CORPORATION | workplace safety or health violation | 2016 | OSHA | $10,125 | ||
Washington Center for Rehabilitation and Healthcare | nursing home violation | 2012 | NY-DOH | $18,000 | ||
WASHINGTON CENTER FOR REHABILITATION & HEALTHCARE | nursing home violation | 2015 | CMS | $8,542 | ||
WASHINGTON CENTER FOR REHAB AND HEALTHCARE | nursing home violation | 2023 | CMS | $14,521 | ||
WASHBURN'S REFRIGERATED STORAGE, INC. | workplace safety or health violation | 2015 | OSHA | $12,000 | ||
Wash Corp. | wage and hour violation | 2005 | WHD | $118,441 | ||
Wasabi Lobby Japanese Restaurant Inc | wage and hour violation | 2011 | WHD | $89,464 | ||
Wasabi Japan Inc. | wage and hour violation | 2012 | WHD | $205,889 | ||
Warwick New York Hotel | labor relations violation | 2007 | NLRB | $7,000 | ||
Warren Washington and Albany Counties NYSARC, | wage and hour violation | 2018 | WHD | $35,131 | ||
WARREN W FANE, INC. | workplace safety or health violation | 2012 | OSHA | $5,800 | ||
Warren Tricomi | employment discrimination | 2012 | EEOC | $30,000 | ||
WARREN GARAGE LLC | workplace safety or health violation | 2018 | OSHA | $15,674 | ||
WARREN GARAGE LLC | workplace safety or health violation | 2018 | OSHA | $17,322 | ||
Warren Center For Rehabilitation And Nursing | nursing home violation | 2022 | CMS | $22,640 | ||
Warren Center For Rehabilitation And Nursing | nursing home violation | 2023 | CMS | $10,065 | ||
Warren Center for Rehabilitation and Nursing | nursing home violation | 2017 | NY-DOH | $10,000 | ||
Warren Center for Rehabilitation and Nursing | nursing home violation | 2022 | NY-DOH | $10,000 | ||
Warner's of Baiting Hollow Inc. | wage and hour violation | 2012 | WHD | $12,513 | ||
Warner Music Group | Access Industries | diversified | consumer protection violation | 2005 | NY-AG | $5,000,000 |
Warner Music Group | Access Industries | diversified | wage and hour violation | 2004 | NY-AG | $7,000,000 |
WARMURR CORP. | workplace safety or health violation | 2001 | OSHA | $11,701 | ||
WARD STEEL, INC | workplace safety or health violation | 2012 | OSHA | $10,780 | ||
WARD STEEL COMPANY, INC. | workplace safety or health violation | 2010 | OSHA | $5,875 | ||
WARD STEEL COMPANY INC. | workplace safety or health violation | 2015 | OSHA | $18,480 | ||
WARD STEEL CO. INC. | workplace safety or health violation | 2006 | OSHA | $21,000 | ||
WARD LUMBER COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $21,000 | ||
WARBY PARKER OPTICAL LAB | workplace safety or health violation | 2022 | OSHA | $11,500 | ||
Wappingers Plaza Cleaners, Inc. | environmental violation | 2004 | NY-ENV | $10,000 | ||
Wappingers Falls Construction, Inc. | wage and hour violation | 2006 | WHD | $200,000 | ||
Wantagh Noodle, Inc. | wage and hour violation | 2005 | WHD | $34,414 | ||
Wangs Alliance Corporation a/k/a W.A.C. Lighting | labor relations violation | 2006 | NLRB | $36,000 | ||
Wanakah Country Club, Inc. | wage and hour violation | 2017 | WHD | $23,680 | ||
WAMCO, Inc. | wage and hour violation | 2005 | WHD | $10,755 | ||
Walton Mirror Works, Inc. | labor relations violation | 2004 | NLRB | $19,000 | ||
WALTER PONCE | workplace safety or health violation | 2010 | OSHA | $6,900 | ||
Walter F Cameron Advertising Inc | wage and hour violation | 2008 | WHD | $16,402 | ||
WALTER DEVELOPMENT & CONSTRUCTION CO | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
WALTECH CONSTRUCTION CORP. | workplace safety or health violation | 2001 | OSHA | $5,400 | ||
Walsh & Sons Construction Corp. | wage and hour violation | 2005 | WHD | $5,937 | ||
WALNUT ROAD 269 LLC | workplace safety or health violation | 2022 | OSHA | $12,726 | ||
Walnut Advisory Corporation | insurance violation | 2015 | NY-DFS | $8,000 | ||
Walmir Hotel & Restaurant Supply Co. | labor relations violation | 2008 | NLRB | $12,500 | ||
WALMART, INC | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
WALMART SUPERCENTER STORE# 2859 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $35,000 |
WALMART SUPERCENTER STORE #2859 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $155,000 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $8,300 |
WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
Walmart Stores East, LP | Walmart | retailing | employment discrimination | 2021 | EEOC | $410,000 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $10,864 |
WALMART INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $18,795 |
WALMART DISTRIBUTION CENTER #6041 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $5,874 |
WALMART #1994 | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $7,500 |
Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,215 |
Wallcoat, Inc. | wage and hour violation | 2012 | WHD | $16,508 | ||
Wallcoat, Inc. | wage and hour violation | 2015 | WHD | $5,265 | ||
WALL WORK GROUP, INC. | workplace safety or health violation | 2018 | OSHA | $7,164 | ||
Wall Street Pirate Management, LLC | investor protection violation | 2017 | CFTC | $125,000 | ||
Wall Street Mortgage Bankers Ltd dba Power Express | consumer protection violation | 2010 | NY-DFS | $15,000 | ||
WALKERS ROOFING AND SIDING | workplace safety or health violation | 2013 | OSHA | $5,040 | ||
WALGREENS EASTERN | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2019 | OSHA | $5,000 |
Walgreens | Walgreens Boots Alliance | retailing | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $65,000 |
Walgreen Company | Walgreens Boots Alliance | retailing | consumer protection violation | 2012 | NY-AG | $15,000 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2014 | OSHA | $49,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
WALDORF EXTERIORS, LLC | workplace safety or health violation | 2008 | OSHA | $8,808 | ||
WALDORF EXTERIORS, LLC | workplace safety or health violation | 2015 | OSHA | $12,200 | ||
WALDORF EXTERIORS, LLC | workplace safety or health violation | 2015 | OSHA | $8,150 | ||
WALDORF CARTING CORP. | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
Walck Bros. Ag Service, Inc. | wage and hour violation | 2004 | WHD | $22,873 | ||
WAL-MART STORES, INC. #2264 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $7,500 |
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 |
WAL-MART STORES INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $15,000 |
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 |
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 STORE INC. | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $10,200 |
WAKEFERN FOOD CORP. | Wakefern Food | retailing | workplace safety or health violation | 2021 | OSHA | $9,944 |
WAJID AND DILAL CO. INC. (AKA M&R CONST) | workplace safety or health violation | 2000 | OSHA | $5,250 | ||
WAINLAND'S, INC. | workplace safety or health violation | 2016 | OSHA | $5,040 | ||
WAIN BUILDING CONTRACTING CORP. | workplace safety or health violation | 2004 | OSHA | $13,200 | ||
Wai Yuen Cheung | wage and hour violation | 2001 | WHD | $9,020 | ||
WAI KEE CONSTRUCTION, INC | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
Wai ? Cafe Inc. | wage and hour violation | 2008 | WHD | $6,490 | ||
WAGNER-ZIV PLUMBING & HEATING CORP. | workplace safety or health violation | 2006 | OSHA | $8,000 | ||
WAGNER NINEVEH, LLC | workplace safety or health violation | 2022 | OSHA | $7,657 | ||
WAGNER CONSTRUCTION CORP | workplace safety or health violation | 2013 | OSHA | $7,656 | ||
WAGNER COLLEGE | workplace safety or health violation | 2013 | OSHA | $8,775 | ||
Wades Coal & Concrete Inc | workplace safety or health violation | 2002 | MSHA | $5,000 | ||
Wades Coal & Concrete Inc | workplace safety or health violation | 2002 | MSHA | $5,000 | ||
Wade Tours, Inc. | wage and hour violation | 2009 | WHD | $5,421 | ||
WADE ELECTRIC INC. | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000,000 |
Wackenhut Services Incorporated | Constellis | miscellaneous services | wage and hour violation | 2004 | WHD | $39,996 |