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 |
---|---|---|---|---|---|---|
William Penn Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2018 | NY-DFS | $6,300,000 |
William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2022 | NY-DFS | $3,500,000 |
The Buffalo News | Lee Enterprises | media | labor relations violation | 2005 | NLRB | $7,000 |
THE BUFFALO NEWS | Lee Enterprises | media | workplace safety or health violation | 2008 | OSHA | $15,750 |
THE BUFFALO NEWS, INC. | Lee Enterprises | media | workplace safety or health violation | 2014 | OSHA | $9,775 |
THE BUFFALO NEWS | Lee Enterprises | media | workplace safety or health violation | 2018 | OSHA | $6,236 |
LIPPERT COMPONENTS, INC. | LCI Industries | automotive parts | workplace safety or health violation | 2022 | OSHA | $18,750 |
CK WITCO CORPORATION | Lanxess | chemicals | hazardous waste violation | 2000 | EPA | $95,000 |
Sorrento Cheese | Lactalis | food products | labor relations violation | 2000 | NLRB | $6,500 |
SORRENTO LACTALIS, INC. | Lactalis | food products | workplace safety or health violation | 2002 | OSHA | $5,058 |
SORRENTO LACTALIS, INC. | Lactalis | food products | workplace safety or health violation | 2002 | OSHA | $5,682 |
SORRENTO LACTALIS, INC. | Lactalis | food products | workplace safety or health violation | 2011 | OSHA | $144,600 |
LACTALIS HERITAGE DAIRY, INC. | Lactalis | food products | workplace safety or health violation | 2022 | OSHA | $14,063 |
Sorrento Lactalis, Inc. | Lactalis | food products | air pollution violation | 2004 | EPA | $15,400 |
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | consumer protection violation | 2015 | NY-AG | $225,000 |
LABORATORY CORPORATION OF AMERICA HOLDINGS | Laboratory Corp. of America | healthcare services | workplace safety or health violation | 2012 | OSHA | $5,500 |
L-3 COMMUNICATIONS | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $7,000 |
KRAFT FOODS, INC | Kraft Heinz | food products | workplace safety or health violation | 2001 | OSHA | $8,788 |
KRAFT HEINZ | Kraft Heinz | food products | workplace safety or health violation | 2022 | OSHA | $7,255 |
BRIGGS & STRATTON POWER PRODUCTS GROUP, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $75,000 |
KPMG, LLP | KPMG | business services | employment discrimination | 2019 | OFCCP | $90,000 |
KOHL'S DEPARTMENT STORE'S #378 | Kohl's | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
KOHL'S, INC. | Kohl's | retailing | workplace safety or health violation | 2023 | OSHA | $5,581 |
GUARDIAN INDUSTRIES | Koch Industries | diversified | workplace safety or health violation | 2016 | OSHA | $6,157 |
GUARDIAN INDUSTRIES LLC | Koch Industries | diversified | workplace safety or health violation | 2018 | OSHA | $6,652 |
KNOWLES CAZENOVIA, INC. | Knowles Corporation | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $11,425 |
New York Air Brake Corporation | Knorr-Bremse | automotive parts | wage and hour violation | 2010 | WHD | $8,569 |
New York Airbrake Corporation | Knorr-Bremse | automotive parts | wage and hour violation | 2009 | WHD | $9,923 |
SWIFT TRANSPORTATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2005 | OSHA | $7,500 |
UNITED STATES GYPSUM COMPANY | Knauf | building materials | workplace safety or health violation | 2016 | OSHA | $9,353 |
Lasalle Ambulance, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2007 | WHD | $16,834 |
Res-Care, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $6,656 |
First Allmerica Financial Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | NY-DFS | $40,000,000 |
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICAL | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $35,000 |
SPENCE ENGINEERING COMPANY, INC. | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $7,735 |
AMERICAN MEDICAL RESPONSE | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,639 |
Kiryas Joel Poultry Processing Plant | Kiryas Joel Poultry Processing Plant | food products | wage and hour violation | 2006 | WHD | $20,797 |
KIRYAS JOEL POULTRY PROCESSING PLANT INC. | Kiryas Joel Poultry Processing Plant | food products | water pollution violation | 2015 | EPA | $330,000 |
Kiryas Joel Poultry Processing Plant, Inc. | Kiryas Joel Poultry Processing Plant | food products | water pollution violation | 2023 | EPA | $19,000 |
Kimco Realty Corporation | Kimco Realty | real estate | Americans with Disabilities Act | 2014 | NY-AG | $90,000 |
JFC INTERNATIONAL INC. | Kikkoman | food products | workplace safety or health violation | 2009 | OSHA | $30,752 |
KIEWIT CONSTRUCTORS, INC | Kiewit | construction and engineering | workplace safety or health violation | 2018 | OSHA | $6,467 |
First Niagara Bank, National Association | KeyCorp | financial services | banking violation | 2011 | OCC | $10,000 |
FIRST NIAGARA FINANCIAL GROUP, INC. | KeyCorp | financial services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
First Niagara Bank, National Association | KeyCorp | financial services | banking violation | 2016 | OCC | $2,000,000 |
First Niagara Bank | KeyCorp | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
KEY ENERGY SERVICES, INC. | Key Energy Services | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $6,750 |
Dr. Pepper Snapple Group | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2009 | WHD | $6,557 |
Cadbury Beverage | Keurig Dr Pepper Inc. | beverages | labor relations violation | 2000 | NLRB | $60,375 |
CANADA DRY BOTTLING CO. OF N.Y. | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2008 | OSHA | $7,000 |
CANADA DRY BOTTLING CO. OF NY, L.P. | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2018 | OSHA | $6,400 |
Motts LLP | Keurig Dr Pepper Inc. | beverages | environmental violation | 2007 | EPA | $48,636 |
Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
Kelly Services Inc. | Kelly Services | business services | wage and hour violation | 2008 | WHD | $15,730 |
KAWASAKI RAIL CAR INC. | Kawasaki Heavy Industries | diversified | workplace safety or health violation | 2016 | OSHA | $7,000 |
KAWASAKI RAIL CAR INC. | Kawasaki Heavy Industries | diversified | workplace safety or health violation | 2019 | OSHA | $11,000 |
Kawasaki rail Car Inc | Kawasaki Heavy Industries | diversified | hazardous waste violation | 2009 | EPA | $130,000 |
Kawasaki Rail Car, Inc. | Kawasaki Heavy Industries | diversified | hazardous waste violation | 2016 | EPA | $71,120 |
Kawasaki Rail Car, Inc. | Kawasaki Heavy Industries | diversified | environmental violation | 2017 | EPA | $31,280 |
Kaman Automation Inc. | Kaman Corp. | aerospace and military contracting | wage and hour violation | 2017 | WHD | $207,515 |
Olean General Hospital | Kaleida Health | healthcare services | wage and hour violation | 2009 | WHD | $204,165 |
Kaleida Health, Inc. | Kaleida Health | healthcare services | wage and hour violation | 2005 | WHD | $24,859 |
Kaleida Health, Inc. | Kaleida Health | healthcare services | wage and hour violation | 2005 | WHD | $14,579 |
Kaleida Health | Kaleida Health | healthcare services | False Claims Act and related | 2012 | NY-AG | $1,600,000 |
MILLARD FILLMORE HOSPITAL | Kaleida Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $60,630 |
Kaleida Health | Kaleida Health | healthcare services | False Claims Act and related | 2019 | NY-AG | $500,000 |
Olean General Hospital | Kaleida Health | healthcare services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
KALEIDA HEALTH DBA BUFFALO GENERAL HOSP. | Kaleida Health | healthcare services | workplace safety or health violation | 2006 | OSHA | $5,625 |
KALEIDA HEALTH BUFFALO GENERAL HOSPITAL | Kaleida Health | healthcare services | workplace safety or health violation | 2011 | OSHA | $22,400 |
OLEAN GENERAL HOSPITAL | Kaleida Health | healthcare services | workplace safety or health violation | 2017 | OSHA | $25,500 |
KALEIDA HEALTH | Kaleida Health | healthcare services | workplace safety or health violation | 2022 | OSHA | $6,270 |
OLEAN GENERAL HOSPITAL | Kaleida Health | healthcare services | workplace safety or health violation | 2022 | OSHA | $7,070 |
KALEIDA HEALTH BUFFALO GENERAL MEDICAL CENTER | Kaleida Health | healthcare services | workplace safety or health violation | 2023 | OSHA | $5,360 |
MILLARD FILLMORE HOSPITAL | Kaleida Health | healthcare services | environmental violation | 2002 | EPA | $75,000 |
Washington Mutual, Inc. | JPMorgan Chase | financial services | wage and hour violation | 2005 | WHD | $404,982 |
Bear Stearns Companies Inc. | JPMorgan Chase | financial services | wage and hour violation | 2003 | WHD | $358,974 |
J.P. Morgan Chase & Co. and Forum Temporary Services | JPMorgan Chase | financial services | labor relations violation | 2006 | NLRB | $60,760 |
Affinion Group, Inc. | JPMorgan Chase | financial services | consumer protection violation | 2010 | NY-AG | $8,000,000 |
Banc One Investment Advisors Corporation | JPMorgan Chase | financial services | investor protection violation | 2004 | 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. $90,000,000 |
Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2009 | NY-AG | $4,400,000 |
J.P. Morgan Chase & Co. | JPMorgan Chase | financial services | accounting fraud or deficiencies | 2003 | NY-MANDA | $25,000,000 |
J P Morgan Securities LLC | JPMorgan Chase | financial services | insurance violation | 2018 | NY-DFS | $11,750 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | employment discrimination | 2020 | OFCCP | $9,000,000 |
SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2007 | WHD | $5,758 |
Johnson Controls | Johnson Controls | automotive parts | False Claims Act and related | 2018 | NY-AG | $341,000 |
SIMPLEX GRINNELL | Johnson Controls | automotive parts | workplace safety or health violation | 2004 | OSHA | $5,176 |
SIMPLEXGRINNELL I LLC | Johnson Controls | automotive parts | workplace safety or health violation | 2014 | OSHA | $7,000 |
McNeil-PPC, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2004 | NY-AG | $52,000 |
Johns Hopkins University | Johns Hopkins University | miscellaneous services | consumer protection violation | 2007 | NY-AG | $1,125,000 |
Genpak, LLC | Jim Pattison Group | diversified | Family and Medical Leave Act | 2015 | WHD | $14,844 |
GENPAK LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2000 | OSHA | $14,127 |
GENPAK, LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2012 | OSHA | $8,750 |
GENPAK, LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2013 | OSHA | $52,125 |
GENPAK LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2015 | OSHA | $7,000 |
GENPAK, LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2021 | OSHA | $13,210 |
Genpak LLC | Jim Pattison Group | diversified | air pollution violation | 2017 | EPA | $15,000 |
JETBLUE AIRWAYS CORP | JetBlue Airways | airlines | workplace safety or health violation | 2021 | OSHA | $14,502 |
JETBLUE AIRWAYS CORP | JetBlue Airways | airlines | workplace safety or health violation | 2023 | OSHA | $15,625 |
FINISH LINE, INC. | JD Sports Fashion | retailing | workplace safety or health violation | 2019 | OSHA | $15,000 |
Jackson Hewitt Inc. | Jackson Hewitt | financial services | consumer protection violation | 2004 | NY-NYCDCWP | $125,000 |