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 |
---|---|---|---|---|---|---|
Trinity Health | Trinity Health | healthcare services | wage and hour violation | 2021 | WHD | $13,996 |
ST. PETER'S HEALTH CARE SERVICES | Trinity Health | healthcare services | workplace safety or health violation | 2014 | OSHA | $7,800 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | NY-DFS | $1,200,000 |
TELOG INSTRUMENTS INC | Trimble Navigation | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $6,121 |
TELOG INSTRUMENTS INC. | Trimble Navigation | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $9,108 |
ASSOCIATED BRANDS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2007 | OSHA | $5,251 |
TREEHOUSE PRIVATE BRANDS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2019 | OSHA | $22,400 |
Travelers Home & Marine Insurance Company | Travelers | financial services | insurance violation | 2014 | NY-DFS | $100,000 |
Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2021 | NY-DFS | $75,000 |
Norlite Corporation | Tradebe | waste management and environmental services | environmental violation | 2002 | NY-AG | $200,000 |
Norlite LLC | Tradebe | waste management and environmental services | environmental violation | 2016 | NY-ENV | $7,620 |
Norlite LLC | Tradebe | waste management and environmental services | environmental violation | 2016 | NY-ENV | $17,500 |
Norlite, LLC | Tradebe | waste management and environmental services | environmental violation | 2014 | NY-ENV | $93,600 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2013 | MSHA | $86,400 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2013 | MSHA | $16,950 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2015 | MSHA | $13,268 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $6,688 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $19,410 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $85,580 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2022 | MSHA | $38,000 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2022 | MSHA | $8,767 |
Tractor Supply Company | Tractor Supply Co. | retailing | environmental violation | 2008 | NY-ENV | $20,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2014 | OSHA | $8,375 |
Toshiba Display Devices Inc. | Toshiba | electrical and electronic equipment | environmental violation | 2003 | EPA | $49,868 |
Toray International America, Inc. | Toray Industries | chemicals | environmental violation | 2009 | EPA | $34,900 |
Toray Marketing & Sales (America), Inc. | Toray Industries | chemicals | environmental violation | 2007 | EPA | $61,504 |
Tops Markets, Inc. | Tops Markets | retailing | tax violations | 2000 | NY-AG | $21,000 |
Tops Markets, LLC | Tops Markets | retailing | labor relations violation | 2019 | NLRB | $86,705 |
TOPS MARKETS | Tops Markets | retailing | workplace safety or health violation | 2013 | OSHA | $6,376 |
TOPS MARKETS, LLC | Tops Markets | retailing | workplace safety or health violation | 2016 | OSHA | $7,482 |
TOPS MARKETS, LLC | Tops Markets | retailing | workplace safety or health violation | 2018 | OSHA | $6,000 |
Tonawanda Coke Corp. | Tonawanda Coke | miscellaneous energy products and systems | air pollution violation | 2015 | EPA | $11,950,000 |
Tonawanda Coke Corporation | Tonawanda Coke | miscellaneous energy products and systems | air pollution violation | 2014 | EPA | $24,700,000 |
TONAWANDA COKE CORPORATION | Tonawanda Coke | miscellaneous energy products and systems | workplace safety or health violation | 2009 | OSHA | $30,000 |
TONAWANDA COKE CORPORATION | Tonawanda Coke | miscellaneous energy products and systems | workplace safety or health violation | 2014 | OSHA | $7,000 |
TONAWANDA COKE CORPORATION AND KIRCHNER, LLC | Tonawanda Coke | miscellaneous energy products and systems | workplace safety or health violation | 2014 | OSHA | $104,370 |
TONAWANDA COKE CORPORATION | Tonawanda Coke | miscellaneous energy products and systems | workplace safety or health violation | 2016 | OSHA | $145,000 |
TONAWANDA COKE CORPORATION | Tonawanda Coke | miscellaneous energy products and systems | workplace safety or health violation | 2016 | OSHA | $6,000 |
Tonawanda Coke Corporation | Tonawanda Coke | miscellaneous energy products and systems | air pollution violation | 2015 | EPA | $50,812 |
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge Limited | Tokio Marine | financial services | insurance violation | 2017 | NY-DFS | $920,000 |
Tokio Marine America Insurance Company | Tokio Marine | financial services | insurance violation | 2023 | NY-DFS | $360,000 |
THYSSENKRUPP ELEVATOR CORPORATION | TK Elevator | building materials | workplace safety or health violation | 2001 | OSHA | $5,500 |
THYSSENKRUPP ELEVATOR | TK Elevator | building materials | workplace safety or health violation | 2005 | OSHA | $5,000 |
Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |
Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
TJ MAXX #0121 | TJX | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2016 | OSHA | $6,600 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
MARSHALLS | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $8,482 |
TJ MAXX | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $11,162 |
Teachers Insurance Annuity Association | TIAA | financial services | wage and hour violation | 2007 | WHD | $1,171,404 |
TIAA - CREF | TIAA | financial services | wage and hour violation | 2006 | WHD | $468,336 |
TIAA-CREF Life Insurance Company | TIAA | financial services | insurance violation | 2016 | NY-DFS | $29,325 |
TIAA-CREF Life Insurance Company | TIAA | financial services | insurance violation | 2016 | NY-DFS | $139,940 |
TIAA-CREF Individual & Institutional Services, LLC | TIAA | financial services | benefit plan administrator violation | 2021 | 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. $97,000,000 |
Reuters America, LLC | Thomson Reuters | information technology | labor relations violation | 2009 | NLRB | $14,000 |
Thomson Reuters Corporation | Thomson Reuters | information technology | employment discrimination | 2021 | OFCCP | $550,000 |
Thermo Fisher Scientific | Thermo Fisher Scientific | miscellaneous manufacturing | labor relations violation | 2018 | NLRB | $140,000 |
NALGE NUNC INTERNATIONAL | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $10,350 |
THERMO FISHER SCIENTIFIC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,093 |
Valmed Pharmaceutical, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | wage and hour violation | 2004 | WHD | $83,871 |
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
Teva Pharmaceuticals, Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | NY-AG | $313,343,793 |
BARR LABORATORIES INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2006 | OSHA | $65,250 |
Watson Laboratories, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2004 | EPA | $20,000 |
TECHINT, INC | Techint | diversified | air pollution violation | 2001 | EPA | $10,000 |
Tech Mahindra (Americas) Inc. | Tech Mahindra | miscellaneous services | insurance violation | 2021 | NY-DFS | $535,000 |
Tech Mahindra, Inc. | Tech Mahindra | miscellaneous services | employment discrimination | 2024 | EEOC | $255,000 |
Amsterdam Printing & Litho, Inc. | Taylor Corporation | miscellaneous services | environmental violation | 2013 | NY-ENV | $7,100 |
AMSTERDAM PRINTING & LITHO | Taylor Corporation | miscellaneous services | environmental violation | 2000 | EPA | $5,000 |
Amsterdam Printing & Litho | Taylor Corporation | miscellaneous services | environmental violation | 2012 | EPA | $21,330 |
Target Stores | Target | retailing | wage and hour violation | 2004 | WHD | $13,200 |
Target Stores | Target | retailing | wage and hour violation | 2004 | WHD | $21,120 |
Target Corporation | Target | retailing | wage and hour violation | 2004 | WHD | $26,400 |
Target Corporation | Target | retailing | wage and hour violation | 2004 | WHD | $21,120 |
TARGET | Target | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2015 | OSHA | $30,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $41,674 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $7,956 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $36,465 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $10,500 |
TARGET CORP. | Target | retailing | workplace safety or health violation | 2019 | OSHA | $113,660 |
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $1,850,000 |
Sprint | T-Mobile US | telecommunications | tax violations | 2018 | NY-AG | $330,000,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
Sprint Nextel | T-Mobile US | telecommunications | consumer protection violation | 2006 | NY-NYCDCWP | $295,000 |
T-Mobile USA Inc. | T-Mobile US | telecommunications | consumer protection violation | 2005 | NY-NYCDCWP | $135,000 |
T-Mobile USA, Inc. | T-Mobile US | telecommunications | consumer protection violation | 2021 | NY-NYCDCWP | $406,000 |
Sysco Food Service, Inc. | Sysco | wholesalers | labor relations violation | 2002 | NLRB | $52,000 |
SYSCO LONG ISLAND, LLC | Sysco | wholesalers | workplace safety or health violation | 2014 | OSHA | $8,800 |
SYSCO ALBANY, LLC | Sysco | wholesalers | workplace safety or health violation | 2014 | OSHA | $24,250 |
SYSCO CORPORATION | Sysco | wholesalers | workplace safety or health violation | 2014 | OSHA | $6,750 |
SYSCO SYRACUSE, LLC | Sysco | wholesalers | workplace safety or health violation | 2023 | OSHA | $26,788 |
Sysco Long Island, LLC | Sysco | wholesalers | environmental violation | 2023 | EPA | $6,600 |
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLC | Synchrony Financial | financial services | workplace safety or health violation | 2015 | OSHA | $22,300 |
Hot Topic, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $13,200 |
Hot Topic Inc | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2005 | WHD | $5,280 |
Hot Topic Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2005 | WHD | $23,850 |