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26694 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2021WHD$13,996
ST. PETER'S HEALTH CARE SERVICESTrinity Healthhealthcare servicesworkplace safety or health violation2014OSHA$7,800
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NY-DFS$1,200,000
TELOG INSTRUMENTS INCTrimble Navigationmiscellaneous manufacturingworkplace safety or health violation2011OSHA$6,121
TELOG INSTRUMENTS INC.Trimble Navigationmiscellaneous manufacturingworkplace safety or health violation2020OSHA$9,108
ASSOCIATED BRANDS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2007OSHA$5,251
TREEHOUSE PRIVATE BRANDS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2019OSHA$22,400
Travelers Home & Marine Insurance CompanyTravelersfinancial servicesinsurance violation2014NY-DFS$100,000
Travelers Casualty and Surety Company of AmericaTravelersfinancial servicesinsurance violation2021NY-DFS$75,000
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2002NY-AG$200,000
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$7,620
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$17,500
Norlite, LLCTradebewaste management and environmental servicesenvironmental violation2014NY-ENV$93,600
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$86,400
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$16,950
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2015MSHA$13,268
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$6,688
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$19,410
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$85,580
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2022MSHA$38,000
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2022MSHA$8,767
Tractor Supply CompanyTractor Supply Co.retailingenvironmental violation2008NY-ENV$20,000
TRACTOR SUPPLY COMPANYTractor Supply Co.retailingworkplace safety or health violation2014OSHA$8,375
Toshiba Display Devices Inc.Toshibaelectrical and electronic equipmentenvironmental violation2003EPA$49,868
Toray International America, Inc.Toray Industrieschemicalsenvironmental violation2009EPA$34,900
Toray Marketing & Sales (America), Inc.Toray Industrieschemicalsenvironmental violation2007EPA$61,504
Tops Markets, Inc.Tops Marketsretailingtax violations2000NY-AG$21,000
Tops Markets, LLCTops Marketsretailinglabor relations violation2019NLRB$86,705
TOPS MARKETSTops Marketsretailingworkplace safety or health violation2013OSHA$6,376
TOPS MARKETS, LLCTops Marketsretailingworkplace safety or health violation2016OSHA$7,482
TOPS MARKETS, LLCTops Marketsretailingworkplace safety or health violation2018OSHA$6,000
Tonawanda Coke Corp.Tonawanda Cokemiscellaneous energy products and systemsair pollution violation2015EPA$11,950,000
Tonawanda Coke CorporationTonawanda Cokemiscellaneous energy products and systemsair pollution violation2014EPA$24,700,000
TONAWANDA COKE CORPORATIONTonawanda Cokemiscellaneous energy products and systemsworkplace safety or health violation2009OSHA$30,000
TONAWANDA COKE CORPORATIONTonawanda Cokemiscellaneous energy products and systemsworkplace safety or health violation2014OSHA$7,000
TONAWANDA COKE CORPORATION AND KIRCHNER, LLCTonawanda Cokemiscellaneous energy products and systemsworkplace safety or health violation2014OSHA$104,370
TONAWANDA COKE CORPORATIONTonawanda Cokemiscellaneous energy products and systemsworkplace safety or health violation2016OSHA$145,000
TONAWANDA COKE CORPORATIONTonawanda Cokemiscellaneous energy products and systemsworkplace safety or health violation2016OSHA$6,000
Tonawanda Coke CorporationTonawanda Cokemiscellaneous energy products and systemsair pollution violation2015EPA$50,812
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge LimitedTokio Marinefinancial servicesinsurance violation2017NY-DFS$920,000
Tokio Marine America Insurance CompanyTokio Marinefinancial servicesinsurance violation2023NY-DFS$360,000
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2001OSHA$5,500
THYSSENKRUPP ELEVATORTK Elevatorbuilding materialsworkplace safety or health violation2005OSHA$5,000
MarshallsTJXretailingemployment discrimination2016NY-AG$95,000
Marshalls of MA, Inc.TJXretailingemployment discrimination2021NY-NYCCHR$15,000
T.J. MaxxTJXretailingemployment discrimination2021NY-NYCCHR$49,493
TJ MAXX #0121TJXretailingworkplace safety or health violation2012OSHA$5,000
THE TJX COMPANIES, INC.TJXretailingworkplace safety or health violation2016OSHA$6,600
THE TJX COMPANIES, INC.TJXretailingworkplace safety or health violation2019OSHA$5,683
MARSHALLSTJXretailingworkplace safety or health violation2020OSHA$8,482
TJ MAXXTJXretailingworkplace safety or health violation2023OSHA$11,162
Teachers Insurance Annuity AssociationTIAAfinancial serviceswage and hour violation2007WHD$1,171,404
TIAA - CREFTIAAfinancial serviceswage and hour violation2006WHD$468,336
TIAA-CREF Life Insurance CompanyTIAAfinancial servicesinsurance violation2016NY-DFS$29,325
TIAA-CREF Life Insurance CompanyTIAAfinancial servicesinsurance violation2016NY-DFS$139,940
TIAA-CREF Individual & Institutional Services, LLCTIAAfinancial servicesbenefit plan administrator violation2021NY-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, LLCThomson Reutersinformation technologylabor relations violation2009NLRB$14,000
Thomson Reuters CorporationThomson Reutersinformation technologyemployment discrimination2021OFCCP$550,000
Thermo Fisher ScientificThermo Fisher Scientificmiscellaneous manufacturinglabor relations violation2018NLRB$140,000
NALGE NUNC INTERNATIONALThermo Fisher Scientificmiscellaneous manufacturingworkplace safety or health violation2006OSHA$10,350
THERMO FISHER SCIENTIFICThermo Fisher Scientificmiscellaneous manufacturingworkplace safety or health violation2017OSHA$5,093
Valmed Pharmaceutical, Inc.Teva Pharmaceutical Industriespharmaceuticalswage and hour violation2004WHD$83,871
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Teva Pharmaceuticals, Ltd.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022NY-AG$313,343,793
BARR LABORATORIES INC.Teva Pharmaceutical Industriespharmaceuticalsworkplace safety or health violation2006OSHA$65,250
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalswater pollution violation2004EPA$20,000
TECHINT, INCTechintdiversifiedair pollution violation2001EPA$10,000
Tech Mahindra (Americas) Inc.Tech Mahindramiscellaneous servicesinsurance violation2021NY-DFS$535,000
Tech Mahindra, Inc.Tech Mahindramiscellaneous servicesemployment discrimination2024EEOC$255,000
Amsterdam Printing & Litho, Inc.Taylor Corporationmiscellaneous servicesenvironmental violation2013NY-ENV$7,100
AMSTERDAM PRINTING & LITHOTaylor Corporationmiscellaneous servicesenvironmental violation2000EPA$5,000
Amsterdam Printing & LithoTaylor Corporationmiscellaneous servicesenvironmental violation2012EPA$21,330
Target StoresTargetretailingwage and hour violation2004WHD$13,200
Target StoresTargetretailingwage and hour violation2004WHD$21,120
Target CorporationTargetretailingwage and hour violation2004WHD$26,400
Target CorporationTargetretailingwage and hour violation2004WHD$21,120
TARGETTargetretailingworkplace safety or health violation2015OSHA$5,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2015OSHA$30,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$41,674
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$7,956
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$36,465
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$10,500
TARGET CORP.Targetretailingworkplace safety or health violation2019OSHA$113,660
Take-Two Interactive Software, Inc.Take-Two Interactive Software Inc.entertainmenttax violations2009NY-MANDA$300,000
Jos. A. Bank ClothiersTailored Brands Inc.retailingconsumer protection violation2004NY-AG$475,000
MetroPCST-Mobile UStelecommunicationswage and hour violation2015private lawsuit-state$1,850,000
SprintT-Mobile UStelecommunicationstax violations2018NY-AG$330,000,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2008NY-AG$375,000
Sprint NextelT-Mobile UStelecommunicationsconsumer protection violation2006NY-NYCDCWP$295,000
T-Mobile USA Inc.T-Mobile UStelecommunicationsconsumer protection violation2005NY-NYCDCWP$135,000
T-Mobile USA, Inc.T-Mobile UStelecommunicationsconsumer protection violation2021NY-NYCDCWP$406,000
Sysco Food Service, Inc.Syscowholesalerslabor relations violation2002NLRB$52,000
SYSCO LONG ISLAND, LLCSyscowholesalersworkplace safety or health violation2014OSHA$8,800
SYSCO ALBANY, LLCSyscowholesalersworkplace safety or health violation2014OSHA$24,250
SYSCO CORPORATIONSyscowholesalersworkplace safety or health violation2014OSHA$6,750
SYSCO SYRACUSE, LLCSyscowholesalersworkplace safety or health violation2023OSHA$26,788
Sysco Long Island, LLCSyscowholesalersenvironmental violation2023EPA$6,600
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLCSynchrony Financialfinancial servicesworkplace safety or health violation2015OSHA$22,300
Hot Topic, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$13,200
Hot Topic IncSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$5,280
Hot Topic Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$23,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.