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3830 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
PPG Industries Inc.PPG Industrieschemicalsenvironmental violation2021private lawsuit-federal$5,000,000
DuPont de NemoursDuPont de NemourschemicalsPFAS violation2021private lawsuit-federal$27,000,000
CortevaCortevaagribusinessPFAS violation2021private lawsuit-federal$27,000,000
ChemoursChemourschemicalsPFAS violation2021private lawsuit-federal$29,000,000
Sunnyside Gold Corporation mining environmental violation2021private lawsuit-federal$10,000,000
BASF Catalysts LLCBASFchemicalsasbestos violation2021private lawsuit-federal$57,100,000
Sprint United Management CompanyT-Mobile UStelecommunicationswage and hour violation2021private lawsuit-federal$2,750,000
Papa John's Ohio, LLC wage and hour violation2021private lawsuit-federal$3,250,000
Tyler Technologies Inc.Tyler Technologiesinformation technologywage and hour violation2021private lawsuit-federal$3,258,313
Snyder's-Lance, Inc.Campbell Soupfood productswage and hour violation2021private lawsuit-federal$6,000,000
Drizly, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2021private lawsuit-federal$7,100,000
TNG GP wage and hour violation2021private lawsuit-federal$3,750,000
Better Produce, Inc. et al wage and hour violation2021private lawsuit-federal$3,550,000
T-Mobile USA IncT-Mobile UStelecommunicationswage and hour violation2021private lawsuit-federal$2,000,000
Franciscan Health System dba CHI Franciscan HealthCommonSpirit Healthhealthcare serviceswage and hour violation2021private lawsuit-federal$5,500,000
CoventBridge (USA), Inc. wage and hour violation2021private lawsuit-federal$1,200,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2021private lawsuit-federal$28,000,000
Top Golf USA Inc. privacy violation2021private lawsuit-federal$2,633,400
Hill's Pet Nutrition Inc.Colgate-Palmolivehousehold and personal care productsproduct safety violation2021private lawsuit-federal$12,500,000
Dartmount Clubs Inc. dba King's Inn Premier Gentlemen's Club wage and hour violation2021private lawsuit-federal$292,000
Yes To, Inc. product safety violation2021private lawsuit-federal$750,000
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2021private lawsuit-federal$11,206,868
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2021private lawsuit-federal$15,000,000
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021private lawsuit-federal$700,000,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2021private lawsuit-federal$63,300,000
Intelenet America, LLC wage and hour violation2021private lawsuit-federal$1,700,000
J & L Cable TV Services wage and hour violation2021private lawsuit-federal$1,850,000
Aldi, Inc.Aldiretailingwage and hour violation2021private lawsuit-federal$2,000,000
Tyco Fire Products LPJohnson Controlsautomotive partsPFAS violation2021private lawsuit-federal$17,500,000
EN Engineering, LLC wage and hour violation2021private lawsuit-federal$400,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsproduct safety violation2021private lawsuit-federal$2,500,000,000
Nissan North America Inc.Nissanmotor vehiclesproduct safety violation2021private lawsuit-federal$6,000,000
Giant Eagle, Inc.Giant Eagleretailingwage and hour violation2021private lawsuit-federal$4,200,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2021private lawsuit-federal$95,696,122
Express Services, Inc. wage and hour violation2021private lawsuit-federal$10,000,000
RCM Technologies (USA), Inc. wage and hour violation2021private lawsuit-federal$1,500,000
Smithfield Packaged Meats Corp.WH Groupfood productswage and hour violation2021private lawsuit-federal$7,750,000
UPMCUPMChealthcare servicesprivacy violation2021private lawsuit-state$2,650,000
Six Flags Entertainment CorporationSix Flags Entertainmententertainmentprivacy violation2021private lawsuit-state$36,000,000
3M Co.3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$98,400,000
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicewage and hour violation2021private lawsuit-federal$8,000,000
Heartland Employment Services LLC privacy violation2021private lawsuit-federal$5,418,000
Walmart, Inc.Walmartretailingwage and hour violation2021private lawsuit-federal$10,000,000
Durham School Services LP WARN Act violation2021private lawsuit-federal$347,000
Tasty Baking CompanyFlowers Foodsfood productswage and hour violation2021private lawsuit-federal$3,150,000
ANKA Behavioral Health, Inc. WARN Act violation2021private lawsuit-federal$525,000
Hanna Andersson, LLC privacy violation2021private lawsuit-federal$400,000
Zacky & Sons Poultry LLC WARN Act violation2021private lawsuit-federal$900,000
Lucky's Market WARN Act violation2021private lawsuit-federal$750,000
Blackjewel L.L.C. WARN Act violation2021private lawsuit-federal$2,836,494
Munchery Inc. WARN Act violation2021private lawsuit-federal$400,000
McLaren Healthcare CorporationMcLaren Health Carehealthcare servicesenvironmental violation2021private lawsuit-federal$5,000,000
HelloFresh privacy violation2021private lawsuit-federal$13,473,556
North American Bancard, LLC privacy violation2021private lawsuit-federal$2,200,000
Xspire Pharma, LL privacy violation2021private lawsuit-federal$800,000
Yodel Technologies LLC privacy violation2021private lawsuit-federal$1,750,000
Lime wage and hour violation2021private lawsuit-state$8,500,000
FacebookMeta Platforms Inc.information technologyworkplace safety or health violation2021private lawsuit-state$52,000,000
ABB Optical Group LLC price-fixing or anti-competitive practices2021private lawsuit-federal$30,200,000
Bank of America N.A.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$17,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$5,700,000
Birdsong Corporation price-fixing or anti-competitive practices2021private lawsuit-federal$50,000,000
Cardile Mushrooms, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$100,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$38,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$48,500,000
Eastern Mushroom Marketing Cooperative, Inc. et al. price-fixing or anti-competitive practices2021private lawsuit-federal$28,000,000
Fieldale Farms Corporation price-fixing or anti-competitive practices2021private lawsuit-federal$1,700,000
Franklin Organic Mushroom Farms, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$975,000
George's Farms, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$1,900,000
Golden Peanut Company LLCArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$30,000,000
JBS USA Food Company et al.JBSfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$24,500,000
JELD-WEN Inc.JELD-WEN Holdingbuilding materialsprice-fixing or anti-competitive practices2021private lawsuit-federal$30,800,000
J-M Farms, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$200,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$15,000,000
Keurig Green Mountain Inc.Keurig Dr Pepper Inc.beveragesprice-fixing or anti-competitive practices2021private lawsuit-federal$31,000,000
M.D. Basciani & Sons, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$4,000,000
Mario Cutone Mushroom Co., Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$375,000
Masonite CorporationMasonite Internationalbuilding materialsprice-fixing or anti-competitive practices2021private lawsuit-federal$30,800,000
Mushroom Alliance, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$50,000
Nidec Mobility CorporationNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2021private lawsuit-federal$1,400,000
Olam Peanut Shelling Co. Inc.Olam Groupagribusinessprice-fixing or anti-competitive practices2021private lawsuit-federal$7,750,000
Peco Foods, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$1,900,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$75,500,000
Sumitomo Riko Company LimitedSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$7,555,555
Tyson Foods Inc.Tyson Foodsfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$99,000,000
Xcel Energy Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2021private lawsuit-federal$2,500,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$220,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2021private lawsuit-federal$12,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2021private lawsuit-federal$5,950,000
Monsanto CompanyBayerchemicalsconsumer protection violation2021private lawsuit-federal$39,550,000
DuracellBerkshire Hathawaydiversifiedconsumer protection violation2021private lawsuit-federal$2,200,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Dolgencorp LLCDollar Generalretailingconsumer protection violation2021private lawsuit-federal$1,800,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
Kellogg Sales CompanyWK Kelloggfood productsconsumer protection violation2021private lawsuit-federal$13,000,000
Kraft Heinz Food CompanyKraft Heinzfood productsconsumer protection violation2021private lawsuit-federal$16,000,000
Seterus Inc.Mr. Cooper Groupfinancial servicesconsumer protection violation2021private lawsuit-federal$7,000,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2021private lawsuit-federal$16,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.