Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $12,790 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $16,830 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $9,951 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $7,115 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2020 | MSHA | $5,332 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $13,268 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2023 | MSHA | $9,979 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2013 | MSHA | $6,351 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $6,996 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $36,151 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,062 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $12,248 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $13,510 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,997 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $10,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $31,100 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $9,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $7,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,578 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,503 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $8,947 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $9,942 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,645 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,961 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $10,473 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,800 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,176 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,961 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $6,600 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,016 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $72,600 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $11,041 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $7,401 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $8,016 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $10,437 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $13,268 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $6,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $33,400 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $14,743 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,893 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $38,925 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $38,925 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
Cleco Corp | Macquarie | workplace safety or health violation | 2012 | MSHA | $9,310 |
IFCO Systems | Triton Investments Advisers | work visa violations | 2008 | USAO | $20,700,000 |
Imperial-Savannah LP | Louis Dreyfus | water pollution violation | 2014 | GA-ENV | $14,750 |
Imperial-Savannah, L.P. | Louis Dreyfus | water pollution violation | 2011 | GA-ENV | $80,000 |
Bank of North Georgia | Synovus Financial | water pollution violation | 2011 | GA-ENV | $14,000 |
Royal Bank of Canada (USA) | Royal Bank of Canada | water pollution violation | 2010 | GA-ENV | $9,375 |
BUCKEYE PORT READING TERMINAL | IFM Investors | water pollution violation | 2009 | NJ-ENV | $7,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | water pollution violation | 2017 | TN-ENV | $41,760 |
Nyrstar Gordonsville LLC | Trafigura | water pollution violation | 2013 | TN-ENV | $5,000 |
Buckeye Pipe Line Co. | IFM Investors | water pollution violation | 2021 | EPA | $4,350,000 |
BUCKEYE PIPELINE COMPANY LP | IFM Investors | water pollution violation | 2015 | EPA | $78,780 |
Buckeye Caribbean Terminals, LLC | IFM Investors | water pollution violation | 2016 | EPA | $9,600 |
BUCKEYE TERMINALS, LLC | IFM Investors | water pollution violation | 2021 | EPA | $67,856 |
Carl Ostach | IFM Investors | water pollution violation | 2021 | EPA | $153,637 |
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | IFM Investors | water pollution violation | 2021 | EPA | $153,637 |
BUCKEYE TEXAS PROCESSING LLC (BTXPP) | IFM Investors | water pollution violation | 2017 | EPA | $18,247 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | water pollution violation | 2017 | EPA | $230,392 |
Countrywide Financial Corporation | Bank of America | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
GMAC Mortgage Group, Inc. | Ally Financial | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
Citigroup Technology Inc | Citigroup | wage and hour violation | 2016 | WHD | $1,967,689 |
U.S. Bank | U.S. Bancorp | wage and hour violation | 2008 | WHD | $140,787 |
H & R Block | H&R Block | wage and hour violation | 2015 | WHD | $257,577 |
Transamerica Life Insurance Company | Aegon | wage and hour violation | 2015 | WHD | $70,143 |
GUARANTEED RATE, INC. | Guaranteed Rate Inc. | wage and hour violation | 2015 | WHD | $12,548 |
Prospect Mortgage | Homebridge Financial Services | wage and hour violation | 2015 | WHD | $211,237 |
Bank of the West | Bank of Montreal | wage and hour violation | 2015 | WHD | $33,750 |
Central Payment Co., LLC | Global Payments Inc. | wage and hour violation | 2014 | WHD | $29,634 |
Central Payment Co., LLC | Global Payments Inc. | wage and hour violation | 2014 | WHD | $13,560 |
BancFirst Insurance Services, Inc. | BancFirst | wage and hour violation | 2014 | WHD | $20,229 |
Total System Services Inc | Global Payments Inc. | wage and hour violation | 2014 | WHD | $32,095 |
H & R Block | H&R Block | wage and hour violation | 2014 | WHD | $128,872 |
H&R Block Eastern Enterprises Inc | H&R Block | wage and hour violation | 2014 | WHD | $24,928 |
National Life Insurance Company | National Life Group | wage and hour violation | 2014 | WHD | $32,087 |
TMX Finance, LLC | TMX Finance | wage and hour violation | 2014 | WHD | $10,057 |
Highmark, Inc | Highmark Inc. | wage and hour violation | 2014 | WHD | $120,900 |
The Huntington National Bank | Huntington Bancshares | wage and hour violation | 2013 | WHD | $32,553 |
Chemoil Corporation | Glencore | wage and hour violation | 2013 | WHD | $16,594 |
UBS, Inc. | UBS | wage and hour violation | 2013 | WHD | $90,902 |
MetLife, Inc. | MetLife | wage and hour violation | 2013 | WHD | $24,296 |
United American Insurance Company | Globe Life Inc. | wage and hour violation | 2012 | WHD | $19,791 |
Ace Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2012 | WHD | $18,852 |