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 |
|---|---|---|---|---|---|---|
| UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $13,051 |
| Universal Health Services Inc | Universal Health Services Inc. | healthcare services | Family and Medical Leave Act | 2012 | WHD | $19,529 |
| Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2000 | NC-INS | $80,000 |
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2009 | EPA | $24,960 |
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB) | UPL Limited | chemicals | environmental violation | 2013 | EPA | $26,825 |
| ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2019 | EPA | $33,800 |
| Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2015 | EPA | $14,700 |
| Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2020 | EPA | $10,714 |
| LIGGETT VECTOR BRANDS LLC | Vector Group | diversified | environmental violation | 2014 | EPA | $21,560 |
| Vector Tobacco, Inc. | Vector Group | diversified | environmental violation | 2008 | EPA | $65,040 |
| ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | business services | workplace safety or health violation | 2018 | OSHA | $5,880 |
| ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | business services | workplace safety or health violation | 2019 | OSHA | $11,250 |
| VOITH PAPER FABRICS WILSON LP | Voith | industrial equipment | workplace safety or health violation | 2008 | OSHA | $7,700 |
| Volvo Construction Equipment North America, Inc. | Volvo | motor vehicles | air pollution violation | 2007 | EPA | $187,000 |
| Volvo Construction Equipment AB | Volvo | motor vehicles | air pollution violation | 2013 | EPA | $181,400 |
| VOLVO TRUCK CORPORATION | Volvo | motor vehicles | air pollution violation | 2012 | EPA | $76,625,640 |
| Danaher Industrial/Veeder Root | Vontier Corporation | miscellaneous manufacturing | hazardous waste violation | 2005 | NC-ENV | $10,439 |
| GILBARCO, INC DBA GILBARCO VEEDER-ROOT | Vontier Corporation | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $6,300 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2006 | MSHA | $11,300 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $20,000 |
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2000 | MSHA | $5,000 |
| WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,200,000 |
| WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $364,062 |
| WakeMed | WakeMed Health & Hospitals | healthcare services | Family and Medical Leave Act | 2014 | WHD | $13,569 |
| WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
| WAKEMED DBA WAKEMED FUQUAY VARINA | WakeMed Health & Hospitals | healthcare services | workplace safety or health violation | 2001 | OSHA | $8,501 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| WAL-MART STORES INC. # 1288 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,414 |
| WAL-MART STORES EAST, LP DBA WALMART STORE # 1379 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| WAL-MART STORES, INC. #1767 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,800 |
| WAL-MART STORES, INC. STORE #2772 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $6,300 |
| WALMART DISTRIBUTION CENTER #6091 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $12,200 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
| Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
| WASTE CONNECTIONS OF NORTH CAROLINA, INC. | Waste Connections Inc. | waste management and environmental services | workplace safety or health violation | 2022 | OSHA | $26,102 |
| Waste Management of Carolinas, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2003 | WHD | $8,156 |
| WASTE MANAGEMENT OF CAROLINAS | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2002 | OSHA | $9,713 |
| WASTE MANAGEMENT OF CAROLINAS | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2013 | OSHA | $5,600 |
| OIL SPILL (WM OF PIEDMONT) | Waste Management Inc. | waste management and environmental services | water pollution violation | 2007 | EPA | $20,000 |
| EAST COAST METAL DISTRIBUTORS LLC | Watsco | wholesalers | workplace safety or health violation | 2015 | OSHA | $6,000 |
| WATTS REGULATOR COMPANY | Watts Water Technologies Inc. | miscellaneous manufacturing | hazardous waste violation | 2002 | EPA | $100,000 |
| WAYNE FARMS LLC (FEED MILL) | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2002 | OSHA | $5,500 |
| WAYNE FARMS LLC | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2017 | OSHA | $5,000 |
| SANDERSON FARMS, INC. (PROCESSING DIVISION) | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2019 | OSHA | $87,000 |
| Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | OCC | $168,900,000 |
| Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | employment discrimination | 2019 | OFCCP | $283,697 |
| ACCU-TECH CORPORATION | WESCO International | wholesalers | workplace safety or health violation | 2008 | OSHA | $42,325 |
| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2002 | OSHA | $8,690 |
| WEST PHARMACEUTICAL SERVICES | West Pharmaceutical Services Inc. | medical equipment and supplies | workplace safety or health violation | 2003 | OSHA | $100,000 |
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2020 | NC-INS | $3,635,665 |
| Smurfit-Stone | WestRock | paper and packaging | labor relations violation | 2011 | NLRB | $10,000 |
| JEFFERSON SMURFIT CORPORATION (US) | WestRock | paper and packaging | workplace safety or health violation | 2002 | OSHA | $11,000 |
| KAPSTONE KRAFT PAPER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2009 | OSHA | $6,300 |
| WESTROCK KRAFT PAPER, LLC | WestRock | paper and packaging | workplace safety or health violation | 2022 | OSHA | $20,000 |
| WESTROCK SERVICES, LLC | WestRock | paper and packaging | workplace safety or health violation | 2023 | OSHA | $6,960 |
| Weyerhaeuser NR Company | Weyerhaeuser | building materials | air pollution violation | 2008 | NC-ENV | $7,074 |
| WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2009 | OSHA | $9,767 |
| WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2010 | OSHA | $50,400 |
| WEYERHAEUSER COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2014 | OSHA | $8,750 |
| WEYERHAEUSER NR COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2016 | OSHA | $5,000 |
| WEYERHAEUSER NR COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2017 | OSHA | $9,000 |
| WEYERHAEUSER NR COMPANY | Weyerhaeuser | building materials | workplace safety or health violation | 2022 | OSHA | $5,250 |
| Smithfield Packing Co., Wilson Division | WH Group | food products | labor relations violation | 2010 | NLRB | $60,000 |
| Smithfield Packing Co., Wilson Division | WH Group | food products | labor relations violation | 2010 | NLRB | $68,000 |
| Smithfield Foods, Inc., and Smithfield Packing Co., Tar Heel Division | WH Group | food products | labor relations violation | 2009 | NLRB | $10,000 |
| Smithfield Foods, Inc. and Smithfield Packing Co., Tar Heel Division | WH Group | food products | labor relations violation | 2009 | NLRB | $6,000 |
| Smithfield Foods, Inc and Smithfield Packing Co., Tar Heel Division | WH Group | food products | labor relations violation | 2009 | NLRB | $5,000 |
| Smithfield Foods, Inc. and Smithfield Packing Company, Inc. | WH Group | food products | labor relations violation | 2007 | NLRB | $147,787 |
| Smithfield Farmland Corp. | WH Group | food products | Family and Medical Leave Act | 2016 | WHD | $19,063 |
| Smithfield Foods | WH Group | food products | environmental violation | 2000 | NC-AG | $65,000,000 |
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2015 | NC-ENV | $5,955 |
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2014 | NC-ENV | $7,118 |
| Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2012 | NC-ENV | $6,327 |
| Murphy-Brown, LLC | WH Group | food products | environmental violation | 2021 | NC-ENV | $5,559 |
| Murphy-Brown, LLC | WH Group | food products | environmental violation | 2023 | NC-ENV | $5,675 |
| SMITHFIELD PACKING COMPANY TAR HEEL DIVISION | WH Group | food products | workplace safety or health violation | 2005 | OSHA | $16,600 |
| MURPHY-BROWN LLC | WH Group | food products | workplace safety or health violation | 2006 | OSHA | $6,550 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2007 | OSHA | $8,210 |
| MURPHY-BROWN LLC | WH Group | food products | workplace safety or health violation | 2007 | OSHA | $5,000 |
| STEFANO FOODS, INC. | WH Group | food products | workplace safety or health violation | 2007 | OSHA | $6,425 |
| SMITHFIELD PACKING COMPANY TAR HEEL DIVISION | WH Group | food products | workplace safety or health violation | 2008 | OSHA | $10,710 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2011 | OSHA | $5,460 |
| MURPHY-BROWN LLC | WH Group | food products | workplace safety or health violation | 2011 | OSHA | $7,700 |
| THE SMITHFIELD PACKING COMPANY, INC | WH Group | food products | workplace safety or health violation | 2011 | OSHA | $25,008 |
| SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $161,525 |
| MURPHY-BROWN LLC | WH Group | food products | workplace safety or health violation | 2011 | OSHA | $21,800 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $11,175 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $96,750 |
| THE SMITHFIELD PACKING COMPANY, INCORPORATED | WH Group | food products | workplace safety or health violation | 2013 | OSHA | $30,240 |
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2014 | OSHA | $133,125 |
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2014 | OSHA | $53,300 |
| SMITHFIELD FARMLAND CORP. - CLINTON | WH Group | food products | workplace safety or health violation | 2015 | OSHA | $5,250 |
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2015 | OSHA | $14,000 |
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2015 | OSHA | $9,310 |
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2015 | OSHA | $50,362 |
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $35,000 |
| SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $7,000 |
