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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,340,688,209275
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,952,607,075134
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203
Merck$10,710,400,03189

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CHERYL & CO.1-800-Flowers.comretailingworkplace safety or health violation2011OSHA$7,650
HARRY AND DAVID1-800-Flowers.comretailingworkplace safety or health violation2021OSHA$6,500
HARRY AND DAVID OPERATIONS INC1-800-Flowers.comretailingworkplace safety or health violation2022OSHA$7,252
CHERYL & CO.,1-800-Flowers.comretailingworkplace safety or health violation2023OSHA$7,032
1st Financial Bank USA1st Financial Bank USAfinancial servicesbanking violation2010FDIC$10,140,000
1ST FINANCIAL BANK USA1st Financial Bank USAfinancial servicesbanking violation2009FDIC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
1st Financial Bank U.S.A.1st Financial Bank USAfinancial servicesbanking violation2005WI-AG$43,142
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2013private lawsuit-federal$17,448,500
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2006private lawsuit-federal$38,000,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2001WA-AG$29,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017CA-MULTI$1,300,000
24 Hour Fitness USA Inc.24 Hour Fitnessmiscellaneous servicesconsumer protection violation2018private lawsuit-federal$9,700,000
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2002OSHA$20,285
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2006OSHA$23,450
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2001OSHA$8,325
24 HOUR FITNESS USA, INC.24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2016OSHA$5,750
3D Systems Inc.3D Systemsmiscellaneous manufacturingwage and hour violation2005WHD$136,083
3D Systems3D Systemsmiscellaneous manufacturinglabor relations violation2020NLRB$17,659
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023BIS$2,777,570
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023USAO$2,270,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023DDTC$10,000,000
3D SYSTEMS CORPORATION3D Systemsmiscellaneous manufacturingworkplace safety or health violation2013OSHA$14,895
3D SYSTEMS3D Systemsmiscellaneous manufacturingworkplace safety or health violation2014OSHA$8,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2011FRA$6,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2012FRA$5,000
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010BIS$125,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011EEOC$3,000,000
3M3M Companymiscellaneous manufacturinglabor relations violation2008NLRB$22,839
3M Company3M Companymiscellaneous manufacturinglabor relations violation2007NLRB$15,000
3M3M Companymiscellaneous manufacturinglabor relations violation2005NLRB$60,000
3M3M Companymiscellaneous manufacturingrailroad safety violation2003FRA$15,000
3M3M Companymiscellaneous manufacturingrailroad safety violation2003FRA$5,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2016FRA$5,000
3M PURIFICATION INC3M Companymiscellaneous manufacturingaviation safety violation2010FAA$11,500
CERADYNE VIOX3M Companymiscellaneous manufacturingaviation safety violation2013FAA$18,000
3M3M Companymiscellaneous manufacturingwage and hour violation2010private lawsuit-federal$4,950,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$9,100,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011private lawsuit-state$12,000,000
3M3M Companymiscellaneous manufacturingenvironmental violation2018MN-AG$850,000,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2010WI-AG$150,000
Minnesota Mining and Manufacturing Company3M Companymiscellaneous manufacturingenvironmental violation2004WI-AG$7,500
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010OFAC$125,000
3M Company3M Companymiscellaneous manufacturingFamily and Medical Leave Act2018WHD$70,000
CERADYNE, INC. A 3M COMPANY3M Companymiscellaneous manufacturinglabor relations violation2019NLRB$41,125
3M Company3M Companymiscellaneous manufacturingenvironmental violation2017AL-ENV$40,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2014AL-ENV$27,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2013AL-ENV$20,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2012AL-ENV$6,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2008AL-ENV$14,000
3M3M Companymiscellaneous manufacturingenvironmental violation2001AL-ENV$5,900
3M Company3M Companymiscellaneous manufacturingenvironmental violation2011AR-ENV$12,450
3M Company3M Companymiscellaneous manufacturingenvironmental violation2019CA-ARB$12,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2013CA-DPR$91,192
3M3M Companymiscellaneous manufacturingenvironmental violation2020MN-ENV$5,266
3M3M Companymiscellaneous manufacturingenvironmental violation2018MN-ENV$7,520
3M Cottage Grove3M Companymiscellaneous manufacturingenvironmental violation2010MN-ENV$8,611
3M Cottage Grove3M Companymiscellaneous manufacturingenvironmental violation2003MN-ENV$7,411
MINNESOTA MINING & MANUFACTURING CO.3M Companymiscellaneous manufacturingenvironmental violation2004NJ-ENV$15,600
3M Medina3M Companymiscellaneous manufacturingenvironmental violation2006OH-ENV$74,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2018SD-ENV$5,279
3M Company dba 3M Clinton3M Companymiscellaneous manufacturingenvironmental violation2020TN-ENV$6,250
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2021CA-ARB$18,800
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021MN-ENV$80,000
3M Company3M Companymiscellaneous manufacturingwage and hour violation2021private lawsuit-federal$1,550,000
The 3M Company3M Companymiscellaneous manufacturingenvironmental violation2021private lawsuit-federal$5,950,000
3M3M Companymiscellaneous manufacturingenvironmental violation2021private lawsuit-state$12,500,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021AL-ENV$25,000
Ceradyne Inc.3M Companymiscellaneous manufacturingenvironmental violation2011CA-SCAQMD$20,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2009CA-SCAQMD$104,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2022private lawsuit-federal$21,750,000
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2022CA-SCAQMD$30,000
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2022private lawsuit-federal$12,000,000
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2021private lawsuit-federal$98,400,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2022MN-ENV$2,844,694
3m Company3M Companymiscellaneous manufacturingenvironmental violation2022private lawsuit-federal$11,100,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2007private lawsuit-federal$39,750,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$28,800,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2023private lawsuit-federal$27,000,000
3M Company3M Companymiscellaneous manufacturingdrug or medical equipment safety violation2019private lawsuit-federal$32,500,000
3M Company3M Companymiscellaneous manufacturingForeign Corrupt Practices Act2023SEC$6,500,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023OFAC$9,618,477
3M Company3M Companymiscellaneous manufacturingenvironmental violation2022TX-ENV$33,300
3M Company3M Companymiscellaneous manufacturingproduct safety violation2023private lawsuit-federal$6,000,000,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2023CA-SCAQMD$18,326
CORNING PRECISION LENS,INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,000
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$15,225
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$11,000
CUNO, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$28,125
CUNO, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$24,075
3M3M Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$44,000
CERADYNE INC3M Companymiscellaneous manufacturingworkplace safety or health violation2008OSHA$18,000
VENTURE TAPE CORPORATION3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,065
CERADYNE, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$9,000
CERADYNE, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,000
3M INNOVATIVE PAPER TECHNOLOGIES3M Companymiscellaneous manufacturingworkplace safety or health violation2009OSHA$7,000
VENTURE TAPE, CORP.3M Companymiscellaneous manufacturingworkplace safety or health violation2010OSHA$8,925
3M COMPANY INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2010OSHA$5,000
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,250
3M CERADYNE INC A 3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2014OSHA$18,000
3M WAREHOUSE FREMONT, NE3M Companymiscellaneous manufacturingworkplace safety or health violation2012OSHA$7,325
3M COMPANY, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2012OSHA$8,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.