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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
Chile | $6,408,188 | 2 |
Sweden | $3,821,168 | 1 |
United States | $622,281 | 18 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
competition-related offenses | $6,400,000 | 1 |
financial offenses | $3,821,168 | 1 |
employment-related offenses | $473,820 | 6 |
safety-related offenses | $156,649 | 13 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Wagner Seguridad Custodia y Transporte de Valores SpA | miscellaneous services | anti-competitive practices | 2021 | Chile | $6,400,000 |
Loomis Sweden | miscellaneous services | anti-money-laundering deficiencies | 2024 | Sweden | $3,821,168 |
Loomis Armored USA LLC | miscellaneous services | employment discrimination | 2022 | United States | $375,000 |
Loomis Armored US, Inc. | miscellaneous services | labor standards violation | 2010 | United States | $51,036 |
LOOMIS ARMORED U.S., LLC | miscellaneous services | workplace safety or health violation | 2020 | United States | $28,190 |
LOOMIS ARMORED US, INC. | miscellaneous services | workplace safety or health violation | 2017 | United States | $25,600 |
LOOMIS ARMORED US, LLC | miscellaneous services | workplace safety or health violation | 2019 | United States | $24,288 |
Loomis Armored US LLC | miscellaneous services | employment discrimination | 2018 | United States | $18,602 |
LOOMIS ARMORED US | miscellaneous services | workplace safety or health violation | 2017 | United States | $12,675 |
LOOMIS ARMORED US, LLC | miscellaneous services | workplace safety or health violation | 2015 | United States | $11,000 |
Loomis Armored US | miscellaneous services | labor standards violation | 2010 | United States | $10,708 |
Loomis Armored US | miscellaneous services | labor standards violation | 2023 | United States | $10,286 |
LOOMIS ARMORED US, LLC | miscellaneous services | workplace safety or health violation | 2019 | United States | $10,000 |
Wagner Seguridad Custodia y Transporte de Valores SpA | miscellaneous services | labor standards violation | 2011 | Chile | $8,188 |
LOOMIS ARMORED US, LLC. | miscellaneous services | workplace safety or health violation | 2018 | United States | $7,736 |
LOOMIS ARMORED US, LLC | miscellaneous services | workplace safety or health violation | 2012 | United States | $7,310 |
LOOMIS ARMORED | miscellaneous services | workplace safety or health violation | 2015 | United States | $7,000 |
LOOMIS ARMORED US, LLC | miscellaneous services | workplace safety or health violation | 2010 | United States | $6,800 |
LOOMIS ARMORED US | miscellaneous services | workplace safety or health violation | 2022 | United States | $5,950 |
LOOMIS ARMORED | miscellaneous services | workplace safety or health violation | 2012 | United States | $5,100 |
LOOMIS ARMORED U.S., LLC | miscellaneous services | workplace safety or health violation | 2012 | United States | $5,000 |