Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Waste Management Texas
Current Parent Company: Waste Management Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,500,000
Year: 2018
Date: August 29, 2018
Offense Group: employment-related offenses
Primary Offense: work visa violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Texas
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: waste management and environmental services
Specific Industry of Current Parent: waste management
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.