Company Crimes Bureau - Amazon

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CompanyHeadlineFineSourceDateContactStockMarket
AmazonCalifornia Labor Commissioner Cites Delivery Companies More Than $6 Million for Wage Theft Violations$6,454,110California Dept of Industrial Relations08 Mar 2021CEO email address for AmazonNASDAQ100
AmazonAmazon ordered to pay $61.7m fine for withholding drivers? tips$61,700,000Independent02 Feb 2021CEO email address for AmazonNASDAQ100
AmazonOFAC Settles with Amazon.com, Inc. with Respect to Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs$134,523US Dept of the Treasury08 Jul 2020CEO email address for AmazonNASDAQ100
AmazonWhole Foods to Pay $1.64 Million in Hazardous Waste Settlement$1,643,500Alameda County District Attorney20 Sep 2018CEO email address for AmazonNASDAQ100
AmazonAmazon to pay $1.2 million in settlement over pesticide sales, U.S. says$1,200,000Reuters15 Feb 2018CEO email address for AmazonNASDAQ100
AmazonRefunds Now Available from Amazon for Unauthorized In-App Purchases$70,000,000US Federal Trade Commission30 May 2017CEO email address for AmazonNASDAQ100
AmazonWhole Foods Market Group, Inc. Nationwide RCRA Administrative Settlement$3,250,000US Environmental Protection Agency07 Apr 2017CEO email address for AmazonNASDAQ100
AmazonAmazon changes pricing practices and pays $1.1 million to settle price advertising case$1,100,000Competition Bureau Canada11 Jan 2017CEO email address for AmazonNASDAQ100
AmazonCivil Enforcement Case Report - Case Number: 06-2016-0904, Case Name: Whole Foods Market Rocky Mountain/Southwest LP$2,685,160US Environmental Protection Agency19 Sep 2016CEO email address for AmazonNASDAQ100
9 crimes found for Amazon
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