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 |
|---|---|---|---|---|---|---|
| US Fidelis Inc. | WARN Act violation | 2012 | private lawsuit-federal | $1,450,000 | ||
| US Airways Inc. | American Airlines | airlines | consumer protection violation | 2019 | private lawsuit-federal | $9,850,000 |
| Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Upsher-Smith Laboratories LLC | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 | ||
| Uponor Inc. | product safety violation | 2015 | private lawsuit-federal | $29,000,000 | ||
| UPMC | UPMC | healthcare services | privacy violation | 2021 | private lawsuit-state | $2,650,000 |
| UPMC | UPMC | healthcare services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 |
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $700,000 |
| Unocal Corporation | Chevron | oil and gas | environmental violation | 2013 | private lawsuit-state | $32,500,000 |
| University of Tampa | consumer protection violation | 2022 | private lawsuit-federal | $3,400,000 | ||
| University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| University of Pennsylvania | consumer protection violation | 2023 | private lawsuit-federal | $4,500,000 | ||
| University of Michigan | Michigan Medicine | healthcare services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $490,000,000 |
| University of Massachusetts Memorial Medical Center | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
| University Medical Center of Southern Nevada | wage and hour violation | 2019 | private lawsuit-federal | $4,250,000 | ||
| Universal Pictures | Comcast | telecommunications | privacy violation | 2019 | private lawsuit-federal | $19,225,515 |
| Universal Health Services | Universal Health Services Inc. | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Universal Health Care Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $7,200,000 | ||
| Universal City Studios | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Universal Alloy Corporation | wage and hour violation | 2014 | private lawsuit-federal | $4,750,000 | ||
| Unitek USA and FTS USA | wage and hour violation | 2012 | private lawsuit-federal | $3,873,045 | ||
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
| United States Steel Corporation | United States Steel | metals | environmental violation | 2008 | private lawsuit-federal | $4,450,000 |
| United States Steel Corporation | United States Steel | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $58,000,000 |
| United Rentals | United Rentals | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $875,000 |
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,500,000 | ||
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| United Overseas Bank Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| United Healthcare Services | UnitedHealth Group | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| United Healthcare of Ohio Inc. | UnitedHealth Group | healthcare services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $46,250,000 |
| United Egg Producers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $500,000 | ||
| United Airlines Inc. | United Airlines Holdings | airlines | wage and hour violation | 2023 | private lawsuit-federal | $54,408,649 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2009 | private lawsuit-federal | $389,777 |
| United Airlines | United Airlines Holdings | airlines | wage and hour violation | 2024 | private lawsuit-federal | $10,270,064 |
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2013 | private lawsuit-federal | $925,000 |
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2011 | private lawsuit-federal | $250,000 |
| Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
| Unifirst | UniFirst | business services | wage and hour violation | 2015 | private lawsuit-federal | $2,600,000 |
| Unifirst | UniFirst | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
| Under Armour | Under Armour | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,050,000 |
| UMass Memorial Health Care | wage and hour violation | 2013 | private lawsuit-federal | $2,200,000 | ||
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| UKG Inc. | privacy violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Ueno Fine Chemicals, Inc. | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $6,500,000 | ||
| UCB Chemicals Corporation | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $9,000,000 |
| UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| UBS Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
| UBS | UBS | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,312,500 |
| UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $395,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2018 | private lawsuit-federal | $20,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2019 | private lawsuit-federal | $32,500,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | private lawsuit-federal | $1,814,909 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $1,304,250 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
| U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
| U.S. Steel Corporation | United States Steel | metals | air pollution violation | 2020 | private lawsuit-state | $8,500,000 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2017 | private lawsuit-federal | $21,000,000 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2013 | private lawsuit-federal | $525,000 |
| U.S. Remodelers, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $1,800,000 | ||
| U.S. Nursing Corp. | wage and hour violation | 2013 | private lawsuit-federal | $1,792,000 | ||
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
| U.S. Foods, Inc. | US Foods Holding | wholesalers | wage and hour violation | 2022 | private lawsuit-federal | $3,500,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| U.S. Bank | U.S. Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,031,075 |
| U.S. Bank | U.S. Bancorp | financial services | privacy violation | 2019 | private lawsuit-federal | $2,670,336 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
