Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $8,000 |
TRUMP TAJ MAHAL CASINO RESORT | Hard Rock International | restaurants and foodservice | workplace safety or health violation | 2002 | OSHA | $6,512 |
Tupperware Brands Corporation | Tupperware Brands | housewares and home furnishings | investor protection violation | 2022 | SEC | $900,000 |
U.S. Pension Trust Corp. and U.S. College Trust Corp. | U.S. Pension Trust Corp. | financial services | investor protection violation | 2010 | SEC | $112,600,000 |
U.S. SUGAR CO., INC. | U.S. Sugar | food products | workplace safety or health violation | 2007 | OSHA | $6,750 |
U.S. SUGAR CO., INC. | U.S. Sugar | food products | workplace safety or health violation | 2008 | OSHA | $6,900 |
U.S. SUGAR CO., INC. | U.S. Sugar | food products | workplace safety or health violation | 2010 | OSHA | $14,400 |
U.S. SUGAR CO., LLC | U.S. Sugar | food products | workplace safety or health violation | 2023 | OSHA | $9,108 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | benefit plan administrator violation | 2012 | EBSA | $10,001 |
United States Sugar Corporation | U.S. Sugar | food products | benefit plan administrator violation | 2010 | private lawsuit-federal | $15,900,000 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | air pollution violation | 2006 | FL-DEP | $15,300 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | workplace safety or health violation | 2000 | OSHA | $14,000 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | workplace safety or health violation | 2003 | OSHA | $7,000 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | workplace safety or health violation | 2005 | OSHA | $7,000 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | workplace safety or health violation | 2006 | OSHA | $19,612 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | workplace safety or health violation | 2013 | OSHA | $5,600 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | workplace safety or health violation | 2022 | OSHA | $15,625 |
UNITED STATES SUGAR CORPORATION,INC. | U.S. Sugar | food products | air pollution violation | 2000 | FL-DEP | $8,800 |
UNITED TECHNOLOGIES CORPORATION (CARRIER CORP.) | Carrier Global Corporation | building materials | workplace safety or health violation | 2004 | OSHA | $63,000 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | False Claims Act and related | 2018 | DOJ_CIVIL | $13,200,000 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | consumer protection violation | 2008 | PA-BKG | $5,000 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | consumer protection violation | 2012 | PA-BKG | $8,500 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | financial services | insurance violation | 2004 | FL-OFR | $47,500 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | financial services | insurance violation | 2009 | FL-OFR | $99,000 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | financial services | insurance violation | 2013 | FL-OFR | $1,260,000 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | financial services | insurance violation | 2022 | MN-FIN | $10,000 |
UNIVERSITY HILLS HEALTH AND REHABILITATION | Consulate Health Care | healthcare services | nursing home violation | 2017 | CMS | $122,871 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $97,110 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2022 | CMS | $17,890 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $12,942 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $11,261 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $9,214 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $9,081 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2023 | FL-AHCA | $7,000 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2022 | CMS | $6,293 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2021 | FL-AHCA | $6,000 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2017 | FL-AHCA | $5,000 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $5,000 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $11,187 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $10,489 |
University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
University of Miami Health System | University of Miami Health System | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $289,574 |
UNIVERSITY OF MIAMI HOSPITAL | University of Miami Health System | healthcare services | workplace safety or health violation | 2013 | OSHA | $15,000 |
Usalco | H.I.G. Capital | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $8,292 |
USALCO | H.I.G. Capital | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,100,000 |
USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 |
USALCO MENTOR PLANT, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $7,396 |
VANTAGE SPECIALTIES INC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,000 |
VANTAGE SPECIALTIES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,324 |
VANTAGE SPECIALTY CHEMICALS INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
Vantiv LLC | Fidelity National Information Services | information technology | wage and hour violation | 2014 | WA-DLI | $34,780 |
Vector Tobacco, Inc. | Vector Group | diversified | environmental violation | 2008 | EPA | $65,040 |
Vista Manor | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $72,154 |
Vista Manor | Consulate Health Care | healthcare services | nursing home violation | 2022 | CMS | $15,593 |
Vista Manor | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Vista Manor | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $10,000 |
Vista Manor | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $7,488 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | DOJ_CIVIL | $12,000,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | motor vehicle safety violation | 2022 | NHTSA | $6,000,000 |
WANZEK CONSTRUCTION | MasTec | construction and engineering | workplace safety or health violation | 2010 | OSHA | $6,300 |
WANZEK CONSTRUCTION INC | MasTec | construction and engineering | workplace safety or health violation | 2019 | OSHA | $18,000 |
WANZEK CONSTRUCTION INC. | MasTec | construction and engineering | workplace safety or health violation | 2005 | OSHA | $10,000 |
WATERLEAF - PHASES 1 & 2 | Lennar | construction and engineering | water pollution violation | 2016 | EPA | $24,850 |
WATERSIDE - WINTER GARDEN | Lennar | construction and engineering | water pollution violation | 2016 | EPA | $20,000 |
WESCAM | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $5,125 |
WESCAM INCORPORATED | L3Harris Technologies | aerospace and military contracting | benefit plan administrator violation | 2007 | EBSA | $10,001 |
WESCAM INCORPORATED | L3Harris Technologies | aerospace and military contracting | benefit plan administrator violation | 2005 | EBSA | $10,001 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | wholesalers | railroad safety violation | 2012 | FRA | $34,400 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | wholesalers | railroad safety violation | 2013 | FRA | $5,900 |
Western Petroleum Company | World Kinect Corporation | wholesalers | railroad safety violation | 2016 | FRA | $5,500 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | wholesalers | air pollution violation | 2002 | EPA | $22,500 |
WESTERN PETROLEUM, INC. | World Kinect Corporation | wholesalers | workplace safety or health violation | 2012 | OSHA | $5,600 |
WHITE MOUNTAIN CABLE CONSTRUCTION, LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2016 | OSHA | $38,474 |
Wilson Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $34,710 |
Wilson Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2022 | CMS | $23,989 |
WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2016 | OSHA | $13,468 |
WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2019 | OSHA | $13,298 |
WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2020 | OSHA | $6,074 |
Winter Haven Hospital | BayCare Health System | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $75,000 |
WINTER HAVEN HOSPITAL INC | BayCare Health System | healthcare services | environmental violation | 2020 | FL-DEP | $15,742 |
WIREGRASS RANCH 1A | Lennar | construction and engineering | water pollution violation | 2016 | EPA | $27,560 |
WIREGRASS RANCH 1C | Lennar | construction and engineering | water pollution violation | 2016 | EPA | $31,019 |
WIREGRASS RANCH PHASE 1 B | Lennar | construction and engineering | water pollution violation | 2016 | EPA | $30,634 |
WIREGRASS RANCH PHASE 1D | Lennar | construction and engineering | water pollution violation | 2016 | EPA | $31,035 |
WOLFE ENGINEERING INC | Jabil Inc. | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $14,640 |
World Fuel Services Corporation | World Kinect Corporation | wholesalers | wage and hour violation | 2013 | WHD | $38,492 |
World Fuel Services Corporation | World Kinect Corporation | wholesalers | economic sanction violation | 2013 | OFAC | $39,501 |
WORLD FUEL SERVICES, INC. | World Kinect Corporation | wholesalers | environmental violation | 2022 | TX-ENV | $5,625 |
Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
Wyndham Vacation Ownership d/b/a WorldMark by Wyndham | Travel + Leisure Co. | hotels | labor relations violation | 2011 | NLRB | $77,142 |
Wyndham Vacation Ownership Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | WHD | $18,839 |
Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | consumer protection violation | 2015 | WI-DATC | $665,000 |
Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2020 | CA-LCO | $8,336 |
Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2017 | private lawsuit-federal | $1,500,000 |
Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2015 | private lawsuit-federal | $180,000 |
Wyndham Worldwide Corporation | Travel + Leisure Co. | hotels | employment discrimination | 2008 | EEOC | $370,000 |