The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
The Chesapeake Life Insurance Co. et al. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MO-INS | $171,706 |
The MEGA Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2008 | KS-INS | $9,000 |
The MEGA Life and Health Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2011 | RI-OHIC | $225,000 |
The Mosaic Company | Mosaic Co. | chemicals | railroad safety violation | 2006 | FRA | $12,500 |
The Mosaic Company | Mosaic Co. | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
The Mosaic Company | Mosaic Co. | chemicals | railroad safety violation | 2007 | FRA | $9,000 |
The Purolite Company, Division of Bro-Tech Corporation | Ecolab | chemicals | labor relations violation | 2004 | NLRB | $60,000 |
The Purolite Company, Division of Bro-Tech Corporation | Ecolab | chemicals | labor relations violation | 2003 | NLRB | $20,000 |
The Toro Co - Lyndale | Toro Co. | miscellaneous manufacturing | air pollution violation | 2008 | MN-ENV | $30,000 |
The Toro Company | Toro Co. | miscellaneous manufacturing | air pollution violation | 2013 | CA-ARB | $5,500 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,560 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $42,000 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $5,600 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $10,000 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $6,747 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $11,470 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $7,000 |
THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $10,000 |
Thrivent Financial For Lutherans | Thrivent Financial | financial services | insurance violation | 2012 | MD-INS | $8,000 |
Thrivent Financial for Lutherans | Thrivent Financial | financial services | insurance violation | 2013 | WI-INS | $5,000 |
Thrivent Investment Management Inc. | Thrivent Financial | financial services | investor protection violation | 2020 | IL-SEC | $400,000 |
TORO | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $5,850 |
Toro Company | Toro Co. | miscellaneous manufacturing | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $20,000 |
Toro Company | Toro Co. | miscellaneous manufacturing | hazardous waste violation | 2022 | EPA | $22,944 |
TRU VUE INC | Apogee Enterprises | building materials | aviation safety violation | 2014 | FAA | $8,000 |
TSV ADHESIVE SYSTEMS LLC | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $225,664 |
TUBELITE COMPANY, INC. | Apogee Enterprises | building materials | workplace safety or health violation | 2018 | OSHA | $7,538 |
TUBELITE INC | Apogee Enterprises | building materials | workplace safety or health violation | 2016 | OSHA | $6,300 |
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of California | UnitedHealth Group | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2006 | WHD | $140,788 |
U.S. Bancorp | U.S. Bancorp | financial services | mortgage abuses | 2018 | FED | $4,400,000 |
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
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 |
U.S. Bancorp | U.S. Bancorp | financial services | consumer protection violation | 2005 | CA-AG | $2,600,000 |
U.S. Bancorp | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $2,495,000 |
U.S. BANCORP DBA US BANK MT. VERNON IL OFFICE | U.S. Bancorp | financial services | workplace safety or health violation | 2015 | OSHA | $8,775 |
U.S. Bancorp Investments, Inc. | U.S. Bancorp | financial services | investor protection violation | 2020 | SEC | $15,992,441 |
U.S. Bancorp Investments Inc. | U.S. Bancorp | financial services | investor protection violation | 2024 | SEC | $8,000,000 |
U.S. Bancorp Piper Jaffray | Piper Sandler | financial services | investor protection violation | 2002 | FINRA | $250,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2003 | SEC | $32,500,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | data submission deficiencies | 2002 | SEC | $1,650,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2002 | SEC | $100,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2003 | MT-FIN | $2,625,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2002 | NE-DBF | $5,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2003 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,500,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2002 | FINRA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2014 | CFPB | $53,000,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2013 | CFPB | $3,200,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2013 | OCC | $208,156,501 |
U.S. Bank | U.S. Bancorp | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
U.S. Bank | U.S. Bancorp | financial services | wage and hour violation | 2008 | WHD | $140,787 |
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. Bank | U.S. Bancorp | financial services | consumer protection violation | 2021 | MA-AG | $230,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2022 | CFPB | $37,500,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2023 | CFPB | $20,700,000 |
U.S. Bank Municipal Securities Group | U.S. Bancorp | financial services | investor protection violation | 2015 | SEC | $60,000 |
U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $44,500,000 |
U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2016 | OCC | $10,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2014 | OCC | $51,900,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | investor protection violation | 2015 | CFTC | $18,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2006 | OCC | $125,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2014 | HUD | $11,489 |
U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2013 | HUD | $12,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | OCC | $15,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | OCC | $183,920 |
U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | OCC | $75,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | FINCEN | $70,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | investor protection violation | 2005 | SEC | $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 National Association | U.S. Bancorp | financial services | mortgage abuses | 2020 | DOJ_UTP | $29,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2023 | OCC | $15,000,000 |
U.S. Bank Pension Plan | U.S. Bancorp | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $9,600,000 |
U.S. Bank, N.A. | U.S. Bancorp | financial services | investor protection violation | 2024 | CFTC | $6,000,000 |
U.S. Bank, National Association | U.S. Bancorp | financial services | mortgage abuses | 2011 | HUD | $1,200,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2009 | CA-MHC | $50,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2009 | CA-MHC | $100,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2010 | CA-MHC | $20,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $7,500 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2013 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $20,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $25,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $35,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $37,500 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |