Unum Life Insurance Company of America | Unum | financial services | consumer protection violation | 2016 | private lawsuit-federal | $45,998,014 |
UNUM LIFE INSURANCE COMPANY | Unum | financial services | insurance violation | 2003 | VA-INS | $14,000 |
Unum Life Insurance Co. | Unum | financial services | False Claims Act and related | 2005 | MA-AG | $650,000 |
Unum Insurance Co. | Unum | financial services | kickbacks and bribery | 2008 | CA-MULTI | $250,000 |
UNUM GROUP CORPORATION | Unum | financial services | workplace safety or health violation | 2011 | OSHA | $5,400 |
Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
UNUM | Unum | financial services | wage and hour violation | 2011 | WA-DLI | $15,070 |
Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
Uncle Rays Llc | H.T. Hackney | wholesalers | wage and hour violation | 2017 | MI-LEO | $8,076 |
TURBOTEC PRODUCTS, INC. | Mueller Industries | metals | workplace safety or health violation | 2010 | OSHA | $6,825 |
Trident Medical Center | HCA Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $55,300 |
TRIDENT MEDICAL CENTER | HCA Healthcare | healthcare services | water pollution violation | 2003 | EPA | $5,400 |
TransCor America, LLC | CoreCivic | miscellaneous services | wage and hour violation | 2013 | WHD | $321,664 |
Transcor America LLC | CoreCivic | miscellaneous services | wage and hour violation | 2012 | WHD | $175,811 |
TRACTOR SUPPLY, CO | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $5,076 |
TRACTOR SUPPLY COMPANY OF TEXAS LP | Tractor Supply Co. | retailing | workplace safety or health violation | 2010 | OSHA | $6,500 |
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. | Tractor Supply Co. | retailing | air pollution violation | 2015 | EPA | $775,000 |
Tractor Supply Company (dba Del's Feed and Farm Supply Stores) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | $134,400 |
Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2007 | WHD | $6,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2017 | CA-MULTI | $485,400 |
Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2018 | CA-ARB | $6,650 |
Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2014 | CA-ARB | $31,629 |
Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2012 | CA-ARB | $8,900 |
Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2015 | CA-DPR | $10,410 |
Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2013 | CA-DPR | $25,739 |
Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2011 | CA-DPR | $50,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2010 | CA-DPR | $42,794 |
Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2009 | CA-DPR | $6,209 |
Tractor Supply Company | Tractor Supply Co. | retailing | environmental violation | 2008 | NY-ENV | $20,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2010 | OSHA | $6,900 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2011 | OSHA | $10,725 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2012 | OSHA | $5,236 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2013 | OSHA | $22,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2014 | OSHA | $8,375 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,500 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $80,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2018 | OSHA | $5,400 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2020 | OSHA | $6,750 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $13,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $7,458 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $14,609 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $10,437 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $19,310 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $7,835 |
Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2018 | EPA | $33,900 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2002 | EPA | $11,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2003 | EPA | $33,000 |
TRACTOR SUPPLY CO. OF TEXAS LP | Tractor Supply Co. | retailing | workplace safety or health violation | 2007 | OSHA | $10,000 |
TRACTOR SUPPLY CO. | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $7,977 |
TRACTOR SUPPLY CO OF TEXAS | Tractor Supply Co. | retailing | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000 |
TRACTOR SUPPLY (DEL'S FARM SUPPLY) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400 |
TRACTOR SUPPLY | Tractor Supply Co. | retailing | workplace safety or health violation | 2014 | OSHA | $6,050 |
Towne Air Freight, Inc., A Subsidiary of Towne Holdings, Inc. | Forward Air Corp. | freight and logistics | labor relations violation | 2002 | NLRB | $11,000 |
Towne Air Freight, Inc. | Forward Air Corp. | freight and logistics | labor relations violation | 2003 | NLRB | $45,000 |
Towne Air Freight, Inc. | Forward Air Corp. | freight and logistics | labor relations violation | 2003 | NLRB | $34,312 |
Towne Air Freight, Inc. | Forward Air Corp. | freight and logistics | labor relations violation | 2003 | NLRB | $20,000 |
Towne Air Freight | Forward Air Corp. | freight and logistics | labor relations violation | 2003 | NLRB | $34,312 |
Tin, Inc. dba Temple-Inland | International Paper | paper and packaging | air pollution violation | 2008 | CA-SCAQMD | $49,999 |
TIN, Inc. | International Paper | paper and packaging | environmental violation | 2014 | LA-ENV | $145,000 |
TIN Inc., doing business as Temple-Inland | International Paper | paper and packaging | employment discrimination | 2010 | EEOC | $250,000 |
TIN INC. DBA TEMPLE-INLAND INC. | International Paper | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,000 |
TIN Inc. DBA Temple-Inland (Diboll Building Products Complex) | International Paper | paper and packaging | environmental violation | 2010 | EPA | $80,000 |
TIN INC. DBA INTERNATIONAL PAPER | International Paper | paper and packaging | workplace safety or health violation | 2012 | OSHA | $7,000 |
TIN Inc. | International Paper | paper and packaging | environmental violation | 2009 | TX-ENV | $28,860 |
TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,250,000 |
TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,750,000 |
TIN INC DBA TEMPLE-INLAND INC | International Paper | paper and packaging | workplace safety or health violation | 2011 | OSHA | $15,430 |
TIN INC | International Paper | paper and packaging | workplace safety or health violation | 2008 | OSHA | $6,000 |
TIN d/b/a Temple Inland | International Paper | paper and packaging | environmental violation | 2013 | EPA | $3,300,000 |
The Vosswood Nursing Center | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $88,160 |
The Vosswood Nursing Center | Life Care Centers of America | healthcare services | nursing home violation | 2020 | TX-DHHS | $60,000 |
The Oaks At Radford Hills Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2018 | CMS | $68,913 |
The Oaks At Radford Hills Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
The Oaks At Radford Hills Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
The Oaks At Radford Hills Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
The Oaks At Radford Hills Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2021 | TX-DHHS | $19,450 |
The Oaks At Radford Hills Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
The Oaks At Radford Hills Healthcare | Brookdale Senior Living | healthcare services | nursing home violation | 2021 | CMS | $23,396 |
The Oaks At Radford Hills Healthcare | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
The Oaks | Life Care Centers of America | healthcare services | discriminatory practices (non-employment) | 2021 | HHSOCR | $5,000 |
THE H.T. HACKNEY COMPANY | H.T. Hackney | wholesalers | workplace safety or health violation | 2002 | OSHA | $6,000 |
THE H.T. HACKNEY COMPANY | H.T. Hackney | wholesalers | workplace safety or health violation | 2011 | OSHA | $12,750 |
THE H.T. HACKNEY COMPANY | H.T. Hackney | wholesalers | workplace safety or health violation | 2017 | OSHA | $8,800 |
THE H.T. HACKNEY CO. | H.T. Hackney | wholesalers | labor relations violation | 2021 | NLRB | $17,000 |
THE H.T. HACKNEY CO. | H.T. Hackney | wholesalers | workplace safety or health violation | 2020 | OSHA | $11,550 |
THE DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $209,578 |
Tennessee Orthopaedic Clinics P.C. | Tennessee Orthopaedic Clinics | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $1,300,000 |
Ten Broeck Tampa, LLC | Acadia Healthcare | healthcare services | labor relations violation | 2015 | NLRB | $6,908 |
Temple/Inland Forest Products Corp. | International Paper | paper and packaging | labor relations violation | 2001 | NLRB | $25,000 |
Temple-Inland, Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $7,200,000 |
TEMPLE-INLAND, INC. | International Paper | paper and packaging | workplace safety or health violation | 2000 | OSHA | $26,500 |
TEMPLE-INLAND, INC. | International Paper | paper and packaging | workplace safety or health violation | 2007 | OSHA | $45,875 |
TEMPLE-INLAND, INC. | International Paper | paper and packaging | workplace safety or health violation | 2007 | OSHA | $10,500 |
TEMPLE-INLAND, INC. | International Paper | paper and packaging | workplace safety or health violation | 2007 | OSHA | $18,830 |
TEMPLE-INLAND, INC. | International Paper | paper and packaging | workplace safety or health violation | 2010 | OSHA | $6,650 |
TEMPLE-INLAND TRADING COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2007 | OSHA | $5,000 |
TEMPLE-INLAND FOREST PRODUCTS, INC. | International Paper | paper and packaging | railroad safety violation | 2010 | FRA | $5,000 |