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 |
|---|---|---|---|---|---|---|
| UTi Worldwide, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,243,658 |
| Usui International Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,680,000 | ||
| Usui International Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,320,000 | ||
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| USS-Posco | United States Steel | metals | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
| USPack Logistics LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,850,000 | ||
| USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,250,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,750,000 |
| USF Reddaway Inc. | Yellow Corporation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,550,000 |
| USF Reddaway | Yellow Corporation | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
| USF Red Star Inc | Yellow Corporation | freight and logistics | WARN Act violation | 2006 | private lawsuit-federal | $6,775,000 |
| USF Holland | Yellow Corporation | freight and logistics | employment discrimination | 2007 | private lawsuit-federal | $700,000 |
| 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 |
| USAA Casualty Insurance Company | USAA | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |
| USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
| USA Truck | Deutsche Bahn | freight and logistics | wage and hour violation | 2011 | private lawsuit-state | $250,000 |
| US Xpress, Inc. | employment screening violation | 2015 | private lawsuit-federal | $2,750,000 | ||
| US Fidelis Inc. | WARN Act violation | 2012 | private lawsuit-federal | $1,450,000 | ||
| US Bank N.A. | U.S. Bancorp | financial services | consumer protection violation | 2014 | private lawsuit-federal | $55,000,000 |
| US Airways Inc. | American Airlines | airlines | consumer protection violation | 2019 | private lawsuit-federal | $9,850,000 |
| US Airways Group | American Airlines | airlines | benefit plan administrator violation | 2015 | private lawsuit-federal | $5,250,000 |
| 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 | ||
| UPS Ground Freight Inc | TFI International | freight and logistics | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
| 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 |
| UNUM Life Insurance Company of America | Unum | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,000,000 |
| Unum Life Insurance Company of America | Unum | financial services | consumer protection violation | 2016 | private lawsuit-federal | $45,998,014 |
| 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 Southern California | benefit plan administrator violation | 2023 | private lawsuit-federal | $13,050,000 | ||
| 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 Miami | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,850,000 | ||
| University of Massachusetts Memorial Medical Center | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
| University of Chicago | University of Chicago | miscellaneous services | benefit plan administrator violation | 2018 | private lawsuit-federal | $6,500,000 |
| University of California | University of California | miscellaneous services | employment discrimination | 2006 | private lawsuit-federal | $16,441,253 |
| University of California | University of California | miscellaneous services | employment discrimination | 2003 | private lawsuit-state | $18,000,000 |
| 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 Inc. | Universal Health Services Inc. | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $12,500,000 |
| 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 | benefit plan administrator violation | 2009 | private lawsuit-federal | $17,000,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2010 | private lawsuit-federal | $350,000,000 |
| United States Sugar Corporation | U.S. Sugar | food products | benefit plan administrator violation | 2010 | private lawsuit-federal | $15,900,000 |
| 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 States Steel | United States Steel | metals | employment discrimination | 2009 | private lawsuit-federal | $1,580,000 |
| United States Soccer Federation | employment discrimination | 2023 | private lawsuit-federal | $24,000,000 | ||
| United States Pipe | Quikrete | building materials | employment discrimination | 2004 | private lawsuit-federal | $6,550,000 |
| United Services Automobile Association | USAA | financial services | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
| 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 | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2013 | private lawsuit-federal | $600,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2016 | private lawsuit-state | $5,300,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2016 | private lawsuit-state | $1,555,104 |
| 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 Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| 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 Community Banks, Inc. | United Community Banks Inc. | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
| 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 | 2014 | private lawsuit-federal | $36,500,000 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2004 | private lawsuit-federal | $200,000 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2009 | private lawsuit-federal | $389,777 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2014 | private lawsuit-federal | $6,150,000 |
| 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 |
| Unisys Corp. | Unisys | information technology | employment discrimination | 2000 | private lawsuit-federal | $5,494,000 |
| Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| Union Pacific | Union Pacific | railroads | employment discrimination | 2006 | private lawsuit-state | $500,000 |
| Union Central Life Insurance Company | consumer protection violation | 2014 | private lawsuit-federal | $2,250,000 | ||
| Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
