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 |
|---|---|---|---|---|---|---|
| University of Texas at Arlington | University of Texas | miscellaneous services | Clery Act campus security reporting violation | 2013 | ED | $49,500 |
| University of Texas Medical Branch at Galveston | University of Texas | miscellaneous services | environmental violation | 2007 | TX-ENV | $9,120 |
| University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
| University of Texas Medical Branch at Galveston | University of Texas | miscellaneous services | environmental violation | 2020 | TX-ENV | $9,360 |
| THE UNIVERSITY OF TEXAS AT ARLINGTON | University of Texas | miscellaneous services | environmental violation | 2022 | TX-ENV | $8,100 |
| UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON | University of Texas | miscellaneous services | environmental violation | 2022 | TX-ENV | $7,741 |
| University of Texas at Austin | University of Texas | miscellaneous services | hazardous waste violation | 2003 | EPA | $58,305 |
| McAllen Hospitals L.P., d/b/a/ South Texas Health System | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $27,500,000 |
| Universal Health Services Inc | Universal Health Services Inc. | healthcare services | wage and hour violation | 2010 | WHD | $27,603 |
| Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | environmental violation | 2016 | TX-ENV | $8,573 |
| McAllen Hospitals, L.P. dba McAllen Heart Hospital | Universal Health Services Inc. | healthcare services | environmental violation | 2003 | TX-ENV | $5,625 |
| Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | environmental violation | 2022 | TX-ENV | $5,940 |
| MCALLEN HOSPITAL L.P. | Universal Health Services Inc. | healthcare services | workplace safety or health violation | 2003 | OSHA | $14,310 |
| Northwest Texas Healthcare System, Inc. | Universal Health Services Inc. | healthcare services | hazardous waste violation | 2015 | EPA | $101,970 |
| UHS of Texoma Medical, Inc. | Universal Health Services Inc. | healthcare services | hazardous waste violation | 2015 | EPA | $79,310 |
| McAllen Hospitals, L.P. | Universal Health Services Inc. | healthcare services | hazardous waste violation | 2015 | EPA | $79,310 |
| McAllen Hospital | Universal Health Services Inc. | healthcare services | hazardous waste violation | 2015 | EPA | $79,310 |
| Medsynergies, Incorporated | UnitedHealth Group | healthcare services | wage and hour violation | 2013 | WHD | $65,959 |
| PacifiCare Health Systems, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2003 | TX-AG | $4,250,000 |
| PacifiCare Life and Health Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2015 | TX-INS | $10,000 |
| Unitedhealthcare Benefits of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | TX-INS | $90,000 |
| Unitedhealthcare Community Plan of Texas, LLC | UnitedHealth Group | healthcare services | insurance violation | 2017 | TX-INS | $15,000 |
| OptumHealth Care Solutions, LLC | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $50,000 |
| OptumRX, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $75,000 |
| UnitedHealthcare of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $175,000 |
| United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $25,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2019 | TX-INS | $125,000 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2020 | TX-INS | $150,000 |
| UnitedHealthcare Community Plan of Texas, LLC | UnitedHealth Group | healthcare services | insurance violation | 2020 | TX-INS | $100,000 |
| UnitedHealthcare of Utah Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | UT-INS | $78,000 |
| UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2021 | TX-INS | $2,600,000 |
| UnitedHealthcare Community Plan of Texas | UnitedHealth Group | healthcare services | insurance violation | 2022 | TX-INS | $150,000 |
| U.S. Steel Tubular Products, Inc. | United States Steel | metals | employment discrimination | 2017 | EEOC | $150,000 |
| U.S. STEEL TUBULAR PRODUCTS | United States Steel | metals | workplace safety or health violation | 2013 | OSHA | $7,000 |
| U. S. STEEL TUBULAR PRODUCTS, INC. | United States Steel | metals | workplace safety or health violation | 2020 | OSHA | $16,192 |
| Texas Lime Company | United States Lime and Minerals Inc. | mining and minerals | environmental violation | 2006 | TX-ENV | $50,625 |
| UNITED STATES LIME & MINERALS, INC. | United States Lime and Minerals Inc. | mining and minerals | workplace safety or health violation | 2022 | OSHA | $37,232 |
| Texas Lime Company | United States Lime and Minerals Inc. | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,961 |
| United Rentals, Inc. | United Rentals | miscellaneous services | environmental violation | 2017 | TX-ENV | $7,884 |
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2004 | NLRB | $5,000 |
| United Parcel Service of America, Inc. | United Parcel Service | freight and logistics | labor relations violation | 2000 | NLRB | $9,574 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | environmental violation | 2020 | TX-ENV | $34,552 |
| UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | environmental violation | 2022 | TX-ENV | $5,700 |
| UPS | United Parcel Service | freight and logistics | workplace safety or health violation | 2011 | OSHA | $8,000 |
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2013 | OSHA | $5,000 |
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2017 | OSHA | $7,000 |
| UNITED PARCEL SERVICE INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2019 | OSHA | $9,282 |
| UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2019 | OSHA | $12,000 |
| UNITED PARCEL SERVICE INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2021 | OSHA | $14,502 |
| UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $14,502 |
| UNITED PARCEL SERVICE INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $14,502 |
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,696 |
| UNITED PARCEL SERVICE, INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,026 |
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $88,721 |
| United Airlines, Inc. | United Airlines Holdings | airlines | insurance violation | 2018 | TX-INS | $6,400 |
| Unit Petroleum Co. | Unit Corporation | oil and gas | environmental violation | 2018 | TX-RRC | $5,000 |
| Union Pacific Railroad Co. | Union Pacific | railroads | employment discrimination | 2004 | EEOC | $84,000 |
| Union Pacific Railroad Company | Union Pacific | railroads | environmental violation | 2012 | TX-ENV | $11,250 |
| Union Pacific Railroad Company | Union Pacific | railroads | environmental violation | 2010 | TX-ENV | $7,500 |
| UNION PACIFIC RAILROAD | Union Pacific | railroads | environmental violation | 2001 | TX-ENV | $28,750 |
| UNION PACIFIC RAILROAD | Union Pacific | railroads | workplace safety or health violation | 2013 | OSHA | $10,000 |
| UNION PACIFIC RAILROAD COMPANY | Union Pacific | railroads | workplace safety or health violation | 2013 | OSHA | $9,000 |
| Unifirst Corporation | UniFirst | business services | wage and hour violation | 2015 | WHD | $25,799 |
| UNIFIRST HOLDINGS L.P. | UniFirst | business services | workplace safety or health violation | 2007 | OSHA | $8,502 |
| UNIFIRST HOLDINGS, INC. | UniFirst | business services | workplace safety or health violation | 2019 | OSHA | $5,683 |
| ULTA BEAUTY | Ulta Beauty | retailing | workplace safety or health violation | 2018 | OSHA | $7,067 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $6,750 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2015 | TX-RRC | $6,500 |
| Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2014 | TX-RRC | $7,500 |
| AMERIGAS PROPANE, INC. | UGI Corp. | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $7,200 |
| AMERIGAS PROPANE, INC. | UGI Corp. | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $55,800 |
| UNIVERSAL FOREST PRODUCTS TEXAS LLC | UFP Industries | building materials | environmental violation | 2011 | TX-ENV | $17,760 |
| UNIVERSAL FOREST PRODUCTS TEXAS LLC | UFP Industries | building materials | water pollution violation | 2023 | TX-ENV | $8,400 |
| UFP SAN ANTONIO, LLC | UFP Industries | building materials | workplace safety or health violation | 2016 | OSHA | $5,400 |
| UFP NEW WAVERLY, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $10,864 |
| UFP SAGINAW, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $6,000 |
| UNIVERSAL FOREST PRODUCTS GRANDVIEW, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $17,745 |
| UFP GRANDVIEW, LLC | UFP Industries | building materials | workplace safety or health violation | 2017 | OSHA | $12,934 |
| UFP NEW WAVERLY, LLC | UFP Industries | building materials | workplace safety or health violation | 2020 | OSHA | $8,096 |
| UFP SAGINAW, LLC | UFP Industries | building materials | workplace safety or health violation | 2022 | OSHA | $14,502 |
| UBS Securities LLC | UBS | financial services | investor protection violation | 2010 | TX-SEC | $6,640,432 |
| Credit Suisse Energy LLC | UBS | financial services | utility service violation | 2017 | TX-PUC | $7,500 |
| UBS | UBS | financial services | banking violation | 2023 | TX-AG | $850,000 |
| U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2020 | TX-ENV | $7,200 |
| U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2014 | TX-ENV | $9,001 |
| U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2005 | TX-ENV | $6,120 |
| U.S. Silica | U.S. Silica | mining and minerals | workplace safety or health violation | 2019 | MSHA | $6,052 |
| U.S. Silica | U.S. Silica | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,246 |
| U.S. Silica | U.S. Silica | mining and minerals | workplace safety or health violation | 2019 | MSHA | $6,660 |
| US Silica Co | U.S. Silica | mining and minerals | workplace safety or health violation | 2022 | MSHA | $6,208 |
| US OIL RECOVERY | U.S. Oil Recovery | waste management and environmental services | workplace safety or health violation | 2008 | OSHA | $37,800 |
| U.S. OIL RECOVERY | U.S. Oil Recovery | waste management and environmental services | workplace safety or health violation | 2010 | OSHA | $9,600 |
| U.S. Minerals, LLC | U.S. Minerals | mining and minerals | environmental violation | 2007 | TX-ENV | $20,828 |
| U.S. MINERALS, INC. | U.S. Minerals | mining and minerals | air pollution violation | 2023 | TX-ENV | $20,908 |
| U.S. MINERALS, L.L.C. | U.S. Minerals | mining and minerals | workplace safety or health violation | 2010 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,508 |
