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28742 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Amerigas Propane, LPUGI Corp.utilities and power generationenvironmental violation2020TX-RRC$6,750
Amerigas Propane, LPUGI Corp.utilities and power generationenvironmental violation2020TX-RRC$5,500
Amerigas Propane, LPUGI Corp.utilities and power generationenvironmental violation2020TX-RRC$5,500
Amerigas Propane, LPUGI Corp.utilities and power generationenvironmental violation2020TX-RRC$5,500
UGI Utilities, Inc.UGI Corp.utilities and power generationutility safety violation2020PA-PUC$1,100,000
AmeriGas Propoane LPUGI Corp.utilities and power generationprice-fixing or anti-competitive practices2020private lawsuit-federal$6,312,500
AMERIGASUGI Corp.utilities and power generationworkplace safety or health violation2020OSHA$7,711
AMERIGAS PROPANE, INCUGI Corp.utilities and power generationworkplace safety or health violation2020OSHA$5,364
ALJOMA LUMBER, INC. AND DUKE REALTY LIMITED PARTNERSHIPUFP Industriesbuilding materialsenvironmental violation2020FL-DEP$11,060
SHAWNLEE CONSTRUCTION, LLCUFP Industriesbuilding materialsworkplace safety or health violation2020OSHA$80,000
UFP NEW WAVERLY, LLCUFP Industriesbuilding materialsworkplace safety or health violation2020OSHA$8,096
UFP MOULTRIE, LLCUFP Industriesbuilding materialsworkplace safety or health violation2020OSHA$12,145
University of Cincinnati Medical Center, LLCUC Healthhealthcare servicesprivacy violation2020HHSOCR$65,000
UBS Financial Services Inc.UBSfinancial servicesinvestor protection violation2020SEC$10,000,000
Credit Suisse Securities (USA) LLCUBSfinancial servicesinvestor protection violation2020SEC$600,000
Credit Suisse Securities (USA) LLCUBSfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$17,900,000
UBS Securities LLCUBSfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceslabor relations violation2020NLRB$29,871
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2020private lawsuit-federal$3,000,000
Logan Aluminum, Inc.UACJ Corp.metalsenvironmental violation2020KY-ENV$10,000
LOGAN ALUMINUM INC.UACJ Corp.metalsworkplace safety or health violation2020OSHA$14,000
EP Minerals, LLCU.S. Silicamining and mineralsenvironmental violation2020NV-ENV$20,000
U.S. Silica CompanyU.S. Silicamining and mineralsenvironmental violation2020TX-ENV$7,200
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2020OSHA$7,725
U.S. Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2020SEC$15,992,441
U.S. Bank National AssociationU.S. Bancorpfinancial serviceswage and hour violation2020private lawsuit-federal$6,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesmortgage abuses2020DOJ_UTP$29,000,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$985,000
Tyson Farms, Inc.Tyson Foodsfood productsenvironmental violation2020AL-ENV$27,000
Tyson FoodsTyson Foodsfood productsenvironmental violation2020KY-ENV$6,500
TYSON FRESH MEATSTyson Foodsfood productsworkplace safety or health violation2020OSHA$6,440
TYSON FRESH MEATS, INC.Tyson Foodsfood productsworkplace safety or health violation2020OSHA$40,482
TYSON FRESH MEATSTyson Foodsfood productsworkplace safety or health violation2020OSHA$7,000
TYSON FARMS, INC.Tyson Foodsfood productsworkplace safety or health violation2020OSHA$68,265
KEYSTONE FOODS LLCTyson Foodsfood productsworkplace safety or health violation2020OSHA$10,942
TYSON PREPARED FOODS, INC.Tyson Foodsfood productsworkplace safety or health violation2020OSHA$40,959
TYSON FRESH MEATSTyson Foodsfood productsworkplace safety or health violation2020OSHA$9,472
Tyson Poultry Inc.Tyson Foodsfood productsenvironmental violation2020EPA$47,357
TUTOR PERINI CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2020OSHA$20,000
TUTOR PERINI CORPORATION AND O & G INDUSTRIES, INC.Tutor Periniconstruction and engineeringworkplace safety or health violation2020OSHA$18,560
BLACK CONSTRUCTION CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2020OSHA$7,000
Trump National CharlotteTrump Organizationreal estateenvironmental violation2020NC-ENV$18,943
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Triumph Aerostructures, LLCTriumph Groupaerospace and military contractingenvironmental violation2020TX-ENV$5,380
TRINITY RAIL MAINTENANCE AND SERVICES, INC.Trinity Industriesheavy equipmentworkplace safety or health violation2020OSHA$419,347
Mercy Medical Center d/b/a Providence Behavioral Health HospitalTrinity Healthhealthcare serviceslabor relations violation2020NLRB$62,441
TELOG INSTRUMENTS INC.Trimble Navigationmiscellaneous manufacturingworkplace safety or health violation2020OSHA$9,108
White Oak Health CampusTrilogy Health Serviceshealthcare servicesnursing home violation2020CMS$19,500
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsworkplace safety or health violation2020OSHA$8,096
TREX COMPANY, INC.Trexbuilding materialsworkplace safety or health violation2020OSHA$9,784
Sturm Foods Inc.TreeHouse Foodsfood productsconsumer protection violation2020private lawsuit-federal$25,000,000
The Travelers Indemnity Company of America et al.Travelersfinancial servicesinsurance violation2020DE-INS$6,000
The Travelers Indemnity Company ofAmericaTravelersfinancial servicesinsurance violation2020VA-INS$49,500
Travelers Property Casualty Co. of AmericaTravelersfinancial servicesinsurance violation2020TX-INS$10,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2020CA-LCO$8,336
Hytek FinishesTransDigmaerospace and military contractingenvironmental violation2020EPA$75,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2020FAA$125,000
The Trane CompanyTrane Technologiesbuilding materialswage and hour violation2020PA-DLI$76,360
TRANE US, INC.Trane Technologiesbuilding materialsworkplace safety or health violation2020OSHA$13,494
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesworkplace safety or health violation2020OSHA$28,916
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$6,159
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$5,332
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2020TN-ENV$28,467
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2020EPA$150,000
TRACTOR SUPPLY COMPANYTractor Supply Co.retailingworkplace safety or health violation2020OSHA$6,750
TPI COMPOSITES IOWA LLCTPI Compositesutilities and power generationworkplace safety or health violation2020OSHA$8,000
Toyota Motor North America, Inc.Toyotamotor vehiclesenvironmental violation2020EPA$273,888
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$44,840,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$14,160,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,266,667
Toyo Tire & Rubber Co., Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$11,400,000
Townsquare Media of El Paso, Inc.Townsquare Mediamediatelecommunications violation2020FCC$6,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2020TX-ENV$47,252
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$28,394,094
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020CFPB$122,000,000
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$6,747
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$11,470
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$34,200,000
Tokai Carbon CB Ltd.Tokai Carbonchemicalsenvironmental violation2020TX-ENV$16,770
THYSSENKRUPP ELEVATOR CORP.TK Elevatorbuilding materialsworkplace safety or health violation2020OSHA$26,988
Marshalls of CA, LLCTJXretailingwage and hour violation2020private lawsuit-federal$1,125,000
The TJX Companies Inc.TJXretailingenvironmental violation2020CA-ARB$193,507
MARSHALLSTJXretailingworkplace safety or health violation2020OSHA$8,482
THE TJX COMPANIES, INCTJXretailingworkplace safety or health violation2020OSHA$9,400
T.J. MAXXTJXretailingworkplace safety or health violation2020OSHA$23,406
TITAN TIRE CORPORATIONTitan Internationalmiscellaneous manufacturingworkplace safety or health violation2020OSHA$8,000
TITAN TIRE CORPORATIONTitan Internationalmiscellaneous manufacturingworkplace safety or health violation2020OSHA$8,750
TITAN AMERICA, LLCTitan Cement Internationalbuilding materialsenvironmental violation2020FL-DEP$7,000
ROANOKE CEMENT COMPANY, LLCTitan Cement Internationalbuilding materialsworkplace safety or health violation2020OSHA$9,135
THE TIMKEN COMPANYTimkenindustrial equipmentworkplace safety or health violation2020OSHA$12,723
TIMKEN COMPANYTimkenindustrial equipmentenvironmental violation2020EPA$350,000
Teachers Insurance and Annuity AssociationTIAAfinancial servicesemployment discrimination2020OFCCP$1,500,000
TIAA Bank, FSBTIAAfinancial serviceswage and hour violation2020private lawsuit-federal$3,500,000
Thrivent Investment Management Inc.Thrivent Financialfinancial servicesinvestor protection violation2020IL-SEC$400,000
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehiclesworkplace safety or health violation2020OSHA$20,819
KEYSTONE RV COMPANYThor Industriesmotor vehiclesworkplace safety or health violation2020OSHA$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.