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 |
---|---|---|---|---|---|---|
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 |
UGI Utilities, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2020 | PA-PUC | $1,100,000 |
AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
AMERIGAS | UGI Corp. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $7,711 |
AMERIGAS PROPANE, INC | UGI Corp. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $5,364 |
ALJOMA LUMBER, INC. AND DUKE REALTY LIMITED PARTNERSHIP | UFP Industries | building materials | environmental violation | 2020 | FL-DEP | $11,060 |
SHAWNLEE CONSTRUCTION, LLC | UFP Industries | building materials | workplace safety or health violation | 2020 | OSHA | $80,000 |
UFP NEW WAVERLY, LLC | UFP Industries | building materials | workplace safety or health violation | 2020 | OSHA | $8,096 |
UFP MOULTRIE, LLC | UFP Industries | building materials | workplace safety or health violation | 2020 | OSHA | $12,145 |
University of Cincinnati Medical Center, LLC | UC Health | healthcare services | privacy violation | 2020 | HHSOCR | $65,000 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2020 | SEC | $10,000,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2020 | SEC | $600,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | labor relations violation | 2020 | NLRB | $29,871 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
Logan Aluminum, Inc. | UACJ Corp. | metals | environmental violation | 2020 | KY-ENV | $10,000 |
LOGAN ALUMINUM INC. | UACJ Corp. | metals | workplace safety or health violation | 2020 | OSHA | $14,000 |
EP Minerals, LLC | U.S. Silica | mining and minerals | environmental violation | 2020 | NV-ENV | $20,000 |
U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2020 | TX-ENV | $7,200 |
U.S. MINERALS, INC. | U.S. Minerals | mining and minerals | workplace safety or health violation | 2020 | OSHA | $7,725 |
U.S. Bancorp Investments, Inc. | U.S. Bancorp | financial services | investor protection violation | 2020 | SEC | $15,992,441 |
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 |
MUFG Bank Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $985,000 |
Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2020 | AL-ENV | $27,000 |
Tyson Foods | Tyson Foods | food products | environmental violation | 2020 | KY-ENV | $6,500 |
TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $6,440 |
TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $40,482 |
TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $7,000 |
TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $68,265 |
KEYSTONE FOODS LLC | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $10,942 |
TYSON PREPARED FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $40,959 |
TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $9,472 |
Tyson Poultry Inc. | Tyson Foods | food products | environmental violation | 2020 | EPA | $47,357 |
TUTOR PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2020 | OSHA | $20,000 |
TUTOR PERINI CORPORATION AND O & G INDUSTRIES, INC. | Tutor Perini | construction and engineering | workplace safety or health violation | 2020 | OSHA | $18,560 |
BLACK CONSTRUCTION CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2020 | OSHA | $7,000 |
Trump National Charlotte | Trump Organization | real estate | environmental violation | 2020 | NC-ENV | $18,943 |
TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $179,700,000 |
Triumph Aerostructures, LLC | Triumph Group | aerospace and military contracting | environmental violation | 2020 | TX-ENV | $5,380 |
TRINITY RAIL MAINTENANCE AND SERVICES, INC. | Trinity Industries | heavy equipment | workplace safety or health violation | 2020 | OSHA | $419,347 |
Mercy Medical Center d/b/a Providence Behavioral Health Hospital | Trinity Health | healthcare services | labor relations violation | 2020 | NLRB | $62,441 |
TELOG INSTRUMENTS INC. | Trimble Navigation | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $9,108 |
White Oak Health Campus | Trilogy Health Services | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
TRIDENT SEAFOODS CORPORATION | Trident Seafoods | food products | workplace safety or health violation | 2020 | OSHA | $8,096 |
TREX COMPANY, INC. | Trex | building materials | workplace safety or health violation | 2020 | OSHA | $9,784 |
Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
The Travelers Indemnity Company of America et al. | Travelers | financial services | insurance violation | 2020 | DE-INS | $6,000 |
The Travelers Indemnity Company ofAmerica | Travelers | financial services | insurance violation | 2020 | VA-INS | $49,500 |
Travelers Property Casualty Co. of America | Travelers | financial services | insurance violation | 2020 | TX-INS | $10,000 |
Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2020 | CA-LCO | $8,336 |
Hytek Finishes | TransDigm | aerospace and military contracting | environmental violation | 2020 | EPA | $75,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2020 | FAA | $125,000 |
The Trane Company | Trane Technologies | building materials | wage and hour violation | 2020 | PA-DLI | $76,360 |
TRANE US, INC. | Trane Technologies | building materials | workplace safety or health violation | 2020 | OSHA | $13,494 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | financial services | workplace safety or health violation | 2020 | OSHA | $28,916 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2020 | MSHA | $6,159 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2020 | MSHA | $5,332 |
Tradebe Treatment and Recycling of Tennessee, LLC | Tradebe | waste management and environmental services | environmental violation | 2020 | TN-ENV | $28,467 |
Norlite Corporation | Tradebe | waste management and environmental services | environmental violation | 2020 | EPA | $150,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2020 | OSHA | $6,750 |
TPI COMPOSITES IOWA LLC | TPI Composites | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $8,000 |
Toyota Motor North America, Inc. | Toyota | motor vehicles | environmental violation | 2020 | EPA | $273,888 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $44,840,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,160,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,266,667 |
Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,400,000 |
Townsquare Media of El Paso, Inc. | Townsquare Media | media | telecommunications violation | 2020 | FCC | $6,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2020 | TX-ENV | $47,252 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | CFPB | $122,000,000 |
TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
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 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $20,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
Tokai Carbon CB Ltd. | Tokai Carbon | chemicals | environmental violation | 2020 | TX-ENV | $16,770 |
THYSSENKRUPP ELEVATOR CORP. | TK Elevator | building materials | workplace safety or health violation | 2020 | OSHA | $26,988 |
Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
The TJX Companies Inc. | TJX | retailing | environmental violation | 2020 | CA-ARB | $193,507 |
MARSHALLS | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $8,482 |
THE TJX COMPANIES, INC | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $9,400 |
T.J. MAXX | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $23,406 |
TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $8,000 |
TITAN TIRE CORPORATION | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $8,750 |
TITAN AMERICA, LLC | Titan Cement International | building materials | environmental violation | 2020 | FL-DEP | $7,000 |
ROANOKE CEMENT COMPANY, LLC | Titan Cement International | building materials | workplace safety or health violation | 2020 | OSHA | $9,135 |
THE TIMKEN COMPANY | Timken | industrial equipment | workplace safety or health violation | 2020 | OSHA | $12,723 |
TIMKEN COMPANY | Timken | industrial equipment | environmental violation | 2020 | EPA | $350,000 |
Teachers Insurance and Annuity Association | TIAA | financial services | employment discrimination | 2020 | OFCCP | $1,500,000 |
TIAA Bank, FSB | TIAA | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
Thrivent Investment Management Inc. | Thrivent Financial | financial services | investor protection violation | 2020 | IL-SEC | $400,000 |
TIFFIN MOTOR HOMES, INC. | Thor Industries | motor vehicles | workplace safety or health violation | 2020 | OSHA | $20,819 |
KEYSTONE RV COMPANY | Thor Industries | motor vehicles | workplace safety or health violation | 2020 | OSHA | $8,500 |