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 |
|---|---|---|---|---|---|---|
| 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 |
| HEARTLAND RV | Thor Industries | motor vehicles | workplace safety or health violation | 2020 | OSHA | $5,100 |
| HEARTLAND RVS PLANT 69 | Thor Industries | motor vehicles | workplace safety or health violation | 2020 | OSHA | $5,000 |
| Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2020 | MI-LEO | $6,600 |
| Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2020 | MI-LEO | $6,600 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,796 |
| THERMO FISHER SCIENTIFIC, INC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $6,747 |
| THERMO FISHER SCIENTIFIC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $13,050 |
| The Queen's Medical Center | The Queen's Medical Center | healthcare services | nuclear safety violation | 2020 | NRC | $7,500 |
| Kith Haven | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $158,725 |
| Royalton Manor, L L C | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $157,869 |
| Autumnwood Of Mcbain | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $132,618 |
| The Manor Of Novi | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $127,387 |
| Laurels Of Dekalb | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $108,404 |
| Regency At Whitmore Lake | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $97,500 |
| Laurels Of Hudsonville (The) | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $63,336 |
| Laurels Of Coldwater,The | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $63,157 |
| Laurels Of Kent (The) | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $53,047 |
| The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $52,709 |
| Kith Haven | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $50,388 |
| Regency At Waterford | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $49,368 |
| Regency At Livonia | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $39,960 |
| St Anthony Healthcare Center | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $38,038 |
| Regency At Livonia | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $31,620 |
| Christian Park Health Care Center | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $31,619 |
| Laurels Of Worthington, The | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $27,456 |
| Christian Park Health Care Center | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $22,750 |
| The Laurels Of Kettering | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $22,750 |
| Regency At The Park | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $21,300 |
| The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $17,931 |
| Notting Hill Of West Bloomfield | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
| Ovid Healthcare Center | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
| Fenton Healthcare | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $12,938 |
| The Manor Of Farmington Hills | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $12,938 |
| Regency At St Clair Shores | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $11,278 |
| Royalton Manor, L L C | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $11,232 |
| Regency At Waterford | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $10,394 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Laurels Of Galesburg (The) | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Lakeview Manor Healthcare Center | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Laurels Of Goshen, The | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Laurels Of Defiance The | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Fenton Healthcare | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Laurels Of Galesburg (The) | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Laurels Of Kent (The) | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Courtney Manor | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| The Laurels Of Walden Park | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| Regency At The Park | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $7,100 |
| The Laurels Of Forest Glenn | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Royalton Manor, L L C | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Laurels Of Hudsonville (The) | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
| Bloomfield Orchard Villa | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| REGENCY AT LIVONIA | The Ciena Group | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,300 |
| UPS Freight | TFI International | freight and logistics | employment discrimination | 2020 | EEOC | $75,000 |
| UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | workplace safety or health violation | 2020 | OSHA | $6,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2020 | FL-OFR | $75,000 |
| Tesla Energy Operations, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2020 | CA-LCO | $84,555 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2020 | OSHA | $23,625 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2020 | OSHA | $27,775 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2020 | OSHA | $24,200 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2020 | OSHA | $7,650 |
| Teradyne Inc. | Teradyne | industrial equipment | employment discrimination | 2020 | OFCCP | $125,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $1,410,000 |
| Vhs Of Michigan Inc | Tenet Healthcare | healthcare services | wage and hour violation | 2020 | MI-LEO | $5,500 |
| Vanguard Health Systems of Michigan (VHS) | Tenet Healthcare | healthcare services | labor relations violation | 2020 | NLRB | $5,000 |
| TEMPLE UNIVERSITY HOSPITAL INC. | Temple University Health System | healthcare services | workplace safety or health violation | 2020 | OSHA | $9,446 |
| CONTINENTAL STRUCTURAL PLASTICS, INC. | Teijin | chemicals | workplace safety or health violation | 2020 | OSHA | $8,582 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
| Columbia Gas Transmission | TC Energy | pipelines | environmental violation | 2020 | PA-ENV | $157,126 |
| TAYLOR MORRISON OF TEXAS, INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2020 | OSHA | $6,075 |
| TATE & LYLE CITRIC ACID LLC | Tate & Lyle | agribusiness | labor relations violation | 2020 | NLRB | $23,901 |
| Jaguar Land Rover North America LLC | Tata Group | diversified | product safety violation | 2020 | private lawsuit-federal | $6,877,125 |
| Tata Consultancy Services Ltd | Tata Group | diversified | wage and hour violation | 2020 | MI-LEO | $6,000 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $7,341 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $5,776 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $8,253 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $6,331 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $8,000 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $7,427 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $74,700 |
| Tata Chemicals (Soda Ash) Partners LLC | Tata Group | diversified | workplace safety or health violation | 2020 | MSHA | $8,253 |
| Target Corporation | Target | retailing | employment discrimination | 2020 | EEOC | $45,000 |
| Target Corporation | Target | retailing | workplace safety or health violation | 2020 | OSHA | $464,950 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2020 | OSHA | $31,807 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2020 | OSHA | $18,000 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2020 | TX-ENV | $25,000 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2020 | TX-ENV | $5,251 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2020 | TX-ENV | $5,640 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2020 | TX-ENV | $10,500 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2020 | TX-ENV | $5,100 |
| EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $39,000 |
