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 |
|---|---|---|---|---|---|---|
| U.S. BORAX, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2022 | OSHA | $31,685 |
| U.S. COLD STORAGE | Swire | diversified | workplace safety or health violation | 2001 | OSHA | $9,000 |
| U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY | BAE Systems | aerospace and military contracting | air pollution violation | 2018 | EPA | $279,700 |
| UNILEVER | Unilever | food products | aviation safety violation | 2010 | FAA | $18,000 |
| UNILEVER | Unilever | food products | aviation safety violation | 2013 | FAA | $6,000 |
| Unilever | Unilever | food products | air pollution violation | 2016 | CA-ARB | $199,500 |
| UNILEVER | Unilever | food products | air pollution violation | 2003 | MD-ENV | $21,500 |
| UNILEVER | Unilever | food products | workplace safety or health violation | 2006 | OSHA | $5,400 |
| UNILEVER | Unilever | food products | workplace safety or health violation | 2010 | OSHA | $7,870 |
| UNILEVER | Unilever | food products | environmental violation | 2013 | EPA | $20,533 |
| UNILEVER BEST FOODS | Unilever | food products | aviation safety violation | 2014 | FAA | $57,750 |
| Unilever BestFoods Inc. | Unilever | food products | aviation safety violation | 2014 | FAA | $77,000 |
| UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAM | Unilever | food products | workplace safety or health violation | 2004 | OSHA | $26,500 |
| UNILEVER DISTRIBUTION CENTER | Unilever | food products | hazardous waste violation | 2019 | FL-DEP | $23,728 |
| Unilever Home & Personal Care | Unilever | food products | railroad safety violation | 2004 | FRA | $12,250 |
| Unilever Home & Personal Care | Unilever | food products | railroad safety violation | 2004 | FRA | $8,000 |
| UNILEVER HOME & PERSONAL CARE - USA | Unilever | food products | workplace safety or health violation | 2001 | OSHA | $10,000 |
| UNILEVER ICE CREAM | Unilever | food products | workplace safety or health violation | 2016 | OSHA | $26,652 |
| UNILEVER ILLINOIS MANUFACTURING, LLC | Unilever | food products | workplace safety or health violation | 2019 | OSHA | $13,260 |
| UNILEVER MANUFACTURING | Unilever | food products | workplace safety or health violation | 2018 | OSHA | $9,423 |
| UNILEVER MANUFACTURING (US), INC | Unilever | food products | air pollution violation | 2022 | EPA | $20,088 |
| UNILEVER MANUFACTURING (USA), INC. | Unilever | food products | workplace safety or health violation | 2012 | OSHA | $6,000 |
| Unilever Parent Company | Unilever | food products | air pollution violation | 2010 | CA-ARB | $1,300,000 |
| UNILEVER RESEARCH US INC | Unilever | food products | water pollution violation | 2003 | NJ-ENV | $92,000 |
| UNILEVER SUPPLY CHAIN INC. | Unilever | food products | workplace safety or health violation | 2009 | OSHA | $5,000 |
| Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
| Unilever/Conopco | Unilever | food products | air pollution violation | 2010 | CA-ARB | $1,300,000 |
| United States Cold Storage | Swire | diversified | Family and Medical Leave Act | 2017 | WHD | $12,791 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $13,981 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2004 | OSHA | $25,950 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2014 | OSHA | $20,300 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $6,445 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2022 | OSHA | $8,288 |
| United States Cold Storage | Swire | diversified | environmental violation | 2003 | EPA | $14,000 |
| UNITED STATES COLD STORAGE LP | Swire | diversified | workplace safety or health violation | 2008 | OSHA | $7,650 |
| United States Cold Storage LP | Swire | diversified | air pollution violation | 2016 | EPA | $30,000 |
| UNITED STATES COLD STORAGE OF CALIFORNIA | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $16,930 |
| United States Cold Storage, Inc. | Swire | diversified | labor relations violation | 2009 | NLRB | $25,000 |
| United States Cold Storage, Inc. | Swire | diversified | air pollution violation | 2016 | CA-ARB | $21,750 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2002 | OSHA | $12,500 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $5,059 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2011 | OSHA | $9,550 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,050 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2019 | OSHA | $8,000 |
| Valley Forge Life Insurance Company | Prudential PLC | financial services | insurance violation | 2001 | MA-INS | $11,600 |
| Valley Forge Life Insurance Company | Prudential PLC | financial services | insurance violation | 2002 | MA-INS | $24,500 |
| VESUVIUS U S A CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2007 | OSHA | $6,885 |
| VESUVIUS U S A CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $28,000 |
| VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,851 |
| VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | air pollution violation | 2008 | EPA | $224,409 |
| Vesuvius USA Corp. | Vesuvius PLC | miscellaneous manufacturing | water pollution violation | 2007 | IL-AG | $154,648 |
| VESUVIUS USA CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $15,800 |
| VESUVIUS USA CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $22,000 |
| VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
| VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
| Virgin Atlantic Airways | Virgin Group | diversified | employment discrimination | 2020 | NY-NYCCHR | $18,000 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2017 | ACPD | $30,000 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2023 | ACPD | $1,050,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2014 | FAA | $30,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $10,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2009 | FAA | $6,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2016 | FAA | $35,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Virgin Atlantic Airways, Ltd. | Virgin Group | diversified | aviation consumer protection violation | 2011 | ACPD | $50,000 |
| VOLVO AERO CONNECTICUT | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $22,500 |
| Watson Wyatt & Co. | Willis Towers Watson | financial services | labor relations violation | 2005 | NLRB | $91,000 |
| Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | USAO | $689,828 |
| WEST VIRGINIA ALLOYS, INC. | Ferroglobe | metals | air pollution violation | 2011 | WV-ENV | $60,000 |
| WEST VIRGINIA ALLOYS, INC. | Ferroglobe | metals | workplace safety or health violation | 2006 | OSHA | $14,000 |
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
| WILLIAM GRANT & SONS, INC. | William Grant & Sons Ltd. | beverages | workplace safety or health violation | 2012 | OSHA | $7,200 |
| William Penn Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2018 | NY-DFS | $6,300,000 |
| William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | consumer protection violation | 2007 | FL-AG | $2,600,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
| WVA Manufacturing LLC | Ferroglobe | metals | air pollution violation | 2021 | EPA | $182,350 |
| WVA Manufacturing, LLC | Ferroglobe | metals | environmental violation | 2023 | WV-ENV | $10,800 |
| WVA MANUFACTURING, LLC | Ferroglobe | metals | workplace safety or health violation | 2011 | OSHA | $8,330 |
| WVA MANUFACTURING, LLC | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $10,046 |
