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 |
|---|---|---|---|---|---|---|
| Toyota Tsusho America | Toyota | motor vehicles | wage and hour violation | 2021 | MI-LEO | $12,094 |
| TOYOTA MOTOR CORPORATION | Toyota | motor vehicles | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,000,000 |
| TPC Group LLC | TPC Group | chemicals | environmental violation | 2021 | TX-ENV | $102,000 |
| TPC GROUP LLC | TPC Group | chemicals | environmental violation | 2021 | TX-ENV | $69,000 |
| TPI COMPOSITES, LLC | TPI Composites | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $5,143 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $19,000 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $12,400 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $21,000 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $30,000 |
| TRADEBE ENVIRONMENTAL SERVICES | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $15,000 |
| TRADEBE ENVIRONMENTAL SERVICES, LLC | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $9,284 |
| COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2021 | FAA | $15,000 |
| COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2021 | FAA | $15,000 |
| TRANSDEV SERVICES, INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $16,413 |
| TRANSDEV ALTERNATIVE SERVICES, INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,600 |
| TRANSDEV SERVICES INC. | Transdev | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $7,000 |
| Kirkhill - TA Company | TransDigm | aerospace and military contracting | air pollution violation | 2021 | CA-SCAQMD | $9,500 |
| MASON ELECTRIC COMPANY | TransDigm | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $12,450 |
| AEROCONTROLEX | TransDigm | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $15,226 |
| Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
| Travelers Home and Marine Insurance Company | Travelers | financial services | insurance violation | 2021 | WA-INS | $10,000 |
| STANDARD FIRE INSURANCE COMPANY | Travelers | financial services | insurance violation | 2021 | WA-INS | $5,000 |
| Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $11,000 |
| Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $23,500 |
| Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $7,500 |
| Travelers Home and Marine Insurance Company et al. | Travelers | financial services | insurance violation | 2021 | MN-FIN | $30,000 |
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2021 | NY-DFS | $75,000 |
| TRELLEBORG MARINE SYSTEMS NORTH AMERICA INC | Trelleborg | chemicals | workplace safety or health violation | 2021 | OSHA | $5,985 |
| TRELLEBORG SEALING SOLUTIONS DELANO LLC | Trelleborg | chemicals | workplace safety or health violation | 2021 | OSHA | $5,250 |
| TREX COMPANY, INC. | Trex | building materials | workplace safety or health violation | 2021 | OSHA | $13,434 |
| White Oak Health Campus | Trilogy Health Services | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| HOMEWOOD HEALTH CAMPUS | Trilogy Health Services | healthcare services | nursing home violation | 2021 | IN-DOH | $5,000 |
| ST FRANCIS MEDICAL CENTER | Trinity Health | healthcare services | environmental violation | 2021 | NJ-ENV | $27,500 |
| TRINITY HEALTH OF NEW ENGLAND | Trinity Health | healthcare services | workplace safety or health violation | 2021 | OSHA | $15,311 |
| SAINT ALPHONSUS REGIONAL MEDICAL CENTER, INC. | Trinity Health | healthcare services | workplace safety or health violation | 2021 | OSHA | $11,704 |
| Trinity Industries, Inc. | Trinity Industries | heavy equipment | hazardous waste violation | 2021 | EPA | $9,353 |
| PEOPLEREADY FLORIDA, INC. | TrueBlue Inc. | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $12,288 |
| BB&T Equipment Finance LLC | Truist Financial | financial services | consumer protection violation | 2021 | CA-DFPI | $75,000 |
| Trustmark National Bank | Trustmark | financial services | discriminatory practices (non-employment) | 2021 | CFPB | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
| Trustmark National Bank | Trustmark | financial services | banking violation | 2021 | OCC | $4,000,000 |
| TTM TECHNOLOGIES, INC. | TTM Technologies | electrical and electronic equipment | benefit plan administrator violation | 2021 | EBSA | $10,001 |
| FIVE STAR ELECTRIC CORP. | Tutor Perini | construction and engineering | workplace safety or health violation | 2021 | OSHA | $6,000 |
| FRONTIER-KEMPER CONSTRUCTORS, INC. AND TUTOR PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2021 | OSHA | $21,935 |
| TUTOR PERINI CORPORATION AND O & G INDUSTRIES, INC. | Tutor Perini | construction and engineering | workplace safety or health violation | 2021 | OSHA | $13,915 |
| TUTOR PERINI BUILDING CORP. | Tutor Perini | construction and engineering | workplace safety or health violation | 2021 | OSHA | $5,266 |
| FRONTIER-KEMPER CONSTRUCTORS, INC. AND TUTOR PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2021 | OSHA | $71,375 |
| TUTOR PERINI BUILDING CORP. | Tutor Perini | construction and engineering | workplace safety or health violation | 2021 | OSHA | $6,583 |
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| Tyson Farms, Inc. | Tyson Foods | food products | water pollution violation | 2021 | AL-AG | $3,025,000 |
| Tyson Foods, Inc. | Tyson Foods | food products | investor protection violation | 2021 | CFTC | $1,500,000 |
| Tyson Poultry, Inc. | Tyson Foods | food products | environmental violation | 2021 | AR-ENV | $6,900 |
| Tyson Poultry, Inc. | Tyson Foods | food products | environmental violation | 2021 | GA-ENV | $43,872 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $99,000,000 |
| Tyson Fresh Meats I Joslin | Tyson Foods | food products | wage and hour violation | 2021 | IL-DOL | $30,000 |
| TYSON CHICKEN, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $20,601 |
| TYSON CHICKEN, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $10,923 |
| TYSON POULTRY, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $12,677 |
| TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $7,000 |
| TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $5,000 |
| TYSON FRESH MEATS INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $13,653 |
| TYSON POULTRY, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $5,000 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $16,580 |
| TYSON FARMS, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $12,328 |
| U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2021 | MA-AG | $230,000 |
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | air pollution violation | 2021 | USAO | $393,200 |
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | LA-ENV | $11,000 |
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | EPA | $393,200 |
| EP Minerals LLC | U.S. Silica | mining and minerals | environmental violation | 2021 | OR-ENV | $11,700 |
| UACJ AUTOMOTIVE WHITEHALL INDUSTRIES INC | UACJ Corp. | metals | workplace safety or health violation | 2021 | OSHA | $14,000 |
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $972,075 |
| Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $3,452,686 |
| Drizly, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
| Rasier-CA, LLC | Uber Technologies | miscellaneous services | consumer protection violation | 2021 | CA-PUC | $9,150,000 |
| Postmates | Uber Technologies | miscellaneous services | employment discrimination | 2021 | NY-NYCCHR | $7,500 |
| Credit Suisse | UBS | financial services | investor protection violation | 2021 | CFTC | $1,500,000 |
| UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2021 | SEC | $8,112,174 |
| UBS AG | UBS | financial services | investor protection violation | 2021 | CFTC | $500,000 |
| UNIVERSITY OF COLORADO HEALTH | UCHealth University of Colorado Hospital | healthcare services | workplace safety or health violation | 2021 | OSHA | $6,000 |
| UFP NEW LONDON, LLC | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $9,800 |
| UFP NEW YORK LLC PLANT #324 | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $6,584 |
| UFP RANSON, LLC. | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $9,831 |
| Amerigas Propane L.P. | UGI Corp. | utilities and power generation | railroad safety violation | 2021 | FRA | $5,000 |
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| Umpqua Bank | Umpqua Holdings | financial services | banking violation | 2021 | FDIC | $1,800,000 |
| Under Armour Inc. | Under Armour | apparel | investor protection violation | 2021 | SEC | $9,000,000 |
| THE HARTZ MOUNTAIN CORPORATION | Unicharm | household and personal care products | workplace safety or health violation | 2021 | OSHA | $10,000 |
| UNIFI MANUFACTURING, INC. | Unifi Inc. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,000 |
| Ben & Jerry's Homemade, Inc. | Unilever | food products | air pollution violation | 2021 | EPA | $15,000 |
| Union Pacific Railroad | Union Pacific | railroads | water pollution violation | 2021 | EPA | $52,500 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $20,000 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $133,650 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $7,800 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $7,300 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $10,800 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $5,400 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $6,840 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $5,400 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $5,400 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $5,910 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2021 | FRA | $6,750 |
