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 |
|---|---|---|---|---|---|---|
| Umpqua Bank | Umpqua Holdings | financial services | banking violation | 2021 | FDIC | $1,800,000 |
| UMI STONE | workplace safety or health violation | 2021 | OSHA | $18,608 | ||
| UMC ENERGY SOLUTIONS | workplace safety or health violation | 2021 | OSHA | $12,422 | ||
| UMC ENERGY SOLUTIONS | workplace safety or health violation | 2021 | OSHA | $5,735 | ||
| UMASS MEMORIAL MEDICAL CENTER, INC. | workplace safety or health violation | 2021 | OSHA | $14,502 | ||
| UMANZOR FRAMING LLC | workplace safety or health violation | 2021 | OSHA | $17,131 | ||
| UMA of Savannah, Inc. | environmental violation | 2021 | TN-ENV | $18,480 | ||
| ULTRAMAR INC -VALERO WILMINGTON | Valero Energy | oil and gas | workplace safety or health violation | 2021 | OSHA | $14,400 |
| Ultragem Fish & Coral Inc. | wage and hour violation | 2021 | CA-LCO | $24,826 | ||
| ULTIMATE ROOFING SOLUTIONS , INC. | workplace safety or health violation | 2021 | OSHA | $24,000 | ||
| ULTIMATE RB INC. | environmental violation | 2021 | OR-ENV | $10,811 | ||
| ULTIMATE INNOVATIONS INC | workplace safety or health violation | 2021 | OSHA | $9,324 | ||
| ULTIMATE CONSTRUCTION ALBANY NY, LLC. | workplace safety or health violation | 2021 | OSHA | $7,500 | ||
| Ultimate Auto Body LLC dba Ultimate Auto Body Werks | wage and hour violation | 2021 | CO-LAE | $5,121 | ||
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| ULISE YANET CARLON | workplace safety or health violation | 2021 | OSHA | $8,080 | ||
| ULINE, INC. | workplace safety or health violation | 2021 | OSHA | $5,283 | ||
| Uk cargo | wage and hour violation | 2021 | IL-DOL | $14,000 | ||
| UHS OF SAVANNAH, L.L.C. | Universal Health Services Inc. | healthcare services | workplace safety or health violation | 2021 | OSHA | $14,502 |
| UHC OF S.E. OHIO | workplace safety or health violation | 2021 | OSHA | $8,125 | ||
| UHC of California dba UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| UHC of California dba UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $12,500 |
| UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $6,500 |
| UH - MAUI COLLEGE | workplace safety or health violation | 2021 | OSHA | $5,803 | ||
| UFP SITE BUILT LLC DBA ENDURABLE BUILDING PRODUCTS | workplace safety or health violation | 2021 | OSHA | $7,240 | ||
| UFP RANSON, LLC. | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $9,831 |
| UFP NEW YORK LLC PLANT #324 | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $6,584 |
| UFP NEW LONDON, LLC | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $9,800 |
| UFP AUBURNDALE, LLC | workplace safety or health violation | 2021 | OSHA | $5,594 | ||
| UFCW Local 21 | labor relations violation | 2021 | NLRB | $78,702 | ||
| UFCW Local 1546 | wage and hour violation | 2021 | IL-DOL | $15,000 | ||
| UDC USA INC KINGSVILLE, MISSOURI | workplace safety or health violation | 2021 | OSHA | $7,833 | ||
| UD CONTRACTING INC | workplace safety or health violation | 2021 | OSHA | $10,922 | ||
| UD CONTRACTING INC | workplace safety or health violation | 2021 | OSHA | $6,827 | ||
| UCT LLC | hazardous waste violation | 2021 | EPA | $44,880 | ||
| UCT | hazardous waste violation | 2021 | EPA | $44,880 | ||
| UCP-CDS | wage and hour violation | 2021 | IL-DOL | $6,000 | ||
| UCP Seguin Greater Chicago | wage and hour violation | 2021 | IL-DOL | $379,530 | ||
| UCP Seguin Greater Chicago | wage and hour violation | 2021 | IL-DOL | $41,080 | ||
| UCP Seguin Greater Chicago | wage and hour violation | 2021 | IL-DOL | $9,600 | ||
| UC SAN DIEGO HEALTH | University of California | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $6,855 |
| UC DAVIS | University of California | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $6,750 |
| 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 |
| Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $3,452,686 |
| UBALDO LOPEZ OGILVIE | workplace safety or health violation | 2021 | OSHA | $5,852 | ||
| UBALDO LOPEZ OGILVIE | workplace safety or health violation | 2021 | OSHA | $7,723 | ||
| UBALDO ENRRIQUES ESCALANTE | workplace safety or health violation | 2021 | OSHA | $7,023 | ||
| Ub Trucking | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| uAvionix Corporation | telecommunications violation | 2021 | FCC | $13,000 | ||
| UACJ AUTOMOTIVE WHITEHALL INDUSTRIES INC | UACJ Corp. | metals | workplace safety or health violation | 2021 | OSHA | $14,000 |
| U.S.Composite Pipe South, LLC | air pollution violation | 2021 | LA-ENV | $14,000 | ||
| U.S.A Management | wage and hour violation | 2021 | MA-AG | $25,000 | ||
| U.S. VENTURE, INC. | pipeline safety violation | 2021 | PHMSA | $81,900 | ||
| U.S. TSUBAKI POWER TRANSMISSION, LLC | workplace safety or health violation | 2021 | OSHA | $7,375 | ||
| U.S. TSUBAKI AUTOMOTIVE, LLC | workplace safety or health violation | 2021 | OSHA | $20,968 | ||
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $1,250,000 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $74,250 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $17,500 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $5,500 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $5,500 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $383,450 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $8,800 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $201,500 |
| U.S. Security Associates, Inc. | Allied Universal Security Services | business services | wage and hour violation | 2021 | CA-LCO | $6,347 |
| U.S. Recycling Company and Freedom Estates, Inc. | environmental violation | 2021 | FL-DEP | $6,500 | ||
| U.S. PIPE AND FOUNDRY | Quikrete | building materials | workplace safety or health violation | 2021 | OSHA | $16,781 |
| U.S. PIPE | Quikrete | building materials | workplace safety or health violation | 2021 | OSHA | $6,111 |
| U.S. Patriot Armory | firearms violation | 2021 | NJ-AG | $70,000 | ||
| U.S. PACKAGING, LLC | workplace safety or health violation | 2021 | OSHA | $11,888 | ||
| 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 |
| U.S. Medical Management, LLC and VPA, P.C. | False Claims Act and related | 2021 | USAO | $8,500,000 | ||
| U.S. LUMBER GROUP, LLC | workplace safety or health violation | 2021 | OSHA | $14,044 | ||
| U.S. ENGINEERING SERVICES | workplace safety or health violation | 2021 | OSHA | $36,864 | ||
| U.S. ENGINEERING METALWORKS, LLC | workplace safety or health violation | 2021 | OSHA | $11,059 | ||
| U.S. ELECTRICAL SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $40,000 | ||
| U.S. Data Mining Group, Inc. | investor protection violation | 2021 | VA-SEC | $6,000 | ||
| U.S. BORAX INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2021 | OSHA | $33,150 |
| U.S. BORAX INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2021 | OSHA | $21,795 |
| U.S. Battery Manufacturing Co | air pollution violation | 2021 | CA-SCAQMD | $25,500 | ||
| U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2021 | MA-AG | $230,000 |
| U.S. ASSETS RECOVERY LLC | workplace safety or health violation | 2021 | OSHA | $11,264 | ||
| U.S Magnesium | Renco | diversified | hazardous waste violation | 2021 | EPA | $37,250,000 |
| U. S. Steel Corporation | United States Steel | metals | water pollution violation | 2021 | EPA | $601,242 |
| U-TEC CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $54,612 | ||
| U-HAUL OF DECATUR | AMERCO | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $15,329 |
| U-City Forest Manor | nursing home violation | 2021 | CMS | $37,240 | ||
| U-City Forest Manor | labor relations violation | 2021 | NLRB | $5,000 | ||
| U&S Companies | wage and hour violation | 2021 | MI-LEO | $34,996 | ||
| U SAVE FOOD STORE, INC. | hazardous waste violation | 2021 | EPA | $33,000 | ||
| U Motors, Inc. | motor vehicle safety violation | 2021 | FMCSA | $18,560 | ||
| U & Asim Corporation dba Royal Fuel | wage and hour violation | 2021 | MA-AG | $26,998 | ||
| 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 POULTRY, INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $12,677 |
| 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 FRESH MEATS INC. | Tyson Foods | food products | workplace safety or health violation | 2021 | OSHA | $13,653 |
