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 |
|---|---|---|---|---|---|---|
| Tuolumne Me-Wuk Indian Health Center, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $297,352 | ||
| Tungsten Heavy Powder, Inc. | False Claims Act and related | 2021 | USAO | $5,641,114 | ||
| TUNAL CONSTRUCTION CO., INC. | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
| TUNAL CONSTRUCTION CO., INC. | workplace safety or health violation | 2021 | OSHA | $15,409 | ||
| TUNAL CONSTRUCTION CO., INC. | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| Tuna Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $8,830 | ||
| TUMBLEWEED MIDSTREAM | environmental violation | 2021 | CO-DPHE | $35,000 | ||
| TULIP RICHARDSON CORPORATION | workplace safety or health violation | 2021 | OSHA | $33,354 | ||
| Tugalo Gas Company Inc. | railroad safety violation | 2021 | FRA | $5,000 | ||
| TUFFY AUTO SERVICE CENTER | wage and hour violation | 2021 | IL-DOL | $109,312 | ||
| TUFF SHED, INC. | workplace safety or health violation | 2021 | OSHA | $7,210 | ||
| Tuff Memorial Home | nursing home violation | 2021 | CMS | $37,320 | ||
| Tuff Memorial Home | nursing home violation | 2021 | CMS | $22,320 | ||
| Tuff Memorial Home | nursing home violation | 2021 | CMS | $9,750 | ||
| TUEPKER BROTHERS CONSTRUCTION LTD. BBPA INC. | workplace safety or health violation | 2021 | OSHA | $11,470 | ||
| Tucson Recovery Villa Maria | employment discrimination | 2021 | AZ-AG | $75,000 | ||
| TUBE-TAINER INC. | workplace safety or health violation | 2021 | OSHA | $16,550 | ||
| Tubby's Drive Thru, Inc. | consumer protection violation | 2021 | FL-OFR | $11,800 | ||
| Tubbs LLC | motor vehicle safety violation | 2021 | FMCSA | $7,200 | ||
| TUACAHN CENTER FOR THE ARTS | workplace safety or health violation | 2021 | OSHA | $7,875 | ||
| TTT Moneycorp, Ltd. | consumer protection violation | 2021 | NH-BKG | $50,000 | ||
| TTM TECHNOLOGIES, INC. | TTM Technologies | electrical and electronic equipment | benefit plan administrator violation | 2021 | EBSA | $10,001 |
| Tth Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $8,990 | ||
| Tt&T Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $9,360 | ||
| TT CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $17,403 | ||
| Tsx, Inc | motor vehicle safety violation | 2021 | FMCSA | $80,960 | ||
| TSU/TREE SERVICE UNLIMITED, INC. | workplace safety or health violation | 2021 | OSHA | $14,400 | ||
| TST TACTICAL DEFENSE SOLUTIONS, INC. | workplace safety or health violation | 2021 | OSHA | $5,110 | ||
| TSMM MANAGEMENT, LLC | workplace safety or health violation | 2021 | OSHA | $13,652 | ||
| TSG WATER RESOURCES USVI, INC. | workplace safety or health violation | 2021 | OSHA | $19,797 | ||
| TSG WATER RESOURCES USVI, INC. | workplace safety or health violation | 2021 | OSHA | $7,310 | ||
| TSG WATER RESOURCES USVI, INC. | workplace safety or health violation | 2021 | OSHA | $14,620 | ||
| TSG Interactive U.S. Services | gambling violation | 2021 | NJ-DGE | $17,056 | ||
| TSG FLEET | workplace safety or health violation | 2021 | OSHA | $5,675 | ||
| Tsali Care Center | nursing home violation | 2021 | CMS | $10,000 | ||
| TSA CONTRACTING LLC | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| TRYSLER, INC. | workplace safety or health violation | 2021 | OSHA | $7,022 | ||
| Tryp Technologies Inc. | investor protection violation | 2021 | WA-SEC | $34,000 | ||
| Trycera Financial, Inc. | wage and hour violation | 2021 | CA-LCO | $45,665 | ||
| Tryall, Inc. | environmental violation | 2021 | TX-RRC | $10,000 | ||
| TRUXES COMPANY | workplace safety or health violation | 2021 | OSHA | $10,500 | ||
| Truth Pictures, Inc. | wage and hour violation | 2021 | CA-LCO | $51,688 | ||
| TRUTEAM, INC. | workplace safety or health violation | 2021 | OSHA | $21,026 | ||
| TRUTEAM BUILDERS SERVICES GROUP | workplace safety or health violation | 2021 | OSHA | $10,500 | ||
| TRUTEAM | workplace safety or health violation | 2021 | OSHA | $6,164 | ||
| TruTankless, Inc. | investor protection violation | 2021 | SEC | $25,000 | ||
| Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| Trustworthy LLC dba Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| 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 |
| Trustin Construction LLC | environmental violation | 2021 | OR-ENV | $5,000 | ||
| TRUSTILE DOORS, LLC | workplace safety or health violation | 2021 | OSHA | $13,052 | ||
| TRUSTED ROOF SOLUTIONS, LLC | workplace safety or health violation | 2021 | OSHA | $6,554 | ||
| Trust Trans Inc | motor vehicle safety violation | 2021 | FMCSA | $5,040 | ||
| TRUSSCORE USA INC. | workplace safety or health violation | 2021 | OSHA | $6,656 | ||
| TRUSS TECHNOLOGIES, INC. | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| TRUPANION MANAGERS USA, INC. and AMERICAN PET INSURANCE COMPANY | insurance violation | 2021 | VT-FIN | $5,000 | ||
| Trupanion Managers USA, Inc. | insurance violation | 2021 | TX-INS | $75,000 | ||
| Trupanion Managers USA INC | insurance violation | 2021 | PA-INS | $150,000 | ||
| TruNorth Warranty Plans of North America, LLC | consumer protection violation | 2021 | OR-FIN | $14,000 | ||
| Trumbull Printing, Llc | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $7,500 |
| Truly Nolen Pest Control de Caguas | environmental violation | 2021 | EPA | $154,660 | ||
| Truly Caring Staffing | wage and hour violation | 2021 | MI-LEO | $17,106 | ||
| Trujillo Construction and Maintenance | wage and hour violation | 2021 | CA-LCO | $7,391 | ||
| TRUEELITE CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $12,637 | ||
| TRUEELITE CONSTRUCTION LLC | workplace safety or health violation | 2021 | OSHA | $12,052 | ||
| TRUE VALUE COMPANY, LLC | workplace safety or health violation | 2021 | OSHA | $16,215 | ||
| TRUE VALUE COMPANY | workplace safety or health violation | 2021 | OSHA | $9,350 | ||
| TRUE TEMPER SPORTS, INC. | workplace safety or health violation | 2021 | OSHA | $5,969 | ||
| TRUE ORGANIC PRODUCTS, INC | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| True Heart Logistic Inc | motor vehicle safety violation | 2021 | FMCSA | $17,780 | ||
| Trucks Investments, Llc | motor vehicle safety violation | 2021 | FMCSA | $8,400 | ||
| TRUCKPRO, LLC | workplace safety or health violation | 2021 | OSHA | $7,252 | ||
| TRUCK HERO, INC. | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
| TRUCK BODY SALES, INC | workplace safety or health violation | 2021 | OSHA | $5,830 | ||
| TRUCK & TRAILER SPECIALTIES INC | workplace safety or health violation | 2021 | OSHA | $7,100 | ||
| Trucare Living Centers-Columbus | nursing home violation | 2021 | TX-DHHS | $61,000 | ||
| Trucare Living Centers-Columbus | nursing home violation | 2021 | CMS | $15,000 | ||
| Trucare Living Centers - Selma | nursing home violation | 2021 | CMS | $9,750 | ||
| TROYER'S CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $15,604 | ||
| TROY ROOFING INC. | workplace safety or health violation | 2021 | OSHA | $25,475 | ||
| Troy Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $9,750 | ||
| Troy Hills Center | nursing home violation | 2021 | CMS | $8,704 | ||
| TROY DAVIS | workplace safety or health violation | 2021 | OSHA | $27,306 | ||
| TROY CORP. | environmental violation | 2021 | NJ-ENV | $18,800 | ||
| TROY CORP | environmental violation | 2021 | NJ-ENV | $18,800 | ||
| Troy Chemical Corporation | hazardous waste violation | 2021 | EPA | $44,500 | ||
| TROPICANA VALLEY INC. | workplace safety or health violation | 2021 | OSHA | $11,012 | ||
| TROPICAL WHOLESALE INC | workplace safety or health violation | 2021 | OSHA | $5,072 | ||
| TROPICAL CHEESE INDUSTRIES | environmental violation | 2021 | NJ-ENV | $6,000 | ||
| TROIS ENTERPRISES INC | workplace safety or health violation | 2021 | OSHA | $17,662 | ||
| TRIVIUM PACKAGING USA INC. | workplace safety or health violation | 2021 | OSHA | $9,402 | ||
| TRIVIUM PACKAGING | workplace safety or health violation | 2021 | OSHA | $6,840 | ||
| TRIUMPH PLASTICS | environmental violation | 2021 | NJ-ENV | $8,550 | ||
| TRIUMPH PLASTICS | environmental violation | 2021 | NJ-ENV | $23,550 | ||
| TRIUMPH FOODS LLC | workplace safety or health violation | 2021 | OSHA | $9,557 | ||
| TRITON STONE GROUP OF HUNTSVILLE, LLC | workplace safety or health violation | 2021 | OSHA | $25,941 | ||
| Triton Construction Company, LLC | environmental violation | 2021 | NY-AG | $108,505 | ||
| TRITON AIR LLC | aviation safety violation | 2021 | FAA | $9,700 |
