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 |
---|---|---|---|---|---|---|
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $21,600 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $5,275 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $9,150 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $7,200 |
Vibra Hospital | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $12,000 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $17,454 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $17,223 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $15,708 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $15,420 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $15,420 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $18,720 |
Vibra Hospital Of Southeast Michigan | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $21,600 |
Vibra Hospital | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $21,600 |
Vibra Hospital | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $57,000 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $31,200 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $25,100 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $23,040 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $23,040 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $20,800 |
Vibra Healthcare Se Michigan Dmc Campus | Vibra Healthcare | healthcare services | wage and hour violation | 2021 | MI-LEO | $17,280 |
MYLAN TECHNOLOGIES, INC. | Viatris | pharmaceuticals | workplace safety or health violation | 2021 | OSHA | $13,653 |
VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,851 |
Aramark Uniform & Career Apparel | Vestis Corporation | business services | labor relations violation | 2021 | NLRB | $14,252 |
VESTAS-AMERICAN WIND TECHNOLOGY, INC. | Vestas | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $13,653 |
VESTAS-AMERICAN WIND TECHNOLOGY, INC. | Vestas | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $13,494 |
Verizon Wireless | Verizon Communications | telecommunications | telecommunications violation | 2021 | FCC | $274,000 |
VERIZON CORPORATE RESOURCES GROUP L | Verizon Communications | telecommunications | wage and hour violation | 2021 | IL-DOL | $475,000 |
Veritiv Operating Company - Irving, TX | Veritiv | wholesalers | hazardous waste violation | 2021 | EPA | $70,600 |
CHROMALLOY SAN DIEGO | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $41,050 |
SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | environmental violation | 2021 | NJ-ENV | $15,000 |
SUEZ North America Inc. | Veolia Group | waste management and environmental services | telecommunications violation | 2021 | FCC | $104,000 |
Veolia ES Technical Solutions, L.L.C. | Veolia Group | waste management and environmental services | environmental violation | 2021 | WI-AG | $95,000 |
VENTURA FOODS, LLC | Ventura Foods | food products | workplace safety or health violation | 2021 | OSHA | $18,315 |
VALMONT INDUSTRIES, INC. | Valmont Industries | metals | workplace safety or health violation | 2021 | OSHA | $131,000 |
VALMONT INDUSTRIES INC. | Valmont Industries | metals | workplace safety or health violation | 2021 | OSHA | $5,851 |
VALMONT INDUSTRIES, INC. | Valmont Industries | metals | workplace safety or health violation | 2021 | OSHA | $14,502 |
Valmet, Inc. | Valmet Oyj | paper and packaging | labor relations violation | 2021 | NLRB | $85,000 |
Valero Refining - New Orleans, LLC | Valero Energy | oil and gas | air pollution violation | 2021 | LA-ENV | $150,000 |
The Premcor Refining Group Inc. | Valero Energy | oil and gas | environmental violation | 2021 | TX-ENV | $6,000 |
Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2021 | TX-ENV | $18,750 |
Diamond Shamrock Refining Company, L.P. | Valero Energy | oil and gas | environmental violation | 2021 | TX-ENV | $5,401 |
Valero Refining Co. | Valero Energy | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $191,500 |
Valero Energy Corp. | Valero Energy | oil and gas | railroad safety violation | 2021 | FRA | $5,500 |
Valero Marketing and Supply Company | Valero Energy | oil and gas | railroad safety violation | 2021 | FRA | $6,250 |
Valero Marketing and Supply Company | Valero Energy | oil and gas | railroad safety violation | 2021 | FRA | $7,500 |
Valero Terminaling and Distribution Company | Valero Energy | oil and gas | railroad safety violation | 2021 | FRA | $11,000 |
VALERO REFINING-TEXAS, L.P. | Valero Energy | oil and gas | environmental violation | 2021 | TX-ENV | $15,185 |
VALERO REFINING-TEXAS, L.P. | Valero Energy | oil and gas | environmental violation | 2021 | TX-ENV | $5,400 |
ULTRAMAR INC -VALERO WILMINGTON | Valero Energy | oil and gas | workplace safety or health violation | 2021 | OSHA | $14,400 |
VALERO REFINING COMPANY - CALIFORNIA | Valero Energy | oil and gas | workplace safety or health violation | 2021 | OSHA | $534,375 |
Valero Refining-Meraux, LLC | Valero Energy | oil and gas | air pollution violation | 2021 | EPA | $47,357 |
Valero Refining-Texas, L.P. | Valero Energy | oil and gas | air pollution violation | 2021 | EPA | $40,000 |
UT-Battelle, LLC | UT-Battelle | miscellaneous services | nuclear safety violation | 2021 | DOE | $170,000 |
USAA Casualty Insurance Company et al. | USAA | financial services | insurance violation | 2021 | NH-INS | $25,000 |
United Services Automobile Association et al. | USAA | financial services | insurance violation | 2021 | VA-INS | $10,000 |
United Services Automobile Association | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $36,500 |
USAA Indemnity Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
USAA Casualty Insurance Company et al. | USAA | financial services | insurance violation | 2021 | KS-INS | $5,000 |
US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $175,000 |
US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $159,549 |
URBAN OUTFITTERS, INC | Urban Outfitters | retailing | workplace safety or health violation | 2021 | OSHA | $24,087 |
UPMC | UPMC | healthcare services | privacy violation | 2021 | private lawsuit-state | $2,650,000 |
Asbury Health Center | UPMC | healthcare services | nursing home violation | 2021 | CMS | $208,748 |
Jameson Care Center | UPMC | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
MUNCY PLACE | UPMC | healthcare services | nursing home violation | 2021 | PA-DOH | $9,500 |
UPMC and its Subsidiaries UPMC Presbyterian Shadyside and Magee-Womens Hospital of UPMC, Single Empl | UPMC | healthcare services | labor relations violation | 2021 | NLRB | $31,604 |
UPMC CHAUTAUQUA AT WCA | UPMC | healthcare services | workplace safety or health violation | 2021 | OSHA | $6,605 |
First Unum Life Insurance Company of America and Paul Revere Life Insurance Company | Unum | financial services | privacy violation | 2021 | NY-DFS | $1,800,000 |
Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2021 | CT-INS | $7,500 |
UNUM Life Insurance Company of America | Unum | financial services | insurance violation | 2021 | CT-INS | $12,500 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | DEA | $4,500,000 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
UNIVERSITY OF ILLINOIS AT CHGO | University of Illinois | miscellaneous services | wage and hour violation | 2021 | IL-DOL | $13,455 |
UNIVERSITY OF ILLINOIS AT CHGO | University of Illinois | miscellaneous services | wage and hour violation | 2021 | IL-DOL | $25,000 |
UNIVERSITY OF ILLINOIS AT CHGO | University of Illinois | miscellaneous services | wage and hour violation | 2021 | IL-DOL | $12,000 |
UNIVERSITY OF ILLINOIS AT CHGO | University of Illinois | miscellaneous services | wage and hour violation | 2021 | IL-DOL | $12,000 |
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 |
Centennial Hills Hospital Medical Center | Universal Health Services Inc. | healthcare services | wage and hour violation | 2021 | WHD | $145,402 |
UHS OF SAVANNAH, L.L.C. | Universal Health Services Inc. | healthcare services | workplace safety or health violation | 2021 | OSHA | $14,502 |
UnityPoint Clinic - John Deere Road Family Medicine | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $62,988 |
UNITYPOINT HEALTH METHODIST | UnityPoint Health | healthcare services | workplace safety or health violation | 2021 | OSHA | $10,151 |
Unitil | Unitil Corporation | utilities and power generation | utility safety violation | 2021 | ME-PUC | $5,000 |
Unitil ME/NH Gas Operations | Unitil Corporation | utilities and power generation | utility safety violation | 2021 | ME-PUC | $5,000 |
Oxford Health Insurance, Incorporated | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $575,000 |
GOLDEN RULE INSURANCE COMPANY | UnitedHealth Group | healthcare services | insurance violation | 2021 | MO-INS | $5,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2021 | OR-FIN | $10,000 |
UnitedHealthcare Insurance Company, et al. | UnitedHealth Group | healthcare services | insurance violation | 2021 | VA-INS | $200,000 |
OptumRX Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | AR-INS | $50,000 |
UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
UnitedHealthcare Benefits Plan 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 |
Optimum Choice Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | DE-INS | $100,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2021 | DE-INS | $253,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2021 | EBSA | $15,684,249 |
United Healthcare of Louisiana, Inc. and OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | LA-INS | $25,000 |
UnitedHealthcare Group Inc. et al. | UnitedHealth Group | healthcare services | consumer protection violation | 2021 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000 |
UHC of California dba UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2021 | UT-INS | $15,500 |