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 |
|---|---|---|---|---|---|---|
| Tronox Worldwide LLC | Tronox | chemicals | environmental violation | 2007 | private lawsuit-federal | $17,000,000 |
| Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
| Trugreen Landcare | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,799,750 |
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,780,000 |
| Trump National Golf Club Los Angeles | Trump Organization | real estate | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
| Trunk Club, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,750,000 | ||
| Trustaff Travel Nurses LLC | wage and hour violation | 2017 | private lawsuit-federal | $3,775,000 | ||
| Truthfinder LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,446,350 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,719,900 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $990,000 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2017 | private lawsuit-federal | $779,500 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2014 | private lawsuit-state | $899,000 |
| TXX Services Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,500,000 | ||
| TYC Brother Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $25,000,000 | ||
| Tyco Fire Products LP | Johnson Controls | automotive parts | PFAS violation | 2021 | private lawsuit-federal | $17,500,000 |
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2016 | private lawsuit-federal | $5,785,757 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $4,420,271 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $7,750,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2011 | private lawsuit-federal | $32,000,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $99,000,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $4,625,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $21,000,000 |
| U-Haul | AMERCO | miscellaneous services | wage and hour violation | 2001 | private lawsuit-state | $7,500,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $2,495,000 |
| U.S. Bank | U.S. Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,031,075 |
| U.S. Bank | U.S. Bancorp | financial services | privacy violation | 2019 | private lawsuit-federal | $2,670,336 |
| U.S. Bank National Association | U.S. Bancorp | financial services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| U.S. Foods, Inc. | US Foods Holding | wholesalers | wage and hour violation | 2022 | private lawsuit-federal | $3,500,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
| U.S. Nursing Corp. | wage and hour violation | 2013 | private lawsuit-federal | $1,792,000 | ||
| U.S. Remodelers, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $1,800,000 | ||
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2017 | private lawsuit-federal | $21,000,000 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2013 | private lawsuit-federal | $525,000 |
| U.S. Steel Corporation | United States Steel | metals | air pollution violation | 2020 | private lawsuit-state | $8,500,000 |
| U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $1,304,250 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $395,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2018 | private lawsuit-federal | $20,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2019 | private lawsuit-federal | $32,500,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | private lawsuit-federal | $1,814,909 |
| UBS | UBS | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,312,500 |
| UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
| UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
| UBS Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| UCB Chemicals Corporation | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $9,000,000 |
| Ueno Fine Chemicals, Inc. | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $6,500,000 | ||
| UKG Inc. | privacy violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| UMass Memorial Health Care | wage and hour violation | 2013 | private lawsuit-federal | $2,200,000 | ||
| Under Armour | Under Armour | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,050,000 |
| Unifirst | UniFirst | business services | wage and hour violation | 2015 | private lawsuit-federal | $2,600,000 |
| Unifirst | UniFirst | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
| Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
| Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2013 | private lawsuit-federal | $925,000 |
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2011 | private lawsuit-federal | $250,000 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2009 | private lawsuit-federal | $389,777 |
| United Airlines | United Airlines Holdings | airlines | wage and hour violation | 2024 | private lawsuit-federal | $10,270,064 |
| United Airlines Inc. | United Airlines Holdings | airlines | wage and hour violation | 2023 | private lawsuit-federal | $54,408,649 |
| United Egg Producers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $500,000 | ||
| United Healthcare of Ohio Inc. | UnitedHealth Group | healthcare services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $46,250,000 |
| United Healthcare Services | UnitedHealth Group | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| United Overseas Bank Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
