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 |
|---|---|---|---|---|---|---|
| USIO, Inc. fka Payment Data Systems, Inc. | consumer protection violation | 2022 | CT-BKG | $10,000 | ||
| USI Consulting Group, Inc. | kickbacks and bribery | 2009 | CT-AG | $470,000 | ||
| USF RED STAR | Yellow Corporation | freight and logistics | workplace safety or health violation | 2002 | OSHA | $7,564 |
| USF CONSTRUCTION LLC | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
| USAllianz Securities, Inc. nka Questar Capital Corp. | investor protection violation | 2007 | CT-SEC | $75,000 | ||
| USAA Indemnity Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $36,500 |
| USA Security Services Corp. | wage and hour violation | 2006 | WHD | $6,157 | ||
| US National Legal Solutions aka USNLS, Inc. | consumer protection violation | 2012 | CT-BKG | $103,960 | ||
| US Loan Solutions Co. | consumer protection violation | 2014 | CT-BKG | $100,000 | ||
| US ELECTRICAL SERVICES, INC. | workplace safety or health violation | 2011 | OSHA | $6,400 | ||
| US COSMETICS CORPORATION | workplace safety or health violation | 2012 | OSHA | $20,267 | ||
| US COSMETICS CORPORATION | workplace safety or health violation | 2012 | OSHA | $11,924 | ||
| US CHROME CORPORATION OF CONNECTICUT | workplace safety or health violation | 2013 | OSHA | $5,390 | ||
| US Asset Management, Inc. | consumer protection violation | 2022 | CT-BKG | $10,800 | ||
| URS Federal Support Services | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2010 | WHD | $141,239 |
| URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | USAO | $580,000 |
| URRguest LLC d/b/a Anthony Jacks Wood Fired | wage and hour violation | 2008 | WHD | $21,011 | ||
| Urgent Care Center, LLP | wage and hour violation | 2011 | WHD | $11,148 | ||
| URGENT CARE CENTER | workplace safety or health violation | 2014 | OSHA | $6,860 | ||
| URETEK LLC | workplace safety or health violation | 2008 | OSHA | $5,525 | ||
| URETEK LLC | workplace safety or health violation | 2013 | OSHA | $14,900 | ||
| URETEK ARCHER, LLC | workplace safety or health violation | 2012 | OSHA | $44,000 | ||
| URBAN GREEN BUILDERS, LLC | workplace safety or health violation | 2007 | OSHA | $29,700 | ||
| URBAN GREEN BUILDERS | workplace safety or health violation | 2006 | OSHA | $8,250 | ||
| URBAN GREEN BUILDERS | workplace safety or health violation | 2007 | OSHA | $12,000 | ||
| URBAN GREEN BUILDERS | workplace safety or health violation | 2007 | OSHA | $21,000 | ||
| URBAN GREEN BUILDERS | workplace safety or health violation | 2007 | OSHA | $7,500 | ||
| Urban and Sons Insulation Co.,Inc. | tax violations | 2015 | CT-AG | $14,483 | ||
| UPSTREAM PROPERTIES, LLC | workplace safety or health violation | 2019 | OSHA | $5,205 | ||
| Uphold HQ Inc. | consumer protection violation | 2019 | CT-BKG | $12,500 | ||
| UNUM Life Insurance Company of America | Unum | financial services | insurance violation | 2021 | CT-INS | $12,500 |
| Untouchable Wireless Inc | wage and hour violation | 2014 | WHD | $22,927 | ||
| Unlimited Systems, LLC | wage and hour violation | 2010 | WHD | $6,961 | ||
| UNLIMITED SYSTEMS, LLC | workplace safety or health violation | 2008 | OSHA | $33,800 | ||
| UNLIMITED SYSTEMS, LLC | workplace safety or health violation | 2008 | OSHA | $25,200 | ||
| UNLIMITED SYSTEMS, LLC | workplace safety or health violation | 2009 | OSHA | $9,000 | ||
| UNLIMITED SYSTEMS LLC | workplace safety or health violation | 2006 | OSHA | $10,000 | ||
| UNLIMITED EXCAVATION & CONSTRUCTION LLC | workplace safety or health violation | 2013 | OSHA | $6,700 | ||
| UNIVERSITY OF NEW HAVEN | workplace safety or health violation | 2019 | OSHA | $8,500 | ||
| University of Hartford | labor relations violation | 2005 | NLRB | $13,800 | ||
| UNIVERSITY OF HARTFORD | workplace safety or health violation | 2020 | OSHA | $65,000 | ||
| University of Connecticut Health Center | University of Connecticut Health Center | healthcare services | False Claims Act and related | 2016 | USAO | $184,984 |
| University of Connecticut | False Claims Act and related | 2006 | USAO | $2,500,000 | ||
| University of Connecticut | employment discrimination | 2020 | OFCCP | $249,539 | ||
| University of Connecticut | environmental violation | 2005 | CT-ENV | $74,500 | ||
| University of Connecticut | environmental violation | 2003 | CT-ENV | $35,000 | ||
| University of Connecticut | environmental violation | 2002 | CT-ENV | $64,250 | ||
| University of Connecticut | PCB violation | 2017 | EPA | $28,125 | ||
| University of Bridgeport | environmental violation | 2006 | CT-ENV | $6,175 | ||
| UNIVERSITY OF BRIDGEPORT | PCB violation | 2009 | EPA | $63,946 | ||
| Universal Trucking Solutions Llc | motor vehicle safety violation | 2017 | FMCSA | $15,800 | ||
| Universal Technologies, Inc. | wage and hour violation | 2008 | WHD | $6,997 | ||
| Universal Modification Service | consumer protection violation | 2010 | CT-BKG | $10,000 | ||
| UNIVERSAL FOUNDATIONS, INC. | workplace safety or health violation | 2017 | OSHA | $14,000 | ||
| Universal Custom Millwork, Inc. | labor relations violation | 2001 | NLRB | $5,288 | ||
| Universal Consumer Law Group | consumer protection violation | 2016 | CT-BKG | $126,894 | ||
| UNIVERSAL COMPONENT CORPORATION | workplace safety or health violation | 2011 | OSHA | $12,000 | ||
| UNIVERSAL COMPONENT CORPORATION | workplace safety or health violation | 2011 | OSHA | $16,500 | ||
| UNIVERSAL COMPONENT CORPORATION | workplace safety or health violation | 2013 | OSHA | $6,000 | ||
| Universal Account Servicing, LLC | consumer protection violation | 2022 | CT-BKG | $10,000 | ||
| UNITEX TEXTILE RENTAL SERVICES | workplace safety or health violation | 2002 | OSHA | $20,250 | ||
| UNITEX TEXTILE RENTAL SERVICES | workplace safety or health violation | 2007 | OSHA | $12,250 | ||
| UNITEX TEXTILE RENTAL SERVICES | workplace safety or health violation | 2009 | OSHA | $5,000 | ||
| UNITEX TEXTILE RENTAL SERVICES | workplace safety or health violation | 2018 | OSHA | $6,630 | ||
| UnitedHealthcare Life Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2019 | CT-INS | $12,000 |
| United Way of Southeastern Connecticut | labor relations violation | 2001 | NLRB | $15,000 | ||
| UNITED TOOL & DIE COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $8,033 | ||
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2002 | CT-ENV | $64,200 |
| UNITED STEEL, INC. | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| UNITED STEEL, INC. | workplace safety or health violation | 2018 | OSHA | $5,726 | ||
| UNITED STEEL, INC. | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
| United States Surgical Corp. | Medtronic | medical equipment and supplies | environmental violation | 2002 | CT-ENV | $13,860 |
| United States Fidelity & Guaranty | Travelers | financial services | False Claims Act and related | 2007 | CT-AG | $17,500,000 |
| United Services Automobile Association | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
| United Rentals, Inc. | United Rentals | miscellaneous services | wage and hour violation | 2023 | WHD | $406,633 |
| UNITED RENTALS, INC. | United Rentals | miscellaneous services | air pollution violation | 2001 | EPA | $10,000 |
| UNITED RENTALS (NORTH AMERICA), INC. | United Rentals | miscellaneous services | workplace safety or health violation | 2001 | OSHA | $5,000 |
| United Property & Casualty Insurance Company | insurance violation | 2020 | CT-INS | $100,000 | ||
| United Processing Center, Inc. | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| UNITED PARCEL SERVICE OF AMERICA, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2010 | OSHA | $5,500 |
| United Oil Recovery, Incorporated | environmental violation | 2006 | CT-ENV | $250,000 | ||
| United Oil Recovery, Inc. | environmental violation | 2010 | CT-ENV | $31,000 | ||
| UNITED OIL RECOVERY | hazardous waste violation | 2002 | EPA | $1,101,432 | ||
| United Obligations Limited Liability Company | consumer protection violation | 2016 | CT-BKG | $100,000 | ||
| UNITED NATURAL FOODS, INC. | United Natural Foods | wholesalers | workplace safety or health violation | 2014 | OSHA | $11,150 |
| UNITED METHODIST HOMES | workplace safety or health violation | 2023 | OSHA | $10,000 | ||
| United Illuminating Company | Iberdrola | utilities and power generation | PCB violation | 2011 | EPA | $39,900 |
| United Illuminating | Iberdrola | utilities and power generation | consumer protection violation | 2005 | CT-AG | $198,230 |
| United HealthCare Services, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2009 | WHD | $1,038,831 |
| United Healthcare Services, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $16,000 |
| United Guaranty Commercial Insurance Company of North Carolina | consumer protection violation | 2017 | CT-BKG | $10,000 | ||
| UNITED ELECTRIC CONTROLS PRECISION SENSORS DIVISIONS | workplace safety or health violation | 2016 | OSHA | $9,000 | ||
| UNITED CONCRETE PRODUCTS, INC | workplace safety or health violation | 2015 | OSHA | $5,550 | ||
| United Collections Recovery, LLC | consumer protection violation | 2015 | CT-BKG | $100,000 | ||
| UNITED CLEANING & RESTORATION, LLC | workplace safety or health violation | 2018 | OSHA | $9,400 | ||
| United Cleaning & Maintenance, Inc | wage and hour violation | 2005 | WHD | $15,536 | ||
| United Claims Service, Inc. | tax violations | 2013 | CT-AG | $7,080 | ||
| UNITED CARPENTRY INC. | workplace safety or health violation | 2001 | OSHA | $7,200 | ||
| UNITED CABINETS | workplace safety or health violation | 2009 | OSHA | $8,305 | ||
| UNITED CABINETS | workplace safety or health violation | 2011 | OSHA | $8,400 |
