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 |
|---|---|---|---|---|---|---|
| UNITED PRESBYTERIAN HOME | nursing home violation | 2017 | CMS | $15,152 | ||
| United Presbyterian Home | nursing home violation | 2018 | IA-DIA | $19,500 | ||
| United Presbyterian Home | nursing home violation | 2022 | CMS | $15,000 | ||
| United Presbyterian Home | nursing home violation | 2021 | CMS | $9,750 | ||
| United Presbyterian Home | nursing home violation | 2018 | CMS | $8,987 | ||
| United Presbyterian Home | nursing home violation | 2020 | CMS | $8,294 | ||
| United Presbyterian Home | nursing home violation | 2020 | CMS | $6,500 | ||
| UNITED PARCEL SERVICES | United Parcel Service | freight and logistics | workplace safety or health violation | 2018 | OSHA | $5,543 |
| UNITED PARCEL SERVICES | United Parcel Service | freight and logistics | workplace safety or health violation | 2020 | OSHA | $10,000 |
| UNITED PARCEL SERVICES | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $48,765 |
| UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2010 | OSHA | $10,000 |
| UNITED PARCEL SERVICE INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,819 |
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | labor relations violation | 2012 | NLRB | $18,672 |
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2018 | OSHA | $6,413 |
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2021 | OSHA | $5,115 |
| United Marketing Group | consumer protection violation | 2010 | IA-AG | $225,000 | ||
| UNITED MANAGEMENT, LLC | environmental violation | 2007 | EPA | $5,100 | ||
| United Food and Commercial Workers Local 86D (Grain Processing Corp.) | labor relations violation | 2005 | NLRB | $11,000 | ||
| UNITED FARMERS MERCANTILE COOPERATIVE | workplace safety or health violation | 2017 | OSHA | $5,500 | ||
| UNITED FARMERS MERCANTILE COOPERATIVE | workplace safety or health violation | 2023 | OSHA | $9,324 | ||
| UNITED FARMERS MERCANTILE COOPERATIVE | environmental violation | 2005 | EPA | $17,600 | ||
| United Farmers Cooperative | environmental violation | 2011 | IA-ENV | $6,708 | ||
| UNITED FARMERS COOPERATIVE | workplace safety or health violation | 2023 | OSHA | $6,215 | ||
| UNITED CO-OP | workplace safety or health violation | 2001 | OSHA | $7,800 | ||
| United Church of Diagonal | air pollution violation | 2014 | IA-ENV | $6,000 | ||
| United Bank of Iowa | banking violation | 2021 | FDIC | $8,000 | ||
| UNIPARTS OLSEN INC. | workplace safety or health violation | 2011 | OSHA | $8,325 | ||
| UNION TANK CAR COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2004 | OSHA | $6,000 |
| UNION PACIFIC RAILROAD COMPANY | Union Pacific | railroads | workplace safety or health violation | 2005 | OSHA | $15,000 |
| Unibet Iowa LLC | gambling violation | 2022 | IA-RGC | $5,000 | ||
| Ultimate Nursing Services of Iowa Inc. | False Claims Act and related | 2017 | USAO | $1,000,000 | ||
| UFP TECHNOLOGIES | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
| UFCW Local 653 | labor relations violation | 2003 | NLRB | $18,828 | ||
| U.S.A. Electric Company L.C. | wage and hour violation | 2003 | WHD | $38,725 | ||
| U.S. Nation Mart, Inc. | underground storage tank violation | 2007 | IA-AG | $15,000 | ||
| U.S. Nation Mart, Inc. | underground storage tank violation | 2011 | IA-ENV | $8,149 | ||
| U.S. Nation Mart, Inc. | underground storage tank violation | 2007 | IA-ENV | $7,500 | ||
| Tyson Fresh Meats, Inc. | Tyson Foods | food products | environmental violation | 2017 | IA-ENV | $8,500 |
| Tyson Fresh Meats, Inc. | Tyson Foods | food products | Family and Medical Leave Act | 2023 | WHD | $26,635 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2007 | OSHA | $35,000 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2009 | OSHA | $7,500 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2009 | OSHA | $14,000 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2011 | OSHA | $6,000 |
| 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 | 2022 | OSHA | $17,555 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $19,506 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $12,431 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $9,000 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $7,458 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $14,502 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2023 | OSHA | $21,753 |
| TYSON FRESH MEATS, INC. | Tyson Foods | food products | workplace safety or health violation | 2023 | OSHA | $14,502 |
| Tyson Fresh Meats | Tyson Foods | food products | air pollution violation | 2007 | IA-ENV | $5,500 |
| TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2017 | OSHA | $6,750 |
| TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2018 | OSHA | $5,544 |
| TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $6,440 |
| TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $7,000 |
| TYSON FRESH MEATS | Tyson Foods | food products | workplace safety or health violation | 2020 | OSHA | $9,472 |
| TYSON FOODS INC | Tyson Foods | food products | workplace safety or health violation | 2012 | OSHA | $11,700 |
| TYSON FOODS | Tyson Foods | food products | workplace safety or health violation | 2003 | OSHA | $5,000 |
| TYSON FOODS | Tyson Foods | food products | workplace safety or health violation | 2018 | OSHA | $7,205 |
| TYSON DELI, INC. | Tyson Foods | food products | workplace safety or health violation | 2009 | OSHA | $80,000 |
| TYSON DELI, INC. | Tyson Foods | food products | workplace safety or health violation | 2010 | OSHA | $22,000 |
| Tyler Investment Co., Inc. | water pollution violation | 2021 | IA-ENV | $10,000 | ||
| TWO RIVERS TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,780 | ||
| Two Rivers Insurance Company, Inc. | insurance violation | 2017 | IA-INS | $1,314,029 | ||
| TWO RIVERS GLASS AND DOORS | workplace safety or health violation | 2015 | OSHA | $5,950 | ||
| Two Bocks, Inc. | wage and hour violation | 2014 | WHD | $74,391 | ||
| Twin-State, Inc.; Liqui-Grow | environmental violation | 2012 | IA-ENV | $10,000 | ||
| TWIN COUNTY DAIRY | water pollution violation | 2015 | EPA | $390,000 | ||
| TWIN CITY HOLLAND INDUSTRIES LLC | workplace safety or health violation | 2014 | OSHA | $7,154 | ||
| TWIN CITY HOLLAND | workplace safety or health violation | 2018 | OSHA | $6,000 | ||
| Twin Bridges Associates LP and Newbury Management Company | discriminatory practices (non-employment) | 2020 | IA-CRC | $50,000 | ||
| Twilight Services | animal feeding operation violation | 2015 | IA-ENV | $6,500 | ||
| Twilight Acres | nursing home violation | 2022 | CMS | $30,414 | ||
| Twilight Acres | nursing home violation | 2022 | IA-DIA | $9,250 | ||
| Twilight Acres | nursing home violation | 2021 | IA-DIA | $8,000 | ||
| Twilight Acres | nursing home violation | 2021 | CMS | $7,615 | ||
| Twilight Acres | nursing home violation | 2022 | IA-DIA | $7,500 | ||
| Twilight Acres | nursing home violation | 2019 | IA-DIA | $5,850 | ||
| TWG CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| TWADDLE CONTRACTING | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| TUTTLE ASPHALT & PAVING, INC | hazardous waste violation | 2006 | EPA | $10,616 | ||
| Turbocharged Performance, LLC | air pollution violation | 2022 | EPA | $30,000 | ||
| Turbocharged Performance LLC | air pollution violation | 2023 | EPA | $30,000 | ||
| TUR-PAK FOODS, INC. | workplace safety or health violation | 2008 | OSHA | $9,000 | ||
| TUR-PAK FOODS, INC. | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| TUR-PAK FOODS, INC. | workplace safety or health violation | 2018 | OSHA | $39,658 | ||
| TULLY INDUSTRIAL PAINTING & POWDER COATING | workplace safety or health violation | 2007 | OSHA | $5,550 | ||
| Tukker Dairies, LLC | animal feeding operation violation | 2019 | IA-ENV | $7,000 | ||
| TSCHIGGFRIE EXCAVATING CO. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| TSB Holdings LLC and Big Ten Property Management LLC | discriminatory practices (non-employment) | 2020 | IA-CRC | $15,000 | ||
| TS Development LLC | environmental violation | 2018 | IA-ENV | $7,000 | ||
| TRUSTILE DOORS OF IOWA | workplace safety or health violation | 2019 | OSHA | $8,955 | ||
| TRUSTILE DOORS OF IOWA | workplace safety or health violation | 2020 | OSHA | $12,881 | ||
| TRUSTILE DOORS OF IOWA | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| TruStile Doors Iowa LLC | hazardous waste violation | 2022 | EPA | $11,250 | ||
| Trunck's Country Foods, Inc. | wage and hour violation | 2012 | WHD | $6,132 | ||
| True Blue, Inc. | wage and hour violation | 2012 | WHD | $7,996 | ||
| TROY ELEVATOR INC. | motor vehicle safety violation | 2009 | FMCSA | $24,620 | ||
| Troy Elevator Inc. | air pollution violation | 2020 | EPA | $25,569 |
