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 |
|---|---|---|---|---|---|---|
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,745 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2009 | MSHA | $9,122 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,503 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,503 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,503 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,624 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,634 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,458 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $45,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $45,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,503 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,503 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $70,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $14,373 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $11,306 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $25,800 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $17,301 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $20,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $70,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $20,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,961 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $52,500 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $7,774 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $12,500 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,961 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $9,634 |
| Tri County Coal, LLC | Tri County Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $9,439 |
| Trelleborg Automotive | Trelleborg | chemicals | labor relations violation | 2004 | NLRB | $13,000 |
| Bay Valley Foods LLC | TreeHouse Foods | food products | Family and Medical Leave Act | 2023 | WHD | $22,582 |
| BAY VALLEY FOODS, LLC | TreeHouse Foods | food products | workplace safety or health violation | 2013 | OSHA | $5,000 |
| BAY VALLEY FOODS, LLC | TreeHouse Foods | food products | workplace safety or health violation | 2014 | OSHA | $5,000 |
| BAY VALLEY FOODS, LLC. | TreeHouse Foods | food products | workplace safety or health violation | 2014 | OSHA | $7,000 |
| TREEHOUSE PRIVATE BRANDS, INC. | TreeHouse Foods | food products | workplace safety or health violation | 2019 | OSHA | $7,294 |
| TREEHOUSE FOODS | TreeHouse Foods | food products | workplace safety or health violation | 2023 | OSHA | $7,400 |
| TREDEGAR CORPORATION | Tredegar | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,950 |
| CUSHMAN & WAKEFIELD, INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $5,000 |
| CUSHMAN & WAKEFIELD U.S., INC. | TPG Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $13,500 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| Tootsie Roll Industries | Tootsie Roll Industries | food products | wage and hour violation | 2021 | IL-DOL | $10,000 |
| Tootsie Roll Industries | Tootsie Roll Industries | food products | wage and hour violation | 2021 | IL-DOL | $10,000 |
| TOOTSIE ROLL INDUSTRIES INC. | Tootsie Roll Industries | food products | workplace safety or health violation | 2010 | OSHA | $6,750 |
| TOOTSIE ROLL INDUSTRIES, INC. | Tootsie Roll Industries | food products | workplace safety or health violation | 2021 | OSHA | $110,000 |
| TOLL BROTHERS | Toll Brothers | construction and engineering | water pollution violation | 2008 | IL-ENV | $80,000 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $23,934 |
| MARSHALLS OF IL, LLC | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $6,250 |
| T.J. MAXX OF IL, LLC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,581 |
| TITAN WHEEL CORPORATION OF ILLINOIS | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $6,750 |
| TITAN TIRE CO. | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $7,500 |
| TITAN WHEEL CORP. OF ILLINOIS | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $16,000 |
| TITAN WHEEL CORPORATION OF ILLINOIS | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $5,313 |
| TITAN WHEEL CORPORATION OF ILLINOIS | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $11,688 |
| THE TIMKEN CORPORATION | Timken | industrial equipment | workplace safety or health violation | 2017 | OSHA | $8,873 |
| THE TIMKEN CORPORATION | Timken | industrial equipment | workplace safety or health violation | 2017 | OSHA | $12,934 |
| TIAA | TIAA | financial services | wage and hour violation | 2005 | WHD | $327,168 |
| Nuveen Services LLC | TIAA | financial services | wage and hour violation | 2018 | IL-DOL | $27,983 |
| ThyssenKrupp | ThyssenKrupp | diversified | Family and Medical Leave Act | 2013 | WHD | $7,971 |
| THYSSENKRUPP CRANKSHAFT COMPANY, LLC | ThyssenKrupp | diversified | labor relations violation | 2016 | NLRB | $16,991 |
| THYSSENKRUPP GERLACH CO. | ThyssenKrupp | diversified | workplace safety or health violation | 2005 | OSHA | $6,500 |
| THYSSENKRUPP CRANKSHAFT CO. | ThyssenKrupp | diversified | workplace safety or health violation | 2007 | OSHA | $6,500 |
| THYSSENKRUPP MATERIALS NA | ThyssenKrupp | diversified | workplace safety or health violation | 2017 | OSHA | $6,338 |
| THYSSENKRUPP CRANKSHAFT COMPANY, LLC | ThyssenKrupp | diversified | workplace safety or health violation | 2022 | OSHA | $6,139 |
| Thrivent Investment Management Inc. | Thrivent Financial | financial services | investor protection violation | 2020 | IL-SEC | $400,000 |
| Kz, Inc. | Thor Industries | motor vehicles | motor vehicle safety violation | 2018 | FMCSA | $90,080 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,000 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $225,000 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $10,000 |
| UPS Freight | TFI International | freight and logistics | labor relations violation | 2012 | NLRB | $23,676 |
| Overnite Transportation Co. | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $12,914 |
| Overnite Transportation | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $8,587 |
| Overnite Transportation | TFI International | freight and logistics | employment discrimination | 2006 | OFCCP | $232,250 |
| UPS GROUND FREIGHT, INC. DBA UPS FREIGHT | TFI International | freight and logistics | workplace safety or health violation | 2009 | OSHA | $7,000 |
| UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | workplace safety or health violation | 2013 | OSHA | $5,335 |
| UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | workplace safety or health violation | 2018 | OSHA | $12,050 |
| Greenlee Textron (CDC Center) | Textron | aerospace and military contracting | labor relations violation | 2004 | NLRB | $42,500 |
| Greenlee Textron (CDC Center) | Textron | aerospace and military contracting | labor relations violation | 2004 | NLRB | $42,023 |
| TEXAS ROADHOUSE, INC. | Texas Roadhouse Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $58,008 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | kickbacks and bribery | 2014 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,100,000 |
| TESLA MOTORS | Tesla Inc. | motor vehicles | wage and hour violation | 2023 | IL-DOL | $20,000 |
| Tesla | Tesla Inc. | motor vehicles | wage and hour violation | 2022 | IL-DOL | $10,000 |
| Tesla | Tesla Inc. | motor vehicles | wage and hour violation | 2022 | IL-DOL | $10,000 |
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2023 | OSHA | $20,000 |
| VHS OF ILLINOIS | Tenet Healthcare | healthcare services | workplace safety or health violation | 2013 | OSHA | $7,500 |
| TELEFLEX MEDICAL INC. | Teleflex | medical equipment and supplies | workplace safety or health violation | 2012 | OSHA | $5,000 |
| ORECK CORPORATION | Techtronic Industries | diversified | workplace safety or health violation | 2011 | OSHA | $5,250 |
| TEAM INDUSTRIAL SERVICES, INC. | TEAM Inc. | industrial services | workplace safety or health violation | 2018 | OSHA | $8,315 |
| TYCO ELECTRONICS CORP. | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2004 | OSHA | $10,395 |
| TATE & LYLE AMERICAS, LLC | Tate & Lyle | agribusiness | benefit plan administrator violation | 2012 | EBSA | $10,001 |
| TATE & LYLE INGREDIENTS AMERICAS, LLC | Tate & Lyle | agribusiness | air pollution violation | 2018 | IL-ENV | $315,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IL-ENV | $80,000 |
| Tate & Lyle | Tate & Lyle | agribusiness | wage and hour violation | 2021 | IL-DOL | $172,000 |
| TATE & LYLE GRAIN, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | workplace safety or health violation | 2021 | OSHA | $30,038 |
| Tate & Lyle Ingredients Americas LLC (Decatur) | Tate & Lyle | agribusiness | air pollution violation | 2011 | EPA | $79,100 |
