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 |
|---|---|---|---|---|---|---|
| Valero Renewable Fuels Company, LLC | Valero Energy | oil and gas | environmental violation | 2023 | IN-ENV | $17,500 |
| VALERO RENEWABLE FUELS COMPANY, LLC | Valero Energy | oil and gas | air pollution violation | 2013 | EPA | $75,347 |
| VALEO SYLVANIA, LLC | Valeo | automotive parts | benefit plan administrator violation | 2014 | EBSA | $10,001 |
| Valeo Sylvania | Valeo | automotive parts | labor relations violation | 2001 | NLRB | $25,225 |
| VALEO LIGHTING SYSTEMS NORTH AMERICA LLC | Valeo | automotive parts | hazardous waste violation | 2020 | IN-ENV | $9,000 |
| VALEO LIGHTING SYSTEMS NORTH AMERICA LLC | Valeo | automotive parts | air pollution violation | 2016 | IN-ENV | $130,679 |
| VALEO INC | Valeo | automotive parts | air pollution violation | 2000 | IN-ENV | $37,500 |
| VALBRUNA SLATER STAINLESS, INC | workplace safety or health violation | 2023 | OSHA | $5,300 | ||
| VALBRUNA SLATER STAINLESS INC | workplace safety or health violation | 2013 | OSHA | $20,000 | ||
| V.I.M.RECYCLING, INC. | workplace safety or health violation | 2007 | OSHA | $7,450 | ||
| V G SUPPLY | hazardous waste violation | 2007 | IN-ENV | $27,000 | ||
| V A CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $9,300 | ||
| V & H EXCAVATING INC. | workplace safety or health violation | 2000 | OSHA | $9,675 | ||
| V & G RACK CO | water pollution violation | 2001 | IN-ENV | $16,201 | ||
| UTILITY CTR INC DBA AQUASOURCE | water pollution violation | 2004 | IN-ENV | $20,000 | ||
| Utiliquest, LLC | environmental violation | 2023 | IN-ENV | $36,000 | ||
| UTILIMASTER CORPORATION PLANT 13 | workplace safety or health violation | 2000 | OSHA | $5,240 | ||
| UTILIMASTER CORP | water pollution violation | 2002 | IN-ENV | $5,600 | ||
| USS TUBE CITY IMS LLC | air pollution violation | 2015 | IN-ENV | $14,000 | ||
| USIC LOCATING SERVICES LLC | hazardous waste violation | 2000 | IN-ENV | $22,500 | ||
| Usa Trucking Llc | motor vehicle safety violation | 2018 | FMCSA | $8,400 | ||
| Usa Truck Company Inc | Deutsche Bahn | freight and logistics | motor vehicle safety violation | 2018 | FMCSA | $16,300 |
| Usa Truck Company Inc | Deutsche Bahn | freight and logistics | motor vehicle safety violation | 2019 | FMCSA | $22,010 |
| USA Financial Services, Inc. | consumer protection violation | 2009 | IN-SEC | $10,000 | ||
| USA Baby | consumer protection violation | 2009 | IN-AG | $20,000 | ||
| US STEEL LLC | United States Steel | metals | hazardous waste violation | 2019 | IN-ENV | $23,800 |
| US STEEL LLC | United States Steel | metals | hazardous waste violation | 2018 | IN-ENV | $9,000 |
| US STEEL LLC | United States Steel | metals | hazardous waste violation | 2001 | IN-ENV | $12,600 |
| US STEEL LLC | United States Steel | metals | hazardous waste violation | 2003 | IN-ENV | $9,400 |
| US STEEL GARY WORKS | United States Steel | metals | air pollution violation | 2019 | IN-ENV | $66,123 |
| US STEEL GARY WORKS | United States Steel | metals | water pollution violation | 2006 | IN-ENV | $23,800 |
| US STEEL GARY COMPLEX | United States Steel | metals | workplace safety or health violation | 2016 | OSHA | $11,000 |
| US STEEL GARY COMPLEX | United States Steel | metals | workplace safety or health violation | 2017 | OSHA | $5,000 |
| US STEEL CORPORATION GARY WORKS | United States Steel | metals | workplace safety or health violation | 2007 | OSHA | $6,150 |
| US STEEL CORPORATION GARY WORKS | United States Steel | metals | workplace safety or health violation | 2009 | OSHA | $10,000 |
| US STEEL CORP EAST CHICAGO | United States Steel | metals | workplace safety or health violation | 2018 | OSHA | $5,000 |
| US STEEL CORP | United States Steel | metals | hazardous waste violation | 2011 | IN-ENV | $9,000 |
| US STEEL CORP | United States Steel | metals | air pollution violation | 2010 | IN-ENV | $35,000 |
| US STEEL CORP | United States Steel | metals | air pollution violation | 2006 | IN-ENV | $2,457,000 |
| US RUBBER COMPANY | environmental violation | 2019 | IN-ENV | $6,000 | ||
| US MINERAL PROD CO DBA ISOLATEK INTL | air pollution violation | 2016 | IN-ENV | $8,200 | ||
| US GYPSUM CO | Knauf | building materials | air pollution violation | 2006 | IN-ENV | $18,000 |
| US GYPSUM CO | Knauf | building materials | air pollution violation | 2000 | IN-ENV | $10,000 |
| US FOOD SERVICE | US Foods Holding | wholesalers | labor relations violation | 2004 | NLRB | $7,300 |
| US FILTER INDIANAPOLIS WATER LLC | water pollution violation | 2006 | IN-ENV | $14,000 | ||
| US Aggregates, Inc. | workplace safety or health violation | 2008 | MSHA | $60,000 | ||
| URSCHEL LABORATORIES INC | environmental violation | 2020 | IN-ENV | $9,900 | ||
| URSCHEL LABORATORIES INC | hazardous waste violation | 2003 | IN-ENV | $5,600 | ||
| URSCHEL LABORATORIES INC | hazardous waste violation | 2000 | IN-ENV | $30,900 | ||
| Urgent Dental Center Avon LLC | wage and hour violation | 2023 | WHD | $22,160 | ||
| Unterberg & Associates PC | insurance violation | 2015 | IN-INS | $7,250 | ||
| University Park Rehabilitation And Healthcare | nursing home violation | 2021 | CMS | $13,000 | ||
| University Park Rehabilitation And Healthcare | nursing home violation | 2021 | CMS | $9,750 | ||
| University Park Rehabilitation And Healthcare | nursing home violation | 2020 | CMS | $5,000 | ||
| UNIVERSITY OF NOTRE DAME | workplace safety or health violation | 2000 | OSHA | $5,625 | ||
| UNIVERSITY OF NOTRE DAME | workplace safety or health violation | 2010 | OSHA | $42,000 | ||
| UNIVERSITY OF EVANSVILLE | workplace safety or health violation | 2019 | OSHA | $9,066 | ||
| University Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
| University Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| University Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $31,370 | ||
| University Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $9,750 | ||
| University Heights Health And Living Community | nursing home violation | 2019 | CMS | $11,278 | ||
| Universal Underwriters Insurance Company | Zurich Insurance | financial services | insurance violation | 2006 | IN-INS | $948,240 |
| Universal Trucking LLC | motor vehicle safety violation | 2020 | FMCSA | $12,060 | ||
| UNIVERSAL SALVAGE CO INC | hazardous waste violation | 2017 | IN-ENV | $5,850 | ||
| UNIVERSAL PROTECTION SERVICE, LLC, D/B/A ALLIED UNIVERSAL SECURITY SERVICES | Allied Universal Security Services | business services | labor relations violation | 2018 | NLRB | $9,577 |
| UNIVERSAL PROTECTION SERVICE, LLC D/B/A ALLIED UNIVERSAL SECURITY SERVICES | Allied Universal Security Services | business services | labor relations violation | 2018 | NLRB | $24,314 |
| Universal Lighting and Electric, LLC | wage and hour violation | 2012 | WHD | $58,821 | ||
| UNIVERSAL CONSOLIDATED METHODS INC | workplace safety or health violation | 2002 | OSHA | $5,110 | ||
| Universal Casualty Co. | insurance violation | 2005 | IN-INS | $35,500 | ||
| Universal Casualty Co. | insurance violation | 2009 | IN-INS | $200,000 | ||
| UNIVAR USA | Apollo Global Management | private equity (including portfolio companies) | water pollution violation | 2008 | IN-ENV | $5,250 |
| UNIV OF NOTRE DAME DU LAC | air pollution violation | 2018 | IN-ENV | $5,000 | ||
| UNIV OF NOTRE DAME DU LAC | air pollution violation | 2012 | IN-ENV | $46,905 | ||
| UNIV OF NOTRE DAME BOARD OF TRUSTEES | hazardous waste violation | 2003 | IN-ENV | $11,250 | ||
| United Water | labor relations violation | 2007 | NLRB | $18,745 | ||
| United Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $6,570 | ||
| UNITED TRANSP GROUP | hazardous waste violation | 2012 | IN-ENV | $30,950 | ||
| UNITED TRANSP GROUP | air pollution violation | 2007 | IN-ENV | $12,400 | ||
| UNITED TRANSP GROUP | air pollution violation | 2004 | IN-ENV | $6,000 | ||
| UNITED TRANSP GROUP | air pollution violation | 2002 | IN-ENV | $5,344 | ||
| UNITED TECHNOLOGIES CORPORATION (CARRIER CORP.) | Carrier Global Corporation | building materials | workplace safety or health violation | 2004 | OSHA | $63,000 |
| United Steelworkers Local 7-209 Executive Board | labor relations violation | 2013 | NLRB | $16,896 | ||
| UNITED STATES STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2022 | OSHA | $7,000 |
| UNITED STATES STEEL CORPORATION - MIDWEST PLANT | United States Steel | metals | workplace safety or health violation | 2022 | OSHA | $7,000 |
| United States Steel Corporation - Gary Works | United States Steel | metals | labor relations violation | 2007 | NLRB | $32,401 |
| United States Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $37,400 |
| United States Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $189,400 |
| United States Steel Corporation | United States Steel | metals | environmental violation | 2023 | IN-ENV | $29,250 |
| United States Mineral Products Company dba Isolatek International | environmental violation | 2022 | IN-ENV | $9,625 | ||
| United States Gypsum Company | Knauf | building materials | environmental violation | 2021 | IN-ENV | $33,750 |
| United Solideal Company, Inc. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| United Security Life & Health Insurance Co. | insurance violation | 2006 | IN-INS | $47,000 | ||
| United Safeway Inc | motor vehicle safety violation | 2020 | FMCSA | $17,580 | ||
| UNITED REFRIGERATION INC | workplace safety or health violation | 2020 | OSHA | $10,399 | ||
| UNITED REFRIGERATION INC | workplace safety or health violation | 2020 | OSHA | $9,359 | ||
| United Pig Placement Services | agribusiness violation | 2011 | GIPSA | $5,575 | ||
| UNITED PET FOOD MANUFACTURING LLC | workplace safety or health violation | 2019 | OSHA | $27,500 | ||
| United Parkway LLC | environmental violation | 2022 | IN-ENV | $15,213 | ||
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | labor relations violation | 2007 | NLRB | $91,030 |
| United Minerals Company, LLC | Peabody Energy | mining and minerals | benefit plan administrator violation | 2014 | EBSA | $10,001 |
