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 Minerals Company, LLC | Peabody Energy | mining and minerals | benefit plan administrator violation | 2014 | EBSA | $10,001 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,996 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $8,893 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2015 | MSHA | $13,609 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $12,248 |
| United Minerals Co LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,503 |
| United Minerals Co LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,503 |
| United Minerals Co LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,080 |
| United Insurance Co. of America | Kemper | financial services | insurance violation | 2007 | IN-INS | $6,500 |
| UNITED HOSPITAL SERVICES LLC | workplace safety or health violation | 2021 | OSHA | $9,900 | ||
| United Home Health Care, LLC, d/b/a Alternative Home Health Care et al | labor relations violation | 2001 | NLRB | $25,000 | ||
| United HealthCare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2009 | IN-INS | $5,000 |
| United Healthcare Ins. Co. | UnitedHealth Group | healthcare services | insurance violation | 2005 | IN-INS | $7,500 |
| United Financial System Corp. | insurance violation | 2011 | IN-INS | $104,908 | ||
| UNITED EXPRESS LINE, INC. | workplace safety or health violation | 2011 | OSHA | $5,600 | ||
| UNITED EXPRESS LINE INC | motor vehicle safety violation | 2005 | FMCSA | $5,080 | ||
| United Dynamics, Inc. | wage and hour violation | 2012 | WHD | $15,978 | ||
| UNITED CONSTRUCTION ENT. CO. | workplace safety or health violation | 2008 | OSHA | $7,500 | ||
| United Communications Group, Inc. | wage and hour violation | 2015 | WHD | $18,038 | ||
| UNITED ARMOR SERVICES | workplace safety or health violation | 2005 | OSHA | $63,000 | ||
| UniqueHab Solutions LLC | wage and hour violation | 2023 | WHD | $188,915 | ||
| Unique Insurance Co. | insurance violation | 2011 | IN-INS | $5,000 | ||
| Unique Insurance Co. | insurance violation | 2015 | IN-INS | $125,000 | ||
| UNION TANK CAR CO | Berkshire Hathaway | diversified | air pollution violation | 2007 | IN-ENV | $27,000 |
| Union Go Dairy, LLC | environmental violation | 2021 | IN-ENV | $7,000 | ||
| UNION GO DAIRY | environmental violation | 2007 | IN-ENV | $5,000 | ||
| Union County Farm Bureau Cooperative Asst, Inc | environmental violation | 2015 | EPA | $5,148 | ||
| Union Broker Limited Company LLC | wage and hour violation | 2014 | WHD | $51,040 | ||
| Unibet Indiana LLC | gambling violation | 2023 | IN-GC | $5,000 | ||
| UNDERWOOD INDUSTRIAL CONTRACTORS | motor vehicle safety violation | 2007 | FMCSA | $19,380 | ||
| UNDERWOOD INDUSTRIAL CONTRACTORS | motor vehicle safety violation | 2005 | FMCSA | $6,230 | ||
| ULTRASEAL AMERICA, INC. | environmental violation | 2000 | EPA | $64,800 | ||
| Ultra Foods | United Natural Foods | wholesalers | employment discrimination | 2015 | EEOC | $200,000 |
| ULISES CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $9,450 | ||
| UGIMAG, INC. | environmental violation | 2000 | EPA | $5,000 | ||
| UEBELHOR & SONS INC | workplace safety or health violation | 2008 | OSHA | $6,125 | ||
| UBS Financial Services | UBS | financial services | investor protection violation | 2011 | IN-SEC | $677,000 |
| UAP Richter | environmental violation | 2003 | EPA | $11,344 | ||
| U.S. Steel Gary Works | United States Steel | metals | labor relations violation | 2001 | NLRB | $5,900 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2002 | OSHA | $6,250 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2000 | OSHA | $19,250 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2000 | OSHA | $5,070 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2001 | OSHA | $15,670 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2001 | OSHA | $7,045 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2000 | OSHA | $8,910 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2002 | OSHA | $9,665 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2004 | OSHA | $5,000 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2004 | OSHA | $6,125 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2004 | OSHA | $6,500 |
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2005 | OSHA | $5,000 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $1,250,000 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $74,250 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $17,500 |
| U.S. STEEL CORPORATION | United States Steel | metals | workplace safety or health violation | 2018 | OSHA | $20,377 |
| U.S. STEEL - MIDWEST PLANT | United States Steel | metals | workplace safety or health violation | 2023 | OSHA | $7,000 |
| U.S. STEEL | United States Steel | metals | workplace safety or health violation | 2006 | OSHA | $5,000 |
| U.S. RUBBER COMPANY, INC. | environmental violation | 2023 | IN-ENV | $15,188 | ||
| U.S. COATINGS, INC. | workplace safety or health violation | 2016 | OSHA | $6,826 | ||
| U.S. Aggregates, Inc. | labor relations violation | 2002 | NLRB | $6,000 | ||
| U.G.N., Inc. | wage and hour violation | 2007 | WHD | $17,321 | ||
| U. S. Steel Corporation | United States Steel | metals | water pollution violation | 2018 | EPA | $630,500 |
| U. S. Steel Corporation | United States Steel | metals | water pollution violation | 2021 | EPA | $601,242 |
| U&D Service Inc | motor vehicle safety violation | 2012 | FMCSA | $5,630 | ||
| U S Way Inc | motor vehicle safety violation | 2017 | FMCSA | $23,560 | ||
| U S Federal Credit Union 1364 | wage and hour violation | 2005 | WHD | $25,178 | ||
| U & Me Logistics, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| U & Me Logistics, Inc. | motor vehicle safety violation | 2016 | FMCSA | $16,590 | ||
| U & M Logistics Llc | motor vehicle safety violation | 2019 | FMCSA | $22,810 | ||
| U & D Service, Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,350 | ||
| TYSON FRESH MEATS, INC | Tyson Foods | food products | workplace safety or health violation | 2023 | OSHA | $5,100 |
| Tyson Fresh Meats (Springdale, AR) | Tyson Foods | food products | environmental violation | 2011 | EPA | $63,375 |
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2010 | OSHA | $5,000 |
| Tylers Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $6,670 | ||
| Tyco International | Johnson Controls | automotive parts | wage and hour violation | 2006 | WHD | $25,144 |
| Two Tapatio Mexican Restaurant, Corp. | wage and hour violation | 2003 | WHD | $63,680 | ||
| TWO LITTLE BEES | environmental violation | 2016 | IN-ENV | $8,750 | ||
| TWO LITTLE BEES | environmental violation | 2013 | IN-ENV | $7,400 | ||
| Two Fillies Logistics, Llc | motor vehicle safety violation | 2015 | FMCSA | $11,080 | ||
| Two Chicks and a Hammer, Inc. | environmental violation | 2022 | EPA | $40,000 | ||
| Two Chicks and a Hammer, Inc. | environmental violation | 2022 | EPA | $40,000 | ||
| TWINS TRUCKING INC | motor vehicle safety violation | 2009 | FMCSA | $5,860 | ||
| Twin Rocks Asset Management, Inc. | investor protection violation | 2013 | IN-SEC | $5,000 | ||
| TWIN LAKES UTILITIES INC | water pollution violation | 2001 | IN-ENV | $9,900 | ||
| Twin City Health Care | nursing home violation | 2018 | CMS | $53,803 | ||
| Twin City Health Care | nursing home violation | 2018 | CMS | $29,602 | ||
| TWIGG CORPORATION | workplace safety or health violation | 2011 | OSHA | $137,900 | ||
| TWIGG CORP | environmental violation | 2013 | IN-ENV | $12,500 | ||
| TWG Construction, LLC | wage and hour violation | 2018 | WHD | $82,477 | ||
| TWG Construction LLC | wage and hour violation | 2019 | WHD | $82,477 | ||
| Twelfth Street Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
| Twelfth Street Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $12,000 |
| TUTHILL TRANSFER SYSTEMS | workplace safety or health violation | 2012 | OSHA | $7,800 | ||
| TUTHILL CORP | air pollution violation | 2003 | IN-ENV | $52,800 | ||
| TURNER MASTER MASONRY INC | workplace safety or health violation | 2016 | OSHA | $6,000 | ||
| TURNER MASTER MASONRY INC | workplace safety or health violation | 2018 | OSHA | $12,200 | ||
| Turner Contracting, Inc | workplace safety or health violation | 2019 | MSHA | $11,433 | ||
| Turner Contracting, Inc | workplace safety or health violation | 2019 | MSHA | $11,433 | ||
| TURI CONSTRUCTION | workplace safety or health violation | 2018 | OSHA | $6,300 |
