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 |
|---|---|---|---|---|---|---|
| US Protect Corporation | wage and hour violation | 2008 | WHD | $9,175 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $77,729 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $171,028 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $51,710 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $65,061 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $81,730 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $89,539 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $183,093 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $36,567 | ||
| US PROTECT Corporation | wage and hour violation | 2008 | WHD | $329,811 | ||
| US PROTECT Corporation | wage and hour violation | 2008 | WHD | $709,147 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $67,415 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $169,329 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $340,526 | ||
| US Protect Corporation | wage and hour violation | 2008 | WHD | $13,025 | ||
| US Protect Coeporation | wage and hour violation | 2008 | WHD | $166,550 | ||
| US Protect - USDOJ - CA | wage and hour violation | 2008 | WHD | $113,123 | ||
| US Protect | wage and hour violation | 2011 | WHD | $75,101 | ||
| US Protect | wage and hour violation | 2008 | WHD | $93,786 | ||
| US Protect | wage and hour violation | 2008 | WHD | $99,132 | ||
| US Protect | wage and hour violation | 2008 | WHD | $23,453 | ||
| US Protect | wage and hour violation | 2008 | WHD | $23,802 | ||
| US Protect | wage and hour violation | 2008 | WHD | $22,567 | ||
| US Protect | wage and hour violation | 2008 | WHD | $7,027 | ||
| US Protect | wage and hour violation | 2008 | WHD | $19,571 | ||
| US Protect | wage and hour violation | 2008 | WHD | $17,656 | ||
| US Protect | wage and hour violation | 2008 | WHD | $6,277 | ||
| US Protect | wage and hour violation | 2008 | WHD | $28,806 | ||
| US Protect | wage and hour violation | 2008 | WHD | $95,956 | ||
| US Protect | wage and hour violation | 2008 | WHD | $52,186 | ||
| US Protect | wage and hour violation | 2008 | WHD | $12,949 | ||
| US Protect | wage and hour violation | 2008 | WHD | $150,512 | ||
| US Protect | wage and hour violation | 2008 | WHD | $19,424 | ||
| US Protect | wage and hour violation | 2008 | WHD | $61,695 | ||
| US Protect | wage and hour violation | 2008 | WHD | $18,579 | ||
| US Protect | wage and hour violation | 2008 | WHD | $112,484 | ||
| US Protect | labor relations violation | 2007 | NLRB | $76,000 | ||
| US National Legal Solutions, dba USNLS | consumer protection violation | 2013 | MD-FIN | $12,560 | ||
| US Mega Corporation et al. | investor protection violation | 2006 | MD-SEC | $195,000 | ||
| URS Federal Technical Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2015 | WHD | $49,962 |
| URS Federal Services Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2018 | WHD | $146,870 |
| UROSA, INC. | workplace safety or health violation | 2002 | OSHA | $6,900 | ||
| URBANAA CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $17,400 | ||
| UPS GROUND FREIGHT INC | TFI International | freight and logistics | workplace safety or health violation | 2009 | OSHA | $8,205 |
| Upper Chesapeake Health System, Inc. | employment discrimination | 2014 | EEOC | $180,000 | ||
| Upper Chesapeake Health | labor relations violation | 2002 | NLRB | $25,000 | ||
| Upholstery Restoration & Select Fabrics, Inc. | wage and hour violation | 2005 | WHD | $9,172 | ||
| Up To Date Laundry, Inc. | labor relations violation | 2002 | NLRB | $53,813 | ||
| Unum Life Insurance Company of America | Unum | financial services | insurance violation | 2012 | MD-INS | $19,000 |
| Unum Life Insurance Company of America | Unum | financial services | insurance violation | 2015 | MD-INS | $35,000 |
| UNO BILLIARD, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| UNIVERSOUL CIRCUS | workplace safety or health violation | 2003 | OSHA | $6,225 | ||
| University of Maryland Upper Chesapeake Health | environmental violation | 2015 | MD-ENV | $70,000 | ||
| University of Maryland Shore Regional Health | False Claims Act and related | 2022 | USAO | $296,870 | ||
| University of Maryland Medical System Corp | water pollution violation | 2002 | EPA | $46,976 | ||
| University of Maryland Medical System | Family and Medical Leave Act | 2007 | WHD | $18,189 | ||
| UNIVERSITY OF MARYLAND FOUNDATION | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| University of Maryland Faculty Physicians, Inc. | employment discrimination | 2013 | EEOC | $92,500 | ||
| University of Maryland College Park | environmental violation | 2013 | MD-ENV | $429,058 | ||
| University of Maryland | employment discrimination | 2018 | OFCCP | $150,000 | ||
| University of Maryland | radioactive waste violation | 2012 | MD-ENV | $10,000 | ||
| University of Baltimore | employment discrimination | 2018 | DOJ_RIGHTS | $115,000 | ||
| UNIVERSITY BP, LLC (SLADE BP) | hazardous waste violation | 2017 | EPA | $8,626 | ||
| Universal Trade Solutions, Inc. | water pollution violation | 2016 | MD-ENV | $13,200 | ||
| Universal Financial Group | investor protection violation | 2005 | MD-SEC | $150,000 | ||
| Universal Building Maintenance, Inc. | wage and hour violation | 2008 | WHD | $22,471 | ||
| Unity Disposal and Recycling, LLC | labor relations violation | 2014 | NLRB | $30,585 | ||
| UNITY DISPOSAL AND RECYCLING, L.L.C. | workplace safety or health violation | 2015 | OSHA | $5,075 | ||
| UNITY DISPOSAL & RECYCLING, LLC | workplace safety or health violation | 2022 | OSHA | $21,464 | ||
| UNITY DISPOSAL & RECYCLING, LLC | workplace safety or health violation | 2022 | OSHA | $79,025 | ||
| UNITY DISPOSAL & RECYCLING | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Unitrin Direct Property & Casualty Co. et al. | Kemper | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $31,500 |
| UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $9,750 |
| UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
| UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $350,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $5,500 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $20,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $15,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $10,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $120,000 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $140,000 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $23,300 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2017 | MD-INS | $20,500 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $62,500 |
| United World Life Insurance Co. | insurance violation | 2013 | MD-INS | $17,500 | ||
| United Transportation, Inc. | labor relations violation | 2003 | NLRB | $14,259 | ||
| United Transport Service Inc | wage and hour violation | 2017 | WHD | $307,748 | ||
| United Subcontractors, Inc. | wage and hour violation | 2006 | WHD | $48,844 | ||
| United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2014 | MD-INS | $25,000 |
| United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2018 | MD-INS | $7,500 |
| United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
| UNITED SHELLFISH CO., INC. | workplace safety or health violation | 2007 | OSHA | $11,655 | ||
| United Rigging & Hauling, Inc. | labor relations violation | 2000 | NLRB | $220,000 | ||
| United Propane | consumer protection violation | 2008 | MD-AG | $10,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2004 | NLRB | $14,500 |
| United of Omaha Life Insurance Co. | Mutual of Omaha | financial services | insurance violation | 2011 | MD-INS | $5,500 |
