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 of Omaha Life Insurance Co. | Mutual of Omaha | financial services | insurance violation | 2011 | MD-INS | $5,500 |
| United Mediation Group | consumer protection violation | 2012 | MD-FIN | $8,500 | ||
| United Law Group, Inc. | consumer protection violation | 2012 | MD-FIN | $17,750 | ||
| United Home Solutions et al. | consumer protection violation | 2013 | MD-FIN | $27,331 | ||
| United Healthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $8,000 |
| United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $32,400 |
| United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $6,100 |
| United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $64,500 |
| United Food & Commercial Workers Local 27 (Penn Parking, Inc.) | labor relations violation | 2016 | NLRB | $11,342 | ||
| United Financial Resources, LLC | consumer protection violation | 2014 | MD-FIN | $187,526 | ||
| UNITED EXTERIORS, INC. | workplace safety or health violation | 2019 | OSHA | $12,660 | ||
| UNITED ENERGY COAL | air pollution violation | 2002 | MD-ENV | $7,500 | ||
| United Corrosion Control, LLC. | wage and hour violation | 2014 | WHD | $12,471 | ||
| United Corrosion Control, LLC | wage and hour violation | 2014 | WHD | $86,852 | ||
| United Container Acquisition Building Business Trust | water pollution violation | 2012 | MD-ENV | $10,000 | ||
| United Concordia Life and Health Insurance Co. | insurance violation | 2013 | MD-INS | $10,000 | ||
| United Casualty Insurance Company of America | Kemper | financial services | insurance violation | 2019 | MD-INS | $54,900 |
| United Autoworkers Aerospace, Agricultural Implement Workers of America, Local 239 | labor relations violation | 2004 | NLRB | $7,500 | ||
| United American Insurance Co. | Globe Life Inc. | financial services | insurance violation | 2013 | MD-INS | $5,200 |
| UNISITE DESIGN INC | workplace safety or health violation | 2013 | OSHA | $7,500 | ||
| Unique Construction And Development | wage and hour violation | 2020 | WHD | $41,435 | ||
| Union Labor Life Insurance Co. | insurance violation | 2014 | MD-INS | $16,400 | ||
| UNION DISMANTLING & SALVAGE | air pollution violation | 2001 | MD-ENV | $6,000 | ||
| UNILEVER | Unilever | food products | air pollution violation | 2003 | MD-ENV | $21,500 |
| UNILEVER | Unilever | food products | workplace safety or health violation | 2006 | OSHA | $5,400 |
| UNIFORMED SERVICE UNIVERSITY OF HEALTH SCIENCES/CNRM | hazardous waste violation | 2016 | EPA | $23,000 | ||
| Unified Van Lines | motor vehicle safety violation | 2018 | FMCSA | $37,750 | ||
| Unibraz Logistic Llc | motor vehicle safety violation | 2017 | FMCSA | $6,210 | ||
| UNI Urgent Care Inc. | wage and hour violation | 2011 | WHD | $8,065 | ||
| UNEEDA DISPOSAL & RECYCLING INC | motor vehicle safety violation | 2009 | FMCSA | $5,280 | ||
| UNEEDA DISPOSAL & RECYCLING INC | motor vehicle safety violation | 2007 | FMCSA | $6,450 | ||
| Uneeda Disposal & Recycling Inc | motor vehicle safety violation | 2016 | FMCSA | $15,460 | ||
| Underground Construction Inc. | Quanta Services | construction and engineering | environmental violation | 2012 | MD-ENV | $6,500 |
| UNDER ARMOUR, INC. | Under Armour | apparel | benefit plan administrator violation | 2022 | EBSA | $50,001 |
| UMCPF SERVICES LLC | workplace safety or health violation | 2009 | OSHA | $5,375 | ||
| U.S. WATER, INC. | environmental violation | 2017 | EPA | $190,000 | ||
| U.S. Rental Network, LLC, a/k/a Caruso Publishing, LLC | consumer protection violation | 2008 | MD-AG | $697,334 | ||
| U.S. Mortgage Funding Incorporated dba Diversified Home Solutions and Lachs Capital, LLC | consumer protection violation | 2012 | MD-FIN | $60,431 | ||
| U.S. Mitigators, LLC | consumer protection violation | 2011 | MD-FIN | $8,250 | ||
| U.S. Funding Consultants | consumer protection violation | 2013 | MD-FIN | $11,100 | ||
| U.S. Fidelis, Inc. | consumer protection violation | 2011 | MD-AG | $25,224,611 | ||
| U.S. Equity Solutions, LLC et al. | consumer protection violation | 2015 | MD-FIN | $30,000 | ||
| U S FOODSERVICES 401K RETIREMENT SAVINGS PLAN | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
| U S FOODSERVICE INC | US Foods Holding | wholesalers | workplace safety or health violation | 2002 | OSHA | $6,800 |
| TYLER MECHANICAL CONTRACTING | workplace safety or health violation | 2013 | OSHA | $5,250 | ||
| TYCOS CR CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $5,162 | ||
| TYCOS CR CONSTRUCTION LLC | workplace safety or health violation | 2020 | OSHA | $6,025 | ||
| Two Farms Inc. | environmental violation | 2013 | MD-ENV | $600,000 | ||
| Two Farms Inc. | water pollution violation | 2023 | MD-ENV | $13,696 | ||
| Twin City Fire Insurance Co. et al. | Hartford Financial Services | financial services | insurance violation | 2016 | MD-INS | $10,000 |
| TW & Company, Inc. | wage and hour violation | 2012 | WHD | $145,107 | ||
| TW & Company, Inc. | wage and hour violation | 2012 | WHD | $237,064 | ||
| TW & Company, INc. | wage and hour violation | 2012 | WHD | $206,989 | ||
| TW & Company, Inc. | wage and hour violation | 2010 | WHD | $7,080 | ||
| TW & Company, Inc. | wage and hour violation | 2004 | WHD | $33,561 | ||
| TW & Company Inc. | wage and hour violation | 2012 | WHD | $35,410 | ||
| Turo Inc. | insurance violation | 2019 | MD-INS | $45,000 | ||
| Turning Point Solutions, LLC | consumer protection violation | 2013 | MD-FIN | $30,143 | ||
| TURNER TRANSPORTATION GROUP, INC. | motor vehicle safety violation | 2010 | FMCSA | $8,580 | ||
| Turner Transportation Group, Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,060 | ||
| Turner Transportation Group Inc | motor vehicle safety violation | 2016 | FMCSA | $12,000 | ||
| TURNBULL, LLC | workplace safety or health violation | 2008 | OSHA | $6,065 | ||
| TUNG WAN COMPANY, INC. | workplace safety or health violation | 2001 | OSHA | $7,350 | ||
| TSI/ Exterior Wall Systems, Inc | wage and hour violation | 2017 | WHD | $20,275 | ||
| Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2017 | MD-INS | $67,500 |
| TRUE COLORS CUSTOM AUTO TOUCH UP INC. | workplace safety or health violation | 2015 | OSHA | $5,150 | ||
| Truck Crane Solutions LLC | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Tropical Tan Inc. | wage and hour violation | 2010 | WHD | $5,961 | ||
| Tropical Smoothie Franchise Development Corp. | investor protection violation | 2011 | MD-SEC | $10,000 | ||
| Tronox, LLC | Tronox | chemicals | water pollution violation | 2022 | MD-ENV | $10,000 |
| TROJAN HORSE, LTD. | motor vehicle safety violation | 2010 | FMCSA | $8,800 | ||
| Trojan Horse, LTD | wage and hour violation | 2009 | WHD | $19,338 | ||
| Trojan Horse, LTD | wage and hour violation | 2013 | WHD | $1,387,404 | ||
| TROJAN HORSE LTD, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,350 | ||
| Trojan Horse Ltd, Inc. | wage and hour violation | 2010 | WHD | $37,920 | ||
| Trojan Horse LTD, Inc. | wage and hour violation | 2008 | WHD | $26,633 | ||
| Trojan Horse LTD | wage and hour violation | 2012 | WHD | $5,017 | ||
| Triune, LLC dba Baja Fresh | investor protection violation | 2012 | MD-SEC | $50,000 | ||
| TRITON METALS INC | workplace safety or health violation | 2014 | OSHA | $9,660 | ||
| Triple Trucking | motor vehicle safety violation | 2010 | FMCSA | $7,200 | ||
| Triple Crown Corp. | environmental violation | 2021 | MD-ENV | $35,000 | ||
| Trinity Temporaries & Business Services | investor protection violation | 2014 | MD-SEC | $175,000 | ||
| TRINITY STERILE INC | workplace safety or health violation | 2008 | OSHA | $5,265 | ||
| TRINITY REMODELING INC. | workplace safety or health violation | 2021 | OSHA | $6,228 | ||
| Trinity Protection Services, Inc. | wage and hour violation | 2009 | WHD | $223,178 | ||
| Trinity Protection Services | wage and hour violation | 2006 | WHD | $8,219 | ||
| Trinity Healthcare Services, Inc. | wage and hour violation | 2011 | WHD | $262,808 | ||
| TriGas | price-fixing or anti-competitive practices | 2005 | MD-AG | $10,000 | ||
| Trieschmans Lennys Towing | motor vehicle safety violation | 2022 | FMCSA | $9,400 | ||
| Triangle Quality Foods LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Triad Isotopes, Inc. | radioactive waste violation | 2014 | MD-ENV | $5,250 | ||
| Triad Isotopes, Inc. | radioactive waste violation | 2013 | MD-ENV | $6,050 | ||
| Tri-State Homehealth Care Services, Inc. | wage and hour violation | 2011 | WHD | $57,863 | ||
| Tri-State Home & Health Services, Inc. | wage and hour violation | 2007 | WHD | $111,592 | ||
| TRI-STATE DRYWALL, INC. | workplace safety or health violation | 2004 | OSHA | $5,225 | ||
| Tri-Star Mining Inc | workplace safety or health violation | 2007 | MSHA | $40,000 | ||
| Tri-Star Mining Inc | workplace safety or health violation | 2007 | MSHA | $40,000 | ||
| Tri-Star Mining Inc | workplace safety or health violation | 2007 | MSHA | $20,000 | ||
| Tri-Gas & Oil Co., Inc. | environmental violation | 2024 | MD-AG | $600,000 | ||
| TRI-GAS & OIL CO INC | workplace safety or health violation | 2005 | OSHA | $9,100 | ||
| TRI-GAS & OIL CO INC | workplace safety or health violation | 2009 | OSHA | $5,195 |
