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 |
|---|---|---|---|---|---|---|
| Tyson Foods Inc. | Tyson Foods | food products | water pollution violation | 2003 | EPA | $5,500,000 |
| Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | EPA | $2,500,000 |
| U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
| U.S. Machinery | False Claims Act and related | 2004 | CA-SFCA | $200,000 | ||
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | air pollution violation | 2021 | USAO | $393,200 |
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | EPA | $393,200 |
| U.S. Technology Corporation | environmental violation | 2019 | EPA | $1,500,000 | ||
| UBF Group Inc. dba Nu-Health Products Company and ASN Group | trade violations | 2016 | USAO | $1,320,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $203,000,000 |
| UBS AG | UBS | financial services | tax violations | 2009 | DOJ_TAX | $780,000,000 |
| UBS Securities Japan Co. Ltd. | UBS | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
| UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $34,000,000 |
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| Ueno Fine Chemicals Industry Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $11,000,000 | ||
| Ultimate Fitness Nutrition Inc. | consumer protection violation | 2013 | CA-SDCA | $5,500 | ||
| Unico Inc. | false statements | 2013 | USAO | $500,000 | ||
| UniCredit Bank AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $316,000,000 |
| UniCredit Bank Austria AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $20,000,000 |
| UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $413,536,632 |
| Union Bancaire Privee | Union Bancaire Privee | financial services | tax violations | 2016 | DOJ_TAX | $187,000,000 |
| Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
| Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
| Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,250,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
| United Auto Workers Union | fraud | 2020 | USAO | $1,500,000 | ||
| United Bank for Africa PLC | obstruction of justice | 2007 | USAO | $5,334,331 | ||
| United Community Resources Association, Inc. | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 | ||
| United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
| United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
| United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
| United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
| United Seafood Imports, Inc. | food safety violation | 2011 | USAO | $200,000 | ||
| United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | DOJ_CIVIL | $45,000,000 |
| Universal Corporation and Universal Leaf Tabacos Ltda. | Universal Corporation | tobacco | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $4,400,000 |
| Universal Pharmacy Solutions Inc. | Controlled Substances Act violation | 2007 | USAO | $18,773,000 | ||
| University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
| Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
| Univision Services Inc. | TelevisaUnivision Inc. | media | fraud | 2010 | DOJ_CRIMINAL | $500,000 |
| Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
| Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| UpRiver Aquaculture Inc. aka MKG Provisions | food safety violation | 2016 | USAO | $50,000 | ||
| Upstate Laboratories Inc. | fraud | 2014 | USAO | $150,000 | ||
| Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 | ||
| UTStarcom Inc. | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,500,000 | ||
| V. Garofalo Carting, Inc. | fraud | 2019 | NY-SCDA | $254,000 | ||
| Vadian Bank AG | tax violations | 2015 | DOJ_TAX | $4,253,000 | ||
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
| Valiant Bank AG | tax violations | 2015 | DOJ_TAX | $3,304,000 | ||
| Valley Crest Foods, Inc. | environmental violation | 2020 | EPA | $80,000 | ||
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
| VanVeghten Construction, LLC and Union Modular Homes, LLC | fraud | 2021 | NY-AG | $100,000 | ||
| VAW Carbon GmbH | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 | ||
| VDA OC LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $134,000 | ||
| Vehicle Safety Systems Inc. | hazardous waste violation | 2001 | EPA | $6,000,000 | ||
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| Vetco International Ltd. | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $26,000,000 | ||
| Viable Communications Inc. | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 | ||
| Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
| View, Inc | water pollution violation | 2023 | USAO | $3,450,000 | ||
| View, Inc. | environmental violation | 2023 | EPA | $3,000,000 | ||
| VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $230,000,000 |
| Vision 20-20 Inc. | environmental violation | 2013 | USAO | $31,855 | ||
| Vista General Engineering Co. Inc | air pollution violation | 2021 | CA-SCAQMD | $13,463 | ||
| Vitol Inc. | Vitol | financial services | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $135,000,000 |
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| VJ Associates, Inc. | fraud | 2021 | USAO | $1,830,000 | ||
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | EPA | $4,300,000,000 |
| Vortex Commercial Flooring Inc. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $1,400,000 | ||
| W&T Offshore Inc. | W&T Offshore | oil and gas | water pollution violation | 2013 | EPA | $1,000,000 |
| W. Bockstiegel Reederei GmbH & Co. KG | environmental violation | 2016 | USCG | $750,000 | ||
| W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B | environmental violation | 2016 | EPA | $750,000 | ||
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
| WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
| Walker Industries, LLC | air pollution violation | 2022 | EPA | $150,000 | ||
| Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | USAO | $6,500,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| Walmart Inc. | Walmart | retailing | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $137,000,000 |
| Walter Oil & Gas Corporation | environmental violation | 2016 | EPA | $400,000 | ||
| Warner Chilcott PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | FDA | $125,000,000 |
| Warner-Lambert | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2004 | FDA | $430,000,000 |
| Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
| Wasatch Railroad Contractors | environmental violation | 2022 | EPA | $7,428 | ||
| Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | DOJ_ANTITRUST | $2,500,000 |
| Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
| Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
