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 |
|---|---|---|---|---|---|---|
| Viable Communications Inc. | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 | ||
| Vetco International Ltd. | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $26,000,000 | ||
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| Vehicle Safety Systems Inc. | hazardous waste violation | 2001 | EPA | $6,000,000 | ||
| VDA OC LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $134,000 | ||
| VAW Carbon GmbH | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 | ||
| VanVeghten Construction, LLC and Union Modular Homes, LLC | fraud | 2021 | NY-AG | $100,000 | ||
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
| Valley Crest Foods, Inc. | environmental violation | 2020 | EPA | $80,000 | ||
| Valiant Bank AG | tax violations | 2015 | DOJ_TAX | $3,304,000 | ||
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
| Vadian Bank AG | tax violations | 2015 | DOJ_TAX | $4,253,000 | ||
| V. Garofalo Carting, Inc. | fraud | 2019 | NY-SCDA | $254,000 | ||
| UTStarcom Inc. | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,500,000 | ||
| Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 | ||
| Upstate Laboratories Inc. | fraud | 2014 | USAO | $150,000 | ||
| UpRiver Aquaculture Inc. aka MKG Provisions | food safety violation | 2016 | USAO | $50,000 | ||
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
| Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
| Univision Services Inc. | TelevisaUnivision Inc. | media | fraud | 2010 | DOJ_CRIMINAL | $500,000 |
| Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
| University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
| Universal Pharmacy Solutions Inc. | Controlled Substances Act violation | 2007 | USAO | $18,773,000 | ||
| Universal Corporation and Universal Leaf Tabacos Ltda. | Universal Corporation | tobacco | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $4,400,000 |
| Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | DOJ_CIVIL | $45,000,000 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
| United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
| United Seafood Imports, Inc. | food safety violation | 2011 | USAO | $200,000 | ||
| United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
| United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
| United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
| United Community Resources Association, Inc. | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 | ||
| United Bank for Africa PLC | obstruction of justice | 2007 | USAO | $5,334,331 | ||
| United Auto Workers Union | fraud | 2020 | USAO | $1,500,000 | ||
| United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,250,000 |
| Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
| Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
| Union Bancaire Privee | Union Bancaire Privee | financial services | tax violations | 2016 | DOJ_TAX | $187,000,000 |
| UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $413,536,632 |
| UniCredit Bank Austria AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $20,000,000 |
| UniCredit Bank AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $316,000,000 |
| Unico Inc. | false statements | 2013 | USAO | $500,000 | ||
| Ultimate Fitness Nutrition Inc. | consumer protection violation | 2013 | CA-SDCA | $5,500 | ||
| Ueno Fine Chemicals Industry Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $11,000,000 | ||
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $34,000,000 |
| UBS Securities Japan Co. Ltd. | UBS | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
| 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 |
| UBF Group Inc. dba Nu-Health Products Company and ASN Group | trade violations | 2016 | USAO | $1,320,000 | ||
| U.S. Technology Corporation | environmental violation | 2019 | EPA | $1,500,000 | ||
| 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. Machinery | False Claims Act and related | 2004 | CA-SFCA | $200,000 | ||
| U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
| U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
| Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | EPA | $2,500,000 |
| Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $4,000,000 |
| Tyson Foods Inc. | Tyson Foods | food products | water pollution violation | 2003 | EPA | $5,500,000 |
| Tysers Insurance Brokers Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $46,500,000 | ||
| Tyler Pipe Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,500,000 |
| Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | USAO | $9,700,000 |
| Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
| Tyana Navigation Ltd. | environmental violation | 2012 | EPA | $500,000 | ||
| Tung Tai Group, Inc. | hazardous waste violation | 2012 | CA-DTSC | $125,000 | ||
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000 |
| TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,100,000 |
| Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| Trustworthy LLC dba Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
| Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| True World Foods Chicago, LLC | environmental violation | 2008 | FDA | $60,000 | ||
| True Nature Seafood LLC | food safety violation | 2014 | USAO | $1,000,000 | ||
| Truck Stop Games | anti-money-laundering deficiencies | 2007 | USAO | $2,500,000 | ||
| Trinity Industries Railcar Corporation | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-AG | $304,502 |
| Trinity Auto Body, Inc. | tax violations | 2016 | NY-NCDA | $188,199 | ||
| Tri-State Industries, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | wage and hour violation | 2023 | NY-SCDA | $121,530 | ||
| Tri State Environmental Group | asbestos violation | 2014 | CO-AG | $500,000 | ||
| Tri Marine Fish Company | environmental violation | 2010 | USAO | $150,000 | ||
| Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $11,000,000 |
| Transship Discounts Ltd. | environmental violation | 2014 | EPA | $70,000 | ||
| Transport Logistics International Inc. | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $2,000,000 | ||
| Transocean Inc. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $13,440,000 |
| Transocean Deepwater Inc. | Transocean | oilfield services and supplies | oil spill | 2013 | EPA | $400,000,000 |
| Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | freight and logistics | environmental violation | 2010 | EPA | $850,000 |
| Trans Energy | EQT Corp. | oil and gas | environmental violation | 2015 | EPA | $600,000 |
