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 HealthCare Services, Inc. | UnitedHealth Group | healthcare services | Family and Medical Leave Act | 2011 | WHD | $20,818 |
| Health Net of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Health Net of the Northeast | UnitedHealth Group | healthcare services | consumer protection violation | 2003 | NY-AG | $50,000 |
| Oxford Health Plans | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | NY-AG | $35,000 |
| Oxford Health Plans | UnitedHealth Group | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
| Oxford Health Plans of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| United Healthcare of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| United Healthcare | UnitedHealth Group | healthcare services | consumer protection violation | 2006 | NY-AG | $45,000 |
| UnitedHealth Group | UnitedHealth Group | healthcare services | consumer protection violation | 2016 | NY-AG | $100,000 |
| UnitedHealth Group Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2009 | NY-AG | $50,000,000 |
| Health Net of New York | UnitedHealth Group | healthcare services | insurance violation | 2004 | NY-DFS | $5,490,000 |
| Oxford Health Insurance Inc. | UnitedHealth Group | healthcare services | insurance violation | 2008 | NY-DFS | $50,000,000 |
| Health Net of New York, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2010 | NY-DFS | $1,900,000 |
| Health Net of New York | UnitedHealth Group | healthcare services | insurance violation | 2011 | NY-DFS | $5,052,467 |
| Oxford Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2011 | NY-DFS | $4,838,675 |
| Oxford Health Plans | UnitedHealth Group | healthcare services | insurance violation | 2012 | NY-DFS | $1,313,980 |
| Oxford Health | UnitedHealth Group | healthcare services | insurance violation | 2012 | NY-DFS | $665,000 |
| UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $225,000 |
| Unimerica Life Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $36,153 |
| Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | NY-DFS | $1,000,000 |
| UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2020 | NY-DFS | $750,000 |
| UnitedHealthcare Group Inc. et al. | UnitedHealth Group | healthcare services | consumer protection violation | 2021 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000 |
| United Healthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2023 | NY-DFS | $2,379,625 |
| United Health Group | UnitedHealth Group | healthcare services | employment discrimination | 2022 | NY-NYCCHR | $45,000 |
| ALMOST FAMILY INC. | UnitedHealth Group | healthcare services | workplace safety or health violation | 2017 | OSHA | $5,772 |
| UNITED RENTALS, INC. | United Rentals | miscellaneous services | workplace safety or health violation | 2002 | OSHA | $5,000 |
| United Parcel Service Inc | United Parcel Service | freight and logistics | Family and Medical Leave Act | 2014 | WHD | $10,382 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | labor relations violation | 2003 | NLRB | $5,450 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | motor vehicle safety violation | 2011 | NY-AG | $1,300,000 |
| United Parcel Service | United Parcel Service | freight and logistics | tax violations | 2019 | NY-NYCCC | $98,000,000 |
| United Parcel Service Inc. | United Parcel Service | freight and logistics | workplace whistleblower retaliation | 2008 | OSHA | $254,000 |
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2015 | OSHA | $5,000 |
| UNITED PARCEL SERVICE INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2017 | OSHA | $12,934 |
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2019 | OSHA | $14,500 |
| UNITED PARCEL SERVICE INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2021 | OSHA | $7,802 |
| UNITED PARCEL SERVICE BUFFALO HUB | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $10,360 |
| UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $36,828 |
| United Parcel Service | United Parcel Service | freight and logistics | environmental violation | 2023 | EPA | $50,000 |
| UNITED AIRLINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2010 | OSHA | $9,000 |
| Seventh Generation | Unilever | food products | consumer protection violation | 2000 | NY-AG | $90,000 |
| UNITECH SERVICES GROUP | UniFirst | business services | workplace safety or health violation | 2013 | OSHA | $15,000 |
| 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 | NY-DFS | $405,000,000 |
| AMERIGAS PROPANE LP | UGI Corp. | utilities and power generation | workplace safety or health violation | 2010 | OSHA | $6,300 |
| UFP NEW YORK, LLC | UFP Industries | building materials | workplace safety or health violation | 2019 | OSHA | $8,695 |
| UFP NEW YORK LLC PLANT #324 | UFP Industries | building materials | workplace safety or health violation | 2021 | OSHA | $6,584 |
| UBS Inc. | UBS | financial services | labor relations violation | 2010 | NLRB | $26,351 |
| UBS Financial Services Inc. | UBS | financial services | wage and hour violation | 2018 | WHD | $6,246 |
| Credit Suisse Securities | UBS | financial services | investor protection violation | 2016 | NY-AG | $30,000,000 |
| Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2018 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2007 | NY-AG | $23,300,000 |
| UBS Securities LLC | UBS | financial services | toxic securities abuses | 2018 | NY-AG | $230,000,000 |
| Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | NY-MANDA | $268,000,000 |
| Credit Suisse AG | UBS | financial services | tax violations | 2014 | NY-DFS | $715,000,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2017 | NY-DFS | $135,000,000 |
| Uber | Uber Technologies | miscellaneous services | privacy violation | 2016 | NY-AG | $20,000 |
| Postmates | Uber Technologies | miscellaneous services | employment discrimination | 2021 | NY-NYCCHR | $7,500 |
| Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2023 | NY-AG | $290,000,000 |
| U.S. SUGAR CO., INC. | U.S. Sugar | food products | workplace safety or health violation | 2007 | OSHA | $6,750 |
| U.S. SUGAR CO., INC. | U.S. Sugar | food products | workplace safety or health violation | 2008 | OSHA | $6,900 |
| U.S. SUGAR CO., INC. | U.S. Sugar | food products | workplace safety or health violation | 2010 | OSHA | $14,400 |
| U.S. SUGAR CO., LLC | U.S. Sugar | food products | workplace safety or health violation | 2023 | OSHA | $9,108 |
| US Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
| MUFG Bank Ltd. | U.S. Bancorp | financial services | banking violation | 2019 | NY-DFS | $33,000,000 |
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2013 | OSHA | $105,000 |
| Tutor Perini Building Corp. | Tutor Perini | construction and engineering | labor relations violation | 2015 | NLRB | $18,752 |
| Tutor Perini Corporation | Tutor Perini | construction and engineering | fraud | 2009 | USAO | $9,750,000 |
| PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2004 | OSHA | $5,000 |
| FIVE STAR ELECTRIC CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2008 | OSHA | $8,400 |
| FIVE STAR ELECTRIC CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2008 | OSHA | $8,400 |
| FIVE STAR ELECTRIC CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2008 | OSHA | $8,800 |
| FIVE STAR ELECTRIC CORP. | Tutor Perini | construction and engineering | workplace safety or health violation | 2009 | OSHA | $7,000 |
| TUTOR PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2011 | OSHA | $28,000 |
| FIVE STAR ELECTRIC CORP. | Tutor Perini | construction and engineering | workplace safety or health violation | 2009 | OSHA | $7,000 |
| TUTOR PERINI CORP. | Tutor Perini | construction and engineering | workplace safety or health violation | 2010 | OSHA | $7,560 |
| TUTOR PERINI CORP. | Tutor Perini | construction and engineering | workplace safety or health violation | 2011 | OSHA | $18,000 |
| FIVE STAR ELECTRIC CORP | Tutor Perini | construction and engineering | workplace safety or health violation | 2011 | OSHA | $14,000 |
| TUTOR PERINI CORP | Tutor Perini | construction and engineering | workplace safety or health violation | 2014 | OSHA | $5,000 |
| TUTOR PERINI BUILDING CORP | Tutor Perini | construction and engineering | workplace safety or health violation | 2015 | OSHA | $6,500 |
| FRONTIER-KEMPER CONSTRUCTORS, INC. | Tutor Perini | construction and engineering | workplace safety or health violation | 2016 | OSHA | $7,000 |
| TUTOR PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2017 | OSHA | $9,500 |
| TUTOR PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2017 | OSHA | $12,675 |
| FIVE STAR ELECTRIC CORP. | Tutor Perini | construction and engineering | workplace safety or health violation | 2021 | OSHA | $6,000 |
| Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2017 | USAO | $4,250,000 |
| Trump International Hotels Management LLC | Trump Organization | real estate | privacy violation | 2016 | NY-AG | $50,000 |
| Trump University | Trump Organization | real estate | consumer protection violation | 2016 | NY-AG | $25,000,000 |
| Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
| Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
| BB&T Leasing Company | Truist Financial | financial services | consumer protection violation | 2005 | NY-AG | $159,097 |
| Labor Ready | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2014 | NY-AG | $20,000 |
| LABOR READY | TrueBlue Inc. | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $5,000 |
| LABOR READY NORTHEAST, INC. | TrueBlue Inc. | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $6,908 |
| TRIUMPH STRUCTURES - LONG ISLAND, LLC | Triumph Group | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $8,500 |
| IFCO Systems of North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $84,459 |
| St. Joseph's Hospital Health Center, Inc | Trinity Health | healthcare services | wage and hour violation | 2016 | WHD | $363,730 |
| St. Peter's Health Care Services, Inc. | Trinity Health | healthcare services | wage and hour violation | 2009 | WHD | $21,998 |
| St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | USAO | $3,200,000 |
| St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | NY-AG | $3,200,000 |
| St. Peter's Hospital of the City of Albany | Trinity Health | healthcare services | environmental violation | 2017 | NY-ENV | $9,900 |
| Trinity Health | Trinity Health | healthcare services | wage and hour violation | 2021 | WHD | $13,996 |
