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473 Violation Tracker results found

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2015MN-ENV$7,500
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2017OSHA$7,696
WINFIELD SOLUTIONS, LLC DBA OMNIUMLand O'Lakesfood productshazardous waste violation2014EPA$28,848
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsenvironmental violation2016EPA$7,500
WINFIELD SOLUTIONS D/B/A OMNIUMLand O'Lakesfood productsair pollution violation2018EPA$72,426
WESTERN FEED LLCCHS Inc.agribusinessworkplace safety or health violation2015OSHA$16,100
WATER STAR INC.Tennant Co.miscellaneous manufacturingworkplace safety or health violation2017OSHA$6,338
VINYLTECH CORPORATIONOtter Tail Corp.utilities and power generationworkplace safety or health violation2016OSHA$5,000
VINYLTECH CORPORATIONOtter Tail Corp.utilities and power generationworkplace safety or health violation2018OSHA$8,250
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
US BankU.S. Bancorpfinancial serviceshousing code violation2016CA-LACA$13,500,000
US BancorpU.S. Bancorpfinancial servicesbanking violation2018FED$15,000,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2017WA-INS$10,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2018WA-INS$50,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$31,500
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$9,750
UnitedHealthcare of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$175,000
UnitedHealthcare of New YorkUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$149,150
UnitedHealthcare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$12,000
UnitedHealthCare of Arkansas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018AR-INS$85,000
UnitedHealthcare Medicare & RetirementUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$2,498,850
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$225,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2018NJ-DBI$2,500,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2017OR-FIN$6,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2017OR-FIN$44,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2018RI-OHIC$10,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015CO-INS$142,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$23,300
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2017MD-INS$20,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$5,000
UnitedHealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018ME-INS$45,750
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Grouphealthcare servicesinsurance violation2014VA-INS$130,000
Unitedhealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2017TX-INS$15,000
Unitedhealthcare Benefits of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016TX-INS$90,000
UnitedHealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2018DC-AG$50,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealth GroupUnitedHealth Grouphealthcare servicesconsumer protection violation2016NY-AG$100,000
UNITED SUPPLIERS, INC.Land O'Lakesfood productsrailroad safety violation2016FRA$6,500
UNITED SUPPLIERS, INC.Land O'Lakesfood productsworkplace safety or health violation2015OSHA$9,000
UNITED SUPPLIERS, INCLand O'Lakesfood productsenvironmental violation2015EPA$5,720
UNITED SUGARSAmerican Crystal Sugaragribusinessworkplace safety or health violation2014OSHA$50,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$8,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014FL-OFR$33,000
United Healthcare Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2016MO-INS$150,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$6,100
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$79,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$25,000
Unimerica Life Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$36,153
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$12,238
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$55,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$200,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$20,000
UHC OF CALIFORNIAUnitedHealth Grouphealthcare servicesworkplace safety or health violation2014OSHA$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$25,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$37,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014OCC$51,900,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$11,489
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$183,920
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018OCC$75,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018FINCEN$70,000,000
U.S. Bank Municipal Securities GroupU.S. Bancorpfinancial servicesinvestor protection violation2015SEC$60,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
U.S. BANCORP DBA US BANK MT. VERNON IL OFFICEU.S. Bancorpfinancial servicesworkplace safety or health violation2015OSHA$8,775
U.S. BancorpU.S. Bancorpfinancial servicesmortgage abuses2018FED$4,400,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$7,000,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,150,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$6,450,000
TUBELITE INCApogee Enterprisesbuilding materialsworkplace safety or health violation2016OSHA$6,300
TUBELITE COMPANY, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2018OSHA$7,538
TSV ADHESIVE SYSTEMS LLCH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$225,664
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.