Xcel Energy dba Southwestern Public Service Company | Xcel Energy | utilities and power generation | consumer protection violation | 2014 | TX-PUC | $32,000 |
Xcel Energy - Red Wing Generating Plant | Xcel Energy | utilities and power generation | air pollution violation | 2015 | MN-ENV | $7,500 |
XCEL ENERGY | Xcel Energy | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $7,696 |
WINFIELD SOLUTIONS, LLC DBA OMNIUM | Land O'Lakes | food products | hazardous waste violation | 2014 | EPA | $28,848 |
WINFIELD SOLUTIONS, LLC | Land O'Lakes | food products | environmental violation | 2016 | EPA | $7,500 |
WINFIELD SOLUTIONS D/B/A OMNIUM | Land O'Lakes | food products | air pollution violation | 2018 | EPA | $72,426 |
WESTERN FEED LLC | CHS Inc. | agribusiness | workplace safety or health violation | 2015 | OSHA | $16,100 |
WATER STAR INC. | Tennant Co. | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $6,338 |
VINYLTECH CORPORATION | Otter Tail Corp. | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $5,000 |
VINYLTECH CORPORATION | Otter Tail Corp. | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $8,250 |
US BANK | U.S. Bancorp | financial services | wage and hour violation | 2014 | IL-DOL | $131,922 |
US Bank | U.S. Bancorp | financial services | housing code violation | 2016 | CA-LACA | $13,500,000 |
US Bancorp | U.S. Bancorp | financial services | banking violation | 2018 | FED | $15,000,000 |
Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2017 | WA-INS | $10,000 |
Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2018 | WA-INS | $50,000 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $31,500 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $9,750 |
UnitedHealthcare of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $175,000 |
UnitedHealthcare of New York | UnitedHealth Group | healthcare services | Medicare Parts C and D Enforcement Action | 2015 | CMS | $149,150 |
UnitedHealthcare of Colorado, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CO-INS | $12,000 |
UnitedHealthCare of Arkansas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | AR-INS | $85,000 |
UnitedHealthcare Medicare & Retirement | UnitedHealth Group | healthcare services | Medicare Parts C and D Enforcement Action | 2016 | CMS | $2,498,850 |
UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $225,000 |
UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2018 | NJ-DBI | $2,500,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2017 | OR-FIN | $6,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2017 | OR-FIN | $44,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2018 | RI-OHIC | $10,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | CO-INS | $142,500 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $140,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $23,300 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2017 | MD-INS | $20,500 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
UnitedHealthCare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | ME-INS | $45,750 |
UNITEDHEALTHCARE INSURANCE CO. | UnitedHealth Group | healthcare services | insurance violation | 2014 | VA-INS | $130,000 |
Unitedhealthcare Community Plan of Texas, LLC | UnitedHealth Group | healthcare services | insurance violation | 2017 | TX-INS | $15,000 |
Unitedhealthcare Benefits of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | TX-INS | $90,000 |
UnitedHealthcare | UnitedHealth Group | healthcare services | consumer protection violation | 2018 | DC-AG | $50,000 |
UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
UnitedHealth Group | UnitedHealth Group | healthcare services | consumer protection violation | 2016 | NY-AG | $100,000 |
UNITED SUPPLIERS, INC. | Land O'Lakes | food products | railroad safety violation | 2016 | FRA | $6,500 |
UNITED SUPPLIERS, INC. | Land O'Lakes | food products | workplace safety or health violation | 2015 | OSHA | $9,000 |
UNITED SUPPLIERS, INC | Land O'Lakes | food products | environmental violation | 2015 | EPA | $5,720 |
UNITED SUGARS | American Crystal Sugar | agribusiness | workplace safety or health violation | 2014 | OSHA | $50,000 |
United Healthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $8,000 |
United Healthcare of Florida, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | FL-OFR | $33,000 |
United Healthcare Insurance Co. et al. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MO-INS | $150,000 |
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 HEALTHCARE INSURANCE CO | UnitedHealth Group | healthcare services | insurance violation | 2017 | VA-INS | $79,000 |
United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $25,000 |
Unimerica Life Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $36,153 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $7,500 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $12,238 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $55,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $6,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $200,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $25,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $7,500 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $20,000 |
UHC OF CALIFORNIA | UnitedHealth Group | healthcare services | workplace safety or health violation | 2014 | OSHA | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $20,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $25,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $35,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $37,500 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2014 | OCC | $51,900,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2014 | HUD | $11,489 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | OCC | $15,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | OCC | $183,920 |
U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | OCC | $75,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | FINCEN | $70,000,000 |
U.S. Bank Municipal Securities Group | U.S. Bancorp | financial services | investor protection violation | 2015 | SEC | $60,000 |
U.S. Bank | U.S. Bancorp | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
U.S. Bank | U.S. Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,031,075 |
U.S. BANCORP DBA US BANK MT. VERNON IL OFFICE | U.S. Bancorp | financial services | workplace safety or health violation | 2015 | OSHA | $8,775 |
U.S. Bancorp | U.S. Bancorp | financial services | mortgage abuses | 2018 | FED | $4,400,000 |
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
TUBELITE INC | Apogee Enterprises | building materials | workplace safety or health violation | 2016 | OSHA | $6,300 |
TUBELITE COMPANY, INC. | Apogee Enterprises | building materials | workplace safety or health violation | 2018 | OSHA | $7,538 |
TSV ADHESIVE SYSTEMS LLC | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $225,664 |