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  |
|---|---|---|---|---|---|---|
| Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
| US Airways Inc. | American Airlines | airlines | consumer protection violation | 2019 | private lawsuit-federal | $9,850,000 |
| Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,805,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Dominick's Finer Foods | Albertsons Companies | retailing | employment discrimination | 2000 | private lawsuit-federal | $9,775,000 |
| Minebea Mitsumi Inc. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,750,000 |
| Piper Jaffray & Co. | Piper Sandler | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
| Biogen Inc. | Biogen | pharmaceuticals | benefit plan administrator violation | 2024 | private lawsuit-federal | $9,750,000 |
| Seaboard Foods LLC | Seaboard Corp. | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $9,750,000 |
| Freedom Financial Network LLC | privacy violation | 2024 | private lawsuit-federal | $9,750,000 | ||
| Eastman Kodak | Eastman Kodak | electrical and electronic equipment | benefit plan administrator violation | 2016 | private lawsuit-federal | $9,700,000 |
| Mirant Corp. | NRG Energy | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $9,700,000 |
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,700,000 | ||
| 24 Hour Fitness USA Inc. | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
| IBP and Tyson Fresh Meats | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $9,678,727 |
| BlackRock Institutional Trust Company, N.A. | BlackRock | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $9,650,000 |
| Countrywide Home Loans Inc. | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,649,000 |
| First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Amgen Inc. | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Dey, Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Fujisawa Healthcare, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Gensia Sicor Pharmaceuticals, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 | ||
| Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Immunex Corporation | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| ZLB Behring, L.L.C. | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| U.S. Bank Pension Plan | U.S. Bancorp | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $9,600,000 |
| General Motors Acceptance Corp. | Ally Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
| Lowe's Home Centers | Lowe's | retailing | product safety violation | 2010 | private lawsuit-state | $9,600,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
| General Electric | General Electric | diversified | wage and hour violation | 2017 | private lawsuit-federal | $9,500,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $9,500,000 |
| SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $9,500,000 |
| Wells Fargo Advisors, LLC | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
| Kraft Foods Global, Inc. | Kraft Heinz | food products | benefit plan administrator violation | 2012 | private lawsuit-federal | $9,500,000 |
| Owens-Illinois, Inc. | O-I Glass | paper and packaging | benefit plan administrator violation | 2014 | private lawsuit-federal | $9,500,000 |
| John Muir Health | John Muir Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $9,500,000 |
| XPO Logistics Port Services, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
| City Sights LLC | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 | ||
| Coach USA Inc. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 | ||
| Foamex Innovations, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 | ||
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,500,000 |
| Valeo Inc. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,500,000 |
| Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 | ||
| Frontier Management LLC | wage and hour violation | 2023 | private lawsuit-federal | $9,500,000 | ||
| Enterprise Leasing Company-West LLC | Enterprise Holdings | miscellaneous services | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,500,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| Vanguard Car Rental USA LLC | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 | ||
| Molson Coors Beverage Company | Molson Coors Beverage | beverages | consumer protection violation | 2023 | private lawsuit-federal | $9,500,000 |
| KSE Sportsman Media Inc. | privacy violation | 2024 | private lawsuit-federal | $9,500,000 | ||
| Massachusetts Mutual Life Insurance Co. | Massachusetts Mutual Life Insurance | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $9,475,000 |
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
| BMO Harris | Bank of Montreal | financial services | consumer protection violation | 2013 | private lawsuit-federal | $9,400,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,360,000 |
| HSBC Bank USA | HSBC | financial services | benefit plan administrator violation | 2005 | private lawsuit-federal | $9,350,000 |
| Liberty National Life Insurance Company | Globe Life Inc. | financial services | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
| Hain Celestial Group Inc. | Hain Celestial Group | food products | consumer protection violation | 2016 | private lawsuit-federal | $9,350,000 |
| Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $9,300,000 |
| Rust-Oleum Corp. | RPM International | chemicals | product safety violation | 2017 | private lawsuit-federal | $9,300,000 |
| Ambit Energy, L.P. | consumer protection violation | 2018 | private lawsuit-federal | $9,300,000 | ||
| Alorica | Alorica | business services | wage and hour violation | 2016 | private lawsuit-federal | $9,250,000 |
| Whirlpool | Whirlpool Corp. | housewares and home furnishings | wage and hour violation | 2011 | private lawsuit-federal | $9,250,000 |
| Roadrunner Intermodal Services, LLC et al. | wage and hour violation | 2019 | private lawsuit-federal | $9,250,000 | ||
| Westar Energy | Evergy Inc. | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $9,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,250,000 |
| Towers Perrin | Willis Towers Watson | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $9,200,000 |
| Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,200,000 |
| SoulCycle, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $9,200,000 | ||
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
| KYB Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,120,000 | ||
| Smart & Final | wage and hour violation | 2004 | private lawsuit-state | $9,100,000 | ||
| Dell Inc. | Dell Technologies | electrical and electronic equipment | employment discrimination | 2009 | private lawsuit-federal | $9,100,000 |
| Holy Cross Hospital (Sinai Health System) | Sinai Health System (IL) | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $9,100,000 |
| Myriad Genetics Inc. | Myriad Genetics | healthcare services | False Claims Act and related | 2019 | private lawsuit-federal | $9,100,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,077,509 |
| American National Insurance Company | Brookfield Corporation | diversified | consumer protection violation | 2011 | private lawsuit-federal | $9,059,500 |
| Flowers Foods | Flowers Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $9,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $9,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2012 | private lawsuit-federal | $9,000,000 |
| Universal Health Services | Universal Health Services Inc. | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
| CKE Restaurants | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $9,000,000 |
| International Truck And Engine Corporation | Volkswagen | motor vehicles | employment discrimination | 2007 | private lawsuit-federal | $9,000,000 |
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Costco Wholesale Corporation | Costco | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
