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5238 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Costco Wholesale CorporationCostcoretailingwage and hour violation2018private lawsuit-federal$9,000,000
Lucasfilm Ltd. and PixarWalt Disneyentertainmentprice-fixing or anti-competitive practices2014private lawsuit-federal$9,000,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2019private lawsuit-federal$9,000,000
Prudential Insurance Company Of AmericaPrudential Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$9,000,000
NetflixNetflixentertainmentprivacy violation2013private lawsuit-federal$9,000,000
Sloan Valve Co. product safety violation2017private lawsuit-federal$9,000,000
American Standard product safety violation2017private lawsuit-federal$9,000,000
TransUnionTransUnionmiscellaneous servicesemployment screening violation2022private lawsuit-federal$9,000,000
Georgia-Pacific LLCKoch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Gordon Auto Body Co. Ltd. price-fixing or anti-competitive practices2016private lawsuit-federal$9,000,000
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$9,000,000
Philippine Airlines, Inc. price-fixing or anti-competitive practices2018private lawsuit-federal$9,000,000
Tenneco Inc.Apollo Global Managementprivate equity (including portfolio companies)price-fixing or anti-competitive practices2020private lawsuit-federal$9,000,000
UCB Chemicals CorporationUCBpharmaceuticalsprice-fixing or anti-competitive practices2001private lawsuit-federal$9,000,000
UPM-KymmeneUPMpaper and packagingprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Vitafoam Inc. price-fixing or anti-competitive practices2013private lawsuit-federal$9,000,000
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Bank of Hawaii Corp.Bank of Hawaiifinancial servicesconsumer protection violation2012private lawsuit-state$9,000,000
Naked Juice Co.PAI Partnersprivate equity (including portfolio companies)consumer protection violation2014private lawsuit-federal$9,000,000
Premier Nutrition Corporation consumer protection violation2019private lawsuit-federal$9,000,000
3 Rivers Telephone Cooperative Inc. discriminatory practices (non-employment)2023private lawsuit-federal$9,000,000
Linden Care LLC et al. False Claims Act and related2023private lawsuit-federal$9,000,000
HP Inc.HP Inc.electrical and electronic equipmentemployment discrimination2024private lawsuit-federal$9,000,000
Hewlett Packard Enterprise Co.Hewlett Packard Enterpriseinformation technologyemployment discrimination2024private lawsuit-federal$9,000,000
Scotts Lawn Service (later Trugreen)Clayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$8,975,000
OracleOracleinformation technologywage and hour violation2008private lawsuit-federal$8,950,000
Alliant EnergyAlliant Energyutilities and power generationbenefit plan administrator violation2014private lawsuit-federal$8,936,437
NordstromNordstromretailingwage and hour violation2011private lawsuit-state$8,905,000
Auto-Owners (Mutual) Insurance CompanyAuto-Owners Insurancefinancial servicesconsumer protection violation2022private lawsuit-federal$8,880,000
Credit Suisse AGUBSfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,875,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2001private lawsuit-state$8,800,000
GEICO General Insurance Co.Berkshire Hathawaydiversifiedconsumer protection violation2023private lawsuit-federal$8,800,000
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$8,787,500
SprintT-Mobile UStelecommunicationswage and hour violation2009private lawsuit-federal$8,771,000
PostmatesUber Technologiesmiscellaneous serviceswage and hour violation2018private lawsuit-federal$8,750,000
Manpower Inc.Manpowerbusiness serviceswage and hour violation2015private lawsuit-federal$8,750,000
Spartan MiningAlpha Metallurgical Resourcesmining and mineralsemployment discrimination2009private lawsuit-state$8,750,000
IQor Holdings Us, Inc. wage and hour violation2019private lawsuit-federal$8,750,000
Deutsche Bahn AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Nomura Securities International Inc.Nomurafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$8,750,000
Supervalu Inc.United Natural Foodswholesalersprice-fixing or anti-competitive practices2017private lawsuit-federal$8,750,000
USG CorporationKnaufbuilding materialsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,750,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$8,750,000
Washington MutualJPMorgan Chasefinancial servicesconsumer protection violation2011private lawsuit-federal$8,736,000
Horizon Actuarial Services privacy violation2024private lawsuit-federal$8,733,446
Horizon Actuarial Services privacy violation2024private lawsuit-federal$8,733,446
RadioShackRadioShackretailingwage and hour violation2007private lawsuit-federal$8,707,552
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2020private lawsuit-federal$8,700,000
Beaulieu of AmericaEngineered Floorsbuilding materialsprice-fixing or anti-competitive practices2001private lawsuit-federal$8,700,000
MBNA Corp.Bank of Americafinancial servicesconsumer protection violation2001private lawsuit-federal$8,700,000
Prudent Fiduciary Services benefit plan administrator violation2023private lawsuit-federal$8,700,000
Providian Financial Corp.JPMorgan Chasefinancial servicesbenefit plan administrator violation2003private lawsuit-federal$8,600,000
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$8,600,000
Alpek S.A. de C.V. price-fixing or anti-competitive practices2004private lawsuit-federal$8,575,000
E.I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$8,575,000
Spansion Inc.Infineon Technologieselectrical and electronic equipmentWARN Act violation2010private lawsuit-federal$8,568,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$8,560,000
Spearmint Rhino wage and hour violation2018private lawsuit-federal$8,500,000
Rock-TennWestRockpaper and packagingwage and hour violation2017private lawsuit-state$8,500,000
TJX CompaniesTJXretailingwage and hour violation2017private lawsuit-federal$8,500,000
Pier Sixty wage and hour violation2012private lawsuit-federal$8,500,000
CareGroup Healthcare SystemBeth Israel Lahey Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$8,500,000
Masco Contractor ServicesTopBuildmiscellaneous serviceswage and hour violation2009private lawsuit-federal$8,500,000
Unisource WorldwideVeritivwholesalerswage and hour violation2008private lawsuit-federal$8,500,000
Sony Computer EntertainmentSonyelectrical and electronic equipmentwage and hour violation2007private lawsuit-state$8,500,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesemployment discrimination2005private lawsuit-federal$8,500,000
Citigroup Inc.Citigroupfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$8,500,000
Macy's, Inc.Macy'sretailingbenefit plan administrator violation2013private lawsuit-federal$8,500,000
Schering-Plough CorporationMerckpharmaceuticalsbenefit plan administrator violation2010private lawsuit-federal$8,500,000
Target CorporationTargetretailingemployment screening violation2017private lawsuit-federal$8,500,000
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2020private lawsuit-federal$8,500,000
Safeway Inc.Albertsons Companiesretailingbenefit plan administrator violation2021private lawsuit-federal$8,500,000
U.S. Steel CorporationUnited States Steelmetalsair pollution violation2020private lawsuit-state$8,500,000
Exxon MobilExxon Mobiloil and gasenvironmental violation2008private lawsuit-state$8,500,000
McDonald'sMcDonald'srestaurants and foodserviceconsumer protection violation2005private lawsuit-state$8,500,000
Lime wage and hour violation2021private lawsuit-state$8,500,000
Bridgestone CorporationBridgestoneautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$8,500,000
Wellman Inc. price-fixing or anti-competitive practices2005private lawsuit-federal$8,500,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2023private lawsuit-state$8,500,000
Deere & Co.Deereagribusinessconsumer protection violation2010private lawsuit-federal$8,500,000
Electrolux Home Products Inc.Electroluxhousewares and home furnishingsconsumer protection violation2010private lawsuit-federal$8,500,000
Groupon Inc.Grouponinformation technologyconsumer protection violation2016private lawsuit-federal$8,500,000
Briggs & Stratton Corp.KPS Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010private lawsuit-federal$8,500,000
PHH CorporationOcwen Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$8,500,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingconsumer protection violation2021private lawsuit-federal$8,500,000
Realogy Group LLCAnywhere Real Estate Inc.real estateconsumer protection violation2018private lawsuit-federal$8,500,000
Sears RoebuckSearsretailingconsumer protection violation2010private lawsuit-federal$8,500,000
TJX Companies, Inc.TJXretailingconsumer protection violation2018private lawsuit-federal$8,500,000
Toro CompanyToro Co.miscellaneous manufacturingconsumer protection violation2010private lawsuit-federal$8,500,000
Tecumseh Products Co. consumer protection violation2010private lawsuit-federal$8,500,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesprice-fixing or anti-competitive practices2013private lawsuit-federal$8,443,973
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022private lawsuit-federal$8,435,800
Corning Inc.Corning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$8,400,000
STi Phonecard Inc. consumer protection violation2011private lawsuit-federal$8,400,000
Sears, RoebuckSearsretailingemployment discrimination2012private lawsuit-state$8,396,574
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-federal$8,369,000
Sanoh Industries Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$8,360,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2018private lawsuit-federal$8,333,333
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesFalse Claims Act and related2014private lawsuit-federal$8,307,410
DolgencorpDollar Generalretailingwage and hour violation2014private lawsuit-federal$8,304,518
E.I. duPont de Nemours and CompanyCortevaagribusinessPFAS violation2011private lawsuit-federal$8,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.