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 |
---|---|---|---|---|---|---|
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | consumer protection violation | 2020 | private lawsuit-federal | $6,500,000 |
SCANA Energy Marketing Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 |
PPG Industries Inc. | PPG Industries | chemicals | consumer protection violation | 2017 | private lawsuit-federal | $6,500,000 |
All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
Huuuge, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,500,000 | ||
Vogue International | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 | ||
State Auto Mutual Insurance Co. | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 | ||
Portercare Adventist Health System | AdventHealth | healthcare services | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $6,400,000 |
NBCUniversal Inc. | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $6,400,000 |
Liberty Mutual | Liberty Mutual Insurance | financial services | wage and hour violation | 2005 | private lawsuit-federal | $6,400,000 |
eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
Toyota Technical Center USA Inc. | Toyota | motor vehicles | employment discrimination | 2000 | private lawsuit-state | $6,388,087 |
Bank of Yokohama Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
Resona Bank Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
Shinkin Central Bank | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
Shoko Chukin Bank Ltd | Shoko Chukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
Sumitomo Mitsui Trust Bank | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
Aegis Senior Communities LLC | consumer protection violation | 2021 | private lawsuit-federal | $6,350,000 | ||
Maine Oxy-Acetylene Supply Co. | benefit plan administrator violation | 2022 | private lawsuit-federal | $6,330,000 | ||
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2020 | private lawsuit-federal | $6,315,000 |
AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
Lennar Corp. | Lennar | construction and engineering | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
Permanente Medical Group | Kaiser Permanente | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $6,255,000 |
KeyCorp | KeyCorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $6,250,000 |
Carnival Corporation | Carnival Corp. | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $6,250,000 |
Avon Products, Inc. | LG H&H Co. Ltd | household and personal care products | benefit plan administrator violation | 2017 | private lawsuit-federal | $6,250,000 |
Loral Space & Communications Ltd. | benefit plan administrator violation | 2009 | private lawsuit-federal | $6,250,000 | ||
Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2010 | private lawsuit-federal | $6,250,000 |
AmeriSave Mortgage Corporation | AmeriSave Mortgage | financial services | privacy violation | 2020 | private lawsuit-federal | $6,250,000 |
Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,250,000 |
Ferrellgas Partners LP dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
GMAC LLC | Ally Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $6,250,000 |
Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | financial services | consumer protection violation | 2014 | private lawsuit-state | $6,250,000 |
State Street Bank and Trust Co. | State Street Corp. | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,250,000 |
United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
Roche Diagnostics Corp. | Roche | pharmaceuticals | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
Humana Inc. | Humana | healthcare services | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
Viacom | Paramount Global | media | wage and hour violation | 2016 | private lawsuit-federal | $6,202,500 |
Station Casinos Inc. | wage and hour violation | 2010 | private lawsuit-federal | $6,200,000 | ||
Merck & Co. Inc. | Merck | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $6,200,000 |
Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $6,175,000 |
Ditech | Ditech Holding Corporation | financial services | wage and hour violation | 2002 | private lawsuit-federal | $6,150,000 |
United Airlines | United Airlines Holdings | airlines | employment discrimination | 2014 | private lawsuit-federal | $6,150,000 |
Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
L&K Coffee Co. LLC | consumer protection violation | 2023 | private lawsuit-federal | $6,150,000 | ||
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | employment discrimination | 2016 | private lawsuit-federal | $6,140,000 |
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,116,176 |
Giumarra Vineyards | Giumarra Vineyards | beverages | wage and hour violation | 2017 | private lawsuit-federal | $6,100,000 |
Gerdau Ameristeel Corporation | Gerdau | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,100,000 |
USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,100,000 |
Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
Cargill Inc. | Cargill | agribusiness | consumer protection violation | 2014 | private lawsuit-federal | $6,100,000 |
Gold Coffee Roasters, Inc. and Costa Rican Gold Coffee Company, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,100,000 | ||
Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
Ralphs Grocery Co. dba Food4Less Midwest | Kroger | retailing | privacy violation | 2024 | private lawsuit-federal | $6,075,000 |
HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Zillow | Zillow Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Delano Farms | Delano Farms Company | food products | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Mistras Group | Mistras Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Healthcare Partners Medical Group (now DaVita Medical Group) | UnitedHealth Group | healthcare services | wage and hour violation | 2017 | private lawsuit-state | $6,000,000 |
Weatherford International | Weatherford International | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
PNC Financial Services | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-state | $6,000,000 |
Calfrac Well Services | Calfrac Well Services | oilfield services and supplies | wage and hour violation | 2015 | private lawsuit-federal | $6,000,000 |
TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,000,000 |
Pacific Bell Telephone | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-state | $6,000,000 |
AHMC Healthcare | AHMC Healthcare | healthcare services | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
Ecolab | Ecolab | chemicals | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
Aaron Rents Inc. | Aaron's | retailing | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
South Central Bell | AT&T | telecommunications | employment discrimination | 2003 | private lawsuit-federal | $6,000,000 |
DeCoster Egg Farm | Quality Egg | food products | employment discrimination | 2002 | private lawsuit-federal | $6,000,000 |
First Horizon National Corporation | First Horizon National | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,000,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $6,000,000 |
Certifiedsafety, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 | ||
Corelogic, Inc. | CoreLogic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 |
Banner Health | Banner Health | healthcare services | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
Snyder's-Lance, Inc. | Campbell Soup | food products | wage and hour violation | 2021 | private lawsuit-federal | $6,000,000 |
Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $6,000,000 |
Wind Creek Bethlehem LLC | wage and hour violation | 2022 | private lawsuit-federal | $6,000,000 | ||
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,000,000 |
Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,000,000 |
Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
Wm. Wrigley Jr. Co. | Mars Incorporated | food products | consumer protection violation | 2010 | private lawsuit-federal | $6,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
Spectrum Health System | benefit plan administrator violation | 2023 | private lawsuit-federal | $6,000,000 | ||
Fox Corporation | Fox Corporation | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $6,000,000 |
Oasis Outsourcing Holdings Inc. | Paychex | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $5,999,000 |
Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2016 | private lawsuit-federal | $5,995,000 |
Ecolab | Ecolab | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $5,950,000 |