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  |
|---|---|---|---|---|---|---|
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,500,000 |
| Aspirus Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| CJ America Inc. | CJ Group | diversified | consumer protection violation | 2016 | private lawsuit-federal | $1,500,000 |
| Henkel Consumer Goods Inc. | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| HP Inc. | HP Inc. | electrical and electronic equipment | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| VCA Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| FedEx | FedEx | freight and logistics | wage and hour violation | 2023 | private lawsuit-federal | $1,500,000 |
| City National Bank and Trust Co. of Lawton Oklahoma | consumer protection violation | 2024 | private lawsuit-federal | $1,500,000 | ||
| Dominion Energy | Dominion Energy | utilities and power generation | wage and hour violation | 2022 | private lawsuit-federal | $1,495,000 |
| CorePower Yoga, LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $1,492,500 |
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
| Farmers Restaurant Group | wage and hour violation | 2019 | private lawsuit-federal | $1,490,000 | ||
| ZEP Manufacturing | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $1,485,000 |
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
| Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,482,000 | ||
| MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
| Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
| MSK Management, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,480,000 | ||
| Bell Atlantic-New Jersey, Inc. | Verizon Communications | telecommunications | employment discrimination | 2003 | private lawsuit-state | $1,479,320 |
| Agilysys, Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,478,819 | ||
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| Ford Motor Company | Ford Motor | motor vehicles | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,475,000 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2015 | private lawsuit-federal | $1,472,500 |
| Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
| BP Corporation North America | BP | oil and gas | benefit plan administrator violation | 2006 | private lawsuit-federal | $1,450,000 |
| Huntington Bancshares Inc. | Huntington Bancshares | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,450,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,450,000 |
| Magruder Inc. | wage and hour violation | 2006 | private lawsuit-state | $1,450,000 | ||
| Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
| Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | environmental violation | 2006 | private lawsuit-state | $1,450,000 |
| US Fidelis Inc. | WARN Act violation | 2012 | private lawsuit-federal | $1,450,000 | ||
| PGX Holdings | WARN Act violation | 2024 | private lawsuit-federal | $1,450,000 | ||
| Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | employment discrimination | 2006 | private lawsuit-federal | $1,446,777 |
| Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,440,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,440,000 |
| MLB Advanced Media, L.P. | wage and hour violation | 2019 | private lawsuit-federal | $1,439,465 | ||
| Interstate Hotels And Resorts, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,435,000 | ||
| Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
| NSC Technologies LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 | ||
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
| Saint-Gobain | Saint-Gobain | building materials | wage and hour violation | 2009 | private lawsuit-federal | $1,425,000 |
| 495 Productions Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,425,000 | ||
| McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,425,000 |
| Nucal Foods Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,425,000 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,421,993 |
| Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,415,444 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,410,000 |
| Performance Food Group | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,400,000 |
| UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $1,400,000 |
| Rexam Beverage Can Company | Ball Corp. | paper and packaging | employment discrimination | 2016 | private lawsuit-federal | $1,400,000 |
| Alcatel-Lucent Inc. | Nokia | telecommunications | employment discrimination | 2013 | private lawsuit-federal | $1,400,000 |
| Toshiba America | Toshiba | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |
| Central Refrigerated Services Inc. | Knight-Swift Transportation | freight and logistics | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 |
| Verified Credentials, Inc. | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 | ||
| Mid-Continent Well Logging Service Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 | ||
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 |
| Indian River Transport Co. | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 | ||
| Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
| George K. Baum & Company | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,400,000 | ||
| Nidec Mobility Corporation | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,400,000 |
| NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,400,000 |
| New Balance Athletics Inc. | New Balance | apparel | consumer protection violation | 2019 | private lawsuit-federal | $1,400,000 |
| Unilever United States Inc. | Unilever | food products | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| Chattem Inc. | consumer protection violation | 2013 | private lawsuit-federal | $1,400,000 | ||
| Freedom Debt Relief LLC et al. | consumer protection violation | 2012 | private lawsuit-federal | $1,400,000 | ||
| Zocdoc, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,395,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,392,000 | ||
| John Morrell & Co | WH Group | food products | employment discrimination | 2002 | private lawsuit-federal | $1,386,632 |
| Ditech Financial LLC | Ditech Holding Corporation | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,383,000 |
| Teledyne Reson | Teledyne Technologies | miscellaneous manufacturing | employment discrimination | 2014 | private lawsuit-state | $1,382,315 |
| Wayne Farms LLC | Wayne-Sanderson Farms | food products | wage and hour violation | 2009 | private lawsuit-federal | $1,375,000 |
| Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
| GDC Technics LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,375,000 | ||
| Loyola University Chicago | consumer protection violation | 2024 | private lawsuit-federal | $1,375,000 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,368,462 |
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,368,000 | ||
| Pfizer | Pfizer | pharmaceuticals | employment discrimination | 2009 | private lawsuit-federal | $1,365,003 |
| Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| Matagrano Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,365,000 | ||
| Sensible Foods LLC | consumer protection violation | 2013 | private lawsuit-federal | $1,352,500 | ||
| Schlumberger | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $1,350,000 |
| Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Marriott International | Marriott International | hotels | wage and hour violation | 2007 | private lawsuit-state | $1,350,000 |
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2018 | private lawsuit-state | $1,350,000 |
| DirecTV, Inc. et al. | AT&T | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $1,350,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
