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 |
|---|---|---|---|---|---|---|
| R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
| R&R Express, Inc. | wage and hour violation | 2022 | private lawsuit-federal | $350,000 | ||
| Qwest | Lumen Technologies | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $975,000 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | consumer protection violation | 2000 | private lawsuit-federal | $10,000,000 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,000,000 |
| Quanta Storage Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $400,000 | ||
| Qualxserv LLC | wage and hour violation | 2014 | private lawsuit-federal | $2,400,000 | ||
| Qimonda Richmond, LLC | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2011 | private lawsuit-federal | $35,000,000 |
| QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $26,750,000 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $650,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-state | $475,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $3,250,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2016 | private lawsuit-federal | $725,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| Purolator Products NA, LLC | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,150,000 | ||
| Purolator Products NA, LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,300,000 | ||
| Purolator Products NA LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $400,000 | ||
| Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $16,000,000 |
| Puma | PUMA | apparel | wage and hour violation | 2009 | private lawsuit-federal | $350,890 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
| PSS World Medical | McKesson | wholesalers | wage and hour violation | 2004 | private lawsuit-federal | $2,875,000 |
| Prudential Insurance | Prudential Financial | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,016,500 |
| Prudential Insurance | Prudential Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $39,100,000 |
| Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $12,500,000 |
| Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
| PRRC Inc. dba Price Rite | Wakefern Food | retailing | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
| Provide Commerce Inc. | consumer protection violation | 2016 | private lawsuit-federal | $38,000,000 | ||
| Prospect Medical Holdings, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,900,000 | ||
| ProSource Technologies, LLC | wage and hour violation | 2016 | private lawsuit-federal | $1,125,000 | ||
| Prompt Nursing Employment Agency et al. | wage and hour violation | 2022 | private lawsuit-federal | $3,155,360 | ||
| Promise Home Care Agency, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,100,000 | ||
| Prometheus Global Media LLC | wage and hour violation | 2017 | private lawsuit-state | $900,000 | ||
| Project Veritas | wage and hour violation | 2023 | private lawsuit-federal | $270,000 | ||
| Progressive | Progressive | financial services | wage and hour violation | 2017 | private lawsuit-federal | $46,000 |
| Progressive | Progressive | financial services | wage and hour violation | 2004 | private lawsuit-federal | $5,400,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2018 | private lawsuit-federal | $30,000,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2014 | private lawsuit-federal | $50,000,000 |
| Pro Unlimited, Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,250,000 | ||
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
| PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Pret a Manger (USA) Limited | JAB Holding Co. | diversified | privacy violation | 2022 | private lawsuit-federal | $677,450 |
| Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2014 | private lawsuit-federal | $910,000 |
| Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-federal | $299,000 |
| Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
| Premier Nutrition Corporation | consumer protection violation | 2019 | private lawsuit-federal | $9,000,000 | ||
| Premera Blue Cross | Premera Blue Cross | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,450,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2020 | private lawsuit-federal | $74,000,000 |
| Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| PPL Montana | Riverstone Holdings | private equity (including portfolio companies) | water pollution violation | 2008 | private lawsuit-state | $8,000,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $23,000,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $60,000,000 |
| PPG Industries Inc. | PPG Industries | chemicals | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
| PPG Industries Inc. | PPG Industries | chemicals | consumer protection violation | 2017 | private lawsuit-federal | $6,500,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2013 | private lawsuit-state | $1,300,000 |
| Powermate Holding Corp. | WARN Act violation | 2009 | private lawsuit-federal | $375,000 | ||
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $300,000 |
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,700,000 |
| Potash Corp. of Saskatchewan Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $43,750,000 |
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $8,750,000 |
| Post Foods LLC | Post Holdings | food products | consumer protection violation | 2021 | private lawsuit-federal | $15,000,000 |
| Portland General Electric Co. | Portland General Electric | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| Portercare Adventist Health System | AdventHealth | healthcare services | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
| Porsche Cars North America Inc. | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $36,000,000 |
| Polo Retail | Ralph Lauren Corp. | apparel | wage and hour violation | 2007 | private lawsuit-federal | $1,500,000 |
| Polo Ralph Lauren | Ralph Lauren Corp. | apparel | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $100,000,000 |
| PNC Merchant Services Company, L.P. | PNC Financial Services | financial services | consumer protection violation | 2022 | private lawsuit-federal | $10,000,000 |
| PNC Financial Services Group, Inc. | PNC Financial Services | financial services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
| PNC Financial Services | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,000,000 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2014 | private lawsuit-federal | $7,000,000 |
| Planned Parenthood Advocacy Project LA | wage and hour violation | 2016 | private lawsuit-state | $1,163,282 | ||
| Planet Hollywood New York, LP | wage and hour violation | 2009 | private lawsuit-federal | $900,000 | ||
| Plains All American Pipeline, LP | Plains GP Holdings | pipelines | oil spill | 2022 | private lawsuit-federal | $230,000,000 |
| Plain Green LLC et al. | consumer protection violation | 2019 | private lawsuit-federal | $395,903,000 | ||
| Plaid Inc. | privacy violation | 2022 | private lawsuit-federal | $58,000,000 | ||
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,100,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-state | $6,000,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2006 | private lawsuit-federal | $12,500,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2001 | private lawsuit-state | $10,000,000 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $180,635 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2008 | private lawsuit-federal | $75,000 |
| Pirelli & C. SpA | Pirelli | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,950,000 |
| Piper Jaffray & Co. | Piper Sandler | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
| Pipeline Health System LLC | WARN Act violation | 2022 | private lawsuit-federal | $920,000 | ||
| Pioneer Plastics Corp. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
| Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,500,000 | ||
| Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,200,000 | ||
| Pilot Travel Centers LLC | Pilot Corporation | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,250,000 |
| Pilkington North America Inc. | Nippon Sheet Glass | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $17,000,000 |
| Pilkington North America | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2005 | private lawsuit-federal | $2,000,000 |
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $75,500,000 |
