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 |
---|---|---|---|---|---|---|
CareFirst Inc. | CareFirst of Maryland | healthcare services | consumer protection violation | 2019 | private lawsuit-federal | $7,000,000 |
Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 |
Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $3,750,000 |
Cardinal Health | Cardinal Health | wholesalers | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
Cardinal Health | Cardinal Health | wholesalers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
Cardile Mushrooms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 | ||
CardConnect Corp. | consumer protection violation | 2021 | private lawsuit-federal | $7,650,000 | ||
Car Component Technologies, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
Capital One Financial Corp. | Capital One Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
Capital One Bank | Capital One Financial | financial services | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
Capital One | Capital One Financial | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
Capital One | Capital One Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,200,000 |
Capital One | Capital One Financial | financial services | privacy violation | 2015 | private lawsuit-federal | $73,000,000 |
Cantor Fitzgerald & Co. | Cantor Fitzgerald | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Canon | Canon | electrical and electronic equipment | wage and hour violation | 2014 | private lawsuit-federal | $4,425,000 |
Cannabis & Glass LLC and NXNW Retail LLC | privacy violation | 2022 | private lawsuit-federal | $618,000 | ||
Canadian Automobile Dealers Association | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $700,000 | ||
Calumet Specialty Products | Calumet Specialty Products | chemicals | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,627,534 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,764,509 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,980,000 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
Call-A-Head Corp. | wage and hour violation | 2020 | private lawsuit-federal | $7,140,000 | ||
California Pizza Kitchen | Golden Gate Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
California Institute of Technology | wage and hour violation | 2011 | private lawsuit-state | $1,700,000 | ||
California Charcoal and Firewood, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,550,000 | ||
Calfrac Well Services | Calfrac Well Services | oilfield services and supplies | wage and hour violation | 2015 | private lawsuit-federal | $6,000,000 |
Cal-Maine Foods, Inc. | Cal-Maine Foods | food products | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $28,000,000 |
Cahill Gordon & Reindel | environmental violation | 2020 | private lawsuit-federal | $42,600,000 | ||
Cadence Design Sysems | Cadence Design Systems | miscellaneous services | wage and hour violation | 2008 | private lawsuit-federal | $7,664,856 |
Cadbury Schweppes Bottling Group et al | Keurig Dr Pepper Inc. | beverages | employment discrimination | 2012 | private lawsuit-federal | $15,000,000 |
Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,312,500 |
Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Cabot Oil And Gas Corporation | Coterra Energy | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,564,250 |
Cabot Corporation | Cabot Corp. | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $10,000,000 |
Cablevision Systems Corporation | Altice USA Inc. | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 |
Cablevision Systems Corporation | Altice USA Inc. | telecommunications | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $179,000,000 |
Cablevision Systems Corporation | Altice USA Inc. | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $4,750,000 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
C.R. England | C.R. England | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
C.R. England | C.R. England | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
C.H. Robinson Worldwide | C.H. Robinson | freight and logistics | wage and hour violation | 2008 | private lawsuit-federal | $2,014,057 |
C.H. Robinson Company | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
C.E.C. Entertainment dba Chuck E. Cheese's | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
C&S Wholesale Grocers | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,300,000 | ||
C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $700,000 | ||
Byline Bank | wage and hour violation | 2023 | private lawsuit-federal | $975,000 | ||
Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $4,250,000 |
Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $6,576,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
Burlington Coat Factory | Burlington Stores | retailing | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
Burger King Corporation | Restaurant Brands International | restaurants and foodservice | consumer protection violation | 2018 | private lawsuit-federal | $185,000 |
Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
Burberry | Burberry | apparel | wage and hour violation | 2017 | private lawsuit-federal | $2,540,000 |
Bumble Trading Inc. | consumer protection violation | 2020 | private lawsuit-federal | $22,500,000 | ||
Bullseye Glass Co. | air pollution violation | 2019 | private lawsuit-state | $6,500,000 | ||
Building Products of Canada Corp. | product safety violation | 2012 | private lawsuit-federal | $100,000,000 | ||
Builder's Concrete & Supply, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $5,515,000 | ||
Brown Group Retail | Caleres Inc. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $720,000 |
Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,280,000 |
Brookstone | wage and hour violation | 2004 | private lawsuit-state | $1,500,000 | ||
Broadspectrum Downstream Services | wage and hour violation | 2017 | private lawsuit-federal | $3,450,000 | ||
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2018 | private lawsuit-federal | $42,000,000 |
Britax Child Safety Inc. | product safety violation | 2023 | private lawsuit-federal | $1,081,000 | ||
Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 |
Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $19,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $50,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,800,000 |
Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-state | $44,300,000 |
Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $271,878 |
BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $4,746,778 |
BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,360,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,500,000 |
Bridgestone | Bridgestone | automotive parts | wage and hour violation | 2014 | private lawsuit-state | $3,100,000 |
Bravo Brio Restaurant Group | wage and hour violation | 2017 | private lawsuit-federal | $4,000,000 | ||
Brandt Industries USA Ltd | privacy violation | 2022 | private lawsuit-federal | $250,000 | ||
BP West Coast Products LLC | BP | oil and gas | consumer protection violation | 2019 | private lawsuit-state | $409,000,000 |
BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | private lawsuit-federal | $2,750,000 |
BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
BP | BP | oil and gas | oil spill | 2012 | private lawsuit-federal | $7,800,000,000 |