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 | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2021 | private lawsuit-federal | $8,000,000 |
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Chisso Corporation | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $8,000,000 | ||
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Johns Manville | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Stora Enso North America Corporation | Stora Enso | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $8,000,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Warner Chilcott | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| Simmons Foods | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $8,018,991 | ||
| Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2013 | private lawsuit-federal | $8,050,000 |
| Lojack Corporation | CalAmp | information technology | wage and hour violation | 2013 | private lawsuit-state | $8,100,000 |
| Kraft Foods Global Inc. | Kraft Heinz | food products | environmental violation | 2011 | private lawsuit-federal | $8,100,000 |
| NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,100,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
| BellSouth Telecommunications | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $8,129,675 |
| Menzies Aviation | Agility | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
| Safelite Fulfillment, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,201,500 | ||
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $8,250,000 |
| Nike Retail Services, Inc. | Nike | apparel | wage and hour violation | 2022 | private lawsuit-federal | $8,250,000 |
| Arcadia Petroleum Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
| Parnon Energy Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| Trex Company Inc. | Trex | building materials | consumer protection violation | 2013 | private lawsuit-federal | $8,250,000 |
| Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
| E.I. duPont de Nemours and Company | Corteva | agribusiness | PFAS violation | 2011 | private lawsuit-federal | $8,300,000 |
| Dolgencorp | Dollar General | retailing | wage and hour violation | 2014 | private lawsuit-federal | $8,304,518 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2018 | private lawsuit-federal | $8,333,333 |
| Sanoh Industries Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,360,000 | ||
| Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $8,369,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,400,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
| Spearmint Rhino | wage and hour violation | 2018 | private lawsuit-federal | $8,500,000 | ||
| Rock-Tenn | WestRock | paper and packaging | wage and hour violation | 2017 | private lawsuit-state | $8,500,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| Pier Sixty | wage and hour violation | 2012 | private lawsuit-federal | $8,500,000 | ||
| CareGroup Healthcare System | Beth Israel Lahey Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $8,500,000 |
| Masco Contractor Services | TopBuild | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $8,500,000 |
| Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| Sony Computer Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2007 | private lawsuit-state | $8,500,000 |
| Red Robin International, Inc. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $8,500,000 |
| U.S. Steel Corporation | United States Steel | metals | air pollution violation | 2020 | private lawsuit-state | $8,500,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
| Lime | wage and hour violation | 2021 | private lawsuit-state | $8,500,000 | ||
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,500,000 |
| Wellman Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $8,500,000 | ||
| Groupon Inc. | Groupon | information technology | consumer protection violation | 2016 | private lawsuit-federal | $8,500,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,560,000 |
| Spansion Inc. | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2010 | private lawsuit-federal | $8,568,000 |
| Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Beaulieu of America | Engineered Floors | building materials | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $8,700,000 |
| Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Horizon Actuarial Services | privacy violation | 2024 | private lawsuit-federal | $8,733,446 | ||
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $8,750,000 |
| Manpower Inc. | Manpower | business services | wage and hour violation | 2015 | private lawsuit-federal | $8,750,000 |
| Spartan Mining | Alpha Metallurgical Resources | mining and minerals | employment discrimination | 2009 | private lawsuit-state | $8,750,000 |
| IQor Holdings Us, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,750,000 | ||
| Deutsche Bahn AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,750,000 |
| Nomura Securities International Inc. | Nomura | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
| Supervalu Inc. | United Natural Foods | wholesalers | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $8,750,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,750,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $8,771,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,787,500 |
| CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
| Nordstrom | Nordstrom | retailing | wage and hour violation | 2011 | private lawsuit-state | $8,905,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2008 | private lawsuit-federal | $8,950,000 |
| Scotts Lawn Service (later Trugreen) | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $8,975,000 |
| Flowers Foods | Flowers Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $9,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $9,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2012 | private lawsuit-federal | $9,000,000 |
| Universal Health Services | Universal Health Services Inc. | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
| CKE Restaurants | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $9,000,000 |
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Costco Wholesale Corporation | Costco | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2019 | private lawsuit-federal | $9,000,000 |
| Netflix | Netflix | entertainment | privacy violation | 2013 | private lawsuit-federal | $9,000,000 |
| Sloan Valve Co. | product safety violation | 2017 | private lawsuit-federal | $9,000,000 | ||
| American Standard | product safety violation | 2017 | private lawsuit-federal | $9,000,000 | ||
| Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Gordon Auto Body Co. Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,000,000 | ||
| Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,000,000 |
| Philippine Airlines, Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,000,000 | ||
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
| UCB Chemicals Corporation | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $9,000,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Vitafoam Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,000,000 |
