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  |
|---|---|---|---|---|---|---|
| ICAP Capital Markets LLC | CME Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,500,000 |
| SeaWorld Parks & Entertainment, Inc. | SeaWorld Entertainment | entertainment | consumer protection violation | 2019 | private lawsuit-federal | $11,500,000 |
| Citizens Financial Group | Citizens Financial Group | financial services | wage and hour violation | 2014 | private lawsuit-federal | $11,501,500 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2013 | private lawsuit-federal | $11,599,999 |
| CRST | CRST International | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
| Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,750,000 |
| Electronic Data Systems | wage and hour violation | 2015 | private lawsuit-federal | $11,800,000 | ||
| Nishikawa Rubber Co. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,880,000 |
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2001 | private lawsuit-federal | $11,900,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
| Victoria's Secret Stores | Victoria's Secret & Co. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $12,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2015 | private lawsuit-federal | $12,000,000 |
| Supershuttle | wage and hour violation | 2014 | private lawsuit-federal | $12,000,000 | ||
| Old Republic Title | Old Republic International | financial services | wage and hour violation | 2014 | private lawsuit-federal | $12,000,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $12,000,000 |
| Morton's | Landry's | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $12,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| Safeway Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $12,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | MTBE violation | 2001 | private lawsuit-state | $12,000,000 |
| Wawa Inc. | Wawa Inc. | retailing | privacy violation | 2022 | private lawsuit-federal | $12,000,000 |
| 3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $12,000,000 |
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $12,000,000 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| Cytosport Inc. | consumer protection violation | 2020 | private lawsuit-federal | $12,000,000 | ||
| Williams Companies | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
| Marriott International Inc. | Marriott International | hotels | wage and hour violation | 2024 | private lawsuit-state | $12,076,348 |
| Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,160,000 |
| Ambry Genetics | privacy violation | 2023 | private lawsuit-federal | $12,250,000 | ||
| Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $12,300,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $12,350,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $12,400,000 |
| Boucheron (USA) Ltd | Kering | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Chanel Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Christian Dior Perfumes Inc. | Christian Dior SE | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Clarins U.S.A. Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Estee Lauder Companies Inc. | Estee Lauder | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Gottschalk's Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Guerlain Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| L'Oreal USA Inc. | L'Oreal | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Neiman Marcus Group Inc. | Ares Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Nordstrom Inc. | Nordstrom | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Saks & Co. Inc. | Hudson's Bay Co. | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Target Corporation | Target | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| RCI Hospitality | wage and hour violation | 2015 | private lawsuit-federal | $12,454,685 | ||
| Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $12,500,000 |
| Papa John's | Papa John's International | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $12,500,000 |
| AT&T Operations | AT&T | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $12,500,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2006 | private lawsuit-federal | $12,500,000 |
| CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
| 3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-state | $12,500,000 |
| Hill's Pet Nutrition Inc. | Colgate-Palmolive | household and personal care products | product safety violation | 2021 | private lawsuit-federal | $12,500,000 |
| MGM Resorts International | MGM Resorts International | entertainment | wage and hour violation | 2022 | private lawsuit-federal | $12,500,000 |
| Remington Arms Co. LLC | product safety violation | 2017 | private lawsuit-federal | $12,500,000 | ||
| Air India Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 | ||
| Arctic Glacier Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,500,000 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| London Gold Market Fixing Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 | ||
| Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| UPMC | UPMC | healthcare services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 |
| Columbia University | Columbia University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $12,500,000 |
| Activehours Inc. dba Earnin | consumer protection violation | 2021 | private lawsuit-federal | $12,500,000 | ||
| MasTec | MasTec | construction and engineering | wage and hour violation | 2008 | private lawsuit-federal | $12,600,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-federal | $12,700,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,730,000 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| PepsiCo | PepsiCo | food products | wage and hour violation | 2023 | private lawsuit-federal | $12,750,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| Pacific Maritime Association | wage and hour violation | 2006 | private lawsuit-state | $12,900,000 | ||
| Spearmint Rhino | wage and hour violation | 2012 | private lawsuit-federal | $12,970,000 | ||
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-state | $13,000,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2001 | private lawsuit-state | $13,000,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
| LinkedIn Corporation | Microsoft | information technology | privacy violation | 2016 | private lawsuit-federal | $13,000,000 |
| Intero Real Estate Services | Berkshire Hathaway | diversified | privacy violation | 2022 | private lawsuit-federal | $13,000,000 |
| American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $13,000,000 |
| Benco Dental Supply Company | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 | ||
| Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,000,000 | ||
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
| Emeritus Corp. | Brookdale Senior Living | healthcare services | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Kaplan Inc. | Graham Holdings | media | consumer protection violation | 2007 | private lawsuit-federal | $13,000,000 |
| Kellogg Sales Company | WK Kellogg | food products | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
