| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2023 | private lawsuit-federal | $310,000,000 |
| Google | Alphabet Inc. | information technology | consumer protection violation | 2023 | TX-AG | $8,000,000 |
| 24 Hour Fitness USA Inc. | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
| Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
| Google Inc. | Alphabet Inc. | information technology | consumer protection violation | 2017 | private lawsuit-federal | $22,500,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $7,250,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $4,875,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $11,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $14,800,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $95,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-state | $6,645,440 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-state | $16,500,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | consumer protection violation | 2018 | private lawsuit-state | $23,400,000 |
| CashCall Inc. and Delbert Service Corporation | CashCall Inc. | financial services | consumer protection violation | 2017 | private lawsuit-federal | $14,435,000 |
| Charles Schwab Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2011 | private lawsuit-federal | $235,000,000 |
| TD Ameritrade Holdings Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
| Chevron | Chevron | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $2,125,000 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,805,000 |
| Guess Inc. | Guess Inc. | apparel | consumer protection violation | 2018 | private lawsuit-state | $1,720,000 |
| Hewlett-Packard Company | HP Inc. | electrical and electronic equipment | consumer protection violation | 2008 | private lawsuit-federal | $500,000 |
| HP Inc. | HP Inc. | electrical and electronic equipment | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Intuit Inc. | Intuit | information technology | consumer protection violation | 2019 | private lawsuit-federal | $2,820,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2015 | private lawsuit-state | $42,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2013 | private lawsuit-federal | $23,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
| Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2019 | private lawsuit-federal | $32,500,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | private lawsuit-federal | $1,814,909 |
| Vizio Inc. | Vizio Inc. | electrical and electronic equipment | consumer protection violation | 2016 | private lawsuit-federal | $2,346,340 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2018 | private lawsuit-federal | $142,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $25,750,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2013 | private lawsuit-federal | $12,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $6,945,095 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $750,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $880,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $203,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,778,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $3,190,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2011 | private lawsuit-federal | $125,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $386,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 |
| Wells Fargo Merchant Services LLC | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
| Wells Fargo N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $50,000,000 |
| Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-PUC | $2,700,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $20,000 |
| INTUIT PAYMENTS INC. | Intuit | information technology | consumer protection violation | 2023 | FL-OFR | $5,800 |
| Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2015 | NC-INS | $163,410 |
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| Juul Labs and Altria | Juul Labs | tobacco | consumer protection violation | 2023 | MN-AG | $60,500,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-AG | $175,000 |
| Juul Labs | Juul Labs | tobacco | consumer protection violation | 2023 | private lawsuit-federal | $255,000,000 |
| Bill Me Later, Inc. | eBay | retailing | consumer protection violation | 2023 | MA-BKG | $1,500,000 |
| Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
| Lyft | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | DC-AG | $110,000 |
| JUUL | Juul Labs | tobacco | consumer protection violation | 2023 | NC-AG | $7,800,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2023 | MULTI-AG | $700,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
| Prosper Marketplace, Inc. | Prosper Marketplace | financial services | consumer protection violation | 2024 | CO-AG | $10,000 |
| DoorDash | DoorDash | miscellaneous services | consumer protection violation | 2024 | CA-AG | $375,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2024 | CA-PUC | $20,000 |
| McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | DOJ_CIVIL | $13,250,000 |
| McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2017 | DEA | $150,000,000 |
| Kaiser Foundation Health System Inc. | Kaiser Permanente | healthcare services | Controlled Substances Act violation | 2017 | DEA | $850,000 |
| McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2019 | WV-AG | $37,000,000 |
| McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | DOJ_CIVIL | $1,000,000 |
| eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
| Scottrade | Charles Schwab Corp. | financial services | data submission deficiencies | 2014 | SEC | $2,500,000 |
| A.G. Edwards & Sons, Inc. | Wells Fargo | financial services | data submission deficiencies | 2003 | CFTC | $45,000 |
| Prudential Securities, Inc. | Wells Fargo | financial services | data submission deficiencies | 2002 | CFTC | $65,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | data submission deficiencies | 2016 | CFTC | $400,000 |
| Wells Fargo Home Mortgage | Wells Fargo | financial services | discriminatory practices (non-employment) | 2014 | HUD | $5,000,000 |
| Charles Schwab Bank | Charles Schwab Corp. | financial services | discriminatory practices (non-employment) | 2011 | HUD | $30,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | discriminatory practices (non-employment) | 2017 | HUD | $15,000 |
| Essex Property Trust, Inc., and Essex Portfolio, L.P. | Essex Property Trust | real estate | discriminatory practices (non-employment) | 2019 | HUD | $20,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $2,450,000 |
| Wells Fargo | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2011 | private lawsuit-state | $3,520,000 |
| WFS Financial, Inc. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $4,550,000 |
| Wells Fargo Bank | Wells Fargo | financial services | discriminatory practices (non-employment) | 2021 | HUD | $125,000 |
| Meta Platforms Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $115,054 |
