| Akzo Coatings Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2006 | CA-SCAQMD | $20,000 |
| Transamerica Occidental | Aegon | financial services | air pollution violation | 2003 | CA-SCAQMD | $5,438 |
| Vopak USA, Inc. | Vopak | oil and gas | hazardous waste violation | 2002 | CA-DTSC | $107,784 |
| New Nautical Coatings Inc. | Akzo Nobel | paints and coatings | pesticide violation | 2018 | CA-DPR | $43,118 |
| International Paint, LLC | Akzo Nobel | paints and coatings | pesticide violation | 2021 | CA-DPR | $46,907 |
| Fiat Powertrain Technologies Industrial S.p.A. | Stellantis | motor vehicles | air pollution violation | 2019 | CA-ARB | $6,415,000 |
| Trafigura Beheer B.V. Amsterdam | Trafigura | financial services | air pollution violation | 2012 | CA-ARB | $10,000 |
| Chrysler Group LLC | Stellantis | motor vehicles | air pollution violation | 2009 | CA-ARB | $37,000 |
| Chrysler Corporation | Stellantis | motor vehicles | air pollution violation | 2009 | CA-ARB | $24,000 |
| Fiat Chrysler Automobiles N.V., FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2022 | CA-ARB | $5,601,090 |
| FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2024 | CA-ARB | $4,185,820 |
| Smith International (North Sea) Limited | Schlumberger | oilfield services and supplies | export control violation | 2013 | BIS | $130,000 |
| Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | BIS | $9,000 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | BIS | $39,650 |
| Smith International Inc. | Schlumberger | oilfield services and supplies | export control violation | 2011 | BIS | $20,500 |
| Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | AZ-DIFI | $57,000 |
| World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2010 | AZ-CC | $853,501 |
| Heineken USA Incorporated | Heineken | beverages | tax violations | 2019 | ATTTB | $2,500,000 |
| Cameron International Corporation | Schlumberger | oilfield services and supplies | hazardous waste violation | 2012 | AR-ENV | $8,500 |
| Constellium Muscle Shoals, LLC | Constellium | metals | air pollution violation | 2018 | AL-ENV | $15,000 |
| Constellium Muscle Shoals, LLC | Constellium | metals | air pollution violation | 2022 | AL-ENV | $225,000 |
| Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2020 | AK-AG | $194,375 |
| Schlumberger | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $1,350,000 |
| M-I L.L.C. | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $6,400,000 |
| Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
| Randstad | Randstad | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
| Randstad | Randstad | business services | wage and hour violation | 2014 | private lawsuit-federal | $282,000 |
| Philips Electronics | Royal Philips | diversified | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
| Randstad | Randstad | business services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
| Kash n Karry | Ahold Delhaize | retailing | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
| DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2008 | private lawsuit-federal | $255,650 |
| DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2004 | private lawsuit-federal | $457,109 |
| Constellium Rolled Products | Constellium | metals | employment discrimination | 2013 | private lawsuit-state | $500,000 |
| Schlumberger Tech Corp. | Schlumberger | oilfield services and supplies | wage and hour violation | 2018 | private lawsuit-federal | $894,250 |
| Philips North America LLC | Royal Philips | diversified | benefit plan administrator violation | 2018 | private lawsuit-federal | $17,000,000 |
| Monster Worldwide Inc. | Randstad | business services | benefit plan administrator violation | 2010 | private lawsuit-federal | $4,250,000 |
| Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,800,000 |
| Fresh Direct LLC | Ahold Delhaize | retailing | employment screening violation | 2016 | private lawsuit-federal | $237,433 |
| Delhaize America, LLC | Ahold Delhaize | retailing | employment screening violation | 2015 | private lawsuit-federal | $2,990,000 |
| M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| KPMG LLP | KPMG | business services | employment discrimination | 2021 | private lawsuit-federal | $10,000,000 |
| Philips Electronics North America | Royal Philips | diversified | environmental violation | 2011 | private lawsuit-federal | $2,500,000 |
| Lyondell Chemical | LyondellBasell Industries | chemicals | MTBE violation | 2002 | private lawsuit-state | $4,000,000 |
| Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
| Fiat Chrysler Automobiles | Stellantis | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $307,460,800 |
| DaimlerChrysler | Stellantis | motor vehicles | product safety violation | 2006 | private lawsuit-state | $14,500,000 |
| FCA US LLC | Stellantis | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $15,500,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
| ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
| Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
| Transamerica Life Insurance Company | Aegon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
| Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
