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 |
|---|---|---|---|---|---|---|
| American President Companies Ltd. | benefit plan administrator violation | 2004 | private lawsuit-federal | $1,125,000 | ||
| American National Insurance Company | Brookfield Corporation | diversified | consumer protection violation | 2011 | private lawsuit-federal | $9,059,500 |
| American National Insurance Co. | Brookfield Corporation | diversified | consumer protection violation | 2023 | private lawsuit-federal | $4,993,565 |
| American Limousine Group LLC | wage and hour violation | 2022 | private lawsuit-federal | $1,595,000 | ||
| American International Group, Inc. | American International Group | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $40,000,000 |
| American International Group, Inc. | American International Group | financial services | benefit plan administrator violation | 2008 | private lawsuit-federal | $24,200,000 |
| American International Group Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $2,858,495 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $34,482,504 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2010 | private lawsuit-federal | $7,500,000 |
| American Honda Motor Co. | Honda | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $605,000,000 |
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2019 | private lawsuit-federal | $21,744,278 |
| American Home Products | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2002 | private lawsuit-federal | $3,750,000,000 |
| American Home Mortgage Holdings, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $6,500,000 | ||
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
| American General Life Insurance | American International Group | financial services | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
| American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
| American Express Financial Advisors | Ameriprise Financial | financial services | employment discrimination | 2002 | private lawsuit-federal | $31,000,000 |
| American Express Co. | American Express | financial services | consumer protection violation | 2012 | private lawsuit-federal | $49,500,000 |
| American Express Bank FSB | American Express | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,000,000 |
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $1,750,000 |
| American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
| American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
| American Coach Lines of Orlando, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $204,500 | ||
| American Cast Iron Pipe Co. | American Cast Iron Pipe Co. | miscellaneous manufacturing | employment discrimination | 2001 | private lawsuit-federal | $5,000,000 |
| American BioScience Inc. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $815,000 |
| American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
| American Airlines, Inc. | American Airlines | airlines | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,950,000 |
| American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
| American Airlines Inc | American Airlines | airlines | benefit plan administrator violation | 2018 | private lawsuit-federal | $22,000,000 |
| American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
| American Airlines | American Airlines | airlines | employment discrimination | 2008 | private lawsuit-federal | $1,238,333 |
| American Airlines | American Airlines | airlines | employment discrimination | 2009 | private lawsuit-federal | $1,000,000 |
| American Airlines | American Airlines | airlines | employment discrimination | 2016 | private lawsuit-federal | $500,000 |
| American Airlines | American Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $45,000,000 |
| American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
| Amerada Hess Corporation | Hess Corp. | oil and gas | benefit plan administrator violation | 2005 | private lawsuit-federal | $2,250,000 |
| Amegy Bank National Association | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $766,000 |
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| Ambry Genetics | privacy violation | 2023 | private lawsuit-federal | $12,250,000 | ||
| Ambit Energy, L.P. | consumer protection violation | 2018 | private lawsuit-federal | $9,300,000 | ||
| Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
| Ambac Financial Group, Inc. | Ambac Financial | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $2,550,000 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Amazon.com | Amazon.com | retailing | employment screening violation | 2018 | private lawsuit-federal | $5,000,000 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| AM Retail | G-III Apparel Group | apparel | wage and hour violation | 2016 | private lawsuit-federal | $1,150,000 |
| Altria Group | Altria | tobacco | product safety violation | 2024 | private lawsuit-federal | $45,531,250 |
| Alterra Mountain Company | Alterra Mountain Company | entertainment | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
| Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
| Alorica | Alorica | business services | wage and hour violation | 2016 | private lawsuit-federal | $9,250,000 |
| Ally Financial Inc. | Ally Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
| Allsteel Inc. | HNI Corp. | housewares and home furnishings | employment discrimination | 2015 | private lawsuit-federal | $489,123 |
| Allstate Insurance Company | Allstate | financial services | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
| Allstate Insurance Co. | Allstate | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,727,555 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Allstate Insurance | Allstate | financial services | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
| Allstate Fire and Casualty Insurance Co. | Allstate | financial services | consumer protection violation | 2021 | private lawsuit-federal | $10,092,600 |
| Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
| Alliedbarton Security Services LLC | Allied Universal Security Services | business services | employment screening violation | 2015 | private lawsuit-federal | $2,400,000 |
| Alliedbarton Security Services | Allied Universal Security Services | business services | wage and hour violation | 2016 | private lawsuit-federal | $11,000,000 |
| Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
| Allied Building Products | Beacon Roofing Supply | wholesalers | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2015 | private lawsuit-federal | $251,000,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2011 | private lawsuit-federal | $68,000,000 |
| Allianz Asset Management of America, L.P. | Allianz | financial services | benefit plan administrator violation | 2018 | private lawsuit-federal | $12,000,000 |
| Allianz Asset Management of America | Allianz | financial services | benefit plan administrator violation | 2024 | private lawsuit-federal | $7,500,000 |
| Alliant Energy | Alliant Energy | utilities and power generation | benefit plan administrator violation | 2014 | private lawsuit-federal | $8,936,437 |
| AllianceBernstein | Equitable Holdings | financial services | wage and hour violation | 2013 | private lawsuit-federal | $2,980,000 |
| Alliance Bancorp Inc. | WARN Act violation | 2011 | private lawsuit-federal | $925,000 | ||
| Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
| Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,500,000 |
| Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $120,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $51,250,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $30,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2017 | private lawsuit-federal | $13,000,000 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,003,634 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
| Allegheny Energy, Inc. | FirstEnergy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Alle Processing | Alle Processing | food products | wage and hour violation | 2017 | private lawsuit-federal | $5,200,000 |
| All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
