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 |
|---|---|---|---|---|---|---|
| Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 | |
| KSE Sportsman Media Inc. | privacy violation | 2024 | private lawsuit-federal | $9,500,000 | ||
| United Airlines | United Airlines Holdings | airlines | wage and hour violation | 2024 | private lawsuit-federal | $10,270,064 |
| Citrix Systems Inc. | Cloud Software Group | information technology | wage and hour violation | 2024 | private lawsuit-federal | $5,900,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
| Gilead Sciences | Gilead Sciences | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $246,750,000 |
| Robert Bosch GmbH and Robert Bosch LLC | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $708,000 |
| ZF Friedrichshafen AG | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $240,000 |
| Juniper Networks Inc. | Juniper Networks | electrical and electronic equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,000,000 |
| Biogen Inc. | Biogen | pharmaceuticals | benefit plan administrator violation | 2024 | private lawsuit-federal | $9,750,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | benefit plan administrator violation | 2024 | private lawsuit-federal | $1,300,000 |
| Instant Checkmate LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Truthfinder LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Intelius LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| The Control Group Media Company, LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| PeopleConnect, Inc. | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Sony Pictures Entertainment | Sony | electrical and electronic equipment | privacy violation | 2024 | private lawsuit-federal | $16,000,000 |
| Mahle Behr USA Inc. | Mahle | automotive parts | environmental violation | 2024 | private lawsuit-federal | $3,000,000 |
| Vestis Services LLC | environmental violation | 2024 | private lawsuit-federal | $3,000,000 | ||
| Chemours | Chemours | chemicals | environmental violation | 2024 | private lawsuit-federal | $592,000,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | environmental violation | 2024 | private lawsuit-federal | $400,000,000 |
| Corteva | Corteva | agribusiness | environmental violation | 2024 | private lawsuit-federal | $193,000,000 |
| McKinsey & Co. | McKinsey | business services | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $207,000,000 |
| McKinsey & Co. | McKinsey | business services | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $23,000,000 |
| Loyola University Chicago | consumer protection violation | 2024 | private lawsuit-federal | $1,375,000 | ||
| City National Bank and Trust Co. of Lawton Oklahoma | consumer protection violation | 2024 | private lawsuit-federal | $1,500,000 | ||
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
| Marriott International Inc. | Marriott International | hotels | wage and hour violation | 2024 | private lawsuit-state | $12,076,348 |
| Verizon Connect Inc. | Verizon Communications | telecommunications | wage and hour violation | 2024 | private lawsuit-federal | $1,625,000 |
| SkyWest Airlines inc. | SkyWest | airlines | wage and hour violation | 2024 | private lawsuit-federal | $3,999,999 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
| Xactus LLC | Fair Credit Reporting Act violation | 2024 | private lawsuit-federal | $6,760,000 | ||
| Seaboard Foods LLC | Seaboard Corp. | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $9,750,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
| General Electric | General Electric | diversified | benefit plan administrator violation | 2024 | private lawsuit-federal | $61,000,000 |
| Rockwell Automation Inc. | Rockwell Automation | industrial equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $900,000 |
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,100,000 |
| Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
| LendingTree LLC | LendingTree | financial services | privacy violation | 2024 | private lawsuit-federal | $875,000 |
| FloSports Inc. | privacy violation | 2024 | private lawsuit-federal | $2,625,000 | ||
| Freedom Financial Network LLC | privacy violation | 2024 | private lawsuit-federal | $9,750,000 | ||
| National Football Museum Inc. | consumer protection violation | 2024 | private lawsuit-federal | $750,000 | ||
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| SelectBlinds LLC | consumer protection violation | 2024 | private lawsuit-federal | $10,000,000 | ||
| Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
| Mercy Health | Bon Secours Mercy Health | healthcare services | consumer protection violation | 2024 | private lawsuit-federal | $500,000 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
| United States Soccer Federation | employment discrimination | 2023 | private lawsuit-federal | $24,000,000 | ||
| Beiersdorf, Inc. | Beiersdorf | household and personal care products | product safety violation | 2023 | private lawsuit-federal | $2,300,000 |
| Zywave Inc. | privacy violation | 2023 | private lawsuit-federal | $11,000,000 | ||
| Burlington Coat Factory | Burlington Stores | retailing | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
| Rush Street Gaming LLC | wage and hour violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Virgin America Inc. and Alaska Airlines | Alaska Air | airlines | wage and hour violation | 2023 | private lawsuit-federal | $30,976,831 |
| Snap Finance LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
| DuPont de Nemours | DuPont de Nemours | chemicals | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,000,000 |
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $20,000,000 |
| Red Robin International, Inc. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2023 | private lawsuit-federal | $2,950,000 |
| L Brands Inc. | Bath & Body Works, Inc. | retailing | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 |
| Raytheon Co. | RTX Corporation | aerospace and military contracting | employment discrimination | 2023 | private lawsuit-federal | $640,000 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | benefit plan administrator violation | 2023 | private lawsuit-federal | $267,000,000 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2023 | private lawsuit-federal | $1,775,000 |
| Legacy Healthcare Financial Services LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,300,000 | ||
| Rush Medical Center | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,950,000 | ||
| C.R. England Inc. | C.R. England | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $925,000 |
| CRST International Inc. | CRST International | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $1,200,000 |
| KYB Corporation | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $3,500,000 | ||
| Matsuo Electric Co., Ltd. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 | ||
| Mowi ASA et al. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $33,000,000 | ||
| Nippon Chemi-Con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $160,000,000 |
| Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,357,000 |
| Taro Pharmaceutical USA Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $67,643,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,001,961 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,000,000 |
| Rosen Hotels and Resorts Inc. | WARN Act violation | 2023 | private lawsuit-federal | $2,300,000 | ||
| Scribe Opco Inc. aka Koozie Group | WARN Act violation | 2023 | private lawsuit-federal | $350,000 | ||
| Experian Information Solutions Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2023 | private lawsuit-federal | $22,450,000 |
| Shoe Show Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $330,000 | ||
| Apple Inc. | Apple Inc. | electrical and electronic equipment | product safety violation | 2023 | private lawsuit-federal | $50,000,000 |
| Britax Child Safety Inc. | product safety violation | 2023 | private lawsuit-federal | $1,081,000 | ||
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2023 | private lawsuit-federal | $310,000,000 |
| NFI Industries Inc. | privacy violation | 2023 | private lawsuit-federal | $3,491,000 | ||
| DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
| Forefront Dermatology SC | privacy violation | 2023 | private lawsuit-federal | $3,750,000 | ||
| Ambry Genetics | privacy violation | 2023 | private lawsuit-federal | $12,250,000 | ||
| Aeries Software Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
| Frontier Management LLC | wage and hour violation | 2023 | private lawsuit-federal | $9,500,000 | ||
| Whole Foods Market Group Inc. | Amazon.com | retailing | wage and hour violation | 2023 | private lawsuit-federal | $185,000 |
| Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $12,500,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | environmental violation | 2023 | private lawsuit-federal | $27,000,000 |
| Wolverine Worldwide Inc. | Wolverine World Wide Inc. | apparel | environmental violation | 2023 | private lawsuit-federal | $27,000,000 |
| Forest Laboratories LLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $27,200,000 |
| Merz Pharmaceuticals GmbH | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $27,200,000 | ||
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | product safety violation | 2023 | private lawsuit-federal | $8,900,000,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
| Fox Corp. | Fox Corporation | media | defamation | 2023 | private lawsuit-state | $787,500,000 |
| EatStreet Inc. | wage and hour violation | 2023 | private lawsuit-federal | $1,240,000 | ||
| Robinhood Financial LLC | Robinhood Markets | financial services | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |
| Hyundai Motor | Hyundai Motor | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $163,000,000 |
| Kia Motors | Kia Motors | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $163,000,000 |
| Lowe's | Lowe's | retailing | employment discrimination | 2023 | private lawsuit-federal | $400,000 |
