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 |
|---|---|---|---|---|---|---|
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
| AGS Specialist Partners | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| American Stock Exchange 1 LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Aribitrade Holdings, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Baerlocher USA LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,500,000 | ||
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $55,300,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $250,375,190 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $32,000,000 |
| Bear Hunter LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Beartooth Trading, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Bluestar Metals Recycling Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $350,000 | ||
| Chicago Board Options Exchange | CBOE Holdings | financial services | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 |
| Columbia Iron & Metal Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $23,036,000 | ||
| Cranmer & Cranmer, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Exxon Corporation | Exxon Mobil | oil and gas | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $1,075,000,000 |
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $25,700,000 |
| GHM, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Goldman Sachs Execution & Clearing L.P. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 |
| Group One Trading L.P. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Hillenbrand Industries Inc. | Hillenbrand | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $316,000,000 |
| Hull Trading Co., LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $73,000,000 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $20,750,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $12,400,000 |
| Kalb Voorhis & Co., LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Kreha Corporation of America | Kureha | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,000,000 |
| LeCarbone Lorraine, S.A. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $3,700,000 | ||
| LETCO | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Ludwig Schunk Stiftung E.V. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,975,000 | ||
| Microsoft Corporation | Microsoft | information technology | price-fixing or anti-competitive practices | 2006 | private lawsuit-state | $1,100,000,000 |
| Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $15,000,000 | ||
| Omega Options, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Oppenheimer Noonan & Weiss LP | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Pacific Exchange, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Philadelphia Stock Exchange, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $60,000,000 |
| Refco Securities, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Samsung Semiconductor Inc. | Samsung | diversified | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $67,000,000 |
| SGL Carbon, LLC | SGL Carbon | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $225,000 |
| Wolverine Trading, L.P. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Humana Inc. | Humana | healthcare services | consumer protection violation | 2006 | private lawsuit-federal | $58,000,000 |
| Liberty Mutual | Liberty Mutual Insurance | financial services | wage and hour violation | 2005 | private lawsuit-federal | $6,400,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| Shurgard Storage | Public Storage | miscellaneous services | wage and hour violation | 2005 | private lawsuit-federal | $3,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-federal | $60,000 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $1,700,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2005 | private lawsuit-federal | $1,957,750 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2005 | private lawsuit-state | $1,600,000 |
| Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2005 | private lawsuit-federal | $24,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $9,500,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Party City | wage and hour violation | 2005 | private lawsuit-state | $5,500,000 | ||
| Countrywide Financial | Bank of America | financial services | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| ICT Group | Foundever | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $14,750,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $3,100,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
| Abercombie & Fitch Co. | Abercrombie & Fitch | retailing | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
| Combined Insurance Company of America | Chubb Limited | financial services | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
| Chartwells Dining | Compass Group | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $559,253 |
| Costco Wholesale | Costco | retailing | employment discrimination | 2005 | private lawsuit-federal | $200,000 |
| Baltimore Gas & Electric | Exelon | utilities and power generation | employment discrimination | 2005 | private lawsuit-federal | $5,165,000 |
| Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | employment discrimination | 2005 | private lawsuit-federal | $169,325 |
| Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $80,000,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2005 | private lawsuit-federal | $262,684 |
| Maytag Corp. | Whirlpool Corp. | housewares and home furnishings | employment discrimination | 2005 | private lawsuit-federal | $334,500 |
| Fairfield Resorts Inc. | Travel + Leisure Co. | hotels | employment discrimination | 2005 | private lawsuit-federal | $5,000,000 |
| Yellow Freight System | Yellow Corporation | freight and logistics | employment discrimination | 2005 | private lawsuit-federal | $669,000 |
| AT&T | AT&T | telecommunications | employment discrimination | 2005 | private lawsuit-state | $950,000 |
| BCI Coca-Cola of Los Angeles | Coca-Cola Co. | beverages | employment discrimination | 2005 | private lawsuit-state | $135,000 |
| Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2005 | private lawsuit-state | $2,328,000 |
| Ocwen Financial | Ocwen Financial | financial services | employment discrimination | 2005 | private lawsuit-state | $2,000,000 |
| Royal Dutch Petroleum Company | Shell PLC | oil and gas | benefit plan administrator violation | 2005 | private lawsuit-federal | $90,000,000 |
| IBM Personal Pension Plan | IBM Corp. | information technology | benefit plan administrator violation | 2005 | private lawsuit-federal | $314,283,000 |
| CVS Corporation | CVS Health | retailing | benefit plan administrator violation | 2005 | private lawsuit-federal | $3,000,000 |
| AT&T Corporation | AT&T | telecommunications | benefit plan administrator violation | 2005 | private lawsuit-federal | $29,000,000 |
| Delta Airlines, Inc. | Delta Air Lines | airlines | benefit plan administrator violation | 2005 | private lawsuit-federal | $16,000,000 |
| Honeywell International | Honeywell International | diversified | benefit plan administrator violation | 2005 | private lawsuit-federal | $14,000,000 |
| UAL Corporation | United Airlines Holdings | airlines | benefit plan administrator violation | 2005 | private lawsuit-federal | $5,250,000 |
| AOL Time Warner | benefit plan administrator violation | 2005 | private lawsuit-federal | $2,900,000 | ||
| Briston-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | benefit plan administrator violation | 2005 | private lawsuit-federal | $41,220,000 |
| Xcel Energy, Inc. | Xcel Energy | utilities and power generation | benefit plan administrator violation | 2005 | private lawsuit-federal | $8,000,000 |
| Williams Co Inc. | Williams Companies | oil and gas | benefit plan administrator violation | 2005 | private lawsuit-federal | $55,000,000 |
| HSBC Bank USA | HSBC | financial services | benefit plan administrator violation | 2005 | private lawsuit-federal | $9,350,000 |
| Amerada Hess Corporation | Hess Corp. | oil and gas | benefit plan administrator violation | 2005 | private lawsuit-federal | $2,250,000 |
| Worldcom, Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2005 | private lawsuit-federal | $47,150,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Bank One, KY, N.A. | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $2,495,000 |
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| Western Farm Service | environmental violation | 2005 | private lawsuit-state | $775,000 |
