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 |
|---|---|---|---|---|---|---|
| Conexant Systems Inc. | Synaptics Inc. | information technology | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,250,000 |
| Delphi Corporation | Aptiv PLC | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $47,000,000 |
| Loral Space & Communications Ltd. | benefit plan administrator violation | 2009 | private lawsuit-federal | $6,250,000 | ||
| MBNA Corp. | Bank of America | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $4,500,000 |
| Skadden, Arps, Slate, Meagher & Flom L.L.P. | Skadden, Arps | miscellaneous services | benefit plan administrator violation | 2009 | private lawsuit-federal | $12,400,000 |
| Tyco International | Johnson Controls | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $70,200,000 |
| W.R. Grace | Standard Industries Inc. | building materials | benefit plan administrator violation | 2009 | private lawsuit-federal | $10,000,000 |
| EL Paso Corporation | Kinder Morgan | pipelines | benefit plan administrator violation | 2009 | private lawsuit-federal | $17,000,000 |
| ChoicePoint Inc. | RELX Group | media | employment screening violation | 2009 | private lawsuit-federal | $6,890,000 |
| Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $7,000,000 |
| M.L. Stern & Co. LLC | wage and hour violation | 2009 | private lawsuit-federal | $945,960 | ||
| Planet Hollywood New York, LP | wage and hour violation | 2009 | private lawsuit-federal | $900,000 | ||
| F. Korbel & Bros. Inc. | wage and hour violation | 2009 | private lawsuit-federal | $750,000 | ||
| John Hancock Life Insurance Company | Manulife Financial | financial services | discriminatory practices (non-employment) | 2009 | private lawsuit-federal | $24,400,000 |
| Contain-A-Way Inc. | benefit plan administrator violation | 2009 | private lawsuit-federal | $2,500,000 | ||
| Shell Oil Company | Shell PLC | oil and gas | air pollution violation | 2009 | private lawsuit-federal | $5,800,000 |
| BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
| CSX Corporation | CSX | railroads | environmental violation | 2009 | private lawsuit-federal | $1,500,000 |
| General Electric Capital Services | environmental violation | 2009 | private lawsuit-federal | $1,500,000 | ||
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2009 | private lawsuit-federal | $28,000,000 |
| Continental Tire North America Inc. | Continental AG | automotive parts | product safety violation | 2009 | private lawsuit-federal | $8,000,000 |
| American Home Mortgage Holdings, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $6,500,000 | ||
| Car Component Technologies, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
| American Remanufacturers, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
| Powermate Holding Corp. | WARN Act violation | 2009 | private lawsuit-federal | $375,000 | ||
| Mortgage Lenders Network USA, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $2,700,000 | ||
| First NLC Financial Services, LLC | WARN Act violation | 2009 | private lawsuit-federal | $400,000 | ||
| Aegis Mortgage Corporation | WARN Act violation | 2009 | private lawsuit-federal | $1,100,000 | ||
| Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
| People's Choice Home Loan, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,700,000 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $65,700,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $250,000,000 |
| 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 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $50,000 |
| ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $13,000,000 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $500,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,000,000 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $400,000 |
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,050,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
| Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
| Marsh & McLennan Companies Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $69,000,000 |
| MasterCard Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $72,480,000 |
| McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
| Nvidia Corp. | Nvidia | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,666 |
| Schering-Plough Corporation | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $55,000,000 |
| Sempra Energy Corporation | Sempra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $2,000,000 |
| United Healthcare of Ohio Inc. | UnitedHealth Group | healthcare services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $46,250,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $700,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
| Aviva USA Corporation | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2009 | private lawsuit-federal | $185,250,000 |
| Old Republic National Title Insurance Company | Old Republic International | financial services | consumer protection violation | 2009 | private lawsuit-federal | $3,300,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2009 | private lawsuit-federal | $1,000,000 |
| RAIT Financial Trust | consumer protection violation | 2009 | private lawsuit-federal | $32,000,000 | ||
| Webloyalty.com Inc. | consumer protection violation | 2009 | private lawsuit-federal | $10,000,000 | ||
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2008 | private lawsuit-state | $5,550,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $1,100,000 |
| Pacifica Host Hotels | Pacifica Companies | real estate | wage and hour violation | 2008 | private lawsuit-state | $6,500,000 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2008 | private lawsuit-federal | $75,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,700,000 |
| GMRI Inc. | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $706,525 |
| The Pep Boys | Icahn Enterprises | diversified | wage and hour violation | 2008 | private lawsuit-federal | $1,825,000 |
| Ritz-Carlton | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $975,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2008 | private lawsuit-state | $14,400,000 |
| Hutchinson Technology | TDK Corporation | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $2,003,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $6,637,500 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,500,000 |
| Einstein Noah Restaurant Group | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Kmart | Sears | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
| C&S Wholesale Grocers | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
| National City Mortgage | PNC Financial Services | financial services | wage and hour violation | 2008 | private lawsuit-federal | $27,500,000 |
| Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
| Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-state | $8,000,000 |
| Sanderson Farms | Wayne-Sanderson Farms | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,120,000 |
| Cadence Design Sysems | Cadence Design Systems | miscellaneous services | wage and hour violation | 2008 | private lawsuit-federal | $7,664,856 |
| Edward D. Jones & Co. | Jones Financial | financial services | wage and hour violation | 2008 | private lawsuit-federal | $21,000,000 |
| Safeway | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
| UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2008 | private lawsuit-federal | $900,000 |
| Estee Lauder | Estee Lauder | household and personal care products | wage and hour violation | 2008 | private lawsuit-federal | $4,495,000 |
| Red Robin International | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $2,000,000 |
| Caribou Coffee | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-federal | $2,700,000 |
| Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
| Six Flags Entertainment | Six Flags Entertainment | entertainment | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| MasTec | MasTec | construction and engineering | wage and hour violation | 2008 | private lawsuit-federal | $12,600,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-state | $38,000,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2008 | private lawsuit-federal | $98,000,000 |
