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 |
|---|---|---|---|---|---|---|
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2007 | private lawsuit-federal | $5,250,000 |
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
| Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
| Merck & Co. | Merck | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $4,850,000,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $500,000,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
| Aquila Merchant Services Inc. | Evergy Inc. | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $1,013,846 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
| Cabot Corporation | Cabot Corp. | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $10,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $51,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $700,000 |
| Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
| Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 | ||
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,000,000 |
| Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,750,000 |
| EnCana Corporation | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,500,000 |
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
| Kaneka Texas Corporation | Kaneka | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,900,000 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $90,537,000 |
| Mosel Vitelic Corp. | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $15,000,000 | ||
| Nanya Technology Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $7,000,000 | ||
| NEC Electronics America Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $35,960,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $23,000,000 |
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $16,000,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Winbond Electronics Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,000,000 | ||
| Kaplan Inc. | Graham Holdings | media | consumer protection violation | 2007 | private lawsuit-federal | $13,000,000 |
| Thomson Corp. | Thomson Reuters | information technology | consumer protection violation | 2007 | private lawsuit-federal | $36,000,000 |
| IBP and Tyson Fresh Meats | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $9,678,727 |
| Pacific Maritime Association | wage and hour violation | 2006 | private lawsuit-state | $12,900,000 | ||
| Siebel Systems | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-state | $27,500,000 |
| Carnival Corporation | Carnival Corp. | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $6,250,000 |
| Boston Market | wage and hour violation | 2006 | private lawsuit-federal | $3,750,000 | ||
| Citigroup | Citigroup | financial services | wage and hour violation | 2006 | private lawsuit-federal | $3,550,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2006 | private lawsuit-federal | $12,500,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $5,800,000 |
| IBP | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $10,200,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $14,900,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $785,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2006 | private lawsuit-federal | $42,500,000 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2006 | private lawsuit-state | $6,704,392 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
| CNA Insurance | Loews Corp. | diversified | wage and hour violation | 2006 | private lawsuit-state | $33,000,000 |
| Guitar Center | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $2,900,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-federal | $12,700,000 |
| Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2006 | private lawsuit-state | $19,000,000 |
| Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $2,275,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
| Service Corporation International | Service Corporation International | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $4,450,000 |
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
| Barnes & Noble | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $10,000,000 |
| AnnTaylor Stores | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $6,500,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $37,000,000 |
| Smart & Final | wage and hour violation | 2006 | private lawsuit-state | $15,300,000 | ||
| EP Management Services | wage and hour violation | 2006 | private lawsuit-state | $5,348,000 | ||
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $15,600,000 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $38,000,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
| C.H. Robinson | C.H. Robinson | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $15,000,000 |
| Cincinnati Insurance Company | Cincinnati Financial | financial services | employment discrimination | 2006 | private lawsuit-federal | $537,500 |
| Northshore Mining Co | Cleveland-Cliffs | mining and minerals | employment discrimination | 2006 | private lawsuit-federal | $1,300,000 |
| Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $500,000 |
| Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $950,000 |
| Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | employment discrimination | 2006 | private lawsuit-federal | $1,446,777 |
| Sprint | T-Mobile US | telecommunications | employment discrimination | 2006 | private lawsuit-federal | $5,500,000 |
| FedEx Ground Package System | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-state | $12,000,000 |
| PPG Industries | PPG Industries | chemicals | employment discrimination | 2006 | private lawsuit-state | $1,989,182 |
| Union Pacific | Union Pacific | railroads | employment discrimination | 2006 | private lawsuit-state | $500,000 |
| Siemens Corporation | Siemens | diversified | wage and hour violation | 2006 | private lawsuit-federal | $375,000 |
| AK Steel Retirement | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2006 | private lawsuit-federal | $52,834,204 |
| McKesson HBOC, Inc. | McKesson | wholesalers | benefit plan administrator violation | 2006 | private lawsuit-federal | $19,000,000 |
| Bellsouth Corporation | AT&T | telecommunications | benefit plan administrator violation | 2006 | private lawsuit-federal | $93,675,000 |
| AOL Time Warner | benefit plan administrator violation | 2006 | private lawsuit-federal | $100,000,000 | ||
| CMS Energy Corp. | CMS Energy | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,000,000 |
| Northern Trust | Northern Trust | financial services | benefit plan administrator violation | 2006 | private lawsuit-federal | $37,500,000 |
| Sprint Corporation | T-Mobile US | telecommunications | benefit plan administrator violation | 2006 | private lawsuit-federal | $25,000,000 |
| UBS Global Asset Management | UBS | financial services | benefit plan administrator violation | 2006 | private lawsuit-federal | $5,493,000 |
| BP Corporation North America | BP | oil and gas | benefit plan administrator violation | 2006 | private lawsuit-federal | $1,450,000 |
| Broadwing, Inc. | benefit plan administrator violation | 2006 | private lawsuit-federal | $11,000,000 | ||
| HealthSouth | Encompass Health | healthcare services | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,850,000 |
| Mirant Corp. | NRG Energy | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $9,700,000 |
| Ruiz Food Products | Ruiz Foods | food products | benefit plan administrator violation | 2006 | private lawsuit-federal | $5,250,000 |
| Westar Energy | Evergy Inc. | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $9,250,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
| Magruder Inc. | wage and hour violation | 2006 | private lawsuit-state | $1,450,000 | ||
| ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | benefit plan administrator violation | 2006 | private lawsuit-federal | $3,250,000 |
