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 |