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 |
|---|---|---|---|---|---|---|
| Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,000 | ||
| South African Airways Ltd | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,290,000 | ||
| Southern Ionics Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,500,000 | ||
| Southern Ionics Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 | ||
| Southern Marketing Agency Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,000,000 | ||
| Southfield Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $19,000,000 | ||
| Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,633,750 | ||
| Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $641,250 | ||
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,410,000 | ||
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $234,000 | ||
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,106,000 | ||
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 | ||
| T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000 | ||
| Taitsu Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
| Taitsu Corp. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,100,000 | ||
| Teac Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,000,000 | ||
| Teac Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,325,000 | ||
| Tecumseh Products Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,000,000 | ||
| Teikoku Seiyaku Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 | ||
| Teikoku Seiyaku Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,750,000 | ||
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 | ||
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,700,000 | ||
| Toho Carbon Fibers Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,750,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $350,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,325,000 | ||
| Toll Holdings Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $900,000 | ||
| Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,700,000 | ||
| Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,392,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,408,000 | ||
| Toys R Us | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 | ||
| Trinity Manufacturing, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| Tri-State Ready Mix, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,730,335 | ||
| TYC Brother Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $25,000,000 | ||
| Ueno Fine Chemicals, Inc. | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $6,500,000 | ||
| United Egg Producers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $500,000 | ||
| United Overseas Bank Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,500,000 | ||
| Upsher-Smith Laboratories LLC | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 | ||
| Usui International Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,680,000 | ||
| Usui International Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,320,000 | ||
| Vietnam Airlines Co. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $735,000 | ||
| Virginia Harbor Services, Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,100,000 | ||
| Vitafoam Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,000,000 | ||
| Vitafoam Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,750,000 | ||
| Walsin Technology Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,250,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Wellman Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $8,500,000 | ||
| William Prym GmbH & Co. KG | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $1,100,000 | ||
| Winbond Electronics Corporation | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $2,000,000 | ||
| Winbond Electronics Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,000,000 | ||
| Wolverine Trading, L.P. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 | ||
| Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 | ||
| Yamato Global Logistics Japan Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| YKK Corp. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,600,000 | ||
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $625,000 | ||
| Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $500,000 | ||
| Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $3,450,000 | ||
| 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 | ||
| Shoe Show Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $330,000 | ||
| Britax Child Safety Inc. | product safety violation | 2023 | private lawsuit-federal | $1,081,000 | ||
| NFI Industries Inc. | privacy violation | 2023 | private lawsuit-federal | $3,491,000 | ||
| 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 | ||
| Merz Pharmaceuticals GmbH | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $27,200,000 | ||
| EatStreet Inc. | wage and hour violation | 2023 | private lawsuit-federal | $1,240,000 | ||
| Aspirus Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| Gold Standard Baking Inc. and Personnel Staff Group LLC | employment discrimination | 2023 | private lawsuit-federal | $2,365,000 | ||
| Major League Baseball | wage and hour violation | 2023 | private lawsuit-federal | $185,000,000 | ||
| NSC Technologies LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 | ||
| Nex International Limited | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,375,000 | ||
| Acer America Corporation | consumer protection violation | 2013 | private lawsuit-federal | $22,700,000 | ||
| Acer America Corporation | consumer protection violation | 2012 | private lawsuit-federal | $280,000,000 | ||
| Activehours Inc. dba Earnin | consumer protection violation | 2021 | private lawsuit-federal | $12,500,000 | ||
| Aegis Senior Communities LLC | consumer protection violation | 2021 | private lawsuit-federal | $6,350,000 | ||
| AG Adriano Goldschmied | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| Airborne Health Inc. | consumer protection violation | 2008 | private lawsuit-federal | $23,250,000 | ||
| Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
| Ambit Energy, L.P. | consumer protection violation | 2018 | private lawsuit-federal | $9,300,000 | ||
| Amegy Bank National Association | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
| American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
| American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
| Aristocrat Leisure Ltd. | consumer protection violation | 2021 | private lawsuit-federal | $31,000,000 | ||
| Aurora Dairy Corporation | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 | ||
| Aurora Loan Services LLC | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 | ||
| Autobahn, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $1,770,667 | ||
| Babolat VS North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $4,500,000 | ||
| Barlean's Organic Oils LLC | consumer protection violation | 2023 | private lawsuit-federal | $1,600,000 | ||
| Barry University | consumer protection violation | 2021 | private lawsuit-federal | $2,400,000 | ||
| BCC Assets LLC dba Boye's Coffee | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 | ||
| Blue Buffalo Company | consumer protection violation | 2016 | private lawsuit-federal | $32,000,000 | ||
| Blue Diamond Growers | consumer protection violation | 2021 | private lawsuit-federal | $2,550,000 | ||
| Boiron Inc. | consumer protection violation | 2012 | private lawsuit-federal | $5,000,000 |
