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 |
|---|---|---|---|---|---|---|
| Adobe Systems Incorporated | Adobe Systems | information technology | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Adoc Holdings Inc. | WARN Act violation | 2013 | private lawsuit-federal | $430,000 | ||
| ADP | Automatic Data Processing | business services | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| ADS Logistics Co, LLC | employment screening violation | 2014 | private lawsuit-federal | $120,000 | ||
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
| Advance Auto Parts, Inc. | Advance Auto Parts | retailing | employment screening violation | 2014 | private lawsuit-federal | $360,000 |
| Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-state | $5,200,000 |
| Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
| Advanced Tech Security Services Inc. | wage and hour violation | 2008 | private lawsuit-state | $1,050,000 | ||
| Advanta Corp. | benefit plan administrator violation | 2014 | private lawsuit-federal | $4,500,000 | ||
| Advantage RN LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 | ||
| Advocate Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Advocate Health Care Network | Advocate Aurora Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
| Advocate Health Care Network | Advocate Aurora Health | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $1,250,000 |
| Aegis Communications Group, LLC | employment screening violation | 2015 | private lawsuit-federal | $874,600 | ||
| Aegis Mortgage Corporation | WARN Act violation | 2009 | private lawsuit-federal | $1,100,000 | ||
| Aegis Senior Communities LLC | consumer protection violation | 2021 | private lawsuit-federal | $6,350,000 | ||
| Aeries Software Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
| Aerotek, Inc. | Allegis Group | business services | employment screening violation | 2017 | private lawsuit-federal | $15,000,000 |
| Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2018 | private lawsuit-federal | $90,000 |
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| Aetna Inc. | CVS Health | retailing | consumer protection violation | 2003 | private lawsuit-federal | $170,000,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| AFA Foods, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $1,650,000 | ||
| Affiliated Computer Services | Conduent | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
| Affiliated Computer Services, Inc | Conduent | miscellaneous services | benefit plan administrator violation | 2008 | private lawsuit-federal | $1,500,000 |
| Affinity Health Plan Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,500,000 | ||
| AFG Industries Inc. | AGC Inc. | building materials | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $19,800,000 |
| AG Adriano Goldschmied | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| Agilent Technologies | Agilent Technologies | miscellaneous manufacturing | employment discrimination | 2004 | private lawsuit-state | $5,224,273 |
| Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
| Agilysys, Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,478,819 | ||
| Agrium Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
| AGS Specialist Partners | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| AHMC Healthcare | AHMC Healthcare | healthcare services | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
| AIM Integrated Logistics, Inc. | employment screening violation | 2016 | private lawsuit-federal | $1,310,000 | ||
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
| Air Canada | Air Canada | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,500,000 |
| Air China Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 | ||
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| Air Express International | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,750,000 |
| Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
| Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
| Air India Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 | ||
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $5,026,204 |
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 | ||
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 | ||
| Airborne Health Inc. | consumer protection violation | 2008 | private lawsuit-federal | $23,250,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,560,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,010,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
| Aisin Seiki Co., Ltd | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $18,620,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $58,000,000 |
| AK Steel | Cleveland-Cliffs | mining and minerals | employment discrimination | 2008 | private lawsuit-federal | $1,269,200 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $178,600,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2012 | private lawsuit-federal | $15,800,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2013 | private lawsuit-federal | $2,500,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $745,000 |
| AK Steel Corporation Retirement Accumulation Pension Plan | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2013 | private lawsuit-federal | $5,751,898 |
| AK Steel Holding Corporation | Cleveland-Cliffs | mining and minerals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
| AK Steel Retirement | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2006 | private lawsuit-federal | $52,834,204 |
| Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $240,000 |
| Akzo Nobel | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $7,500,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
| Aland (Jiangsu) Nutraceutical Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 | ||
| Albany Medical Center | wage and hour violation | 2011 | private lawsuit-federal | $4,524,236 | ||
| Albany Medical Center | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $4,524,326 | ||
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| 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 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Alcatel-Lucent Inc. | Nokia | telecommunications | employment discrimination | 2013 | private lawsuit-federal | $1,400,000 |
| Alcoa (now Arconic) Fastening Systems | Howmet Aerospace | aerospace and military contracting | employment discrimination | 2015 | private lawsuit-state | $2,239,667 |
| Alcoa Inc. (now Arconic) | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2003 | private lawsuit-federal | $2,482,000 |
| Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Aldi, Inc. | Aldi | retailing | employment screening violation | 2014 | private lawsuit-federal | $44,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Alerus Financial NA | benefit plan administrator violation | 2023 | private lawsuit-federal | $4,000,000 | ||
| All My Sons Moving and Storage Business Development, LLC | wage and hour violation | 2022 | private lawsuit-federal | $750,000 | ||
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $58,000,000 |
| All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
| Alle Processing | Alle Processing | food products | wage and hour violation | 2017 | private lawsuit-federal | $5,200,000 |
| Allegheny Energy, Inc. | FirstEnergy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
