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 |
---|---|---|---|---|---|---|
North American Bancard, LLC | privacy violation | 2021 | private lawsuit-federal | $2,200,000 | ||
Xspire Pharma, LL | privacy violation | 2021 | private lawsuit-federal | $800,000 | ||
GDC Technics LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,375,000 | ||
United States Soccer Federation | employment discrimination | 2023 | private lawsuit-federal | $24,000,000 | ||
Maine Oxy-Acetylene Supply Co. | benefit plan administrator violation | 2022 | private lawsuit-federal | $6,330,000 | ||
Deva Concepts LLC | product safety violation | 2022 | private lawsuit-federal | $5,200,000 | ||
Zywave Inc. | privacy violation | 2023 | private lawsuit-federal | $11,000,000 | ||
Yodel Technologies LLC | privacy violation | 2021 | private lawsuit-federal | $1,750,000 | ||
Syracuse University | employment discrimination | 2021 | private lawsuit-federal | $3,713,000 | ||
Lime | wage and hour violation | 2021 | private lawsuit-state | $8,500,000 | ||
Rush Street Gaming LLC | wage and hour violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Remington Arms Co. LLC | product safety violation | 2017 | private lawsuit-federal | $12,500,000 | ||
Snap Finance LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
Legacy Healthcare Financial Services LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,300,000 | ||
Rush Medical Center | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,950,000 | ||
Albany Medical Center | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $4,524,326 | ||
Ellis Hospital | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $4,800,000 | ||
George's Foods LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,800,000 | ||
Mount Clemens General Hospital Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,036,791 | ||
Northeast Health | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,250,872 | ||
Paschall Truck Lines Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $700,000 | ||
Peco Foods Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,000,000 | ||
Seton Health | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $744,739 | ||
Simmons Foods Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,000,000 | ||
Stevens Transport Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $5,500,000 | ||
Western Express Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,000,000 | ||
ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
AGS Specialist Partners | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Air China Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 | ||
Air India Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 | ||
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 | ||
Aland (Jiangsu) Nutraceutical Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 | ||
Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
Alpha Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 | ||
Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
American Stock Exchange 1 LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Amick Farms LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,950,000 | ||
AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $50,000 | ||
AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,250,000 | ||
Arcadia Petroleum Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
Aribitrade Holdings, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Assertio Therapeutics, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,850,000 | ||
AXIS Capital Holdings Limited | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
Baerlocher USA LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,500,000 | ||
Bank of Yokohama Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
Bay Metal, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $900,000 | ||
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 | ||
Benco Dental Supply Company | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 | ||
BenQ Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $875,000 | ||
Birdsong Corporation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000,000 | ||
Blue Cross Blue Shield Association | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 | ||
Blue Cross Blue Shield of Michigan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 | ||
Bluestar Metals Recycling Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $350,000 | ||
Bosal USA Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $48,000 | ||
Bosal USA Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000 | ||
Builder's Concrete & Supply, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $5,515,000 | ||
C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,300,000 | ||
C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $700,000 | ||
California Charcoal and Firewood, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,550,000 | ||
Canadian Automobile Dealers Association | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $700,000 | ||
Cardile Mushrooms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 | ||
Cast Iron Soil Pipe Institute | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 | ||
Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $387,500 | ||
Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,937,500 | ||
Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,037,500 | ||
Chanel Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
Charlotte Pipe and Foundry Company | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 | ||
Chef's Choice Mesquite Charcoal | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,200,000 | ||
China Pharmaceutical Group, Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,200,000 | ||
China Pharmaceutical Group, Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $22,500,000 | ||
Chinook Group Ltd. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,000,000 | ||
Chisso Corporation | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $8,000,000 | ||
Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,150,000 | ||
Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $604,800 | ||
Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,915,200 | ||
Christie's Inc. | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 | ||
City Sights LLC | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 | ||
Clarins U.S.A. Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
Coach USA Inc. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 | ||
Columbia Iron & Metal Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $23,036,000 | ||
Comital Group | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,000,000 | ||
Commonwealth Bank of Australia | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 | ||
Component Hardware Group, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $800,000 | ||
Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,000,000 | ||
Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 | ||
Cranmer & Cranmer, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Creekside Mushrooms Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $250,000 | ||
Custom Wristbands | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $290,000 | ||
Dachser GmbH & Co., KG | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,500,000 | ||
DairyAmerica, Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $40,000,000 | ||
DBS Bank Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
Depo Auto Parts Ind. Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 | ||
Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $6,500,000 | ||
Eagle Eyes Traffic Industrial Co. Ltd | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,000,000 | ||
Eagle Global Logistics LP | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |