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 |
