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 |
|---|---|---|---|---|---|---|
| University of Pennsylvania | consumer protection violation | 2023 | private lawsuit-federal | $4,500,000 | ||
| University of Tampa | consumer protection violation | 2022 | private lawsuit-federal | $3,400,000 | ||
| Vanguard Car Rental USA LLC | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 | ||
| Vectra Bank Colorado, N.A. | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
| Verde Energy USA Inc. | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 | ||
| Vibram USA Inc. | consumer protection violation | 2015 | private lawsuit-federal | $3,750,000 | ||
| Visionworks of America, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,209,200 | ||
| Vivid Seats LLC | consumer protection violation | 2021 | private lawsuit-federal | $7,500,000 | ||
| Vogue International | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 | ||
| Warren Oil Company | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 | ||
| Webloyalty.com Inc. | consumer protection violation | 2009 | private lawsuit-federal | $10,000,000 | ||
| Whitney Bank | consumer protection violation | 2012 | private lawsuit-federal | $6,800,000 | ||
| Wild Planet Foods Inc. | consumer protection violation | 2017 | private lawsuit-federal | $1,700,000 | ||
| Worldpay US, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $15,000,000 | ||
| WP Co. LLC dba Washington Post | consumer protection violation | 2021 | private lawsuit-federal | $6,736,690 | ||
| Younique LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| Zicam LLC and Matrixx Initiatives Inc. | consumer protection violation | 2018 | private lawsuit-federal | $16,000,000 | ||
| Riot Games Inc. | employment discrimination | 2023 | private lawsuit-state | $100,000,000 | ||
| 3 Rivers Telephone Cooperative Inc. | discriminatory practices (non-employment) | 2023 | private lawsuit-federal | $9,000,000 | ||
| Forty Niners Football Company LLC | discriminatory practices (non-employment) | 2020 | private lawsuit-federal | $24,000,000 | ||
| VCA Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
| Morley Companies | privacy violation | 2023 | private lawsuit-federal | $4,300,000 | ||
| Enterprise Leasing Company of Chicago LLC | privacy violation | 2023 | private lawsuit-federal | $504,968 | ||
| Dickey's Barbecue Restaurants Inc. | privacy violation | 2023 | private lawsuit-federal | $2,350,000 | ||
| Bactolac Pharmaceutical Inc. et al. | product safety violation | 2023 | private lawsuit-federal | $1,725,000 | ||
| Empower Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,000,000 | ||
| H&K Engineering LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,050,000 | ||
| Project Veritas | wage and hour violation | 2023 | private lawsuit-federal | $270,000 | ||
| Byline Bank | wage and hour violation | 2023 | private lawsuit-federal | $975,000 | ||
| Five Guys Enterprises LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
| TXX Services Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,500,000 | ||
| Evolution Well Services Operating LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,550,000 | ||
| A Place for Rover Inc. | wage and hour violation | 2023 | private lawsuit-federal | $18,000,000 | ||
| Mission Essential Personnel LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 | ||
| Spectrum Health System | benefit plan administrator violation | 2023 | private lawsuit-federal | $6,000,000 | ||
| University of Southern California | benefit plan administrator violation | 2023 | private lawsuit-federal | $13,050,000 | ||
| Larsen & Toubro Infotech Limited | employment discrimination | 2023 | private lawsuit-federal | $4,650,000 | ||
| Boston Globe Media Partners LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
| Mid-Hudson Valley Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,264,780 | ||
| Mattress Firm Inc. | product safety violation | 2023 | private lawsuit-federal | $4,900,000 | ||
| Kiplinger Washington Editors Inc. | privacy violation | 2023 | private lawsuit-federal | $6,845,670 | ||
| The Week Publications Inc. | privacy violation | 2023 | private lawsuit-federal | $5,082,870 | ||
| Mutual of America Life Insurance Co. | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 | ||
| Varsity Brands LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $43,500,000 | ||
| Munson Healthcare | benefit plan administrator violation | 2023 | private lawsuit-federal | $600,000 | ||
| NEX Group plc | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 | ||
| MNS Ltd. | consumer protection violation | 2023 | private lawsuit-federal | $12,000,000 | ||
| Biomat USA, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Interstate Blood Bank, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Coca-Cola Bottlers' Association | benefit plan administrator violation | 2023 | private lawsuit-federal | $3,300,000 | ||
| Kaiaffa LLC | wage and hour violation | 2023 | private lawsuit-state | $1,807,293 | ||
| Fresh Harvest Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,031,000 | ||
| Fresh Mark Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,725,000 | ||
| State Auto Mutual Insurance Co. | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 | ||
| SPCP Group LLC | benefit plan administrator violation | 2023 | private lawsuit-federal | $100,000 | ||
| SAG-AFTRA Health Fund | benefit plan administrator violation | 2023 | private lawsuit-federal | $15,000,000 | ||
| FQSR LLC dba KB P Foods | privacy violation | 2023 | private lawsuit-federal | $3,452,300 | ||
| Alerus Financial NA | benefit plan administrator violation | 2023 | private lawsuit-federal | $4,000,000 | ||
| CenterState Bank | consumer protection violation | 2023 | private lawsuit-federal | $2,650,000 | ||
| Baystate Health Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $500,000 | ||
| USPack Logistics LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,850,000 | ||
| University of Massachusetts Memorial Medical Center | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
| UKG Inc. | privacy violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Shippers Warehouse of Illinois Inc. | privacy violation | 2023 | private lawsuit-federal | $865,000 | ||
| Simmons Foods | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $8,018,991 | ||
| Marietta Area Health Care Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
| KSE Sportsman Media Inc. | privacy violation | 2024 | private lawsuit-federal | $9,500,000 | ||
| Little Caesar Enterprises Inc. | privacy violation | 2023 | private lawsuit-federal | $6,997,810 | ||
| Douglas J. Holdings Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,800,000 | ||
| Bayada Home Health Care | wage and hour violation | 2023 | private lawsuit-federal | $700,000 | ||
| Linden Care LLC et al. | False Claims Act and related | 2023 | private lawsuit-federal | $9,000,000 | ||
| Atrium Medical Corporation | False Claims Act and related | 2016 | private lawsuit-federal | $11,500,000 | ||
| Meridian Surgical Partners LLC | False Claims Act and related | 2014 | private lawsuit-federal | $5,120,000 | ||
| Homeward Residential Inc. and Ocwen Loan Servicing LLC | False Claims Act and related | 2016 | private lawsuit-federal | $30,000,000 | ||
| Dermatology & Skin Cancer Prevention Center Inc. | False Claims Act and related | 2013 | private lawsuit-federal | $600,000 | ||
| Instant Checkmate LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Truthfinder LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Intelius LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| The Control Group Media Company, LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| PeopleConnect, Inc. | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Vestis Services LLC | environmental violation | 2024 | private lawsuit-federal | $3,000,000 | ||
| Loyola University Chicago | consumer protection violation | 2024 | private lawsuit-federal | $1,375,000 | ||
| City National Bank and Trust Co. of Lawton Oklahoma | consumer protection violation | 2024 | private lawsuit-federal | $1,500,000 | ||
| Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
| American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
| Xactus LLC | Fair Credit Reporting Act violation | 2024 | private lawsuit-federal | $6,760,000 | ||
| Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
| FloSports Inc. | privacy violation | 2024 | private lawsuit-federal | $2,625,000 | ||
| Freedom Financial Network LLC | privacy violation | 2024 | private lawsuit-federal | $9,750,000 | ||
| National Football Museum Inc. | consumer protection violation | 2024 | private lawsuit-federal | $750,000 | ||
| SelectBlinds LLC | consumer protection violation | 2024 | private lawsuit-federal | $10,000,000 | ||
| Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
| Rapid Investments Inc. | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Live Well Financial Inc. | WARN Act violation | 2024 | private lawsuit-federal | $1,100,000 | ||
| Stantec Consulting Services | benefit plan administrator violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Horizon Actuarial Services | privacy violation | 2024 | private lawsuit-federal | $8,733,446 |
