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 |
|---|---|---|---|---|---|---|
| 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 | ||
| BOKF N.A. | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 | ||
| Botantical Laboratories LLC | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
| Bumble Trading Inc. | consumer protection violation | 2020 | private lawsuit-federal | $22,500,000 | ||
| Cameron's Coffee and Distribution Company | consumer protection violation | 2021 | private lawsuit-federal | $4,900,000 | ||
| CardConnect Corp. | consumer protection violation | 2021 | private lawsuit-federal | $7,650,000 | ||
| Celsius Holdings Inc. | consumer protection violation | 2023 | private lawsuit-federal | $7,800,000 | ||
| Chattem Inc. | consumer protection violation | 2013 | private lawsuit-federal | $1,400,000 | ||
| Congressional Bank | consumer protection violation | 2021 | private lawsuit-federal | $2,854,776 | ||
| Copper Moon Coffee, LLC | consumer protection violation | 2021 | private lawsuit-federal | $360,000 | ||
| Cost Plus Inc. | consumer protection violation | 2021 | private lawsuit-federal | $200,000 | ||
| Costa Del Mar Inc. | consumer protection violation | 2022 | private lawsuit-federal | $40,000,000 | ||
| Cumberland Packing Corp. | consumer protection violation | 2016 | private lawsuit-federal | $1,547,000 | ||
| Cytosport Inc. | consumer protection violation | 2020 | private lawsuit-federal | $12,000,000 | ||
| Delta Dental of California | consumer protection violation | 2018 | private lawsuit-state | $65,029,299 | ||
| Deoleo USA Inc. | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 | ||
| Diamond Wireless LLC | consumer protection violation | 2014 | private lawsuit-federal | $1,250,000 | ||
| Digital Federal Credit Union | consumer protection violation | 2019 | private lawsuit-federal | $1,800,000 | ||
| Direct Digital LLC | consumer protection violation | 2017 | private lawsuit-federal | $4,500,000 | ||
| Elations Company LLC | consumer protection violation | 2016 | private lawsuit-federal | $1,350,000 | ||
| Elevate Credit Inc. et al. | consumer protection violation | 2022 | private lawsuit-federal | $44,530,000 | ||
| EMC Mortgage Corporation | consumer protection violation | 2014 | private lawsuit-federal | $2,250,000 | ||
| Energy Plus Holdings LLC | consumer protection violation | 2013 | private lawsuit-federal | $11,000,000 | ||
| ExamSoft Worldwide Inc. | consumer protection violation | 2015 | private lawsuit-federal | $2,100,000 | ||
| Farm Fresh to You | consumer protection violation | 2015 | private lawsuit-state | $3,900,000 | ||
| Fidelity and Deposit Company of Maryland | consumer protection violation | 2017 | private lawsuit-federal | $9,875,000 | ||
| Fidelity Co-operative Bank | consumer protection violation | 2021 | private lawsuit-federal | $22,500,000 | ||
| FitFlop USA LLP | consumer protection violation | 2014 | private lawsuit-federal | $5,300,000 | ||
| Fitness Equipment Services, LLC dba Sole Fitness | consumer protection violation | 2022 | private lawsuit-federal | $3,650,000 | ||
| Fleetwood Enterprises Inc. | consumer protection violation | 2012 | private lawsuit-federal | $350,000 | ||
| Freedom Debt Relief LLC et al. | consumer protection violation | 2012 | private lawsuit-federal | $1,400,000 | ||
| Gaspari Nutrition Inc. | consumer protection violation | 2012 | private lawsuit-federal | $1,000,000 | ||
| Global Tel Link Corp. | consumer protection violation | 2022 | private lawsuit-federal | $67,000,000 | ||
| Godiva Chocolatier Inc. | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 | ||
| Gold Coffee Roasters, Inc. and Costa Rican Gold Coffee Company, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,100,000 | ||
| Greenberg Traurig LLP | consumer protection violation | 2017 | private lawsuit-federal | $41,150,000 | ||
| Guthy-Renker LLC | consumer protection violation | 2017 | private lawsuit-state | $20,370,100 | ||
| Hawaiian Isles Coffee Co. Ltd. | consumer protection violation | 2022 | private lawsuit-federal | $800,000 | ||
| Health Insurance Innovations, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $27,500,000 | ||
| Heel Inc. | consumer protection violation | 2014 | private lawsuit-federal | $1,000,000 | ||
| Honest Co. | consumer protection violation | 2017 | private lawsuit-federal | $1,550,000 | ||
| Honest Co. | consumer protection violation | 2017 | private lawsuit-federal | $7,350,000 | ||
| Huawei Device USA Inc. | consumer protection violation | 2019 | private lawsuit-federal | $4,875,000 | ||
| Huuuge, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,500,000 | ||
| Hyland's Inc. | consumer protection violation | 2017 | private lawsuit-federal | $2,900,000 | ||
| IKO Manufacturing | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 |
