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 |
---|---|---|---|---|---|---|
IKO Manufacturing | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 | ||
Invention Submission Corporation dba InventHelp | consumer protection violation | 2023 | private lawsuit-federal | $3,000,000 | ||
Iovate Health Sciences Group Inc. | consumer protection violation | 2014 | private lawsuit-federal | $14,000,000 | ||
KAS Direct, LLC | consumer protection violation | 2018 | private lawsuit-federal | $2,215,000 | ||
KT Health Holdings, Inc | consumer protection violation | 2018 | private lawsuit-federal | $1,750,000 | ||
L&K Coffee Co. LLC | consumer protection violation | 2023 | private lawsuit-federal | $6,150,000 | ||
L.A. Fitness International LLC | consumer protection violation | 2013 | private lawsuit-federal | $3,800,000 | ||
Landmark Credit Union | consumer protection violation | 2018 | private lawsuit-federal | $1,826,000 | ||
Lenny & Larry's, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $2,312,000 | ||
Merisant Company | consumer protection violation | 2015 | private lawsuit-federal | $1,650,000 | ||
Michael Kors LLC | consumer protection violation | 2016 | private lawsuit-federal | $4,875,000 | ||
Miles Industries Ltd. | consumer protection violation | 2014 | private lawsuit-federal | $1,890,000 | ||
Millennium Products, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 | ||
Molekule Inc. | consumer protection violation | 2022 | private lawsuit-federal | $2,700,000 | ||
MoneyMutual, LLC | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 | ||
Monmouth University | consumer protection violation | 2022 | private lawsuit-federal | $1,300,000 | ||
Mowi USA LLC | consumer protection violation | 2021 | private lawsuit-federal | $1,300,000 | ||
National Bank of Arizona | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
National Penn Bank | consumer protection violation | 2017 | private lawsuit-state | $975,000 | ||
NECA/IBEW Family Medical Care Plan | consumer protection violation | 2021 | private lawsuit-federal | $1,700,000 | ||
Noom Inc. | consumer protection violation | 2022 | private lawsuit-federal | $62,000,000 | ||
Ocean Spray Cranberries, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $5,400,000 | ||
Pacific Coffee, Inc. dba Maui Coffee Company | consumer protection violation | 2021 | private lawsuit-federal | $420,750 | ||
Pennsylvania Mutual Life Insurance Company | consumer protection violation | 2017 | private lawsuit-federal | $110,000,000 | ||
Phoenix Life Insurance Company | consumer protection violation | 2015 | private lawsuit-federal | $42,500,000 | ||
Plain Green LLC et al. | consumer protection violation | 2019 | private lawsuit-federal | $395,903,000 | ||
Premier Nutrition Corporation | consumer protection violation | 2019 | private lawsuit-federal | $9,000,000 | ||
Provide Commerce Inc. | consumer protection violation | 2016 | private lawsuit-federal | $38,000,000 | ||
R.T.G. Furniture Corp | consumer protection violation | 2017 | private lawsuit-federal | $13,500,000 | ||
RAIT Financial Trust | consumer protection violation | 2009 | private lawsuit-federal | $32,000,000 | ||
Real Time Resolutions Inc. | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 | ||
Red Bull North America Inc. | consumer protection violation | 2015 | private lawsuit-federal | $13,000,000 | ||
Residential Capital LLC | consumer protection violation | 2013 | private lawsuit-federal | $300,000,000 | ||
Rocky Mountain Bank and Trust | consumer protection violation | 2012 | private lawsuit-federal | $500,000 | ||
Salov North America Corporation | consumer protection violation | 2017 | private lawsuit-federal | $982,500 | ||
Sandler O'Neill & Partners, L.P. | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 | ||
Schiff Nutrition International Inc. | consumer protection violation | 2015 | private lawsuit-federal | $6,510,000 | ||
Schwabe North America, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $3,375,000 | ||
Schwabe North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
Sensible Foods LLC | consumer protection violation | 2013 | private lawsuit-federal | $1,352,500 | ||
Sequoia Capital et al. | consumer protection violation | 2021 | private lawsuit-federal | $433,050,000 | ||
Sexy Hair Concepts, LLC | consumer protection violation | 2019 | private lawsuit-federal | $2,330,000 | ||
Slendertone Distribution Inc. | consumer protection violation | 2021 | private lawsuit-federal | $175,000 | ||
SoulCycle, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $9,200,000 | ||
Southern New Hampshire University | consumer protection violation | 2021 | private lawsuit-federal | $1,250,000 | ||
St. Louis Rams LLC | consumer protection violation | 2019 | private lawsuit-federal | $24,000,000 | ||
Stemgenex Medical Group, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $1,150,000 | ||
STi Phonecard Inc. | consumer protection violation | 2011 | private lawsuit-federal | $8,400,000 | ||
Tarsadia Hotels | consumer protection violation | 2017 | private lawsuit-federal | $10,000,000 | ||
TCV V LP et al. | consumer protection violation | 2021 | private lawsuit-federal | $50,050,000 | ||
Tecumseh Products Co. | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 | ||
Temple University | consumer protection violation | 2019 | private lawsuit-federal | $5,475,000 | ||
Tommie Copper Inc. | consumer protection violation | 2018 | private lawsuit-federal | $700,000 | ||
Toys R Us Inc. | consumer protection violation | 2012 | private lawsuit-state | $1,100,000 | ||
Union Central Life Insurance Company | consumer protection violation | 2014 | private lawsuit-federal | $2,250,000 | ||
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 |