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 |
|---|---|---|---|---|---|---|
| Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2020 | private lawsuit-federal | $79,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $75,000,000 |
| Towers Perrin | Willis Towers Watson | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $9,200,000 |
| Health Care Service Corporation | benefit plan administrator violation | 2010 | private lawsuit-federal | $750,000 | ||
| Contain-A-Way Inc. | benefit plan administrator violation | 2009 | private lawsuit-federal | $2,500,000 | ||
| Fidelity Management Trust Company | Fidelity Investments | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,850,000 |
| Norton Healthcare, Inc. | Norton Healthcare | healthcare services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,750,000 |
| Brenntag North America, Inc. | Brenntag | wholesalers | benefit plan administrator violation | 2021 | private lawsuit-federal | $2,300,000 |
| International Business Machines Corporation | IBM Corp. | information technology | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,750,000 |
| Safeway Inc. | Albertsons Companies | retailing | benefit plan administrator violation | 2021 | private lawsuit-federal | $8,500,000 |
| Serco Inc. | Serco Group | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $1,200,000 |
| Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
| BlackRock Institutional Trust Company, N.A. | BlackRock | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $9,650,000 |
| Columbia University | Columbia University | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $13,000,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $14,000,000 |
| Lowe's Companies, Inc. | Lowe's | retailing | benefit plan administrator violation | 2021 | private lawsuit-federal | $12,500,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | benefit plan administrator violation | 2020 | private lawsuit-federal | $30,200,000 |
| Franklin Resources, Inc. | Franklin Resources | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
| Raydon Corporation | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,400,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $13,750,000 |
| Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,000,000 |
| Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,500,000 |
| CDI Corporation | CDI Corp. | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $1,800,000 |
| Huntington Ingalls Industries | Huntington Ingalls Industries | aerospace and military contracting | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,800,000 |
| Mercy Health Corp. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,900,000 | ||
| Southcoast Hospitals Group Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,000,000 | ||
| University of Miami | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,850,000 | ||
| Wells Fargo & Co. | Wells Fargo | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $32,500,000 |
| Washington University in St. Louis | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,500,000 | ||
| Seventy Seven Energy Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $15,000,000 | ||
| Zachary Holdings, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,875,000 | ||
| Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
| T. Rowe Price Group, Inc. | T. Rowe Price | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,000,000 |
| Land O'Lakes, Inc. | Land O'Lakes | food products | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,800,000 |
| Coca-Cola Consolidated, Inc. | Coca-Cola Consolidated | beverages | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,500,000 |
| GreatBanc Trust Co. et al. | benefit plan administrator violation | 2022 | private lawsuit-federal | $16,500,000 | ||
| Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
| Barnabas Health, Inc. | RWJBarnabas Health | healthcare services | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,750,000 |
| Cabell Huntington Hospital, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,694,500 | ||
| Analog Devices Inc. | Analog Devices Inc. | electrical and electronic equipment | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,500,000 |
| Bronson Healthcare Group, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,000,000 | ||
| Raytheon Co. | RTX Corporation | aerospace and military contracting | benefit plan administrator violation | 2021 | private lawsuit-federal | $59,000,000 |
| Adams and Associates, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,000,000 | ||
| Maine Oxy-Acetylene Supply Co. | benefit plan administrator violation | 2022 | private lawsuit-federal | $6,330,000 | ||
| Dignity Health | CommonSpirit Health | healthcare services | benefit plan administrator violation | 2022 | private lawsuit-federal | $100,000,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,000,000 |
| L Brands Inc. | Bath & Body Works, Inc. | retailing | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | benefit plan administrator violation | 2023 | private lawsuit-federal | $267,000,000 |
| Rush Medical Center | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,950,000 | ||
| Shoe Show Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $330,000 | ||
| Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $12,500,000 |
| Aspirus Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | benefit plan administrator violation | 2023 | private lawsuit-federal | $22,000,000 |
| Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
| VCA Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
| Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
| 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 | ||
| Mutual of America Life Insurance Co. | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 | ||
| Munson Healthcare | benefit plan administrator violation | 2023 | private lawsuit-federal | $600,000 | ||
| Eversource Energy Service Company | EverSource Energy | utilities and power generation | benefit plan administrator violation | 2023 | private lawsuit-federal | $15,000,000 |
| Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,900,000 |
| Schneider Electric Holdings Inc. | Schneider Electric | electrical and electronic equipment | benefit plan administrator violation | 2023 | private lawsuit-federal | $200,000 |
| Coca-Cola Bottlers' Association | benefit plan administrator violation | 2023 | private lawsuit-federal | $3,300,000 | ||
| 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 | ||
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,225,000 |
| KPC Healthcare | KPC Healthcare | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,000,000 |
| Alerus Financial NA | benefit plan administrator violation | 2023 | private lawsuit-federal | $4,000,000 | ||
| Baystate Health Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $500,000 | ||
| Verizon Communications Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2023 | private lawsuit-federal | $30,000,000 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
| LinkedIn Corporation | Microsoft | information technology | benefit plan administrator violation | 2023 | private lawsuit-federal | $6,750,000 |
| Omnicom Group Inc. | Omnicom | miscellaneous services | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,450,000 |
| Juniper Networks Inc. | Juniper Networks | electrical and electronic equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,000,000 |
| Biogen Inc. | Biogen | pharmaceuticals | benefit plan administrator violation | 2024 | private lawsuit-federal | $9,750,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | benefit plan administrator violation | 2024 | private lawsuit-federal | $1,300,000 |
| General Electric | General Electric | diversified | benefit plan administrator violation | 2024 | private lawsuit-federal | $61,000,000 |
| Rockwell Automation Inc. | Rockwell Automation | industrial equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $900,000 |
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,100,000 |
