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 |
|---|---|---|---|---|---|---|
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $4,900,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| American National Insurance Co. | Brookfield Corporation | diversified | consumer protection violation | 2023 | private lawsuit-federal | $4,993,565 |
| State Auto Mutual Insurance Co. | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 | ||
| Lincoln National Corp. | Lincoln National | financial services | consumer protection violation | 2023 | private lawsuit-federal | $109,957,440 |
| Portercare Adventist Health System | AdventHealth | healthcare services | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
| CenterState Bank | consumer protection violation | 2023 | private lawsuit-federal | $2,650,000 | ||
| Keurig Dr Pepper | Keurig Dr Pepper Inc. | beverages | consumer protection violation | 2023 | private lawsuit-federal | $15,000,000 |
| USAA Casualty Insurance Company | USAA | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |
| Navient Solutions LLC | Navient | financial services | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
| Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
| 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 | ||
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
| National Football Museum Inc. | consumer protection violation | 2024 | private lawsuit-federal | $750,000 | ||
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| 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 | ||
| Mercy Health | Bon Secours Mercy Health | healthcare services | consumer protection violation | 2024 | private lawsuit-federal | $500,000 |
| 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 | ||
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
| State Farm Life Insurance Co. | State Farm Insurance | financial services | consumer protection violation | 2024 | private lawsuit-federal | $65,000,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Macy's Inc. | Macy's | retailing | consumer protection violation | 2024 | private lawsuit-federal | $10,500,000 |
| Family Dollar Stores of Tennessee, LLC et al. | Dollar Tree | retailing | consumer protection violation | 2024 | private lawsuit-federal | $25,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2024 | private lawsuit-federal | $8,000,000 |
| Nationstar Mortgage LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2024 | private lawsuit-federal | $3,587,214 |
| American University | consumer protection violation | 2024 | private lawsuit-federal | $5,439,000 | ||
| Fox Corp. | Fox Corporation | media | defamation | 2023 | private lawsuit-state | $787,500,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
| Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
| Facebook, Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $2,450,000 |
| Travelers Indemnity Company | Travelers | financial services | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
| Richmond School of Health and Technology, Inc. | Richmond School of Health & Technology | miscellaneous services | discriminatory practices (non-employment) | 2013 | private lawsuit-federal | $5,000,000 |
| Wells Fargo | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2011 | private lawsuit-state | $3,520,000 |
| WMC Mortgage Corporation | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $3,800,000 | ||
| Greenpoint Mortgage Funding, Inc. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $14,750,000 | ||
| First Franklin Financial Corp. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $5,695,000 | ||
| J.P. Morgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
| HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | discriminatory practices (non-employment) | 2009 | private lawsuit-federal | $24,400,000 |
| Ford Motor Credit dba Primus Financial Services | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,440,000 |
| Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Toyota Motor Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
| National Security Insurance | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $3,243,635 | ||
| Ford Motor Credit | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $10,275,000 |
| Liberty National Life Insurance Company | Globe Life Inc. | financial services | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Bank One, KY, N.A. | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $2,495,000 |
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| WFS Financial, Inc. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $4,550,000 |
| General Motors Acceptance Corp. | Ally Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
| Cincinnati Life Insurance Company | Cincinnati Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-state | $1,900,000 |
| Flagstar Bank | New York Community Bancorp | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $1,100,000 |
| Nissan Motor Acceptance Corp. | Nissan | motor vehicles | discriminatory practices (non-employment) | 2003 | private lawsuit-federal | $1,000,000 |
| American General Life Insurance | American International Group | financial services | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
| Redfin Corporation | Redfin Corporation | miscellaneous services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $4,000,000 |
| University of Michigan | Michigan Medicine | healthcare services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $490,000,000 |
| 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 | ||
| PG&E Corp. | PG&E Corp. | utilities and power generation | drinking water violation | 2006 | private lawsuit-state | $295,000,000 |
| Bayer AG | Bayer | chemicals | drug or medical equipment safety violation | 2020 | private lawsuit-state | $1,600,000,000 |
| Boston Scientific Corp. | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2020 | private lawsuit-federal | $915,000,000 |
| Coloplast A/S | Coloplast A/S | medical equipment and supplies | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $59,000,000 |
| Bayer AG | Bayer | chemicals | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $387,500,000 |
| Janssen Pharmaceuticals | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $387,500,000 |
| Organon USA Inc. | Organon & Co. | pharmaceuticals | drug or medical equipment safety violation | 2018 | private lawsuit-federal | $100,000,000 |
| Endo International PLC | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2017 | private lawsuit-federal | $775,000,000 |
| Wright Medical Group | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2016 | private lawsuit-federal | $240,000,000 |
| Fresenius Medical Care AG | Fresenius Medical Care | healthcare services | drug or medical equipment safety violation | 2016 | private lawsuit-federal | $250,000,000 |
| New England Compounding Pharmacy Inc. | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $214,000,000 | ||
| Bayer | Bayer | chemicals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $56,900,000 |
| Takeda Pharmaceutical Co. Ltd. | Takeda Pharmaceutical | pharmaceuticals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $2,400,000,000 |
| Stryker Corp. | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $1,425,000,000 |
| Boehringer Ingelheim International | Boehringer Ingelheim | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $650,000,000 |
| Endo International PLC | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $830,000,000 |
| Merck | Merck | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $27,700,000 |
| Biomet Inc. | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $50,000,000 |
| DePuy Orthopaedics, Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2013 | private lawsuit-federal | $2,475,000,000 |
| Bayer Corp. | Bayer | chemicals | drug or medical equipment safety violation | 2013 | private lawsuit-federal | $15,000,000 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2013 | private lawsuit-federal | $288,000,000 |
| C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2011 | private lawsuit-federal | $184,000,000 |
| Medtronic Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $278,000,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $198,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $770,000,000 |
| Merck | Merck | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $41,500,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2009 | private lawsuit-federal | $28,000,000 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2008 | private lawsuit-federal | $745,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2008 | private lawsuit-federal | $40,000,000 |
| Merck & Co. | Merck | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $4,850,000,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $500,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2006 | private lawsuit-state | $63,833,148 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2005 | private lawsuit-federal | $15,000,000 |
