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 |
|---|---|---|---|---|---|---|
| Cargill Inc. | Cargill | agribusiness | consumer protection violation | 2014 | private lawsuit-federal | $6,100,000 |
| CashCall Inc. and Delbert Service Corporation | CashCall Inc. | financial services | consumer protection violation | 2017 | private lawsuit-federal | $14,435,000 |
| Centene Corporation | Centene | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $141,000,000 |
| Health Net Inc. | Centene | healthcare services | consumer protection violation | 2005 | private lawsuit-federal | $60,000,000 |
| Charles Schwab Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2011 | private lawsuit-federal | $235,000,000 |
| TD Ameritrade Holdings Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
| Chevron | Chevron | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $2,125,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | consumer protection violation | 2020 | private lawsuit-federal | $6,500,000 |
| Churchill Downs Incorporated | Churchill Downs Inc. | entertainment | consumer protection violation | 2021 | private lawsuit-federal | $124,000,000 |
| Cigna Corp. | Cigna | healthcare services | consumer protection violation | 2004 | private lawsuit-federal | $140,000,000 |
| Cigna Health and Life Insurance Company | Cigna | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2014 | private lawsuit-federal | $110,000,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2013 | private lawsuit-federal | $2,320,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Citigroup Inc. | Citigroup | financial services | consumer protection violation | 2016 | private lawsuit-federal | $13,500,000 |
| Citigroup Mortgage Loan Trust Inc. | Citigroup | financial services | consumer protection violation | 2012 | private lawsuit-federal | $24,975,000 |
| Citimortgage Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $2,200,000 |
| Citizens Financial | Citizens Financial Group | financial services | consumer protection violation | 2013 | private lawsuit-federal | $137,500,000 |
| CJ America Inc. | CJ Group | diversified | consumer protection violation | 2016 | private lawsuit-federal | $1,500,000 |
| Conseco Insurance Company | CNO Financial | financial services | consumer protection violation | 2011 | private lawsuit-federal | $3,000,000 |
| Coca-Cola Co. | Coca-Cola Co. | beverages | consumer protection violation | 2019 | private lawsuit-federal | $2,450,000 |
| Coca-Cola Co. et al. | Coca-Cola Co. | beverages | consumer protection violation | 2022 | private lawsuit-federal | $21,000,000 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
| Tom's of Maine Inc. | Colgate-Palmolive | household and personal care products | consumer protection violation | 2016 | private lawsuit-federal | $4,500,000 |
| Columbia University | Columbia University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $12,500,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $16,000,000 |
| Comerica Bank | Comerica | financial services | consumer protection violation | 2014 | private lawsuit-federal | $14,580,000 |
| ConAgra Foods Inc. | ConAgra Brands | food products | consumer protection violation | 2013 | private lawsuit-federal | $3,200,000 |
| Conduent Education Services dba ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $3,250,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
| Credit Suisse | UBS | financial services | consumer protection violation | 2016 | private lawsuit-federal | $110,000,000 |
| Aetna Inc. | CVS Health | retailing | consumer protection violation | 2003 | private lawsuit-federal | $170,000,000 |
| Coventry Health Care of Kansas Inc. | CVS Health | retailing | consumer protection violation | 2012 | private lawsuit-federal | $2,666,000 |
| Dannon Company | Danone | food products | consumer protection violation | 2010 | private lawsuit-federal | $35,000,000 |
| Deere & Co. | Deere | agribusiness | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| Dominion Energy Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2020 | private lawsuit-state | $320,000,000 |
| SCANA Energy Marketing Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 |
| South Carolina Electric & Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2019 | private lawsuit-state | $2,200,000,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Electrolux Home Products Inc. | Electrolux | housewares and home furnishings | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2016 | private lawsuit-state | $14,900,000 |
| Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2013 | private lawsuit-state | $4,186,706 |
| Anthem Health Plans of Kentucky Inc. | Elevance Health | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $300,000 |
| WellPoint Inc. | Elevance Health | healthcare services | consumer protection violation | 2012 | private lawsuit-federal | $90,000,000 |
| WellPoint Inc. | Elevance Health | healthcare services | consumer protection violation | 2005 | private lawsuit-federal | $256,000,000 |
| Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,805,000 |
| Enterprise Leasing Company-West LLC | Enterprise Holdings | miscellaneous services | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 |
| Vonage America Inc. | Ericsson | telecommunications | consumer protection violation | 2011 | private lawsuit-federal | $4,750,000 |
| Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
| ExxonMobil | Exxon Mobil | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | consumer protection violation | 2013 | private lawsuit-federal | $3,000,000 |
| Federal Express Corp. | FedEx | freight and logistics | consumer protection violation | 2013 | private lawsuit-federal | $21,500,000 |
| Ferrellgas Partners LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2012 | private lawsuit-federal | $32,250,000 |
| Ferrara Candy Co. | Ferrero Group | food products | consumer protection violation | 2018 | private lawsuit-federal | $2,500,000 |
| Ferrero USA Inc. | Ferrero Group | food products | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
| Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | financial services | consumer protection violation | 2014 | private lawsuit-state | $6,250,000 |
| Mercury Payment Systems, LLC | Fidelity National Information Services | information technology | consumer protection violation | 2017 | private lawsuit-federal | $52,000,000 |
| Fifth Third Bancorp | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,500,000 |
| IBERIABANK Corporation | First Horizon National | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
| Great Western Bank | First Interstate Bancsystem | financial services | consumer protection violation | 2013 | private lawsuit-federal | $2,200,000 |
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | consumer protection violation | 2022 | private lawsuit-federal | $49,000,000 |
| Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
| AmeriCredit Financial Services Inc. | General Motors | motor vehicles | consumer protection violation | 2012 | private lawsuit-federal | $388,000,000 |
| General Motors Company | General Motors | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $1,842,000 |
| Genuine Parts Company | Genuine Parts | wholesalers | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
| Genworth Life and Annuity Insurance | Genworth Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
| Central Payment Co. | Global Payments Inc. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2016 | private lawsuit-federal | $272,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
| Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2012 | private lawsuit-federal | $26,612,500 |
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
| Goldman, Sachs & Co. | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Kaplan Inc. | Graham Holdings | media | consumer protection violation | 2007 | private lawsuit-federal | $13,000,000 |
| Groupon Inc. | Groupon | information technology | consumer protection violation | 2016 | private lawsuit-federal | $8,500,000 |
| Guess Inc. | Guess Inc. | apparel | consumer protection violation | 2018 | private lawsuit-state | $1,720,000 |
| Haier America Trading LLC | Haier | housewares and home furnishings | consumer protection violation | 2013 | private lawsuit-federal | $2,950,000 |
| Hain Celestial Group Inc. | Hain Celestial Group | food products | consumer protection violation | 2016 | private lawsuit-federal | $9,350,000 |
| General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
| HCA Holdings Inc. | HCA Healthcare | healthcare services | consumer protection violation | 2018 | private lawsuit-federal | $220,000,000 |
| Dial Corporation | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $7,400,000 |
| Henkel Consumer Goods Inc. | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Hertz Corporation | Hertz | miscellaneous services | consumer protection violation | 2014 | private lawsuit-federal | $11,000,000 |
| Sinclair Oil | HF Sinclair Corporation | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $800,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2019 | private lawsuit-federal | $21,744,278 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2010 | private lawsuit-federal | $7,500,000 |
| Hewlett-Packard Company | HP Inc. | electrical and electronic equipment | consumer protection violation | 2008 | private lawsuit-federal | $500,000 |
| HP Inc. | HP Inc. | electrical and electronic equipment | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| HSBC Bank U.S.A. N.A. | HSBC | financial services | consumer protection violation | 2016 | private lawsuit-state | $32,000,000 |
| HSBC Bank USA N.A. | HSBC | financial services | consumer protection violation | 2012 | private lawsuit-federal | $23,500,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
