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 |
|---|---|---|---|---|---|---|
| HSBC Bank USA, N.A. | HSBC | financial services | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
| HSBC Mortgage Services Inc. | HSBC | financial services | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Humana Inc. | Humana | healthcare services | consumer protection violation | 2006 | private lawsuit-federal | $58,000,000 |
| Hyundai Motor | Hyundai Motor | motor vehicles | consumer protection violation | 2015 | private lawsuit-federal | $210,000,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2018 | private lawsuit-federal | $42,000,000 |
| Intuit Inc. | Intuit | information technology | consumer protection violation | 2019 | private lawsuit-federal | $2,820,000 |
| J.C. Penney Corporation | J.C. Penney | retailing | consumer protection violation | 2016 | private lawsuit-federal | $50,000,000 |
| Jackson National Life Insurance Co. | Jackson Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $11,200,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2020 | private lawsuit-federal | $6,315,000 |
| Johnson & Johnson Consumer Companies, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $2,400,000 |
| Johnson & Johnson Consumer Companies, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $6,750,000 |
| Johnson & Johnson Consumer Companies, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $5,000,000 |
| Neutrogena Corporation | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2013 | private lawsuit-federal | $1,800,000 |
| Chase Bank NA | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $100,000,000 |
| Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $7,800,000 |
| Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $4,900,000 |
| Chase Home Finance LLC | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $56,000,000 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,463,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $3,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $11,220,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2017 | private lawsuit-federal | $2,295,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $388,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $280,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $505,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $218,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $300,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $18,300,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2022 | private lawsuit-federal | $11,500,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $22,125,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $110,000,000 |
| Providian Financial Corp. | JPMorgan Chase | financial services | consumer protection violation | 2000 | private lawsuit-federal | $105,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $4,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $8,736,000 |
| Kawasaki Heavy Industries Ltd. | Kawasaki Heavy Industries | diversified | consumer protection violation | 2010 | private lawsuit-federal | $3,000,000 |
| Kashi Company | WK Kellogg | food products | consumer protection violation | 2016 | private lawsuit-federal | $3,990,000 |
| Kashi Company | WK Kellogg | food products | consumer protection violation | 2014 | private lawsuit-federal | $5,000,000 |
| Kellogg Company | WK Kellogg | food products | consumer protection violation | 2013 | private lawsuit-federal | $4,000,000 |
| Kellogg Company | WK Kellogg | food products | consumer protection violation | 2011 | private lawsuit-federal | $5,400,000 |
| Kellogg Sales Company | WK Kellogg | food products | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | consumer protection violation | 2023 | private lawsuit-federal | $10,000,000 |
| Kohler Co. | Kohler | building materials | consumer protection violation | 2010 | private lawsuit-federal | $3,500,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2013 | private lawsuit-federal | $865,000 |
| Briggs & Stratton Corp. | KPS Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| Kraft Heinz Food Company | Kraft Heinz | food products | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | consumer protection violation | 2016 | private lawsuit-federal | $11,000,000 |
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | consumer protection violation | 2001 | private lawsuit-federal | $3,000,000 |
| LG Electronics USA Inc. | LG | diversified | consumer protection violation | 2011 | private lawsuit-federal | $11,500,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2015 | private lawsuit-state | $42,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2013 | private lawsuit-federal | $23,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| CNA Financial Corp. | Loews Corp. | diversified | consumer protection violation | 2018 | private lawsuit-federal | $4,850,000 |
| Lowe's Cos. Inc. | Lowe's | retailing | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| Lowe's HIW Inc. | Lowe's | retailing | consumer protection violation | 2012 | private lawsuit-federal | $2,900,000 |
| Sephora USA, Inc. | LVMH | apparel | consumer protection violation | 2017 | private lawsuit-federal | $950,000 |
| M&T Bank | M&T Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $3,325,000 |
| M&T Bank | M&T Bank | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,000,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $91,250,000 |
| Wm. Wrigley Jr. Co. | Mars Incorporated | food products | consumer protection violation | 2010 | private lawsuit-federal | $6,000,000 |
| Behr Process Corp. | Masco | housewares and home furnishings | consumer protection violation | 2002 | private lawsuit-state | $107,500,000 |
| Massachusetts Mutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | consumer protection violation | 2017 | private lawsuit-federal | $37,500,000 |
| McCormick & Company Inc. | McCormick | food products | consumer protection violation | 2022 | private lawsuit-federal | $3,000,000 |
| McCormick & Company, Inc. | McCormick | food products | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2013 | private lawsuit-federal | $10,000,000 |
| Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2012 | private lawsuit-state | $39,000,000 |
| Merck, Sharp & Dohme Corp. | Merck | pharmaceuticals | consumer protection violation | 2014 | private lawsuit-federal | $23,000,000 |
| Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | consumer protection violation | 2010 | private lawsuit-federal | $50,000,000 |
| MidFirst Bank | MidFirst Bank | financial services | consumer protection violation | 2014 | private lawsuit-federal | $2,600,000 |
| Mondelez International, Inc. | Mondelez International | food products | consumer protection violation | 2022 | private lawsuit-federal | $8,000,000 |
| Morgan Stanley & Co. | Morgan Stanley | financial services | consumer protection violation | 2014 | private lawsuit-federal | $95,000,000 |
| Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | consumer protection violation | 2015 | private lawsuit-federal | $76,000,000 |
| Seterus Inc. | Mr. Cooper Group | financial services | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 |
| Mutual of Omaha | Mutual of Omaha | financial services | consumer protection violation | 2012 | private lawsuit-federal | $1,900,000 |
| National Western Life Insurance Co. | National Western Life | financial services | consumer protection violation | 2014 | private lawsuit-federal | $21,020,000 |
| RBS Financial Products Inc. | NatWest Group PLC | financial services | consumer protection violation | 2013 | private lawsuit-federal | $1,750,000 |
| RBS Securities Inc. | NatWest Group PLC | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
| Nautilus Inc. | Nautilus Inc. | miscellaneous manufacturing | consumer protection violation | 2022 | private lawsuit-federal | $4,250,000 |
| Navient Corp. | Navient | financial services | consumer protection violation | 2018 | private lawsuit-federal | $275,000 |
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| New Balance Athletics Inc. | New Balance | apparel | consumer protection violation | 2019 | private lawsuit-federal | $1,400,000 |
| New Balance Athletics Inc. | New Balance | apparel | consumer protection violation | 2013 | private lawsuit-federal | $3,750,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $800,000 |
| Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 |
| Symantec Corp. | Gen Digital Inc. | information technology | consumer protection violation | 2013 | private lawsuit-federal | $1,700,000 |
| Symantec Corp. and Digital River Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2016 | private lawsuit-federal | $60,000,000 |
| Litton Loan Servicing LP | Ocwen Financial | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
| Ocwen Loan Servicing LLC | Ocwen Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
