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 |
|---|---|---|---|---|---|---|
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
| PHH Corporation | Ocwen Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Old Republic National Title Insurance Company | Old Republic International | financial services | consumer protection violation | 2009 | private lawsuit-federal | $3,300,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| Osram Sylvania Inc. | OSRAM | miscellaneous manufacturing | consumer protection violation | 2015 | private lawsuit-federal | $30,000,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
| Naked Juice Co. | PAI Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | private lawsuit-federal | $9,000,000 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Frito-Lay | PepsiCo | food products | consumer protection violation | 2017 | private lawsuit-federal | $2,100,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2020 | private lawsuit-federal | $7,500,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2016 | private lawsuit-federal | $24,000,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2016 | private lawsuit-federal | $32,300,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2013 | private lawsuit-federal | $90,000,000 |
| PNC Merchant Services Company, L.P. | PNC Financial Services | financial services | consumer protection violation | 2022 | private lawsuit-federal | $10,000,000 |
| Post Foods LLC | Post Holdings | food products | consumer protection violation | 2021 | private lawsuit-federal | $15,000,000 |
| PPG Industries Inc. | PPG Industries | chemicals | consumer protection violation | 2017 | private lawsuit-federal | $6,500,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | consumer protection violation | 2015 | private lawsuit-federal | $3,500,000 |
| Gillette Company | Procter & Gamble | household and personal care products | consumer protection violation | 2011 | private lawsuit-federal | $7,500,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2018 | private lawsuit-federal | $30,000,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2014 | private lawsuit-federal | $50,000,000 |
| Progressive Direct Insurance Company | Progressive | financial services | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
| Progressive Specialty Insurance Company | Progressive | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
| Prudential Insurance Company of America | Prudential Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $40,000,000 |
| Prudential Insurance Company of America | Prudential Financial | financial services | consumer protection violation | 2005 | private lawsuit-federal | $22,000,000 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | consumer protection violation | 2000 | private lawsuit-federal | $10,000,000 |
| Raymond James Financial | Raymond James Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $15,000,000 |
| Realogy Group LLC | Anywhere Real Estate Inc. | real estate | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Mead Johnson & Co. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $50,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | consumer protection violation | 2018 | private lawsuit-federal | $185,000 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
| Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| Midland National Life Insurance Company | Sammons Enterprises | diversified | consumer protection violation | 2014 | private lawsuit-federal | $32,000,000 |
| Samsung Telecommunications America LLC | Samsung | diversified | consumer protection violation | 2021 | private lawsuit-federal | $2,800,000 |
| Sears Holding Corp. | Sears | retailing | consumer protection violation | 2011 | private lawsuit-federal | $11,500,000 |
| Sears Roebuck | Sears | retailing | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| SeaWorld Parks & Entertainment, Inc. | SeaWorld Entertainment | entertainment | consumer protection violation | 2019 | private lawsuit-federal | $11,500,000 |
| Sentry Insurance | Sentry Insurance | financial services | consumer protection violation | 2016 | private lawsuit-federal | $5,718,825 |
| Service Corp. International | Service Corporation International | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $200,000,000 |
| Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2013 | private lawsuit-federal | $76,000,000 |
| Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
| Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2014 | private lawsuit-federal | $1,100,000 |
| Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2013 | private lawsuit-federal | $29,000,000 |
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| Spirit Airlines Inc. | Spirit Airlines | airlines | consumer protection violation | 2016 | private lawsuit-federal | $7,500,000 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2020 | private lawsuit-federal | $11,757,954 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2010 | private lawsuit-federal | $30,000,000 |
| State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | private lawsuit-federal | $325,000,000 |
| State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2018 | private lawsuit-federal | $34,222,414 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2019 | private lawsuit-federal | $18,500,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2018 | private lawsuit-federal | $250,000,000 |
| State Street Bank and Trust Co. | State Street Corp. | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,250,000 |
| Stericycle Inc. | Stericycle | waste management and environmental services | consumer protection violation | 2018 | private lawsuit-federal | $295,000,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $3,950,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $2,000,000 |
| Synovus Financial Corp. | Synovus Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $3,900,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| Oreck Corporation | Techtronic Industries | diversified | consumer protection violation | 2015 | private lawsuit-federal | $2,000,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Thomson Corp. | Thomson Reuters | information technology | consumer protection violation | 2007 | private lawsuit-federal | $36,000,000 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $17,500,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2009 | private lawsuit-federal | $1,000,000 |
| Toro Company | Toro Co. | miscellaneous manufacturing | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,250,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $4,245,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $41,500,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2013 | private lawsuit-federal | $62,000,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
| Trex Company Inc. | Trex | building materials | consumer protection violation | 2013 | private lawsuit-federal | $8,250,000 |
| Branch Banking & Trust Co. | Truist Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
| Jupiter Golf Club LLC dba Trump National Golf Club Jupiter | Trump Organization | real estate | consumer protection violation | 2018 | private lawsuit-federal | $4,849,000 |
| Tyson Foods Inc. | Tyson Foods | food products | consumer protection violation | 2010 | private lawsuit-federal | $5,000,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $44,500,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
| Union Bank N.A. | U.S. Bancorp | financial services | consumer protection violation | 2012 | private lawsuit-federal | $35,000,000 |
| US Bank N.A. | U.S. Bancorp | financial services | consumer protection violation | 2014 | private lawsuit-federal | $55,000,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2019 | private lawsuit-federal | $32,500,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | private lawsuit-federal | $1,814,909 |
| UBS Securities LLC | UBS | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
| Conopco Inc. dba Unilever | Unilever | food products | consumer protection violation | 2016 | private lawsuit-federal | $3,250,000 |
| Unilever United States Inc. | Unilever | food products | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| Oxford Health Plans Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2015 | private lawsuit-state | $3,000,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2010 | private lawsuit-federal | $350,000,000 |
| Unum Life Insurance Company of America | Unum | financial services | consumer protection violation | 2016 | private lawsuit-federal | $45,998,014 |
| United Services Automobile Association | USAA | financial services | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
| UTZ Quality Foods, Inc. | Utz Quality Foods | food products | consumer protection violation | 2019 | private lawsuit-federal | $1,250,000 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2015 | private lawsuit-federal | $64,200,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2012 | private lawsuit-federal | $10,000,000 |
