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 |
|---|---|---|---|---|---|---|
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2012 | private lawsuit-federal | $10,000,000 |
| WorldCom Inc. | Verizon Communications | telecommunications | consumer protection violation | 2001 | private lawsuit-federal | $88,000,000 |
| Vizio Inc. | Vizio Inc. | electrical and electronic equipment | consumer protection violation | 2016 | private lawsuit-federal | $2,346,340 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2013 | private lawsuit-federal | $1,170,000 |
| Welch Foods Inc. | Welch Foods | food products | consumer protection violation | 2011 | private lawsuit-federal | $30,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2018 | private lawsuit-federal | $142,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $25,750,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2013 | private lawsuit-federal | $12,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $6,945,095 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $750,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $880,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $203,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,778,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $3,190,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2011 | private lawsuit-federal | $125,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $386,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 |
| Wells Fargo Merchant Services LLC | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
| Wells Fargo N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $50,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2000 | private lawsuit-federal | $375,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | consumer protection violation | 2000 | private lawsuit-state | $82,000,000 |
| Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | financial services | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
| Zions First National Bank | Zions Bancorporation | financial services | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 |
| Farmers Insurance Company | Zurich Insurance | financial services | consumer protection violation | 2011 | private lawsuit-federal | $10,975,000 |
| Acer America Corporation | consumer protection violation | 2013 | private lawsuit-federal | $22,700,000 | ||
| Acer America Corporation | consumer protection violation | 2012 | private lawsuit-federal | $280,000,000 | ||
| Activehours Inc. dba Earnin | consumer protection violation | 2021 | private lawsuit-federal | $12,500,000 | ||
| Aegis Senior Communities LLC | consumer protection violation | 2021 | private lawsuit-federal | $6,350,000 | ||
| AG Adriano Goldschmied | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| Airborne Health Inc. | consumer protection violation | 2008 | private lawsuit-federal | $23,250,000 | ||
| All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
| Alterra Mountain Company | Alterra Mountain Company | entertainment | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
| Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
| Ambit Energy, L.P. | consumer protection violation | 2018 | private lawsuit-federal | $9,300,000 | ||
| Amegy Bank National Association | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
| American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
| American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
| Aristocrat Leisure Ltd. | consumer protection violation | 2021 | private lawsuit-federal | $31,000,000 | ||
| Aurora Dairy Corporation | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 | ||
| Aurora Loan Services LLC | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 | ||
| Autobahn, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $1,770,667 | ||
| Babolat VS North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $4,500,000 | ||
| Barlean's Organic Oils LLC | consumer protection violation | 2023 | private lawsuit-federal | $1,600,000 | ||
| Barry University | consumer protection violation | 2021 | private lawsuit-federal | $2,400,000 | ||
| BCC Assets LLC dba Boye's Coffee | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 | ||
| Blue Buffalo Company | consumer protection violation | 2016 | private lawsuit-federal | $32,000,000 | ||
| Blue Diamond Growers | consumer protection violation | 2021 | private lawsuit-federal | $2,550,000 | ||
| Boiron Inc. | consumer protection violation | 2012 | private lawsuit-federal | $5,000,000 | ||
| BOKF N.A. | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 | ||
| Botantical Laboratories LLC | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
| Bumble Trading Inc. | consumer protection violation | 2020 | private lawsuit-federal | $22,500,000 | ||
| Cameron's Coffee and Distribution Company | consumer protection violation | 2021 | private lawsuit-federal | $4,900,000 | ||
| CardConnect Corp. | consumer protection violation | 2021 | private lawsuit-federal | $7,650,000 | ||
| Celsius Holdings Inc. | consumer protection violation | 2023 | private lawsuit-federal | $7,800,000 | ||
| Chattem Inc. | consumer protection violation | 2013 | private lawsuit-federal | $1,400,000 | ||
| Commerce Bank NA | Commerce Bancshares | financial services | consumer protection violation | 2013 | private lawsuit-federal | $18,300,000 |
| Congressional Bank | consumer protection violation | 2021 | private lawsuit-federal | $2,854,776 | ||
| Copper Moon Coffee, LLC | consumer protection violation | 2021 | private lawsuit-federal | $360,000 | ||
| Cost Plus Inc. | consumer protection violation | 2021 | private lawsuit-federal | $200,000 | ||
| Costa Del Mar Inc. | consumer protection violation | 2022 | private lawsuit-federal | $40,000,000 | ||
| Cumberland Packing Corp. | consumer protection violation | 2016 | private lawsuit-federal | $1,547,000 | ||
| Cytosport Inc. | consumer protection violation | 2020 | private lawsuit-federal | $12,000,000 | ||
| Delta Dental of California | consumer protection violation | 2018 | private lawsuit-state | $65,029,299 | ||
| Deoleo USA Inc. | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 | ||
| Diamond Wireless LLC | consumer protection violation | 2014 | private lawsuit-federal | $1,250,000 | ||
| Digital Federal Credit Union | consumer protection violation | 2019 | private lawsuit-federal | $1,800,000 | ||
| Direct Digital LLC | consumer protection violation | 2017 | private lawsuit-federal | $4,500,000 | ||
| Elations Company LLC | consumer protection violation | 2016 | private lawsuit-federal | $1,350,000 | ||
| Elevate Credit Inc. et al. | consumer protection violation | 2022 | private lawsuit-federal | $44,530,000 | ||
| EMC Mortgage Corporation | consumer protection violation | 2014 | private lawsuit-federal | $2,250,000 | ||
| Energy Plus Holdings LLC | consumer protection violation | 2013 | private lawsuit-federal | $11,000,000 | ||
| ExamSoft Worldwide Inc. | consumer protection violation | 2015 | private lawsuit-federal | $2,100,000 | ||
| Farm Fresh to You | consumer protection violation | 2015 | private lawsuit-state | $3,900,000 | ||
| Fidelity and Deposit Company of Maryland | consumer protection violation | 2017 | private lawsuit-federal | $9,875,000 | ||
| Fidelity Co-operative Bank | consumer protection violation | 2021 | private lawsuit-federal | $22,500,000 | ||
| FitFlop USA LLP | consumer protection violation | 2014 | private lawsuit-federal | $5,300,000 | ||
| Fitness Equipment Services, LLC dba Sole Fitness | consumer protection violation | 2022 | private lawsuit-federal | $3,650,000 | ||
| Fleetwood Enterprises Inc. | consumer protection violation | 2012 | private lawsuit-federal | $350,000 | ||
| Freedom Debt Relief LLC et al. | consumer protection violation | 2012 | private lawsuit-federal | $1,400,000 | ||
| Gaspari Nutrition Inc. | consumer protection violation | 2012 | private lawsuit-federal | $1,000,000 | ||
| Ghiradelli Chocolate Co. | Lindt & Sprungli | food products | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 |
| Global Tel Link Corp. | consumer protection violation | 2022 | private lawsuit-federal | $67,000,000 | ||
| Godiva Chocolatier Inc. | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 | ||
| Gold Coffee Roasters, Inc. and Costa Rican Gold Coffee Company, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,100,000 | ||
| Greenberg Traurig LLP | consumer protection violation | 2017 | private lawsuit-federal | $41,150,000 | ||
| Guthy-Renker LLC | consumer protection violation | 2017 | private lawsuit-state | $20,370,100 | ||
| Hawaiian Isles Coffee Co. Ltd. | consumer protection violation | 2022 | private lawsuit-federal | $800,000 | ||
| Health Insurance Innovations, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $27,500,000 |
