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 |
---|---|---|---|---|---|---|
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2004 | private lawsuit-federal | $236,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2005 | private lawsuit-federal | $262,684 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2009 | private lawsuit-federal | $17,500,000 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2010 | private lawsuit-state | $695,654 |
Wag Labs, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,050,000 | ||
Wachovia Securities | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
Wachovia Securities | Wells Fargo | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $1,005,000 |
Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
Wachovia Corporation | Wells Fargo | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $12,350,000 |
W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2014 | private lawsuit-federal | $2,750,000 |
W.R. Grace & Co. | Standard Industries Inc. | building materials | asbestos violation | 2008 | private lawsuit-federal | $60,000,000 |
W.R. Grace | Standard Industries Inc. | building materials | benefit plan administrator violation | 2009 | private lawsuit-federal | $10,000,000 |
Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
Vornado Realty Trust | Vornado Realty Trust | real estate | wage and hour violation | 2016 | private lawsuit-federal | $195,000 |
Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
Vons | Albertsons Companies | retailing | employment discrimination | 2000 | private lawsuit-state | $5,217,000 |
Vonage America Inc. | Ericsson | telecommunications | consumer protection violation | 2011 | private lawsuit-federal | $4,750,000 |
Volume Services Inc. dba Centerplate | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $750,000 | ||
Volkswagen Group Of America, Inc. | Volkswagen | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,050,000 |
Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $42,000,000 |
Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
Volkswagen Group of America | Volkswagen | motor vehicles | air pollution violation | 2016 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000 |
Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $43,000,000 |
Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2012 | private lawsuit-federal | $17,900,000 |
Volkswagen AG | Volkswagen | motor vehicles | employment discrimination | 2020 | private lawsuit-federal | $995,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $96,500,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2022 | private lawsuit-federal | $80,000,000 |
Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | private lawsuit-federal | $1,600,000,000 |
Vogue International | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 | ||
Vizio, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $17,000,000 |
Vizio Inc. | Vizio Inc. | electrical and electronic equipment | consumer protection violation | 2016 | private lawsuit-federal | $2,346,340 |
Vivid Seats LLC | consumer protection violation | 2021 | private lawsuit-federal | $7,500,000 | ||
Vitran Express, Inc. | employment screening violation | 2011 | private lawsuit-federal | $2,600,000 | ||
Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $10,300,000 |
Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2006 | private lawsuit-state | $19,000,000 |
Vitafoam Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,000,000 | ||
Vitafoam Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,750,000 | ||
Vita-Mix Corporation and Kelly Services Inc. | Kelly Services | business services | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
Visteon Corporation | Visteon | automotive parts | benefit plan administrator violation | 2007 | private lawsuit-federal | $7,600,000 |
Vistar Corporation dba Roma Foods | wage and hour violation | 2011 | private lawsuit-state | $1,000,000 | ||
Visionworks of America, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,209,200 | ||
Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $2,025,000,000 |
Visa U.S.A. Inc. | Visa | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,100,000,000 |
Virginia Harbor Services, Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,100,000 | ||
Virginia Fuel Corporation | James C. Justice Companies | mining and minerals | WARN Act violation | 2015 | private lawsuit-federal | $625,000 |
Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
Virgin America Inc. and Alaska Airlines | Alaska Air | airlines | wage and hour violation | 2023 | private lawsuit-federal | $30,976,831 |
Vietnam Airlines Co. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $735,000 | ||
Victoria's Secret Stores | Victoria's Secret & Co. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $12,000,000 |
Vice Media Inc. | employment discrimination | 2020 | private lawsuit-state | $1,875,000 | ||
Vibram USA Inc. | consumer protection violation | 2015 | private lawsuit-federal | $3,750,000 | ||
Viacom | Paramount Global | media | wage and hour violation | 2016 | private lawsuit-federal | $6,202,500 |
VHS of Michigan | Tenet Healthcare | healthcare services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $42,000,000 |
Vestis Services LLC | environmental violation | 2024 | private lawsuit-federal | $3,000,000 | ||
Verizon Wireless | Verizon Communications | telecommunications | privacy violation | 2016 | private lawsuit-federal | $4,000,000 |
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 |
Verizon Pennsylvania LLC | Verizon Communications | telecommunications | employment discrimination | 2017 | private lawsuit-federal | $813,571 |
Verizon Connect Inc. | Verizon Communications | telecommunications | wage and hour violation | 2024 | private lawsuit-federal | $1,625,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2023 | private lawsuit-federal | $30,000,000 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2008 | private lawsuit-state | $5,550,000 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $15,000,000 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $7,721,000 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $887,500 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
Verified Credentials, Inc. | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 | ||
Verifications Incorporated | employment screening violation | 2013 | private lawsuit-federal | $3,750,000 | ||
Verde Energy USA Inc. | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 | ||
Veolia Energy | Veolia Group | waste management and environmental services | wage and hour violation | 2013 | private lawsuit-federal | $64,544 |
Venetian Casino Resort, LLC | employment screening violation | 2018 | private lawsuit-federal | $1,225,000 | ||
Vectrus Sysems Corporation fka ITT Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,750,000 | ||
Vectra Bank Colorado, N.A. | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
VCA Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
Varsity Brands LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $43,500,000 | ||
Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,900,000 |
Vantage Foods, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $320,000 | ||
Vanguard Car Rental USA LLC | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 | ||
Vallarta Food Enterprises Inc. | wage and hour violation | 2014 | private lawsuit-state | $1,540,000 | ||
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $6,650,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
Valeo Inc. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,500,000 |
Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $23,000,000 |
Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $37,500,000 |
Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,750,000 |
UTZ Quality Foods, Inc. | Utz Quality Foods | food products | consumer protection violation | 2019 | private lawsuit-federal | $1,250,000 |
Utz Quality Foods | Utz Quality Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $2,500,000 |
UTi Worldwide, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,243,658 |