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 |
|---|---|---|---|---|---|---|
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,700,000 |
| Shelby Gravel, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,700,000 | ||
| Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $46,000,000 |
| Southfield Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $19,000,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $350,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,325,000 | ||
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,440,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $18,000,000 |
| Hewlett-Packard Company | HP Inc. | electrical and electronic equipment | consumer protection violation | 2008 | private lawsuit-federal | $500,000 |
| Airborne Health Inc. | consumer protection violation | 2008 | private lawsuit-federal | $23,250,000 | ||
| First NLC | wage and hour violation | 2007 | private lawsuit-federal | $14,000,000 | ||
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| Universal Health Services | Universal Health Services Inc. | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Sony Computer Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2007 | private lawsuit-state | $8,500,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2007 | private lawsuit-federal | $65,000,000 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| E-Loan Inc. | Popular Inc. | financial services | wage and hour violation | 2007 | private lawsuit-federal | $13,600,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
| Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Marriott International | Marriott International | hotels | wage and hour violation | 2007 | private lawsuit-state | $1,350,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $11,000,000 |
| Polo Retail | Ralph Lauren Corp. | apparel | wage and hour violation | 2007 | private lawsuit-federal | $1,500,000 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $5,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| Federal Express | FedEx | freight and logistics | employment discrimination | 2007 | private lawsuit-federal | $53,500,000 |
| Kraft Foods North America | Kraft Heinz | food products | employment discrimination | 2007 | private lawsuit-federal | $1,325,000 |
| Morgan Stanley | Morgan Stanley | financial services | employment discrimination | 2007 | private lawsuit-federal | $46,000,000 |
| International Truck And Engine Corporation | Volkswagen | motor vehicles | employment discrimination | 2007 | private lawsuit-federal | $9,000,000 |
| Nike Retail Services | Nike | apparel | employment discrimination | 2007 | private lawsuit-federal | $7,600,000 |
| Sprint | T-Mobile US | telecommunications | employment discrimination | 2007 | private lawsuit-federal | $57,000,000 |
| USF Holland | Yellow Corporation | freight and logistics | employment discrimination | 2007 | private lawsuit-federal | $700,000 |
| Avaya Inc. | Avaya Holdings | telecommunications | employment discrimination | 2007 | private lawsuit-state | $4,555,459 |
| Kelly Services | Kelly Services | business services | employment discrimination | 2007 | private lawsuit-state | $847,150 |
| Aquila, Inc. | Evergy Inc. | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,500,000 |
| Cardinal Health, Inc. | Cardinal Health | wholesalers | benefit plan administrator violation | 2007 | private lawsuit-federal | $40,000,000 |
| St Paul Travelers Companies Inc. | Travelers | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,450,000 |
| Raytheon Co. | RTX Corporation | aerospace and military contracting | benefit plan administrator violation | 2007 | private lawsuit-federal | $5,500,000 |
| Southern Company | Southern Company | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,000,000 |
| Sears Roebuck & Co | Sears | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $14,500,000 |
| Norfolk Southern Corporation | Norfolk Southern | railroads | benefit plan administrator violation | 2007 | private lawsuit-federal | $1,000,000 |
| Conagra Foods Inc. | ConAgra Brands | food products | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Dillard's Department Stores | Dillard's | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $35,000,000 |
| Allegheny Energy, Inc. | FirstEnergy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Comerica Incorporated | Comerica | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $2,020,000 |
| Dynegy, Inc. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $9,975,000 |
| Federal-Mogul Corporation | Apollo Global Management | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | private lawsuit-federal | $12,000,000 |
| Ferro Corp. | American Securities LLC | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Hercules Inc. | Ashland Global Holdings | chemicals | benefit plan administrator violation | 2007 | private lawsuit-federal | $18,037,500 |
| Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,900,000 |
| Krispy Kreme Doughnut Corporation | Krispy Kreme Inc. | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,750,000 |
| Polaroid | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,000,000 | ||
| Qwest Communications | Lumen Technologies | telecommunications | benefit plan administrator violation | 2007 | private lawsuit-federal | $33,000,000 |
| SPX Corp. | SPX Technologies | industrial equipment | benefit plan administrator violation | 2007 | private lawsuit-federal | $3,600,000 |
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | private lawsuit-federal | $5,700,000 |
| Visteon Corporation | Visteon | automotive parts | benefit plan administrator violation | 2007 | private lawsuit-federal | $7,600,000 |
| Hatfield Quality Meats Inc. | wage and hour violation | 2007 | private lawsuit-federal | $1,325,000 | ||
| Accredited Home Lenders | wage and hour violation | 2007 | private lawsuit-federal | $1,287,443 | ||
| Bowater Inc. | Paper Excellence Group | paper and packaging | benefit plan administrator violation | 2007 | private lawsuit-federal | $3,200,000 |
| Ford Motor Credit dba Primus Financial Services | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,440,000 |
| Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Fidelity Management Trust Company | Fidelity Investments | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,850,000 |
| Texaco Refining and Marketing | Chevron | oil and gas | environmental violation | 2007 | private lawsuit-federal | $2,250,000 |
| Frontier Oil Corp. | environmental violation | 2007 | private lawsuit-state | $10,000,000 | ||
| Tronox Worldwide LLC | Tronox | chemicals | environmental violation | 2007 | private lawsuit-federal | $17,000,000 |
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2007 | private lawsuit-federal | $5,250,000 |
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
| Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
| Merck & Co. | Merck | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $4,850,000,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $500,000,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
| Aquila Merchant Services Inc. | Evergy Inc. | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $1,013,846 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
| Cabot Corporation | Cabot Corp. | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $10,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $51,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $700,000 |
| Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
| Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 | ||
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,000,000 |
