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 |
|---|---|---|---|---|---|---|
| Mowi USA LLC | consumer protection violation | 2021 | private lawsuit-federal | $1,300,000 | ||
| National Bank of Arizona | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
| National Penn Bank | consumer protection violation | 2017 | private lawsuit-state | $975,000 | ||
| Natura Pet Products Inc. | Mars Incorporated | food products | consumer protection violation | 2012 | private lawsuit-federal | $2,150,000 |
| NBT Bank, N.A. | NBT Bancorp | financial services | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
| NECA/IBEW Family Medical Care Plan | consumer protection violation | 2021 | private lawsuit-federal | $1,700,000 | ||
| Noom Inc. | consumer protection violation | 2022 | private lawsuit-federal | $62,000,000 | ||
| Ocean Spray Cranberries, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $5,400,000 | ||
| Pacific Coffee, Inc. dba Maui Coffee Company | consumer protection violation | 2021 | private lawsuit-federal | $420,750 | ||
| Pennsylvania Mutual Life Insurance Company | consumer protection violation | 2017 | private lawsuit-federal | $110,000,000 | ||
| Phoenix Life Insurance Company | consumer protection violation | 2015 | private lawsuit-federal | $42,500,000 | ||
| Plain Green LLC et al. | consumer protection violation | 2019 | private lawsuit-federal | $395,903,000 | ||
| Premier Nutrition Corporation | consumer protection violation | 2019 | private lawsuit-federal | $9,000,000 | ||
| Provide Commerce Inc. | consumer protection violation | 2016 | private lawsuit-federal | $38,000,000 | ||
| R.T.G. Furniture Corp | consumer protection violation | 2017 | private lawsuit-federal | $13,500,000 | ||
| RAIT Financial Trust | consumer protection violation | 2009 | private lawsuit-federal | $32,000,000 | ||
| Real Time Resolutions Inc. | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 | ||
| Red Bull North America Inc. | consumer protection violation | 2015 | private lawsuit-federal | $13,000,000 | ||
| Residential Capital LLC | consumer protection violation | 2013 | private lawsuit-federal | $300,000,000 | ||
| Rocky Mountain Bank and Trust | consumer protection violation | 2012 | private lawsuit-federal | $500,000 | ||
| Rutgers University | Rutgers University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $5,000,000 |
| Salov North America Corporation | consumer protection violation | 2017 | private lawsuit-federal | $982,500 | ||
| Sandler O'Neill & Partners, L.P. | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 | ||
| Schiff Nutrition International Inc. | consumer protection violation | 2015 | private lawsuit-federal | $6,510,000 | ||
| Schwabe North America, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $3,375,000 | ||
| Schwabe North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
| Sensible Foods LLC | consumer protection violation | 2013 | private lawsuit-federal | $1,352,500 | ||
| Sequoia Capital et al. | consumer protection violation | 2021 | private lawsuit-federal | $433,050,000 | ||
| Sexy Hair Concepts, LLC | consumer protection violation | 2019 | private lawsuit-federal | $2,330,000 | ||
| Slendertone Distribution Inc. | consumer protection violation | 2021 | private lawsuit-federal | $175,000 | ||
| SoulCycle, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $9,200,000 | ||
| Southern New Hampshire University | consumer protection violation | 2021 | private lawsuit-federal | $1,250,000 | ||
| St. Louis Rams LLC | consumer protection violation | 2019 | private lawsuit-federal | $24,000,000 | ||
| Stemgenex Medical Group, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $1,150,000 | ||
| STi Phonecard Inc. | consumer protection violation | 2011 | private lawsuit-federal | $8,400,000 | ||
| Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
| Susquehanna Bank | Truist Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $3,680,000 |
| Tarsadia Hotels | consumer protection violation | 2017 | private lawsuit-federal | $10,000,000 | ||
| TCV V LP et al. | consumer protection violation | 2021 | private lawsuit-federal | $50,050,000 | ||
| Tecumseh Products Co. | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 | ||
| Temple University | consumer protection violation | 2019 | private lawsuit-federal | $5,475,000 | ||
| Tommie Copper Inc. | consumer protection violation | 2018 | private lawsuit-federal | $700,000 | ||
| Toys R Us Inc. | consumer protection violation | 2012 | private lawsuit-state | $1,100,000 | ||
| Union Central Life Insurance Company | consumer protection violation | 2014 | private lawsuit-federal | $2,250,000 | ||
| University of Pennsylvania | consumer protection violation | 2023 | private lawsuit-federal | $4,500,000 | ||
| University of Tampa | consumer protection violation | 2022 | private lawsuit-federal | $3,400,000 | ||
| Vanguard Car Rental USA LLC | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 | ||
| Vectra Bank Colorado, N.A. | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
| Verde Energy USA Inc. | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 | ||
| Vibram USA Inc. | consumer protection violation | 2015 | private lawsuit-federal | $3,750,000 | ||
| Visionworks of America, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,209,200 | ||
| Vivid Seats LLC | consumer protection violation | 2021 | private lawsuit-federal | $7,500,000 | ||
| Vogue International | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 | ||
| Warren Oil Company | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 | ||
| Webloyalty.com Inc. | consumer protection violation | 2009 | private lawsuit-federal | $10,000,000 | ||
| Whitney Bank | consumer protection violation | 2012 | private lawsuit-federal | $6,800,000 | ||
| Wild Planet Foods Inc. | consumer protection violation | 2017 | private lawsuit-federal | $1,700,000 | ||
| Worldpay US, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $15,000,000 | ||
| WP Co. LLC dba Washington Post | consumer protection violation | 2021 | private lawsuit-federal | $6,736,690 | ||
| Younique LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| Zicam LLC and Matrixx Initiatives Inc. | consumer protection violation | 2018 | private lawsuit-federal | $16,000,000 | ||
| Kimberly-Clark | Kimberly-Clark | household and personal care products | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
| Riot Games Inc. | employment discrimination | 2023 | private lawsuit-state | $100,000,000 | ||
| 3 Rivers Telephone Cooperative Inc. | discriminatory practices (non-employment) | 2023 | private lawsuit-federal | $9,000,000 | ||
| Forty Niners Football Company LLC | discriminatory practices (non-employment) | 2020 | private lawsuit-federal | $24,000,000 | ||
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $750,000 |
| Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
| Williams Companies | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
| Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
| VCA Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
| Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
| Citrix Systems Inc. | Cloud Software Group | information technology | privacy violation | 2023 | private lawsuit-federal | $2,750,000 |
| Morley Companies | privacy violation | 2023 | private lawsuit-federal | $4,300,000 | ||
| Enterprise Leasing Company of Chicago LLC | privacy violation | 2023 | private lawsuit-federal | $504,968 | ||
| Whole Foods Market Group Inc. | Amazon.com | retailing | privacy violation | 2023 | private lawsuit-state | $296,762 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2023 | private lawsuit-federal | $350,000,000 |
| Dickey's Barbecue Restaurants Inc. | privacy violation | 2023 | private lawsuit-federal | $2,350,000 | ||
| Monsanto Co. | Bayer | chemicals | pesticide violation | 2023 | private lawsuit-federal | $45,000,000 |
| Bactolac Pharmaceutical Inc. et al. | product safety violation | 2023 | private lawsuit-federal | $1,725,000 | ||
| Empower Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,000,000 | ||
| PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
| Zynga Inc. | Take-Two Interactive Software Inc. | entertainment | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
| H&K Engineering LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,050,000 | ||
| Henry Ford Health System | Henry Ford Health System | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $800,000 |
| Project Veritas | wage and hour violation | 2023 | private lawsuit-federal | $270,000 | ||
| Byline Bank | wage and hour violation | 2023 | private lawsuit-federal | $975,000 | ||
| Five Guys Enterprises LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
| TXX Services Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,500,000 | ||
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Evolution Well Services Operating LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,550,000 | ||
| A Place for Rover Inc. | wage and hour violation | 2023 | private lawsuit-federal | $18,000,000 | ||
| United Airlines Inc. | United Airlines Holdings | airlines | wage and hour violation | 2023 | private lawsuit-federal | $54,408,649 |
| Booz Allen Hamilton Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 |
| Mission Essential Personnel LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 | ||
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
