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 |
---|---|---|---|---|---|---|
Kroger Company | Kroger | retailing | employment discrimination | 2008 | private lawsuit-federal | $16,000,000 |
Kroger Co. | Kroger | retailing | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
Krispy Kreme Doughnut Corporation | Krispy Kreme Inc. | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,750,000 |
Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
Kreha Corporation of America | Kureha | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,000,000 |
Kraft Heinz Foods Company | Kraft Heinz | food products | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
Kraft Heinz Food Company | Kraft Heinz | food products | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
Kraft Foods North America | Kraft Heinz | food products | employment discrimination | 2007 | private lawsuit-federal | $1,325,000 |
Kraft Foods Global, Inc. | Kraft Heinz | food products | benefit plan administrator violation | 2012 | private lawsuit-federal | $9,500,000 |
Kraft Foods Global Inc. | Kraft Heinz | food products | environmental violation | 2011 | private lawsuit-federal | $8,100,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2016 | private lawsuit-federal | $1,750,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2015 | private lawsuit-state | $1,500,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $900,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $750,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,750,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,060,352 |
KPMG LLP | KPMG | business services | employment discrimination | 2021 | private lawsuit-federal | $10,000,000 |
KPC Healthcare | KPC Healthcare | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,000,000 |
Korean Airlines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
Korean Air Lines Co., Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $65,000,000 |
Konica Milolta | Konica Minolta | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $4,350,000 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,838,194 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $421,806 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $21,654,653 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,335,346 |
Kohler Co. | Kohler | building materials | consumer protection violation | 2010 | private lawsuit-federal | $3,500,000 |
Kohlberg Kravis Roberts & Co. L.P. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2013 | private lawsuit-federal | $865,000 |
Kohl's | Kohl's | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
Kohl's | Kohl's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,900,000 |
Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,000,000 |
KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $24,500,000 | ||
KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 | ||
Knorr-Bremse AG | Knorr-Bremse | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
Knauf Plasterboard Tianjin | Knauf | building materials | product safety violation | 2013 | private lawsuit-federal | $1,000,000,000 |
Knauf Insulation GmbH | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,250,000 |
Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
Kmart | Sears | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
KKW Trucking, Inc. | employment screening violation | 2018 | private lawsuit-federal | $550,000 | ||
Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
Kitchen Pride Mushroom Farms Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000 | ||
Kiplinger Washington Editors Inc. | privacy violation | 2023 | private lawsuit-federal | $6,845,670 | ||
Kintetsu World Express, Inc. | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
King Pharmaceuticals LLC | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $36,500,000 |
Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $16,500,000 |
Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
Kinder Morgan | Kinder Morgan | pipelines | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | product safety violation | 2024 | private lawsuit-federal | $13,500,000 |
Kimberly-Clark | Kimberly-Clark | household and personal care products | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $720,000 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,280,000 |
Kiawah Island Inn Company LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 | ||
Kia Motors | Kia Motors | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $163,000,000 |
KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,550,000 |
KeyCorp | KeyCorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $6,250,000 |
KeyBank | KeyCorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
KeyBank | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
Key Energy Services | Key Energy Services | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | consumer protection violation | 2023 | private lawsuit-federal | $10,000,000 |
Keurig Dr Pepper | Keurig Dr Pepper Inc. | beverages | consumer protection violation | 2023 | private lawsuit-federal | $15,000,000 |
Kerr-McGee | Occidental Petroleum | oil and gas | environmental violation | 2003 | private lawsuit-state | $760,000 |
Kemper Corp. | Kemper | financial services | privacy violation | 2022 | private lawsuit-federal | $17,100,000 |
Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $225,000 |
Kemira Chemicals Inc. | Kemira | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,800,000 |
Kemira Chemicals Inc. | Kemira | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,350,000 |
KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
Kelly Services, Inc. | Kelly Services | business services | employment screening violation | 2017 | private lawsuit-federal | $6,749,000 |
Kelly Services | Kelly Services | business services | wage and hour violation | 2012 | private lawsuit-state | $2,000,000 |
Kelly Services | Kelly Services | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,750,000 |
Kelly Services | Kelly Services | business services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
Kelly Services | Kelly Services | business services | employment discrimination | 2008 | private lawsuit-federal | $2,060,320 |
Kelly Services | Kelly Services | business services | employment discrimination | 2007 | private lawsuit-state | $847,150 |
Kellogg Sales Company | WK Kellogg | food products | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
Kellogg Company | Kellanova | food products | wage and hour violation | 2018 | private lawsuit-federal | $16,750,000 |
Kellogg Company | WK Kellogg | food products | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
Kellogg Company | Kellanova | food products | wage and hour violation | 2012 | private lawsuit-federal | $221,620 |
Kellogg Company | WK Kellogg | food products | consumer protection violation | 2013 | private lawsuit-federal | $4,000,000 |
Kellogg Company | WK Kellogg | food products | consumer protection violation | 2011 | private lawsuit-federal | $5,400,000 |
Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $264,000 |
Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $836,000 |
Keane Frac GP | Patterson-UTI Energy | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $2,690,083 |
KBR | KBR | construction and engineering | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
KBR | KBR | construction and engineering | wage and hour violation | 2013 | private lawsuit-federal | $1,962,294 |
KB Home | KB Home | construction and engineering | wage and hour violation | 2016 | private lawsuit-federal | $3,416,335 |
KB Home | KB Home | construction and engineering | benefit plan administrator violation | 2010 | private lawsuit-federal | $3,000,000 |
Kawasaki Heavy Industries Ltd. | Kawasaki Heavy Industries | diversified | consumer protection violation | 2010 | private lawsuit-federal | $3,000,000 |
Kate Spade | Tapestry Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $1,300,000 |
Kason Industries, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 | ||
Kashi Company | WK Kellogg | food products | consumer protection violation | 2016 | private lawsuit-federal | $3,990,000 |