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 |
---|---|---|---|---|---|---|
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 | ||
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 | ||
VCA Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
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 | ||
Dickey's Barbecue Restaurants Inc. | privacy violation | 2023 | private lawsuit-federal | $2,350,000 | ||
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 | ||
H&K Engineering LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,050,000 | ||
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 | ||
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 | ||
Mission Essential Personnel LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 | ||
Spectrum Health System | benefit plan administrator violation | 2023 | private lawsuit-federal | $6,000,000 | ||
University of Southern California | benefit plan administrator violation | 2023 | private lawsuit-federal | $13,050,000 | ||
Larsen & Toubro Infotech Limited | employment discrimination | 2023 | private lawsuit-federal | $4,650,000 | ||
Boston Globe Media Partners LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
Mid-Hudson Valley Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,264,780 | ||
Mattress Firm Inc. | product safety violation | 2023 | private lawsuit-federal | $4,900,000 | ||
Kiplinger Washington Editors Inc. | privacy violation | 2023 | private lawsuit-federal | $6,845,670 | ||
The Week Publications Inc. | privacy violation | 2023 | private lawsuit-federal | $5,082,870 | ||
Mutual of America Life Insurance Co. | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 | ||
Varsity Brands LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $43,500,000 | ||
Munson Healthcare | benefit plan administrator violation | 2023 | private lawsuit-federal | $600,000 | ||
NEX Group plc | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 | ||
MNS Ltd. | consumer protection violation | 2023 | private lawsuit-federal | $12,000,000 | ||
Biomat USA, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
Interstate Blood Bank, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
Coca-Cola Bottlers' Association | benefit plan administrator violation | 2023 | private lawsuit-federal | $3,300,000 | ||
Kaiaffa LLC | wage and hour violation | 2023 | private lawsuit-state | $1,807,293 | ||
Fresh Harvest Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,031,000 | ||
Fresh Mark Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,725,000 | ||
State Auto Mutual Insurance Co. | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 | ||
SPCP Group LLC | benefit plan administrator violation | 2023 | private lawsuit-federal | $100,000 | ||
SAG-AFTRA Health Fund | benefit plan administrator violation | 2023 | private lawsuit-federal | $15,000,000 | ||
FQSR LLC dba KB P Foods | privacy violation | 2023 | private lawsuit-federal | $3,452,300 | ||
Alerus Financial NA | benefit plan administrator violation | 2023 | private lawsuit-federal | $4,000,000 | ||
CenterState Bank | consumer protection violation | 2023 | private lawsuit-federal | $2,650,000 | ||
Baystate Health Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $500,000 | ||
USPack Logistics LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,850,000 | ||
University of Massachusetts Memorial Medical Center | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
UKG Inc. | privacy violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Shippers Warehouse of Illinois Inc. | privacy violation | 2023 | private lawsuit-federal | $865,000 | ||
Simmons Foods | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $8,018,991 | ||
Marietta Area Health Care Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
KSE Sportsman Media Inc. | privacy violation | 2024 | private lawsuit-federal | $9,500,000 | ||
Little Caesar Enterprises Inc. | privacy violation | 2023 | private lawsuit-federal | $6,997,810 | ||
Douglas J. Holdings Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,800,000 | ||
Bayada Home Health Care | wage and hour violation | 2023 | private lawsuit-federal | $700,000 | ||
Linden Care LLC et al. | False Claims Act and related | 2023 | private lawsuit-federal | $9,000,000 | ||
Atrium Medical Corporation | False Claims Act and related | 2016 | private lawsuit-federal | $11,500,000 | ||
Meridian Surgical Partners LLC | False Claims Act and related | 2014 | private lawsuit-federal | $5,120,000 | ||
Homeward Residential Inc. and Ocwen Loan Servicing LLC | False Claims Act and related | 2016 | private lawsuit-federal | $30,000,000 | ||
Dermatology & Skin Cancer Prevention Center Inc. | False Claims Act and related | 2013 | private lawsuit-federal | $600,000 | ||
Instant Checkmate LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Truthfinder LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Intelius LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
The Control Group Media Company, LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
PeopleConnect, Inc. | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Vestis Services LLC | environmental violation | 2024 | private lawsuit-federal | $3,000,000 | ||
Loyola University Chicago | consumer protection violation | 2024 | private lawsuit-federal | $1,375,000 | ||
City National Bank and Trust Co. of Lawton Oklahoma | consumer protection violation | 2024 | private lawsuit-federal | $1,500,000 | ||
Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
Xactus LLC | Fair Credit Reporting Act violation | 2024 | private lawsuit-federal | $6,760,000 | ||
Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
FloSports Inc. | privacy violation | 2024 | private lawsuit-federal | $2,625,000 | ||
Freedom Financial Network LLC | privacy violation | 2024 | private lawsuit-federal | $9,750,000 | ||
National Football Museum Inc. | consumer protection violation | 2024 | private lawsuit-federal | $750,000 | ||
SelectBlinds LLC | consumer protection violation | 2024 | private lawsuit-federal | $10,000,000 | ||
Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
Rapid Investments Inc. | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Live Well Financial Inc. | WARN Act violation | 2024 | private lawsuit-federal | $1,100,000 | ||
Stantec Consulting Services | benefit plan administrator violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Horizon Actuarial Services | privacy violation | 2024 | private lawsuit-federal | $8,733,446 |