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5198 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Freedom MortgageFreedom Mortgagefinancial serviceswage and hour violation2012private lawsuit-federal$1,600,000
Freedom Mortgage CorporationFreedom Mortgagefinancial serviceswage and hour violation2019private lawsuit-federal$4,480,000
Franklin Resources, Inc.Franklin Resourcesfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$13,850,000
Franciscan Missionaries of Our Lady Health SystemsFranciscan Missionaries of Our Lady Health Systemshealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$125,000,000
Sharp Electronics CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$105,000,000
Sharp Electronics CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$115,500,000
21st Century FoxFox Corporationmediaemployment discrimination2018private lawsuit-federal$10,000,000
21st Century FoxFox Corporationmediaemployment discrimination2016private lawsuit-state$20,000,000
Fox Corp.Fox Corporationmediadefamation2023private lawsuit-state$787,500,000
Fox CorporationFox Corporationmediaprice-fixing or anti-competitive practices2023private lawsuit-federal$6,000,000
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,000,000
ICT GroupFoundevermiscellaneous serviceswage and hour violation2005private lawsuit-state$14,750,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,900,000
Nan Ya Plastics CorporationFormosa Plasticschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$5,000,000
Ford MotorFord Motormotor vehiclesemployment discrimination2000private lawsuit-federal$12,000,000
Ford MotorFord Motormotor vehiclesemployment discrimination2002private lawsuit-state$10,500,000
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2011private lawsuit-federal$1,475,000
Ford Motor Credit dba Primus Financial ServicesFord Motormotor vehiclesdiscriminatory practices (non-employment)2007private lawsuit-federal$2,440,000
Ford Motor CreditFord Motormotor vehiclesdiscriminatory practices (non-employment)2006private lawsuit-federal$10,275,000
Ford Motor Co.Ford Motormotor vehiclesproduct safety violation2020private lawsuit-federal$5,300,000
Ford Motor Co.Ford Motormotor vehiclesproduct safety violation2020private lawsuit-federal$77,400,000
Ford Motor Co.Ford Motormotor vehiclesproduct safety violation2019private lawsuit-federal$17,400,000
Ford Motor Co.Ford Motormotor vehiclesproduct safety violation2018private lawsuit-federal$299,100,000
Foot LockerFoot Lockerretailingwage and hour violation2016private lawsuit-federal$596,150
Foot LockerFoot Lockerretailingwage and hour violation2015private lawsuit-federal$7,150,000
Foot Locker, Inc.Foot Lockerretailingbenefit plan administrator violation2018private lawsuit-federal$290,000,000
Follett CorporationFollettmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,750,000
FMC CorpFMC Corp.chemicalsemployment discrimination2001private lawsuit-federal$3,100,000
FMC CorporationFMC Corp.chemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$10,000,000
FMC CorporationFMC Corp.chemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
FMC CorporationFMC Corp.chemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$25,700,000
Fluor Daniel ServicesFluorconstruction and engineeringwage and hour violation2012private lawsuit-federal$26,667
Fluor Enterprises Inc.Fluorconstruction and engineeringproduct safety violation2012private lawsuit-federal$1,250,000
Flowers FoodsFlowers Foodsfood productswage and hour violation2017private lawsuit-federal$9,000,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2019private lawsuit-federal$9,000,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$7,600,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$13,250,000
Flowers Foods Inc.Flowers Foodsfood productswage and hour violation2022private lawsuit-federal$23,100,000
Tasty Baking CompanyFlowers Foodsfood productswage and hour violation2021private lawsuit-federal$3,150,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
Flexsteel Industries, Inc.Flexsteel Industrieshousewares and home furnishingsWARN Act violation2022private lawsuit-federal$1,275,000
Flex-N-Gate LLCFlex-N-Gateautomotive partsprivacy violation2023private lawsuit-state$3,606,000
Fleetcor Technologies, Inc.FleetCor Technologiesbusiness servicesemployment screening violation2017private lawsuit-federal$530,759
Fleetcor Technologies Operating Company, LLCFleetCor Technologiesbusiness serviceswage and hour violation2022private lawsuit-federal$130,000
Comdata Corp.FleetCor Technologiesbusiness servicesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2014private lawsuit-federal$1,600,000
First TransitFirstGroupmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,118,351
First StudentFirstGroupmiscellaneous serviceswage and hour violation2010private lawsuit-federal$1,550,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment screening violation2011private lawsuit-federal$5,900,000
First Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2020private lawsuit-federal$2,500,000
Allegheny Energy, Inc.FirstEnergyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$4,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationconsumer protection violation2022private lawsuit-federal$49,000,000
First Solar Inc.First Solarutilities and power generationwage and hour violation2020private lawsuit-federal$9,631,078
Great Western BankFirst Interstate Bancsystemfinancial servicesconsumer protection violation2013private lawsuit-federal$2,200,000
First Horizon National CorporationFirst Horizon Nationalfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$6,000,000
First Tennessee Bank NAFirst Horizon Nationalfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$14,500,000
IBERIABANK CorporationFirst Horizon Nationalfinancial servicesconsumer protection violation2012private lawsuit-federal$2,500,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2010private lawsuit-federal$6,250,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,111,388
MB FinancialFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$800,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,250,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$4,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$6,000,000
Fifth Third BankFifth Third Bancorpfinancial servicesprivacy violation2022private lawsuit-federal$50,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$1,801,384
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2011private lawsuit-federal$9,500,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologywage and hour violation2017private lawsuit-federal$3,000,000
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologyconsumer protection violation2017private lawsuit-federal$52,000,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesconsumer protection violation2014private lawsuit-state$6,250,000
FMR LLCFidelity Investmentsfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$12,000,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceswage and hour violation2019private lawsuit-federal$1,200,000
Fidelity Management Trust CompanyFidelity Investmentsfinancial servicesbenefit plan administrator violation2007private lawsuit-federal$10,850,000
Ferrara Pan CandyFerrero Groupfood productsemployment discrimination2016private lawsuit-federal$1,540,000
Ferrara Candy Co.Ferrero Groupfood productsconsumer protection violation2018private lawsuit-federal$2,500,000
Ferrero USA Inc.Ferrero Groupfood productsconsumer protection violation2012private lawsuit-federal$2,500,000
Ferrellgas Partners LP dba Blue RhinoFerrellgas Partnersmiscellaneous energy products and systemsprice-fixing or anti-competitive practices2020private lawsuit-federal$6,250,000
Ferrellgas Partners LPFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2012private lawsuit-federal$32,250,000
Ferguson EnterprisesFerguson PLCbuilding materialswage and hour violation2012private lawsuit-federal$2,250,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2016private lawsuit-federal$15,450,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$3,750,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$204,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$226,500,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2015private lawsuit-federal$2,100,000
FedExFedExfreight and logisticswage and hour violation2014private lawsuit-federal$2,060,000
FedExFedExfreight and logisticswage and hour violation2014private lawsuit-federal$5,800,000
FedEx FreightFedExfreight and logisticswage and hour violation2013private lawsuit-federal$1,025,000
FedExFedExfreight and logisticswage and hour violation2013private lawsuit-federal$9,625,000
Federal ExpressFedExfreight and logisticswage and hour violation2012private lawsuit-federal$4,000,000
FedEx FreightFedExfreight and logisticswage and hour violation2012private lawsuit-federal$5,250,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2009private lawsuit-federal$8,125,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2008private lawsuit-state$14,400,000
Fedex CorporationFedExfreight and logisticsemployment discrimination2006private lawsuit-federal$500,000
Fedex CorporationFedExfreight and logisticsemployment discrimination2006private lawsuit-federal$950,000
Federal Express CorporationFedExfreight and logisticsemployment discrimination2012private lawsuit-federal$382,197
Federal ExpressFedExfreight and logisticsemployment discrimination2007private lawsuit-federal$53,500,000
FedEx Ground Package SystemFedExfreight and logisticsemployment discrimination2006private lawsuit-state$12,000,000
Fedex CorporationFedExfreight and logisticsemployment discrimination2005private lawsuit-state$2,328,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.