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 |
---|---|---|---|---|---|---|
Freedom Mortgage | Freedom Mortgage | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,600,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | wage and hour violation | 2019 | private lawsuit-federal | $4,480,000 |
Franklin Resources, Inc. | Franklin Resources | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
Franciscan Missionaries of Our Lady Health Systems | Franciscan Missionaries of Our Lady Health Systems | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $125,000,000 |
Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $105,000,000 |
Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $115,500,000 |
21st Century Fox | Fox Corporation | media | employment discrimination | 2018 | private lawsuit-federal | $10,000,000 |
21st Century Fox | Fox Corporation | media | employment discrimination | 2016 | private lawsuit-state | $20,000,000 |
Fox Corp. | Fox Corporation | media | defamation | 2023 | private lawsuit-state | $787,500,000 |
Fox Corporation | Fox Corporation | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $6,000,000 |
Sykes Enterprises | Foundever | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
ICT Group | Foundever | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $14,750,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,900,000 |
Nan Ya Plastics Corporation | Formosa Plastics | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $5,000,000 |
Ford Motor | Ford Motor | motor vehicles | employment discrimination | 2000 | private lawsuit-federal | $12,000,000 |
Ford Motor | Ford Motor | motor vehicles | employment discrimination | 2002 | private lawsuit-state | $10,500,000 |
Ford Motor Company | Ford Motor | motor vehicles | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,475,000 |
Ford Motor Credit dba Primus Financial Services | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,440,000 |
Ford Motor Credit | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $10,275,000 |
Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $5,300,000 |
Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $77,400,000 |
Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $17,400,000 |
Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $299,100,000 |
Foot Locker | Foot Locker | retailing | wage and hour violation | 2016 | private lawsuit-federal | $596,150 |
Foot Locker | Foot Locker | retailing | wage and hour violation | 2015 | private lawsuit-federal | $7,150,000 |
Foot Locker, Inc. | Foot Locker | retailing | benefit plan administrator violation | 2018 | private lawsuit-federal | $290,000,000 |
Follett Corporation | Follett | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
FMC Corp | FMC Corp. | chemicals | employment discrimination | 2001 | private lawsuit-federal | $3,100,000 |
FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $25,700,000 |
Fluor Daniel Services | Fluor | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $26,667 |
Fluor Enterprises Inc. | Fluor | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
Flowers Foods | Flowers Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $9,000,000 |
Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2019 | private lawsuit-federal | $9,000,000 |
Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $7,600,000 |
Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $13,250,000 |
Flowers Foods Inc. | Flowers Foods | food products | wage and hour violation | 2022 | private lawsuit-federal | $23,100,000 |
Tasty Baking Company | Flowers Foods | food products | wage and hour violation | 2021 | private lawsuit-federal | $3,150,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
Flexsteel Industries, Inc. | Flexsteel Industries | housewares and home furnishings | WARN Act violation | 2022 | private lawsuit-federal | $1,275,000 |
Flex-N-Gate LLC | Flex-N-Gate | automotive parts | privacy violation | 2023 | private lawsuit-state | $3,606,000 |
Fleetcor Technologies, Inc. | FleetCor Technologies | business services | employment screening violation | 2017 | private lawsuit-federal | $530,759 |
Fleetcor Technologies Operating Company, LLC | FleetCor Technologies | business services | wage and hour violation | 2022 | private lawsuit-federal | $130,000 |
Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
First Student | FirstGroup | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
First Transit | FirstGroup | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,118,351 |
First Student | FirstGroup | miscellaneous services | wage and hour violation | 2010 | private lawsuit-federal | $1,550,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | employment screening violation | 2011 | private lawsuit-federal | $5,900,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
Allegheny Energy, Inc. | FirstEnergy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | consumer protection violation | 2022 | private lawsuit-federal | $49,000,000 |
First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
Great Western Bank | First Interstate Bancsystem | financial services | consumer protection violation | 2013 | private lawsuit-federal | $2,200,000 |
First Horizon National Corporation | First Horizon National | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,000,000 |
First Tennessee Bank NA | First Horizon National | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
IBERIABANK Corporation | First Horizon National | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2010 | private lawsuit-federal | $6,250,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,111,388 |
MB Financial | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $800,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,250,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $6,000,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | privacy violation | 2022 | private lawsuit-federal | $50,000,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,500,000 |
Fidelity National Information Services | Fidelity National Information Services | information technology | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Mercury Payment Systems, LLC | Fidelity National Information Services | information technology | consumer protection violation | 2017 | private lawsuit-federal | $52,000,000 |
Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | financial services | consumer protection violation | 2014 | private lawsuit-state | $6,250,000 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $12,000,000 |
Fidelity Investments | Fidelity Investments | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
Fidelity Management Trust Company | Fidelity Investments | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,850,000 |
Ferrara Pan Candy | Ferrero Group | food products | employment discrimination | 2016 | private lawsuit-federal | $1,540,000 |
Ferrara Candy Co. | Ferrero Group | food products | consumer protection violation | 2018 | private lawsuit-federal | $2,500,000 |
Ferrero USA Inc. | Ferrero Group | food products | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
Ferrellgas Partners LP dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
Ferrellgas Partners LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2012 | private lawsuit-federal | $32,250,000 |
Ferguson Enterprises | Ferguson PLC | building materials | wage and hour violation | 2012 | private lawsuit-federal | $2,250,000 |
FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $15,450,000 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,750,000 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $204,000,000 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $226,500,000 |
FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $2,060,000 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $5,800,000 |
FedEx Freight | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
Federal Express | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
FedEx Freight | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 |
FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2008 | private lawsuit-state | $14,400,000 |
Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $500,000 |
Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $950,000 |
Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2012 | private lawsuit-federal | $382,197 |
Federal Express | FedEx | freight and logistics | employment discrimination | 2007 | private lawsuit-federal | $53,500,000 |
FedEx Ground Package System | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-state | $12,000,000 |
Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2005 | private lawsuit-state | $2,328,000 |