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 |
|---|---|---|---|---|---|---|
| Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Chartwells Dining | Compass Group | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $559,253 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
| Wilkes-Barre Hospital Company LLC | Community Health Systems | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $475,000 |
| Franciscan Health System dba CHI Franciscan Health | CommonSpirit Health | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $5,500,000 |
| Dignity Health | CommonSpirit Health | healthcare services | benefit plan administrator violation | 2022 | private lawsuit-federal | $100,000,000 |
| Commerzbank AG | Commerzbank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Commercial Metals Company | Commercial Metals Co. | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,999,999 |
| Commerce Bank NA | Commerce Bancshares | financial services | consumer protection violation | 2013 | private lawsuit-federal | $18,300,000 |
| Comerica Incorporated | Comerica | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $11,000,000 |
| Comerica Incorporated | Comerica | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $2,020,000 |
| Comerica Bank | Comerica | financial services | consumer protection violation | 2014 | private lawsuit-federal | $14,580,000 |
| NBC Universal Television Group | Comcast | telecommunications | wage and hour violation | 2017 | private lawsuit-federal | $4,266,000 |
| Universal City Studios | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $450,000 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $190,000 |
| NBCUniversal Inc. | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $6,400,000 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $453,900 |
| Comcast | Comcast | telecommunications | employment discrimination | 2016 | private lawsuit-federal | $7,210,000 |
| Comcast Corporation | Comcast | telecommunications | benefit plan administrator violation | 2011 | private lawsuit-federal | $5,000,000 |
| Universal Pictures | Comcast | telecommunications | privacy violation | 2019 | private lawsuit-federal | $19,225,515 |
| DreamWorks Animation SKG, Inc. | Comcast | telecommunications | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $50,000,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $16,000,000 |
| Columbia University | Columbia University | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $13,000,000 |
| Columbia University | Columbia University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $12,500,000 |
| Coloplast A/S | Coloplast A/S | medical equipment and supplies | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $59,000,000 |
| Colgate-Palmolive Co. | Colgate-Palmolive | household and personal care products | benefit plan administrator violation | 2014 | private lawsuit-federal | $45,900,000 |
| Hill's Pet Nutrition Inc. | Colgate-Palmolive | household and personal care products | product safety violation | 2021 | private lawsuit-federal | $12,500,000 |
| Tom's of Maine Inc. | Colgate-Palmolive | household and personal care products | consumer protection violation | 2016 | private lawsuit-federal | $4,500,000 |
| Devry | Cogswell Education | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
| Cognizant Technology Solutions U.S. Corporation | Cognizant Technology Solutions | information technology | wage and hour violation | 2020 | private lawsuit-federal | $5,726,000 |
| Coca-Cola Consolidated, Inc. | Coca-Cola Consolidated | beverages | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,500,000 |
| Coca-Cola Consolidated Inc. | Coca-Cola Consolidated | beverages | wage and hour violation | 2023 | private lawsuit-federal | $3,050,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $1,100,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $2,250,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2001 | private lawsuit-state | $20,200,000 |
| Coca-Cola Company | Coca-Cola Co. | beverages | employment discrimination | 2001 | private lawsuit-federal | $192,500,000 |
| BCI Coca-Cola of Los Angeles | Coca-Cola Co. | beverages | employment discrimination | 2005 | private lawsuit-state | $135,000 |
| Coca-Cola Co. | Coca-Cola Co. | beverages | consumer protection violation | 2019 | private lawsuit-federal | $2,450,000 |
| Coca-Cola Co. et al. | Coca-Cola Co. | beverages | consumer protection violation | 2022 | private lawsuit-federal | $21,000,000 |
| Coats Holdings Ltd. | Coats Group PLC | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,850,000 |
| Conseco Insurance Company | CNO Financial | financial services | consumer protection violation | 2011 | private lawsuit-federal | $3,000,000 |
| Consumers Energy | CMS Energy | utilities and power generation | employment discrimination | 2011 | private lawsuit-federal | $1,023,385 |
| CMS Energy Corp. | CMS Energy | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,000,000 |
| CMS Energy Resource Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $700,000 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,125,000 |
| ICAP Capital Markets LLC | CME Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,500,000 |
| Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
| CEVA Logistics U.S., Inc. | CMA CGM | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Citrix Systems | Cloud Software Group | information technology | wage and hour violation | 2014 | private lawsuit-federal | $350,000 |
| Citrix Systems, Inc. | Cloud Software Group | information technology | privacy violation | 2021 | private lawsuit-federal | $2,275,000 |
| Citrix Systems Inc. | Cloud Software Group | information technology | privacy violation | 2023 | private lawsuit-federal | $2,750,000 |
| Citrix Systems Inc. | Cloud Software Group | information technology | wage and hour violation | 2024 | private lawsuit-federal | $5,900,000 |
| AK Steel | Cleveland-Cliffs | mining and minerals | employment discrimination | 2008 | private lawsuit-federal | $1,269,200 |
| Northshore Mining Co | Cleveland-Cliffs | mining and minerals | employment discrimination | 2006 | private lawsuit-federal | $1,300,000 |
| AK Steel Retirement | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2006 | private lawsuit-federal | $52,834,204 |
| AK Steel Corporation Retirement Accumulation Pension Plan | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2013 | private lawsuit-federal | $5,751,898 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $178,600,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2012 | private lawsuit-federal | $15,800,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2013 | private lawsuit-federal | $2,500,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $745,000 |
| AK Steel Holding Corporation | Cleveland-Cliffs | mining and minerals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
| CleanNet | CleanNet USA | business services | wage and hour violation | 2013 | private lawsuit-federal | $7,500,000 |
| Clean Harbors Environmental Services, Inc. | Clean Harbors Inc. | waste management and environmental services | employment screening violation | 2017 | private lawsuit-federal | $644,500 |
| Scotts Lawn Service (later Trugreen) | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $8,975,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,780,000 |
| Trugreen Landcare | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,799,750 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
| Multi-Color Corporation | Clayton Dubilier & Rice | private equity (including portfolio companies) | employment screening violation | 2017 | private lawsuit-federal | $355,000 |
| Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $42,000,000 |
| CJ America Inc. | CJ Group | diversified | consumer protection violation | 2016 | private lawsuit-federal | $1,500,000 |
| Citizens Financial Group | Citizens Financial Group | financial services | wage and hour violation | 2014 | private lawsuit-federal | $11,501,500 |
| Citizens Bank | Citizens Financial Group | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Franklin American Mortgage | Citizens Financial Group | financial services | wage and hour violation | 2013 | private lawsuit-federal | $165,000 |
| Citizens Financial | Citizens Financial Group | financial services | consumer protection violation | 2013 | private lawsuit-federal | $137,500,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,080,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2017 | private lawsuit-federal | $325,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2015 | private lawsuit-federal | $4,650,000 |
| Citigroup Global Markets | Citigroup | financial services | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2008 | private lawsuit-federal | $98,000,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2006 | private lawsuit-federal | $3,550,000 |
| Citigroup, Inc. | Citigroup | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $6,900,000 |
| Citigroup Inc. | Citigroup | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $8,500,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $33,400,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $130,000,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $91,250,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,990,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $402,000,000 |
