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 |
|---|---|---|---|---|---|---|
| Allianz Asset Management of America, L.P. | Allianz | financial services | benefit plan administrator violation | 2018 | private lawsuit-federal | $12,000,000 |
| Fujitsu Technology and Business of America, Inc. | Fujitsu | information technology | benefit plan administrator violation | 2018 | private lawsuit-federal | $14,000,000 |
| Capgemini North America, Inc. | Capgemini | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
| Oasis Outsourcing Holdings Inc. | Paychex | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $5,999,000 |
| Piggly Wiggly Carolina Company | C&S Wholesale Grocers | wholesalers | benefit plan administrator violation | 2018 | private lawsuit-federal | $7,675,000 |
| Edison International | Edison International | utilities and power generation | benefit plan administrator violation | 2018 | private lawsuit-federal | $13,161,491 |
| Trans Union, LLC | TransUnion | miscellaneous services | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $8,000,000 |
| Quicksius, L.L.C. | employment screening violation | 2018 | private lawsuit-federal | $450,000 | ||
| PPG Industries, Inc. | PPG Industries | chemicals | employment screening violation | 2018 | private lawsuit-federal | $590,000 |
| KKW Trucking, Inc. | employment screening violation | 2018 | private lawsuit-federal | $550,000 | ||
| Central Refrigerated Services Inc. | Knight-Swift Transportation | freight and logistics | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 |
| The Geo Group, Inc. | GEO Group | miscellaneous services | employment screening violation | 2018 | private lawsuit-federal | $900,000 |
| Human Resource Profile, Inc. | employment screening violation | 2018 | private lawsuit-federal | $115,000 | ||
| DirecTV, LLC | AT&T | telecommunications | employment screening violation | 2018 | private lawsuit-federal | $125,000 |
| Reserves Network, Inc. | employment screening violation | 2018 | private lawsuit-federal | $455,000 | ||
| Sterling Infosystems-Ohio, Inc. | employment screening violation | 2018 | private lawsuit-federal | $156,000 | ||
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | employment screening violation | 2018 | private lawsuit-federal | $1,200,000 |
| Verified Credentials, Inc. | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 | ||
| Frito-Lay Inc. | PepsiCo | food products | employment screening violation | 2018 | private lawsuit-federal | $2,400,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | employment screening violation | 2018 | private lawsuit-federal | $7,500,000 |
| Venetian Casino Resort, LLC | employment screening violation | 2018 | private lawsuit-federal | $1,225,000 | ||
| Realpage, Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $1,079,200 |
| Costco Wholesale Corp. | Costco | retailing | employment screening violation | 2018 | private lawsuit-state | $2,490,000 |
| Checkr, Inc. | employment screening violation | 2018 | private lawsuit-federal | $4,460,000 | ||
| Premier Healthcare Services, LLC | employment screening violation | 2018 | private lawsuit-federal | $247,854 | ||
| Amazon.com | Amazon.com | retailing | employment screening violation | 2018 | private lawsuit-federal | $5,000,000 |
| EL Toro Medical Investors Limited Partnership | employment screening violation | 2018 | private lawsuit-federal | $675,000 | ||
| Golf Mart, Inc. | employment screening violation | 2018 | private lawsuit-federal | $300,000 | ||
| SOS Security LLC | employment screening violation | 2018 | private lawsuit-federal | $550,000 | ||
| First Advantage LNS Screening Solutions, Inc. | employment screening violation | 2018 | private lawsuit-federal | $750,000 | ||
| Corelogic National Background Data, LLC | CoreLogic | miscellaneous services | employment screening violation | 2018 | private lawsuit-federal | $14,541,428 |
| Orange Lake Country Club, Inc. | employment screening violation | 2018 | private lawsuit-federal | $326,343 | ||
| Sephora USA, Inc. | LVMH | apparel | employment screening violation | 2018 | private lawsuit-federal | $750,000 |
| Brinderson Constructors, Inc. | New Mountain Capital | private equity (including portfolio companies) | employment screening violation | 2018 | private lawsuit-federal | $1,500,000 |
| Core-Mark Distributors, Inc. | Performance Food Group | restaurants and foodservice | employment screening violation | 2018 | private lawsuit-federal | $494,200 |
| QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2018 | private lawsuit-federal | $90,000 |
| University of Chicago | University of Chicago | miscellaneous services | benefit plan administrator violation | 2018 | private lawsuit-federal | $6,500,000 |
| Pier 1 Imports U.S. Inc. | wage and hour violation | 2018 | private lawsuit-federal | $750,000 | ||
| Fedex Smartpost Inc. | FedEx | freight and logistics | employment discrimination | 2018 | private lawsuit-federal | $415,600 |
| Advocate Health Care Network | Advocate Aurora Health | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $1,250,000 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2018 | private lawsuit-state | $2,600,000 |
| Travelers Indemnity Company | Travelers | financial services | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
| Consumers Union | privacy violation | 2018 | private lawsuit-federal | $16,375,000 | ||
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
| ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2018 | private lawsuit-federal | $20,000,000 |
| West Virginia-American Water Company et al. | American Water Works | utilities and power generation | water pollution violation | 2018 | private lawsuit-federal | $126,000,000 |
| Eastman Chemical Company | Eastman Chemical | chemicals | water pollution violation | 2018 | private lawsuit-federal | $25,000,000 |
| Chevron Corp. | Chevron | oil and gas | environmental violation | 2018 | private lawsuit-state | $5,000,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $299,100,000 |
| Suunto Oy | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
| Aqua Lung America Inc. | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
| Syngenta AG | ChemChina | chemicals | product safety violation | 2018 | private lawsuit-federal | $1,510,000,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2018 | private lawsuit-federal | $36,000,000 |
| Organon USA Inc. | Organon & Co. | pharmaceuticals | drug or medical equipment safety violation | 2018 | private lawsuit-federal | $100,000,000 |
| Tristar Products Inc. | product safety violation | 2018 | private lawsuit-federal | $3,900,000 | ||
| Nissan Motor Co. | Nissan | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $97,679,141 |
| American Honda Motor Co. | Honda | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $605,000,000 |
| Northwest Territorial Mint LLC | WARN Act violation | 2018 | private lawsuit-federal | $125,000 | ||
| Mechel Bluestone Inc. | WARN Act violation | 2018 | private lawsuit-federal | $516,250 | ||
| Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
| Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
| Data Cooling Technologies LLC | WARN Act violation | 2018 | private lawsuit-federal | $904,000 | ||
| Ace Homecare LLC | WARN Act violation | 2018 | private lawsuit-federal | $290,000 | ||
| CS Mining, LLC | WARN Act violation | 2018 | private lawsuit-federal | $1,100,000 | ||
| Limited Stores, LLC | WARN Act violation | 2018 | private lawsuit-federal | $810,625 | ||
| Actavis Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $71,000,000 |
| Actavis Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $41,000,000 |
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,560,000 |
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
| Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $187,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $120,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $384,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,000,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $94,000,000 |
| BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
| Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,360,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
| China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,750,000 |
| Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $604,800 | ||
| Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,915,200 | ||
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $130,000,000 |
