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 |
|---|---|---|---|---|---|---|
| Lowe's | Lowe's | retailing | employment discrimination | 2023 | private lawsuit-federal | $400,000 |
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| Booz Allen Hamilton Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
| Aspirus Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| Hyatt Corp. | Hyatt Hotels | hotels | wage and hour violation | 2023 | private lawsuit-federal | $1,028,000 |
| Hewlett Packard Enterprise | Hewlett Packard Enterprise | information technology | employment discrimination | 2023 | private lawsuit-state | $8,500,000 |
| Gold Standard Baking Inc. and Personnel Staff Group LLC | employment discrimination | 2023 | private lawsuit-federal | $2,365,000 | ||
| PepsiCo | PepsiCo | food products | wage and hour violation | 2023 | private lawsuit-federal | $12,750,000 |
| Major League Baseball | wage and hour violation | 2023 | private lawsuit-federal | $185,000,000 | ||
| NSC Technologies LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 | ||
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| Ascension Health | Ascension Health | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $19,740,000 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | benefit plan administrator violation | 2023 | private lawsuit-federal | $22,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Nex International Limited | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,375,000 | ||
| TP ICAP PLC | TP ICAP PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,375,000 |
| American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
| Avis Budget Car Rental LLC | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $33,956,613 |
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $45,000,000 |
| GEICO General Insurance Co. | Berkshire Hathaway | diversified | consumer protection violation | 2023 | private lawsuit-federal | $8,800,000 |
| Genuine Parts Company | Genuine Parts | wholesalers | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
| Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | consumer protection violation | 2023 | private lawsuit-federal | $10,000,000 |
| Service Corp. International | Service Corporation International | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $200,000,000 |
| State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | private lawsuit-federal | $325,000,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,250,000 |
| All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
| Alterra Mountain Company | Alterra Mountain Company | entertainment | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
| Barlean's Organic Oils LLC | consumer protection violation | 2023 | private lawsuit-federal | $1,600,000 | ||
| Celsius Holdings Inc. | consumer protection violation | 2023 | private lawsuit-federal | $7,800,000 | ||
| Invention Submission Corporation dba InventHelp | consumer protection violation | 2023 | private lawsuit-federal | $3,000,000 | ||
| L&K Coffee Co. LLC | consumer protection violation | 2023 | private lawsuit-federal | $6,150,000 | ||
| University of Pennsylvania | consumer protection violation | 2023 | private lawsuit-federal | $4,500,000 | ||
| Warren Oil Company | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 | ||
| Kimberly-Clark | Kimberly-Clark | household and personal care products | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
| 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 | ||
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $750,000 |
| Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
| Williams Companies | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
| Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
| VCA Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
| Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
| Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
| Citrix Systems Inc. | Cloud Software Group | information technology | privacy violation | 2023 | private lawsuit-federal | $2,750,000 |
| 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 | ||
| Whole Foods Market Group Inc. | Amazon.com | retailing | privacy violation | 2023 | private lawsuit-state | $296,762 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2023 | private lawsuit-federal | $350,000,000 |
| Dickey's Barbecue Restaurants Inc. | privacy violation | 2023 | private lawsuit-federal | $2,350,000 | ||
| Monsanto Co. | Bayer | chemicals | environmental violation | 2023 | private lawsuit-federal | $45,000,000 |
| 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 | ||
| PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
| Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
| H&K Engineering LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,050,000 | ||
| Henry Ford Health System | Henry Ford Health System | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $800,000 |
| 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 | ||
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| 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 | ||
| United Airlines Inc. | United Airlines Holdings | airlines | wage and hour violation | 2023 | private lawsuit-federal | $54,408,649 |
| Booz Allen Hamilton Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 |
| Mission Essential Personnel LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 | ||
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
| Novartis AG | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $126,850,000 |
| Spectrum Health System | benefit plan administrator violation | 2023 | private lawsuit-federal | $6,000,000 | ||
| McKinsey & Co. | McKinsey | business services | utility safety violation | 2023 | private lawsuit-federal | $25,000,000 |
| Freeport-McMoran Inc. et al. | Freeport-McMoRan | mining and minerals | environmental violation | 2023 | private lawsuit-federal | $42,000,000 |
| Lufthansa AG | Lufthansa | airlines | consumer protection violation | 2023 | private lawsuit-federal | $56,600,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2023 | private lawsuit-federal | $1,500,000 |
| Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $8,369,000 |
| 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 | ||
| DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
| Mattress Firm Inc. | product safety violation | 2023 | private lawsuit-federal | $4,900,000 | ||
| Molson Coors Beverage Company | Molson Coors Beverage | beverages | consumer protection violation | 2023 | private lawsuit-federal | $9,500,000 |
| Alphabet Inc. | information technology | privacy violation | 2023 | private lawsuit-federal | $23,000,000 | |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| 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 | ||
| Delta Air Lines | Delta Air Lines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $2,365,000 |
| 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 | ||
| TransUnion Rental Screening Solutions, Inc. | TransUnion | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $11,500,000 |
| TP ICAP plc | TP ICAP PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 |
| NEX Group plc | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 | ||
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,000,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $22,000,000 |
| Eversource Energy Service Company | EverSource Energy | utilities and power generation | benefit plan administrator violation | 2023 | private lawsuit-federal | $15,000,000 |
