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 |
|---|---|---|---|---|---|---|
| Eversource Energy Service Company | EverSource Energy | utilities and power generation | benefit plan administrator violation | 2023 | private lawsuit-federal | $15,000,000 |
| Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,900,000 |
| Equinox Holdings Inc. | Related Companies | real estate | wage and hour violation | 2023 | private lawsuit-state | $36,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
| MNS Ltd. | consumer protection violation | 2023 | private lawsuit-federal | $12,000,000 | ||
| Schneider Electric Holdings Inc. | Schneider Electric | electrical and electronic equipment | benefit plan administrator violation | 2023 | private lawsuit-federal | $200,000 |
| Biomat USA, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
| Interstate Blood Bank, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Juul Labs | Juul Labs | tobacco | consumer protection violation | 2023 | private lawsuit-federal | $255,000,000 |
| Coca-Cola Bottlers' Association | benefit plan administrator violation | 2023 | private lawsuit-federal | $3,300,000 | ||
| Kaiaffa LLC | wage and hour violation | 2023 | private lawsuit-state | $1,807,293 | ||
| Exel Inc. d/b/a/ DHL Supply Chain | Deutsche Post | freight and logistics | employment discrimination | 2023 | private lawsuit-federal | $2,700,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | sexual exploitation of minors | 2023 | private lawsuit-federal | $290,000,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $4,900,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| American National Insurance Co. | Brookfield Corporation | diversified | consumer protection violation | 2023 | private lawsuit-federal | $4,993,565 |
| Goldman Sachs | Goldman Sachs | financial services | employment discrimination | 2023 | private lawsuit-federal | $215,000,000 |
| Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $105,000,000 |
| Fresh Harvest Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,031,000 | ||
| Fresh Mark Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,725,000 | ||
| State Auto Mutual Insurance Co. | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 | ||
| NatWest Markets PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $21,000,000 |
| SPCP Group LLC | benefit plan administrator violation | 2023 | private lawsuit-federal | $100,000 | ||
| IBM Corp. | IBM Corp. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $4,750,000 |
| SAG-AFTRA Health Fund | benefit plan administrator violation | 2023 | private lawsuit-federal | $15,000,000 | ||
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,225,000 |
| Merck | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $56,000,000 |
| Glenmark Pharmaceuticals | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $14,000,000 |
| Coca-Cola Consolidated Inc. | Coca-Cola Consolidated | beverages | wage and hour violation | 2023 | private lawsuit-federal | $3,050,000 |
| Lincoln National Corp. | Lincoln National | financial services | consumer protection violation | 2023 | private lawsuit-federal | $109,957,440 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2023 | private lawsuit-federal | $500,000 |
| FQSR LLC dba KB P Foods | privacy violation | 2023 | private lawsuit-federal | $3,452,300 | ||
| Portercare Adventist Health System | AdventHealth | healthcare services | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
| Government Employees Insurance Co. dba GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2023 | private lawsuit-federal | $805,000 |
| KPC Healthcare | KPC Healthcare | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,000,000 |
| Alerus Financial NA | benefit plan administrator violation | 2023 | private lawsuit-federal | $4,000,000 | ||
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,000,000 |
| CenterState Bank | consumer protection violation | 2023 | private lawsuit-federal | $2,650,000 | ||
| Keurig Dr Pepper | Keurig Dr Pepper Inc. | beverages | consumer protection violation | 2023 | private lawsuit-federal | $15,000,000 |
| Baystate Health Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $500,000 | ||
| Verizon Communications Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2023 | private lawsuit-federal | $30,000,000 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
| USPack Logistics LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,850,000 | ||
| University of Massachusetts Memorial Medical Center | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
| Redfin Corp. | Redfin Corporation | miscellaneous services | wage and hour violation | 2023 | private lawsuit-federal | $3,000,000 |
| Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-state | $27,000,000 |
| UKG Inc. | privacy violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Shippers Warehouse of Illinois Inc. | privacy violation | 2023 | private lawsuit-federal | $865,000 | ||
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
| New Albertsons L.P. | Albertsons Companies | retailing | privacy violation | 2023 | private lawsuit-federal | $1,066,400 |
| Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Portigon Financial Services | Portigon Financial Services | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Simmons Foods | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $8,018,991 | ||
| Cox Media Group | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
| Fox Corporation | Fox Corporation | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $6,000,000 |
| CBS Corporation | Paramount Global | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| LinkedIn Corporation | Microsoft | information technology | benefit plan administrator violation | 2023 | private lawsuit-federal | $6,750,000 |
| Omnicom Group Inc. | Omnicom | miscellaneous services | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,450,000 |
| Marietta Area Health Care Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
| Little Caesar Enterprises Inc. | privacy violation | 2023 | private lawsuit-federal | $6,997,810 | ||
| Flex-N-Gate LLC | Flex-N-Gate | automotive parts | privacy violation | 2023 | private lawsuit-state | $3,606,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | product safety violation | 2023 | private lawsuit-federal | $6,000,000,000 |
| Henkel Corporation and Thriving Brands LLC | Henkel | household and personal care products | product safety violation | 2023 | private lawsuit-federal | $1,950,000 |
| USAA Casualty Insurance Company | USAA | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |
| Navient Solutions LLC | Navient | financial services | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
| Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
| Douglas J. Holdings Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,800,000 | ||
| Bayada Home Health Care | wage and hour violation | 2023 | private lawsuit-federal | $700,000 | ||
| Linden Care LLC et al. | False Claims Act and related | 2023 | private lawsuit-federal | $9,000,000 | ||
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | environmental violation | 2023 | private lawsuit-federal | $50,000,000 |
| PacifiCorp | Berkshire Hathaway | diversified | utility safety violation | 2023 | private lawsuit-state | $299,000,000 |
| PacifiCorp | Berkshire Hathaway | diversified | utility safety violation | 2023 | private lawsuit-state | $250,000,000 |
| Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
| McLeod Healthcare Network LLC | McLeod Health | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $600,000 |
| American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
| Rapid Investments Inc. | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $2,858,495 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $34,482,504 |
| Raydon Corporation | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,400,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $13,750,000 |
| Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 | ||
| XPO Logistics Port Services, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
| Loyal Source Government Services LLC | wage and hour violation | 2022 | private lawsuit-federal | $2,750,000 | ||
| Conagra Foods | ConAgra Brands | food products | wage and hour violation | 2022 | private lawsuit-federal | $18,000,000 |
| Saint-Gobain Performance Plastics Corp. | Saint-Gobain | building materials | environmental violation | 2022 | private lawsuit-federal | $21,750,000 |
| Honeywell International Inc. | Honeywell International | diversified | environmental violation | 2022 | private lawsuit-federal | $21,750,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | environmental violation | 2022 | private lawsuit-federal | $21,750,000 |
| Corteva, Inc. | Corteva | agribusiness | wage and hour violation | 2022 | private lawsuit-federal | $3,800,000 |
| Husky Oil Operations Ltd. | Cenovus Energy | oil and gas | environmental violation | 2022 | private lawsuit-federal | $1,050,000 |
| Nike Retail Services, Inc. | Nike | apparel | wage and hour violation | 2022 | private lawsuit-federal | $8,250,000 |
| Richelieu Foods, Inc. | privacy violation | 2022 | private lawsuit-federal | $876,750 |
