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 |
|---|---|---|---|---|---|---|
| Team Health LLC | wage and hour violation | 2022 | private lawsuit-federal | $15,000,000 | ||
| All My Sons Moving and Storage Business Development, LLC | wage and hour violation | 2022 | private lawsuit-federal | $750,000 | ||
| Cellular Sales of New York, LLC | wage and hour violation | 2022 | private lawsuit-federal | $89,710 | ||
| Intero Real Estate Services | Berkshire Hathaway | diversified | privacy violation | 2022 | private lawsuit-federal | $13,000,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $5,700,000 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
| Allstate Insurance | Allstate | financial services | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
| Pret a Manger (USA) Limited | JAB Holding Co. | diversified | privacy violation | 2022 | private lawsuit-federal | $677,450 |
| Cannabis & Glass LLC and NXNW Retail LLC | privacy violation | 2022 | private lawsuit-federal | $618,000 | ||
| Tribune Publishing Company | privacy violation | 2022 | private lawsuit-federal | $1,700,000 | ||
| National Grid USA | National Grid | utilities and power generation | privacy violation | 2022 | private lawsuit-federal | $38,500,000 |
| Hudson's Bay Company ULC | Hudson's Bay Co. | retailing | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
| FCA US LLC | Stellantis | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $15,500,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2022 | private lawsuit-federal | $537,500,000 |
| Enterprise Holdings Inc. | Enterprise Holdings | miscellaneous services | WARN Act violation | 2022 | private lawsuit-federal | $175,000 |
| GDC Technics LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,375,000 | ||
| TransUnion | TransUnion | miscellaneous services | employment screening violation | 2022 | private lawsuit-federal | $9,000,000 |
| NorthShore University Healthsystem | Northshore University Healthsystem | healthcare services | employment discrimination | 2022 | private lawsuit-federal | $10,337,500 |
| Yale University | Yale University | miscellaneous services | employment discrimination | 2022 | private lawsuit-federal | $1,290,000 |
| Maine Oxy-Acetylene Supply Co. | benefit plan administrator violation | 2022 | private lawsuit-federal | $6,330,000 | ||
| Dignity Health | CommonSpirit Health | healthcare services | benefit plan administrator violation | 2022 | private lawsuit-federal | $100,000,000 |
| Trinity Industries | Trinity Industries | heavy equipment | product safety violation | 2022 | private lawsuit-state | $56,000,000 |
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $14,250,000 |
| Denso Corp. | Denso | automotive parts | product safety violation | 2022 | private lawsuit-federal | $14,250,000 |
| Deva Concepts LLC | product safety violation | 2022 | private lawsuit-federal | $5,200,000 | ||
| Kronos Inc. | Hellman & Friedman | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $15,276,277 |
| CSL Plasma Inc. | CSL Limited | pharmaceuticals | privacy violation | 2022 | private lawsuit-federal | $9,900,000 |
| Comtrak Logistics Inc. | Hub Group | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $4,750,000 |
| Covenant Transport Inc. | Covenant Logistics Group | freight and logistics | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $800,000 |
| Paschall Truck Lines Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $700,000 | ||
| Peco Foods Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,000,000 | ||
| Schneider National Carriers Inc. | Schneider National | freight and logistics | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $750,000 |
| Simmons Foods Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,000,000 | ||
| Stevens Transport Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $5,500,000 | ||
| Western Express Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,000,000 | ||
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,100,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,010,000 |
| Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $30,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
| Assertio Therapeutics, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,850,000 | ||
| Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 |
| Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bausch Health Companies Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $300,000,000 |
| Blue Cross Blue Shield Association | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 | ||
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,800,000 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 |
| Chase Bank USA et al. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $19,500,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,990,000 |
| Commerzbank AG | Commerzbank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Commonwealth Bank of Australia | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 | ||
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Credit Agricole S.A. | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
| DBS Bank Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $273,783 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $326,216 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $60,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,535,000 | ||
| Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
| Harrison Poultry, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,300,000 | ||
| Hitachi Astemo Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $97,000 |
| HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $15,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $145,000,000 |
| ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
| JBS USA Food Company | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $52,500,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Johnson & Johnson Vision Care Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| London Gold Market Fixing Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 | ||
| Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000,000 |
| Mar-Jac Poultry, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,975,000 | ||
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $80,000 | ||
| Mikuni Corporation | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $865,000 | ||
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Mylan N.V. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $264,000,000 |
| National Australia Bank Limited | National Australia Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $27,000,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Peco Foods, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,525,000 | ||
| Perdue Foods LLC | Perdue | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $14,750,000 |
| Ranbaxy, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $485,000,000 |
