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 |
|---|---|---|---|---|---|---|
| Ranbaxy, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $485,000,000 |
| RelayHealth Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 | ||
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| SalMar ASA et al. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $85,000,000 | ||
| Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
| Shire LLC | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,850,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $77,364,300 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Taitsu Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $84,000,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $6,500,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $4,625,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $21,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| United Overseas Bank Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $23,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
| Westpac Banking Corporation | Westpac Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $25,000,000 |
| Apache Corp. | APA Corporation | oil and gas | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $14,800,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $95,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
| Auto-Owners (Mutual) Insurance Company | Auto-Owners Insurance | financial services | consumer protection violation | 2022 | private lawsuit-federal | $8,880,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
| Boohoo.com USA Inc. | Boohoo Group PLC | retailing | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
| TD Ameritrade Holdings Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
| Coca-Cola Co. et al. | Coca-Cola Co. | beverages | consumer protection violation | 2022 | private lawsuit-federal | $21,000,000 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
| Columbia University | Columbia University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $12,500,000 |
| Conduent Education Services dba ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $3,250,000 |
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | consumer protection violation | 2022 | private lawsuit-federal | $49,000,000 |
| Genworth Life and Annuity Insurance | Genworth Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
| Central Payment Co. | Global Payments Inc. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2022 | private lawsuit-federal | $11,500,000 |
| Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
| M&T Bank | M&T Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $3,325,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
| McCormick & Company Inc. | McCormick | food products | consumer protection violation | 2022 | private lawsuit-federal | $3,000,000 |
| Mondelez International, Inc. | Mondelez International | food products | consumer protection violation | 2022 | private lawsuit-federal | $8,000,000 |
| Nautilus Inc. | Nautilus Inc. | miscellaneous manufacturing | consumer protection violation | 2022 | private lawsuit-federal | $4,250,000 |
| PNC Merchant Services Company, L.P. | PNC Financial Services | financial services | consumer protection violation | 2022 | private lawsuit-federal | $10,000,000 |
| Progressive Direct Insurance Company | Progressive | financial services | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $4,245,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $41,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
| Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | financial services | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
| American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
| Costa Del Mar Inc. | consumer protection violation | 2022 | private lawsuit-federal | $40,000,000 | ||
| Elevate Credit Inc. et al. | consumer protection violation | 2022 | private lawsuit-federal | $44,530,000 | ||
| Fitness Equipment Services, LLC dba Sole Fitness | consumer protection violation | 2022 | private lawsuit-federal | $3,650,000 | ||
| Global Tel Link Corp. | consumer protection violation | 2022 | private lawsuit-federal | $67,000,000 | ||
| Godiva Chocolatier Inc. | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 | ||
| Hawaiian Isles Coffee Co. Ltd. | consumer protection violation | 2022 | private lawsuit-federal | $800,000 | ||
| Health Insurance Innovations, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $27,500,000 | ||
| Molekule Inc. | consumer protection violation | 2022 | private lawsuit-federal | $2,700,000 | ||
| Monmouth University | consumer protection violation | 2022 | private lawsuit-federal | $1,300,000 | ||
| NBT Bank, N.A. | NBT Bancorp | financial services | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
| Noom Inc. | consumer protection violation | 2022 | private lawsuit-federal | $62,000,000 | ||
| Rutgers University | Rutgers University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $5,000,000 |
| Stemgenex Medical Group, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $1,150,000 | ||
| University of Tampa | consumer protection violation | 2022 | private lawsuit-federal | $3,400,000 | ||
| Zynga Inc. | Take-Two Interactive Software Inc. | entertainment | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
| State Farm Fire and Casualty Co. | State Farm Insurance | financial services | False Claims Act and related | 2022 | private lawsuit-federal | $100,000,000 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
| Information Resources, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,250,000 | ||
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| MXD Group and Ryder System Inc. | wage and hour violation | 2021 | private lawsuit-federal | $5,000,000 | ||
| Pricewaterhousecoopers LLP | PricewaterhouseCoopers | business services | employment discrimination | 2021 | private lawsuit-federal | $11,625,000 |
| Meta Platforms Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $650,000,000 | |
| New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 | |
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
| Western Digital Corporation | Western Digital Corp. | electrical and electronic equipment | employment discrimination | 2021 | private lawsuit-federal | $7,750,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | employment discrimination | 2021 | private lawsuit-federal | $18,700,000 |
| Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
| Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
| Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| MSK Management, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,480,000 | ||
| Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
| Centene Management Company | Centene | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $2,179,700 |
| Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
| Wynn Las Vegas, LLC | Wynn Resorts | hotels | wage and hour violation | 2021 | private lawsuit-federal | $5,600,000 |
