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 |
|---|---|---|---|---|---|---|
| Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,200,000 |
| Grant Forest Products, Inc. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $725,000 |
| Guardian Fiberglass Inc. | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,500,000 |
| Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $850,000 | ||
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,000,000 | ||
| Johns Manville | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,000,000 |
| Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Knauf Insulation GmbH | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,250,000 |
| Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,300,000 |
| Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $44,500,000 |
| Mitsubishi Rayon America Inc. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,200,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
| Perkin-Elmer Corporation | PerkinElmer | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $300,000 |
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,700,000 |
| Shelby Gravel, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,700,000 | ||
| Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $46,000,000 |
| Southfield Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $19,000,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $350,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,325,000 | ||
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,440,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $18,000,000 |
| Hewlett-Packard Company | HP Inc. | electrical and electronic equipment | consumer protection violation | 2008 | private lawsuit-federal | $500,000 |
| Airborne Health Inc. | consumer protection violation | 2008 | private lawsuit-federal | $23,250,000 | ||
| Kaiser Permanente | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $1,400,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $600,000 |
| Connecticut General Life Insurance Company | Cigna | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $3,300,000 |
| Puma | PUMA | apparel | wage and hour violation | 2009 | private lawsuit-federal | $350,890 |
| Cintas | Cintas | business services | wage and hour violation | 2009 | private lawsuit-state | $1,600,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
| Fastenal | Fastenal | retailing | wage and hour violation | 2009 | private lawsuit-federal | $10,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
| MCI Communication Services | Verizon Communications | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $3,450,000 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $180,635 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
| MPRI Inc. and L-3 Communications | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2009 | private lawsuit-federal | $860,956 |
| Hallmark | Hallmark Cards | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $5,625,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| Washington Mutual Bank | JPMorgan Chase | financial services | wage and hour violation | 2009 | private lawsuit-federal | $38,000,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Wachovia Securities | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
| Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| TD Ameritrade | Charles Schwab Corp. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
| AXA Financial | Equitable Holdings | financial services | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2009 | private lawsuit-federal | $950,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2009 | private lawsuit-state | $27,400,000 |
| Wayne Farms LLC | Wayne-Sanderson Farms | food products | wage and hour violation | 2009 | private lawsuit-federal | $1,375,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $10,500,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2009 | private lawsuit-federal | $7,400,000 |
| PG&E | PG&E Corp. | utilities and power generation | wage and hour violation | 2009 | private lawsuit-state | $17,250,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
| Janney Montgomery Scott | Penn Mutual | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,880,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $8,771,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2009 | private lawsuit-federal | $50,000,000 |
| HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
| Freedom Communications dba Orange County Register | Digital First Media | media | wage and hour violation | 2009 | private lawsuit-state | $22,000,000 |
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,050,000 |
| Costco | Costco | retailing | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $271,878 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $7,500,000 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2009 | private lawsuit-state | $1,190,000 |
| Champion Mortgage and KeyBank | KeyCorp | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
| Cisco Systems | Cisco Systems | electrical and electronic equipment | wage and hour violation | 2009 | private lawsuit-state | $6,700,000 |
| Panera | JAB Holding Co. | diversified | wage and hour violation | 2009 | private lawsuit-federal | $679,387 |
| Home Loan Center Inc. | LendingTree | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
| Hewitt Associates | Aon | financial services | wage and hour violation | 2009 | private lawsuit-federal | $4,900,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2009 | private lawsuit-federal | $1,187,500 |
| Ross Stores | Ross Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | wage and hour violation | 2009 | private lawsuit-state | $85,000,000 |
| Masco Contractor Services | TopBuild | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $8,500,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $625,000 |
| Saint-Gobain | Saint-Gobain | building materials | wage and hour violation | 2009 | private lawsuit-federal | $1,425,000 |
| Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $5,400,000 |
| New United Motor Manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $4,650,000 | ||
| Nobu Corp. | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 | ||
| American Airlines | American Airlines | airlines | employment discrimination | 2009 | private lawsuit-federal | $1,000,000 |
