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 |
|---|---|---|---|---|---|---|
| American Airlines | American Airlines | airlines | employment discrimination | 2009 | private lawsuit-federal | $1,000,000 |
| Banc of America Investment Services | Bank of America | financial services | employment discrimination | 2009 | private lawsuit-federal | $7,200,000 |
| CMH Manufacturing | Berkshire Hathaway | diversified | employment discrimination | 2009 | private lawsuit-federal | $930,000 |
| Brigham & Women's Hospital | Mass General Brigham | healthcare services | employment discrimination | 2009 | private lawsuit-federal | $2,952,525 |
| Dell Inc. | Dell Technologies | electrical and electronic equipment | employment discrimination | 2009 | private lawsuit-federal | $9,100,000 |
| DHL Solutions (USA), Inc. | Deutsche Post | freight and logistics | employment discrimination | 2009 | private lawsuit-federal | $200,000 |
| DHL Worldwide Express Inc. | Deutsche Post | freight and logistics | employment discrimination | 2009 | private lawsuit-federal | $3,650,000 |
| Gold'n Plump Poultry, Inc. | JBS | food products | employment discrimination | 2009 | private lawsuit-federal | $1,200,000 |
| Fiber Glass Systems | NOV Inc. | oilfield services and supplies | employment discrimination | 2009 | private lawsuit-federal | $172,940 |
| Nucor | Nucor | metals | employment discrimination | 2009 | private lawsuit-federal | $1,200,000 |
| Pfizer | Pfizer | pharmaceuticals | employment discrimination | 2009 | private lawsuit-federal | $1,365,003 |
| Smith & Nephew, Inc. | Smith & Nephew | medical equipment and supplies | employment discrimination | 2009 | private lawsuit-federal | $4,420,000 |
| Steelcase Inc. | Steelcase Inc. | miscellaneous manufacturing | employment discrimination | 2009 | private lawsuit-federal | $692,500 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2009 | private lawsuit-federal | $389,777 |
| United States Steel | United States Steel | metals | employment discrimination | 2009 | private lawsuit-federal | $1,580,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2009 | private lawsuit-federal | $17,500,000 |
| Spartan Mining | Alpha Metallurgical Resources | mining and minerals | employment discrimination | 2009 | private lawsuit-state | $8,750,000 |
| General Electric Company | General Electric | diversified | benefit plan administrator violation | 2009 | private lawsuit-federal | $40,150,000 |
| Merrill Lynch & Co., Inc. | Bank of America | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $75,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $55,000,000 |
| Wachovia Securities | Wells Fargo | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $1,005,000 |
| UPS Ground Freight Inc | TFI International | freight and logistics | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
| HCA, Inc. | HCA Healthcare | healthcare services | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
| Lear Corporation | Lear Corp. | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $5,250,000 |
| Bank of New York Mellon Corporation | Bank of New York Mellon | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $2,200,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2009 | private lawsuit-federal | $17,000,000 |
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2009 | private lawsuit-federal | $51,000,000 |
| Conexant Systems Inc. | Synaptics Inc. | information technology | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,250,000 |
| Delphi Corporation | Aptiv PLC | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $47,000,000 |
| Loral Space & Communications Ltd. | benefit plan administrator violation | 2009 | private lawsuit-federal | $6,250,000 | ||
| MBNA Corp. | Bank of America | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $4,500,000 |
| Skadden, Arps, Slate, Meagher & Flom L.L.P. | Skadden, Arps | miscellaneous services | benefit plan administrator violation | 2009 | private lawsuit-federal | $12,400,000 |
| Tyco International | Johnson Controls | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $70,200,000 |
| W.R. Grace | Standard Industries Inc. | building materials | benefit plan administrator violation | 2009 | private lawsuit-federal | $10,000,000 |
| EL Paso Corporation | Kinder Morgan | pipelines | benefit plan administrator violation | 2009 | private lawsuit-federal | $17,000,000 |
| ChoicePoint Inc. | RELX Group | media | employment screening violation | 2009 | private lawsuit-federal | $6,890,000 |
| Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $7,000,000 |
| M.L. Stern & Co. LLC | wage and hour violation | 2009 | private lawsuit-federal | $945,960 | ||
| Planet Hollywood New York, LP | wage and hour violation | 2009 | private lawsuit-federal | $900,000 | ||
| F. Korbel & Bros. Inc. | wage and hour violation | 2009 | private lawsuit-federal | $750,000 | ||
| John Hancock Life Insurance Company | Manulife Financial | financial services | discriminatory practices (non-employment) | 2009 | private lawsuit-federal | $24,400,000 |
| Contain-A-Way Inc. | benefit plan administrator violation | 2009 | private lawsuit-federal | $2,500,000 | ||
| Shell Oil Company | Shell PLC | oil and gas | air pollution violation | 2009 | private lawsuit-federal | $5,800,000 |
| BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
| CSX Corporation | CSX | railroads | environmental violation | 2009 | private lawsuit-federal | $1,500,000 |
| General Electric Capital Services | environmental violation | 2009 | private lawsuit-federal | $1,500,000 | ||
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2009 | private lawsuit-federal | $28,000,000 |
| Continental Tire North America Inc. | Continental AG | automotive parts | product safety violation | 2009 | private lawsuit-federal | $8,000,000 |
| American Home Mortgage Holdings, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $6,500,000 | ||
| Car Component Technologies, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
| American Remanufacturers, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
| Powermate Holding Corp. | WARN Act violation | 2009 | private lawsuit-federal | $375,000 | ||
| Mortgage Lenders Network USA, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $2,700,000 | ||
| First NLC Financial Services, LLC | WARN Act violation | 2009 | private lawsuit-federal | $400,000 | ||
| Aegis Mortgage Corporation | WARN Act violation | 2009 | private lawsuit-federal | $1,100,000 | ||
| Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
| People's Choice Home Loan, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,700,000 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $65,700,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $250,000,000 |
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $1,750,000 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $50,000 |
| ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $13,000,000 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $500,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,000,000 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $400,000 |
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,050,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
| Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
| Marsh & McLennan Companies Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $69,000,000 |
| MasterCard Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $72,480,000 |
| McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
| Nvidia Corp. | Nvidia | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,666 |
| Schering-Plough Corporation | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $55,000,000 |
| Sempra Energy Corporation | Sempra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $2,000,000 |
| United Healthcare of Ohio Inc. | UnitedHealth Group | healthcare services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $46,250,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $700,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
| Aviva USA Corporation | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2009 | private lawsuit-federal | $185,250,000 |
| Old Republic National Title Insurance Company | Old Republic International | financial services | consumer protection violation | 2009 | private lawsuit-federal | $3,300,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2009 | private lawsuit-federal | $1,000,000 |
| RAIT Financial Trust | consumer protection violation | 2009 | private lawsuit-federal | $32,000,000 | ||
| Webloyalty.com Inc. | consumer protection violation | 2009 | private lawsuit-federal | $10,000,000 | ||
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $15,000,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
| Gristede's | Red Apple Group | diversified | wage and hour violation | 2010 | private lawsuit-federal | $7,394,618 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,000,000 |
| Hyatt | Hyatt Hotels | hotels | wage and hour violation | 2010 | private lawsuit-federal | $110,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,910,000 |
