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 |
---|---|---|---|---|---|---|
Fidelity Management Trust Company | Fidelity Investments | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,850,000 |
Norton Healthcare, Inc. | Norton Healthcare | healthcare services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,750,000 |
Brenntag North America, Inc. | Brenntag | wholesalers | benefit plan administrator violation | 2021 | private lawsuit-federal | $2,300,000 |
International Business Machines Corporation | IBM Corp. | information technology | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,750,000 |
Safeway Inc. | Albertsons Companies | retailing | benefit plan administrator violation | 2021 | private lawsuit-federal | $8,500,000 |
Serco Inc. | Serco Group | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $1,200,000 |
Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
BlackRock Institutional Trust Company, N.A. | BlackRock | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $9,650,000 |
Columbia University | Columbia University | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $13,000,000 |
John Hancock Life Insurance Company | Manulife Financial | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $14,000,000 |
Lowe's Companies, Inc. | Lowe's | retailing | benefit plan administrator violation | 2021 | private lawsuit-federal | $12,500,000 |
TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | benefit plan administrator violation | 2020 | private lawsuit-federal | $30,200,000 |
Franklin Resources, Inc. | Franklin Resources | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
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 |
Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,000,000 |
Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,500,000 |
CDI Corporation | CDI Corp. | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $1,800,000 |
Huntington Ingalls Industries | Huntington Ingalls Industries | aerospace and military contracting | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,800,000 |
Mercy Health Corp. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,900,000 | ||
Southcoast Hospitals Group Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,000,000 | ||
University of Miami | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,850,000 | ||
Wells Fargo & Co. | Wells Fargo | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $32,500,000 |
Washington University in St. Louis | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,500,000 | ||
Seventy Seven Energy Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $15,000,000 | ||
Zachary Holdings, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,875,000 | ||
Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
T. Rowe Price Group, Inc. | T. Rowe Price | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,000,000 |
Land O'Lakes, Inc. | Land O'Lakes | food products | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,800,000 |
Coca-Cola Consolidated, Inc. | Coca-Cola Consolidated | beverages | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,500,000 |
GreatBanc Trust Co. et al. | benefit plan administrator violation | 2022 | private lawsuit-federal | $16,500,000 | ||
Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
Barnabas Health, Inc. | RWJBarnabas Health | healthcare services | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,750,000 |
Cabell Huntington Hospital, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,694,500 | ||
Analog Devices Inc. | Analog Devices Inc. | electrical and electronic equipment | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,500,000 |
Bronson Healthcare Group, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,000,000 | ||
Raytheon Co. | RTX Corporation | aerospace and military contracting | benefit plan administrator violation | 2021 | private lawsuit-federal | $59,000,000 |
Adams and Associates, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,000,000 | ||
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 |
DuPont de Nemours | DuPont de Nemours | chemicals | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,000,000 |
L Brands Inc. | Bath & Body Works, Inc. | retailing | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | benefit plan administrator violation | 2023 | private lawsuit-federal | $267,000,000 |
Rush Medical Center | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,950,000 | ||
Shoe Show Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $330,000 | ||
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $12,500,000 |
Aspirus Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | benefit plan administrator violation | 2023 | private lawsuit-federal | $22,000,000 |
Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
VCA Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,500,000 | ||
Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
Spectrum Health System | benefit plan administrator violation | 2023 | private lawsuit-federal | $6,000,000 | ||
University of Southern California | benefit plan administrator violation | 2023 | private lawsuit-federal | $13,050,000 | ||
Mutual of America Life Insurance Co. | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 | ||
Munson Healthcare | benefit plan administrator violation | 2023 | private lawsuit-federal | $600,000 | ||
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 |
Schneider Electric Holdings Inc. | Schneider Electric | electrical and electronic equipment | benefit plan administrator violation | 2023 | private lawsuit-federal | $200,000 |
Coca-Cola Bottlers' Association | benefit plan administrator violation | 2023 | private lawsuit-federal | $3,300,000 | ||
SPCP Group LLC | benefit plan administrator violation | 2023 | private lawsuit-federal | $100,000 | ||
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 |
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 | ||
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 |
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 |
Juniper Networks Inc. | Juniper Networks | electrical and electronic equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,000,000 |
Biogen Inc. | Biogen | pharmaceuticals | benefit plan administrator violation | 2024 | private lawsuit-federal | $9,750,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | benefit plan administrator violation | 2024 | private lawsuit-federal | $1,300,000 |
General Electric | General Electric | diversified | benefit plan administrator violation | 2024 | private lawsuit-federal | $61,000,000 |
Rockwell Automation Inc. | Rockwell Automation | industrial equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $900,000 |
Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,100,000 |
Allianz Asset Management of America | Allianz | financial services | benefit plan administrator violation | 2024 | private lawsuit-federal | $7,500,000 |
Stantec Consulting Services | benefit plan administrator violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Rollins Inc. | Rollins Inc. | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,925,000 |
McDonald's | McDonald's | restaurants and foodservice | consumer protection violation | 2005 | private lawsuit-state | $8,500,000 |
Welch Foods Inc. | Welch Foods | food products | consumer protection violation | 2022 | private lawsuit-federal | $1,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2023 | private lawsuit-federal | $310,000,000 |
24 Hour Fitness USA Inc. | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
Forest Laboratories Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2014 | private lawsuit-federal | $10,350,000 |
Solvay Pharmaceuticals Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2010 | private lawsuit-federal | $16,500,000 |
Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
Transamerica Life Insurance Company | Aegon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
Trader Joe's Company | Aldi | retailing | consumer protection violation | 2014 | private lawsuit-federal | $3,375,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2015 | private lawsuit-federal | $251,000,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2011 | private lawsuit-federal | $68,000,000 |
Allstate Fire and Casualty Insurance Co. | Allstate | financial services | consumer protection violation | 2021 | private lawsuit-federal | $10,092,600 |
Allstate Insurance Co. | Allstate | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,727,555 |
National General Insurance Company | Allstate | financial services | consumer protection violation | 2019 | private lawsuit-federal | $7,500,000 |
Ally Financial Inc. | Ally Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
GMAC LLC | Ally Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $6,250,000 |
GMAC Mortgage LLC | Ally Financial | financial services | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
Google Inc. | Alphabet Inc. | information technology | consumer protection violation | 2017 | private lawsuit-federal | $22,500,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $7,250,000 |