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 |
|---|---|---|---|---|---|---|
| Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2010 | private lawsuit-federal | $6,250,000 |
| K-M Industries Holding Co. | benefit plan administrator violation | 2010 | private lawsuit-federal | $15,000,000 | ||
| J.P. Morgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
| Consolidated Terminal Inc. | wage and hour violation | 2010 | private lawsuit-federal | $452,275 | ||
| American Coach Lines of Orlando, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $204,500 | ||
| HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
| Countrywide Financial Corp. | Bank of America | financial services | privacy violation | 2010 | private lawsuit-federal | $6,500,000 |
| Health Care Service Corporation | benefit plan administrator violation | 2010 | private lawsuit-federal | $750,000 | ||
| Bouchard Transportation Co. Inc. | Bouchard Transportation | miscellaneous services | oil spill | 2010 | private lawsuit-federal | $11,450,000 |
| Rex Energy Operating Corp. | environmental violation | 2010 | private lawsuit-federal | $1,900,000 | ||
| Medtronic Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $278,000,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $198,000,000 |
| Lowe's Home Centers | Lowe's | retailing | product safety violation | 2010 | private lawsuit-state | $9,600,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $770,000,000 |
| American Suzuki Motor Corporation | Suzuki Motor | motor vehicles | product safety violation | 2010 | private lawsuit-federal | $5,000,000 |
| O'Neal Inc. | product safety violation | 2010 | private lawsuit-federal | $110,000,000 | ||
| Merck | Merck | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $41,500,000 |
| Fortress Investment Group | WARN Act violation | 2010 | private lawsuit-federal | $601,230 | ||
| Spansion Inc. | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2010 | private lawsuit-federal | $8,568,000 |
| First Magnus Capital Inc. | WARN Act violation | 2010 | private lawsuit-federal | $5,500,000 | ||
| Mervyn's LLC | WARN Act violation | 2010 | private lawsuit-federal | $3,000,000 | ||
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,500,000 |
| Builder's Concrete & Supply, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $5,515,000 | ||
| Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
| DSM Elastomers Europe B.V. | Lanxess | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $25,000,000 |
| Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $6,500,000 | ||
| Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $400,000 | ||
| Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,000,000 | ||
| First DataBank Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,000,000 | ||
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $11,500,000 |
| Hughey, Inc. d/b/a Carmel Concrete Products | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $375,000 | ||
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $3,322,476 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
| Integrated Silicon Solution, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $125,000 | ||
| Irving Materials, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $29,000,000 | ||
| Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $225,000 |
| Manuli Rubber Industries, S.p.A. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $4,500,000 | ||
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $3,100,000 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,550,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $7,100,000 |
| NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,100,000 |
| NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $14,900,000 |
| Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,900,000 |
| Pirelli & C. SpA | Pirelli | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,950,000 |
| Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $16,000,000 |
| Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,975,000 |
| Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $4,497,000 |
| Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,100,000 |
| Sumitomo Rubber Industries, Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $12,350,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,525,000 |
| Trelleborg Industrie S.A. | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,874,000 |
| Yokohama Rubber Co. Ltd. | Yokohama Rubber | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,950,000 |
| Solvay Pharmaceuticals Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2010 | private lawsuit-federal | $16,500,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $18,000,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $16,000,000 |
| Dannon Company | Danone | food products | consumer protection violation | 2010 | private lawsuit-federal | $35,000,000 |
| Deere & Co. | Deere | agribusiness | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| Electrolux Home Products Inc. | Electrolux | housewares and home furnishings | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2010 | private lawsuit-federal | $7,500,000 |
| Kawasaki Heavy Industries Ltd. | Kawasaki Heavy Industries | diversified | consumer protection violation | 2010 | private lawsuit-federal | $3,000,000 |
| Kohler Co. | Kohler | building materials | consumer protection violation | 2010 | private lawsuit-federal | $3,500,000 |
| Briggs & Stratton Corp. | KPS Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| Lowe's Cos. Inc. | Lowe's | retailing | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| Wm. Wrigley Jr. Co. | Mars Incorporated | food products | consumer protection violation | 2010 | private lawsuit-federal | $6,000,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | consumer protection violation | 2010 | private lawsuit-federal | $50,000,000 |
| Sears Roebuck | Sears | retailing | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2010 | private lawsuit-federal | $30,000,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $17,500,000 |
| Toro Company | Toro Co. | miscellaneous manufacturing | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| Tyson Foods Inc. | Tyson Foods | food products | consumer protection violation | 2010 | private lawsuit-federal | $5,000,000 |
| Unilever United States Inc. | Unilever | food products | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2010 | private lawsuit-federal | $350,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| Tecumseh Products Co. | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 | ||
| Prudential Insurance | Prudential Financial | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,016,500 |
| Macerich | Macerich | real estate | wage and hour violation | 2011 | private lawsuit-state | $2,200,000 |
| Adecco USA | Adecco | business services | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
| Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $50,000 |
| Ellis Hospital | wage and hour violation | 2011 | private lawsuit-federal | $4,800,000 | ||
| Oracle | Oracle | information technology | wage and hour violation | 2011 | private lawsuit-state | $35,000,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,100,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| Louis Vuitton | LVMH | apparel | wage and hour violation | 2011 | private lawsuit-state | $1,500,000 |
| Lennar | Lennar | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $2,900,000 |
| Starwood Vacation Ownership | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $112,155 |
| Home Shopping Network | Qurate Retail | retailing | wage and hour violation | 2011 | private lawsuit-federal | $194,799 |
| Sutherland Global Services Inc. | wage and hour violation | 2011 | private lawsuit-federal | $4,000,000 | ||
| Unifirst | UniFirst | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
| Washington Mutual Bank | JPMorgan Chase | financial services | wage and hour violation | 2011 | private lawsuit-federal | $463,000 |
| Hartford Fire Insurance | Hartford Financial Services | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,200,000 |
| Parker-Hannifin | Parker-Hannifin | industrial equipment | wage and hour violation | 2011 | private lawsuit-state | $3,265,000 |
| Ameriprise Financial | Ameriprise Financial | financial services | wage and hour violation | 2011 | private lawsuit-federal | $185,000 |
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2011 | private lawsuit-federal | $250,000 |
