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  |
|---|---|---|---|---|---|---|
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Merrill Lynch Pierce Fenner & Smith Inc. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Nomura Securities International Inc. | Nomura | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| SG Americas Securities LLC | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
| Acxiom Risk Mitigation, Inc. | Interpublic | miscellaneous services | employment screening violation | 2015 | private lawsuit-federal | $20,800,000 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $20,750,000 |
| Continental Carbon Inc. | International CSRC Investment Holdings | chemicals | environmental violation | 2008 | private lawsuit-federal | $20,709,000 |
| Southwest Airlines | Southwest Airlines | airlines | employment discrimination | 2018 | private lawsuit-federal | $20,540,000 |
| Guthy-Renker LLC | consumer protection violation | 2017 | private lawsuit-state | $20,370,100 | ||
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $20,350,000 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,282,927 |
| Renesas Electronics America Inc. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,277,350 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2001 | private lawsuit-state | $20,200,000 |
| Nishi-Nippon Railroad Co., Ltd | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $20,082,896 | ||
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $20,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| 21st Century Fox | Fox Corporation | media | employment discrimination | 2016 | private lawsuit-state | $20,000,000 |
| Washington Mutual Pension Plan | JPMorgan Chase | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $20,000,000 |
| AMN Healthcare, Inc. | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2018 | private lawsuit-federal | $20,000,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | privacy violation | 2013 | private lawsuit-federal | $20,000,000 |
| Ciba-Geigy | BASF | chemicals | air pollution violation | 2011 | private lawsuit-state | $20,000,000 |
| PG&E Corp. | PG&E Corp. | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $20,000,000 |
| Zurn Industries LLC | Zurn Elkay Water Solutions | waste management and environmental services | product safety violation | 2013 | private lawsuit-federal | $20,000,000 |
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $20,000,000 |
| Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,000,000 |
| Horizon Lines, Inc. | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $20,000,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Lite-On ITCorporation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 | ||
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
| StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $20,000,000 |
| 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 | $20,000,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 |
| Bank of America | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $20,000,000 |
| Alterra Mountain Company | Alterra Mountain Company | entertainment | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
| Godiva Chocolatier Inc. | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 | ||
| Kimberly-Clark | Kimberly-Clark | household and personal care products | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| AFG Industries Inc. | AGC Inc. | building materials | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $19,800,000 |
| China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,750,000 |
| Ascension Health | Ascension Health | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $19,740,000 |
| Ally Financial Inc. | Ally Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $19,610,000 |
| Automobile Club of Southern California | American Automobile Association | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $19,500,000 |
| Home Depot, Inc. | Home Depot | retailing | privacy violation | 2016 | private lawsuit-federal | $19,500,000 |
| BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
| Chase Bank USA et al. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $19,500,000 |
| Hickory Springs Manufacturing Company | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
| Ortho-Clinical Diagnostics Inc. | QuidelOrtho Corporation | healthcare services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,500,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $19,500,000 |
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
| Nationwide Mutual Insurance Company | Nationwide | financial services | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
| Progressive Direct Insurance Company | Progressive | financial services | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
| Universal Pictures | Comcast | telecommunications | privacy violation | 2019 | private lawsuit-federal | $19,225,515 |
| Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
| TGI Friday's | wage and hour violation | 2017 | private lawsuit-federal | $19,100,000 | ||
| Robert Half International | Robert Half International | business services | wage and hour violation | 2013 | private lawsuit-state | $19,000,000 |
| Edward D. Jones & Co. | Jones Financial | financial services | wage and hour violation | 2008 | private lawsuit-federal | $19,000,000 |
| Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2006 | private lawsuit-state | $19,000,000 |
| McKesson HBOC, Inc. | McKesson | wholesalers | benefit plan administrator violation | 2006 | private lawsuit-federal | $19,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $19,000,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,000,000 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,000,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Southfield Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $19,000,000 | ||
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| BOKF N.A. | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 | ||
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $18,920,325 |
| CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | product safety violation | 2020 | private lawsuit-federal | $18,825,000 |
| Dolgencorp, Inc. | Dollar General | retailing | employment discrimination | 2012 | private lawsuit-federal | $18,750,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | employment discrimination | 2021 | private lawsuit-federal | $18,700,000 |
| Aisin Seiki Co., Ltd | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $18,620,000 |
| Intellicorp Records, Inc. | employment screening violation | 2014 | private lawsuit-federal | $18,600,000 | ||
| C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
| Bechtel Corporation | Bechtel | construction and engineering | benefit plan administrator violation | 2011 | private lawsuit-federal | $18,500,000 |
| Flexsys NV | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $18,500,000 | ||
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
| KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 | ||
| Sea Star Line, LLC | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $18,500,000 | ||
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2019 | private lawsuit-federal | $18,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $18,300,000 |
| Commerce Bank NA | Commerce Bancshares | financial services | consumer protection violation | 2013 | private lawsuit-federal | $18,300,000 |
| GE Funding Capital Market Services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $18,250,000 | ||
| Massachusetts Institute of Technology | Massachusetts Institute of Technology | miscellaneous services | benefit plan administrator violation | 2020 | private lawsuit-federal | $18,100,000 |
