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  |
|---|---|---|---|---|---|---|
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $14,000,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| Beneto Bulk Transport | Kenan Advantage Group | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $14,000,000 |
| C&S Wholesale Grocers | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
| First NLC | wage and hour violation | 2007 | private lawsuit-federal | $14,000,000 | ||
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Group Voyagers | Group Voyagers Inc. | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $14,000,000 |
| New York Life Insurance | New York Life Insurance | financial services | benefit plan administrator violation | 2008 | private lawsuit-federal | $14,000,000 |
| Honeywell International | Honeywell International | diversified | benefit plan administrator violation | 2005 | private lawsuit-federal | $14,000,000 |
| Fujitsu Technology and Business of America, Inc. | Fujitsu | information technology | benefit plan administrator violation | 2018 | private lawsuit-federal | $14,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2020 | private lawsuit-federal | $14,000,000 |
| ComScore, Inc. | ComScore | information services | privacy violation | 2014 | private lawsuit-federal | $14,000,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $14,000,000 |
| Watts Regulator Company | Watts Water Technologies Inc. | miscellaneous manufacturing | product safety violation | 2017 | private lawsuit-federal | $14,000,000 |
| Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| Saudi Arabian Airlines Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $14,000,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
| Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | financial services | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
| Iovate Health Sciences Group Inc. | consumer protection violation | 2014 | private lawsuit-federal | $14,000,000 | ||
| Glenmark Pharmaceuticals | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $14,000,000 |
| SAS Cargo Group A/S | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,930,000 |
| Franklin Resources, Inc. | Franklin Resources | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
| Consolidated Edison | Consolidated Edison | utilities and power generation | employment discrimination | 2002 | private lawsuit-federal | $13,838,137 |
| Hartford Life Insurance Company | Hartford Financial Services | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $13,775,000 |
| IBM Corp. | IBM Corp. | information technology | environmental violation | 2015 | private lawsuit-state | $13,750,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $13,750,000 |
| Crowley Maritime Corporation | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,711,206 |
| E-Loan Inc. | Popular Inc. | financial services | wage and hour violation | 2007 | private lawsuit-federal | $13,600,000 |
| St. John Health Partners | Ascension Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $13,583,475 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
| Exel Direct | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $13,500,000 |
| LaSalle Bank | Bank of America | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $13,500,000 |
| LexisNexis Risk & Information Analytics Group, Inc. | RELX Group | media | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $13,500,000 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Atlantic Richfield Company | BP | oil and gas | water pollution violation | 2013 | private lawsuit-federal | $13,500,000 |
| Home City Ice Co. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,500,000 | ||
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $13,500,000 |
| Nippon Chemi-con Corp. and United Chemi-con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $13,500,000 |
| Citigroup Inc. | Citigroup | financial services | consumer protection violation | 2016 | private lawsuit-federal | $13,500,000 |
| R.T.G. Furniture Corp | consumer protection violation | 2017 | private lawsuit-federal | $13,500,000 | ||
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | product safety violation | 2024 | private lawsuit-federal | $13,500,000 |
| HelloFresh | privacy violation | 2021 | private lawsuit-federal | $13,473,556 | ||
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |
| Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $13,450,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,440,000 |
| Fedex Ground Package System Inc. | FedEx | freight and logistics | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,325,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,300,000 |
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $13,250,000 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,250,000 |
| NEC Tokin Corp. | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,250,000 |
| Edison International | Edison International | utilities and power generation | benefit plan administrator violation | 2018 | private lawsuit-federal | $13,161,491 |
| Mizuho Bank Ltd | Mizuho Financial | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| University of Southern California | benefit plan administrator violation | 2023 | private lawsuit-federal | $13,050,000 | ||
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,001,961 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-state | $13,000,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2001 | private lawsuit-state | $13,000,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
| LinkedIn Corporation | Microsoft | information technology | privacy violation | 2016 | private lawsuit-federal | $13,000,000 |
| Columbia University | Columbia University | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $13,000,000 |
| Intero Real Estate Services | Berkshire Hathaway | diversified | privacy violation | 2022 | private lawsuit-federal | $13,000,000 |
| Sony Pictures Animation Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,000,000 |
| American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $13,000,000 |
| Benco Dental Supply Company | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 | ||
| Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,000,000 | ||
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
| GMAC Mortgage LLC | Ally Financial | financial services | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
| Associated Bank N.A. | Associated Banc-Corp | financial services | consumer protection violation | 2013 | private lawsuit-federal | $13,000,000 |
| Emeritus Corp. | Brookdale Senior Living | healthcare services | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Kaplan Inc. | Graham Holdings | media | consumer protection violation | 2007 | private lawsuit-federal | $13,000,000 |
| Kellogg Sales Company | WK Kellogg | food products | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Red Bull North America Inc. | consumer protection violation | 2015 | private lawsuit-federal | $13,000,000 | ||
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2017 | private lawsuit-federal | $13,000,000 |
| Spearmint Rhino | wage and hour violation | 2012 | private lawsuit-federal | $12,970,000 | ||
| Pacific Maritime Association | wage and hour violation | 2006 | private lawsuit-state | $12,900,000 | ||
| Costco Wholesale | Costco | retailing | employment discrimination | 2014 | private lawsuit-federal | $12,883,959 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| Willis Group | Willis Towers Watson | financial services | employment discrimination | 2008 | private lawsuit-federal | $12,757,949 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| PepsiCo | PepsiCo | food products | wage and hour violation | 2023 | private lawsuit-federal | $12,750,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,730,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-federal | $12,700,000 |
