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  |
|---|---|---|---|---|---|---|
| Giorgio Foods Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,500,000 | ||
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $11,500,000 |
| ICAP Capital Markets LLC | CME Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,500,000 |
| BBVA Compass | Banco Bilbao Vizcaya Argentaria | financial services | consumer protection violation | 2013 | private lawsuit-federal | $11,500,000 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | financial services | consumer protection violation | 2012 | private lawsuit-federal | $11,500,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2022 | private lawsuit-federal | $11,500,000 |
| LG Electronics USA Inc. | LG | diversified | consumer protection violation | 2011 | private lawsuit-federal | $11,500,000 |
| Sears Holding Corp. | Sears | retailing | consumer protection violation | 2011 | private lawsuit-federal | $11,500,000 |
| SeaWorld Parks & Entertainment, Inc. | SeaWorld Entertainment | entertainment | consumer protection violation | 2019 | private lawsuit-federal | $11,500,000 |
| TransUnion Rental Screening Solutions, Inc. | TransUnion | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $11,500,000 |
| Atrium Medical Corporation | False Claims Act and related | 2016 | private lawsuit-federal | $11,500,000 | ||
| Bouchard Transportation Co. Inc. | Bouchard Transportation | miscellaneous services | oil spill | 2010 | private lawsuit-federal | $11,450,000 |
| Toyota Motor Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,400,000 |
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,400,000 |
| Beaumont Hospital | Beaumont Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $11,342,904 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $11,310,700 |
| Hercules Inc. | Ashland Global Holdings | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $11,220,000 |
| Humana Insurance Company | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $11,206,868 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2008 | private lawsuit-federal | $11,200,000 |
| Jackson National Life Insurance Co. | Jackson Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $11,200,000 |
| Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
| Hankyu Hanshin Express Holding Corporation | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Japan Aircargo Forwarders Association | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| K Line Logistics, Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Kintetsu World Express, Inc. | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| MOL Logistics (Japan) Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Nippon Express Co., Ltd | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Yamato Global Logistics Japan Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Yusen Air & Sea Service Co., Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| 3m Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $11,100,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
| Shippers Transport Express | Shippers Transport Express | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $11,040,000 |
| Alliedbarton Security Services | Allied Universal Security Services | business services | wage and hour violation | 2016 | private lawsuit-federal | $11,000,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $11,000,000 |
| Longs Drug | CVS Health | retailing | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Intuit Inc. | Intuit | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $11,000,000 |
| Broadwing, Inc. | benefit plan administrator violation | 2006 | private lawsuit-federal | $11,000,000 | ||
| Comerica Incorporated | Comerica | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $11,000,000 |
| Google LLC | Alphabet Inc. | information technology | employment discrimination | 2019 | private lawsuit-federal | $11,000,000 |
| Jackie Variety Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $11,000,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | privacy violation | 2015 | private lawsuit-federal | $11,000,000 |
| Zywave Inc. | privacy violation | 2023 | private lawsuit-federal | $11,000,000 | ||
| Burlington Coat Factory | Burlington Stores | retailing | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
| Applied Biosystems Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| ONEOK Inc. | Oneok | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,000,000 |
| Perkin-Elmer Corporation | PerkinElmer | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,000,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $11,000,000 |
| Hertz Corporation | Hertz | miscellaneous services | consumer protection violation | 2014 | private lawsuit-federal | $11,000,000 |
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | consumer protection violation | 2016 | private lawsuit-federal | $11,000,000 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
| Energy Plus Holdings LLC | consumer protection violation | 2013 | private lawsuit-federal | $11,000,000 | ||
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
| Farmers Insurance Company | Zurich Insurance | financial services | consumer protection violation | 2011 | private lawsuit-federal | $10,975,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
| Fidelity Management Trust Company | Fidelity Investments | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,850,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,800,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,796,800 |
| Tri-State Ready Mix, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,730,335 | ||
| Duke University | Duke University | miscellaneous services | benefit plan administrator violation | 2019 | private lawsuit-federal | $10,650,000 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Goldman, Sachs & Co. | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| RBS Securities Inc. | NatWest Group PLC | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Sandler O'Neill & Partners, L.P. | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 | ||
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $10,560,000 |
| Aon | Aon | financial services | wage and hour violation | 2011 | private lawsuit-state | $10,500,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $10,500,000 |
| Publix Super Markets | Publix Super Markets | retailing | employment discrimination | 2001 | private lawsuit-federal | $10,500,000 |
| Ford Motor | Ford Motor | motor vehicles | employment discrimination | 2002 | private lawsuit-state | $10,500,000 |
| Aquila, Inc. | Evergy Inc. | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,500,000 |
| Aland (Jiangsu) Nutraceutical Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 | ||
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
| Future Foam, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $10,500,000 | ||
| Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,500,000 | ||
| ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
| Merck & Co., Inc. | Merck | pharmaceuticals | benefit plan administrator violation | 2012 | private lawsuit-federal | $10,400,000 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Forest Laboratories Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2014 | private lawsuit-federal | $10,350,000 |
| NorthShore University Healthsystem | Northshore University Healthsystem | healthcare services | employment discrimination | 2022 | private lawsuit-federal | $10,337,500 |
| Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $10,300,000 |
| Ford Motor Credit | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $10,275,000 |
| United Airlines | United Airlines Holdings | airlines | wage and hour violation | 2024 | private lawsuit-federal | $10,270,064 |
| JohnsonDiversey Inc. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2015 | private lawsuit-federal | $10,250,000 |
| Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
