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  |
|---|---|---|---|---|---|---|
| Regus Management | International Workplace Group | business services | wage and hour violation | 2018 | private lawsuit-state | $5,300,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2016 | private lawsuit-state | $5,300,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $5,300,000 |
| FitFlop USA LLP | consumer protection violation | 2014 | private lawsuit-federal | $5,300,000 | ||
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| Guess Inc. | Guess Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $5,250,000 |
| Pasta Resources Inc. | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 | ||
| FedEx Freight | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
| UAL Corporation | United Airlines Holdings | airlines | benefit plan administrator violation | 2005 | private lawsuit-federal | $5,250,000 |
| US Airways Group | American Airlines | airlines | benefit plan administrator violation | 2015 | private lawsuit-federal | $5,250,000 |
| Lear Corporation | Lear Corp. | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $5,250,000 |
| Ruiz Food Products | Ruiz Foods | food products | benefit plan administrator violation | 2006 | private lawsuit-federal | $5,250,000 |
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2007 | private lawsuit-federal | $5,250,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,250,000 |
| TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,250,000 |
| Walsin Technology Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,250,000 | ||
| Aurora Loan Services LLC | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 | ||
| Ghiradelli Chocolate Co. | Lindt & Sprungli | food products | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 |
| Agilent Technologies | Agilent Technologies | miscellaneous manufacturing | employment discrimination | 2004 | private lawsuit-state | $5,224,273 |
| Vons | Albertsons Companies | retailing | employment discrimination | 2000 | private lawsuit-state | $5,217,000 |
| Alle Processing | Alle Processing | food products | wage and hour violation | 2017 | private lawsuit-federal | $5,200,000 |
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-state | $5,200,000 |
| Deva Concepts LLC | product safety violation | 2022 | private lawsuit-federal | $5,200,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,200,000 | ||
| LaFarge North America Inc. | Holcim Group | building materials | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,200,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
| Baltimore Gas & Electric | Exelon | utilities and power generation | employment discrimination | 2005 | private lawsuit-federal | $5,165,000 |
| Peco Foods, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,150,000 | ||
| Trinity Health | Trinity Health | healthcare services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $5,144,257 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,125,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
| Great Lakes Concrete, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,121,412 | ||
| Southwestern Bell | AT&T | telecommunications | employment discrimination | 2012 | private lawsuit-state | $5,120,000 |
| Meridian Surgical Partners LLC | False Claims Act and related | 2014 | private lawsuit-federal | $5,120,000 | ||
| Pierce Manufacturing | Oshkosh Corp. | motor vehicles | wage and hour violation | 2017 | private lawsuit-federal | $5,100,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
| Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
| The Week Publications Inc. | privacy violation | 2023 | private lawsuit-federal | $5,082,870 | ||
| Booz Allen Hamilton Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
| Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | employment screening violation | 2014 | private lawsuit-federal | $5,053,500 |
| Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,037,500 | ||
| Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $5,026,204 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $5,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| Synthes USA | Johnson & Johnson | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Freightquote | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Fresh Market | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 | ||
| Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Compass Group USA | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| Gentiva Health | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| Panera | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Texas Roadhouse Inc. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $5,000,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Milgard Manufacturing | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 | ||
| Dr Pepper Snapple | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Sun Microsystems | Oracle | information technology | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $5,000,000 |
| Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $5,000,000 |
| American Cast Iron Pipe Co. | American Cast Iron Pipe Co. | miscellaneous manufacturing | employment discrimination | 2001 | private lawsuit-federal | $5,000,000 |
| Fairfield Resorts Inc. | Travel + Leisure Co. | hotels | employment discrimination | 2005 | private lawsuit-federal | $5,000,000 |
| Pepsi-Cola Sales And Distribution, Inc. | PepsiCo | food products | wage and hour violation | 2018 | private lawsuit-federal | $5,000,000 |
| Intel Corporation | Intel | electrical and electronic equipment | wage and hour violation | 2018 | private lawsuit-state | $5,000,000 |
| Comcast Corporation | Comcast | telecommunications | benefit plan administrator violation | 2011 | private lawsuit-federal | $5,000,000 |
| Teachers Insurance and Annuity Insurance Association of America | TIAA | financial services | benefit plan administrator violation | 2017 | private lawsuit-federal | $5,000,000 |
| UNUM Life Insurance Company of America | Unum | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,000,000 |
| Amazon.com | Amazon.com | retailing | employment screening violation | 2018 | private lawsuit-federal | $5,000,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | employment discrimination | 2019 | private lawsuit-federal | $5,000,000 |
| American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
| Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| Richmond School of Health and Technology, Inc. | Richmond School of Health & Technology | miscellaneous services | discriminatory practices (non-employment) | 2013 | private lawsuit-federal | $5,000,000 |
| Gerawan Farming, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 | ||
| E.I. Du Pont de Nemours and Company | Corteva | agribusiness | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| MXD Group and Ryder System Inc. | wage and hour violation | 2021 | private lawsuit-federal | $5,000,000 | ||
| PPG Industries Inc. | PPG Industries | chemicals | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
| Chevron Corp. | Chevron | oil and gas | environmental violation | 2018 | private lawsuit-state | $5,000,000 |
| American Suzuki Motor Corporation | Suzuki Motor | motor vehicles | product safety violation | 2010 | private lawsuit-federal | $5,000,000 |
| Kroger Co. | Kroger | retailing | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
| Minted, Inc. | privacy violation | 2022 | private lawsuit-federal | $5,000,000 | ||
| McLaren Healthcare Corporation | McLaren Health Care | healthcare services | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
| Snap Finance LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
| American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $5,000,000 |
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $5,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Kreha Corporation of America | Kureha | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,000,000 |
| Matsuo Electric Co., Ltd. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 | ||
| Mitsubishi Rayon America Inc. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
