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  |
|---|---|---|---|---|---|---|
| Mitsubishi Rayon America Inc. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Nan Ya Plastics Corporation | Formosa Plastics | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $5,000,000 |
| Southern Ionics Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 | ||
| Southern Marketing Agency Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,000,000 | ||
| Teac Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,000,000 | ||
| USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 |
| BP | BP | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| ExxonMobil | Exxon Mobil | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Johnson & Johnson Consumer Companies, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $5,000,000 |
| Kashi Company | WK Kellogg | food products | consumer protection violation | 2014 | private lawsuit-federal | $5,000,000 |
| Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Tyson Foods Inc. | Tyson Foods | food products | consumer protection violation | 2010 | private lawsuit-federal | $5,000,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Boiron Inc. | consumer protection violation | 2012 | private lawsuit-federal | $5,000,000 | ||
| Rutgers University | Rutgers University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $5,000,000 |
| Boston Globe Media Partners LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
| KPC Healthcare | KPC Healthcare | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| CBS Corporation | Paramount Global | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| American National Insurance Co. | Brookfield Corporation | diversified | consumer protection violation | 2023 | private lawsuit-federal | $4,993,565 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $4,984,000 |
| Stanley Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2015 | private lawsuit-federal | $4,970,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| Portland General Electric Co. | Portland General Electric | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| PacifiCorp | Berkshire Hathaway | diversified | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
| 3M | 3M Company | miscellaneous manufacturing | wage and hour violation | 2010 | private lawsuit-federal | $4,950,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| American Airlines, Inc. | American Airlines | airlines | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $4,900,000 |
| Simplexgrinnell | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $4,900,000 |
| Randstad | Randstad | business services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
| KeyBank | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
| Hewitt Associates | Aon | financial services | wage and hour violation | 2009 | private lawsuit-federal | $4,900,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
| Optimum Healthcare IT, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,900,000 | ||
| Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $4,900,000 |
| Cameron's Coffee and Distribution Company | consumer protection violation | 2021 | private lawsuit-federal | $4,900,000 | ||
| Mattress Firm Inc. | product safety violation | 2023 | private lawsuit-federal | $4,900,000 | ||
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $4,900,000 |
| SIGMA Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,895,000 | ||
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $4,875,000 |
| Huawei Device USA Inc. | consumer protection violation | 2019 | private lawsuit-federal | $4,875,000 | ||
| Michael Kors LLC | consumer protection violation | 2016 | private lawsuit-federal | $4,875,000 | ||
| Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| CNA Financial Corp. | Loews Corp. | diversified | consumer protection violation | 2018 | private lawsuit-federal | $4,850,000 |
| Jupiter Golf Club LLC dba Trump National Golf Club Jupiter | Trump Organization | real estate | consumer protection violation | 2018 | private lawsuit-federal | $4,849,000 |
| Hertz | Hertz | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,800,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $4,800,000 |
| Ellis Hospital | wage and hour violation | 2011 | private lawsuit-federal | $4,800,000 | ||
| Ellis Hospital | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $4,800,000 | ||
| Cascades Canada ULC | Cascades Inc. | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $4,800,000 |
| Panera | JAB Holding Co. | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,774,022 |
| Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $4,750,000 | |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Advocate Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Universal Alloy Corporation | wage and hour violation | 2014 | private lawsuit-federal | $4,750,000 | ||
| SunTrust Banks, Inc. | Truist Financial | financial services | benefit plan administrator violation | 2018 | private lawsuit-federal | $4,750,000 |
| Krispy Kreme Doughnut Corporation | Krispy Kreme Inc. | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,750,000 |
| Sterling Infosystems Inc. | employment screening violation | 2015 | private lawsuit-federal | $4,750,000 | ||
| TFI International Inc. | TFI International | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
| Lumber Liquidators, Inc. | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2020 | private lawsuit-state | $4,750,000 |
| Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
| International Business Machines Corporation | IBM Corp. | information technology | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,750,000 |
| NEC Networks, LLC dba CaptureRx | privacy violation | 2022 | private lawsuit-federal | $4,750,000 | ||
| Comtrak Logistics Inc. | Hub Group | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $4,750,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
| Kaplan Inc. | Graham Holdings | media | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,750,000 |
| Panolam Industries International, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
| Pioneer Plastics Corp. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
| Reebok International et al. | Authentic Brands Group | retailing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,750,000 |
| West Publishing Corporation | Thomson Reuters | information technology | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,750,000 |
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $4,750,000 |
| R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | consumer protection violation | 2016 | private lawsuit-federal | $4,750,000 |
| Vonage America Inc. | Ericsson | telecommunications | consumer protection violation | 2011 | private lawsuit-federal | $4,750,000 |
| IBM Corp. | IBM Corp. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $4,750,000 |
| BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $4,746,778 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,724,638 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $4,705,145 |
| Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
| Schneider Logistics | Schneider National | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $4,700,000 |
| Thermo Fischer Scientific Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $4,700,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,700,000 |
| Shelby Gravel, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,700,000 | ||
| Craft Brew Alliance, Inc. | Anheuser-Busch InBev | beverages | consumer protection violation | 2020 | private lawsuit-federal | $4,700,000 |
| NaviHealth, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2020 | private lawsuit-federal | $4,690,000 |
| BAE Systems Norfolk Ship Repair, Inc. | BAE Systems | aerospace and military contracting | employment discrimination | 2016 | private lawsuit-federal | $4,665,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2015 | private lawsuit-federal | $4,650,000 |
| New United Motor Manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $4,650,000 | ||
| Battelle Memorial Institute | Battelle | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,650,000 |
| Larsen & Toubro Infotech Limited | employment discrimination | 2023 | private lawsuit-federal | $4,650,000 | ||
| Instacart | Instacart | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,625,000 |
| Covelli Enterprises, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $4,625,000 | ||
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $4,625,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
| Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
| Steel Dynamics Inc. | Steel Dynamics Inc. | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $4,600,000 |
