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 |
|---|---|---|---|---|---|---|
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $91,250,000 |
| John B. Sanfilippo & Son | John B. Sanfilippo & Son | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,600,000 |
| Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $6,500,000 |
| Jimmy John's LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,834,700 | ||
| Jet-Speed Logistics, Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $750,000 | ||
| Jenny Craig Inc. | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
| Jeld-Wen, Inc. | JELD-WEN Holding | building materials | benefit plan administrator violation | 2015 | private lawsuit-federal | $15,500,000 |
| JELD-WEN Inc. | JELD-WEN Holding | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| JEC II LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 | ||
| JEC II LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 | ||
| JDS Uniphase Corporation | Viavi Solutions | miscellaneous manufacturing | benefit plan administrator violation | 2010 | private lawsuit-federal | $3,000,000 |
| JCP Logistics and J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $900,000 |
| JCI Jones Chemicals, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| JC Penney Corporation | J.C. Penney | retailing | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,500,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $24,500,000 |
| JBS USA Food Company | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $52,500,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,000,000 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,000,000 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $10,000,000 |
| Japan Aircargo Forwarders Association | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | product safety violation | 2022 | private lawsuit-federal | $150,000,000 |
| Janssen Pharmaceuticals | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $387,500,000 |
| Janney Montgomery Scott | Penn Mutual | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,880,000 |
| Jani-King of Philadelphia, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,700,000 | ||
| Jamba Juice Company | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-state | $1,950,000 |
| Jaguar Land Rover North America LLC | Tata Group | diversified | product safety violation | 2020 | private lawsuit-federal | $6,877,125 |
| Jaco Oil Company | employment screening violation | 2015 | private lawsuit-federal | $300,000 | ||
| Jackson National Life Insurance Co. | Jackson Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $11,200,000 |
| Jackie Variety Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $11,000,000 | ||
| Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-state | $8,000,000 |
| Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $9,300,000 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| J.P. Morgan Chase& Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| J.P. Morgan Chase Retirement Plan | JPMorgan Chase | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $604,957 |
| J.P. Morgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $850,000 | ||
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,000,000 | ||
| J.C. Penney Corporation | J.C. Penney | retailing | consumer protection violation | 2016 | private lawsuit-federal | $50,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| J.B. Hunt Transport Inc. | J.B. Hunt Transport Services | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| J. B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $15,000,000 |
| J-M Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $200,000 | ||
| J&A Services Inc. | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 | ||
| J & L Cable TV Services | wage and hour violation | 2021 | private lawsuit-federal | $1,850,000 | ||
| ITT Educational Services, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $10,000,000 | ||
| Ito, Inc. dba Kikka | wage and hour violation | 2011 | private lawsuit-federal | $2,451,000 | ||
| Islands Restaurants | Islands Restaurants | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-state | $2,750,000 |
| Irving Materials, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $29,000,000 | ||
| IQor Holdings Us, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,750,000 | ||
| Ipex Inc. | product safety violation | 2011 | private lawsuit-federal | $125,000,000 | ||
| Iovate Health Sciences Group Inc. | consumer protection violation | 2014 | private lawsuit-federal | $14,000,000 | ||
| Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
| Invention Submission Corporation dba InventHelp | consumer protection violation | 2023 | private lawsuit-federal | $3,000,000 | ||
| Intuit Inc. | Intuit | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $11,000,000 |
| Intuit Inc. | Intuit | information technology | consumer protection violation | 2019 | private lawsuit-federal | $2,820,000 |
| Intrepid U.S.A. | Patriarch Partners LLC | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Interstate Management Company, LLC | employment screening violation | 2016 | private lawsuit-federal | $525,000 | ||
| Interstate Hotels And Resorts, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,435,000 | ||
| Interstate Blood Bank, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Interpublic Group | Interpublic | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $367,500 |
| Intero Real Estate Services | Berkshire Hathaway | diversified | privacy violation | 2022 | private lawsuit-federal | $13,000,000 |
| International Truck And Engine Corporation | Volkswagen | motor vehicles | employment discrimination | 2007 | private lawsuit-federal | $9,000,000 |
| International Paper Company | International Paper | paper and packaging | benefit plan administrator violation | 2014 | private lawsuit-federal | $30,000,000 |
| International Paper Company | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $12,400,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
| International Paper | International Paper | paper and packaging | wage and hour violation | 2017 | private lawsuit-state | $4,500,000 |
| International Paper | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $354,000,000 |
| International Creative Management Partners | ICM Partners | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $725,000 |
| International Business Machines Corporation | IBM Corp. | information technology | employment discrimination | 2020 | private lawsuit-federal | $80,000 |
| International Business Machines Corporation | IBM Corp. | information technology | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,750,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2007 | private lawsuit-federal | $65,000,000 |
| International Brotherhood of Electrical Workers | wage and hour violation | 2018 | private lawsuit-federal | $500,000 | ||
| Interexchange, Inc., et al. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $65,500,000 | ||
| Intercontinental Hotels | InterContinental Hotels | hotels | wage and hour violation | 2017 | private lawsuit-federal | $975,000 |
| Inter-Con Security Systems Inc. | wage and hour violation | 2008 | private lawsuit-federal | $4,000,000 | ||
| Intellicorp Records, Inc. | employment screening violation | 2014 | private lawsuit-federal | $18,600,000 | ||
| Intelius LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Intelenet America, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,700,000 | ||
| Intel Corporation | Intel | electrical and electronic equipment | wage and hour violation | 2018 | private lawsuit-state | $5,000,000 |
| Intel Corporation | Intel | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Integrated Silicon Solution, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $125,000 | ||
| Integrated Healthcare Holdings | KPC Healthcare | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $14,500,000 |
| Intec Communications, LLC | wage and hour violation | 2017 | private lawsuit-federal | $750,000 | ||
| Instant Checkmate LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| Instacart | Instacart | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,625,000 |
| INOAC Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $780,000 | ||
| INOAC Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,470,000 | ||
| Ingomar Packing Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,500,000 | ||
| ING Life Insurance & Annuity Co. | Voya Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $14,950,000 |
| ING Groep N.V. | Voya Financial | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
