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 |
|---|---|---|---|---|---|---|
| Eisai Company | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Southern California Edison | Edison International | utilities and power generation | wage and hour violation | 2015 | private lawsuit-state | $1,750,000 |
| Edison International | Edison International | utilities and power generation | benefit plan administrator violation | 2018 | private lawsuit-federal | $13,161,491 |
| Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2019 | private lawsuit-state | $360,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $5,950,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $35,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $7,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2013 | private lawsuit-federal | $29,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2009 | private lawsuit-state | $27,400,000 |
| Ecolab Inc. | Ecolab | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $2,550,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Eastman Kodak | Eastman Kodak | electrical and electronic equipment | employment discrimination | 2010 | private lawsuit-federal | $21,376,500 |
| Eastman Kodak | Eastman Kodak | electrical and electronic equipment | benefit plan administrator violation | 2016 | private lawsuit-federal | $9,700,000 |
| Eastman Chemical Company | Eastman Chemical | chemicals | water pollution violation | 2018 | private lawsuit-federal | $25,000,000 |
| Solutia Inc. | Eastman Chemical | chemicals | PCB violation | 2003 | private lawsuit-federal | $50,000,000 |
| Eastman Chemical Company | Eastman Chemical | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $544,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $455,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2010 | private lawsuit-federal | $2,200,000 |
| Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
| DuPont de Nemours | DuPont de Nemours | chemicals | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,000,000 |
| DuPont Dow Elastomers LLC | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,400,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | PFAS violation | 2024 | private lawsuit-federal | $400,000,000 |
| Duke University | Duke University | miscellaneous services | benefit plan administrator violation | 2019 | private lawsuit-federal | $10,650,000 |
| Duke University | Duke University | miscellaneous services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $54,500,000 |
| Duke Energy Retirement Cash Balance Plan | Duke Energy | utilities and power generation | benefit plan administrator violation | 2011 | private lawsuit-federal | $30,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $80,875,000 |
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| DSV Air & Sea Inc. | DSV | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| ABX Logistics Worldwide NV/SA | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
| DSV A/S | DSV | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 |
| Panalpina, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| UTi Worldwide, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,243,658 |
| Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
| Dow Chemical Company | Dow Inc. | chemicals | radioactive waste violation | 2017 | private lawsuit-federal | $131,250,000 |
| Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2002 | private lawsuit-state | $3,250,000 |
| Dow Chemical | Dow Inc. | chemicals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $835,000,000 |
| ClearEdge Power Inc. | Doosan | diversified | WARN Act violation | 2016 | private lawsuit-federal | $1,300,217 |
| DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $5,000,000 |
| StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $20,000,000 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $850,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $4,705,145 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $5,000,000 |
| Domino's Pizza, LLC | Domino's Pizza Inc. | restaurants and foodservice | employment screening violation | 2013 | private lawsuit-federal | $2,500,000 |
| Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
| Dominion Energy | Dominion Energy | utilities and power generation | wage and hour violation | 2022 | private lawsuit-federal | $1,495,000 |
| Dominion Energy Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2020 | private lawsuit-state | $320,000,000 |
| SCANA Energy Marketing Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 |
| South Carolina Electric & Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2019 | private lawsuit-state | $2,200,000,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
| Family Dollar Stores | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $200,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Family Dollar Stores | Dollar Tree | retailing | employment discrimination | 2018 | private lawsuit-federal | $45,000,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Dolgen California | Dollar General | retailing | wage and hour violation | 2017 | private lawsuit-federal | $300,000 |
| Dolgencorp | Dollar General | retailing | wage and hour violation | 2014 | private lawsuit-federal | $8,304,518 |
| Dolgencorp, Inc. | Dollar General | retailing | employment discrimination | 2012 | private lawsuit-federal | $18,750,000 |
| Dolgencorp, Inc. | Dollar General | retailing | employment screening violation | 2015 | private lawsuit-federal | $4,080,000 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| Ditech Financial LLC | Ditech Holding Corporation | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,383,000 |
| Ditech | Ditech Holding Corporation | financial services | wage and hour violation | 2002 | private lawsuit-federal | $6,150,000 |
| Dish Network | DISH Network | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,918,036 |
| DISH Network LLC | DISH Network | telecommunications | employment screening violation | 2017 | private lawsuit-federal | $1,750,000 |
| Dish Network | DISH Network | telecommunications | privacy violation | 2017 | private lawsuit-federal | $61,000,000 |
| Dillard's Inc. | Dillard's | retailing | employment discrimination | 2001 | private lawsuit-federal | $5,600,000 |
| Dillard's Department Stores | Dillard's | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $35,000,000 |
| Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Chicago Tribune Company | Digital First Media | media | wage and hour violation | 2013 | private lawsuit-federal | $660,000 |
| Freedom Communications dba Orange County Register | Digital First Media | media | wage and hour violation | 2009 | private lawsuit-state | $22,000,000 |
| Diebold | Diebold Nixdorf | miscellaneous manufacturing | benefit plan administrator violation | 2011 | private lawsuit-federal | $4,500,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2016 | private lawsuit-federal | $10,000,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $990,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $15,000,000 |
| Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
| Dick's Sporting Goods, Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,704,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,396,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $200,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| Exel Direct | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $13,500,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $595,000 |
| Deutsche Post | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,870,236 |
| Air Express International | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,750,000 |
