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 |
---|---|---|---|---|---|---|
Freeport-McMoran Inc. et al. | Freeport-McMoRan | mining and minerals | environmental violation | 2023 | private lawsuit-federal | $42,000,000 |
Freightcar America, Inc. | FreightCar America Inc. | heavy equipment | benefit plan administrator violation | 2016 | private lawsuit-federal | $32,750,000 |
Fresenius | Fresenius Medical Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $980,000 |
Fresenius Medical Care AG | Fresenius Medical Care | healthcare services | drug or medical equipment safety violation | 2016 | private lawsuit-federal | $250,000,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,500,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,144,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,256,000 |
Fujitsu Technology and Business of America, Inc. | Fujitsu | information technology | benefit plan administrator violation | 2018 | private lawsuit-federal | $14,000,000 |
Fujitsu Ltd. | Fujitsu | information technology | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,000,000 |
Furukawa | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,600,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,000,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,560,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,440,000 |
AM Retail | G-III Apparel Group | apparel | wage and hour violation | 2016 | private lawsuit-federal | $1,150,000 |
Gamestop | GameStop | retailing | wage and hour violation | 2015 | private lawsuit-federal | $750,000 |
Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
Old Navy LLC | Gap Inc. | retailing | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
Gap Inc. | Gap Inc. | retailing | employment discrimination | 2003 | private lawsuit-federal | $538,000 |
Symantec Corp. | Gen Digital Inc. | information technology | consumer protection violation | 2013 | private lawsuit-federal | $1,700,000 |
Symantec Corp. and Digital River Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2016 | private lawsuit-federal | $60,000,000 |
General Dynamics | General Dynamics | aerospace and military contracting | wage and hour violation | 2016 | private lawsuit-federal | $65,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2015 | private lawsuit-federal | $80,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2005 | private lawsuit-federal | $24,000,000 |
General Dynamics | General Dynamics | aerospace and military contracting | employment discrimination | 2000 | private lawsuit-federal | $300,000 |
General Dynamics Corporation | General Dynamics | aerospace and military contracting | benefit plan administrator violation | 2010 | private lawsuit-federal | $15,150,000 |
General Electric | General Electric | diversified | wage and hour violation | 2017 | private lawsuit-federal | $9,500,000 |
General Electric | General Electric | diversified | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
General Electric | General Electric | diversified | employment discrimination | 2001 | private lawsuit-federal | $450,172 |
General Electric | General Electric | diversified | employment discrimination | 2008 | private lawsuit-federal | $7,509,345 |
General Electric Company | General Electric | diversified | benefit plan administrator violation | 2009 | private lawsuit-federal | $40,150,000 |
General Electric Company | General Electric | diversified | environmental violation | 2014 | private lawsuit-federal | $7,950,000 |
General Electric | General Electric | diversified | benefit plan administrator violation | 2024 | private lawsuit-federal | $61,000,000 |
General Motors Corporation | General Motors | motor vehicles | benefit plan administrator violation | 2008 | private lawsuit-federal | $37,500,000 |
General Motors | General Motors | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $154,500,000 |
General Motors | General Motors | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $45,700,000 |
AmeriCredit Financial Services Inc. | General Motors | motor vehicles | consumer protection violation | 2012 | private lawsuit-federal | $388,000,000 |
General Motors Company | General Motors | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $1,842,000 |
Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
Hat World | Genesco | retailing | wage and hour violation | 2012 | private lawsuit-federal | $725,000 |
Genesco | Genesco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $702,500 |
Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
Genesis Logistics | Genesis Group Inc. | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Genuine Parts Company | Genuine Parts | wholesalers | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
Genworth Life and Annuity Insurance | Genworth Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $401,500 |
GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $3,100,000 |
The Geo Group, Inc. | GEO Group | miscellaneous services | employment screening violation | 2018 | private lawsuit-federal | $900,000 |
Gerdau Ameristeel | Gerdau | metals | wage and hour violation | 2013 | private lawsuit-federal | $3,075,000 |
Gerdau Ameristeel Corporation | Gerdau | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,100,000 |
Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
Gilead Sciences | Gilead Sciences | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $246,750,000 |
Giumarra Vineyards | Giumarra Vineyards | beverages | wage and hour violation | 2017 | private lawsuit-federal | $6,100,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $770,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2009 | private lawsuit-federal | $28,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2008 | private lawsuit-federal | $40,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2006 | private lawsuit-state | $63,833,148 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $175,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $49,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $150,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $21,500,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $100,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $65,000,000 |
Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
Glenmark Pharmaceuticals | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $14,000,000 |
Central Payment Co. | Global Payments Inc. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
Liberty National Life Insurance Company | Globe Life Inc. | financial services | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
GoDaddy.Com, LLC | GoDaddy Inc. | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $35,000,000 |
California Pizza Kitchen | Golden Gate Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $67,000,000 |
Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,000,000 |
Goldman Sachs Execution & Clearing L.P. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 |
Goldman Sachs Group Inc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $135,000,000 |
Goldman Sachs Group Inc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $56,500,000 |
Goldman Sachs GroupInc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2016 | private lawsuit-federal | $272,000,000 |
Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2012 | private lawsuit-federal | $26,612,500 |
Goldman Sachs Group Inc. | Goldman Sachs | financial services | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
Goldman, Sachs & Co. | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Goldman Sachs | Goldman Sachs | financial services | employment discrimination | 2023 | private lawsuit-federal | $215,000,000 |
Golub Corporation | Golub | retailing | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 |
Goodyear Tire & Rubber | Goodyear Tire & Rubber | automotive parts | wage and hour violation | 2012 | private lawsuit-federal | $1,695,000 |
Kaplan Inc. | Graham Holdings | media | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
Kaplan Inc. | Graham Holdings | media | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,750,000 |
Kaplan Inc. | Graham Holdings | media | consumer protection violation | 2007 | private lawsuit-federal | $13,000,000 |
Grand Canyon Education | Grand Canyon Education Inc. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $275,000 |
Closetmaid Corporation | Griffon Corp. | diversified | employment screening violation | 2014 | private lawsuit-federal | $1,585,000 |
Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
Group Voyagers | Group Voyagers Inc. | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $14,000,000 |
All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
Groupon | Groupon | information technology | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
Groupon Inc. | Groupon | information technology | consumer protection violation | 2016 | private lawsuit-federal | $8,500,000 |
Asarco LLC | Grupo Mexico | mining and minerals | environmental violation | 2008 | private lawsuit-federal | $27,900,000 |
Guess Inc. | Guess Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $5,250,000 |
Guess Inc. | Guess Inc. | apparel | consumer protection violation | 2018 | private lawsuit-state | $1,720,000 |
H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |