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  |
|---|---|---|---|---|---|---|
| Usui International Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,320,000 | ||
| EP Management Services | wage and hour violation | 2006 | private lawsuit-state | $5,348,000 | ||
| Honeywell International | Honeywell International | diversified | environmental violation | 2005 | private lawsuit-federal | $5,360,000 |
| Conair Corporation | Conair | housewares and home furnishings | product safety violation | 2017 | private lawsuit-federal | $5,370,000 |
| 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 |
| Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $5,400,000 |
| Progressive | Progressive | financial services | wage and hour violation | 2004 | private lawsuit-federal | $5,400,000 |
| Epic Systems Corporation | wage and hour violation | 2015 | private lawsuit-federal | $5,400,000 | ||
| ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2019 | private lawsuit-federal | $5,400,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2020 | private lawsuit-federal | $5,400,000 |
| Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
| Kellogg Company | WK Kellogg | food products | consumer protection violation | 2011 | private lawsuit-federal | $5,400,000 |
| Ocean Spray Cranberries, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $5,400,000 | ||
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2014 | private lawsuit-federal | $5,407,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
| Heartland Employment Services LLC | privacy violation | 2021 | private lawsuit-federal | $5,418,000 | ||
| Genuine Parts Company | Genuine Parts | wholesalers | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
| Warren Oil Company | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 | ||
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,446,350 |
| Centerplate of Delaware Inc. | wage and hour violation | 2019 | private lawsuit-federal | $5,450,000 | ||
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $5,475,000 |
| Temple University | consumer protection violation | 2019 | private lawsuit-federal | $5,475,000 | ||
| UBS Global Asset Management | UBS | financial services | benefit plan administrator violation | 2006 | private lawsuit-federal | $5,493,000 |
| Unisys Corp. | Unisys | information technology | employment discrimination | 2000 | private lawsuit-federal | $5,494,000 |
| Phillips 66 | Phillips 66 | oil and gas | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $5,500,000 | |
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,500,000 |
| Coverall | Coverall | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $5,500,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2013 | private lawsuit-state | $5,500,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $5,500,000 |
| UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
| Party City | wage and hour violation | 2005 | private lawsuit-state | $5,500,000 | ||
| Silicon Graphics | Hewlett Packard Enterprise | information technology | wage and hour violation | 2002 | private lawsuit-state | $5,500,000 |
| Sunoco Inc. | Energy Transfer | pipelines | employment discrimination | 2004 | private lawsuit-federal | $5,500,000 |
| Sprint | T-Mobile US | telecommunications | employment discrimination | 2006 | private lawsuit-federal | $5,500,000 |
| Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | wage and hour violation | 2018 | private lawsuit-federal | $5,500,000 |
| Allstate Insurance Company | Allstate | financial services | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
| Raytheon Co. | RTX Corporation | aerospace and military contracting | benefit plan administrator violation | 2007 | private lawsuit-federal | $5,500,000 |
| Beazer Homes USA, Inc | Beazer Homes USA | construction and engineering | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,500,000 |
| UCB Holdings, Inc. | UCB | pharmaceuticals | benefit plan administrator violation | 2017 | private lawsuit-federal | $5,500,000 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $5,500,000 | ||
| Franciscan Health System dba CHI Franciscan Health | CommonSpirit Health | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $5,500,000 |
| Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,500,000 |
| The Truland Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $5,500,000 | ||
| First Magnus Capital Inc. | WARN Act violation | 2010 | private lawsuit-federal | $5,500,000 | ||
| Rush Street Gaming LLC | wage and hour violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Stevens Transport Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $5,500,000 | ||
| Baerlocher USA LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,500,000 | ||
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,500,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
| MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,500,000 | ||
| AT&T Inc. | AT&T | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $5,500,000 |
| Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
| UKG Inc. | privacy violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Rapid Investments Inc. | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Builder's Concrete & Supply, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $5,515,000 | ||
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2008 | private lawsuit-state | $5,550,000 |
| Biomat USA, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
| Interstate Blood Bank, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Staffmark | Recruit Holding Co. | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,600,000 |
| Dillard's Inc. | Dillard's | retailing | employment discrimination | 2001 | private lawsuit-federal | $5,600,000 |
| G4S Secure Solutions (USA), Inc. | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $5,600,000 |
| Wynn Las Vegas, LLC | Wynn Resorts | hotels | wage and hour violation | 2021 | private lawsuit-federal | $5,600,000 |
| Hallmark | Hallmark Cards | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $5,625,000 |
| ABM Industries | ABM Industries | business services | employment discrimination | 2003 | private lawsuit-state | $5,655,176 |
| 3001 Castor, Inc. dba The Penthouse Club | wage and hour violation | 2019 | private lawsuit-federal | $5,669,494 | ||
| Cabell Huntington Hospital, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,694,500 | ||
| First Franklin Financial Corp. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $5,695,000 | ||
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | private lawsuit-federal | $5,700,000 |
| Autozone Inc. | AutoZone | retailing | employment screening violation | 2016 | private lawsuit-federal | $5,700,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $5,700,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,700,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2017 | private lawsuit-federal | $5,707,279 |
| Sentry Insurance | Sentry Insurance | financial services | consumer protection violation | 2016 | private lawsuit-federal | $5,718,825 |
| Cognizant Technology Solutions U.S. Corporation | Cognizant Technology Solutions | information technology | wage and hour violation | 2020 | private lawsuit-federal | $5,726,000 |
| NBT Bank, N.A. | NBT Bancorp | financial services | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $5,750,000 |
| Ikea | Ikea | retailing | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
| Siltronic | Siltronic Corporation | electrical and electronic equipment | wage and hour violation | 2004 | private lawsuit-federal | $5,750,000 |
| Schneider National Carriers, Inc. | Schneider National | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $5,750,000 |
| General Growth Properties, Inc. | Brookfield Corporation | diversified | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,750,000 |
| Express Services, Inc. | employment screening violation | 2017 | private lawsuit-federal | $5,750,000 | ||
| Norton Healthcare, Inc. | Norton Healthcare | healthcare services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,750,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,750,000 |
| AK Steel Corporation Retirement Accumulation Pension Plan | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2013 | private lawsuit-federal | $5,751,898 |
| Farmland Foods | WH Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $5,774,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2016 | private lawsuit-federal | $5,785,757 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $5,800,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $5,800,000 |
| Shell Oil Company | Shell PLC | oil and gas | air pollution violation | 2009 | private lawsuit-federal | $5,800,000 |
| George's Foods LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,800,000 | ||
| AK Steel Holding Corporation | Cleveland-Cliffs | mining and minerals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
