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  |
|---|---|---|---|---|---|---|
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
| Whole Foods Market, Inc. | Amazon.com | retailing | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
| Millennium Products, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 | ||
| Litton Loan Servicing LP | Ocwen Financial | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2003 | private lawsuit-state | $4,100,000 |
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,100,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2015 | private lawsuit-state | $4,088,027 |
| Dolgencorp, Inc. | Dollar General | retailing | employment screening violation | 2015 | private lawsuit-federal | $4,080,000 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,050,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,020,000 |
| Bravo Brio Restaurant Group | wage and hour violation | 2017 | private lawsuit-federal | $4,000,000 | ||
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $4,000,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Kohl's | Kohl's | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Toys R Us | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 | ||
| Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,000,000 |
| Sephora USA | LVMH | apparel | wage and hour violation | 2013 | private lawsuit-state | $4,000,000 |
| University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| Federal Express | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| California Pizza Kitchen | Golden Gate Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
| Sutherland Global Services Inc. | wage and hour violation | 2011 | private lawsuit-federal | $4,000,000 | ||
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,000,000 |
| Matrix Service | Matrix Service Co. | miscellaneous services | wage and hour violation | 2010 | private lawsuit-state | $4,000,000 |
| Polo Ralph Lauren | Ralph Lauren Corp. | apparel | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| Inter-Con Security Systems Inc. | wage and hour violation | 2008 | private lawsuit-federal | $4,000,000 | ||
| Forest Laboratories, Inc. | AbbVie | pharmaceuticals | employment discrimination | 2018 | private lawsuit-federal | $4,000,000 |
| Health Care Services of New York Inc. DBA HCS Healthcare | wage and hour violation | 2018 | private lawsuit-federal | $4,000,000 | ||
| Cardinal Health Inc | Cardinal Health | wholesalers | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
| Conagra Foods Inc. | ConAgra Brands | food products | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Allegheny Energy, Inc. | FirstEnergy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Ferro Corp. | American Securities LLC | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Holy Cross Hospital | Sinai Health System (IL) | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,000,000 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $4,000,000 |
| Mazzone Management Group | wage and hour violation | 2020 | private lawsuit-federal | $4,000,000 | ||
| Verizon Wireless | Verizon Communications | telecommunications | privacy violation | 2016 | private lawsuit-federal | $4,000,000 |
| Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
| Lyondell Chemical | LyondellBasell Industries | chemicals | MTBE violation | 2002 | private lawsuit-state | $4,000,000 |
| Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,000,000 |
| Redfin Corporation | Redfin Corporation | miscellaneous services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $4,000,000 |
| Archway Cookies LLC | Campbell Soup | food products | WARN Act violation | 2014 | private lawsuit-federal | $4,000,000 |
| Inflection Risk Solutions, LLC | Fair Credit Reporting Act violation | 2022 | private lawsuit-federal | $4,000,000 | ||
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,000,000 |
| M.D. Basciani & Sons, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $4,000,000 | ||
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,000,000 |
| American Express Bank FSB | American Express | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,000,000 |
| BMO Harris | Bank of Montreal | financial services | consumer protection violation | 2013 | private lawsuit-federal | $4,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $4,000,000 |
| Kellogg Company | WK Kellogg | food products | consumer protection violation | 2013 | private lawsuit-federal | $4,000,000 |
| M&T Bank | M&T Bank | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,000,000 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
| Alerus Financial NA | benefit plan administrator violation | 2023 | private lawsuit-federal | $4,000,000 | ||
| Commercial Metals Company | Commercial Metals Co. | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,999,999 |
| SkyWest Airlines inc. | SkyWest | airlines | wage and hour violation | 2024 | private lawsuit-federal | $3,999,999 |
| Kashi Company | WK Kellogg | food products | consumer protection violation | 2016 | private lawsuit-federal | $3,990,000 |
| SpaceX | Space Exploration Technologies (SpaceX) | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-state | $3,975,000 |
| Briggs & Stratton Corporation | KPS Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,950,000 |
| Amick Farms LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,950,000 | ||
| Ferring B.V. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,950,000 | ||
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $3,950,000 |
| Omeros Corporation | Omeros Corp. | pharmaceuticals | False Claims Act and related | 2012 | private lawsuit-federal | $3,940,000 |
| Rollins Inc. | Rollins Inc. | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,925,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,900,000 |
| BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,900,000 |
| Nebraska Beef Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,900,000 | ||
| Arthur J. Gallagher | Arthur J. Gallagher & Co. | financial services | wage and hour violation | 2011 | private lawsuit-federal | $3,900,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $3,900,000 |
| Golden Corral Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,900,000 | ||
| Sleepy's LLC | wage and hour violation | 2019 | private lawsuit-federal | $3,900,000 | ||
| Ashland Global Holdings Inc. | Ashland Global Holdings | chemicals | wage and hour violation | 2020 | private lawsuit-federal | $3,900,000 |
| Tristar Products Inc. | product safety violation | 2018 | private lawsuit-federal | $3,900,000 | ||
| Mercy Health Corp. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,900,000 | ||
| Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,900,000 | ||
| Synovus Financial Corp. | Synovus Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $3,900,000 |
| Farm Fresh to You | consumer protection violation | 2015 | private lawsuit-state | $3,900,000 | ||
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,889,541 |
| Gold'n Plump Poultry | JBS | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,875,000 |
| Durham School Services, L.P. | wage and hour violation | 2018 | private lawsuit-federal | $3,875,000 | ||
| Unitek USA and FTS USA | wage and hour violation | 2012 | private lawsuit-federal | $3,873,045 | ||
| Assertio Therapeutics, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,850,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Lowe's Cos. Inc. | Lowe's | retailing | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,840,000 |
| Western Express, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,825,000 | ||
| Nanya Technology Corporation | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,823,200 | ||
| Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| Superior Energy Services | Superior Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $3,800,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $3,800,000 |
| Charles Schwab | Charles Schwab Corp. | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,800,000 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,800,000 |
| Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
| WMC Mortgage Corporation | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $3,800,000 | ||
| H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |
| Corteva, Inc. | Corteva | agribusiness | wage and hour violation | 2022 | private lawsuit-federal | $3,800,000 |
| Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,800,000 |
| Kemira Chemicals Inc. | Kemira | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,800,000 |
