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 |
|---|---|---|---|---|---|---|
| Boeing Company | Boeing | aerospace and military contracting | benefit plan administrator violation | 2015 | private lawsuit-federal | $90,000,000 |
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | benefit plan administrator violation | 2015 | private lawsuit-federal | $62,000,000 |
| American International Group, Inc. | American International Group | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $40,000,000 |
| Northern Trust Investments, N.A. | Northern Trust | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $36,000,000 |
| Ascension Health | Ascension Health | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $8,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $7,420,000 |
| US Airways Group | American Airlines | airlines | benefit plan administrator violation | 2015 | private lawsuit-federal | $5,250,000 |
| Massachusetts Mutual Life Insurance Co. | Massachusetts Mutual Life Insurance | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $9,475,000 |
| Bank of New York Mellon Corporation | Bank of New York Mellon | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $335,000,000 |
| Principal Life Insurance Company | Principal Financial | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $3,000,000 |
| Ameriprise Financial, Inc. | Ameriprise Financial | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $27,500,000 |
| Honeywell International | Honeywell International | diversified | benefit plan administrator violation | 2015 | private lawsuit-federal | $7,625,000 |
| Henkel Corporation | Henkel | household and personal care products | benefit plan administrator violation | 2015 | private lawsuit-federal | $3,350,000 |
| Jeld-Wen, Inc. | JELD-WEN Holding | building materials | benefit plan administrator violation | 2015 | private lawsuit-federal | $15,500,000 |
| Roundy's Supermarkets, Inc. | Kroger | retailing | employment screening violation | 2015 | private lawsuit-federal | $156,450 |
| Dolgencorp, Inc. | Dollar General | retailing | employment screening violation | 2015 | private lawsuit-federal | $4,080,000 |
| Apex Systems, Inc. | ASGN Inc. | miscellaneous services | employment screening violation | 2015 | private lawsuit-federal | $88,400 |
| Norred & Associates, Inc. | employment screening violation | 2015 | private lawsuit-federal | $350,000 | ||
| Aegis Communications Group, LLC | employment screening violation | 2015 | private lawsuit-federal | $874,600 | ||
| McLane/Midwest, Inc. | Berkshire Hathaway | diversified | employment screening violation | 2015 | private lawsuit-federal | $105,100 |
| The Scotts Company LLC | Scotts Miracle-Gro | chemicals | employment screening violation | 2015 | private lawsuit-federal | $850,000 |
| Talentwise, Inc. | employment screening violation | 2015 | private lawsuit-federal | $1,500,000 | ||
| US Xpress, Inc. | employment screening violation | 2015 | private lawsuit-federal | $2,750,000 | ||
| Jaco Oil Company | employment screening violation | 2015 | private lawsuit-federal | $300,000 | ||
| Shred-It USA, Inc. | employment screening violation | 2015 | private lawsuit-federal | $250,000 | ||
| Delhaize America, LLC | Ahold Delhaize | retailing | employment screening violation | 2015 | private lawsuit-federal | $2,990,000 |
| Acxiom Risk Mitigation, Inc. | Interpublic | miscellaneous services | employment screening violation | 2015 | private lawsuit-federal | $20,800,000 |
| Res-Care, Inc. | KKR & Co. | private equity (including portfolio companies) | employment screening violation | 2015 | private lawsuit-federal | $840,000 |
| Sterling Infosystems Inc. | employment screening violation | 2015 | private lawsuit-federal | $4,750,000 | ||
| Harbor Freight Tools USA Inc. | Harbor Freight Tools | retailing | employment screening violation | 2015 | private lawsuit-federal | $1,040,000 |
| Pepco Holdings, Inc. | Exelon | utilities and power generation | employment screening violation | 2015 | private lawsuit-federal | $99,000 |
| Backgroundchecks.com | employment screening violation | 2015 | private lawsuit-federal | $18,000,000 | ||
| Early Warning Services, LLC | employment screening violation | 2015 | private lawsuit-federal | $250,000 | ||
| Alliedbarton Security Services LLC | Allied Universal Security Services | business services | employment screening violation | 2015 | private lawsuit-federal | $2,400,000 |
| Earth Fare Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,200,000 | ||
| ROC Service Company, LLC | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 | ||
| Scott Farms, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 | ||
| Terex Corp. | Terex | heavy equipment | benefit plan administrator violation | 2015 | private lawsuit-federal | $2,500,000 |
| Modell's Sporting Goods, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $800,000 | ||
| Southern Valley Fruit and Vegetable Inc | wage and hour violation | 2015 | private lawsuit-federal | $485,000 | ||
| Western Stone & Metal Corp. dba Shane Co. | wage and hour violation | 2015 | private lawsuit-federal | $650,000 | ||
| Regency Corporation | wage and hour violation | 2015 | private lawsuit-federal | $450,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | privacy violation | 2015 | private lawsuit-federal | $11,000,000 |
| Capital One | Capital One Financial | financial services | privacy violation | 2015 | private lawsuit-federal | $73,000,000 |
| IBM Corp. | IBM Corp. | information technology | environmental violation | 2015 | private lawsuit-state | $13,750,000 |
| New England Compounding Pharmacy Inc. | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $214,000,000 | ||
| Uponor Inc. | product safety violation | 2015 | private lawsuit-federal | $29,000,000 | ||
| Bayer | Bayer | chemicals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $56,900,000 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2015 | private lawsuit-federal | $24,000,000 |
| Takeda Pharmaceutical Co. Ltd. | Takeda Pharmaceutical | pharmaceuticals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $2,400,000,000 |
| The Truland Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $5,500,000 | ||
| San Diego Hospice & Palliative Care Corporation | WARN Act violation | 2015 | private lawsuit-federal | $547,857 | ||
| LenderLive Network Inc. | WARN Act violation | 2015 | private lawsuit-federal | $2,400,000 | ||
| Northern Beef Packers LP | WARN Act violation | 2015 | private lawsuit-federal | $180,000 | ||
| MCC Corporation | WARN Act violation | 2015 | private lawsuit-federal | $10,000,000 | ||
| Universal Health Care Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $7,200,000 | ||
| West Side Community Hospital Inc. | WARN Act violation | 2015 | private lawsuit-federal | $360,000 | ||
| Virginia Fuel Corporation | James C. Justice Companies | mining and minerals | WARN Act violation | 2015 | private lawsuit-federal | $625,000 |
| Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $40,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,000,000 |
| Bain Capital | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
| Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| California Charcoal and Firewood, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,550,000 | ||
| Carlyle Group | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,000,000 |
| Cascades Canada ULC | Cascades Inc. | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $4,800,000 |
| Cathay Pacific Airways Ltd. | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $65,000,000 |
| Cathay Pacific Airways Ltd. | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $7,500,000 |
| Chef's Choice Mesquite Charcoal | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,200,000 | ||
| China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $90,200,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 |
| DSV A/S | DSV | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 |
| FFP Holdings, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
| Foamex Innovations, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $60,000,000 | ||
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,256,000 |
| Future Foam, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $32,000,000 | ||
| Geodis S.A. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $3,000,000 | ||
| Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $67,000,000 |
| Gordon Auto Body Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,500,000 | ||
| Hankyu Hanshin Express Holding Corporation | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Hayward Industries Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 | ||
| Hayward Industries Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,500,000 | ||
| Hickory Springs Manufacturing Company | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,282,662 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,992,078 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,197,750 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,774,359 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,375,839 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,239,319 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,421,993 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $13,450,000 |
| Japan Aircargo Forwarders Association | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $10,000,000 |
| Jet-Speed Logistics, Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $750,000 | ||
| K Line Logistics, Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Kintetsu World Express, Inc. | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Kohlberg Kravis Roberts & Co. L.P. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
