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  |
|---|---|---|---|---|---|---|
| AK Steel Holding Corporation | Cleveland-Cliffs | mining and minerals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Conde Nast | Advance Publications | media | wage and hour violation | 2015 | private lawsuit-federal | $5,850,000 |
| WAM Holdings Inc. dba All Star Management Inc. | privacy violation | 2021 | private lawsuit-state | $5,850,000 | ||
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| First Transit, Inc. | FirstGroup | miscellaneous services | employment screening violation | 2011 | private lawsuit-federal | $5,900,000 |
| Sterling Infosystems, Inc. | employment screening violation | 2017 | private lawsuit-federal | $5,900,000 | ||
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
| Kaneka Texas Corporation | Kaneka | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,900,000 |
| Luxottica | EssilorLuxottica | apparel | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,900,000 |
| Citrix Systems Inc. | Cloud Software Group | information technology | wage and hour violation | 2024 | private lawsuit-federal | $5,900,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $5,950,000 |
| The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| Blue Sky Studios Inc. | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2016 | private lawsuit-federal | $5,995,000 |
| Oasis Outsourcing Holdings Inc. | Paychex | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $5,999,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Zillow | Zillow Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Delano Farms | Delano Farms Company | food products | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Mistras Group | Mistras Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Healthcare Partners Medical Group (now DaVita Medical Group) | UnitedHealth Group | healthcare services | wage and hour violation | 2017 | private lawsuit-state | $6,000,000 |
| Weatherford International | Weatherford International | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
| PNC Financial Services | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-state | $6,000,000 |
| Calfrac Well Services | Calfrac Well Services | oilfield services and supplies | wage and hour violation | 2015 | private lawsuit-federal | $6,000,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,000,000 |
| Pacific Bell Telephone | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-state | $6,000,000 |
| AHMC Healthcare | AHMC Healthcare | healthcare services | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
| Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Aaron Rents Inc. | Aaron's | retailing | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
| South Central Bell | AT&T | telecommunications | employment discrimination | 2003 | private lawsuit-federal | $6,000,000 |
| DeCoster Egg Farm | Quality Egg | food products | employment discrimination | 2002 | private lawsuit-federal | $6,000,000 |
| First Horizon National Corporation | First Horizon National | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,000,000 |
| Fifth Third Bancorp | Fifth Third Bancorp | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $6,000,000 |
| Certifiedsafety, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 | ||
| Corelogic, Inc. | CoreLogic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 |
| Banner Health | Banner Health | healthcare services | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
| Snyder's-Lance, Inc. | Campbell Soup | food products | wage and hour violation | 2021 | private lawsuit-federal | $6,000,000 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $6,000,000 |
| Wind Creek Bethlehem LLC | wage and hour violation | 2022 | private lawsuit-federal | $6,000,000 | ||
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,000,000 |
| Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,000,000 |
| Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
| General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
| Wm. Wrigley Jr. Co. | Mars Incorporated | food products | consumer protection violation | 2010 | private lawsuit-federal | $6,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| Spectrum Health System | benefit plan administrator violation | 2023 | private lawsuit-federal | $6,000,000 | ||
| Fox Corporation | Fox Corporation | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $6,000,000 |
| HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Giumarra Vineyards | Giumarra Vineyards | beverages | wage and hour violation | 2017 | private lawsuit-federal | $6,100,000 |
| Gerdau Ameristeel Corporation | Gerdau | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,100,000 |
| USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,100,000 |
| Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
| Cargill Inc. | Cargill | agribusiness | consumer protection violation | 2014 | private lawsuit-federal | $6,100,000 |
| Gold Coffee Roasters, Inc. and Costa Rican Gold Coffee Company, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,100,000 | ||
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,116,176 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | employment discrimination | 2016 | private lawsuit-federal | $6,140,000 |
| Ditech | Ditech Holding Corporation | financial services | wage and hour violation | 2002 | private lawsuit-federal | $6,150,000 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2014 | private lawsuit-federal | $6,150,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
| L&K Coffee Co. LLC | consumer protection violation | 2023 | private lawsuit-federal | $6,150,000 | ||
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $6,175,000 |
| Station Casinos Inc. | wage and hour violation | 2010 | private lawsuit-federal | $6,200,000 | ||
| Merck & Co. Inc. | Merck | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $6,200,000 |
| Viacom | Paramount Global | media | wage and hour violation | 2016 | private lawsuit-federal | $6,202,500 |
| KeyCorp | KeyCorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $6,250,000 |
| Carnival Corporation | Carnival Corp. | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $6,250,000 |
| Avon Products, Inc. | LG | diversified | benefit plan administrator violation | 2017 | private lawsuit-federal | $6,250,000 |
| Loral Space & Communications Ltd. | benefit plan administrator violation | 2009 | private lawsuit-federal | $6,250,000 | ||
| Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2010 | private lawsuit-federal | $6,250,000 |
| AmeriSave Mortgage Corporation | AmeriSave Mortgage | financial services | privacy violation | 2020 | private lawsuit-federal | $6,250,000 |
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,250,000 |
| Ferrellgas Partners LP dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| GMAC LLC | Ally Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $6,250,000 |
| Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | financial services | consumer protection violation | 2014 | private lawsuit-state | $6,250,000 |
| State Street Bank and Trust Co. | State Street Corp. | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,250,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| Roche Diagnostics Corp. | Roche | pharmaceuticals | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
| Humana Inc. | Humana | healthcare services | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
| Permanente Medical Group | Kaiser Permanente | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $6,255,000 |
| Lennar Corp. | Lennar | construction and engineering | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
| AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2020 | private lawsuit-federal | $6,315,000 |
| Maine Oxy-Acetylene Supply Co. | benefit plan administrator violation | 2022 | private lawsuit-federal | $6,330,000 | ||
| Bank of Yokohama Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
| Resona Bank Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
| Shinkin Central Bank | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
| Shoko Chukin Bank Ltd | Shoko Chukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Sumitomo Mitsui Trust Bank | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Aegis Senior Communities LLC | consumer protection violation | 2021 | private lawsuit-federal | $6,350,000 |
