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  |
|---|---|---|---|---|---|---|
| CitigroupInc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Deutsche BankAG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Goldman Sachs GroupInc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| J.P. Morgan Chase& Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| UBS Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| General Motors | General Motors | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $154,500,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $150,000,000 |
| Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | product safety violation | 2022 | private lawsuit-federal | $150,000,000 |
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $150,000,000 |
| Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $150,000,000 |
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $150,000,000 |
| AmerisourceBergen | AmerisourceBergen | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
| McKesson Corp. | McKesson | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
| Cardinal Health Inc. | Cardinal Health | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $145,000,000 |
| Columbia Gas | EverSource Energy | utilities and power generation | utility safety violation | 2020 | private lawsuit-state | $143,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2018 | private lawsuit-federal | $142,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $141,075,000 |
| Centene Corporation | Centene | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $141,000,000 |
| American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
| Nationwide Life Insurance | Nationwide | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $140,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2022 | private lawsuit-state | $140,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $140,000,000 |
| Cigna Corp. | Cigna | healthcare services | consumer protection violation | 2004 | private lawsuit-federal | $140,000,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
| Citizens Financial | Citizens Financial Group | financial services | consumer protection violation | 2013 | private lawsuit-federal | $137,500,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
| Navistar International Corporation | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $135,000,000 |
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $135,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
| Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2017 | private lawsuit-federal | $131,250,000 |
| BMW | BMW | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $131,000,000 |
| G4S Secure Solutions | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $130,000,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $130,000,000 |
| Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
| Novartis AG | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $126,850,000 |
| West Virginia-American Water Company et al. | American Water Works | utilities and power generation | environmental violation | 2018 | private lawsuit-federal | $126,000,000 |
| Franciscan Missionaries of Our Lady Health Systems | Franciscan Missionaries of Our Lady Health Systems | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $125,000,000 |
| Ipex Inc. | product safety violation | 2011 | private lawsuit-federal | $125,000,000 | ||
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2011 | private lawsuit-federal | $125,000,000 |
| Churchill Downs Incorporated | Churchill Downs Inc. | entertainment | consumer protection violation | 2021 | private lawsuit-federal | $124,000,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
| Monsanto Co. | Bayer | chemicals | environmental violation | 2013 | private lawsuit-state | $122,500,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $120,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $120,000,000 |
| Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
| Google, LLC | Alphabet Inc. | information technology | employment discrimination | 2022 | private lawsuit-state | $118,000,000 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
| Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $115,500,000 |
| Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
| BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
| Carlyle Group | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| Korean Airlines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $110,273,318 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
| O'Neal Inc. | product safety violation | 2010 | private lawsuit-federal | $110,000,000 | ||
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2014 | private lawsuit-federal | $110,000,000 |
| Credit Suisse | UBS | financial services | consumer protection violation | 2016 | private lawsuit-federal | $110,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $110,000,000 |
| Pennsylvania Mutual Life Insurance Company | consumer protection violation | 2017 | private lawsuit-federal | $110,000,000 | ||
| Lincoln National Corp. | Lincoln National | financial services | consumer protection violation | 2023 | private lawsuit-federal | $109,957,440 |
| Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| 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 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,000,000 |
| E. I. DuPont | DuPont de Nemours | chemicals | environmental violation | 2005 | private lawsuit-state | $107,600,000 |
| Behr Process Corp. | Masco | housewares and home furnishings | consumer protection violation | 2002 | private lawsuit-state | $107,500,000 |
| Saint Francis Hospital and Medical Center | Trinity Health | healthcare services | benefit plan administrator violation | 2016 | private lawsuit-federal | $107,000,000 |
| Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
| Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $105,000,000 |
| Providian Financial Corp. | JPMorgan Chase | financial services | consumer protection violation | 2000 | private lawsuit-federal | $105,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $105,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $104,500,000 |
| CertainTeed Corp. | Saint-Gobain | building materials | product safety violation | 2014 | private lawsuit-federal | $103,900,000 |
| Adobe Systems Incorporated | Adobe Systems | information technology | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Google Inc. | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Intel Corporation | Intel | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| AOL Time Warner | benefit plan administrator violation | 2006 | private lawsuit-federal | $100,000,000 | ||
| Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
| Organon USA Inc. | Organon & Co. | pharmaceuticals | drug or medical equipment safety violation | 2018 | private lawsuit-federal | $100,000,000 |
| Building Products of Canada Corp. | product safety violation | 2012 | private lawsuit-federal | $100,000,000 | ||
| Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
| Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | private lawsuit-state | $100,000,000 |
| Dignity Health | CommonSpirit Health | healthcare services | benefit plan administrator violation | 2022 | private lawsuit-federal | $100,000,000 |
| Walt Disney Company | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $100,000,000 |
| A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
| Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $100,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $100,000,000 |
