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 |
|---|---|---|---|---|---|---|
| Sybase Inc. | SAP | information technology | employment discrimination | 2004 | private lawsuit-state | $1,842,943 |
| Medco Health Solutions Inc. | Cigna | healthcare services | benefit plan administrator violation | 2004 | private lawsuit-federal | $42,500,000 |
| McDonnell Douglas | Boeing | aerospace and military contracting | benefit plan administrator violation | 2004 | private lawsuit-federal | $36,000,000 |
| Xerox Corporation | Xerox | miscellaneous services | benefit plan administrator violation | 2004 | private lawsuit-federal | $239,000,000 |
| Georgia-Pacific Co. | Koch Industries | diversified | benefit plan administrator violation | 2004 | private lawsuit-federal | $67,000,000 |
| Household International | HSBC | financial services | benefit plan administrator violation | 2004 | private lawsuit-federal | $46,500,000 |
| Lucent Technologies | Nokia | telecommunications | benefit plan administrator violation | 2004 | private lawsuit-federal | $69,000,000 |
| Washington Group International Inc. | Amentum Government Services Holdings LLC | miscellaneous services | benefit plan administrator violation | 2004 | private lawsuit-federal | $21,000,000 |
| American President Companies Ltd. | benefit plan administrator violation | 2004 | private lawsuit-federal | $1,125,000 | ||
| WFS Financial, Inc. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $4,550,000 |
| General Motors Acceptance Corp. | Ally Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
| Cincinnati Life Insurance Company | Cincinnati Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-state | $1,900,000 |
| Flagstar Bank | New York Community Bancorp | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $1,100,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2004 | private lawsuit-federal | $90,000,000 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2004 | private lawsuit-federal | $750,000,000 |
| National Machinery Company | WARN Act violation | 2004 | private lawsuit-federal | $195,000 | ||
| A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
| Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $12,000,000 |
| Bay Metal, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $900,000 | ||
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $50,000,000 |
| Cargill Inc. | Cargill | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $24,000,000 |
| Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $42,000,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,560,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $36,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $175,000,000 |
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,000,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
| Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $27,240,000 |
| M. Weingold & Co. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $9,900,000 | ||
| Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $1,025,000,000 |
| Nepera Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $3,480,000 | ||
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $34,000,000 |
| Panolam Industries International, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
| Pioneer Plastics Corp. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
| Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
| Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
| Tanabe Seiyaku Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $45,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $2,025,000,000 |
| Cigna Corp. | Cigna | healthcare services | consumer protection violation | 2004 | private lawsuit-federal | $140,000,000 |
| Liberty Mutual | Liberty Mutual Insurance | financial services | wage and hour violation | 2005 | private lawsuit-federal | $6,400,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| Shurgard Storage | Public Storage | miscellaneous services | wage and hour violation | 2005 | private lawsuit-federal | $3,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-federal | $60,000 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $1,700,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2005 | private lawsuit-federal | $1,957,750 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2005 | private lawsuit-state | $1,600,000 |
| Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2005 | private lawsuit-federal | $24,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $9,500,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Party City | wage and hour violation | 2005 | private lawsuit-state | $5,500,000 | ||
| Countrywide Financial | Bank of America | financial services | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| ICT Group | Foundever | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $14,750,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $3,100,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
| Abercombie & Fitch Co. | Abercrombie & Fitch | retailing | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
| Combined Insurance Company of America | Chubb Limited | financial services | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
| Chartwells Dining | Compass Group | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $559,253 |
| Costco Wholesale | Costco | retailing | employment discrimination | 2005 | private lawsuit-federal | $200,000 |
| Baltimore Gas & Electric | Exelon | utilities and power generation | employment discrimination | 2005 | private lawsuit-federal | $5,165,000 |
| Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | employment discrimination | 2005 | private lawsuit-federal | $169,325 |
| Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $80,000,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2005 | private lawsuit-federal | $262,684 |
| Maytag Corp. | Whirlpool Corp. | housewares and home furnishings | employment discrimination | 2005 | private lawsuit-federal | $334,500 |
| Fairfield Resorts Inc. | Travel + Leisure Co. | hotels | employment discrimination | 2005 | private lawsuit-federal | $5,000,000 |
| Yellow Freight System | Yellow Corporation | freight and logistics | employment discrimination | 2005 | private lawsuit-federal | $669,000 |
| AT&T | AT&T | telecommunications | employment discrimination | 2005 | private lawsuit-state | $950,000 |
| BCI Coca-Cola of Los Angeles | Coca-Cola Co. | beverages | employment discrimination | 2005 | private lawsuit-state | $135,000 |
| Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2005 | private lawsuit-state | $2,328,000 |
| Ocwen Financial | Ocwen Financial | financial services | employment discrimination | 2005 | private lawsuit-state | $2,000,000 |
| Royal Dutch Petroleum Company | Shell PLC | oil and gas | benefit plan administrator violation | 2005 | private lawsuit-federal | $90,000,000 |
| IBM Personal Pension Plan | IBM Corp. | information technology | benefit plan administrator violation | 2005 | private lawsuit-federal | $314,283,000 |
| CVS Corporation | CVS Health | retailing | benefit plan administrator violation | 2005 | private lawsuit-federal | $3,000,000 |
| AT&T Corporation | AT&T | telecommunications | benefit plan administrator violation | 2005 | private lawsuit-federal | $29,000,000 |
| Delta Airlines, Inc. | Delta Air Lines | airlines | benefit plan administrator violation | 2005 | private lawsuit-federal | $16,000,000 |
| Honeywell International | Honeywell International | diversified | benefit plan administrator violation | 2005 | private lawsuit-federal | $14,000,000 |
| UAL Corporation | United Airlines Holdings | airlines | benefit plan administrator violation | 2005 | private lawsuit-federal | $5,250,000 |
| AOL Time Warner | benefit plan administrator violation | 2005 | private lawsuit-federal | $2,900,000 | ||
| Briston-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | benefit plan administrator violation | 2005 | private lawsuit-federal | $41,220,000 |
| Xcel Energy, Inc. | Xcel Energy | utilities and power generation | benefit plan administrator violation | 2005 | private lawsuit-federal | $8,000,000 |
| Williams Co Inc. | Williams Companies | oil and gas | benefit plan administrator violation | 2005 | private lawsuit-federal | $55,000,000 |
| HSBC Bank USA | HSBC | financial services | benefit plan administrator violation | 2005 | private lawsuit-federal | $9,350,000 |
| Amerada Hess Corporation | Hess Corp. | oil and gas | benefit plan administrator violation | 2005 | private lawsuit-federal | $2,250,000 |
| Worldcom, Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2005 | private lawsuit-federal | $47,150,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
