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 |
|---|---|---|---|---|---|---|
| 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 |
| Korean Airlines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| Kyungshin-Lear Sales and Engineering, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $72,000 | ||
| Lazzari Fuel Company, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $825,000 | ||
| Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $201,000 |
| Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $960,000 |
| Leggett & Platt Inc. | Leggett & Platt | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,800,000 |
| Malaysian Airline System Berhad | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $950,000 | ||
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
| MOL Logistics (Japan) Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,000,000 |
| Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,000,000 |
| Nippon Express Co., Ltd | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,440,000 |
| Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,740,188 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,987,335 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,672,476 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $650,000 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
| SDV Logistique Internationale | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,255,993 | ||
| SESAC LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $58,500,000 | ||
| Silver Lake Partners LP | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $29,500,000 | ||
| Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $92,492,442 |
| Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,200,000 |
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $234,000 | ||
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,106,000 | ||
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $512,000,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $24,000,000 |
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,700,000 | ||
| TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,250,000 |
| TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,750,000 |
| Toll Holdings Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $900,000 | ||
| Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
| Toys R Us | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 | ||
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,719,900 |
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,500,000 | ||
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,250,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,750,000 |
| Vietnam Airlines Co. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $735,000 | ||
| Warner Chilcott | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 | ||
| Yamato Global Logistics Japan Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $23,136,990 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $18,510 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $844,500 |
| Yusen Air & Sea Service Co., Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $500,000 | ||
| Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $3,450,000 | ||
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
| Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2015 | private lawsuit-federal | $251,000,000 |
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | private lawsuit-federal | $199,407,884 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| Bank of America, N.A. (USA) | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| BP | BP | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $7,334,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $31,767,200 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,724,638 |
| Chevron | Chevron | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $2,125,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Citimortgage Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $2,200,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Enterprise Leasing Company-West LLC | Enterprise Holdings | miscellaneous services | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 |
| ExxonMobil | Exxon Mobil | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Fifth Third Bancorp | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
| Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
| Goldman, Sachs & Co. | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Sinclair Oil | HF Sinclair Corporation | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $800,000 |
| HSBC Mortgage Services Inc. | HSBC | financial services | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Hyundai Motor | Hyundai Motor | motor vehicles | consumer protection violation | 2015 | private lawsuit-federal | $210,000,000 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $388,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $280,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $505,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2015 | private lawsuit-state | $42,000,000 |
| M&T Bank | M&T Bank | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,000,000 |
| Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | consumer protection violation | 2015 | private lawsuit-federal | $76,000,000 |
| RBS Securities Inc. | NatWest Group PLC | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Ocwen Loan Servicing LLC | Ocwen Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
| Osram Sylvania Inc. | OSRAM | miscellaneous manufacturing | consumer protection violation | 2015 | private lawsuit-federal | $30,000,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | consumer protection violation | 2015 | private lawsuit-federal | $3,500,000 |
| Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Synovus Financial Corp. | Synovus Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $3,900,000 |
| Oreck Corporation | Techtronic Industries | diversified | consumer protection violation | 2015 | private lawsuit-federal | $2,000,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $44,500,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
| UBS Securities LLC | UBS | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
