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  |
|---|---|---|---|---|---|---|
| U.S. Foods, Inc. | US Foods Holding | wholesalers | wage and hour violation | 2022 | private lawsuit-federal | $3,500,000 |
| ABX Logistics Worldwide NV/SA | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,500,000 |
| Ingomar Packing Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,500,000 | ||
| KYB Corporation | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $3,500,000 | ||
| National Westminster Bank plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
| Ranbaxy Laboratories Ltd. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,500,000 |
| Sanyo Consumer Electronics Co. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 | ||
| Kohler Co. | Kohler | building materials | consumer protection violation | 2010 | private lawsuit-federal | $3,500,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | consumer protection violation | 2015 | private lawsuit-federal | $3,500,000 |
| TXX Services Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,500,000 | ||
| NFI Industries Inc. | privacy violation | 2023 | private lawsuit-federal | $3,491,000 | ||
| Nepera Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $3,480,000 | ||
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,666 |
| FQSR LLC dba KB P Foods | privacy violation | 2023 | private lawsuit-federal | $3,452,300 | ||
| Broadspectrum Downstream Services | wage and hour violation | 2017 | private lawsuit-federal | $3,450,000 | ||
| MCI Communication Services | Verizon Communications | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $3,450,000 |
| Axium International Inc. | WARN Act violation | 2014 | private lawsuit-federal | $3,450,000 | ||
| Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,450,000 |
| Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,450,000 |
| Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $3,450,000 | ||
| KB Home | KB Home | construction and engineering | wage and hour violation | 2016 | private lawsuit-federal | $3,416,335 |
| Old Dominion Freight | Old Dominion Freight Line | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $3,400,000 |
| DaVita Inc. | DaVita Inc. | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $3,400,000 |
| Papa John's International, Inc. | Papa John's International | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $3,400,000 |
| University of Tampa | consumer protection violation | 2022 | private lawsuit-federal | $3,400,000 | ||
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2014 | private lawsuit-federal | $3,375,000 |
| Schwabe North America, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $3,375,000 | ||
| Sprint Nextel | T-Mobile US | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,370,000 |
| Henkel Corporation | Henkel | household and personal care products | benefit plan administrator violation | 2015 | private lawsuit-federal | $3,350,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,350,000 |
| Jui Li Enterprise Company, Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,350,000 | ||
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
| Branch Banking & Trust Co. | Truist Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
| M&T Bank | M&T Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $3,325,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $3,322,476 |
| GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2004 | private lawsuit-state | $3,300,000 |
| Ralcorp Holdings | ConAgra Brands | food products | wage and hour violation | 2013 | private lawsuit-state | $3,300,000 |
| Connecticut General Life Insurance Company | Cigna | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $3,300,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| Business Information Group, Inc. | employment screening violation | 2019 | private lawsuit-federal | $3,300,000 | ||
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| Harrison Poultry, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,300,000 | ||
| Old Republic National Title Insurance Company | Old Republic International | financial services | consumer protection violation | 2009 | private lawsuit-federal | $3,300,000 |
| Coca-Cola Bottlers' Association | benefit plan administrator violation | 2023 | private lawsuit-federal | $3,300,000 | ||
| South African Airways Ltd | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,290,000 | ||
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
| Life Alert Emergency Response, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $3,281,250 | ||
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
| Parker-Hannifin | Parker-Hannifin | industrial equipment | wage and hour violation | 2011 | private lawsuit-state | $3,265,000 |
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $3,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $3,250,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,250,000 |
| Continental Airlines | United Airlines Holdings | airlines | wage and hour violation | 2014 | private lawsuit-federal | $3,250,000 |
| Target | Target | retailing | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
| Conexant Systems Inc. | Synaptics Inc. | information technology | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,250,000 |
| ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | benefit plan administrator violation | 2006 | private lawsuit-federal | $3,250,000 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $3,250,000 |
| Penn-Ridge Transportation, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| Fedex Freight, Inc. | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 |
| Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2002 | private lawsuit-state | $3,250,000 |
| Papa John's Ohio, LLC | wage and hour violation | 2021 | private lawsuit-federal | $3,250,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
| AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,250,000 | ||
| Conduent Education Services dba ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $3,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $3,250,000 |
| Conopco Inc. dba Unilever | Unilever | food products | consumer protection violation | 2016 | private lawsuit-federal | $3,250,000 |
| Younique LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,247,560 |
| UTi Worldwide, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,243,658 |
| National Security Insurance | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $3,243,635 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
| Nachi-Fujikoshi Corp. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,202,500 |
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $3,200,000 |
| First Acceptance Corporation | wage and hour violation | 2015 | private lawsuit-federal | $3,200,000 | ||
| Lee Publications | Lee Enterprises | media | wage and hour violation | 2015 | private lawsuit-federal | $3,200,000 |
| Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
| Capital One | Capital One Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
| Mitsubishi Motor Manufacturing | Mitsubishi Motors | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $3,200,000 |
| Level 3 Communications, Inc. | Lumen Technologies | telecommunications | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,200,000 |
| General Information Services, Inc. | employment screening violation | 2014 | private lawsuit-federal | $3,200,000 | ||
| Bowater Inc. | Paper Excellence Group | paper and packaging | benefit plan administrator violation | 2007 | private lawsuit-federal | $3,200,000 |
| Chevron Corporation | Chevron | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,200,000 |
| CoreCivic Inc. | CoreCivic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 |
| Advantage RN LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 | ||
| Malaysian Airline System Berhad | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,200,000 | ||
| ConAgra Foods Inc. | ConAgra Brands | food products | consumer protection violation | 2013 | private lawsuit-federal | $3,200,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $3,190,000 |
| Edward D. Jones & Co., L.P. | Jones Financial | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $3,175,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,170,000 |
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,170,000 |
