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  |
|---|---|---|---|---|---|---|
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
| Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | employment discrimination | 2013 | private lawsuit-state | $7,000,000 |
| Guidant Corporation | Boston Scientific Corp. | medical equipment and supplies | benefit plan administrator violation | 2010 | private lawsuit-federal | $7,000,000 |
| IndyMac Bank | benefit plan administrator violation | 2011 | private lawsuit-federal | $7,000,000 | ||
| Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $7,000,000 |
| Renzenberger, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $7,000,000 | ||
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2012 | private lawsuit-state | $7,000,000 |
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2022 | private lawsuit-federal | $7,000,000 |
| T. Rowe Price Group, Inc. | T. Rowe Price | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,000,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,000,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| Commerzbank AG | Commerzbank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Corning Incorporated | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Cytec Engineered Materials Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| DBS Bank Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $7,000,000 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,000,000 |
| Hexcel Corporation | Hexcel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Nanya Technology Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $7,000,000 | ||
| OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Tecumseh Products Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,000,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| United Overseas Bank Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 | ||
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 |
| CareFirst Inc. | CareFirst of Maryland | healthcare services | consumer protection violation | 2019 | private lawsuit-federal | $7,000,000 |
| Seterus Inc. | Mr. Cooper Group | financial services | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 |
| Deoleo USA Inc. | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 | ||
| Verde Energy USA Inc. | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 | ||
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,050,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,080,000 |
| Drizly, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $7,100,000 |
| Call-A-Head Corp. | wage and hour violation | 2020 | private lawsuit-federal | $7,140,000 | ||
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,144,000 |
| Foot Locker | Foot Locker | retailing | wage and hour violation | 2015 | private lawsuit-federal | $7,150,000 |
| Medicis Pharmaceutical | Bausch Health | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $7,150,000 |
| Oakwood Healthcare | Beaumont Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $7,183,000 |
| Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
| Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
| Banc of America Investment Services | Bank of America | financial services | employment discrimination | 2009 | private lawsuit-federal | $7,200,000 |
| Universal Health Care Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $7,200,000 | ||
| Nippon Gohsei Industries, Ltd. | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $7,200,000 | ||
| Temple-Inland, Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $7,200,000 |
| Comcast | Comcast | telecommunications | employment discrimination | 2016 | private lawsuit-federal | $7,210,000 |
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,225,000 |
| Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
| Fannie Mae | Fannie Mae | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $7,250,000 |
| TXU Corp. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2008 | private lawsuit-federal | $7,250,000 |
| Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,250,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $7,250,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,295,825 |
| Lenovo Inc. | Lenovo | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $7,300,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $7,334,000 |
| Honest Co. | consumer protection violation | 2017 | private lawsuit-federal | $7,350,000 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,356,923 |
| Zimmer Biomet | Zimmer Biomet | medical equipment and supplies | wage and hour violation | 2022 | private lawsuit-federal | $7,380,432 |
| Gristede's | Red Apple Group | diversified | wage and hour violation | 2010 | private lawsuit-federal | $7,394,618 |
| MetLife | MetLife | financial services | wage and hour violation | 2009 | private lawsuit-federal | $7,400,000 |
| Dial Corporation | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $7,400,000 |
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,410,000 | ||
| Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $7,420,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $7,500,000 |
| Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $7,500,000 | ||
| CleanNet | CleanNet USA | business services | wage and hour violation | 2013 | private lawsuit-federal | $7,500,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-state | $7,500,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $7,500,000 |
| Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
| U-Haul | AMERCO | miscellaneous services | wage and hour violation | 2001 | private lawsuit-state | $7,500,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| Wet Seal Inc. | employment discrimination | 2013 | private lawsuit-federal | $7,500,000 | ||
| Uber Technologies | Uber Technologies | miscellaneous services | employment screening violation | 2018 | private lawsuit-federal | $7,500,000 |
| Old Second Bancorp, Inc. | Old Second Bancorp | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $7,500,000 |
| O.C. Communications, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 | ||
| Cardinal Health | Cardinal Health | wholesalers | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
| Wells Fargo | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Ikea U.S. Retail, LLC | Ikea | retailing | wage and hour violation | 2020 | private lawsuit-federal | $7,500,000 |
| Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 | |
| Washington University in St. Louis | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,500,000 |
