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 |
|---|---|---|---|---|---|---|
| Asplundh Tree Expert, Co. | Asplundh Tree Expert | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Assertio Therapeutics, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,850,000 | ||
| Assistcare Home Health Services LLC | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 | ||
| Associated Aviation Underwriters | environmental violation | 2006 | private lawsuit-state | $49,500,000 | ||
| Associated Banc-Corp | Associated Banc-Corp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,275,000 |
| Associated Bank N.A. | Associated Banc-Corp | financial services | consumer protection violation | 2013 | private lawsuit-federal | $13,000,000 |
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
| 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 |
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,250,000 |
| Astor & Black Custom LLC | WARN Act violation | 2016 | private lawsuit-federal | $500,000 | ||
| AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2008 | private lawsuit-state | $350,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $198,000,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $18,920,325 |
| AT&T | AT&T | telecommunications | employment discrimination | 2016 | private lawsuit-federal | $370,000 |
| AT&T | AT&T | telecommunications | employment discrimination | 2005 | private lawsuit-state | $950,000 |
| AT&T Corp. | AT&T | telecommunications | employment screening violation | 2016 | private lawsuit-federal | $405,510 |
| AT&T Corporation | AT&T | telecommunications | benefit plan administrator violation | 2005 | private lawsuit-federal | $29,000,000 |
| AT&T Inc. | AT&T | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $5,500,000 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $18,000,000 |
| AT&T Operations | AT&T | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $12,500,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $2,750,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2008 | private lawsuit-federal | $11,200,000 |
| Athenahealth | Athenahealth | information technology | wage and hour violation | 2017 | private lawsuit-federal | $398,130 |
| Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
| ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
| Atlantic Richfield Company | BP | oil and gas | water pollution violation | 2013 | private lawsuit-federal | $13,500,000 |
| Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
| Atrium Medical Corporation | False Claims Act and related | 2016 | private lawsuit-federal | $11,500,000 | ||
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $161,500,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,000,000 |
| Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Aurora Dairy Corporation | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 | ||
| Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
| Aurora Loan Services LLC | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 | ||
| 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 | $35,500,000 |
| 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 |
| Auto-Owners (Mutual) Insurance Company | Auto-Owners Insurance | financial services | consumer protection violation | 2022 | private lawsuit-federal | $8,880,000 |
| Autobahn, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $1,770,667 | ||
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $40,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $195,000 |
| Automobile Club of Southern California | American Automobile Association | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $19,500,000 |
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| Autozone Inc. | AutoZone | retailing | employment screening violation | 2016 | private lawsuit-federal | $5,700,000 |
| Autozoners | AutoZone | retailing | employment discrimination | 2014 | private lawsuit-state | $1,075,000 |
| Autozoners LLC | AutoZone | retailing | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
| Auvil Fruit Company, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 | ||
| Avaya Inc. | Avaya Holdings | telecommunications | employment discrimination | 2007 | private lawsuit-state | $4,555,459 |
| Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Aviacode Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,525,000 | ||
| Avis Budget Car Rental LLC | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $33,956,613 |
| Avis Budget Car Rental, LLC | Avis Budget Group | miscellaneous services | employment screening violation | 2017 | private lawsuit-federal | $2,699,440 |
| Avis Budget Group | Avis Budget Group | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $7,800,000 |
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $45,000,000 |
| Avista Corp. | Avista | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $2,100,000 |
| Aviva USA Corporation | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2009 | private lawsuit-federal | $185,250,000 |
| Avnet, Inc. | Avnet | wholesalers | benefit plan administrator violation | 2010 | private lawsuit-federal | $34,000,000 |
| Avon Products | LG | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Avon Products, Inc. | LG | diversified | benefit plan administrator violation | 2017 | private lawsuit-federal | $6,250,000 |
| AVX Corporation | Kyocera | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $65,000,000 |
| AXA Advisors | Equitable Holdings | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| AXA Equitable Life Insurance Company | Equitable Holdings | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $2,500,000 |
| AXA Financial | Equitable Holdings | financial services | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| AXIS Capital Holdings Limited | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
| Axium International Inc. | WARN Act violation | 2014 | private lawsuit-federal | $3,450,000 | ||
| Babolat VS North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $4,500,000 | ||
| Backgroundchecks.com | employment screening violation | 2015 | private lawsuit-federal | $18,000,000 | ||
| Bactolac Pharmaceutical Inc. et al. | product safety violation | 2023 | private lawsuit-federal | $1,725,000 | ||
| BAE Systems | BAE Systems | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| BAE Systems Norfolk Ship Repair, Inc. | BAE Systems | aerospace and military contracting | employment discrimination | 2016 | private lawsuit-federal | $4,665,000 |
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| Baerlocher USA LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,500,000 | ||
| Bain Capital | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Bally's Park Place, Inc. | Bally's Corporation | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $500,000 |
| Baltimore Gas & Electric | Exelon | utilities and power generation | employment discrimination | 2005 | private lawsuit-federal | $5,165,000 |
