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  |
|---|---|---|---|---|---|---|
| Northern Trust | Northern Trust | financial services | benefit plan administrator violation | 2006 | private lawsuit-federal | $37,500,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,500,000 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $37,500,000 |
| Massachusetts Mutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | consumer protection violation | 2017 | private lawsuit-federal | $37,500,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $37,000,000 |
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
| Cox Media Group | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
| Westinghouse Air Brake Technologies (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $36,950,000 |
| Nippon Cargo Airlines Co. Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $36,550,000 | ||
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2014 | private lawsuit-federal | $36,500,000 |
| King Pharmaceuticals LLC | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $36,500,000 |
| Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $36,500,000 |
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $36,100,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $36,000,000 |
| Lucent Technologies, Inc. | Nokia | telecommunications | benefit plan administrator violation | 2010 | private lawsuit-federal | $36,000,000 |
| Northern Trust Investments, N.A. | Northern Trust | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $36,000,000 |
| McDonnell Douglas | Boeing | aerospace and military contracting | benefit plan administrator violation | 2004 | private lawsuit-federal | $36,000,000 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2018 | private lawsuit-federal | $36,000,000 |
| Thetford Corporation | product safety violation | 2017 | private lawsuit-federal | $36,000,000 | ||
| Porsche Cars North America Inc. | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $36,000,000 |
| Six Flags Entertainment Corporation | Six Flags Entertainment | entertainment | privacy violation | 2021 | private lawsuit-state | $36,000,000 |
| E.I. du Pont de Nemours and Company | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $36,000,000 |
| Thomson Corp. | Thomson Reuters | information technology | consumer protection violation | 2007 | private lawsuit-federal | $36,000,000 |
| Equinox Holdings Inc. | Related Companies | real estate | wage and hour violation | 2023 | private lawsuit-state | $36,000,000 |
| NEC Electronics America Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $35,960,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Rhone-Poulenc SA | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 | ||
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| Wells Fargo Advisors | Wells Fargo | financial services | employment discrimination | 2017 | 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 | $35,500,000 |
| Commonwealth Bank of Australia | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 | ||
| Toys R Us | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 | ||
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $35,000,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-federal | $35,000,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2011 | private lawsuit-state | $35,000,000 |
| Pacific Bell and Pacific Telesis | AT&T | telecommunications | wage and hour violation | 2001 | private lawsuit-federal | $35,000,000 |
| Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $35,000,000 |
| CIGNA Corporation | Cigna | healthcare services | benefit plan administrator violation | 2013 | private lawsuit-federal | $35,000,000 |
| Dillard's Department Stores | Dillard's | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $35,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
| GoDaddy.Com, LLC | GoDaddy Inc. | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $35,000,000 |
| Qimonda Richmond, LLC | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2011 | private lawsuit-federal | $35,000,000 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 | ||
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
| Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
| Panalpina, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Teikoku Seiyaku Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 | ||
| Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
| Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
| Dannon Company | Danone | food products | consumer protection violation | 2010 | private lawsuit-federal | $35,000,000 |
| Union Bank N.A. | U.S. Bancorp | financial services | consumer protection violation | 2012 | private lawsuit-federal | $35,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | False Claims Act and related | 2016 | private lawsuit-federal | $35,000,000 |
| Pella Corporation | Pella Corporation | building materials | product safety violation | 2019 | private lawsuit-federal | $34,750,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $34,482,504 |
| State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2018 | private lawsuit-federal | $34,222,414 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| SC Johnson & Sons Inc. | S.C. Johnson & Son | household and personal care products | benefit plan administrator violation | 2015 | private lawsuit-federal | $34,150,000 |
| Saint-Gobain Performance Plastics | Saint-Gobain | building materials | environmental violation | 2022 | private lawsuit-federal | $34,150,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| Avnet, Inc. | Avnet | wholesalers | benefit plan administrator violation | 2010 | private lawsuit-federal | $34,000,000 |
| Celgene Corporation | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,000,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $34,000,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $34,000,000 |
| Avis Budget Car Rental LLC | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $33,956,613 |
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $33,400,000 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
| CNA Insurance | Loews Corp. | diversified | wage and hour violation | 2006 | private lawsuit-state | $33,000,000 |
| Smith Barney | Morgan Stanley | financial services | employment discrimination | 2008 | private lawsuit-federal | $33,000,000 |
| Qwest Communications | Lumen Technologies | telecommunications | benefit plan administrator violation | 2007 | private lawsuit-federal | $33,000,000 |
| Horizon Healthcare Services, Inc. | Horizon Healthcare Services | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $33,000,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,000,000 |
| Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
| Mowi ASA et al. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $33,000,000 | ||
| R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
| Boohoo.com USA Inc. | Boohoo Group PLC | retailing | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
| Freightcar America, Inc. | FreightCar America Inc. | heavy equipment | benefit plan administrator violation | 2016 | private lawsuit-federal | $32,750,000 |
| MetLife Securities | MetLife | financial services | employment discrimination | 2017 | private lawsuit-federal | $32,500,000 |
| Unocal Corporation | Chevron | oil and gas | environmental violation | 2013 | private lawsuit-state | $32,500,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $32,500,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $32,500,000 |
| Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2012 | private lawsuit-federal | $32,500,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2019 | private lawsuit-federal | $32,500,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2016 | private lawsuit-federal | $32,300,000 |
| Ferrellgas Partners LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2012 | private lawsuit-federal | $32,250,000 |
| Bank of America Corporation | Bank of America | financial services | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
| Winn-Dixie Stores | Aldi | retailing | employment discrimination | 2000 | private lawsuit-federal | $32,020,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2011 | private lawsuit-federal | $32,000,000 |
