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  |
|---|---|---|---|---|---|---|
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2011 | private lawsuit-federal | $32,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | employment discrimination | 2011 | private lawsuit-federal | $32,000,000 |
| Novant Health, Inc. | Novant Health | healthcare services | benefit plan administrator violation | 2016 | private lawsuit-federal | $32,000,000 |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | product safety violation | 2003 | private lawsuit-federal | $32,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $32,000,000 |
| Future Foam, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $32,000,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
| HSBC Bank U.S.A. N.A. | HSBC | financial services | consumer protection violation | 2016 | private lawsuit-state | $32,000,000 |
| Midland National Life Insurance Company | Sammons Enterprises | diversified | consumer protection violation | 2014 | private lawsuit-federal | $32,000,000 |
| Blue Buffalo Company | consumer protection violation | 2016 | private lawsuit-federal | $32,000,000 | ||
| RAIT Financial Trust | consumer protection violation | 2009 | private lawsuit-federal | $32,000,000 | ||
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $31,767,200 |
| Electronic Data Systems | benefit plan administrator violation | 2008 | private lawsuit-federal | $31,500,000 | ||
| American Express Financial Advisors | Ameriprise Financial | financial services | employment discrimination | 2002 | private lawsuit-federal | $31,000,000 |
| Tribune Company | Nexstar Media Group | media | benefit plan administrator violation | 2012 | private lawsuit-federal | $31,000,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
| Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $31,000,000 |
| Aristocrat Leisure Ltd. | consumer protection violation | 2021 | private lawsuit-federal | $31,000,000 | ||
| Virgin America Inc. and Alaska Airlines | Alaska Air | airlines | wage and hour violation | 2023 | private lawsuit-federal | $30,976,831 |
| Massachusetts Mutual Life Insurance Co. | Massachusetts Mutual Life Insurance | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $30,900,000 |
| Doctor's Associates, Inc. dba Subway | privacy violation | 2019 | private lawsuit-federal | $30,900,000 | ||
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
| ChevronTexaco | Chevron | oil and gas | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
| JELD-WEN Inc. | JELD-WEN Holding | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| Masonite Corporation | Masonite International | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2022 | private lawsuit-federal | $30,478,508 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2017 | private lawsuit-federal | $30,446,022 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | benefit plan administrator violation | 2020 | private lawsuit-federal | $30,200,000 |
| ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
| Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
| Countrywide Financial | Bank of America | financial services | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
| Duke Energy Retirement Cash Balance Plan | Duke Energy | utilities and power generation | benefit plan administrator violation | 2011 | private lawsuit-federal | $30,000,000 |
| International Paper Company | International Paper | paper and packaging | benefit plan administrator violation | 2014 | private lawsuit-federal | $30,000,000 |
| Liberty Mutual Retirement Benefit Plan | Liberty Mutual Insurance | financial services | benefit plan administrator violation | 2018 | private lawsuit-federal | $30,000,000 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2020 | private lawsuit-federal | $30,000,000 |
| BMW of North America | BMW | motor vehicles | product safety violation | 2016 | private lawsuit-federal | $30,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $30,000,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $30,000,000 |
| Embraco North America, Inc. | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $30,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
| Rubycon Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $30,000,000 | ||
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
| Osram Sylvania Inc. | OSRAM | miscellaneous manufacturing | consumer protection violation | 2015 | private lawsuit-federal | $30,000,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2018 | private lawsuit-federal | $30,000,000 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2010 | private lawsuit-federal | $30,000,000 |
| Welch Foods Inc. | Welch Foods | food products | consumer protection violation | 2011 | private lawsuit-federal | $30,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 |
| IKO Manufacturing | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 | ||
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2023 | private lawsuit-federal | $30,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Homeward Residential Inc. and Ocwen Loan Servicing LLC | False Claims Act and related | 2016 | private lawsuit-federal | $30,000,000 | ||
| Blue Cross Blue Shield of Michigan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 | ||
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Wilmington Trust N.A. | M&T Bank | financial services | benefit plan administrator violation | 2017 | private lawsuit-federal | $29,773,250 |
| Tata America | Tata Group | diversified | wage and hour violation | 2013 | private lawsuit-federal | $29,750,000 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $29,750,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| Wheaton Franciscan Healthcare | Ascension Health | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $29,500,000 |
| Reynolds and Reynolds Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,500,000 | ||
| Silver Lake Partners LP | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $29,500,000 | ||
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $29,113,776 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2013 | private lawsuit-federal | $29,000,000 |
| AT&T Corporation | AT&T | telecommunications | benefit plan administrator violation | 2005 | private lawsuit-federal | $29,000,000 |
| Chemours | Chemours | chemicals | environmental violation | 2021 | private lawsuit-federal | $29,000,000 |
| BorgWarner Inc. | BorgWarner | automotive parts | environmental violation | 2005 | private lawsuit-state | $29,000,000 |
| Uponor Inc. | product safety violation | 2015 | private lawsuit-federal | $29,000,000 | ||
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $29,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,000,000 |
| Irving Materials, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $29,000,000 | ||
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2017 | private lawsuit-federal | $29,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2013 | private lawsuit-federal | $29,000,000 |
| KYB Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,880,000 | ||
| HealthSouth | Encompass Health | healthcare services | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,850,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,500,000 |
| Natixis Funding Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,452,500 | ||
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
| Hireright Solutions, Inc. | Corporate Risk Holdings | miscellaneous services | employment screening violation | 2011 | private lawsuit-federal | $28,375,000 |
| Patterson Companies, Inc. | Patterson | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
| Schneider National | Schneider National | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $28,000,000 |
| Norfolk Southern | Norfolk Southern | railroads | employment discrimination | 2000 | private lawsuit-federal | $28,000,000 |
| Sears Group Life Insurance | Sears | retailing | benefit plan administrator violation | 2002 | private lawsuit-federal | $28,000,000 |
| CMS Energy Corp. | CMS Energy | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,000,000 |
| New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
| Sunoco Inc. | Energy Transfer | pipelines | environmental violation | 2008 | private lawsuit-federal | $28,000,000 |
| Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2002 | private lawsuit-federal | $28,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2009 | private lawsuit-federal | $28,000,000 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
| Cal-Maine Foods, Inc. | Cal-Maine Foods | food products | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $28,000,000 |
| Eastern Mushroom Marketing Cooperative, Inc. et al. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $28,000,000 |
