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 |
|---|---|---|---|---|---|---|
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2013 | private lawsuit-state | $565,000,000 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Wyeth | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $2,100,000 |
| Perkin-Elmer Corporation | PerkinElmer | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Performance Food Group | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 |
| Roma Food dba Performance Food | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $1,995,000 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2002 | private lawsuit-federal | $10,000,000 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2001 | private lawsuit-federal | $2,400,000 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2023 | private lawsuit-federal | $1,775,000 |
| Perdue Foods LLC | Perdue | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $14,750,000 |
| Pepsi Beverages Company | PepsiCo | food products | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
| Bottling Group LLC (fka Pepsi Bottling Group) | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $625,066 |
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,575,000 |
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2001 | private lawsuit-federal | $11,900,000 |
| Frito-Lay Inc. | PepsiCo | food products | wage and hour violation | 2018 | private lawsuit-federal | $6,500,000 |
| Pepsi-Cola Sales And Distribution, Inc. | PepsiCo | food products | wage and hour violation | 2018 | private lawsuit-federal | $5,000,000 |
| PepsiCo | PepsiCo | food products | wage and hour violation | 2023 | private lawsuit-federal | $12,750,000 |
| Frito-Lay | PepsiCo | food products | consumer protection violation | 2017 | private lawsuit-federal | $2,100,000 |
| Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
| Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $600,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $850,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $750,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Janney Montgomery Scott | Penn Mutual | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,880,000 |
| Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
| Pella Corporation | Pella Corporation | building materials | product safety violation | 2019 | private lawsuit-federal | $34,750,000 |
| CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | product safety violation | 2020 | private lawsuit-federal | $18,825,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| PBF Energy Limited and Torrance Refining Company LLC | PBF Energy | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $2,900,213 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
| Keane Frac GP | Patterson-UTI Energy | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $2,690,083 |
| Patterson Companies, Inc. | Patterson | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
| Intrepid U.S.A. | Patriarch Partners LLC | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Parker-Hannifin | Parker-Hannifin | industrial equipment | wage and hour violation | 2011 | private lawsuit-state | $3,265,000 |
| 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 |
| Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,900,000 |
| Paramount Pictures | Paramount Global | media | wage and hour violation | 2017 | private lawsuit-federal | $71,542 |
| Viacom | Paramount Global | media | wage and hour violation | 2016 | private lawsuit-federal | $6,202,500 |
| CBS Corporation | Paramount Global | media | wage and hour violation | 2019 | private lawsuit-federal | $9,977,502 |
| CBS Corporation | Paramount Global | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| Papa John's | Papa John's International | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $12,500,000 |
| Papa John's International, Inc. | Papa John's International | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $3,400,000 |
| Panda Restaurant Group | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $2,975,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,100,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,740,188 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,987,335 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,672,476 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $650,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,750,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $45,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,700,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $66,252,885 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $17,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,900,000 |
| Sanyo Consumer Electronics Co. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $17,600,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $34,000,000 |
| Pacifica Host Hotels | Pacifica Companies | real estate | wage and hour violation | 2008 | private lawsuit-state | $6,500,000 |
| EnCana Corporation | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| Euromarket Designs, Inc. | Otto Group | retailing | privacy violation | 2013 | private lawsuit-federal | $3,000,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2017 | private lawsuit-state | $1,925,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
| Pierce Manufacturing | Oshkosh Corp. | motor vehicles | wage and hour violation | 2017 | private lawsuit-federal | $5,100,000 |
| Organon Inc. | Organon & Co. | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
| Micros Systems | Oracle | information technology | wage and hour violation | 2015 | private lawsuit-federal | $925,000 |
| Siebel Systems | Oracle | information technology | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2011 | private lawsuit-state | $35,000,000 |
| Sun Microsystems | Oracle | information technology | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2009 | private lawsuit-federal | $1,187,500 |
| Oracle | Oracle | information technology | wage and hour violation | 2008 | private lawsuit-federal | $8,950,000 |
| Siebel Systems | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-state | $27,500,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-federal | $12,700,000 |
| Oppenheimer & Co. | Oppenheimer Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,375,901 |
| Moran Foods | Onex | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $4,500,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $2,500,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,700,000 |
| ONEOK Inc. | Oneok | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,000,000 |
| American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
| Wilmington Finance Inc. | OneMain Holdings | financial services | wage and hour violation | 2008 | private lawsuit-federal | $2,925,000 |
| Olin Corporation | Olin Corp. | chemicals | environmental violation | 2006 | private lawsuit-federal | $3,000,000 |
| Old Republic Title | Old Republic International | financial services | wage and hour violation | 2014 | private lawsuit-federal | $12,000,000 |
| Old Dominion Freight | Old Dominion Freight Line | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $3,400,000 |
| Olam Peanut Shelling Co. Inc. | Olam Group | agribusiness | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,750,000 |
| Oil States Energy Services, L.L.C. | Oil States International | oilfield services and supplies | wage and hour violation | 2019 | private lawsuit-federal | $2,950,000 |
