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 |
|---|---|---|---|---|---|---|
| UBS | UBS | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,312,500 |
| UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
| UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
| Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Credit Suisse Securities (USA) LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
| UBS Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $8,750,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $1,304,250 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $395,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2018 | private lawsuit-federal | $20,000,000 |
| Drizly, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2019 | private lawsuit-federal | $32,500,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | private lawsuit-federal | $1,814,909 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
| U.S. Bank | U.S. Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,031,075 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
| Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $2,495,000 |
| U.S. Bank | U.S. Bancorp | financial services | privacy violation | 2019 | private lawsuit-federal | $2,670,336 |
| MUFG Bank Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $985,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | 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 | 2023 | private lawsuit-federal | $750,000 |
| Hillshire Brands | Tyson Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $425,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2016 | private lawsuit-federal | $5,785,757 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $4,420,271 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $7,750,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $725,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,400,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2011 | private lawsuit-federal | $32,000,000 |
| IBP and Tyson Fresh Meats | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $9,678,727 |
| IBP | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $10,200,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $99,000,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $4,625,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $21,000,000 |
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2017 | private lawsuit-federal | $779,500 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2014 | private lawsuit-state | $899,000 |
| Corepower Yoga LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,650,000 |
| CorePower Yoga, LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $1,492,500 |
| Trump National Golf Club Los Angeles | Trump Organization | real estate | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
| Jupiter Golf Club LLC dba Trump National Golf Club Jupiter | Trump Organization | real estate | consumer protection violation | 2018 | private lawsuit-federal | $4,849,000 |
| BB&T | Truist Financial | financial services | wage and hour violation | 2018 | private lawsuit-federal | $72,336 |
| SunTrust Mortgage | Truist Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $2,400,000 |
| SMX LLC | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $3,773,002 |
| Labor Ready | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $4,500,000 |
| Tronox Worldwide LLC | Tronox | chemicals | environmental violation | 2007 | private lawsuit-federal | $17,000,000 |
| Trinity Industries | Trinity Industries | heavy equipment | product safety violation | 2022 | private lawsuit-state | $56,000,000 |
| St. Peter's Health Care Services | Trinity Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $2,685,622 |
| Trex Company Inc. | Trex | building materials | consumer protection violation | 2013 | private lawsuit-federal | $8,250,000 |
| Trelleborg Industrie S.A. | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,874,000 |
| Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
| Travelers Indemnity Company | Travelers | financial services | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
| Travelers Companies Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
| Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2017 | private lawsuit-federal | $1,500,000 |
| Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2015 | private lawsuit-federal | $180,000 |
| Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
| Trans Union, LLC | TransUnion | miscellaneous services | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $8,000,000 |
| Transocean Ltd. | Transocean | oilfield services and supplies | oil spill | 2017 | private lawsuit-federal | $211,750,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| TP ICAP PLC | TP ICAP PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,375,000 |
| TP ICAP plc | TP ICAP PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 |
| Toyota Motor Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $14,250,000 |
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $20,000,000 |
| Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $44,840,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,160,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,555,555 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,266,667 |
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,400,000 |
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $36,100,000 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,900,000 |
| Toshiba Corporation | Toshiba | 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. $21,000,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $13,500,000 |
