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 |
|---|---|---|---|---|---|---|
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
| Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Hoechst Marion Roussel, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
| Sanofi Pasteur Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,500,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,750,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,202,500 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $150,000,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,400,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,600,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,650,000 |
| Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
| Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $82,672,242 |
| Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $240,000,000 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $212,955,799 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
| Samsung SDI Co., Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $39,500,000 |
| Samsung Semiconductor Inc. | Samsung | diversified | price-fixing or anti-competitive practices | 2014 | 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. $90,000,000 |
| Samsung Semiconductor Inc. | Samsung | diversified | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $67,000,000 |
| Samsung Telecommunications America LLC | Samsung | diversified | consumer protection violation | 2021 | private lawsuit-federal | $2,800,000 |
| Saint-Gobain | Saint-Gobain | building materials | wage and hour violation | 2009 | private lawsuit-federal | $1,425,000 |
| CertainTeed Corp. | Saint-Gobain | building materials | product safety violation | 2014 | private lawsuit-federal | $103,900,000 |
| Saint-Gobain Performance Plastics Corp. | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| Saint-Gobain Performance Plastics | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $34,150,000 |
| CertainTeed Corp. | Saint-Gobain | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $22,500,000 |
| Rutgers University | Rutgers University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $5,000,000 |
| Ruiz Food Products | Ruiz Foods | food products | wage and hour violation | 2013 | private lawsuit-federal | $2,500,000 |
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $485,000 |
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
| Rockwell Collins | RTX Corporation | aerospace and military contracting | wage and hour violation | 2012 | private lawsuit-federal | $1,200,000 |
| Raytheon | RTX Corporation | aerospace and military contracting | wage and hour violation | 2011 | private lawsuit-federal | $2,000,000 |
| Rust-Oleum Corp. | RPM International | chemicals | product safety violation | 2017 | private lawsuit-federal | $9,300,000 |
| Philips Electronics | Royal Philips | diversified | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
| Philips Electronics North America | Royal Philips | diversified | environmental violation | 2011 | private lawsuit-federal | $2,500,000 |
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
| Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | wage and hour violation | 2003 | private lawsuit-federal | $14,200,000 |
| Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| RBC Capital Markets LLC | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,500,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Ross Stores and USM Inc. | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| Ross Stores | Ross Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
| Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-state | $2,100,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2011 | private lawsuit-state | $2,600,000 |
| Hoffmann-La Roche, Inc. | Roche | pharmaceuticals | employment discrimination | 2012 | private lawsuit-federal | $545,833 |
| Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
| Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
| Robert Half International | Robert Half International | business services | wage and hour violation | 2013 | private lawsuit-state | $19,000,000 |
| Robert Half International | Robert Half International | business services | wage and hour violation | 2008 | private lawsuit-state | $615,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | air pollution violation | 2017 | private lawsuit-federal | $327,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | air pollution violation | 2021 | private lawsuit-federal | $63,300,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $10,560,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,300,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $375,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
| Robert Bosch GmbH and Robert Bosch LLC | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $708,000 |
| CKE Restaurants | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $9,000,000 |
| Jamba Juice Company | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-state | $1,950,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2019 | private lawsuit-federal | $4,325,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $5,700,000 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
| PPL Montana | Riverstone Holdings | private equity (including portfolio companies) | water pollution violation | 2008 | private lawsuit-state | $8,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2013 | private lawsuit-federal | $20,900,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| Eckerd | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-state | $25,000,000 |
| Richmond School of Health and Technology, Inc. | Richmond School of Health & Technology | miscellaneous services | discriminatory practices (non-employment) | 2013 | private lawsuit-federal | $5,000,000 |
| Riceland Foods | Riceland Foods | agribusiness | employment discrimination | 2012 | private lawsuit-federal | $600,000 |
| Restoration Hardware | RH (Restoration Hardware) | housewares and home furnishings | wage and hour violation | 2016 | private lawsuit-state | $1,500,000 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | consumer protection violation | 2018 | private lawsuit-federal | $185,000 |
| Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2014 | private lawsuit-federal | $6,886,500 |
| Young's Market Company | Republic National Distributing | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Renesas Electronics America Inc. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,277,350 |
| Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,975,000 |
| Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $4,497,000 |
| Doe Run Resources | Renco | diversified | wage and hour violation | 2016 | private lawsuit-federal | $97,250 |
| LexisNexis Risk & Information Analytics Group, Inc. | RELX Group | media | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $13,500,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2015 | private lawsuit-state | $4,088,027 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2014 | private lawsuit-state | $2,925,000 |
