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 |
|---|---|---|---|---|---|---|
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,077,509 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $214,014 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,076,924 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $72,500 |
| Tokai Rika | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000 |
| Toho Carbon Fibers Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,750,000 | ||
| TNG GP | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $16,800,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $53,200,000 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| TJX Companies | TJX | retailing | privacy violation | 2008 | private lawsuit-federal | $200,000,000 |
| Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
| TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,250,000 |
| TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,750,000 |
| Time Warner Entertainment-Advance/Newhouse Partnership | Warner Bros. Discovery Inc. | media | wage and hour violation | 2014 | private lawsuit-federal | $995,000 |
| Time Warner Entertainment-Advance/Newhouse Partnership | Warner Bros. Discovery Inc. | media | wage and hour violation | 2013 | private lawsuit-federal | $1,632,883 |
| Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,500,000 |
| Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,250,000 |
| Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $3,750,000 |
| Tilly's Inc. | Tilly's Inc. | retailing | wage and hour violation | 2017 | private lawsuit-state | $2,800,000 |
| Tiktok, Inc. | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $92,000,000 |
| TikTok and ByteDance Technology | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $1,100,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2015 | private lawsuit-state | $42,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2013 | private lawsuit-federal | $23,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| TIAA Bank, FSB | TIAA | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| Three A's Holdings, L.L.C. | WARN Act violation | 2008 | private lawsuit-federal | $275,000 | ||
| Thomson Corp. | Thomson Reuters | information technology | consumer protection violation | 2007 | private lawsuit-federal | $36,000,000 |
| Thetford Corporation | product safety violation | 2017 | private lawsuit-federal | $36,000,000 | ||
| Thermo Fischer Scientific Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $4,700,000 |
| The Wine Group, LLC | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 | ||
| The Week Publications Inc. | privacy violation | 2023 | private lawsuit-federal | $5,082,870 | ||
| The Truland Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $5,500,000 | ||
| The Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
| The Pep Boys | Icahn Enterprises | diversified | wage and hour violation | 2015 | private lawsuit-federal | $3,600,000 |
| The Pep Boys | Icahn Enterprises | diversified | wage and hour violation | 2008 | private lawsuit-federal | $1,825,000 |
| The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
| The Control Group Media Company, LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| The Connaught Group, Ltd. | WARN Act violation | 2013 | private lawsuit-federal | $675,000 | ||
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 | ||
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,700,000 | ||
| TGI Friday's | wage and hour violation | 2017 | private lawsuit-federal | $19,100,000 | ||
| TGI Friday's | wage and hour violation | 2013 | private lawsuit-federal | $96,375 | ||
| TFI International Inc. | TFI International | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
| Texas Roadhouse Inc. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $5,000,000 |
| Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
| Texaco Refining and Marketing | Chevron | oil and gas | environmental violation | 2007 | private lawsuit-federal | $2,250,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $24,000,000 |
| Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2013 | private lawsuit-federal | $11,599,999 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2009 | private lawsuit-federal | $950,000 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2018 | private lawsuit-federal | $1,026,755 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,500,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Tequipment, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,100,000 | ||
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | wage and hour violation | 2009 | private lawsuit-state | $85,000,000 |
| Temple-Inland, Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $7,200,000 |
| Temple University | consumer protection violation | 2019 | private lawsuit-federal | $5,475,000 | ||
| Teikoku Seiyaku Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,750,000 | ||
| Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
| Tecumseh Products Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,000,000 | ||
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
| Team Health LLC | wage and hour violation | 2022 | private lawsuit-federal | $15,000,000 | ||
| Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
| Teac Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,000,000 | ||
| Teac Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,325,000 | ||
| TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
| TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,900,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,000,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2013 | private lawsuit-federal | $975,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2010 | private lawsuit-federal | $375,000 |
| TD Ameritrade Holdings Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
| TD Ameritrade | Charles Schwab Corp. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
| TCV V LP et al. | consumer protection violation | 2021 | private lawsuit-federal | $50,050,000 | ||
| Taylor, Bean & Whitaker Mortgage Corp. | WARN Act violation | 2011 | private lawsuit-federal | $15,000,000 | ||
| Tata America | Tata Group | diversified | wage and hour violation | 2013 | private lawsuit-federal | $29,750,000 |
| Tasty Baking Company | Flowers Foods | food products | wage and hour violation | 2021 | private lawsuit-federal | $3,150,000 |
| Tarsadia Hotels | consumer protection violation | 2017 | private lawsuit-federal | $10,000,000 | ||
| Taro Pharmaceutical USA Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $67,643,000 |
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
| Target Corporation | Target | retailing | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
| Target Corporation | Target | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| Target | Target | retailing | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
| Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
