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 |
|---|---|---|---|---|---|---|
| Synthes USA | Johnson & Johnson | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2023 | private lawsuit-federal | $350,000,000 |
| T-Mobile USA Inc | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $980,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,410,000 | ||
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $234,000 | ||
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,106,000 | ||
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 | ||
| T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000 | ||
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $110,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $787,900 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,490,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $1,500,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2001 | private lawsuit-state | $13,000,000 |
| Taishan Gypsum Co. Ltd. | product safety violation | 2019 | private lawsuit-federal | $248,000,000 | ||
| Taitsu Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
| Taitsu Corp. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,100,000 | ||
| Take-Two Interactive Software | Take-Two Interactive Software Inc. | entertainment | wage and hour violation | 2013 | private lawsuit-state | $631,000 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Takeda Chemical Industries Ltd. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $22,000,000 |
| Talbots | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-state | $2,950,000 |
| Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
| Tanabe Seiyaku Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $45,000,000 |
| Tango Transport LLC | WARN Act violation | 2017 | private lawsuit-federal | $400,000 | ||
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $150,000,000 |
| 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 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| 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 |
| Taro Pharmaceutical USA Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $67,643,000 |
| Tarsadia Hotels | consumer protection violation | 2017 | private lawsuit-federal | $10,000,000 | ||
| Tasty Baking Company | Flowers Foods | food products | wage and hour violation | 2021 | private lawsuit-federal | $3,150,000 |
| Tata America | Tata Group | diversified | wage and hour violation | 2013 | private lawsuit-federal | $29,750,000 |
| Taylor, Bean & Whitaker Mortgage Corp. | WARN Act violation | 2011 | private lawsuit-federal | $15,000,000 | ||
| TCV V LP et al. | consumer protection violation | 2021 | private lawsuit-federal | $50,050,000 | ||
| TD Ameritrade | Charles Schwab Corp. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
| TD Ameritrade Holdings Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
| 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 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, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
| TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
| 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 | ||
| Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
| Team Health LLC | wage and hour violation | 2022 | private lawsuit-federal | $15,000,000 | ||
| 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 |
| Tecumseh Products Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,000,000 | ||
| Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
| Teikoku Seiyaku Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,750,000 | ||
| Temple University | consumer protection violation | 2019 | private lawsuit-federal | $5,475,000 | ||
| Temple-Inland, Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $7,200,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | wage and hour violation | 2009 | private lawsuit-state | $85,000,000 |
| 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 |
| Tequipment, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,100,000 | ||
| 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 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2018 | private lawsuit-federal | $1,026,755 |
| 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 |
| Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $24,000,000 |
| Texaco Refining and Marketing | Chevron | oil and gas | environmental violation | 2007 | private lawsuit-federal | $2,250,000 |
| Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
| Texas Roadhouse Inc. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $5,000,000 |
| TFI International Inc. | TFI International | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
| 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 | ||
| 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 | ||
| The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| The Connaught Group, Ltd. | WARN Act violation | 2013 | private lawsuit-federal | $675,000 | ||
| The Control Group Media Company, LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
| 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 Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
| The Truland Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $5,500,000 | ||
| The Week Publications Inc. | privacy violation | 2023 | private lawsuit-federal | $5,082,870 | ||
| The Wine Group, LLC | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 | ||
| Thermo Fischer Scientific Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $4,700,000 |
| Thetford Corporation | product safety violation | 2017 | private lawsuit-federal | $36,000,000 | ||
| Thomson Corp. | Thomson Reuters | information technology | consumer protection violation | 2007 | private lawsuit-federal | $36,000,000 |
| Three A's Holdings, L.L.C. | WARN Act violation | 2008 | private lawsuit-federal | $275,000 | ||
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
