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 |
|---|---|---|---|---|---|---|
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| TIAA Bank, FSB | TIAA | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| 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 |
| TikTok and ByteDance Technology | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $1,100,000 |
| Tiktok, Inc. | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $92,000,000 |
| Tilly's Inc. | Tilly's Inc. | retailing | wage and hour violation | 2017 | private lawsuit-state | $2,800,000 |
| 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 |
| 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 |
| 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 |
| Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
| 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 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| 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 |
| TNG GP | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| Toho Carbon Fibers Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,750,000 | ||
| Tokai Rika | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,875,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
| 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 Co., Ltd | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $760,000 |
| TOKIN Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $350,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,325,000 | ||
| Toll Holdings Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $900,000 | ||
| Tom Douglas Seattle Kitchen, Inc. | wage and hour violation | 2019 | private lawsuit-state | $2,400,000 | ||
| Tommie Copper Inc. | consumer protection violation | 2018 | private lawsuit-federal | $700,000 | ||
| Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,700,000 | ||
| Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
| Tonoga Inc. dba Taconic Plastics | environmental violation | 2022 | private lawsuit-state | $23,000,000 | ||
| Top Golf USA Inc. | privacy violation | 2021 | private lawsuit-federal | $2,633,400 | ||
| Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,000,000 |
| 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 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $12,350,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,525,000 |
| Total Health Home Care | wage and hour violation | 2008 | private lawsuit-state | $2,200,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,392,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,408,000 | ||
| 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 |
| 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 |
| 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 Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
| Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
| Toys R Us | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 | ||
| Toys R Us | wage and hour violation | 2011 | private lawsuit-federal | $768,000 | ||
| Toys R Us | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 | ||
| 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 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| Trans Union, LLC | TransUnion | miscellaneous services | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $8,000,000 |
| TransFirst LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 | ||
| Transocean Ltd. | Transocean | oilfield services and supplies | oil spill | 2017 | private lawsuit-federal | $211,750,000 |
| TravelCenters of America LLC | BP | oil and gas | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| Travelers Companies Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Travelers Indemnity Company | Travelers | financial services | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
| Trelleborg Industrie S.A. | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,874,000 |
| Trex Company Inc. | Trex | building materials | consumer protection violation | 2013 | private lawsuit-federal | $8,250,000 |
| Tri-State Ready Mix, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,730,335 | ||
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $6,500,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,001,961 |
| Tribune Publishing Company | privacy violation | 2022 | private lawsuit-federal | $1,700,000 | ||
| Trinity Industries | Trinity Industries | heavy equipment | product safety violation | 2022 | private lawsuit-state | $56,000,000 |
| Trinity Manufacturing, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| Tristar Products Inc. | product safety violation | 2018 | private lawsuit-federal | $3,900,000 | ||
| Triumph Foods LLC | wage and hour violation | 2012 | private lawsuit-federal | $1,700,000 | ||
| Tronox Worldwide LLC | Tronox | chemicals | environmental violation | 2007 | private lawsuit-federal | $17,000,000 |
