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 |
|---|---|---|---|---|---|---|
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $18,920,325 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| AT&T Operations | AT&T | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $12,500,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $2,750,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2008 | private lawsuit-federal | $11,200,000 |
| Athenahealth | Athenahealth | information technology | wage and hour violation | 2017 | private lawsuit-federal | $398,130 |
| Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
| ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
| Atlantic Richfield Company | BP | oil and gas | water pollution violation | 2013 | private lawsuit-federal | $13,500,000 |
| Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
| AU Optronics Corporation | AU Optronics | 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. $161,500,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | 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. $38,000,000 |
| Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
| Aurora Loan Services LLC | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 | ||
| Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Autobahn, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $1,770,667 | ||
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $40,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $195,000 |
| Automobile Club of Southern California | American Automobile Association | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $19,500,000 |
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| Autozoners LLC | AutoZone | retailing | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
| Auvil Fruit Company, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 | ||
| Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Aviacode Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,525,000 | ||
| Avis Budget Group | Avis Budget Group | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $7,800,000 |
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $45,000,000 |
| Avista Corp. | Avista | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $2,100,000 |
| Avon Products | LG | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| AVX Corporation | Kyocera | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $65,000,000 |
| AXA Advisors | Equitable Holdings | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| AXA Financial | Equitable Holdings | financial services | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| AXIS Capital Holdings Limited | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
| Axium International Inc. | WARN Act violation | 2014 | private lawsuit-federal | $3,450,000 | ||
| Bactolac Pharmaceutical Inc. et al. | product safety violation | 2023 | private lawsuit-federal | $1,725,000 | ||
| BAE Systems | BAE Systems | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| Baerlocher USA LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,500,000 | ||
| Bain Capital | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Bally's Park Place, Inc. | Bally's Corporation | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $500,000 |
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2016 | private lawsuit-federal | $50,243 |
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,050,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,600,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $4,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $3,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $36,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $73,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $661,392 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2003 | private lawsuit-state | $4,100,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2001 | private lawsuit-state | $22,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
| Bank of America Corporation | Bank of America | financial services | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of America, N.A. (USA) | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
| Bank of Yokohama Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
| Bank One, KY, N.A. | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| Banner Bank | Banner Corp. | financial services | wage and hour violation | 2024 | private lawsuit-federal | $15,000,000 |
| Banner Health | Banner Health | healthcare services | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
| Banner Supply Co. | product safety violation | 2013 | private lawsuit-federal | $54,475,558 | ||
| Barbeque Integrated Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,700,000 | ||
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
