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 |
|---|---|---|---|---|---|---|
| Apache Corp. | APA Corporation | oil and gas | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
| BP | BP | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| BP West Coast Products LLC | BP | oil and gas | consumer protection violation | 2019 | private lawsuit-state | $409,000,000 |
| Chevron | Chevron | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $2,125,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| ExxonMobil | Exxon Mobil | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Sinclair Oil | HF Sinclair Corporation | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $800,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Williams Companies | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | oil spill | 2023 | private lawsuit-federal | $50,000,000 |
| Pierce Manufacturing | Oshkosh Corp. | motor vehicles | wage and hour violation | 2017 | private lawsuit-federal | $5,100,000 |
| Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Hyundai Motor Finance | Hyundai Motor | motor vehicles | wage and hour violation | 2011 | private lawsuit-state | $340,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2005 | private lawsuit-federal | $1,957,750 |
| DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2008 | private lawsuit-federal | $255,650 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2018 | private lawsuit-federal | $1,026,755 |
| Ford Motor Credit dba Primus Financial Services | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,440,000 |
| Toyota Motor Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
| Ford Motor Credit | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $10,275,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| Nissan Motor Acceptance Corp. | Nissan | motor vehicles | discriminatory practices (non-employment) | 2003 | private lawsuit-federal | $1,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $96,500,000 |
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | private lawsuit-federal | $1,600,000,000 |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | air pollution violation | 2021 | private lawsuit-federal | $700,000,000 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $6,000,000 |
| General Motors | General Motors | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $154,500,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $5,300,000 |
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
| Hyundai Motor America | Hyundai Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $22,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
| Navistar International Corporation | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $135,000,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $17,400,000 |
| General Motors | General Motors | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $45,700,000 |
| Fiat Chrysler Automobiles | Stellantis | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $307,460,800 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
| Volkswagen Group of America | Volkswagen | motor vehicles | air pollution violation | 2016 | 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. $10,033,000,000 |
| BMW of North America | BMW | motor vehicles | product safety violation | 2016 | private lawsuit-federal | $30,000,000 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2015 | private lawsuit-federal | $24,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $43,000,000 |
| Porsche Cars North America Inc. | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $36,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2012 | private lawsuit-federal | $17,900,000 |
| American Suzuki Motor Corporation | Suzuki Motor | motor vehicles | product safety violation | 2010 | private lawsuit-federal | $5,000,000 |
| DaimlerChrysler | Stellantis | motor vehicles | product safety violation | 2006 | private lawsuit-state | $14,500,000 |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | product safety violation | 2003 | private lawsuit-federal | $32,000,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $2,858,495 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $34,482,504 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $350,000,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,500,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2022 | private lawsuit-federal | $80,000,000 |
| Volkswagen Group Of America, Inc. | Volkswagen | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,050,000 |
| FCA US LLC | Stellantis | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $15,500,000 |
| 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 Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
| Hyundai Motor | Hyundai Motor | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $163,000,000 |
| Kia Motors | Kia Motors | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $163,000,000 |
| AmeriCredit Financial Services Inc. | General Motors | motor vehicles | consumer protection violation | 2012 | private lawsuit-federal | $388,000,000 |
| General Motors Company | General Motors | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $1,842,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2019 | private lawsuit-federal | $21,744,278 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
| Hyundai Motor | Hyundai Motor | motor vehicles | consumer protection violation | 2015 | private lawsuit-federal | $210,000,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $800,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $8,750,000 |
| Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $1,950,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
| BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $4,746,778 |
| Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
| Hertz | Hertz | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,800,000 |
| Zillow | Zillow Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $850,000 |
| DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $5,000,000 |
| Instacart | Instacart | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,625,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,950,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $750,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
| Follett Corporation | Follett | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Maximus Inc. | Maximus | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $2,813,680 |
| Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $27,000,000 |
| Mistras Group | Mistras Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| SMX LLC | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $3,773,002 |
| Labor Ready | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $4,500,000 |
| Avis Budget Group | Avis Budget Group | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $7,800,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $5,750,000 |
| Skadden Arps | Skadden, Arps | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $75,000 |
| International Creative Management Partners | ICM Partners | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $725,000 |
| Coverall | Coverall | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $5,500,000 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Angelica Textile | Angelica Corp. | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
| Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,575,000 |
| MV Transportation | MV Transportation | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $170,227 |
| BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
| AMN Healthcare | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Interpublic Group | Interpublic | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $367,500 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $7,750,000 |
