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 |
|---|---|---|---|---|---|---|
| Dickey's Barbecue Restaurants Inc. | privacy violation | 2023 | private lawsuit-federal | $2,350,000 | ||
| Bactolac Pharmaceutical Inc. et al. | product safety violation | 2023 | private lawsuit-federal | $1,725,000 | ||
| Empower Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,000,000 | ||
| PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
| Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
| H&K Engineering LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,050,000 | ||
| Henry Ford Health System | Henry Ford Health System | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $800,000 |
| Project Veritas | wage and hour violation | 2023 | private lawsuit-federal | $270,000 | ||
| Byline Bank | wage and hour violation | 2023 | private lawsuit-federal | $975,000 | ||
| Five Guys Enterprises LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
| TXX Services Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,500,000 | ||
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Evolution Well Services Operating LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,550,000 | ||
| A Place for Rover Inc. | wage and hour violation | 2023 | private lawsuit-federal | $18,000,000 | ||
| United Airlines Inc. | United Airlines Holdings | airlines | wage and hour violation | 2023 | private lawsuit-federal | $54,408,649 |
| Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
| Freeport-McMoran Inc. et al. | Freeport-McMoRan | mining and minerals | environmental violation | 2023 | private lawsuit-federal | $42,000,000 |
| Lufthansa AG | Lufthansa | airlines | consumer protection violation | 2023 | private lawsuit-federal | $56,600,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2023 | private lawsuit-federal | $1,500,000 |
| Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $8,369,000 |
| Boston Globe Media Partners LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
| Mid-Hudson Valley Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,264,780 | ||
| DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
| Mattress Firm Inc. | product safety violation | 2023 | private lawsuit-federal | $4,900,000 | ||
| Alphabet Inc. | information technology | privacy violation | 2023 | private lawsuit-federal | $23,000,000 | |
| Kiplinger Washington Editors Inc. | privacy violation | 2023 | private lawsuit-federal | $6,845,670 | ||
| The Week Publications Inc. | privacy violation | 2023 | private lawsuit-federal | $5,082,870 | ||
| Delta Air Lines | Delta Air Lines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $2,365,000 |
| Varsity Brands LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $43,500,000 | ||
| TP ICAP plc | TP ICAP PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 |
| NEX Group plc | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 | ||
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,000,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $22,000,000 |
| Equinox Holdings Inc. | Related Companies | real estate | wage and hour violation | 2023 | private lawsuit-state | $36,000,000 |
| Biomat USA, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
| Interstate Blood Bank, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
| Kaiaffa LLC | wage and hour violation | 2023 | private lawsuit-state | $1,807,293 | ||
| JPMorgan Chase | JPMorgan Chase | financial services | sexual exploitation of minors | 2023 | private lawsuit-federal | $290,000,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Fresh Mark Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,725,000 | ||
| IBM Corp. | IBM Corp. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $4,750,000 |
| Glenmark Pharmaceuticals | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $14,000,000 |
| Coca-Cola Consolidated Inc. | Coca-Cola Consolidated | beverages | wage and hour violation | 2023 | private lawsuit-federal | $3,050,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2023 | private lawsuit-federal | $500,000 |
| FQSR LLC dba KB P Foods | privacy violation | 2023 | private lawsuit-federal | $3,452,300 | ||
| Portercare Adventist Health System | AdventHealth | healthcare services | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
| Government Employees Insurance Co. dba GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2023 | private lawsuit-federal | $805,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,000,000 |
| USPack Logistics LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,850,000 | ||
| University of Massachusetts Memorial Medical Center | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
| Redfin Corp. | Redfin Corporation | miscellaneous services | wage and hour violation | 2023 | private lawsuit-federal | $3,000,000 |
| Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-state | $27,000,000 |
| UKG Inc. | privacy violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Shippers Warehouse of Illinois Inc. | privacy violation | 2023 | private lawsuit-federal | $865,000 | ||
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
| New Albertsons L.P. | Albertsons Companies | retailing | privacy violation | 2023 | private lawsuit-federal | $1,066,400 |
| Simmons Foods | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $8,018,991 | ||
| Cox Media Group | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
| Fox Corporation | Fox Corporation | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $6,000,000 |
| CBS Corporation | Paramount Global | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Marietta Area Health Care Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
| Little Caesar Enterprises Inc. | privacy violation | 2023 | private lawsuit-federal | $6,997,810 | ||
| Flex-N-Gate LLC | Flex-N-Gate | automotive parts | privacy violation | 2023 | private lawsuit-state | $3,606,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | product safety violation | 2023 | private lawsuit-federal | $6,000,000,000 |
| Henkel Corporation and Thriving Brands LLC | Henkel | household and personal care products | product safety violation | 2023 | private lawsuit-federal | $1,950,000 |
| Navient Solutions LLC | Navient | financial services | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
| Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
| Douglas J. Holdings Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,800,000 | ||
| Bayada Home Health Care | wage and hour violation | 2023 | private lawsuit-federal | $700,000 | ||
| Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
| McLeod Healthcare Network LLC | McLeod Health | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $600,000 |
| American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
| Rapid Investments Inc. | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| 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 |
| Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 | ||
| XPO Logistics Port Services, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
| Loyal Source Government Services LLC | wage and hour violation | 2022 | private lawsuit-federal | $2,750,000 | ||
| Conagra Foods | ConAgra Brands | food products | wage and hour violation | 2022 | private lawsuit-federal | $18,000,000 |
| Corteva, Inc. | Corteva | agribusiness | wage and hour violation | 2022 | private lawsuit-federal | $3,800,000 |
| Husky Oil Operations Ltd. | Cenovus Energy | oil and gas | environmental violation | 2022 | private lawsuit-federal | $1,050,000 |
| Nike Retail Services, Inc. | Nike | apparel | wage and hour violation | 2022 | private lawsuit-federal | $8,250,000 |
| Richelieu Foods, Inc. | privacy violation | 2022 | private lawsuit-federal | $876,750 | ||
| Oberweis Dairy | privacy violation | 2022 | private lawsuit-state | $270,000 | ||
| Tonoga Inc. dba Taconic Plastics | environmental violation | 2022 | private lawsuit-state | $23,000,000 | ||
| Hyatt Corp. | Hyatt Hotels | hotels | privacy violation | 2022 | private lawsuit-state | $1,565,100 |
| Flowers Foods Inc. | Flowers Foods | food products | wage and hour violation | 2022 | private lawsuit-federal | $23,100,000 |
| Lennar Corp. | Lennar | construction and engineering | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
| American Limousine Group LLC | wage and hour violation | 2022 | private lawsuit-federal | $1,595,000 | ||
| Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $240,000 |
| Redfin Corporation | Redfin Corporation | miscellaneous services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $4,000,000 |
| Matco Tools Corporation | Vontier Corporation | miscellaneous manufacturing | wage and hour violation | 2022 | private lawsuit-federal | $15,846,423 |
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2022 | private lawsuit-federal | $7,000,000 |
| Google LLC and Vaco LLC | Alphabet Inc. | information technology | wage and hour violation | 2022 | private lawsuit-federal | $1,500,000 |
| Western Express Inc. | wage and hour violation | 2022 | private lawsuit-federal | $1,510,040 |
