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  |
|---|---|---|---|---|---|---|
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |
| Kraft Heinz Food Company | Kraft Heinz | food products | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Zicam LLC and Matrixx Initiatives Inc. | consumer protection violation | 2018 | private lawsuit-federal | $16,000,000 | ||
| Sony Pictures Entertainment | Sony | electrical and electronic equipment | privacy violation | 2024 | private lawsuit-federal | $16,000,000 |
| Matco Tools Corporation | Vontier Corporation | miscellaneous manufacturing | wage and hour violation | 2022 | private lawsuit-federal | $15,846,423 |
| El Al Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,800,000 |
| Whirlpool Corporation | Whirlpool Corp. | housewares and home furnishings | product safety violation | 2022 | private lawsuit-federal | $15,700,000 |
| HSBC Bank | HSBC | financial services | wage and hour violation | 2013 | private lawsuit-federal | $15,625,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $15,600,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | product safety violation | 2017 | private lawsuit-federal | $15,500,000 |
| FCA US LLC | Stellantis | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,500,000 |
| RBC Capital Markets LLC | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $15,500,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $15,450,000 |
| Smart & Final | wage and hour violation | 2006 | private lawsuit-state | $15,300,000 | ||
| Kronos Inc. | Hellman & Friedman | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $15,276,277 |
| Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,200,000 |
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $15,000,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $15,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-federal | $15,000,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $15,000,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Cadbury Schweppes Bottling Group et al | Keurig Dr Pepper Inc. | beverages | employment discrimination | 2012 | private lawsuit-federal | $15,000,000 |
| J. B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $15,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2021 | private lawsuit-federal | $15,000,000 |
| Taylor, Bean & Whitaker Mortgage Corp. | WARN Act violation | 2011 | private lawsuit-federal | $15,000,000 | ||
| Team Health LLC | wage and hour violation | 2022 | private lawsuit-federal | $15,000,000 | ||
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $15,000,000 |
| CMS Energy Resource Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $15,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $15,000,000 |
| Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $15,000,000 | ||
| Mosel Vitelic Corp. | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $15,000,000 | ||
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,000,000 |
| Apache Corp. | APA Corporation | oil and gas | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
| Post Foods LLC | Post Holdings | food products | consumer protection violation | 2021 | private lawsuit-federal | $15,000,000 |
| Worldpay US, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $15,000,000 | ||
| Banner Bank | Banner Corp. | financial services | wage and hour violation | 2024 | private lawsuit-federal | $15,000,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $14,900,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $14,900,000 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $14,800,000 |
| ICT Group | Foundever | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $14,750,000 |
| Greenpoint Mortgage Funding, Inc. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $14,750,000 | ||
| CenterPoint Energy Services, Inc. | CenterPoint Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,750,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,750,000 |
| Perdue Foods LLC | Perdue | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $14,750,000 |
| Shire US Inc. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $14,750,000 |
| Integrated Healthcare Holdings | KPC Healthcare | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $14,500,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
| Michael Stapleton Associates Ltd. | wage and hour violation | 2019 | private lawsuit-federal | $14,500,000 | ||
| Michael Stapleton Associates Ltd. | wage and hour violation | 2019 | private lawsuit-federal | $14,500,000 | ||
| American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
| DaimlerChrysler | Stellantis | motor vehicles | product safety violation | 2006 | private lawsuit-state | $14,500,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,500,000 |
| First Tennessee Bank NA | First Horizon National | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
| Sara Lee Fresh Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-state | $14,500,000 |
| CashCall Inc. and Delbert Service Corporation | CashCall Inc. | financial services | consumer protection violation | 2017 | private lawsuit-federal | $14,435,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2008 | private lawsuit-state | $14,400,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,377,600 |
| Chemed and Roto-Rooter Services Company | Chemed | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $14,274,585 |
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $14,250,000 |
| Denso Corp. | Denso | automotive parts | product safety violation | 2022 | private lawsuit-federal | $14,250,000 |
| Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | wage and hour violation | 2003 | private lawsuit-federal | $14,200,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,160,000 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,060,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $14,000,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| Beneto Bulk Transport | Kenan Advantage Group | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $14,000,000 |
| C&S Wholesale Grocers | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
| First NLC | wage and hour violation | 2007 | private lawsuit-federal | $14,000,000 | ||
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Group Voyagers | Group Voyagers Inc. | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $14,000,000 |
| ComScore, Inc. | ComScore | information services | privacy violation | 2014 | private lawsuit-federal | $14,000,000 |
| Watts Regulator Company | Watts Water Technologies Inc. | miscellaneous manufacturing | product safety violation | 2017 | private lawsuit-federal | $14,000,000 |
| Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| Saudi Arabian Airlines Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $14,000,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| Glenmark Pharmaceuticals | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $14,000,000 |
| SAS Cargo Group A/S | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,930,000 |
| IBM Corp. | IBM Corp. | information technology | environmental violation | 2015 | private lawsuit-state | $13,750,000 |
| Crowley Maritime Corporation | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,711,206 |
