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 |
|---|---|---|---|---|---|---|
| Wolverine Trading, L.P. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 | ||
| Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 | ||
| Wyeth | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $2,100,000 |
| Xcel Energy Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $2,500,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $744,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,356,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,920,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
| Yamato Global Logistics Japan Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $212,080,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,700,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $220,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $76,000,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $23,136,990 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $18,510 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $844,500 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,500,000 |
| YKK Corp. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,600,000 | ||
| Yokohama Rubber Co. Ltd. | Yokohama Rubber | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,950,000 |
| Yusen Air & Sea Service Co., Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $625,000 | ||
| ZF TRW Automotive Holdings | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $165,000 |
| ZLB Behring, L.L.C. | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $500,000 | ||
| Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $3,450,000 | ||
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Nex International Limited | 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 | $2,375,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $750,000 |
| Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
| Williams Companies | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
| 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 |
| Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Glenmark Pharmaceuticals | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $14,000,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,000,000 |
| Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 | |
| 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 |
| Robert Bosch GmbH and Robert Bosch LLC | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $708,000 |
| ZF Friedrichshafen AG | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $240,000 |
| Seaboard Foods LLC | Seaboard Corp. | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $9,750,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
| The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| 3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-state | $12,500,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
| Corteva | Corteva | agribusiness | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
| Chemours | Chemours | chemicals | PFAS violation | 2021 | private lawsuit-federal | $29,000,000 |
| E. I. Du Pont De Nemours and Company | Corteva | agribusiness | PFAS violation | 2017 | private lawsuit-federal | $335,350,000 |
| Chemours | Chemours | chemicals | PFAS violation | 2017 | private lawsuit-federal | $335,350,000 |
| E.I. duPont de Nemours and Company | Corteva | agribusiness | PFAS violation | 2011 | private lawsuit-federal | $8,300,000 |
| E. I. DuPont | Corteva | agribusiness | PFAS violation | 2005 | private lawsuit-state | $107,600,000 |
| Tyco Fire Products LP | Johnson Controls | automotive parts | PFAS violation | 2021 | private lawsuit-federal | $17,500,000 |
| Saint-Gobain Performance Plastics Corp. | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| Honeywell International Inc. | Honeywell International | diversified | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| Saint-Gobain Performance Plastics | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $34,150,000 |
| 3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $12,000,000 |
| 3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $98,400,000 |
| 3m Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $11,100,000 |
| Daikin America Inc. | Daikin | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $900,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2023 | private lawsuit-federal | $27,000,000 |
| Wolverine Worldwide Inc. | Wolverine World Wide Inc. | apparel | PFAS violation | 2023 | private lawsuit-federal | $27,000,000 |
| Chemours | Chemours | chemicals | PFAS violation | 2024 | private lawsuit-federal | $592,000,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | PFAS violation | 2024 | private lawsuit-federal | $400,000,000 |
| Corteva | Corteva | agribusiness | PFAS violation | 2024 | private lawsuit-federal | $193,000,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2024 | private lawsuit-federal | $12,500,000,000 |
| Shell Oil Company | Shell PLC | oil and gas | pesticide violation | 2019 | private lawsuit-state | $63,000,000 |
| Shell Oil Co. | Shell PLC | oil and gas | pesticide violation | 2016 | private lawsuit-state | $21,897,293 |
| Monsanto Co. | Bayer | chemicals | PCB violation | 2003 | private lawsuit-federal | $390,000,000 |
| Solutia Inc. | Eastman Chemical | chemicals | PCB violation | 2003 | private lawsuit-federal | $50,000,000 |
| Monsanto Company | Bayer | chemicals | PCB violation | 2022 | private lawsuit-federal | $537,500,000 |
| Halliburton Energy Services Inc. | Halliburton | oilfield services and supplies | oil spill | 2017 | private lawsuit-federal | $1,028,000,000 |
| Transocean Ltd. | Transocean | oilfield services and supplies | oil spill | 2017 | private lawsuit-federal | $211,750,000 |
| BP | BP | oil and gas | oil spill | 2012 | private lawsuit-federal | $7,800,000,000 |
| Bouchard Transportation Co. Inc. | Bouchard Transportation | miscellaneous services | oil spill | 2010 | private lawsuit-federal | $11,450,000 |
| BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
| Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Plains All American Pipeline, LP | Plains GP Holdings | pipelines | oil spill | 2022 | private lawsuit-federal | $230,000,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | oil spill | 2023 | private lawsuit-federal | $50,000,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2012 | private lawsuit-state | $7,000,000 |
| Hess Energy Inc. | Hess Corp. | oil and gas | MTBE violation | 2008 | private lawsuit-federal | $40,000,000 |
| Sunoco Inc. | Energy Transfer | pipelines | MTBE violation | 2008 | private lawsuit-federal | $28,000,000 |
| Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
| ChevronTexaco | Chevron | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
