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 |
|---|---|---|---|---|---|---|
| Lennar Corp. | Lennar | construction and engineering | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
| McLaren Healthcare Corporation | McLaren Health Care | healthcare services | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
| Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
| Freeport-McMoran Inc. et al. | Freeport-McMoRan | mining and minerals | environmental violation | 2023 | private lawsuit-federal | $42,000,000 |
| Mahle Behr USA Inc. | Mahle | automotive parts | environmental violation | 2024 | private lawsuit-federal | $3,000,000 |
| Vestis Services LLC | environmental violation | 2024 | private lawsuit-federal | $3,000,000 | ||
| Trans Union, LLC | TransUnion | miscellaneous services | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $8,000,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
| Realpage, Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $1,079,200 |
| LexisNexis Risk & Information Analytics Group, Inc. | RELX Group | media | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $13,500,000 |
| Experian Information Solutions, Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
| Church and Dwight Co., Inc. | Church & Dwight | household and personal care products | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $300,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $2,300,000 |
| M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
| Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $1,995,000 |
| Madison Square Garden Company | Madison Square Garden Co. | entertainment | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,315,108 |
| Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
| Volume Services Inc. dba Centerplate | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $750,000 | ||
| Macy's, Inc. | Macy's | retailing | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
| Inflection Risk Solutions, LLC | Fair Credit Reporting Act violation | 2022 | private lawsuit-federal | $4,000,000 | ||
| Experian Information Solutions Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2023 | private lawsuit-federal | $22,450,000 |
| Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 | ||
| Boeing | Boeing | aerospace and military contracting | hazardous waste violation | 2012 | private lawsuit-state | $39,500,000 |
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $5,500,000 | ||
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $10,000,000 | ||
| 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 |
| Shell Oil Co. | Shell PLC | oil and gas | MTBE violation | 2002 | private lawsuit-federal | $28,000,000 |
| Lyondell Chemical | LyondellBasell Industries | chemicals | MTBE violation | 2002 | private lawsuit-state | $4,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | MTBE violation | 2001 | private lawsuit-state | $12,000,000 |
| Chevron Corp. | Chevron | oil and gas | MTBE violation | 2001 | private lawsuit-state | $10,000,000 |
| 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 |
| 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 |
| 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 |
| 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 |
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
| A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
| ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| ABX Logistics Worldwide NV/SA | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,100,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| AFG Industries Inc. | AGC Inc. | building materials | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $19,800,000 |
| Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
| Agrium Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
| AGS Specialist Partners | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
| Air Canada | Air Canada | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,500,000 |
| Air China Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 | ||
| Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
| Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
| Air India Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 | ||
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 | ||
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 |
