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 |
|---|---|---|---|---|---|---|
| Loyola University Chicago | consumer protection violation | 2024 | private lawsuit-federal | $1,375,000 | ||
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| National Football Museum Inc. | consumer protection violation | 2024 | private lawsuit-federal | $750,000 | ||
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
| Mercy Health | Bon Secours Mercy Health | healthcare services | consumer protection violation | 2024 | private lawsuit-federal | $500,000 |
| 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 | ||
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Prudential Insurance | Prudential Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $39,100,000 |
| Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
| Prudent Fiduciary Services | benefit plan administrator violation | 2023 | private lawsuit-federal | $8,700,000 | ||
| BASF Catalysts LLC | BASF | chemicals | asbestos violation | 2021 | private lawsuit-federal | $57,100,000 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | asbestos violation | 2008 | private lawsuit-federal | $60,000,000 |
| U.S. Steel Corporation | United States Steel | metals | air pollution violation | 2020 | private lawsuit-state | $8,500,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $96,500,000 |
| Bullseye Glass Co. | air pollution violation | 2019 | private lawsuit-state | $6,500,000 | ||
| Robert Bosch GmbH | Robert Bosch | automotive parts | air pollution violation | 2017 | private lawsuit-federal | $327,500,000 |
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | private lawsuit-federal | $1,600,000,000 |
| Ciba-Geigy | BASF | chemicals | air pollution violation | 2011 | private lawsuit-state | $20,000,000 |
| Chevron Phillips Chemical Company, LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2011 | private lawsuit-federal | $2,000,000 |
| Shell Oil Company | Shell PLC | oil and gas | air pollution violation | 2009 | private lawsuit-federal | $5,800,000 |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | air pollution violation | 2021 | private lawsuit-federal | $700,000,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | air pollution violation | 2021 | private lawsuit-federal | $63,300,000 |
| Fiat Chrysler Automobiles | Stellantis | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $307,460,800 |
| 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 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2022 | private lawsuit-federal | $80,000,000 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | private lawsuit-federal | $2,750,000 |
