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  |
|---|---|---|---|---|---|---|
| Honeywell International Inc. | Honeywell International | diversified | environmental violation | 2016 | private lawsuit-federal | $10,017,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2016 | private lawsuit-federal | $10,000,000 |
| Source Refrigeration & HVAC | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 | ||
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
| Pilgrim's Pride | JBS | food products | wage and hour violation | 2010 | private lawsuit-federal | $10,000,000 |
| Fastenal | Fastenal | retailing | wage and hour violation | 2009 | private lawsuit-federal | $10,000,000 |
| Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
| Barnes & Noble | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $10,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2002 | private lawsuit-federal | $10,000,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2001 | private lawsuit-state | $10,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
| Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $10,000,000 | ||
| Frontier Oil Corp. | environmental violation | 2007 | private lawsuit-state | $10,000,000 | ||
| Met-Coil Systems Corporation and Mestek Inc. | environmental violation | 2002 | private lawsuit-federal | $10,000,000 | ||
| Chevron Corp. | Chevron | oil and gas | MTBE violation | 2001 | private lawsuit-state | $10,000,000 |
| Express Services, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 | ||
| Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
| ITT Educational Services, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $10,000,000 | ||
| MCC Corporation | WARN Act violation | 2015 | private lawsuit-federal | $10,000,000 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Agrium Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
| Bausch & Lomb Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 |
| Cabot Corporation | Cabot Corp. | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $10,000,000 |
| Cast Iron Soil Pipe Institute | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 | ||
| Charlotte Pipe and Foundry Company | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 | ||
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Eagle Global Logistics LP | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 | ||
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $10,000,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| McWane, Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| RelayHealth Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 | ||
| TravelCenters of America LLC | BP | oil and gas | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| Bank of America, N.A. (USA) | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| PNC Merchant Services Company, L.P. | PNC Financial Services | financial services | consumer protection violation | 2022 | private lawsuit-federal | $10,000,000 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | consumer protection violation | 2000 | private lawsuit-federal | $10,000,000 |
| Tarsadia Hotels | consumer protection violation | 2017 | private lawsuit-federal | $10,000,000 | ||
| Webloyalty.com Inc. | consumer protection violation | 2009 | private lawsuit-federal | $10,000,000 | ||
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,990,000 |
| Octapharma Plasma Inc. | privacy violation | 2022 | private lawsuit-federal | $9,987,380 | ||
| CBS Corporation | Paramount Global | media | wage and hour violation | 2019 | private lawsuit-federal | $9,977,502 |
| Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,975,000 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,950,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,900,000 |
| Acosta Sales | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $9,900,000 |
| CSL Plasma Inc. | CSL Limited | pharmaceuticals | privacy violation | 2022 | private lawsuit-federal | $9,900,000 |
| M. Weingold & Co. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $9,900,000 | ||
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,900,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
| Coats Holdings Ltd. | Coats Group PLC | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,850,000 |
| Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
| US Airways Inc. | American Airlines | airlines | consumer protection violation | 2019 | private lawsuit-federal | $9,850,000 |
| Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,805,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Minebea Mitsumi Inc. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,750,000 |
| Piper Jaffray & Co. | Piper Sandler | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
| Seaboard Foods LLC | Seaboard Corp. | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $9,750,000 |
| Freedom Financial Network LLC | privacy violation | 2024 | private lawsuit-federal | $9,750,000 | ||
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,700,000 | ||
| 24 Hour Fitness USA Inc. | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
| IBP and Tyson Fresh Meats | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $9,678,727 |
| Countrywide Home Loans Inc. | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,649,000 |
| First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Amgen Inc. | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Dey, Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Fujisawa Healthcare, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Gensia Sicor Pharmaceuticals, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 | ||
| Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Immunex Corporation | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| ZLB Behring, L.L.C. | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| General Motors Acceptance Corp. | Ally Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
| Lowe's Home Centers | Lowe's | retailing | product safety violation | 2010 | private lawsuit-state | $9,600,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
| General Electric | General Electric | diversified | wage and hour violation | 2017 | private lawsuit-federal | $9,500,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $9,500,000 |
| SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $9,500,000 |
| Wells Fargo Advisors, LLC | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
| John Muir Health | John Muir Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $9,500,000 |
| XPO Logistics Port Services, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
| City Sights LLC | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 | ||
| Coach USA Inc. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 | ||
| Foamex Innovations, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 | ||
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,500,000 |
