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  |
|---|---|---|---|---|---|---|
| Dolgencorp | Dollar General | retailing | wage and hour violation | 2014 | private lawsuit-federal | $8,304,518 |
| E.I. duPont de Nemours and Company | Corteva | agribusiness | PFAS violation | 2011 | private lawsuit-federal | $8,300,000 |
| Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $8,250,000 |
| Nike Retail Services, Inc. | Nike | apparel | wage and hour violation | 2022 | private lawsuit-federal | $8,250,000 |
| Arcadia Petroleum Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
| Parnon Energy Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| Trex Company Inc. | Trex | building materials | consumer protection violation | 2013 | private lawsuit-federal | $8,250,000 |
| Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| Safelite Fulfillment, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,201,500 | ||
| Menzies Aviation | Agility | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
| BellSouth Telecommunications | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $8,129,675 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
| Lojack Corporation | CalAmp | information technology | wage and hour violation | 2013 | private lawsuit-state | $8,100,000 |
| Kraft Foods Global Inc. | Kraft Heinz | food products | environmental violation | 2011 | private lawsuit-federal | $8,100,000 |
| NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,100,000 |
| Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2013 | private lawsuit-federal | $8,050,000 |
| Simmons Foods | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $8,018,991 | ||
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $8,000,000 |
| Penthouse Executive Club | wage and hour violation | 2014 | private lawsuit-federal | $8,000,000 | ||
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2010 | private lawsuit-federal | $8,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-state | $8,000,000 |
| Eckerd | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
| Trans Union, LLC | TransUnion | miscellaneous services | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $8,000,000 |
| Experian Information Solutions, Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
| 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 |
| PPL Montana | Riverstone Holdings | private equity (including portfolio companies) | water pollution violation | 2008 | private lawsuit-state | $8,000,000 |
| Continental Tire North America Inc. | Continental AG | automotive parts | product safety violation | 2009 | private lawsuit-federal | $8,000,000 |
| Chipotle Mexican Grill | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2021 | private lawsuit-federal | $8,000,000 |
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Chisso Corporation | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $8,000,000 | ||
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Johns Manville | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Stora Enso North America Corporation | Stora Enso | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $8,000,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Warner Chilcott | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $7,995,000 |
| Mar-Jac Poultry, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,975,000 | ||
| General Electric Company | General Electric | diversified | environmental violation | 2014 | private lawsuit-federal | $7,950,000 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,900,000 |
| EQ Industrial Services Inc. | environmental violation | 2012 | private lawsuit-federal | $7,850,000 | ||
| Emirates | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,833,000 | ||
| Avis Budget Group | Avis Budget Group | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $7,800,000 |
| Chinese Daily News Inc. | wage and hour violation | 2015 | private lawsuit-federal | $7,800,000 | ||
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $7,750,000 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $7,750,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
| Smithfield Packaged Meats Corp. | WH Group | food products | wage and hour violation | 2021 | private lawsuit-federal | $7,750,000 |
| Olam Peanut Shelling Co. Inc. | Olam Group | agribusiness | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,750,000 |
| Toho Carbon Fibers Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,750,000 | ||
| Southern Home Care Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,727,500 | ||
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $7,721,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,700,000 |
| Healthfirst | Healthfirst | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $7,675,000 |
| Cadence Design Sysems | Cadence Design Systems | miscellaneous services | wage and hour violation | 2008 | private lawsuit-federal | $7,664,856 |
| CardConnect Corp. | consumer protection violation | 2021 | private lawsuit-federal | $7,650,000 | ||
| Nordstrom | Nordstrom | retailing | wage and hour violation | 2014 | private lawsuit-federal | $7,600,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $7,600,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,600,000 |
| Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $7,600,000 |
| SKF USA Inc. | SKF | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,600,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,555,555 |
| General Electric | General Electric | diversified | employment discrimination | 2008 | private lawsuit-federal | $7,509,345 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $7,500,000 |
| Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $7,500,000 | ||
| CleanNet | CleanNet USA | business services | wage and hour violation | 2013 | private lawsuit-federal | $7,500,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-state | $7,500,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $7,500,000 |
| Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
| U-Haul | AMERCO | miscellaneous services | wage and hour violation | 2001 | private lawsuit-state | $7,500,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| O.C. Communications, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 | ||
| Cardinal Health | Cardinal Health | wholesalers | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
| Wells Fargo | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Ikea U.S. Retail, LLC | Ikea | retailing | wage and hour violation | 2020 | private lawsuit-federal | $7,500,000 |
| Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 | |
| Air Canada | Air Canada | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,500,000 |
| Akzo Nobel | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $7,500,000 |
| Cathay Pacific Airways Ltd. | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $7,500,000 |
| Highmark Inc. | Highmark Inc. | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,500,000 |
| Lite-On ITCorporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 | ||
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
| National General Insurance Company | Allstate | financial services | consumer protection violation | 2019 | private lawsuit-federal | $7,500,000 |
