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  |
|---|---|---|---|---|---|---|
| National General Insurance Company | Allstate | financial services | consumer protection violation | 2019 | private lawsuit-federal | $7,500,000 |
| American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
| LivingSocial Inc. | LivingSocial | information technology | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
| Vivid Seats LLC | consumer protection violation | 2021 | private lawsuit-federal | $7,500,000 | ||
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,410,000 | ||
| MetLife | MetLife | financial services | wage and hour violation | 2009 | private lawsuit-federal | $7,400,000 |
| Dial Corporation | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $7,400,000 |
| Gristede's | Red Apple Group | diversified | wage and hour violation | 2010 | private lawsuit-federal | $7,394,618 |
| Zimmer Biomet | Zimmer Biomet | medical equipment and supplies | wage and hour violation | 2022 | private lawsuit-federal | $7,380,432 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,356,923 |
| Honest Co. | consumer protection violation | 2017 | private lawsuit-federal | $7,350,000 | ||
| Lenovo Inc. | Lenovo | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $7,300,000 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,295,825 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
| Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,250,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $7,250,000 |
| Universal Health Care Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $7,200,000 | ||
| Nippon Gohsei Industries, Ltd. | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $7,200,000 | ||
| Temple-Inland, Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $7,200,000 |
| Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
| Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
| Oakwood Healthcare | Beaumont Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $7,183,000 |
| Foot Locker | Foot Locker | retailing | wage and hour violation | 2015 | private lawsuit-federal | $7,150,000 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,144,000 |
| Call-A-Head Corp. | wage and hour violation | 2020 | private lawsuit-federal | $7,140,000 | ||
| Drizly, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $7,100,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,080,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,050,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Genesis Logistics | Genesis Group Inc. | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| M-I L.L.C. | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2014 | private lawsuit-federal | $7,000,000 |
| Cranwell Resort | wage and hour violation | 2011 | private lawsuit-state | $7,000,000 | ||
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
| Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $7,000,000 |
| Renzenberger, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $7,000,000 | ||
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2012 | private lawsuit-state | $7,000,000 |
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2022 | private lawsuit-federal | $7,000,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| Commerzbank AG | Commerzbank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Corning Incorporated | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Cytec Engineered Materials Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| DBS Bank Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $7,000,000 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,000,000 |
| Hexcel Corporation | Hexcel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Nanya Technology Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $7,000,000 | ||
| OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Tecumseh Products Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,000,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| United Overseas Bank Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 | ||
| CareFirst Inc. | CareFirst of Maryland | healthcare services | consumer protection violation | 2019 | private lawsuit-federal | $7,000,000 |
| Seterus Inc. | Mr. Cooper Group | financial services | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 |
| Deoleo USA Inc. | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 | ||
| Verde Energy USA Inc. | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 | ||
| Little Caesar Enterprises Inc. | privacy violation | 2023 | private lawsuit-federal | $6,997,810 | ||
| HSBC | HSBC | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,982,000 |
| Chesapeake Energy Corporation | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,950,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,900,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,900,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
| Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2014 | private lawsuit-federal | $6,886,500 |
| Jaguar Land Rover North America LLC | Tata Group | diversified | product safety violation | 2020 | private lawsuit-federal | $6,877,125 |
| Kiplinger Washington Editors Inc. | privacy violation | 2023 | private lawsuit-federal | $6,845,670 | ||
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,838,194 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| USF Red Star Inc | Yellow Corporation | freight and logistics | WARN Act violation | 2006 | private lawsuit-federal | $6,775,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,754,285 |
| Shutterfly Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
| Johnson & Johnson Consumer Companies, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $6,750,000 |
| WP Co. LLC dba Washington Post | consumer protection violation | 2021 | private lawsuit-federal | $6,736,690 | ||
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,720,000 |
| Bank One, KY, N.A. | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2006 | private lawsuit-state | $6,704,392 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
| Cisco Systems | Cisco Systems | electrical and electronic equipment | wage and hour violation | 2009 | private lawsuit-state | $6,700,000 |
| Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,700,000 |
