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  |
|---|---|---|---|---|---|---|
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,900,000 |
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,900,000 | ||
| Peco Foods, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,900,000 | ||
| Bank of America | Bank of America | financial services | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
| Fisker Automotive Holdings Inc. | WARN Act violation | 2020 | private lawsuit-federal | $1,887,771 | ||
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
| Converse, Inc. | Nike | apparel | wage and hour violation | 2020 | private lawsuit-federal | $1,875,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,875,000 |
| Trelleborg Industrie S.A. | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,874,000 |
| Deutsche Post | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,870,236 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $1,850,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $1,850,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
| J & L Cable TV Services | wage and hour violation | 2021 | private lawsuit-federal | $1,850,000 | ||
| Peregrine Financial Group, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $1,850,000 | ||
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,850,000 | ||
| Rohm Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,850,000 | ||
| Shire LLC | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,850,000 |
| General Motors Company | General Motors | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $1,842,000 |
| Jimmy John's LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,834,700 | ||
| The Pep Boys | Icahn Enterprises | diversified | wage and hour violation | 2008 | private lawsuit-federal | $1,825,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | private lawsuit-federal | $1,814,909 |
| Kaiaffa LLC | wage and hour violation | 2023 | private lawsuit-state | $1,807,293 | ||
| SIGMA Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,805,000 | ||
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,800,000 |
| Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Avon Products | LG H&H Co. Ltd | household and personal care products | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Universal City Studios | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Ensign United States Drilling, Inc. | Ensign Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| U.S. Remodelers, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $1,800,000 | ||
| Macy's, Inc. | Macy's | retailing | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
| Swagat Restaurant Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 | ||
| Solar Turbines Inc. | Caterpillar Inc. | heavy equipment | wage and hour violation | 2022 | private lawsuit-federal | $1,800,000 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| Digital Federal Credit Union | consumer protection violation | 2019 | private lawsuit-federal | $1,800,000 | ||
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
| Trugreen Landcare | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,799,750 |
| U.S. Nursing Corp. | wage and hour violation | 2013 | private lawsuit-federal | $1,792,000 | ||
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,780,000 |
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $1,777,500 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2023 | private lawsuit-federal | $1,775,000 |
| Autobahn, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $1,770,667 | ||
| American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,764,509 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Coach Inc. | Tapestry Inc. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Follett Corporation | Follett | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Intrepid U.S.A. | Patriarch Partners LLC | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2016 | private lawsuit-federal | $1,750,000 |
| Southern California Edison | Edison International | utilities and power generation | wage and hour violation | 2015 | private lawsuit-state | $1,750,000 |
| Air Express International | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,750,000 |
| Sky Chefs | Lufthansa | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,750,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,750,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| First Investors Corporation | wage and hour violation | 2013 | private lawsuit-federal | $1,750,000 | ||
| Trunk Club, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,750,000 | ||
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| HomeBanc Mortgage Corporation | WARN Act violation | 2016 | private lawsuit-federal | $1,750,000 | ||
| Yodel Technologies LLC | privacy violation | 2021 | private lawsuit-federal | $1,750,000 | ||
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $1,750,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,750,000 |
| TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,750,000 |
| Aeries Software Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
| KT Health Holdings, Inc | consumer protection violation | 2018 | private lawsuit-federal | $1,750,000 | ||
| Marietta Area Health Care Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
| GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2004 | private lawsuit-federal | $1,743,320 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,740,188 |
| Bactolac Pharmaceutical Inc. et al. | product safety violation | 2023 | private lawsuit-federal | $1,725,000 | ||
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
| Guess Inc. | Guess Inc. | apparel | consumer protection violation | 2018 | private lawsuit-state | $1,720,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,719,900 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,704,000 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-state | $1,700,000 |
| American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,700,000 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $1,700,000 |
| Triumph Foods LLC | wage and hour violation | 2012 | private lawsuit-federal | $1,700,000 | ||
| California Institute of Technology | wage and hour violation | 2011 | private lawsuit-state | $1,700,000 | ||
| Intelenet America, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,700,000 | ||
| People's Choice Home Loan, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,700,000 | ||
| Tribune Publishing Company | privacy violation | 2022 | private lawsuit-federal | $1,700,000 | ||
| Fieldale Farms Corporation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,700,000 | ||
| Symantec Corp. | Gen Digital Inc. | information technology | consumer protection violation | 2013 | private lawsuit-federal | $1,700,000 |
| Wild Planet Foods Inc. | consumer protection violation | 2017 | private lawsuit-federal | $1,700,000 | ||
| Goodyear Tire & Rubber | Goodyear Tire & Rubber | automotive parts | wage and hour violation | 2012 | private lawsuit-federal | $1,695,000 |
| Chickie's & Pete's | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $1,685,511 |
| Usui International Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,680,000 | ||
| Nidec Motor Corporation | Nidec Group | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $1,675,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,672,476 |
| Amerigroup New York | Elevance Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $1,650,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
| Novellus Systems | Lam Research | electrical and electronic equipment | wage and hour violation | 2004 | private lawsuit-federal | $1,650,000 |
| Jenny Craig Inc. | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
| Corepower Yoga LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,650,000 |
