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  |
|---|---|---|---|---|---|---|
| Canadian Automobile Dealers Association | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $700,000 | ||
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $700,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $700,000 |
| Tommie Copper Inc. | consumer protection violation | 2018 | private lawsuit-federal | $700,000 | ||
| Bayada Home Health Care | wage and hour violation | 2023 | private lawsuit-federal | $700,000 | ||
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $689,300 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $685,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $680,320 |
| Mastro's Restaurants LLC | wage and hour violation | 2021 | private lawsuit-federal | $679,750 | ||
| Panera | JAB Holding Co. | diversified | wage and hour violation | 2009 | private lawsuit-federal | $679,387 |
| Pret a Manger (USA) Limited | JAB Holding Co. | diversified | privacy violation | 2022 | private lawsuit-federal | $677,450 |
| Red Robin Gourmet Burgers | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $675,000 |
| Bear Stearns | JPMorgan Chase | financial services | wage and hour violation | 2010 | private lawsuit-federal | $675,000 |
| The Connaught Group, Ltd. | WARN Act violation | 2013 | private lawsuit-federal | $675,000 | ||
| Car Component Technologies, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
| American Remanufacturers, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2016 | private lawsuit-federal | $674,500 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $668,800 | ||
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $661,392 |
| Chicago Tribune Company | Digital First Media | media | wage and hour violation | 2013 | private lawsuit-federal | $660,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |
| NextEra Energy | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $650,000 |
| Let's Eat Out Incorporated | wage and hour violation | 2019 | private lawsuit-federal | $650,000 | ||
| Western Stone & Metal Corp. dba Shane Co. | wage and hour violation | 2015 | private lawsuit-federal | $650,000 | ||
| Accurate Inventory and Calculating Service, Inc. dba Quantum Services | wage and hour violation | 2014 | private lawsuit-federal | $650,000 | ||
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 | ||
| Jui Li Enterprise Company, Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $650,000 | ||
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $650,000 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $650,000 |
| Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $641,250 | ||
| Take-Two Interactive Software | Take-Two Interactive Software Inc. | entertainment | wage and hour violation | 2013 | private lawsuit-state | $631,000 |
| Bottling Group LLC (fka Pepsi Bottling Group) | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $625,066 |
| Gold's Gym | wage and hour violation | 2016 | private lawsuit-federal | $625,000 | ||
| DSW | Designer Brands Inc. | retailing | wage and hour violation | 2012 | private lawsuit-federal | $625,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $625,000 |
| New England Motor Freight Inc. | WARN Act violation | 2019 | private lawsuit-federal | $625,000 | ||
| Virginia Fuel Corporation | James C. Justice Companies | mining and minerals | WARN Act violation | 2015 | private lawsuit-federal | $625,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $625,000 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $625,000 |
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $625,000 | ||
| Regions Financial | Regions Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $620,634 |
| Cannabis & Glass LLC and NXNW Retail LLC | privacy violation | 2022 | private lawsuit-federal | $618,000 | ||
| Robert Half International | Robert Half International | business services | wage and hour violation | 2008 | private lawsuit-state | $615,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $610,000 |
| Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $604,800 | ||
| Fortress Investment Group | WARN Act violation | 2010 | private lawsuit-federal | $601,230 | ||
| Medstar Health | MedStar Health | healthcare services | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| Sur La Table | Sur La Table Inc. | housewares and home furnishings | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $600,000 |
| Riceland Foods | Riceland Foods | agribusiness | employment discrimination | 2012 | private lawsuit-federal | $600,000 |
| Rosetta Stone, Ltd. | wage and hour violation | 2013 | private lawsuit-federal | $600,000 | ||
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $600,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
| McLeod Healthcare Network LLC | McLeod Health | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $600,000 |
| Foot Locker | Foot Locker | retailing | wage and hour violation | 2016 | private lawsuit-federal | $596,150 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $595,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,134 |
| Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,000 | ||
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $587,500 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $575,000 |
| Continental Promotion Group, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $575,000 | ||
| Edge Fitness, LLC | wage and hour violation | 2019 | private lawsuit-federal | $566,875 | ||
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
| M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
| Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2016 | private lawsuit-state | $550,000 |
| MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $550,000 |
| ADP | Automatic Data Processing | business services | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| Kellogg Company | WK Kellogg | food products | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| MacNeil Automotive Products dba WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
| MacNeil Automotive Products Limited DBA WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
| San Diego Hospice & Palliative Care Corporation | WARN Act violation | 2015 | private lawsuit-federal | $547,857 | ||
| Hoffmann-La Roche, Inc. | Roche | pharmaceuticals | employment discrimination | 2012 | private lawsuit-federal | $545,833 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $544,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $529,716 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2013 | private lawsuit-federal | $525,000 |
| ANKA Behavioral Health, Inc. | WARN Act violation | 2021 | private lawsuit-federal | $525,000 | ||
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | wage and hour violation | 2015 | private lawsuit-federal | $520,000 |
| Mechel Bluestone Inc. | WARN Act violation | 2018 | private lawsuit-federal | $516,250 | ||
| Enterprise Leasing Company of Chicago LLC | privacy violation | 2023 | private lawsuit-federal | $504,968 | ||
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
| Covenant Transportation | Covenant Logistics Group | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
| Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2015 | private lawsuit-federal | $500,000 |
| Rally's and Checkers Drive-In Restaurants | wage and hour violation | 2014 | private lawsuit-federal | $500,000 | ||
| Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
