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  |
|---|---|---|---|---|---|---|
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2012 | private lawsuit-federal | $17,900,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
| Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $17,600,000 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $17,500,000 |
| Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $17,400,000 |
| Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,357,000 |
| PG&E | PG&E Corp. | utilities and power generation | wage and hour violation | 2009 | private lawsuit-state | $17,250,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| Kemper Corp. | Kemper | financial services | privacy violation | 2022 | private lawsuit-federal | $17,100,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,100,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
| Vizio, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $17,000,000 |
| Humana Inc. | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $17,000,000 |
| Tronox Worldwide LLC | Tronox | chemicals | environmental violation | 2007 | private lawsuit-federal | $17,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
| Georgia Pacific Corporation | Koch Industries | diversified | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| International Paper Company | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Pilkington North America Inc. | Nippon Sheet Glass | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $17,000,000 |
| Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
| Guardian Industries Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $16,900,000 |
| DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $16,800,000 |
| Kellogg Company | Kellanova | food products | wage and hour violation | 2018 | private lawsuit-federal | $16,750,000 |
| Ferring B.V. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $16,750,000 | ||
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,666,667 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
| Bob Evans Farms | Post Holdings | food products | wage and hour violation | 2016 | private lawsuit-federal | $16,500,000 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $16,500,000 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
| PAM Transport Inc. | wage and hour violation | 2020 | private lawsuit-federal | $16,500,000 | ||
| Mitsubishi Rayon Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $16,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,500,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-state | $16,500,000 |
| Consumers Union | privacy violation | 2018 | private lawsuit-federal | $16,375,000 | ||
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2014 | private lawsuit-federal | $16,000,000 |
| Costco | Costco | retailing | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
| ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
| Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $16,000,000 |
| FFP Holdings, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,000,000 |
| Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $16,000,000 |
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $16,000,000 |
| Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |
| Kraft Heinz Food Company | Kraft Heinz | food products | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Zicam LLC and Matrixx Initiatives Inc. | consumer protection violation | 2018 | private lawsuit-federal | $16,000,000 | ||
| Sony Pictures Entertainment | Sony | electrical and electronic equipment | privacy violation | 2024 | private lawsuit-federal | $16,000,000 |
| Matco Tools Corporation | Vontier Corporation | miscellaneous manufacturing | wage and hour violation | 2022 | private lawsuit-federal | $15,846,423 |
| El Al Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,800,000 |
| Whirlpool Corporation | Whirlpool Corp. | housewares and home furnishings | product safety violation | 2022 | private lawsuit-federal | $15,700,000 |
| HSBC Bank | HSBC | financial services | wage and hour violation | 2013 | private lawsuit-federal | $15,625,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $15,600,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | product safety violation | 2017 | private lawsuit-federal | $15,500,000 |
| FCA US LLC | Stellantis | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,500,000 |
| RBC Capital Markets LLC | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $15,500,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $15,450,000 |
| Smart & Final | wage and hour violation | 2006 | private lawsuit-state | $15,300,000 | ||
| Kronos Inc. | Hellman & Friedman | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $15,276,277 |
| Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,200,000 |
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $15,000,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $15,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-federal | $15,000,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $15,000,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Cadbury Schweppes Bottling Group et al | Keurig Dr Pepper Inc. | beverages | employment discrimination | 2012 | private lawsuit-federal | $15,000,000 |
| J. B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $15,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2021 | private lawsuit-federal | $15,000,000 |
| Taylor, Bean & Whitaker Mortgage Corp. | WARN Act violation | 2011 | private lawsuit-federal | $15,000,000 | ||
| Team Health LLC | wage and hour violation | 2022 | private lawsuit-federal | $15,000,000 | ||
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $15,000,000 |
| CMS Energy Resource Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $15,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $15,000,000 |
| Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $15,000,000 | ||
| Mosel Vitelic Corp. | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $15,000,000 | ||
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,000,000 |
