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 |
---|---|---|---|---|---|---|
AMN Healthcare | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
Amick Farms LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,950,000 | ||
Amgen Inc. | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
AmeriSave Mortgage Corporation | AmeriSave Mortgage | financial services | privacy violation | 2020 | private lawsuit-federal | $6,250,000 |
Ameriprise Financial | Ameriprise Financial | financial services | wage and hour violation | 2011 | private lawsuit-federal | $185,000 |
Amerihealth Caritas Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $4,250,000 | ||
Amerigroup New York | Elevance Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $1,650,000 |
Amerigroup Corporation | Elevance Health | healthcare services | wage and hour violation | 2012 | private lawsuit-federal | $4,450,000 |
AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
AmeriFirst Financial Inc. | wage and hour violation | 2016 | private lawsuit-state | $1,180,000 | ||
AmeriCredit Financial Services Inc. | General Motors | motor vehicles | consumer protection violation | 2012 | private lawsuit-federal | $388,000,000 |
American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
American Suzuki Motor Corporation | Suzuki Motor | motor vehicles | product safety violation | 2010 | private lawsuit-federal | $5,000,000 |
American Stock Exchange 1 LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
American Standard | product safety violation | 2017 | private lawsuit-federal | $9,000,000 | ||
American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 |
American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,200,000 |
American Remanufacturers, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
American Limousine Group LLC | wage and hour violation | 2022 | private lawsuit-federal | $1,595,000 | ||
American International Group Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $2,858,495 |
American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $34,482,504 |
American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2019 | private lawsuit-federal | $21,744,278 |
American Home Mortgage Holdings, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $6,500,000 | ||
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 |
American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
American General Life Insurance | American International Group | financial services | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
American Express Co. | American Express | financial services | consumer protection violation | 2012 | private lawsuit-federal | $49,500,000 |
American Express Bank FSB | American Express | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,000,000 |
American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
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 |
American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
American Coach Lines of Orlando, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $204,500 | ||
American BioScience Inc. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $815,000 |
American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
American Airlines | American Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $45,000,000 |
American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $766,000 |
Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
Ambry Genetics | privacy violation | 2023 | private lawsuit-federal | $12,250,000 | ||
Ambit Energy, L.P. | consumer protection violation | 2018 | private lawsuit-federal | $9,300,000 | ||
Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
AM Retail | G-III Apparel Group | apparel | wage and hour violation | 2016 | private lawsuit-federal | $1,150,000 |
Alterra Mountain Company | Alterra Mountain Company | entertainment | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
Alpha Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 | ||
Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
Alorica | Alorica | business services | wage and hour violation | 2016 | private lawsuit-federal | $9,250,000 |
Ally Financial Inc. | Ally Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
Allstate Insurance Company | Allstate | financial services | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
Allstate Insurance | Allstate | financial services | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
Allstate Insurance | Allstate | financial services | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
Alliedbarton Security Services | Allied Universal Security Services | business services | wage and hour violation | 2016 | private lawsuit-federal | $11,000,000 |
Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
Allied Building Products | Beacon Roofing Supply | wholesalers | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
AllianceBernstein | Equitable Holdings | financial services | wage and hour violation | 2013 | private lawsuit-federal | $2,980,000 |
Alliance Bancorp Inc. | WARN Act violation | 2011 | private lawsuit-federal | $925,000 | ||
Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,003,634 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
Alle Processing | Alle Processing | food products | wage and hour violation | 2017 | private lawsuit-federal | $5,200,000 |
All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $58,000,000 |
All My Sons Moving and Storage Business Development, LLC | wage and hour violation | 2022 | private lawsuit-federal | $750,000 | ||
Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
Albertson's | Albertsons Companies | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $6,637,500 |
Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
Albany Medical Center | wage and hour violation | 2011 | private lawsuit-federal | $4,524,236 | ||
Aland (Jiangsu) Nutraceutical Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 | ||
Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |