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 |
|---|---|---|---|---|---|---|
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $13,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $12,350,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,525,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,900,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,000,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2013 | private lawsuit-federal | $975,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2010 | private lawsuit-federal | $375,000 |
| TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
| Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,000,000 |
| Masco Contractor Services | TopBuild | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $8,500,000 |
| Tokai Rika | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | 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 | $4,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,077,509 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $214,014 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,076,924 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $72,500 |
| Tokai Rika Co., Ltd | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $760,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
| TJX Companies | TJX | retailing | privacy violation | 2008 | private lawsuit-federal | $200,000,000 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Tilly's Inc. | Tilly's Inc. | retailing | wage and hour violation | 2017 | private lawsuit-state | $2,800,000 |
| TIAA Bank, FSB | TIAA | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| YP Advertising | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 |
| Pacific Bell Directory | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $3,630,000 |
| Southwestern Bell Yellow Pages | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,100,000 |
| YP | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $280,000 |
| West Publishing Corporation | Thomson Reuters | information technology | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,750,000 |
| Thomson Corp. | Thomson Reuters | information technology | consumer protection violation | 2007 | private lawsuit-federal | $36,000,000 |
| Thermo Fischer Scientific Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $4,700,000 |
| Applied Biosystems Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $6,500,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,001,961 |
| TFI International Inc. | TFI International | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
| Texas Roadhouse Inc. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $5,000,000 |
| Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,100,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $13,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $24,000,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $27,000,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $79,000,000 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2018 | private lawsuit-federal | $1,026,755 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,500,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | wage and hour violation | 2009 | private lawsuit-state | $85,000,000 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
| TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
| Hutchinson Technology | TDK Corporation | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $2,003,000 |
| Convergys | TD Synnex | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
| Convergys | TD Synnex | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| Forjas Taurus, S.A. | Taurus | miscellaneous manufacturing | product safety violation | 2019 | private lawsuit-federal | $37,995,000 |
| Forjas Taurus, S.A. | Taurus | miscellaneous manufacturing | product safety violation | 2016 | private lawsuit-federal | $239,000,000 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,305,105 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Tata America | Tata Group | diversified | wage and hour violation | 2013 | private lawsuit-federal | $29,750,000 |
| Jaguar Land Rover North America LLC | Tata Group | diversified | product safety violation | 2020 | private lawsuit-federal | $6,877,125 |
| Target | Target | retailing | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
| Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
| Target Corporation | Target | retailing | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
| Target Corporation | Target | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| Coach Inc. | Tapestry Inc. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Kate Spade | Tapestry Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $1,300,000 |
| Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
| Shire LLC | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,850,000 |
| Shire US Inc. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $14,750,000 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Takeda Chemical Industries Ltd. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $22,000,000 |
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $150,000,000 |
| Take-Two Interactive Software | Take-Two Interactive Software Inc. | entertainment | wage and hour violation | 2013 | private lawsuit-state | $631,000 |
| Men's Wearhouse | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $256,500 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $350,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,800,000 |
| Sprint Nextel | T-Mobile US | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,370,000 |
