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 |
|---|---|---|---|---|---|---|
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,900,000 |
| Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $20,000,000 |
| Wachovia Securities | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| Wells Fargo Advisors, LLC | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
| Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
| Wells Fargo | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2011 | private lawsuit-state | $3,520,000 |
| WFS Financial, Inc. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $4,550,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2017 | private lawsuit-federal | $30,446,022 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
| Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $203,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $386,000,000 |
| Wells Fargo Merchant Services LLC | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
| Wendy's International | Wendy's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,500,000 |
| Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $1,339,569 |
| Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $575,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,200,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
| Western Digital | Western Digital Corp. | electrical and electronic equipment | wage and hour violation | 2011 | private lawsuit-state | $2,075,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2000 | private lawsuit-federal | $375,000,000 |
| Rock-Tenn | WestRock | paper and packaging | wage and hour violation | 2017 | private lawsuit-state | $8,500,000 |
| Rock-Tenn Services | WestRock | paper and packaging | employment discrimination | 2016 | private lawsuit-federal | $441,976 |
| Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,440,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $18,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | consumer protection violation | 2000 | private lawsuit-state | $82,000,000 |
| Smithfield Packing | WH Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
| Farmland Foods | WH Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $5,774,000 |
| Smithfield Packing | WH Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
| Smithfield Packaged Meats Corp. | WH Group | food products | wage and hour violation | 2021 | private lawsuit-federal | $7,750,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $77,364,300 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
| Whirlpool | Whirlpool Corp. | housewares and home furnishings | wage and hour violation | 2011 | private lawsuit-federal | $9,250,000 |
| Whirlpool Corporation | Whirlpool Corp. | housewares and home furnishings | product safety violation | 2022 | private lawsuit-federal | $15,700,000 |
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| Williams Companies | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
| Williams-Sonoma | Williams-Sonoma | retailing | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
| Kellogg Company | WK Kellogg | food products | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| Kellogg Sales Company | WK Kellogg | food products | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Wockhardt Limited | Wockhardt Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $340,000 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-state | $1,700,000 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-state | $500,000 |
| Wolverine Worldwide Inc. | Wolverine World Wide Inc. | apparel | PFAS violation | 2023 | private lawsuit-federal | $27,000,000 |
| La Quinta | Wyndham Hotels & Resorts | hotels | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| Wynn Las Vegas, LLC | Wynn Resorts | hotels | wage and hour violation | 2021 | private lawsuit-federal | $5,600,000 |
| e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $500,000 |
| e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,750,000 |
| Xcel Energy Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $2,500,000 |
| XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
| Con-Way Freight | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
| Pacer Cartage Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| 3P Delivery | XPO Logistics | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
| XPO Logistics Port Services, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
| KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
| NEC Tokin Corp. | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $24,000,000 |
| NEC Tokin Corp. | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,250,000 |
| TOKIN Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
| Yale University | Yale University | miscellaneous services | employment discrimination | 2022 | private lawsuit-federal | $1,290,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $744,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,356,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,920,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $212,080,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,700,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $220,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $76,000,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $23,136,990 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $18,510 |
