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 |
|---|---|---|---|---|---|---|
| Feesers, Inc. | wage and hour violation | 2011 | private lawsuit-federal | $113,363 | ||
| Wells Fargo Bank N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2011 | private lawsuit-state | $3,520,000 |
| WMC Mortgage Corporation | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $3,800,000 | ||
| Greenpoint Mortgage Funding, Inc. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $14,750,000 | ||
| First Franklin Financial Corp. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $5,695,000 | ||
| E.I. duPont de Nemours and Company | Corteva | agribusiness | PFAS violation | 2011 | private lawsuit-federal | $8,300,000 |
| Ciba-Geigy | BASF | chemicals | air pollution violation | 2011 | private lawsuit-state | $20,000,000 |
| Kraft Foods Global Inc. | Kraft Heinz | food products | environmental violation | 2011 | private lawsuit-federal | $8,100,000 |
| Philips Electronics North America | Royal Philips | diversified | environmental violation | 2011 | private lawsuit-federal | $2,500,000 |
| Chevron Phillips Chemical Company, LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2011 | private lawsuit-federal | $2,000,000 |
| Ipex Inc. | product safety violation | 2011 | private lawsuit-federal | $125,000,000 | ||
| Bayer AG | Bayer | chemicals | product safety violation | 2011 | private lawsuit-federal | $750,000,000 |
| Menu Foods Inc. | product safety violation | 2011 | private lawsuit-federal | $24,000,000 | ||
| Fortunoff Holdings LLC | WARN Act violation | 2011 | private lawsuit-federal | $1,330,000 | ||
| Taylor, Bean & Whitaker Mortgage Corp. | WARN Act violation | 2011 | private lawsuit-federal | $15,000,000 | ||
| Delta Funding Corporation | WARN Act violation | 2011 | private lawsuit-federal | $2,525,000 | ||
| Qimonda Richmond, LLC | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2011 | private lawsuit-federal | $35,000,000 |
| MPC Computers, LLC | WARN Act violation | 2011 | private lawsuit-federal | $2,500,000 | ||
| Hancock Park Associates, LLP | WARN Act violation | 2011 | private lawsuit-federal | $428,522 | ||
| Reliant Equity Investors, LLC et al. | WARN Act violation | 2011 | private lawsuit-federal | $1,171,031 | ||
| Partsearch Technologies, Inc. | Best Buy | retailing | WARN Act violation | 2011 | private lawsuit-federal | $183,000 |
| Alliance Bancorp Inc. | WARN Act violation | 2011 | private lawsuit-federal | $925,000 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
| Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
| American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
| Amgen Inc. | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Arctic Glacier Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,500,000 |
| Asiana Airlines, Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $21,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $51,000,000 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $29,750,000 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $19,000,000 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,312,500 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
| Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $78,000,000 |
| Comital Group | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,000,000 | ||
| Component Hardware Group, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $800,000 | ||
| Crowley Maritime Corporation | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
| Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,250,000 |
| Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $30,000,000 |
| Dey, Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $7,000,000 |
| Ferring B.V. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $16,750,000 | ||
| Fujisawa Healthcare, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Gensia Sicor Pharmaceuticals, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 | ||
| Great Lakes Concrete, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,121,412 | ||
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| Hitachi Displays, Ltd | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $28,000,000 |
| Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Home City Ice Co. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,500,000 | ||
| Horizon Lines, Inc. | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,000,000 |
| Immunex Corporation | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,000,000 |
| Kason Industries, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 | ||
| LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $75,000,000 |
| Mitsui & Co. (Taiwan), Ltd. | Mitsui | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,500,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $65,000,000 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $26,750,000 |
| Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $82,672,242 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $150,000,000 |
| Sanyo Consumer Electronics Co. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| SAS Cargo Group A/S | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,930,000 |
| Sea Star Line, LLC | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $18,500,000 | ||
| Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $105,000,000 |
| Siouxland Concrete Company | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $2,648,253 | ||
| Sirius XM Radio Inc. | Liberty Media | media | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $180,000,000 |
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 | ||
| Tri-State Ready Mix, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,730,335 | ||
| 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 |
| ZLB Behring, L.L.C. | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $15,000,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
| Gristede's | Red Apple Group | diversified | wage and hour violation | 2010 | private lawsuit-federal | $7,394,618 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,000,000 |
| Hyatt | Hyatt Hotels | hotels | wage and hour violation | 2010 | private lawsuit-federal | $110,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,910,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $2,500,000 |
| Sun Microsystems | Oracle | information technology | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Station Casinos Inc. | wage and hour violation | 2010 | private lawsuit-federal | $6,200,000 | ||
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
