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 |
|---|---|---|---|---|---|---|
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,100,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,010,000 |
| Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
| Assertio Therapeutics, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,850,000 | ||
| Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Blue Cross Blue Shield Association | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 | ||
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,800,000 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 |
| Chase Bank USA et al. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $19,500,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,990,000 |
| Commerzbank AG | Commerzbank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
| DBS Bank Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $273,783 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $326,216 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $60,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,535,000 | ||
| Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
| Harrison Poultry, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,300,000 | ||
| Hitachi Astemo Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $97,000 |
| HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $15,000,000 |
| ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
| JBS USA Food Company | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $52,500,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Johnson & Johnson Vision Care Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| London Gold Market Fixing Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 | ||
| Mar-Jac Poultry, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,975,000 | ||
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $80,000 | ||
| Mikuni Corporation | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $865,000 | ||
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Peco Foods, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,525,000 | ||
| Perdue Foods LLC | Perdue | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $14,750,000 |
| RelayHealth Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 | ||
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| SalMar ASA et al. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $85,000,000 | ||
| Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
| Shire LLC | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,850,000 |
| 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 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Taitsu Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
| 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 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $4,625,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $21,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| United Overseas Bank Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $23,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
| Apache Corp. | APA Corporation | oil and gas | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $14,800,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $95,000,000 |
| TD Ameritrade Holdings Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
| Columbia University | Columbia University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $12,500,000 |
| Conduent Education Services dba ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $3,250,000 |
| Central Payment Co. | Global Payments Inc. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
| McCormick & Company Inc. | McCormick | food products | consumer protection violation | 2022 | private lawsuit-federal | $3,000,000 |
| PNC Merchant Services Company, L.P. | PNC Financial Services | financial services | consumer protection violation | 2022 | private lawsuit-federal | $10,000,000 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
| American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
| Costa Del Mar Inc. | consumer protection violation | 2022 | private lawsuit-federal | $40,000,000 | ||
| Elevate Credit Inc. et al. | consumer protection violation | 2022 | private lawsuit-federal | $44,530,000 | ||
| Fitness Equipment Services, LLC dba Sole Fitness | consumer protection violation | 2022 | private lawsuit-federal | $3,650,000 | ||
| Global Tel Link Corp. | consumer protection violation | 2022 | private lawsuit-federal | $67,000,000 | ||
| Godiva Chocolatier Inc. | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 | ||
| Molekule Inc. | consumer protection violation | 2022 | private lawsuit-federal | $2,700,000 | ||
| Monmouth University | consumer protection violation | 2022 | private lawsuit-federal | $1,300,000 | ||
| NBT Bank, N.A. | NBT Bancorp | financial services | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
