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 |
|---|---|---|---|---|---|---|
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
| Bayer | Bayer | chemicals | product safety violation | 2020 | private lawsuit-federal | $9,600,000,000 |
| Hyundai Motor America | Hyundai Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $22,000,000 |
| Jaguar Land Rover North America LLC | Tata Group | diversified | product safety violation | 2020 | private lawsuit-federal | $6,877,125 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
| Navistar International Corporation | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $135,000,000 |
| GoDaddy.Com, LLC | GoDaddy Inc. | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $35,000,000 |
| Columbia Gas | EverSource Energy | utilities and power generation | utility safety violation | 2020 | private lawsuit-state | $143,000,000 |
| P-D Valmiera Glass USA Corp. | WARN Act violation | 2020 | private lawsuit-federal | $887,500 | ||
| Fisker Automotive Holdings Inc. | WARN Act violation | 2020 | private lawsuit-federal | $1,887,771 | ||
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 | ||
| Wingspan Portfolio Advisors, LLC | WARN Act violation | 2020 | private lawsuit-federal | $278,249 | ||
| Metadigm Holdings Inc. | WARN Act violation | 2020 | private lawsuit-federal | $325,000 | ||
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
| AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
| Amick Farms LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,950,000 | ||
| AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $50,000 | ||
| AVX Corporation | Kyocera | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $65,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
| Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
| Bausch & Lomb Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Bosal USA Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000 | ||
| Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,280,000 |
| Cantor Fitzgerald & Co. | Cantor Fitzgerald | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,950,000 |
| CMS Energy Resource Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| CooperVision Inc. | Cooper Companies | medical equipment and supplies | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,000,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,600,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,400,000 |
| Corning Incorporated | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Credit Suisse Securities (USA) LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Custom Wristbands | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $290,000 | ||
| Delphi Technologies PLC | BorgWarner | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $200,000 |
| Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,850,000 | ||
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $25,000,000 | ||
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,250,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,200,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,900,000 |
| Ferrellgas Partners LP dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| First Tennessee Bank NA | First Horizon National | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
| Gennex Media LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $140,000 | ||
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,250,000 | ||
| Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,000,000 |
| Green Tokai Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $950,000 | ||
| HDK America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
| Highmark Inc. | Highmark Inc. | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,500,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,410,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,501,154 |
| Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,450,000 |
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,725,000 |
| Hokuriku Electric Industry Co. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $900,000 | ||
| HolyStone International | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,000,000 | ||
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Kamaya Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $836,000 |
| KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
| KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $24,500,000 | ||
| KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 | ||
| KYB Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,880,000 | ||
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $39,000,000 |
| Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
| Luxottica | EssilorLuxottica | apparel | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,900,000 |
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,320,000 | ||
| Matsuo Electric Corporation Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
| Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
| Merrill Lynch Pierce Fenner & Smith Inc. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,675,200 | ||
| Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $668,800 | ||
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,986,486 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $359,274 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,200,000 |
| Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
