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 |
|---|---|---|---|---|---|---|
| Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| MUFG Bank Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $985,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,377,600 |
| National Milk Producers Federation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $220,000,000 | ||
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 |
| Netbrands Media Corp. et al. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,200,000 |
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $21,500,000 |
| Nomura Securities International Inc. | Nomura | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $45,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,700,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $66,252,885 |
| Peco Foods, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,150,000 | ||
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
| Ranbaxy Laboratories Ltd. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,300,000 |
| ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,500,000 | ||
| ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $212,955,799 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,650,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
| Sanoh Industries Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,360,000 | ||
| SG Americas Securities LLC | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,950,000 | ||
| Shizuki Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 | ||
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,060,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
| Taitsu Corp. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,100,000 | ||
| TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $53,200,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 | ||
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,408,000 | ||
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,400,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $44,840,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,160,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,266,667 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
| UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Walsin Technology Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,250,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $625,000 | ||
| Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| Craft Brew Alliance, Inc. | Anheuser-Busch InBev | beverages | consumer protection violation | 2020 | private lawsuit-federal | $4,700,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-state | $6,645,440 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | consumer protection violation | 2020 | private lawsuit-federal | $6,500,000 |
| Dominion Energy Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2020 | private lawsuit-state | $320,000,000 |
| Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2020 | private lawsuit-federal | $6,315,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| McCormick & Company, Inc. | McCormick | food products | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $3,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
| Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
| Bumble Trading Inc. | consumer protection violation | 2020 | private lawsuit-federal | $22,500,000 | ||
| Cytosport Inc. | consumer protection violation | 2020 | private lawsuit-federal | $12,000,000 | ||
| MoneyMutual, LLC | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Ocean Spray Cranberries, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $5,400,000 | ||
| Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
| Worldpay US, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $15,000,000 | ||
| Younique LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| Trunk Club, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,750,000 | ||
| Roadrunner Intermodal Services, LLC et al. | wage and hour violation | 2019 | private lawsuit-federal | $9,250,000 | ||
| P.F. Chang's China Bistro, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,670,000 | ||
| CBS Corporation | Paramount Global | media | wage and hour violation | 2019 | private lawsuit-federal | $9,977,502 |
| Farmers Restaurant Group | wage and hour violation | 2019 | private lawsuit-federal | $1,490,000 | ||
| Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
| Oil States Energy Services, L.L.C. | Oil States International | oilfield services and supplies | wage and hour violation | 2019 | private lawsuit-federal | $2,950,000 |
| Edge Fitness, LLC | wage and hour violation | 2019 | private lawsuit-federal | $566,875 | ||
| Wisconsin Electric Power Company | WEC Energy Group | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $4,236,231 |
| Jamba Juice Company | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-state | $1,950,000 |
| Neiman Marcus Group, Inc. | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $4,400,000 |
| Harrison Global, LLC DBA BostonCoach | wage and hour violation | 2019 | private lawsuit-federal | $1,050,000 | ||
| E. I. Du Pont de Nemours and Company | Corteva | agribusiness | wage and hour violation | 2019 | private lawsuit-federal | $2,725,000 |
| Mondelez Global LLC | Mondelez International | food products | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
| Envoy Air, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,555,941 | ||
| TFI International Inc. | TFI International | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
| AMN Healthcare, Inc. | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
| Southern Home Care Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,727,500 | ||
| Firebirds of Overland Park, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,500,000 | ||
| IQor Holdings Us, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,750,000 | ||
| Hutchison Tree Service | wage and hour violation | 2019 | private lawsuit-federal | $3,000,000 |
