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 |
---|---|---|---|---|---|---|
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 | ||
Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
Information Resources, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,250,000 | ||
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
MXD Group and Ryder System Inc. | wage and hour violation | 2021 | private lawsuit-federal | $5,000,000 | ||
Meta Platforms Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $650,000,000 | |
New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 | |
FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
MSK Management, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,480,000 | ||
Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
Centene Management Company | Centene | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $2,179,700 |
Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
Wynn Las Vegas, LLC | Wynn Resorts | hotels | wage and hour violation | 2021 | private lawsuit-federal | $5,600,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | financial services | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
Shutterfly Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
WAM Holdings Inc. dba All Star Management Inc. | privacy violation | 2021 | private lawsuit-state | $5,850,000 | ||
Humana Inc. | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $17,000,000 |
DSV Air & Sea Inc. | DSV | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
Swagat Restaurant Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 | ||
Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
3M Company | 3M Company | miscellaneous manufacturing | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
Battelle Memorial Institute | Battelle | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,650,000 |
Ecolab Inc. | Ecolab | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $2,550,000 |
Mastro's Restaurants LLC | wage and hour violation | 2021 | private lawsuit-federal | $679,750 | ||
Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
Pay-O-Matic Check Cashing Corp. | wage and hour violation | 2021 | private lawsuit-federal | $1,257,750 | ||
Citrix Systems, Inc. | Cloud Software Group | information technology | privacy violation | 2021 | private lawsuit-federal | $2,275,000 |
Boeing Co. | Boeing | aerospace and military contracting | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Neiman Marcus Group, LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-federal | $1,600,000 |
Jimmy John's LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,834,700 | ||
Hertz Transportation Inc. | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
Assistcare Home Health Services LLC | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 | ||
CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $5,500,000 | ||
The Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
Georgia-Pacific LLC | Koch Industries | diversified | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,050,000 |
Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,100,000 |
Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $200,000 |
Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | private lawsuit-state | $65,000,000 |
3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-state | $12,500,000 |
PPG Industries Inc. | PPG Industries | chemicals | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |