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 |
---|---|---|---|---|---|---|
FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,050,000 |
Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
Marsh & McLennan Companies Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $69,000,000 |
MasterCard Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $72,480,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
Nvidia Corp. | Nvidia | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,666 |
Schering-Plough Corporation | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $55,000,000 |
Sempra Energy Corporation | Sempra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $2,000,000 |
United Healthcare of Ohio Inc. | UnitedHealth Group | healthcare services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $46,250,000 |
UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $700,000 |
Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
Webloyalty.com Inc. | consumer protection violation | 2009 | private lawsuit-federal | $10,000,000 | ||
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 |
Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $3,900,000 |
Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $902,410 |
Charter Communications | Charter Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $18,000,000 |
Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2010 | private lawsuit-state | $500,000 |
J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
Bear Stearns | JPMorgan Chase | financial services | wage and hour violation | 2010 | private lawsuit-federal | $675,000 |
CareGroup Healthcare System | Beth Israel Lahey Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $8,500,000 |
St. John Health Partners | Ascension Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $13,583,475 |
Oakwood Healthcare | Beaumont Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $7,183,000 |
Bon Secours Cottage Health Services | Bon Secours Mercy Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $325,000 |
Matrix Service | Matrix Service Co. | miscellaneous services | wage and hour violation | 2010 | private lawsuit-state | $4,000,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2010 | private lawsuit-federal | $8,000,000 |
Polo Ralph Lauren | Ralph Lauren Corp. | apparel | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
Indiana Packers | Mitsubishi Corporation | diversified | wage and hour violation | 2010 | private lawsuit-federal | $1,995,000 |
Young's Market Company | Republic National Distributing | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
Cintas | Cintas | business services | wage and hour violation | 2010 | private lawsuit-state | $6,500,000 |
Olan Mills Inc. | wage and hour violation | 2010 | private lawsuit-federal | $3,000,000 | ||
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $20,000,000 |
Nextel | T-Mobile US | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $2,800,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2010 | private lawsuit-federal | $2,492,729 |
BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2010 | private lawsuit-federal | $3,750,000 |
U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
Costco | Costco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
Becton Dickinson | Becton Dickinson | medical equipment and supplies | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
H&R Block | H&R Block | financial services | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
Genesco | Genesco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $702,500 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
Ecolab | Ecolab | chemicals | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $5,000,000 |
Anderson Merchandisers LP | wage and hour violation | 2010 | private lawsuit-federal | $3,625,000 | ||
Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2010 | private lawsuit-federal | $2,200,000 |
DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
Pilgrim's Pride | JBS | food products | wage and hour violation | 2010 | private lawsuit-federal | $10,000,000 |
International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
First Student | FirstGroup | miscellaneous services | wage and hour violation | 2010 | private lawsuit-federal | $1,550,000 |
3M | 3M Company | miscellaneous manufacturing | wage and hour violation | 2010 | private lawsuit-federal | $4,950,000 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
Sygma Network | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $790,000 |
Merrill Lynch | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $43,500,000 |
TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2010 | private lawsuit-federal | $375,000 |
Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
Morton's | Landry's | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $12,000,000 |
Pilot Travel Centers | Pilot Corporation | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,250,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $661,392 |
Bebe Stores | wage and hour violation | 2010 | private lawsuit-federal | $290,000 | ||
Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
U.S. Remodelers, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $1,800,000 | ||
Samsonite Company Stores | wage and hour violation | 2010 | private lawsuit-federal | $850,000 | ||
Jenny Craig Inc. | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
Mohawk Industries | Mohawk Industries | housewares and home furnishings | work visa violations | 2010 | private lawsuit-federal | $18,000,000 |
J.P. Morgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
Consolidated Terminal Inc. | wage and hour violation | 2010 | private lawsuit-federal | $452,275 | ||
American Coach Lines of Orlando, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $204,500 | ||
HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
Countrywide Financial Corp. | Bank of America | financial services | privacy violation | 2010 | private lawsuit-federal | $6,500,000 |
Bouchard Transportation Co. Inc. | Bouchard Transportation | miscellaneous services | oil spill | 2010 | private lawsuit-federal | $11,450,000 |
Rex Energy Operating Corp. | environmental violation | 2010 | private lawsuit-federal | $1,900,000 | ||
Lowe's Home Centers | Lowe's | retailing | product safety violation | 2010 | private lawsuit-state | $9,600,000 |
American Suzuki Motor Corporation | Suzuki Motor | motor vehicles | product safety violation | 2010 | private lawsuit-federal | $5,000,000 |
O'Neal Inc. | product safety violation | 2010 | private lawsuit-federal | $110,000,000 |