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 |
|---|---|---|---|---|---|---|
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $350,000 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $18,920,325 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| BellSouth Telecommunications | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $8,129,675 |
| YP | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $280,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
| Fluor Daniel Services | Fluor | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $26,667 |
| AT&T Operations | AT&T | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $12,500,000 |
| Kinder Morgan | Kinder Morgan | pipelines | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Belo Corp. | DallasNews Corporation | media | wage and hour violation | 2011 | private lawsuit-state | $2,500,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| Young's Market Company | Republic National Distributing | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
| Sygma Network | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
| 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 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $271,878 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2009 | private lawsuit-state | $1,190,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | wage and hour violation | 2009 | private lawsuit-state | $85,000,000 |
| Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
| Six Flags Entertainment | Six Flags Entertainment | entertainment | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2008 | private lawsuit-federal | $11,200,000 |
| USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $5,800,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Service Corporation International | Service Corporation International | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $4,450,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Pacific Bell and Pacific Telesis | AT&T | telecommunications | wage and hour violation | 2001 | private lawsuit-federal | $35,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| Keane Frac GP | Patterson-UTI Energy | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $2,690,083 |
| 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 |
| Realpage, Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $1,079,200 |
| DirecTV, Inc. et al. | AT&T | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $1,350,000 |
| Cabot Oil And Gas Corporation | Coterra Energy | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,564,250 |
| Cinemark USA Inc. | Cinemark | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $2,900,000 |
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
| Liberty National Life Insurance Company | Globe Life Inc. | financial services | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
| Halliburton Energy Services Inc. | Halliburton | oilfield services and supplies | oil spill | 2017 | private lawsuit-federal | $1,028,000,000 |
| Waste Management of Pennsylvania Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2016 | private lawsuit-federal | $2,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2012 | private lawsuit-state | $7,000,000 |
| Chevron Phillips Chemical Company, LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2011 | private lawsuit-federal | $2,000,000 |
| Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
| Sunoco Inc. | Energy Transfer | pipelines | MTBE violation | 2008 | private lawsuit-federal | $28,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
| Waste Management of Washingon Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2006 | private lawsuit-state | $1,220,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | MTBE violation | 2001 | private lawsuit-state | $12,000,000 |
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| Fluor Enterprises Inc. | Fluor | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
| Six Flags Entertainment Corporation | Six Flags Entertainment | entertainment | privacy violation | 2021 | private lawsuit-state | $36,000,000 |
| Plains All American Pipeline, LP | Plains GP Holdings | pipelines | oil spill | 2022 | private lawsuit-federal | $230,000,000 |
| Trinity Industries | Trinity Industries | heavy equipment | product safety violation | 2022 | private lawsuit-state | $56,000,000 |
| American Airlines | American Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $45,000,000 |
| American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 |
| Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
| CenterPoint Energy Services, Inc. | CenterPoint Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,750,000 |
| Commercial Metals Company | Commercial Metals Co. | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,999,999 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,500,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $1,075,000,000 |
| Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,000,000 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
| American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
| US Airways Inc. | American Airlines | airlines | consumer protection violation | 2019 | private lawsuit-federal | $9,850,000 |
| Apache Corp. | APA Corporation | oil and gas | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| ExxonMobil | Exxon Mobil | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Sinclair Oil | HF Sinclair Corporation | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $800,000 |
| Seterus Inc. | Mr. Cooper Group | financial services | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Service Corp. International | Service Corporation International | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $200,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2013 | private lawsuit-federal | $29,000,000 |
| DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | oil spill | 2023 | private lawsuit-federal | $50,000,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | product safety violation | 2024 | private lawsuit-federal | $13,500,000 |
