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 |
|---|---|---|---|---|---|---|
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $38,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,000,000 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $48,500,000 |
| Deutsche BankAG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Deutsche Post | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,870,236 |
| Deutsche Post AG | Deutsche Post | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $53,000,000 |
| Deva Concepts LLC | product safety violation | 2022 | private lawsuit-federal | $5,200,000 | ||
| Devry | Cogswell Education | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
| Dewey & LeBoeuf LLP | WARN Act violation | 2014 | private lawsuit-federal | $4,500,000 | ||
| Dey, Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| DFS Group | wage and hour violation | 2017 | private lawsuit-federal | $1,575,000 | ||
| DFS Group L.P. | wage and hour violation | 2017 | private lawsuit-state | $1,575,000 | ||
| DGI Services LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,100,000 | ||
| DH LONG POINT MANAGEMENT LLC | wage and hour violation | 2020 | private lawsuit-state | $2,150,000 | ||
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $595,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
| DHP Holdings II Corporation | WARN Act violation | 2016 | private lawsuit-federal | $2,831,096 | ||
| Dial Corporation | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $7,400,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,704,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,396,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $200,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2016 | private lawsuit-federal | $10,000,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $15,000,000 |
| Dick's Sporting Goods, Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
| Dickey's Barbecue Restaurants Inc. | privacy violation | 2023 | private lawsuit-federal | $2,350,000 | ||
| Diesel U.S.A., Inc. | wage and hour violation | 2012 | private lawsuit-federal | $450,000 | ||
| Digital Federal Credit Union | consumer protection violation | 2019 | private lawsuit-federal | $1,800,000 | ||
| Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| DiPietro Todd-Post Street LLC et al. | wage and hour violation | 2017 | private lawsuit-state | $1,000,000 | ||
| Dircksen & Talleyrand Inc dba River Cafe | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 | ||
| Direct Digital LLC | consumer protection violation | 2017 | private lawsuit-federal | $4,500,000 | ||
| DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
| DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
| DirecTV, Inc. et al. | AT&T | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $1,350,000 |
| Dish Network | DISH Network | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,918,036 |
| Dish Network | DISH Network | telecommunications | privacy violation | 2017 | private lawsuit-federal | $61,000,000 |
| 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 |
| Ditech | Ditech Holding Corporation | financial services | wage and hour violation | 2002 | private lawsuit-federal | $6,150,000 |
| Ditech Financial LLC | Ditech Holding Corporation | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,383,000 |
| Doctor's Associates, Inc. dba Subway | privacy violation | 2019 | private lawsuit-federal | $30,900,000 | ||
| Doe Run Resources | Renco | diversified | wage and hour violation | 2016 | private lawsuit-federal | $97,250 |
| Dolgen California | Dollar General | retailing | wage and hour violation | 2017 | private lawsuit-federal | $300,000 |
| Dolgencorp | Dollar General | retailing | wage and hour violation | 2014 | private lawsuit-federal | $8,304,518 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $5,800,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $200,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
| Dominick's Finer Foods | Albertsons Companies | retailing | wage and hour violation | 2013 | private lawsuit-federal | $924,207 |
| Dominion Energy | Dominion Energy | utilities and power generation | wage and hour violation | 2022 | private lawsuit-federal | $1,495,000 |
| Dominion Energy Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2020 | private lawsuit-state | $320,000,000 |
| Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $850,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $4,705,145 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $5,000,000 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $5,000,000 |
| Douglas J. Holdings Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,800,000 | ||
| Dow Chemical | Dow Inc. | chemicals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $835,000,000 |
| Dow Chemical Company | Dow Inc. | chemicals | radioactive waste violation | 2017 | private lawsuit-federal | $131,250,000 |
| Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2002 | private lawsuit-state | $3,250,000 |
| Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
| Dr Pepper Snapple | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
| Dress Barn Inc. | wage and hour violation | 2013 | private lawsuit-federal | $400,000 | ||
| Drizly, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
| DS Services Of America, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $700,000 | ||
| DSE Inc. | WARN Act violation | 2014 | private lawsuit-federal | $1,050,000 | ||
| DSM Elastomers Europe B.V. | Lanxess | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $25,000,000 |
| DSV A/S | DSV | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 |
| DSV Air & Sea Inc. | DSV | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| DSW | Designer Brands Inc. | retailing | wage and hour violation | 2012 | private lawsuit-federal | $625,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
| Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $80,875,000 |
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $6,500,000 | ||
| DuPont de Nemours | DuPont de Nemours | chemicals | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | PFAS violation | 2024 | private lawsuit-federal | $400,000,000 |
| DuPont Dow Elastomers LLC | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,400,000 |
| Duracell | Berkshire Hathaway | diversified | consumer protection violation | 2021 | private lawsuit-federal | $2,200,000 |
| Durham School Services LP | WARN Act violation | 2021 | private lawsuit-federal | $347,000 | ||
| Durham School Services, L.P. | wage and hour violation | 2018 | private lawsuit-federal | $3,875,000 | ||
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $544,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $455,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2010 | private lawsuit-federal | $2,200,000 |
| Dynamex Operations East, LLC | wage and hour violation | 2020 | private lawsuit-federal | $400,000 | ||
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
