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 |
---|---|---|---|---|---|---|
Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $15,500,000 |
Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
Comital Group | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,000,000 | ||
Commercial Metals Company | Commercial Metals Co. | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,999,999 |
Commerzbank AG | Commerzbank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2015 | private lawsuit-federal | $500,000 |
Compass Group USA | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
Compass Health Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,100,000 | ||
Component Hardware Group, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $800,000 | ||
Comprehensive Health Management | Centene | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $6,500,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2015 | private lawsuit-federal | $80,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2005 | private lawsuit-federal | $24,000,000 |
Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
ComScore, Inc. | ComScore | information services | privacy violation | 2014 | private lawsuit-federal | $14,000,000 |
Comtrak Logistics Inc. | Hub Group | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $4,750,000 |
Con-Way Freight | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
Conagra Foods | ConAgra Brands | food products | wage and hour violation | 2022 | private lawsuit-federal | $18,000,000 |
Conair Corporation | Conair | housewares and home furnishings | product safety violation | 2017 | private lawsuit-federal | $5,370,000 |
Conde Nast | Advance Publications | media | wage and hour violation | 2015 | private lawsuit-federal | $5,850,000 |
Conduent Education Services dba ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $3,250,000 |
Connecticut General Life Insurance Company | Cigna | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $3,300,000 |
ConocoPhillips | ConocoPhillips | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
ConocoPhillips | ConocoPhillips | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Consolidated Manufacturing Inc. | WARN Act violation | 2006 | private lawsuit-federal | $240,000 | ||
Consolidated Terminal Inc. | wage and hour violation | 2010 | private lawsuit-federal | $452,275 | ||
Constellation Energy Group | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $54,000,000 |
Consumers Union | privacy violation | 2018 | private lawsuit-federal | $16,375,000 | ||
Continental Airlines | United Airlines Holdings | airlines | wage and hour violation | 2014 | private lawsuit-federal | $3,250,000 |
Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,200,000 |
Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,800,000 |
Continental Carbon Inc. | International CSRC Investment Holdings | chemicals | environmental violation | 2008 | private lawsuit-federal | $20,709,000 |
Continental Promotion Group, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $575,000 | ||
Continental Tire North America Inc. | Continental AG | automotive parts | product safety violation | 2009 | private lawsuit-federal | $8,000,000 |
Convergys | TD Synnex | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
Convergys | TD Synnex | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
Converse, Inc. | Nike | apparel | wage and hour violation | 2020 | private lawsuit-federal | $1,875,000 |
CooperVision Inc. | Cooper Companies | medical equipment and supplies | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,000,000 |
Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,000,000 | ||
Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 | ||
CoreCivic Inc. | CoreCivic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 |
Corelogic, Inc. | CoreLogic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 |
Corepower Yoga LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,650,000 |
CorePower Yoga, LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $1,492,500 |
Corinthian Colleges Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,600,000 |
Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,400,000 |
Corning Incorporated | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $7,000,000 |
Corteva | Corteva | agribusiness | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
Corteva | Corteva | agribusiness | PFAS violation | 2024 | private lawsuit-federal | $193,000,000 |
Corteva, Inc. | Corteva | agribusiness | wage and hour violation | 2022 | private lawsuit-federal | $3,800,000 |
Costa Del Mar Inc. | consumer protection violation | 2022 | private lawsuit-federal | $40,000,000 | ||
Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
Costco | Costco | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
Costco | Costco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
Costco | Costco | retailing | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
Costco Wholesale Corporation | Costco | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
Country Club Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 | ||
Countrywide Financial | Bank of America | financial services | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
Countrywide Financial Corp. | Bank of America | financial services | privacy violation | 2010 | private lawsuit-federal | $6,500,000 |
Countrywide Financial Corporation | Bank of America | financial services | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
Countrywide Home Loans Inc. | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,649,000 |
Covelli Enterprises, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $4,625,000 | ||
Covenant Transportation | Covenant Logistics Group | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
CoventBridge (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,200,000 | ||
Coventry Health Care | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
Coverall | Coverall | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $5,500,000 |
Covidien | Medtronic | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
Cowabunga, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $995,000 | ||
Cox Media Group | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
Craft Brew Alliance, Inc. | Anheuser-Busch InBev | beverages | consumer protection violation | 2020 | private lawsuit-federal | $4,700,000 |
Cranmer & Cranmer, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Cranwell Resort | wage and hour violation | 2011 | private lawsuit-state | $7,000,000 | ||
Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Credit Suisse Securities (USA) LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Creekside Mushrooms Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $250,000 | ||
Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $5,000,000 |
Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2011 | private lawsuit-state | $345,000 |
Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2006 | private lawsuit-state | $6,704,392 |
Crossmark Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 | ||
Crowley Maritime Corporation | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
Crowne Architectural Systems, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
CRST | CRST International | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
Crum & Forster Holdings Corp. | Fairfax Financial Holdings | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |