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 |
---|---|---|---|---|---|---|
Varsity Brands LLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $43,500,000 | ||
NEX Group plc | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 | ||
Biomat USA, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
Interstate Blood Bank, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
Kaiaffa LLC | wage and hour violation | 2023 | private lawsuit-state | $1,807,293 | ||
Fresh Mark Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,725,000 | ||
FQSR LLC dba KB P Foods | privacy violation | 2023 | private lawsuit-federal | $3,452,300 | ||
USPack Logistics LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,850,000 | ||
University of Massachusetts Memorial Medical Center | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
UKG Inc. | privacy violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Shippers Warehouse of Illinois Inc. | privacy violation | 2023 | private lawsuit-federal | $865,000 | ||
Simmons Foods | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $8,018,991 | ||
Marietta Area Health Care Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
KSE Sportsman Media Inc. | privacy violation | 2024 | private lawsuit-federal | $9,500,000 | ||
Little Caesar Enterprises Inc. | privacy violation | 2023 | private lawsuit-federal | $6,997,810 | ||
Douglas J. Holdings Inc. | wage and hour violation | 2023 | private lawsuit-federal | $2,800,000 | ||
Bayada Home Health Care | wage and hour violation | 2023 | private lawsuit-federal | $700,000 | ||
Instant Checkmate LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Truthfinder LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Intelius LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
The Control Group Media Company, LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
PeopleConnect, Inc. | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Vestis Services LLC | environmental violation | 2024 | private lawsuit-federal | $3,000,000 | ||
Loyola University Chicago | consumer protection violation | 2024 | private lawsuit-federal | $1,375,000 | ||
Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
FloSports Inc. | privacy violation | 2024 | private lawsuit-federal | $2,625,000 | ||
Freedom Financial Network LLC | privacy violation | 2024 | private lawsuit-federal | $9,750,000 | ||
National Football Museum Inc. | consumer protection violation | 2024 | private lawsuit-federal | $750,000 | ||
Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
Rapid Investments Inc. | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Live Well Financial Inc. | WARN Act violation | 2024 | private lawsuit-federal | $1,100,000 | ||
Horizon Actuarial Services | privacy violation | 2024 | private lawsuit-federal | $8,733,446 | ||
24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $38,000,000 |
24 Hour Fitness USA Inc. | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
3M | 3M Company | miscellaneous manufacturing | wage and hour violation | 2010 | private lawsuit-federal | $4,950,000 |
3M Company | 3M Company | miscellaneous manufacturing | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-state | $12,500,000 |
3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $12,000,000 |
3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $98,400,000 |
3m Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $11,100,000 |
3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2023 | private lawsuit-federal | $27,000,000 |
3M Company | 3M Company | miscellaneous manufacturing | product safety violation | 2023 | private lawsuit-federal | $6,000,000,000 |
3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2024 | private lawsuit-federal | $12,500,000,000 |
Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,003,634 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
Warner Chilcott | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $4,800,000 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $5,500,000 |
ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2018 | private lawsuit-federal | $3,070,300 |
ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2019 | private lawsuit-federal | $5,400,000 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2022 | private lawsuit-state | $140,000,000 |
Zenta Mortgage Services | Accenture | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
Warner Music Group | Access Industries | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,230,750 |
Adecco USA | Adecco | business services | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
Conde Nast | Advance Publications | media | wage and hour violation | 2015 | private lawsuit-federal | $5,850,000 |
Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-state | $5,200,000 |
ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
Portercare Adventist Health System | AdventHealth | healthcare services | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
Advocate Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
Advocate Health Care Network | Advocate Aurora Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
AFG Industries Inc. | AGC Inc. | building materials | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $19,800,000 |
Menzies Aviation | Agility | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
AHMC Healthcare | AHMC Healthcare | healthcare services | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |