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 |
|---|---|---|---|---|---|---|
| Constellation Energy Group | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $54,000,000 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | asbestos violation | 2008 | private lawsuit-federal | $60,000,000 |
| United States Steel Corporation | United States Steel | metals | environmental violation | 2008 | private lawsuit-federal | $4,450,000 |
| Modine Manufacturing | Modine Manufacturing | automotive parts | environmental violation | 2008 | private lawsuit-federal | $2,000,000 |
| Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Continental Carbon Inc. | International CSRC Investment Holdings | chemicals | environmental violation | 2008 | private lawsuit-federal | $20,709,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
| Hess Energy Inc. | Hess Corp. | oil and gas | MTBE violation | 2008 | private lawsuit-federal | $40,000,000 |
| Sunoco Inc. | Energy Transfer | pipelines | MTBE violation | 2008 | private lawsuit-federal | $28,000,000 |
| Avista Corp. | Avista | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $2,100,000 |
| PPL Montana | Riverstone Holdings | private equity (including portfolio companies) | water pollution violation | 2008 | private lawsuit-state | $8,000,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| Portland General Electric Co. | Portland General Electric | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| PacifiCorp | Berkshire Hathaway | diversified | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| PG&E Corp. | PG&E Corp. | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $20,000,000 |
| Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
| Asarco LLC | Grupo Mexico | mining and minerals | environmental violation | 2008 | private lawsuit-federal | $27,900,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
| Schell and Kampeter, Inc. dba Diamond Pet Food | product safety violation | 2008 | private lawsuit-federal | $3,100,000 | ||
| Sears, Roebuck & Co. | Sears | retailing | product safety violation | 2008 | private lawsuit-federal | $500,000,000 |
| New Century TRS Holdings Inc. | WARN Act violation | 2008 | private lawsuit-federal | $2,600,000 | ||
| Eos Airlines, Inc. | WARN Act violation | 2008 | private lawsuit-federal | $350,000 | ||
| Three A's Holdings, L.L.C. | WARN Act violation | 2008 | private lawsuit-federal | $275,000 | ||
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
| American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
| Applied Biosystems Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
| Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
| CertainTeed Corp. | Saint-Gobain | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $22,500,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $15,000,000 |
| De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,200,000 |
| Grant Forest Products, Inc. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $725,000 |
| Guardian Fiberglass Inc. | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,500,000 |
| Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $850,000 | ||
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,000,000 | ||
| Johns Manville | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,000,000 |
| Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Knauf Insulation GmbH | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,250,000 |
| Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,300,000 |
| Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $44,500,000 |
| Mitsubishi Rayon America Inc. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,200,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
| Perkin-Elmer Corporation | PerkinElmer | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $300,000 |
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,700,000 |
| Shelby Gravel, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,700,000 | ||
| Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $46,000,000 |
| Southfield Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $19,000,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $350,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,325,000 | ||
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,440,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $18,000,000 |
| First NLC | wage and hour violation | 2007 | private lawsuit-federal | $14,000,000 | ||
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| Universal Health Services | Universal Health Services Inc. | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Sony Computer Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2007 | private lawsuit-state | $8,500,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2007 | private lawsuit-federal | $65,000,000 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| E-Loan Inc. | Popular Inc. | financial services | wage and hour violation | 2007 | private lawsuit-federal | $13,600,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
| Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Marriott International | Marriott International | hotels | wage and hour violation | 2007 | private lawsuit-state | $1,350,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $11,000,000 |
| Polo Retail | Ralph Lauren Corp. | apparel | wage and hour violation | 2007 | private lawsuit-federal | $1,500,000 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $5,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| Hatfield Quality Meats Inc. | wage and hour violation | 2007 | private lawsuit-federal | $1,325,000 | ||
| Accredited Home Lenders | wage and hour violation | 2007 | private lawsuit-federal | $1,287,443 | ||
| Ford Motor Credit dba Primus Financial Services | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,440,000 |
| Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Texaco Refining and Marketing | Chevron | oil and gas | environmental violation | 2007 | private lawsuit-federal | $2,250,000 |
| Frontier Oil Corp. | environmental violation | 2007 | private lawsuit-state | $10,000,000 | ||
| Tronox Worldwide LLC | Tronox | chemicals | environmental violation | 2007 | private lawsuit-federal | $17,000,000 |
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2007 | private lawsuit-federal | $5,250,000 |
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 |
