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 |
|---|---|---|---|---|---|---|
| Progressive | Progressive | financial services | wage and hour violation | 2004 | private lawsuit-federal | $5,400,000 |
| Siltronic | Siltronic Corporation | electrical and electronic equipment | wage and hour violation | 2004 | private lawsuit-federal | $5,750,000 |
| CKE Restaurants | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $9,000,000 |
| GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2004 | private lawsuit-federal | $1,743,320 |
| Cheesecake Factory | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2004 | private lawsuit-state | $4,500,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
| Novellus Systems | Lam Research | electrical and electronic equipment | wage and hour violation | 2004 | private lawsuit-federal | $1,650,000 |
| Brookstone | wage and hour violation | 2004 | private lawsuit-state | $1,500,000 | ||
| Group Voyagers | Group Voyagers Inc. | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $14,000,000 |
| Smart & Final | wage and hour violation | 2004 | private lawsuit-state | $9,100,000 | ||
| Peet's Coffee | JAB Holding Co. | diversified | wage and hour violation | 2004 | private lawsuit-state | $2,700,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| WFS Financial, Inc. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $4,550,000 |
| General Motors Acceptance Corp. | Ally Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
| Cincinnati Life Insurance Company | Cincinnati Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-state | $1,900,000 |
| Flagstar Bank | New York Community Bancorp | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $1,100,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
| National Machinery Company | WARN Act violation | 2004 | private lawsuit-federal | $195,000 | ||
| A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
| Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $12,000,000 |
| Bay Metal, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $900,000 | ||
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $50,000,000 |
| Cargill Inc. | Cargill | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $24,000,000 |
| Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $42,000,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,560,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $36,000,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
| Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $27,240,000 |
| M. Weingold & Co. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $9,900,000 | ||
| Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $1,025,000,000 |
| Nepera Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $3,480,000 | ||
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $34,000,000 |
| Panolam Industries International, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
| Pioneer Plastics Corp. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
| Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
| Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
| Tanabe Seiyaku Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $45,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $2,025,000,000 |
| Liberty Mutual | Liberty Mutual Insurance | financial services | wage and hour violation | 2005 | private lawsuit-federal | $6,400,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| Shurgard Storage | Public Storage | miscellaneous services | wage and hour violation | 2005 | private lawsuit-federal | $3,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-federal | $60,000 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $1,700,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2005 | private lawsuit-federal | $1,957,750 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2005 | private lawsuit-state | $1,600,000 |
| Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2005 | private lawsuit-federal | $24,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $9,500,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Party City | wage and hour violation | 2005 | private lawsuit-state | $5,500,000 | ||
| Countrywide Financial | Bank of America | financial services | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| ICT Group | Foundever | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $14,750,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $3,100,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Bank One, KY, N.A. | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $2,495,000 |
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| Western Farm Service | environmental violation | 2005 | private lawsuit-state | $775,000 | ||
| Pilkington North America | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2005 | private lawsuit-federal | $2,000,000 |
| Honeywell International | Honeywell International | diversified | environmental violation | 2005 | private lawsuit-federal | $5,360,000 |
| Siemens Energy & Automation, Inc. | Siemens | diversified | environmental violation | 2005 | private lawsuit-federal | $3,000,000 |
| E. I. DuPont | Corteva | agribusiness | PFAS violation | 2005 | private lawsuit-state | $107,600,000 |
| BorgWarner Inc. | BorgWarner | automotive parts | environmental violation | 2005 | private lawsuit-state | $29,000,000 |
| Asahi Kaisei Corporation | Asahi Kasei | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,000,000 |
| Boucheron (USA) Ltd | Kering | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| Chanel Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Chinook Group Ltd. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,000,000 | ||
| Christian Dior Perfumes Inc. | Christian Dior SE | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Clarins U.S.A. Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $5,000,000 |
| Cytec Engineered Materials Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| DuPont Dow Elastomers LLC | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,400,000 |
| Estee Lauder Companies Inc. | Estee Lauder | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Flexsys NV | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $18,500,000 | ||
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
| Gottschalk's Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Guerlain Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Hercules Inc. | Ashland Global Holdings | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,250,000 |
| Hexcel Corporation | Hexcel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| L'Oreal USA Inc. | L'Oreal | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
