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 |
---|---|---|---|---|---|---|
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $161,500,000 |
Nippon Chemi-Con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $160,000,000 |
Dairy Farmers of America, Inc. et al. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $158,600,000 |
Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
CitigroupInc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Deutsche BankAG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Goldman Sachs GroupInc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
J.P. Morgan Chase& Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
UBS Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
General Motors | General Motors | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $154,500,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $150,000,000 |
TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $150,000,000 |
Columbia Gas | EverSource Energy | utilities and power generation | utility safety violation | 2020 | private lawsuit-state | $143,000,000 |
American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
ABM Industries | ABM Industries | business services | wage and hour violation | 2022 | private lawsuit-state | $140,000,000 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $140,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
State Farm | State Farm Insurance | financial services | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
Navistar International Corporation | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $135,000,000 |
Western Union Co. | Western Union | financial services | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
Dow Chemical Company | Dow Inc. | chemicals | radioactive waste violation | 2017 | private lawsuit-federal | $131,250,000 |
G4S Secure Solutions | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $130,000,000 |
Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
West Virginia-American Water Company et al. | American Water Works | utilities and power generation | water pollution violation | 2018 | private lawsuit-federal | $126,000,000 |
Ipex Inc. | product safety violation | 2011 | private lawsuit-federal | $125,000,000 | ||
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
Monsanto Co. | Bayer | chemicals | environmental violation | 2013 | private lawsuit-state | $122,500,000 |
Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $115,500,000 |
Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
Carlyle Group | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
Korean Airlines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $110,273,318 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
O'Neal Inc. | product safety violation | 2010 | private lawsuit-federal | $110,000,000 | ||
Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Kohlberg Kravis Roberts & Co. L.P. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,000,000 |
E. I. DuPont | Corteva | agribusiness | PFAS violation | 2005 | private lawsuit-state | $107,600,000 |
Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $105,000,000 |
CertainTeed Corp. | Saint-Gobain | building materials | product safety violation | 2014 | private lawsuit-federal | $103,900,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
Building Products of Canada Corp. | product safety violation | 2012 | private lawsuit-federal | $100,000,000 | ||
Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | private lawsuit-state | $100,000,000 |
A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
Humana Inc. | Humana | healthcare services | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $100,000,000 |
Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $100,000,000 |
Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
Riot Games Inc. | employment discrimination | 2023 | private lawsuit-state | $100,000,000 | ||
Novartis | Novartis | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-federal | $99,000,000 |
EVA Airways Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $99,000,000 | ||
Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $99,000,000 |
3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $98,400,000 |
Citigroup | Citigroup | financial services | wage and hour violation | 2008 | private lawsuit-federal | $98,000,000 |
Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
Microsoft | Microsoft | information technology | wage and hour violation | 2001 | private lawsuit-federal | $97,000,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $96,500,000 |
UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
Capital One Bank | Capital One Financial | financial services | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $95,000,000 |
Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $92,492,442 |
Tiktok, Inc. | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $92,000,000 |
Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $90,537,000 |
China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $90,200,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2001 | private lawsuit-state | $90,009,208 |
Meta Platforms Inc. | information technology | privacy violation | 2022 | private lawsuit-federal | $90,000,000 | |
ArcelorMittal S.A. | ArcelorMittal | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $90,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $90,000,000 |
Samsung Semiconductor Inc. | Samsung | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000,000 |
Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 | |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | wage and hour violation | 2009 | private lawsuit-state | $85,000,000 |
Scotts Miracle-Gro Company | Scotts Miracle-Gro | chemicals | product safety violation | 2019 | private lawsuit-federal | $85,000,000 |
Zoom Video Communications Inc. | Zoom Video Communications | miscellaneous services | privacy violation | 2022 | private lawsuit-federal | $85,000,000 |
Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
SalMar ASA et al. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $85,000,000 |