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 |
---|---|---|---|---|---|---|
Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
Marriott International Inc. | Marriott International | hotels | wage and hour violation | 2024 | private lawsuit-state | $12,076,348 |
Verizon Connect Inc. | Verizon Communications | telecommunications | wage and hour violation | 2024 | private lawsuit-federal | $1,625,000 |
SkyWest Airlines inc. | SkyWest | airlines | wage and hour violation | 2024 | private lawsuit-federal | $3,999,999 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
McLeod Healthcare Network LLC | McLeod Health | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $600,000 |
American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
Seaboard Foods LLC | Seaboard Corp. | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $9,750,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
LendingTree LLC | LendingTree | financial services | privacy violation | 2024 | private lawsuit-federal | $875,000 |
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 | ||
Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
Mercy Health | Bon Secours Mercy Health | healthcare services | consumer protection violation | 2024 | private lawsuit-federal | $500,000 |
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 | ||
Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
Live Well Financial Inc. | WARN Act violation | 2024 | private lawsuit-federal | $1,100,000 | ||
Meta Platforms Inc. | Meta Platforms Inc. | information technology | privacy violation | 2024 | private lawsuit-federal | $37,500,000 |
Horizon Actuarial Services | privacy violation | 2024 | private lawsuit-federal | $8,733,446 | ||
3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2024 | private lawsuit-federal | $12,500,000,000 |
Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | product safety violation | 2024 | private lawsuit-federal | $13,500,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
Banner Bank | Banner Corp. | financial services | wage and hour violation | 2024 | private lawsuit-federal | $15,000,000 |