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 |
|---|---|---|---|---|---|---|
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $500,000 |
| e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,750,000 |
| E-Loan Inc. | Popular Inc. | financial services | wage and hour violation | 2007 | private lawsuit-federal | $13,600,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2008 | private lawsuit-federal | $900,000 |
| E. I. Du Pont de Nemours and Company | Corteva | agribusiness | wage and hour violation | 2019 | private lawsuit-federal | $2,725,000 |
| E. I. Du Pont De Nemours and Company | Corteva | agribusiness | PFAS violation | 2017 | private lawsuit-federal | $335,350,000 |
| E. I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $72,000,000 |
| E. I. DuPont | Corteva | agribusiness | PFAS violation | 2005 | private lawsuit-state | $107,600,000 |
| E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
| E.I. Du Pont de Nemours and Company | Corteva | agribusiness | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | product safety violation | 2013 | private lawsuit-federal | $377,000,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| 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 |
| E.I. duPont de Nemours and Company | Corteva | agribusiness | PFAS violation | 2011 | private lawsuit-federal | $8,300,000 |
| Eagle Eyes Traffic Industrial Co. Ltd | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,000,000 | ||
| Eagle Global Logistics LP | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 | ||
| Earth Fare Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,200,000 | ||
| Eastern Mushroom Marketing Cooperative, Inc. et al. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $28,000,000 | ||
| Eastman Chemical Company | Eastman Chemical | chemicals | water pollution violation | 2018 | private lawsuit-federal | $25,000,000 |
| Eastman Chemical Company | Eastman Chemical | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| EatStreet Inc. | wage and hour violation | 2023 | private lawsuit-federal | $1,240,000 | ||
| eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $432,000 | ||
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,368,000 | ||
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,850,000 | ||
| Eckerd | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $5,950,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $35,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $7,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2013 | private lawsuit-federal | $29,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2009 | private lawsuit-state | $27,400,000 |
| Ecolab Inc. | Ecolab | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $2,550,000 |
| Edge Fitness, LLC | wage and hour violation | 2019 | private lawsuit-federal | $566,875 | ||
| EdgeMarc Energy Holdings, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 | ||
| Edward D. Jones & Co. | Jones Financial | financial services | wage and hour violation | 2008 | private lawsuit-federal | $21,000,000 |
| Edward D. Jones & Co. | Jones Financial | financial services | wage and hour violation | 2008 | private lawsuit-federal | $19,000,000 |
| Einstein Noah Restaurant Group | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Eisai Company | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| El Al Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,800,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,500,000 |
| El-Milagro, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,550,000 | ||
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $14,900,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $785,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $15,600,000 |
| Electronic Arts Inc. | Electronic Arts | entertainment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $27,000,000 |
| Electronic Data Systems | wage and hour violation | 2015 | private lawsuit-federal | $11,800,000 | ||
| Elevate Credit Inc. et al. | consumer protection violation | 2022 | private lawsuit-federal | $44,530,000 | ||
| Elite Model Management Corporation | wage and hour violation | 2014 | private lawsuit-federal | $450,000 | ||
| Ellis Hospital | wage and hour violation | 2011 | private lawsuit-federal | $4,800,000 | ||
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $25,000,000 | ||
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,250,000 | ||
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $4,259,948 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,750,000 |
| Embraco North America, Inc. | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $30,000,000 |
| EMC Mortgage Corporation | consumer protection violation | 2014 | private lawsuit-federal | $2,250,000 | ||
| Emeritus Corp. | Brookdale Senior Living | healthcare services | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
| Emirates | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,833,000 | ||
| Empower Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,000,000 | ||
| EN Engineering, LLC | wage and hour violation | 2021 | private lawsuit-federal | $400,000 | ||
| EnCana Corporation | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | product safety violation | 2017 | private lawsuit-federal | $15,500,000 |
| Ensign United States Drilling, Inc. | Ensign Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Enterprise Holdings Inc. | Enterprise Holdings | miscellaneous services | WARN Act violation | 2022 | private lawsuit-federal | $175,000 |
| Enterprise Leasing Company of Chicago LLC | privacy violation | 2023 | private lawsuit-federal | $504,968 | ||
| Enterprise Leasing Company-West LLC | Enterprise Holdings | miscellaneous services | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $7,750,000 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2012 | private lawsuit-state | $1,125,000 |
| Envoy Air, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,555,941 | ||
| Eos Airlines, Inc. | WARN Act violation | 2008 | private lawsuit-federal | $350,000 | ||
| EP Management Services | wage and hour violation | 2006 | private lawsuit-state | $5,348,000 | ||
| Epic Systems Corporation | wage and hour violation | 2015 | private lawsuit-federal | $5,400,000 | ||
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,850,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $7,000,000 |
| EQ Industrial Services Inc. | environmental violation | 2012 | private lawsuit-federal | $7,850,000 | ||
| EQT Corporation | EQT Corp. | oil and gas | wage and hour violation | 2018 | private lawsuit-federal | $2,800,000 |
| Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $380,500,000 |
| Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
| Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2015 | private lawsuit-state | $4,088,027 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2014 | private lawsuit-state | $2,925,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2013 | private lawsuit-state | $5,500,000 |
| Equinox Holdings Inc. | Related Companies | real estate | wage and hour violation | 2023 | private lawsuit-state | $36,000,000 |
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,200,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Estee Lauder | Estee Lauder | household and personal care products | wage and hour violation | 2008 | private lawsuit-federal | $4,495,000 |
| Estee Lauder Companies Inc. | Estee Lauder | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $400,000 | ||
| Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,000,000 | ||
| Euromarket Designs, Inc. | Otto Group | retailing | privacy violation | 2013 | private lawsuit-federal | $3,000,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $99,000,000 | ||
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $21,250,000 | ||
| Evans Delivery Company, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,800,000 |
