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 |
---|---|---|---|---|---|---|
Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
Meta Platforms Inc. | Meta Platforms Inc. | information technology | privacy violation | 2024 | private lawsuit-federal | $37,500,000 |
E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
Merck & Co. | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $60,200,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $55,000,000 |
Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2012 | private lawsuit-state | $39,000,000 |
Merck, Sharp & Dohme Corp. | Merck | pharmaceuticals | consumer protection violation | 2014 | private lawsuit-federal | $23,000,000 |
Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | air pollution violation | 2021 | private lawsuit-federal | $700,000,000 |
Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | product safety violation | 2003 | private lawsuit-federal | $32,000,000 |
Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | environmental violation | 2006 | private lawsuit-state | $1,450,000 |
Covidien | Medtronic | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | product safety violation | 2014 | private lawsuit-federal | $22,000,000 |
Medstar Health | MedStar Health | healthcare services | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
Medline Industries | Medline Industries | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,787,500 |
McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,425,000 |
McWane, Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
McLeod Healthcare Network LLC | McLeod Health | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $600,000 |
McLaren Health Care | McLaren Health Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $2,036,791 |
McLaren Healthcare Corporation | McLaren Health Care | healthcare services | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
McKesson | McKesson | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
PSS World Medical | McKesson | wholesalers | wage and hour violation | 2004 | private lawsuit-federal | $2,875,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $2,422,850 |
MCDONALD'S RESTAURANTS OF CALIFORNIA INC | McDonald's | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-state | $26,000,000 |
McDonald's Restaurants of California, Inc. | McDonald's | restaurants and foodservice | wage and hour violation | 2022 | private lawsuit-federal | $2,000,000 |
McCormick & Company Inc. | McCormick | food products | consumer protection violation | 2022 | private lawsuit-federal | $3,000,000 |
McCormick & Company, Inc. | McCormick | food products | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
Maximus Inc. | Maximus | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $2,813,680 |
Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,575,000 |
Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $12,300,000 |
Horizon Lines, Inc. | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
Matrix Service | Matrix Service Co. | miscellaneous services | wage and hour violation | 2010 | private lawsuit-state | $4,000,000 |
MasterCard Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $72,480,000 |
Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000,000 |
Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $1,025,000,000 |
MasTec | MasTec | construction and engineering | wage and hour violation | 2008 | private lawsuit-federal | $12,600,000 |
Masonite | Masonite International | building materials | wage and hour violation | 2018 | private lawsuit-federal | $2,525,000 |
Masonite Corporation | Masonite International | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
Masco Corporation | Masco | housewares and home furnishings | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $75,000,000 |
Marsh & McLennan Companies Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $69,000,000 |
Marriott Ownership Resorts, Inc. | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $280,831 |
Starwood Vacation Ownership | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $112,155 |
Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 |
Starwood Hotels | Marriott International | hotels | wage and hour violation | 2016 | private lawsuit-state | $850,000 |
Starwood Hotels | Marriott International | hotels | wage and hour violation | 2014 | private lawsuit-federal | $940,000 |
Marriott International | Marriott International | hotels | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
Starwood Hotels | Marriott International | hotels | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
Ritz-Carlton | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $975,000 |
Starwood Hotels | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $3,000,000 |
Marriott International | Marriott International | hotels | wage and hour violation | 2007 | private lawsuit-state | $1,350,000 |
Marriott International Inc. | Marriott International | hotels | wage and hour violation | 2019 | private lawsuit-state | $4,168,000 |
Marriott International Inc. | Marriott International | hotels | wage and hour violation | 2024 | private lawsuit-state | $12,076,348 |
National Beef Packing | Marfrig | food products | wage and hour violation | 2015 | private lawsuit-federal | $350,000 |
Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2013 | private lawsuit-federal | $11,599,999 |
Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2009 | private lawsuit-federal | $950,000 |
Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
John Hancock Life Insurance Company | Manulife Financial | financial services | discriminatory practices (non-employment) | 2009 | private lawsuit-federal | $24,400,000 |
John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
Manpower Inc. | Manpower | business services | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
Manpower Inc. | Manpower | business services | wage and hour violation | 2015 | private lawsuit-federal | $8,750,000 |
Manpower Inc. | Manpower | business services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $100,000 |
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $500,000 |
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,300,000 |
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
Mahle Behr USA Inc. | Mahle | automotive parts | environmental violation | 2024 | private lawsuit-federal | $3,000,000 |
Madison Square Garden, LP | Madison Square Garden Co. | entertainment | wage and hour violation | 2011 | private lawsuit-federal | $1,300,000 |
Madison Square Garden Company | Madison Square Garden Co. | entertainment | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,315,108 |
Macy's and Home Delivery Link | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
Macy's West Stores | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
Macy's, Inc. | Macy's | retailing | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Macerich | Macerich | real estate | wage and hour violation | 2011 | private lawsuit-state | $2,200,000 |
M&T Bank Corporation | M&T Bank | financial services | wage and hour violation | 2018 | private lawsuit-federal | $2,490,000 |
Lyondell Chemical | LyondellBasell Industries | chemicals | MTBE violation | 2002 | private lawsuit-state | $4,000,000 |
Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $1,950,000 |
Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $27,000,000 |
Moet Hennessey | LVMH | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,950,000 |
Sephora USA | LVMH | apparel | wage and hour violation | 2013 | private lawsuit-state | $4,000,000 |
Louis Vuitton | LVMH | apparel | wage and hour violation | 2011 | private lawsuit-state | $1,500,000 |
Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $625,000 |
Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,143,750 |
Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
Level 3 Communications | Lumen Technologies | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $178,706 |
Qwest | Lumen Technologies | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $975,000 |
Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2014 | private lawsuit-federal | $450,000 |
Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2010 | private lawsuit-state | $500,000 |
Lufthansa Technik North America | Lufthansa | airlines | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
Sky Chefs | Lufthansa | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,750,000 |
Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
Lufthansa AG | Lufthansa | airlines | consumer protection violation | 2023 | private lawsuit-federal | $56,600,000 |