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 |
|---|---|---|---|---|---|---|
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
| Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Nationwide | Nationwide | financial services | wage and hour violation | 2013 | private lawsuit-federal | $850,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| National Grid USA | National Grid | utilities and power generation | privacy violation | 2022 | private lawsuit-federal | $38,500,000 |
| National Food Corporation | National Food Corporation | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,000,000 |
| MV Transportation | MV Transportation | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $170,227 |
| Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
| Seterus Inc. | Mr. Cooper Group | financial services | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 |
| Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2013 | private lawsuit-federal | $8,050,000 |
| Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2012 | private lawsuit-federal | $976,071 |
| Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | private lawsuit-state | $65,000,000 |
| Mosaic Co. | Mosaic Co. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $43,750,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2016 | private lawsuit-federal | $5,995,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,200,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2009 | private lawsuit-federal | $50,000,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2008 | private lawsuit-federal | $900,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2006 | private lawsuit-federal | $42,500,000 |
| Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,500,000 |
| Mondelez Global LLC | Mondelez International | food products | employment discrimination | 2018 | private lawsuit-federal | $200,000 |
| Mondelez Global LLC | Mondelez International | food products | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,312,500 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
| Mohawk Industries | Mohawk Industries | housewares and home furnishings | work visa violations | 2010 | private lawsuit-federal | $18,000,000 |
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,000,000 |
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $13,500,000 |
| Modine Manufacturing | Modine Manufacturing | automotive parts | environmental violation | 2008 | private lawsuit-federal | $2,000,000 |
| Mizuho Bank Ltd | Mizuho Financial | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $53,000,000 |
| Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Mitsui & Co. (Taiwan), Ltd. | Mitsui | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,200,000 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $64,229,268 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,282,927 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,295,825 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $680,320 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,160,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,754,285 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,986,486 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,123,810 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $359,274 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $75,000,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $7,100,000 |
| Indiana Packers | Mitsubishi Corporation | diversified | wage and hour violation | 2010 | private lawsuit-federal | $1,995,000 |
| Mitsubishi Corp. | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $45,000,000 |
| Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 |
| Mitsubishi Rayon America Inc. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Mitsubishi Rayon Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $16,500,000 |
| Tanabe Seiyaku Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $45,000,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $22,800,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $72,200,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,060,956 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,642,257 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $529,716 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,060,761 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,134 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,116,176 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $480,000 |
| Mistras Group | Mistras Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Minebea Mitsumi Inc. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,750,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,050,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
| Activision Blizzard | Microsoft | information technology | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Microsoft | Microsoft | information technology | wage and hour violation | 2001 | private lawsuit-federal | $97,000,000 |
| LinkedIn Corporation | Microsoft | information technology | privacy violation | 2016 | private lawsuit-federal | $13,000,000 |
| Microsoft Corporation | Microsoft | information technology | price-fixing or anti-competitive practices | 2006 | private lawsuit-state | $1,100,000,000 |
| 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 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $66,774,984 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $90,537,000 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $3,100,000 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,550,000 |
| University of Michigan | Michigan Medicine | healthcare services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $490,000,000 |
| MGM Resorts International | MGM Resorts International | entertainment | wage and hour violation | 2022 | private lawsuit-federal | $12,500,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,970,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $450,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $3,003,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,000,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,350,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2009 | private lawsuit-federal | $7,400,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $2,450,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | wage and hour violation | 2020 | private lawsuit-federal | $1,650,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | privacy violation | 2013 | private lawsuit-federal | $20,000,000 |
| Meta Platforms Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $650,000,000 | |
| Meta Platforms Inc. | information technology | privacy violation | 2022 | private lawsuit-federal | $90,000,000 | |
| Meta Platforms Inc. | information technology | workplace safety or health violation | 2021 | private lawsuit-state | $52,000,000 | |
| Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
