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 |
