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 |
|---|---|---|---|---|---|---|
| Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Home City Ice Co. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,500,000 | ||
| Horizon Lines, Inc. | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,000,000 |
| Immunex Corporation | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,000,000 |
| Kason Industries, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 | ||
| LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $75,000,000 |
| Mitsui & Co. (Taiwan), Ltd. | Mitsui | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,500,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $65,000,000 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $26,750,000 |
| Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $82,672,242 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $150,000,000 |
| Sanyo Consumer Electronics Co. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| SAS Cargo Group A/S | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,930,000 |
| Sea Star Line, LLC | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $18,500,000 | ||
| Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $105,000,000 |
| Siouxland Concrete Company | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $2,648,253 | ||
| Sirius XM Radio Inc. | Liberty Media | media | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $180,000,000 |
| Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 | ||
| Tri-State Ready Mix, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,730,335 | ||
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $27,000,000 |
| ZLB Behring, L.L.C. | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| Panera | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| Federal Express | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| Sara Lee Corporation | Bimbo Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
| Capital One | Capital One Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,200,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
| Florida Power and Light | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
| Kohl's | Kohl's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
| Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| DSW | Designer Brands Inc. | retailing | wage and hour violation | 2012 | private lawsuit-federal | $625,000 |
| Spearmint Rhino | wage and hour violation | 2012 | private lawsuit-federal | $12,970,000 | ||
| Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
| Fresh & Easy Neighborhood Market | wage and hour violation | 2012 | private lawsuit-state | $871,878 | ||
| Tequipment, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,100,000 | ||
| Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $4,250,000 |
| Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
| Securitas | Securitas | business services | wage and hour violation | 2012 | private lawsuit-federal | $240,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-state | $7,500,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
| Securitas | Securitas | business services | wage and hour violation | 2012 | private lawsuit-federal | $240,000 |
| Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $12,300,000 |
| Unitek USA and FTS USA | wage and hour violation | 2012 | private lawsuit-federal | $3,873,045 | ||
| Gordon Trucking | Heartland Express | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
| Affiliated Computer Services | Conduent | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
| KeyCorp | KeyCorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $6,250,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $5,500,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
| Pasta Resources Inc. | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 | ||
| Hologic | Hologic | medical equipment and supplies | wage and hour violation | 2012 | private lawsuit-federal | $149,500 |
| Hat World | Genesco | retailing | wage and hour violation | 2012 | private lawsuit-federal | $725,000 |
| La Quinta | Wyndham Hotels & Resorts | hotels | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
| Pier Sixty | wage and hour violation | 2012 | private lawsuit-federal | $8,500,000 | ||
| Bovis Lend Lease | Lendlease Group | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $2,530,000 |
| Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
| Grand Canyon Education | Grand Canyon Education Inc. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $275,000 |
| NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
| Texas Roadhouse Inc. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $5,000,000 |
| CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
| NextEra Energy | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $650,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-federal | $35,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2012 | private lawsuit-federal | $280,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $887,500 |
| Supershuttle | wage and hour violation | 2012 | private lawsuit-federal | $429,000 | ||
| Fluor Daniel Services | Fluor | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $26,667 |
| Amerigroup Corporation | Elevance Health | healthcare services | wage and hour violation | 2012 | private lawsuit-federal | $4,450,000 |
| Rockwell Collins | RTX Corporation | aerospace and military contracting | wage and hour violation | 2012 | private lawsuit-federal | $1,200,000 |
| United Rentals | United Rentals | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $875,000 |
| Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-federal | $299,000 |
| Cumulus Media | Cumulus Media | media | wage and hour violation | 2012 | private lawsuit-federal | $923,133 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2012 | private lawsuit-state | $1,125,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-state | $500,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Parsec Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,600,000 | ||
| Freedom Mortgage | Freedom Mortgage | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,600,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,060,352 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $6,175,000 |
| Novartis | Novartis | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-federal | $99,000,000 |
| Manpower Inc. | Manpower | business services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| John B. Sanfilippo & Son | John B. Sanfilippo & Son | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,600,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-state | $2,100,000 |
| Marriott Ownership Resorts, Inc. | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $280,831 |
