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 |
|---|---|---|---|---|---|---|
| Ganz Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,575,000 | ||
| Greenwich Insurance Company | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
| Hartford Fire Insurance Co. | Hartford Financial Services | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $162,500 |
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $812,500 |
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,112,500 |
| Immucor Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $22,000,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $42,600,000 |
| Lan Airlines S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $66,000,000 |
| Land O'Lakes, Inc. | Land O'Lakes | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 |
| Liberty Mutual Holding Co. Inc. | Liberty Mutual Insurance | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Malaysian Airline System Berhad | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,200,000 | ||
| Masco Corporation | Masco | housewares and home furnishings | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $75,000,000 |
| McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $57,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $17,500,000 |
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
| Purolator Products NA LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $400,000 | ||
| Purolator Products NA, LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,300,000 | ||
| Reddy Ice Corporation | Stone Canyon Industries | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $750,000 |
| Sabry Lee Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $450,000 | ||
| Saudi Arabian Airlines Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $14,000,000 | ||
| South African Airways Ltd | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,290,000 | ||
| Southern Marketing Agency Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,000,000 | ||
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
| Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
| Travelers Companies Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Virginia Harbor Services, Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,100,000 | ||
| Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $79,000,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| 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 |
| American Express Co. | American Express | financial services | consumer protection violation | 2012 | private lawsuit-federal | $49,500,000 |
| Ferrellgas Partners LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2012 | private lawsuit-federal | $32,250,000 |
| AmeriCredit Financial Services Inc. | General Motors | motor vehicles | consumer protection violation | 2012 | private lawsuit-federal | $388,000,000 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2012 | private lawsuit-state | $39,000,000 |
| Freedom Debt Relief LLC et al. | consumer protection violation | 2012 | private lawsuit-federal | $1,400,000 | ||
| Farmland Foods | WH Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $5,774,000 |
| AllianceBernstein | Equitable Holdings | financial services | wage and hour violation | 2013 | private lawsuit-federal | $2,980,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $73,000,000 |
| Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2013 | private lawsuit-federal | $525,000 |
| FedEx Freight | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
| Men's Wearhouse | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $256,500 |
| Dress Barn Inc. | wage and hour violation | 2013 | private lawsuit-federal | $400,000 | ||
| CleanNet | CleanNet USA | business services | wage and hour violation | 2013 | private lawsuit-federal | $7,500,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2013 | private lawsuit-federal | $90,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2013 | private lawsuit-federal | $350,000 |
| Sur La Table | Sur La Table Inc. | housewares and home furnishings | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $450,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2013 | private lawsuit-federal | $221,400 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,750,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $900,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,490,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2013 | private lawsuit-federal | $29,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,000,000 |
| Time Warner Entertainment-Advance/Newhouse Partnership | Warner Bros. Discovery Inc. | media | wage and hour violation | 2013 | private lawsuit-federal | $1,632,883 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $890,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| KBR | KBR | construction and engineering | wage and hour violation | 2013 | private lawsuit-federal | $1,962,294 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $7,721,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,000,000 |
| Beaumont Hospital | Beaumont Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $11,342,904 |
| McLaren Health Care | McLaren Health Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $2,036,791 |
| SSM Health Care | SSM Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-state | $5,200,000 |
| Acosta Sales | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $9,900,000 |
| Marriott International | Marriott International | hotels | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $12,000,000 |
| HSBC Bank | HSBC | financial services | wage and hour violation | 2013 | private lawsuit-federal | $15,625,000 |
| Interpublic Group | Interpublic | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $367,500 |
| Fresenius | Fresenius Medical Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $980,000 |
| Randstad | Randstad | business services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
| Veolia Energy | Veolia Group | waste management and environmental services | wage and hour violation | 2013 | private lawsuit-federal | $64,544 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
| Siebel Systems | Oracle | information technology | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
| Stryker | Stryker | medical equipment and supplies | wage and hour violation | 2013 | private lawsuit-federal | $24,500 |
| Southwestern Bell Yellow Pages | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,100,000 |
| Sephora USA | LVMH | apparel | wage and hour violation | 2013 | private lawsuit-state | $4,000,000 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $7,750,000 |
| Trump National Golf Club Los Angeles | Trump Organization | real estate | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
| Central Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,200,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |
| Gerdau Ameristeel | Gerdau | metals | wage and hour violation | 2013 | private lawsuit-federal | $3,075,000 |
| Schneider National | Schneider National | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2013 | private lawsuit-federal | $8,050,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2013 | private lawsuit-federal | $770,000 |
| Konica Milolta | Konica Minolta | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $4,350,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2013 | private lawsuit-federal | $975,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2013 | private lawsuit-federal | $925,000 |
| Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2013 | private lawsuit-federal | $11,599,999 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $350,000 |
| Tata America | Tata Group | diversified | wage and hour violation | 2013 | private lawsuit-federal | $29,750,000 |
| Kaplan Inc. | Graham Holdings | media | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
| Hewlett-Packard Company | HP Inc. | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $307,500 |
