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 |
|---|---|---|---|---|---|---|
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| Post Foods LLC | Post Holdings | food products | consumer protection violation | 2021 | private lawsuit-federal | $15,000,000 |
| Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $50,000,000 |
| Samsung Telecommunications America LLC | Samsung | diversified | consumer protection violation | 2021 | private lawsuit-federal | $2,800,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
| Wells Fargo Merchant Services LLC | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
| Activehours Inc. dba Earnin | consumer protection violation | 2021 | private lawsuit-federal | $12,500,000 | ||
| American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
| Barry University | consumer protection violation | 2021 | private lawsuit-federal | $2,400,000 | ||
| Blue Diamond Growers | consumer protection violation | 2021 | private lawsuit-federal | $2,550,000 | ||
| CardConnect Corp. | consumer protection violation | 2021 | private lawsuit-federal | $7,650,000 | ||
| Fidelity Co-operative Bank | consumer protection violation | 2021 | private lawsuit-federal | $22,500,000 | ||
| Schwabe North America, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $3,375,000 | ||
| Sequoia Capital et al. | consumer protection violation | 2021 | private lawsuit-federal | $433,050,000 | ||
| Slendertone Distribution Inc. | consumer protection violation | 2021 | private lawsuit-federal | $175,000 | ||
| Southern New Hampshire University | consumer protection violation | 2021 | private lawsuit-federal | $1,250,000 | ||
| TCV V LP et al. | consumer protection violation | 2021 | private lawsuit-federal | $50,050,000 | ||
| Verde Energy USA Inc. | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 | ||
| Vivid Seats LLC | consumer protection violation | 2021 | private lawsuit-federal | $7,500,000 | ||
| WP Co. LLC dba Washington Post | consumer protection violation | 2021 | private lawsuit-federal | $6,736,690 | ||
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $2,858,495 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $34,482,504 |
| Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 | ||
| XPO Logistics Port Services, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
| Loyal Source Government Services LLC | wage and hour violation | 2022 | private lawsuit-federal | $2,750,000 | ||
| Conagra Foods | ConAgra Brands | food products | wage and hour violation | 2022 | private lawsuit-federal | $18,000,000 |
| Saint-Gobain Performance Plastics Corp. | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| Honeywell International Inc. | Honeywell International | diversified | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| Corteva, Inc. | Corteva | agribusiness | wage and hour violation | 2022 | private lawsuit-federal | $3,800,000 |
| Husky Oil Operations Ltd. | Cenovus Energy | oil and gas | environmental violation | 2022 | private lawsuit-federal | $1,050,000 |
| Nike Retail Services, Inc. | Nike | apparel | wage and hour violation | 2022 | private lawsuit-federal | $8,250,000 |
| Richelieu Foods, Inc. | privacy violation | 2022 | private lawsuit-federal | $876,750 | ||
| Oberweis Dairy | privacy violation | 2022 | private lawsuit-state | $270,000 | ||
| Tonoga Inc. dba Taconic Plastics | environmental violation | 2022 | private lawsuit-state | $23,000,000 | ||
| Hyatt Corp. | Hyatt Hotels | hotels | privacy violation | 2022 | private lawsuit-state | $1,565,100 |
| Flowers Foods Inc. | Flowers Foods | food products | wage and hour violation | 2022 | private lawsuit-federal | $23,100,000 |
| Lennar Corp. | Lennar | construction and engineering | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
| American Limousine Group LLC | wage and hour violation | 2022 | private lawsuit-federal | $1,595,000 | ||
| Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $240,000 |
| Redfin Corporation | Redfin Corporation | miscellaneous services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $4,000,000 |
| Matco Tools Corporation | Vontier Corporation | miscellaneous manufacturing | wage and hour violation | 2022 | private lawsuit-federal | $15,846,423 |
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2022 | private lawsuit-federal | $7,000,000 |
| Google LLC and Vaco LLC | Alphabet Inc. | information technology | wage and hour violation | 2022 | private lawsuit-federal | $1,500,000 |
| Western Express Inc. | wage and hour violation | 2022 | private lawsuit-federal | $1,510,040 | ||
| Zoom Video Communications Inc. | Zoom Video Communications | miscellaneous services | privacy violation | 2022 | private lawsuit-federal | $85,000,000 |
| Wawa Inc. | Wawa Inc. | retailing | privacy violation | 2022 | private lawsuit-federal | $12,000,000 |
| Saint-Gobain Performance Plastics | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $34,150,000 |
| TikTok and ByteDance Technology | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $1,100,000 |
| Kroger Co. | Kroger | retailing | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $350,000,000 |
| Kemper Corp. | Kemper | financial services | privacy violation | 2022 | private lawsuit-federal | $17,100,000 |
| 3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $12,000,000 |
| Dominion Energy | Dominion Energy | utilities and power generation | wage and hour violation | 2022 | private lawsuit-federal | $1,495,000 |
| Wind Creek Bethlehem LLC | wage and hour violation | 2022 | private lawsuit-federal | $6,000,000 | ||
| Zimmer Biomet | Zimmer Biomet | medical equipment and supplies | wage and hour violation | 2022 | private lawsuit-federal | $7,380,432 |
| Octapharma Plasma Inc. | privacy violation | 2022 | private lawsuit-federal | $9,987,380 | ||
| University of Michigan | Michigan Medicine | healthcare services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $490,000,000 |
| Santander Bank, N.A. | Banco Santander | financial services | wage and hour violation | 2022 | private lawsuit-federal | $4,250,000 |
| R&R Express, Inc. | wage and hour violation | 2022 | private lawsuit-federal | $350,000 | ||
| Flexsteel Industries, Inc. | Flexsteel Industries | housewares and home furnishings | WARN Act violation | 2022 | private lawsuit-federal | $1,275,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | privacy violation | 2022 | private lawsuit-federal | $1,500,000 |
| Tiktok, Inc. | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $92,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2022 | private lawsuit-federal | $30,478,508 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
| Solar Turbines Inc. | Caterpillar Inc. | heavy equipment | wage and hour violation | 2022 | private lawsuit-federal | $1,800,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | privacy violation | 2022 | private lawsuit-federal | $50,000,000 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
| Brandt Industries USA Ltd | privacy violation | 2022 | private lawsuit-federal | $250,000 | ||
| Xceligent, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $3,100,000 | ||
| MGM Resorts International | MGM Resorts International | entertainment | wage and hour violation | 2022 | private lawsuit-federal | $12,500,000 |
| HB USA Holdings, Inc. dba Huda Beauty | product safety violation | 2022 | private lawsuit-federal | $1,930,805 | ||
| Plaid Inc. | privacy violation | 2022 | private lawsuit-federal | $58,000,000 | ||
| Personalizationmall.Com, LLC | privacy violation | 2022 | private lawsuit-federal | $4,500,000 | ||
| Fleetcor Technologies Operating Company, LLC | FleetCor Technologies | business services | wage and hour violation | 2022 | private lawsuit-federal | $130,000 |
| NEC Networks, LLC dba CaptureRx | privacy violation | 2022 | private lawsuit-federal | $4,750,000 | ||
| Nautilus Inc. | Nautilus Inc. | miscellaneous manufacturing | product safety violation | 2022 | private lawsuit-federal | $4,250,000 |
| Minted, Inc. | privacy violation | 2022 | private lawsuit-federal | $5,000,000 | ||
| Whirlpool Corporation | Whirlpool Corp. | housewares and home furnishings | product safety violation | 2022 | private lawsuit-federal | $15,700,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,500,000 |
| DGI Services LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,100,000 | ||
| Pipeline Health System LLC | WARN Act violation | 2022 | private lawsuit-federal | $920,000 | ||
| ITT Educational Services, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $10,000,000 | ||
| Prompt Nursing Employment Agency et al. | wage and hour violation | 2022 | private lawsuit-federal | $3,155,360 | ||
| 3m Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $11,100,000 |
| Daikin America Inc. | Daikin | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $900,000 |
| Real Hospitality Group, LLC | WARN Act violation | 2022 | private lawsuit-federal | $300,000 | ||
| Inflection Risk Solutions, LLC | Fair Credit Reporting Act violation | 2022 | private lawsuit-federal | $4,000,000 | ||
| Plains All American Pipeline, LP | Plains GP Holdings | pipelines | oil spill | 2022 | private lawsuit-federal | $230,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2022 | private lawsuit-federal | $80,000,000 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | private lawsuit-federal | $2,750,000 |
| Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
| Volkswagen Group Of America, Inc. | Volkswagen | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,050,000 |
| Capital One Bank | Capital One Financial | financial services | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Meta Platforms Inc. | information technology | privacy violation | 2022 | private lawsuit-federal | $90,000,000 |
