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 |
---|---|---|---|---|---|---|
Automobile Club of Southern California | American Automobile Association | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $19,500,000 |
Home Depot, Inc. | Home Depot | retailing | privacy violation | 2016 | private lawsuit-federal | $19,500,000 |
BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
Chase Bank USA et al. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $19,500,000 |
Hickory Springs Manufacturing Company | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
Ortho-Clinical Diagnostics Inc. | QuidelOrtho Corporation | healthcare services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,500,000 |
Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $19,500,000 |
United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
Nationwide Mutual Insurance Company | Nationwide | financial services | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
Universal Pictures | Comcast | telecommunications | privacy violation | 2019 | private lawsuit-federal | $19,225,515 |
Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
TGI Friday's | wage and hour violation | 2017 | private lawsuit-federal | $19,100,000 | ||
Robert Half International | Robert Half International | business services | wage and hour violation | 2013 | private lawsuit-state | $19,000,000 |
Edward D. Jones & Co. | Jones Financial | financial services | wage and hour violation | 2008 | private lawsuit-federal | $19,000,000 |
Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2006 | private lawsuit-state | $19,000,000 |
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $19,000,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,000,000 |
Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,000,000 |
Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
Southfield Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $19,000,000 | ||
Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $18,920,325 |
CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | product safety violation | 2020 | private lawsuit-federal | $18,825,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
Aisin Seiki Co., Ltd | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $18,620,000 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
Flexsys NV | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $18,500,000 | ||
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 | ||
Sea Star Line, LLC | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $18,500,000 | ||
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
GE Funding Capital Market Services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $18,250,000 | ||
Charter Communications | Charter Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $18,000,000 |
United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
Coast National Insurance | Zurich Insurance | financial services | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2002 | private lawsuit-federal | $18,000,000 |
Mohawk Industries | Mohawk Industries | housewares and home furnishings | work visa violations | 2010 | private lawsuit-federal | $18,000,000 |
Conagra Foods | ConAgra Brands | food products | wage and hour violation | 2022 | private lawsuit-federal | $18,000,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $18,000,000 |
Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $18,000,000 |
A Place for Rover Inc. | wage and hour violation | 2023 | private lawsuit-federal | $18,000,000 | ||
Sysco | Sysco | wholesalers | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2012 | private lawsuit-federal | $17,900,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $17,600,000 |
Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
Tyco Fire Products LP | Johnson Controls | automotive parts | PFAS violation | 2021 | private lawsuit-federal | $17,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $17,500,000 |
Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $17,400,000 |
Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,357,000 |
PG&E | PG&E Corp. | utilities and power generation | wage and hour violation | 2009 | private lawsuit-state | $17,250,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
Kemper Corp. | Kemper | financial services | privacy violation | 2022 | private lawsuit-federal | $17,100,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,100,000 |
AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
Vizio, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $17,000,000 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $17,000,000 |
Tronox Worldwide LLC | Tronox | chemicals | environmental violation | 2007 | private lawsuit-federal | $17,000,000 |
Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
Georgia Pacific Corporation | Koch Industries | diversified | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
International Paper Company | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
Pilkington North America Inc. | Nippon Sheet Glass | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $17,000,000 |
Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
Guardian Industries Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $16,900,000 |
DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $16,800,000 |
Kellogg Company | Kellanova | food products | wage and hour violation | 2018 | private lawsuit-federal | $16,750,000 |
Ferring B.V. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $16,750,000 | ||
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,666,667 |
Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
Bob Evans Farms | Post Holdings | food products | wage and hour violation | 2016 | private lawsuit-federal | $16,500,000 |
Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $16,500,000 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
PAM Transport Inc. | wage and hour violation | 2020 | private lawsuit-federal | $16,500,000 | ||
Mitsubishi Rayon Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $16,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-state | $16,500,000 |
Consumers Union | privacy violation | 2018 | private lawsuit-federal | $16,375,000 | ||
PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,000,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2014 | private lawsuit-federal | $16,000,000 |
Costco | Costco | retailing | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $16,000,000 |
FFP Holdings, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,000,000 |
Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $16,000,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $16,000,000 |
Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
ADT LLC | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |