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 |
---|---|---|---|---|---|---|
Organon Inc. | Organon & Co. | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2020 | private lawsuit-federal | $74,000,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $73,000,000 |
Capital One | Capital One Financial | financial services | privacy violation | 2015 | private lawsuit-federal | $73,000,000 |
Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 | ||
Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $73,000,000 |
Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $73,000,000 |
Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
MasterCard Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $72,480,000 |
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $72,200,000 |
E. I. du Pont de Nemours and Company | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $72,000,000 |
ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Lorillard Tobacco Co. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Philip Morris USA Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Marsh & McLennan Companies Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $69,000,000 |
Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
Taro Pharmaceutical USA Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $67,643,000 |
BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $67,000,000 |
Samsung Semiconductor Inc. | Samsung | diversified | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $67,000,000 |
Global Tel Link Corp. | consumer protection violation | 2022 | private lawsuit-federal | $67,000,000 | ||
Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $66,774,984 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $66,252,885 |
Lan Airlines S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $66,000,000 |
Delta Dental of California | consumer protection violation | 2018 | private lawsuit-state | $65,029,299 | ||
International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2007 | private lawsuit-federal | $65,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | private lawsuit-state | $65,000,000 |
AVX Corporation | Kyocera | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $65,000,000 |
Cathay Pacific Airways Ltd. | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $65,000,000 |
Korean Air Lines Co., Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $65,000,000 |
Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $65,000,000 |
Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $64,229,268 |
Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2015 | private lawsuit-federal | $64,200,000 |
Baxter International Inc. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $64,000,000 |
CSL Limited | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $64,000,000 |
Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $63,500,000 |
Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $63,000,000 |
KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
Noom Inc. | consumer protection violation | 2022 | private lawsuit-federal | $62,000,000 | ||
Sanofi Pasteur Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,500,000 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,200,000 |
Dish Network | DISH Network | telecommunications | privacy violation | 2017 | private lawsuit-federal | $61,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
Merck & Co. | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $60,200,000 |
W.R. Grace & Co. | Standard Industries Inc. | building materials | environmental violation | 2008 | private lawsuit-federal | $60,000,000 |
Caterpillar Inc. | Caterpillar Inc. | heavy equipment | product safety violation | 2016 | private lawsuit-federal | $60,000,000 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $60,000,000 |
Foamex Innovations, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $60,000,000 | ||
PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $60,000,000 |
Symantec Corp. and Digital River Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2016 | private lawsuit-federal | $60,000,000 |
SESAC LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $58,500,000 | ||
Plaid Inc. | privacy violation | 2022 | private lawsuit-federal | $58,000,000 | ||
Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $58,000,000 |
All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $58,000,000 |
United States Steel Corporation | United States Steel | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $58,000,000 |
Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $57,000,000 |
Lufthansa AG | Lufthansa | airlines | consumer protection violation | 2023 | private lawsuit-federal | $56,600,000 |
Trinity Industries | Trinity Industries | heavy equipment | product safety violation | 2022 | private lawsuit-state | $56,000,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $55,300,000 |
Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $55,200,000 |
Johnson & Johnson Vision Care Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $55,000,000 |
Bloomberg, L.P. | Bloomberg | information technology | wage and hour violation | 2018 | private lawsuit-federal | $54,500,000 |
Banner Supply Co. | product safety violation | 2013 | private lawsuit-federal | $54,475,558 | ||
United Airlines Inc. | United Airlines Holdings | airlines | wage and hour violation | 2023 | private lawsuit-federal | $54,408,649 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
Constellation Energy Group | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $54,000,000 |
Bain Capital | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $53,200,000 |
Deutsche Post AG | Deutsche Post | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $53,000,000 |
Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $53,000,000 |
JBS USA Food Company | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $52,500,000 |
Meta Platforms Inc. | information technology | workplace safety or health violation | 2021 | private lawsuit-state | $52,000,000 | |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
National Milk Producers Federation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $52,000,000 | ||
Mercury Payment Systems, LLC | Fidelity National Information Services | information technology | consumer protection violation | 2017 | private lawsuit-federal | $52,000,000 |
BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $51,000,000 |
Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $51,000,000 |
Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $51,000,000 |
TCV V LP et al. | consumer protection violation | 2021 | private lawsuit-federal | $50,050,000 | ||
Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2009 | private lawsuit-federal | $50,000,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | privacy violation | 2022 | private lawsuit-federal | $50,000,000 |
Air China Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 | ||
Birdsong Corporation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000,000 | ||
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $50,000,000 |
Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 |
Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 |
E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
Hoechst Marion Roussel, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 | ||
Apple Inc. | Apple Inc. | electrical and electronic equipment | product safety violation | 2023 | private lawsuit-federal | $50,000,000 |
Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2014 | private lawsuit-federal | $50,000,000 |