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  |
|---|---|---|---|---|---|---|
| Oracle | Oracle | information technology | wage and hour violation | 2011 | private lawsuit-state | $35,000,000 |
| Pacific Bell and Pacific Telesis | AT&T | telecommunications | wage and hour violation | 2001 | private lawsuit-federal | $35,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
| GoDaddy.Com, LLC | GoDaddy Inc. | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $35,000,000 |
| Qimonda Richmond, LLC | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2011 | private lawsuit-federal | $35,000,000 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 | ||
| Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
| Panalpina, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
| Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Pella Corporation | Pella Corporation | building materials | product safety violation | 2019 | private lawsuit-federal | $34,750,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $34,482,504 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $34,000,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
| CNA Insurance | Loews Corp. | diversified | wage and hour violation | 2006 | private lawsuit-state | $33,000,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,000,000 |
| Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
| Mowi ASA et al. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $33,000,000 | ||
| R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
| Unocal Corporation | Chevron | oil and gas | environmental violation | 2013 | private lawsuit-state | $32,500,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2019 | private lawsuit-federal | $32,500,000 |
| Ferrellgas Partners LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2012 | private lawsuit-federal | $32,250,000 |
| Bank of America Corporation | Bank of America | financial services | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2011 | private lawsuit-federal | $32,000,000 |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | product safety violation | 2003 | private lawsuit-federal | $32,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $32,000,000 |
| Future Foam, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $32,000,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
| Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
| Virgin America Inc. and Alaska Airlines | Alaska Air | airlines | wage and hour violation | 2023 | private lawsuit-federal | $30,976,831 |
| Doctor's Associates, Inc. dba Subway | privacy violation | 2019 | private lawsuit-federal | $30,900,000 | ||
| JELD-WEN Inc. | JELD-WEN Holding | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| Masonite Corporation | Masonite International | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2022 | private lawsuit-federal | $30,478,508 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2017 | private lawsuit-federal | $30,446,022 |
| ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
| Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
| Countrywide Financial | Bank of America | financial services | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2020 | private lawsuit-federal | $30,000,000 |
| BMW of North America | BMW | motor vehicles | product safety violation | 2016 | private lawsuit-federal | $30,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $30,000,000 |
| Embraco North America, Inc. | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $30,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
| Rubycon Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $30,000,000 | ||
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2018 | private lawsuit-federal | $30,000,000 |
| IKO Manufacturing | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 | ||
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Blue Cross Blue Shield of Michigan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 | ||
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Tata America | Tata Group | diversified | wage and hour violation | 2013 | private lawsuit-federal | $29,750,000 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $29,750,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| Reynolds and Reynolds Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,500,000 | ||
| Silver Lake Partners LP | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $29,500,000 | ||
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $29,113,776 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2013 | private lawsuit-federal | $29,000,000 |
| BorgWarner Inc. | BorgWarner | automotive parts | environmental violation | 2005 | private lawsuit-state | $29,000,000 |
| Uponor Inc. | product safety violation | 2015 | private lawsuit-federal | $29,000,000 | ||
| Irving Materials, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $29,000,000 | ||
| Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2013 | private lawsuit-federal | $29,000,000 |
| KYB Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,880,000 | ||
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,500,000 |
| Natixis Funding Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,452,500 | ||
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
| Patterson Companies, Inc. | Patterson | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
| Schneider National | Schneider National | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $28,000,000 |
| New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
| Cal-Maine Foods, Inc. | Cal-Maine Foods | food products | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $28,000,000 |
| Eastern Mushroom Marketing Cooperative, Inc. et al. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $28,000,000 | ||
| Hitachi Displays, Ltd | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $28,000,000 |
| HolyStone International | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,000,000 | ||
| Kuehne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $28,000,000 |
| Asarco LLC | Grupo Mexico | mining and minerals | environmental violation | 2008 | private lawsuit-federal | $27,900,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-state | $27,500,000 |
| National City Mortgage | PNC Financial Services | financial services | wage and hour violation | 2008 | private lawsuit-federal | $27,500,000 |
| Siebel Systems | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-state | $27,500,000 |
| Atlantic Richfield Co. | BP | oil and gas | environmental violation | 2008 | private lawsuit-federal | $27,500,000 |
| Shaw Industries Inc. | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $27,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2009 | private lawsuit-state | $27,400,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $27,240,000 |
| Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $27,000,000 |
| Children's Hospital Los Angeles | Children's Hospital Los Angeles | healthcare services | wage and hour violation | 2016 | private lawsuit-state | $27,000,000 |
| RGIS LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $27,000,000 |
| Electronic Arts Inc. | Electronic Arts | entertainment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $27,000,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $27,000,000 |
| Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-state | $27,000,000 |
