| Rock-Tenn | WestRock | paper and packaging | wage and hour violation | 2017 | private lawsuit-state | $8,500,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| Maximus Inc. | Maximus | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $2,813,680 |
| Performance Food Group | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 |
| Roma Food dba Performance Food | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2016 | private lawsuit-federal | $117,000 |
| General Dynamics | General Dynamics | aerospace and military contracting | wage and hour violation | 2016 | private lawsuit-federal | $65,000 |
| Capital One | Capital One Financial | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
| Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2015 | private lawsuit-federal | $80,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
| Citrix Systems | Cloud Software Group | information technology | wage and hour violation | 2014 | private lawsuit-federal | $350,000 |
| Family Dollar Stores | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| CleanNet | CleanNet USA | business services | wage and hour violation | 2013 | private lawsuit-federal | $7,500,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $200,000 |
| Capital One | Capital One Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,200,000 |
| Hilton Los Angeles Airport | Hilton Worldwide | hotels | wage and hour violation | 2012 | private lawsuit-state | $2,500,000 |
| Hilton Worldwide | Hilton Worldwide | hotels | wage and hour violation | 2011 | private lawsuit-federal | $950,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2005 | private lawsuit-federal | $24,000,000 |
| Family Dollar Stores | Dollar Tree | retailing | employment discrimination | 2018 | private lawsuit-federal | $45,000,000 |
| General Dynamics | General Dynamics | aerospace and military contracting | employment discrimination | 2000 | private lawsuit-federal | $300,000 |
| Norfolk Southern | Norfolk Southern | railroads | employment discrimination | 2000 | private lawsuit-federal | $28,000,000 |
| Norfolk Southern Railway | Norfolk Southern | railroads | employment discrimination | 2016 | private lawsuit-federal | $396,521 |
| Rock-Tenn Services | WestRock | paper and packaging | employment discrimination | 2016 | private lawsuit-federal | $441,976 |
| Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | benefit plan administrator violation | 2017 | private lawsuit-federal | $16,750,000 |
| General Dynamics Corporation | General Dynamics | aerospace and military contracting | benefit plan administrator violation | 2010 | private lawsuit-federal | $15,150,000 |
| Norfolk Southern Corporation | Norfolk Southern | railroads | benefit plan administrator violation | 2007 | private lawsuit-federal | $1,000,000 |
| Smurfit-Stone Container Corporation | WestRock | paper and packaging | benefit plan administrator violation | 2011 | private lawsuit-federal | $7,750,000 |
| TRW Inc. | Northrop Grumman | aerospace and military contracting | benefit plan administrator violation | 2001 | private lawsuit-federal | $48,500,000 |
| Advance Auto Parts, Inc. | Advance Auto Parts | retailing | employment screening violation | 2014 | private lawsuit-federal | $360,000 |
| Core-Mark Distributors, Inc. | Performance Food Group | restaurants and foodservice | employment screening violation | 2018 | private lawsuit-federal | $494,200 |
| Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
| Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $1,995,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
| Lumber Liquidators, Inc. | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2020 | private lawsuit-state | $4,750,000 |
| Richmond School of Health and Technology, Inc. | Richmond School of Health & Technology | miscellaneous services | discriminatory practices (non-employment) | 2013 | private lawsuit-federal | $5,000,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Capital One | Capital One Financial | financial services | privacy violation | 2015 | private lawsuit-federal | $73,000,000 |
| ComScore, Inc. | ComScore | information services | privacy violation | 2014 | private lawsuit-federal | $14,000,000 |
| Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
| Citrix Systems, Inc. | Cloud Software Group | information technology | privacy violation | 2021 | private lawsuit-federal | $2,275,000 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2020 | private lawsuit-federal | $30,000,000 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2018 | private lawsuit-federal | $36,000,000 |
| Huntington Ingalls Industries | Huntington Ingalls Industries | aerospace and military contracting | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,800,000 |
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2022 | private lawsuit-federal | $7,000,000 |
| Dominion Energy | Dominion Energy | utilities and power generation | wage and hour violation | 2022 | private lawsuit-federal | $1,495,000 |
| Capital One Bank | Capital One Financial | financial services | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,000,000 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $63,500,000 |
| Philip Morris USA Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
| Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
| U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| Booz Allen Hamilton Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
| Capital One Financial Corp. | Capital One Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $7,334,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $31,767,200 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $20,350,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $3,062,400 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2013 | private lawsuit-federal | $10,000,000 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,724,638 |
| Dominion Energy Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2020 | private lawsuit-state | $320,000,000 |
| SCANA Energy Marketing Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2014 | private lawsuit-federal | $6,500,000 |
| South Carolina Electric & Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2019 | private lawsuit-state | $2,200,000,000 |
| Genworth Life and Annuity Insurance | Genworth Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
| Wm. Wrigley Jr. Co. | Mars Incorporated | food products | consumer protection violation | 2010 | private lawsuit-federal | $6,000,000 |
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Trex Company Inc. | Trex | building materials | consumer protection violation | 2013 | private lawsuit-federal | $8,250,000 |
| Natura Pet Products Inc. | Mars Incorporated | food products | consumer protection violation | 2012 | private lawsuit-federal | $2,150,000 |
| Citrix Systems Inc. | Cloud Software Group | information technology | privacy violation | 2023 | private lawsuit-federal | $2,750,000 |
| Booz Allen Hamilton Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 |
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| Citrix Systems Inc. | Cloud Software Group | information technology | wage and hour violation | 2024 | private lawsuit-federal | $5,900,000 |
| MeadWestvaco Coated Board, LLC | WestRock | paper and packaging | environmental violation | 2013 | AL-ENV | $74,500 |
| MeadWestvaco Corporation | WestRock | paper and packaging | environmental violation | 2012 | AL-ENV | $16,000 |
| Rock-Tenn Company | WestRock | paper and packaging | environmental violation | 2008 | AL-ENV | $10,000 |
| Smurfit Stone Container Enterprises Inc. | WestRock | paper and packaging | environmental violation | 2005 | AL-ENV | $75,000 |
| Smurfit Stone Container Enterprises Inc. | WestRock | paper and packaging | environmental violation | 2005 | AL-ENV | $13,700 |
| Mead Containerboard, Inc. | WestRock | paper and packaging | environmental violation | 2002 | AL-ENV | $10,000 |
| Mead Containerboard | WestRock | paper and packaging | environmental violation | 2002 | AL-ENV | $20,000 |
| Mead Containerboard Division | WestRock | paper and packaging | environmental violation | 2002 | AL-ENV | $40,000 |
| Mead Containerboard | WestRock | paper and packaging | environmental violation | 2000 | AL-ENV | $17,500 |
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | environmental violation | 2017 | AR-ENV | $16,000 |
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | environmental violation | 2015 | AR-ENV | $18,500 |
| RockTenn CP, LLC | WestRock | paper and packaging | environmental violation | 2012 | AR-ENV | $5,800 |
| VSE Corp | VSE Corp. | freight and logistics | environmental violation | 2023 | AR-ENV | $6,750 |
| John Middleton Co. | Altria | tobacco | tax violations | 2010 | ATTTB | $315,000 |
| John Middleton, Inc. | Altria | tobacco | tax violations | 2005 | ATTTB | $24,000 |
| Energetics, Inc. | VSE Corp. | freight and logistics | investor protection violation | 2011 | AZ-CC | $250,000 |
| General Dynamics Corp. | General Dynamics | aerospace and military contracting | environmental violation | 2010 | AZ-DEQ | $150,750 |
| Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | BIS | $400,000 |
| General Dynamics C4 Systems | General Dynamics | aerospace and military contracting | export control violation | 2007 | BIS | $6,600 |
| K12 Inc. | Stride Inc. | miscellaneous services | False Claims Act and related | 2016 | CA-AG | $168,500,000 |
| U.S. Smokeless Tobacco Company | Altria | tobacco | tobacco litigation | 2002 | CA-AG | $171,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | environmental violation | 2017 | CA-ARB | $31,143 |
| Lumber Liquidators, Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | CA-ARB | $2,500,000 |
