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  |
|---|---|---|---|---|---|---|
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $150,000,000 |
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $150,000,000 |
| Columbia Gas | EverSource Energy | utilities and power generation | utility safety violation | 2020 | private lawsuit-state | $143,000,000 |
| American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
| ABM Industries | ABM Industries | business services | wage and hour violation | 2022 | private lawsuit-state | $140,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $140,000,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
| Navistar International Corporation | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $135,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
| Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2017 | private lawsuit-federal | $131,250,000 |
| G4S Secure Solutions | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $130,000,000 |
| Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
| West Virginia-American Water Company et al. | American Water Works | utilities and power generation | environmental violation | 2018 | private lawsuit-federal | $126,000,000 |
| Ipex Inc. | product safety violation | 2011 | private lawsuit-federal | $125,000,000 | ||
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
| Monsanto Co. | Bayer | chemicals | environmental violation | 2013 | private lawsuit-state | $122,500,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
| Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $115,500,000 |
| Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
| BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
| Carlyle Group | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| Korean Airlines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $110,273,318 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
| O'Neal Inc. | product safety violation | 2010 | private lawsuit-federal | $110,000,000 | ||
| Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| Kohlberg Kravis Roberts & Co. L.P. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,000,000 |
| Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
| Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $105,000,000 |
| CertainTeed Corp. | Saint-Gobain | building materials | product safety violation | 2014 | private lawsuit-federal | $103,900,000 |
| Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
| Building Products of Canada Corp. | product safety violation | 2012 | private lawsuit-federal | $100,000,000 | ||
| Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
| Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | private lawsuit-state | $100,000,000 |
| A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
| Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
| Humana Inc. | Humana | healthcare services | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $100,000,000 |
| Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $100,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
| Riot Games Inc. | employment discrimination | 2023 | private lawsuit-state | $100,000,000 | ||
| Novartis | Novartis | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-federal | $99,000,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $99,000,000 | ||
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $99,000,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2008 | private lawsuit-federal | $98,000,000 |
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
| Microsoft | Microsoft | information technology | wage and hour violation | 2001 | private lawsuit-federal | $97,000,000 |
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
| 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 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $95,000,000 |
| Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
| Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $92,492,442 |
| Tiktok, Inc. | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $92,000,000 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $90,537,000 |
| China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $90,200,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2001 | private lawsuit-state | $90,009,208 |
| Meta Platforms Inc. | information technology | privacy violation | 2022 | private lawsuit-federal | $90,000,000 | |
| ArcelorMittal S.A. | ArcelorMittal | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $90,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $90,000,000 |
| Samsung Semiconductor Inc. | Samsung | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000,000 |
| Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 | |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
| Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | wage and hour violation | 2009 | private lawsuit-state | $85,000,000 |
| Scotts Miracle-Gro Company | Scotts Miracle-Gro | chemicals | product safety violation | 2019 | private lawsuit-federal | $85,000,000 |
| Zoom Video Communications Inc. | Zoom Video Communications | miscellaneous services | privacy violation | 2022 | private lawsuit-federal | $85,000,000 |
| Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
| SalMar ASA et al. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $85,000,000 | ||
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
| Central Payment Co. | Global Payments Inc. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
| Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $82,672,242 |
| McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | consumer protection violation | 2000 | private lawsuit-state | $82,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $80,875,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $79,000,000 |
| Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $78,000,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $77,364,300 |
| Caribbean Cruise Line Inc. | privacy violation | 2017 | private lawsuit-federal | $76,000,000 | ||
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $76,000,000 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2013 | private lawsuit-federal | $76,000,000 |
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $75,500,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
| LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $75,000,000 |
| Masco Corporation | Masco | housewares and home furnishings | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $75,000,000 |
| Michael Foods Inc. | Post Holdings | food products | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $75,000,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $75,000,000 |
| Organon Inc. | Organon & Co. | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
