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 |
|---|---|---|---|---|---|---|
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
| Air Canada | Air Canada | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,500,000 |
| Air China Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 | ||
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| Air Express International | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,750,000 |
| Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
| Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
| Air India Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 | ||
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $5,026,204 |
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 | ||
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,560,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,010,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
| Aisin Seiki Co., Ltd | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $18,620,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $58,000,000 |
| AK Steel Holding Corporation | Cleveland-Cliffs | mining and minerals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
| Akal Security Inc. | Akal Security | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $240,000 |
| Akzo Nobel | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $7,500,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
| Aland (Jiangsu) Nutraceutical Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 | ||
| Albany Medical Center | wage and hour violation | 2011 | private lawsuit-federal | $4,524,236 | ||
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $6,637,500 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| All My Sons Moving and Storage Business Development, LLC | wage and hour violation | 2022 | private lawsuit-federal | $750,000 | ||
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $58,000,000 |
| All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
| Alle Processing | Alle Processing | food products | wage and hour violation | 2017 | private lawsuit-federal | $5,200,000 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,003,634 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
| Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
| Alliance Bancorp Inc. | WARN Act violation | 2011 | private lawsuit-federal | $925,000 | ||
| AllianceBernstein | Equitable Holdings | financial services | wage and hour violation | 2013 | private lawsuit-federal | $2,980,000 |
| Allied Building Products | Beacon Roofing Supply | wholesalers | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
| Alliedbarton Security Services | Allied Universal Security Services | business services | wage and hour violation | 2016 | private lawsuit-federal | $11,000,000 |
| Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
| Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Allstate Insurance | Allstate | financial services | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
| Allstate Insurance Company | Allstate | financial services | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
| Ally Financial Inc. | Ally Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
| Alorica | Alorica | business services | wage and hour violation | 2016 | private lawsuit-federal | $9,250,000 |
| Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
| Alterra Mountain Company | Alterra Mountain Company | entertainment | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
| AM Retail | G-III Apparel Group | apparel | wage and hour violation | 2016 | private lawsuit-federal | $1,150,000 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
| Ambit Energy, L.P. | consumer protection violation | 2018 | private lawsuit-federal | $9,300,000 | ||
| Ambry Genetics | privacy violation | 2023 | private lawsuit-federal | $12,250,000 | ||
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $766,000 |
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| American Airlines | American Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $45,000,000 |
| American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
| American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
| American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
| American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
| American BioScience Inc. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $815,000 |
| American Coach Lines of Orlando, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $204,500 | ||
| American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
| American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $1,750,000 |
| American Express Bank FSB | American Express | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,000,000 |
| American Express Co. | American Express | financial services | consumer protection violation | 2012 | private lawsuit-federal | $49,500,000 |
| American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
| American General Life Insurance | American International Group | financial services | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | 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 | $1,250,000 |
| American Home Mortgage Holdings, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $6,500,000 | ||
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2019 | private lawsuit-federal | $21,744,278 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
