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 |
|---|---|---|---|---|---|---|
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-state | $27,500,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| Allied Building Products | Beacon Roofing Supply | wholesalers | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,800,000 |
| Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2018 | private lawsuit-federal | $8,333,333 |
| Spearmint Rhino | wage and hour violation | 2018 | private lawsuit-federal | $8,500,000 | ||
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Live Nation Worldwide | Live Nation Entertainment | entertainment | wage and hour violation | 2018 | private lawsuit-state | $1,000,000 |
| Regus Management | International Workplace Group | business services | wage and hour violation | 2018 | private lawsuit-state | $5,300,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $2,750,000 |
| Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $1,339,569 |
| BB&T | Truist Financial | financial services | wage and hour violation | 2018 | private lawsuit-federal | $72,336 |
| Stericycle | Stericycle | waste management and environmental services | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $850,000 |
| Talbots | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-state | $2,950,000 |
| Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
| Chipotle | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $62,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| Medstar Health | MedStar Health | healthcare services | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| DCH Auto Group | Lithia Motors | retailing | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| MacNeil Automotive Products dba WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
| Frito-Lay Inc. | PepsiCo | food products | wage and hour violation | 2018 | private lawsuit-federal | $6,500,000 |
| MarLu Restaurant Group | wage and hour violation | 2018 | private lawsuit-state | $2,500,000 | ||
| Dircksen & Talleyrand Inc dba River Cafe | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 | ||
| Mondelez Global LLC | Mondelez International | food products | employment discrimination | 2018 | private lawsuit-federal | $200,000 |
| Ozburn-Hessey Logistics, LLC | wage and hour violation | 2018 | private lawsuit-federal | $2,900,000 | ||
| BMC West, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,550,000 | ||
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| General Assembly Space, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $1,000,000 | ||
| DAL Global Services, LLC | Argenbright Holdings | business services | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| Wells Fargo Advisors, LLC | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2018 | private lawsuit-federal | $1,026,755 |
| Pepsi-Cola Sales And Distribution, Inc. | PepsiCo | food products | wage and hour violation | 2018 | private lawsuit-federal | $5,000,000 |
| Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | wage and hour violation | 2018 | private lawsuit-federal | $5,500,000 |
| International Brotherhood of Electrical Workers | wage and hour violation | 2018 | private lawsuit-federal | $500,000 | ||
| P.F. Chang's China Bistro, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $6,500,000 | ||
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Durham School Services, L.P. | wage and hour violation | 2018 | private lawsuit-federal | $3,875,000 | ||
| M&T Bank Corporation | M&T Bank | financial services | wage and hour violation | 2018 | private lawsuit-federal | $2,490,000 |
| Bloomberg, L.P. | Bloomberg | information technology | wage and hour violation | 2018 | private lawsuit-federal | $54,500,000 |
| Felidia Restaurant, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,150,000 | ||
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2018 | private lawsuit-federal | $3,070,300 |
| Schlumberger Tech Corp. | Schlumberger | oilfield services and supplies | wage and hour violation | 2018 | private lawsuit-federal | $894,250 |
| Granite Telecommunications, LLC | wage and hour violation | 2018 | private lawsuit-federal | $714,900 | ||
| Golden Corral Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,900,000 | ||
| Auvil Fruit Company, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 | ||
| Allstate Insurance Company | Allstate | financial services | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
| Intel Corporation | Intel | electrical and electronic equipment | wage and hour violation | 2018 | private lawsuit-state | $5,000,000 |
| Google Inc. | Alphabet Inc. | information technology | wage and hour violation | 2018 | private lawsuit-state | $875,000 |
| Costco Wholesale Corporation | Costco | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Bob Evans Farms, Inc. | Post Holdings | food products | wage and hour violation | 2018 | private lawsuit-federal | $2,790,000 |
| MacNeil Automotive Products Limited DBA WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
| Optimum Healthcare IT, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,900,000 | ||
| J. B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $15,000,000 |
| Schneider National Carriers, Inc. | Schneider National | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $5,750,000 |
| Health Care Services of New York Inc. DBA HCS Healthcare | wage and hour violation | 2018 | private lawsuit-federal | $4,000,000 | ||
| Sweet Home Healthcare LLC | wage and hour violation | 2018 | private lawsuit-federal | $1,625,000 | ||
| Rice Energy, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,900,000 | ||
| EQT Corporation | EQT Corp. | oil and gas | wage and hour violation | 2018 | private lawsuit-federal | $2,800,000 |
| Vectrus Sysems Corporation fka ITT Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,750,000 | ||
| The Wine Group, LLC | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 | ||
| Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2018 | private lawsuit-state | $1,350,000 |
| Trans Union, LLC | TransUnion | miscellaneous services | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $8,000,000 |
| Realpage, Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $1,079,200 |
| QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2018 | private lawsuit-federal | $90,000 |
| Pier 1 Imports U.S. Inc. | wage and hour violation | 2018 | private lawsuit-federal | $750,000 | ||
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2018 | private lawsuit-state | $2,600,000 |
| Travelers Indemnity Company | Travelers | financial services | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
| Consumers Union | privacy violation | 2018 | private lawsuit-federal | $16,375,000 | ||
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
| ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2018 | private lawsuit-federal | $20,000,000 |
| West Virginia-American Water Company et al. | American Water Works | utilities and power generation | water pollution violation | 2018 | private lawsuit-federal | $126,000,000 |
| Eastman Chemical Company | Eastman Chemical | chemicals | water pollution violation | 2018 | private lawsuit-federal | $25,000,000 |
| Chevron Corp. | Chevron | oil and gas | environmental violation | 2018 | private lawsuit-state | $5,000,000 |
| Suunto Oy | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
| Aqua Lung America Inc. | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
| Syngenta AG | ChemChina | chemicals | product safety violation | 2018 | private lawsuit-federal | $1,510,000,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2018 | private lawsuit-federal | $36,000,000 |
| Tristar Products Inc. | product safety violation | 2018 | private lawsuit-federal | $3,900,000 | ||
| Northwest Territorial Mint LLC | WARN Act violation | 2018 | private lawsuit-federal | $125,000 | ||
| Mechel Bluestone Inc. | WARN Act violation | 2018 | private lawsuit-federal | $516,250 | ||
| Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
| Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
| Data Cooling Technologies LLC | WARN Act violation | 2018 | private lawsuit-federal | $904,000 | ||
| Ace Homecare LLC | WARN Act violation | 2018 | private lawsuit-federal | $290,000 | ||
| CS Mining, LLC | WARN Act violation | 2018 | private lawsuit-federal | $1,100,000 | ||
| Limited Stores, LLC | WARN Act violation | 2018 | private lawsuit-federal | $810,625 | ||
| 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 |
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| 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 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 |
