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  |
|---|---|---|---|---|---|---|
| UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $1,400,000 |
| Mid-Continent Well Logging Service Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 | ||
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 |
| Indian River Transport Co. | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 | ||
| Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
| George K. Baum & Company | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,400,000 | ||
| Nidec Mobility Corporation | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,400,000 |
| NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,400,000 |
| New Balance Athletics Inc. | New Balance | apparel | consumer protection violation | 2019 | private lawsuit-federal | $1,400,000 |
| Freedom Debt Relief LLC et al. | consumer protection violation | 2012 | private lawsuit-federal | $1,400,000 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,410,000 |
| Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,415,444 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,421,993 |
| Saint-Gobain | Saint-Gobain | building materials | wage and hour violation | 2009 | private lawsuit-federal | $1,425,000 |
| 495 Productions Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,425,000 | ||
| McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,425,000 |
| Nucal Foods Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,425,000 | ||
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
| NSC Technologies LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 | ||
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
| Interstate Hotels And Resorts, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,435,000 | ||
| MLB Advanced Media, L.P. | wage and hour violation | 2019 | private lawsuit-federal | $1,439,465 | ||
| Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,440,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,440,000 |
| Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,450,000 |
| Magruder Inc. | wage and hour violation | 2006 | private lawsuit-state | $1,450,000 | ||
| Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
| Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | environmental violation | 2006 | private lawsuit-state | $1,450,000 |
| US Fidelis Inc. | WARN Act violation | 2012 | private lawsuit-federal | $1,450,000 | ||
| Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2015 | private lawsuit-federal | $1,472,500 |
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| Agilysys, Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,478,819 | ||
| Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
| MSK Management, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,480,000 | ||
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
| Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,482,000 | ||
| MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
| ZEP Manufacturing | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $1,485,000 |
| Farmers Restaurant Group | wage and hour violation | 2019 | private lawsuit-federal | $1,490,000 | ||
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
| CorePower Yoga, LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $1,492,500 |
| Dominion Energy | Dominion Energy | utilities and power generation | wage and hour violation | 2022 | private lawsuit-federal | $1,495,000 |
| Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2017 | private lawsuit-federal | $1,500,000 |
| Activision Blizzard | Microsoft | information technology | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Chico's FAS | Chico's FAS | retailing | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Restoration Hardware | RH (Restoration Hardware) | housewares and home furnishings | wage and hour violation | 2016 | private lawsuit-state | $1,500,000 |
| Brown Group Retail | Caleres Inc. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2015 | private lawsuit-state | $1,500,000 |
| Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
| Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| Convergys | TD Synnex | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| La Quinta | Wyndham Hotels & Resorts | hotels | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| Manpower Inc. | Manpower | business services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| Louis Vuitton | LVMH | apparel | wage and hour violation | 2011 | private lawsuit-state | $1,500,000 |
| Wendy's International | Wendy's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,500,000 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,500,000 |
| Polo Retail | Ralph Lauren Corp. | apparel | wage and hour violation | 2007 | private lawsuit-federal | $1,500,000 |
| Brookstone | wage and hour violation | 2004 | private lawsuit-state | $1,500,000 | ||
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $1,500,000 |
| Mondelez Global LLC | Mondelez International | food products | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
| Country Club Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 | ||
| Advocate Health Care Network | Advocate Aurora Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Asplundh Tree Expert, Co. | Asplundh Tree Expert | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| CEVA Logistics U.S., Inc. | CMA CGM | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
| CSX Corporation | CSX | railroads | environmental violation | 2009 | private lawsuit-federal | $1,500,000 |
| General Electric Capital Services | environmental violation | 2009 | private lawsuit-federal | $1,500,000 | ||
| RCM Technologies (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 | ||
| Google LLC and Vaco LLC | Alphabet Inc. | information technology | wage and hour violation | 2022 | private lawsuit-federal | $1,500,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | privacy violation | 2022 | private lawsuit-federal | $1,500,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| DSV A/S | DSV | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 |
| Hayward Industries Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,500,000 |
| Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Henkel Consumer Goods Inc. | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| HP Inc. | HP Inc. | electrical and electronic equipment | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2023 | private lawsuit-federal | $1,500,000 |
