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  |
|---|---|---|---|---|---|---|
| Allied Building Products | Beacon Roofing Supply | wholesalers | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| Sedgwick Claims Management | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $2,500,000 |
| Utz Quality Foods | Utz Quality Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $2,500,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| Groupon | Groupon | information technology | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| Covidien | Medtronic | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| Family Dollar Stores | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| Hilton Los Angeles Airport | Hilton Worldwide | hotels | wage and hour violation | 2012 | private lawsuit-state | $2,500,000 |
| Belo Corp. | DallasNews Corporation | media | wage and hour violation | 2011 | private lawsuit-state | $2,500,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $2,500,000 |
| TD Ameritrade | Charles Schwab Corp. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
| Home Loan Center Inc. | LendingTree | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
| Einstein Noah Restaurant Group | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Six Flags Entertainment | Six Flags Entertainment | entertainment | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $2,500,000 |
| Affinity Health Plan Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,500,000 | ||
| MarLu Restaurant Group | wage and hour violation | 2018 | private lawsuit-state | $2,500,000 | ||
| Ruiz Food Products | Ruiz Foods | food products | wage and hour violation | 2013 | private lawsuit-federal | $2,500,000 |
| Pasha Distribution Corporation dba Wireless Lifestyle Inc. | wage and hour violation | 2013 | private lawsuit-federal | $2,500,000 | ||
| Nobu Corp. | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 | ||
| DAL Global Services, LLC | Argenbright Holdings | business services | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| Auvil Fruit Company, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 | ||
| Firebirds of Overland Park, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,500,000 | ||
| First Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Philips Electronics North America | Royal Philips | diversified | environmental violation | 2011 | private lawsuit-federal | $2,500,000 |
| Apollo Global Management | Apollo Global Management | private equity (including portfolio companies) | WARN Act violation | 2019 | private lawsuit-federal | $2,500,000 |
| MPC Computers, LLC | WARN Act violation | 2011 | private lawsuit-federal | $2,500,000 | ||
| Dachser GmbH & Co., KG | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,500,000 | ||
| Gordon Auto Body Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,500,000 | ||
| Matsuo Electric Corporation Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
| Midwest Poultry Services LP | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,500,000 | ||
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 |
| Netbrands Media Corp. et al. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
| Xcel Energy Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $2,500,000 |
| Ferrara Candy Co. | Ferrero Group | food products | consumer protection violation | 2018 | private lawsuit-federal | $2,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| McCormick & Company, Inc. | McCormick | food products | consumer protection violation | 2020 | 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 |
| Masonite | Owens Corning | building materials | wage and hour violation | 2018 | private lawsuit-federal | $2,525,000 |
| Delta Funding Corporation | WARN Act violation | 2011 | private lawsuit-federal | $2,525,000 | ||
| Bovis Lend Lease | Lendlease Group | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $2,530,000 |
| Burberry | Burberry | apparel | wage and hour violation | 2017 | private lawsuit-federal | $2,540,000 |
| Securitas | Securitas | business services | wage and hour violation | 2016 | private lawsuit-federal | $2,550,000 |
| El-Milagro, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,550,000 | ||
| Ecolab Inc. | Ecolab | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $2,550,000 |
| Blue Diamond Growers | consumer protection violation | 2021 | private lawsuit-federal | $2,550,000 | ||
| Evolution Well Services Operating LLC | wage and hour violation | 2023 | private lawsuit-federal | $2,550,000 | ||
| Ganz Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,575,000 | ||
| Unifirst | UniFirst | business services | wage and hour violation | 2015 | private lawsuit-federal | $2,600,000 |
| John B. Sanfilippo & Son | John B. Sanfilippo & Son | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,600,000 |
| Unifirst | UniFirst | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
| Baxter International | Baxter International | medical equipment and supplies | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2011 | private lawsuit-state | $2,600,000 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2018 | private lawsuit-state | $2,600,000 |
| New Century TRS Holdings Inc. | WARN Act violation | 2008 | private lawsuit-federal | $2,600,000 | ||
| Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
| FloSports Inc. | privacy violation | 2024 | private lawsuit-federal | $2,625,000 | ||
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
| Top Golf USA Inc. | privacy violation | 2021 | private lawsuit-federal | $2,633,400 | ||
| Sanoh Industries Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,640,000 | ||
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,642,257 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $2,645,000 |
| Siouxland Concrete Company | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $2,648,253 | ||
| Hartford Fire Insurance | Hartford Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,650,000 |
| Graebel Van Lines Holdings LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,650,000 | ||
| UPMC | UPMC | healthcare services | privacy violation | 2021 | private lawsuit-state | $2,650,000 |
| P.F. Chang's China Bistro, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,670,000 | ||
| U.S. Bank | U.S. Bancorp | financial services | privacy violation | 2019 | private lawsuit-federal | $2,670,336 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,675,200 | ||
| St. Peter's Health Care Services | Trinity Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $2,685,622 |
| Keane Frac GP | Patterson-UTI Energy | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $2,690,083 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,700,000 |
| Caribou Coffee | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-federal | $2,700,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Peet's Coffee | JAB Holding Co. | diversified | wage and hour violation | 2004 | private lawsuit-state | $2,700,000 |
| Barbeque Integrated Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,700,000 | ||
| Mortgage Lenders Network USA, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $2,700,000 | ||
| Home City Ice Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,700,000 | ||
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,700,000 |
| Molekule Inc. | consumer protection violation | 2022 | private lawsuit-federal | $2,700,000 | ||
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $2,712,000 |
| E. I. Du Pont de Nemours and Company | Corteva | agribusiness | wage and hour violation | 2019 | private lawsuit-federal | $2,725,000 |
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,725,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $2,750,000 |
| Islands Restaurants | Islands Restaurants | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-state | $2,750,000 |
| W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2014 | private lawsuit-federal | $2,750,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,750,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,750,000 |
| Revel Systems Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,750,000 | ||
| Fastaff, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,750,000 | ||
| PNC Financial Services Group, Inc. | PNC Financial Services | financial services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
| Sprint United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,750,000 |
| Loyal Source Government Services LLC | wage and hour violation | 2022 | private lawsuit-federal | $2,750,000 |
