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 |
---|---|---|---|---|---|---|
Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
Oil States Energy Services, L.L.C. | Oil States International | oilfield services and supplies | wage and hour violation | 2019 | private lawsuit-federal | $2,950,000 |
Edge Fitness, LLC | wage and hour violation | 2019 | private lawsuit-federal | $566,875 | ||
Wisconsin Electric Power Company | WEC Energy Group | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $4,236,231 |
Jamba Juice Company | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-state | $1,950,000 |
Neiman Marcus Group, Inc. | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $4,400,000 |
Harrison Global, LLC DBA BostonCoach | wage and hour violation | 2019 | private lawsuit-federal | $1,050,000 | ||
E. I. Du Pont de Nemours and Company | Corteva | agribusiness | wage and hour violation | 2019 | private lawsuit-federal | $2,725,000 |
Mondelez Global LLC | Mondelez International | food products | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
Envoy Air, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,555,941 | ||
TFI International Inc. | TFI International | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
AMN Healthcare, Inc. | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
Southern Home Care Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,727,500 | ||
Firebirds of Overland Park, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,500,000 | ||
IQor Holdings Us, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,750,000 | ||
Hutchison Tree Service | wage and hour violation | 2019 | private lawsuit-federal | $3,000,000 | ||
Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $1,304,250 |
Bally's Park Place, Inc. | Bally's Corporation | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $500,000 |
Cablevision Systems Corporation | Altice USA Inc. | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 |
University Medical Center of Southern Nevada | wage and hour violation | 2019 | private lawsuit-federal | $4,250,000 | ||
Cabot Oil And Gas Corporation | Coterra Energy | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,564,250 |
Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2019 | private lawsuit-federal | $9,000,000 |
Glasswerks LA Inc. | wage and hour violation | 2019 | private lawsuit-state | $1,300,000 | ||
Marriott International Inc. | Marriott International | hotels | wage and hour violation | 2019 | private lawsuit-state | $4,168,000 |
ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2019 | private lawsuit-federal | $5,400,000 |
Aviacode Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,525,000 | ||
Church and Dwight Co., Inc. | Church & Dwight | household and personal care products | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $300,000 |
Country Club Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 | ||
Delta Air Lines, Inc. | Delta Air Lines | airlines | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $2,300,000 |
Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | wage and hour violation | 2019 | private lawsuit-federal | $4,480,000 |
Host International Inc. | Autogrill | restaurants and foodservice | wage and hour violation | 2019 | private lawsuit-federal | $2,200,000 |
Jani-King of Philadelphia, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,700,000 | ||
M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
Michael Stapleton Associates Ltd. | wage and hour violation | 2019 | private lawsuit-federal | $14,500,000 | ||
MLB Advanced Media, L.P. | wage and hour violation | 2019 | private lawsuit-federal | $1,439,465 | ||
Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $1,995,000 |
Revel Systems Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,750,000 | ||
T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $980,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
Western Express, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,825,000 | ||
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
Chevron Corporation | Chevron | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,200,000 |
Great American Financial Resources, Inc. | American Financial Group | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,250,000 |
O.C. Communications, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 | ||
XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
Fastaff, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,750,000 | ||
Zocdoc, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,395,000 | ||
Graebel Van Lines Holdings LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,650,000 | ||
Safelite Fulfillment, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,201,500 | ||
Barbeque Integrated Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,700,000 | ||
CorePower Yoga, LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $1,492,500 |
Nidec Motor Corporation | Nidec Group | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $1,675,000 |
Thermo Fischer Scientific Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $4,700,000 |
Cinemark USA Inc. | Cinemark | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $2,900,000 |
TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
Fidelity Investments | Fidelity Investments | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
Cardinal Health | Cardinal Health | wholesalers | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
Michael Stapleton Associates Ltd. | wage and hour violation | 2019 | private lawsuit-federal | $14,500,000 | ||
Petsmart, Inc. | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
Advocate Health Care Network | Advocate Aurora Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
Indian River Transport Co. | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 | ||
John Muir Health | John Muir Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $9,500,000 |
Fedex Ground Package System, Inc. | FedEx | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $3,100,000 |
G4S Secure Solutions (USA), Inc. | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $5,600,000 |
Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $3,250,000 |
SCI Direct, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,650,000 | ||
3001 Castor, Inc. dba The Penthouse Club | wage and hour violation | 2019 | private lawsuit-federal | $5,669,494 | ||
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $5,026,204 |
American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $395,000 |
Centerplate of Delaware Inc. | wage and hour violation | 2019 | private lawsuit-federal | $5,450,000 | ||
Idemia Identity & Security USA, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,948,867 | ||
Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $4,000,000 |
Sleepy's LLC | wage and hour violation | 2019 | private lawsuit-federal | $3,900,000 | ||
Let's Eat Out Incorporated | wage and hour violation | 2019 | private lawsuit-federal | $650,000 | ||
Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
MBF Inspection Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,225,000 | ||
G4S Secure Solutions | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $130,000,000 |
Safeway Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $12,000,000 |
Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
Tom Douglas Seattle Kitchen, Inc. | wage and hour violation | 2019 | private lawsuit-state | $2,400,000 | ||
Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
Facebook, Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $2,450,000 |
Carnival Corp. | Carnival Corp. | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
Norwegian Cruise Line | Norwegian Cruise Line | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
U.S. Bank | U.S. Bancorp | financial services | privacy violation | 2019 | private lawsuit-federal | $2,670,336 |
Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2019 | private lawsuit-federal | $4,325,000 |
Vizio, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $17,000,000 |
Lenovo Inc. | Lenovo | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $7,300,000 |
Superfish Inc. | privacy violation | 2019 | private lawsuit-federal | $1,000,000 | ||
Universal Pictures | Comcast | telecommunications | privacy violation | 2019 | private lawsuit-federal | $19,225,515 |
Doctor's Associates, Inc. dba Subway | privacy violation | 2019 | private lawsuit-federal | $30,900,000 | ||
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $96,500,000 |
Shell Oil Company | Shell PLC | oil and gas | pesticide violation | 2019 | private lawsuit-state | $63,000,000 |
Bullseye Glass Co. | air pollution violation | 2019 | private lawsuit-state | $6,500,000 |