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 |
|---|---|---|---|---|---|---|
| AppleIllinois LLC | wage and hour violation | 2014 | private lawsuit-federal | $2,765,000 | ||
| Gold'n Plump Poultry | JBS | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,875,000 |
| Affinity Health Plan Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,500,000 | ||
| El-Milagro, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,550,000 | ||
| Ito, Inc. dba Kikka | wage and hour violation | 2011 | private lawsuit-federal | $2,451,000 | ||
| 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 | ||
| Qualxserv LLC | wage and hour violation | 2014 | private lawsuit-federal | $2,400,000 | ||
| Gaucho LLC et al. | wage and hour violation | 2016 | private lawsuit-federal | $2,375,000 | ||
| Sushi Yasuda | wage and hour violation | 2015 | private lawsuit-federal | $2,400,000 | ||
| Kiawah Island Inn Company LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 | ||
| Frazee Industries, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $2,200,000 | ||
| Total Health Home Care | wage and hour violation | 2008 | private lawsuit-state | $2,200,000 | ||
| TransFirst LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 | ||
| UMass Memorial Health Care | wage and hour violation | 2013 | private lawsuit-federal | $2,200,000 | ||
| Defender Security Company | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 | ||
| Keane Frac GP | Patterson-UTI Energy | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $2,690,083 |
| Workfit Medical, LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 | ||
| Zumiez Inc. | wage and hour violation | 2011 | private lawsuit-state | $2,100,000 | ||
| Dircksen & Talleyrand Inc dba River Cafe | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 | ||
| Genesis Intermodal Delivery | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| Goodman Networks Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| HomeTown Buffet | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| J&A Services Inc. | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 | ||
| Nobu Corp. | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 | ||
| PRRC Inc. dba Price Rite | Wakefern Food | retailing | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
| Royal Health Care of Long Island LLC | wage and hour violation | 2014 | private lawsuit-federal | $1,949,000 | ||
| Cycle Gear Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,900,000 | ||
| Palm Inc. | wage and hour violation | 2011 | private lawsuit-state | $1,900,000 | ||
| Ensign United States Drilling, Inc. | Ensign Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| U.S. Remodelers, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $1,800,000 | ||
| U.S. Nursing Corp. | wage and hour violation | 2013 | private lawsuit-federal | $1,792,000 | ||
| DFS Group | wage and hour violation | 2017 | private lawsuit-federal | $1,575,000 | ||
| First Investors Corporation | wage and hour violation | 2013 | private lawsuit-federal | $1,750,000 | ||
| Samsonite Company Stores | wage and hour violation | 2010 | private lawsuit-federal | $850,000 | ||
| SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $9,500,000 |
| Aaron Rents Inc. | Aaron's | retailing | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
| Thomas & Betts | ABB Ltd. | utilities and power generation | employment discrimination | 2003 | private lawsuit-federal | $698,610 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $210,000 |
| Abercombie & Fitch Co. | Abercrombie & Fitch | retailing | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
| Kash n Karry | Ahold Delhaize | retailing | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
| AK Steel | Cleveland-Cliffs | mining and minerals | employment discrimination | 2008 | private lawsuit-federal | $1,269,200 |
| Dominick's Finer Foods | Albertsons Companies | retailing | employment discrimination | 2000 | private lawsuit-federal | $9,775,000 |
| Forest Laboratories, Inc. | AbbVie | pharmaceuticals | employment discrimination | 2018 | private lawsuit-federal | $4,000,000 |
| Illinois Power | Ameren | utilities and power generation | employment discrimination | 2002 | private lawsuit-federal | $559,000 |
| American Airlines | American Airlines | airlines | employment discrimination | 2008 | private lawsuit-federal | $1,238,333 |
| American Airlines | American Airlines | airlines | employment discrimination | 2009 | private lawsuit-federal | $1,000,000 |
| American Airlines | American Airlines | airlines | employment discrimination | 2016 | private lawsuit-federal | $500,000 |
| American Cast Iron Pipe Co. | American Cast Iron Pipe Co. | miscellaneous manufacturing | employment discrimination | 2001 | private lawsuit-federal | $5,000,000 |
| American Express Financial Advisors | Ameriprise Financial | financial services | employment discrimination | 2002 | private lawsuit-federal | $31,000,000 |
| Alcoa Inc. (now Arconic) | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2003 | private lawsuit-federal | $2,482,000 |
| American Sugars Holdings Inc. | employment discrimination | 2018 | private lawsuit-federal | $800,000 | ||
| Time Warner Entertainment | Warner Bros. Discovery Inc. | media | employment discrimination | 2000 | private lawsuit-federal | $244,500 |
| AT&T | AT&T | telecommunications | employment discrimination | 2016 | private lawsuit-federal | $370,000 |
| South Central Bell | AT&T | telecommunications | employment discrimination | 2003 | private lawsuit-federal | $6,000,000 |
| BAE Systems Norfolk Ship Repair, Inc. | BAE Systems | aerospace and military contracting | employment discrimination | 2016 | private lawsuit-federal | $4,665,000 |
| Rexam Beverage Can Company | Ball Corp. | paper and packaging | employment discrimination | 2016 | private lawsuit-federal | $1,400,000 |
| Merrill Lynch | Bank of America | financial services | employment discrimination | 2013 | private lawsuit-federal | $38,225,000 |
| Merrill Lynch | Bank of America | financial services | employment discrimination | 2013 | private lawsuit-federal | $160,000,000 |
| Banc of America Investment Services | Bank of America | financial services | employment discrimination | 2009 | private lawsuit-federal | $7,200,000 |
| Bashas' Inc | Raley's | retailing | employment discrimination | 2015 | private lawsuit-federal | $6,500,000 |
| Medicis Pharmaceutical | Bausch Health | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $7,150,000 |
| CMH Manufacturing | Berkshire Hathaway | diversified | employment discrimination | 2009 | private lawsuit-federal | $930,000 |
| Best Buy | Best Buy | retailing | employment discrimination | 2011 | private lawsuit-federal | $10,199,999 |
| Boeing | Boeing | aerospace and military contracting | employment discrimination | 2004 | private lawsuit-federal | $40,600,000 |
| Boeing | Boeing | aerospace and military contracting | employment discrimination | 2004 | private lawsuit-federal | $492,000 |
| Brigham & Women's Hospital | Mass General Brigham | healthcare services | employment discrimination | 2009 | private lawsuit-federal | $2,952,525 |
| C.H. Robinson | C.H. Robinson | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $15,000,000 |
| Caesar's Atlantic City Hotel | VICI Properties | entertainment | employment discrimination | 2000 | private lawsuit-federal | $552,425 |
| Canadian National | Canadian National Railway | railroads | employment discrimination | 2010 | private lawsuit-federal | $3,000,000 |
| Cargill Inc. | Cargill | agribusiness | employment discrimination | 2002 | private lawsuit-federal | $347,043 |
| Caterpillar | Caterpillar Inc. | heavy equipment | employment discrimination | 2001 | private lawsuit-federal | $256,303 |
| CB Richard Ellis | CBRE Group | real estate | employment discrimination | 2010 | private lawsuit-federal | $4,150,000 |
| Combined Insurance Company of America | Chubb Limited | financial services | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
| Cincinnati Insurance Company | Cincinnati Financial | financial services | employment discrimination | 2006 | private lawsuit-federal | $537,500 |
| Northshore Mining Co | Cleveland-Cliffs | mining and minerals | employment discrimination | 2006 | private lawsuit-federal | $1,300,000 |
| Consumers Energy | CMS Energy | utilities and power generation | employment discrimination | 2011 | private lawsuit-federal | $1,023,385 |
| Coca-Cola Company | Coca-Cola Co. | beverages | employment discrimination | 2001 | private lawsuit-federal | $192,500,000 |
| Comcast | Comcast | telecommunications | employment discrimination | 2016 | private lawsuit-federal | $7,210,000 |
| Chartwells Dining | Compass Group | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $559,253 |
| ConAgra Poultry | JBS | food products | employment discrimination | 2003 | private lawsuit-federal | $1,933,823 |
| Consolidated Edison | Consolidated Edison | utilities and power generation | employment discrimination | 2002 | private lawsuit-federal | $13,838,137 |
| Costco Wholesale | Costco | retailing | employment discrimination | 2014 | private lawsuit-federal | $12,883,959 |
| Costco Wholesale | Costco | retailing | employment discrimination | 2005 | private lawsuit-federal | $200,000 |
| Daiichi Sankyo | Daiichi Sankyo | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $8,200,000 |
| Freightliner Corp | Daimler Truck AG | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $365,268 |
| Dell Inc. | Dell Technologies | electrical and electronic equipment | employment discrimination | 2009 | private lawsuit-federal | $9,100,000 |
| DHL Solutions (USA), Inc. | Deutsche Post | freight and logistics | employment discrimination | 2009 | private lawsuit-federal | $200,000 |
| DHL Worldwide Express Inc. | Deutsche Post | freight and logistics | employment discrimination | 2009 | private lawsuit-federal | $3,650,000 |
| Dillard's Inc. | Dillard's | retailing | employment discrimination | 2001 | private lawsuit-federal | $5,600,000 |
| Dolgencorp, Inc. | Dollar General | retailing | employment discrimination | 2012 | private lawsuit-federal | $18,750,000 |
| Family Dollar Stores | Dollar Tree | retailing | employment discrimination | 2018 | private lawsuit-federal | $45,000,000 |
| Eastman Kodak | Eastman Kodak | electrical and electronic equipment | employment discrimination | 2010 | private lawsuit-federal | $21,376,500 |
| Sunoco Inc. | Energy Transfer | pipelines | employment discrimination | 2004 | private lawsuit-federal | $5,500,000 |
| Enterprise Leasing | Enterprise Holdings | miscellaneous services | employment discrimination | 2002 | private lawsuit-federal | $2,325,000 |
| Baltimore Gas & Electric | Exelon | utilities and power generation | employment discrimination | 2005 | private lawsuit-federal | $5,165,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | employment discrimination | 2016 | private lawsuit-federal | $6,140,000 |
| Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $500,000 |
| Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $950,000 |
| Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2012 | private lawsuit-federal | $382,197 |
