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 |
|---|---|---|---|---|---|---|
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
| ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | benefit plan administrator violation | 2006 | private lawsuit-federal | $3,250,000 |
| Adams and Associates, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,000,000 | ||
| Adam Aircraft Industries, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $150,000 | ||
| Acxiom Risk Mitigation, Inc. | Interpublic | miscellaneous services | employment screening violation | 2015 | private lawsuit-federal | $20,800,000 |
| Activision Blizzard | Microsoft | information technology | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Activehours Inc. dba Earnin | consumer protection violation | 2021 | private lawsuit-federal | $12,500,000 | ||
| Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
| Actavis Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $71,000,000 |
| Actavis Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $41,000,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,100,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| Acosta Sales | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $9,900,000 |
| Acer America Corporation | consumer protection violation | 2013 | private lawsuit-federal | $22,700,000 | ||
| Acer America Corporation | consumer protection violation | 2012 | private lawsuit-federal | $280,000,000 | ||
| Ace Homecare LLC | WARN Act violation | 2018 | private lawsuit-federal | $290,000 | ||
| Accurate Personnel LLC | employment screening violation | 2014 | private lawsuit-federal | $65,000 | ||
| Accurate Inventory and Calculating Service, Inc. dba Quantum Services | wage and hour violation | 2014 | private lawsuit-federal | $650,000 | ||
| Accredited Home Lenders | wage and hour violation | 2007 | private lawsuit-federal | $1,287,443 | ||
| Accenture | Accenture | business services | employment discrimination | 2017 | private lawsuit-state | $500,000 |
| Academy of Art University Foundation | wage and hour violation | 2017 | private lawsuit-state | $3,095,000 | ||
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| ABX Logistics Worldwide NV/SA | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
| ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2018 | private lawsuit-federal | $3,070,300 |
| ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2019 | private lawsuit-federal | $5,400,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $4,800,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $5,500,000 |
| ABM Industries | ABM Industries | business services | employment discrimination | 2003 | private lawsuit-state | $5,655,176 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2022 | private lawsuit-state | $140,000,000 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Abercombie & Fitch Co. | Abercrombie & Fitch | retailing | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
| ABC Television | Walt Disney | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $225,000 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $210,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $52,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $65,700,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $250,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $72,500,000 |
| ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
| ABB Inc. | ABB Ltd. | utilities and power generation | benefit plan administrator violation | 2019 | private lawsuit-federal | $55,000,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Aaron Rents Inc. | Aaron's | retailing | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
| Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 | ||
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
| A.C. Moore | Sbar's Inc. | wholesalers | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| A-Check America Inc. | employment screening violation | 2017 | private lawsuit-federal | $400,000 | ||
| A Place for Rover Inc. | wage and hour violation | 2023 | private lawsuit-federal | $18,000,000 | ||
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
| 495 Productions Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,425,000 | ||
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
| 3P Delivery | XPO Logistics | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| 3m Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $11,100,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2023 | private lawsuit-federal | $27,000,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $32,500,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | product safety violation | 2023 | private lawsuit-federal | $6,000,000,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2024 | private lawsuit-federal | $12,500,000,000 |
| 3M Co. | 3M Company | miscellaneous manufacturing | employment discrimination | 2011 | private lawsuit-state | $12,000,000 |
| 3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $12,000,000 |
| 3M Co. | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $98,400,000 |
| 3M | 3M Company | miscellaneous manufacturing | wage and hour violation | 2010 | private lawsuit-federal | $4,950,000 |
| 3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-state | $12,500,000 |
| 3001 Castor, Inc. dba The Penthouse Club | wage and hour violation | 2019 | private lawsuit-federal | $5,669,494 | ||
| 3 Rivers Telephone Cooperative Inc. | discriminatory practices (non-employment) | 2023 | private lawsuit-federal | $9,000,000 | ||
| 24 Hour Fitness USA Inc. | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $38,000,000 |
| 21st Century Fox | Fox Corporation | media | employment discrimination | 2018 | private lawsuit-federal | $10,000,000 |
| 21st Century Fox | Fox Corporation | media | employment discrimination | 2016 | private lawsuit-state | $20,000,000 |
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
