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 |
---|---|---|---|---|---|---|
Superfish Inc. | privacy violation | 2019 | private lawsuit-federal | $1,000,000 | ||
Doctor's Associates, Inc. dba Subway | privacy violation | 2019 | private lawsuit-federal | $30,900,000 | ||
Consumers Union | privacy violation | 2018 | private lawsuit-federal | $16,375,000 | ||
Information Resources, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,250,000 | ||
MXD Group and Ryder System Inc. | wage and hour violation | 2021 | private lawsuit-federal | $5,000,000 | ||
New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
Evans Delivery Company, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,800,000 | ||
Flagship Facility Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
Promise Home Care Agency, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,100,000 | ||
EdgeMarc Energy Holdings, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 | ||
Health Care Service Corporation | benefit plan administrator violation | 2010 | private lawsuit-federal | $750,000 | ||
Contain-A-Way Inc. | benefit plan administrator violation | 2009 | private lawsuit-federal | $2,500,000 | ||
Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
MSK Management, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,480,000 | ||
Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
WAM Holdings Inc. dba All Star Management Inc. | privacy violation | 2021 | private lawsuit-state | $5,850,000 | ||
Swagat Restaurant Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 | ||
Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
Mastro's Restaurants LLC | wage and hour violation | 2021 | private lawsuit-federal | $679,750 | ||
Pay-O-Matic Check Cashing Corp. | wage and hour violation | 2021 | private lawsuit-federal | $1,257,750 | ||
Jimmy John's LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,834,700 | ||
Assistcare Home Health Services LLC | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 | ||
Pipefitters Association Local 597 | employment discrimination | 2021 | private lawsuit-federal | $3,000,000 | ||
Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $5,500,000 | ||
Yellowstone Club Operations, LLC | employment discrimination | 2021 | private lawsuit-federal | $1,000,000 | ||
Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $10,000,000 | ||
Cahill Gordon & Reindel | environmental violation | 2020 | private lawsuit-federal | $42,600,000 | ||
Bullseye Glass Co. | air pollution violation | 2019 | private lawsuit-state | $6,500,000 | ||
Rockwell International Corporation | radioactive waste violation | 2017 | private lawsuit-federal | $243,750,000 | ||
EQ Industrial Services Inc. | environmental violation | 2012 | private lawsuit-federal | $7,850,000 | ||
Rex Energy Operating Corp. | environmental violation | 2010 | private lawsuit-federal | $1,900,000 | ||
General Electric Capital Services | environmental violation | 2009 | private lawsuit-federal | $1,500,000 | ||
Frontier Oil Corp. | environmental violation | 2007 | private lawsuit-state | $10,000,000 | ||
Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
Associated Aviation Underwriters | environmental violation | 2006 | private lawsuit-state | $49,500,000 | ||
Western Farm Service | environmental violation | 2005 | private lawsuit-state | $775,000 | ||
Met-Coil Systems Corporation and Mestek Inc. | environmental violation | 2002 | private lawsuit-federal | $10,000,000 | ||
Papa John's Ohio, LLC | wage and hour violation | 2021 | private lawsuit-federal | $3,250,000 | ||
TNG GP | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
Better Produce, Inc. et al | wage and hour violation | 2021 | private lawsuit-federal | $3,550,000 | ||
CoventBridge (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,200,000 | ||
Top Golf USA Inc. | privacy violation | 2021 | private lawsuit-federal | $2,633,400 | ||
Dartmount Clubs Inc. dba King's Inn Premier Gentlemen's Club | wage and hour violation | 2021 | private lawsuit-federal | $292,000 | ||
Yes To, Inc. | product safety violation | 2021 | private lawsuit-federal | $750,000 | ||
Intelenet America, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,700,000 | ||
J & L Cable TV Services | wage and hour violation | 2021 | private lawsuit-federal | $1,850,000 | ||
EN Engineering, LLC | wage and hour violation | 2021 | private lawsuit-federal | $400,000 | ||
Taishan Gypsum Co. Ltd. | product safety violation | 2019 | private lawsuit-federal | $248,000,000 | ||
NIBCO Inc. | product safety violation | 2019 | private lawsuit-federal | $43,500,000 | ||
Suunto Oy | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
Aqua Lung America Inc. | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
Tristar Products Inc. | product safety violation | 2018 | private lawsuit-federal | $3,900,000 | ||
Sloan Valve Co. | product safety violation | 2017 | private lawsuit-federal | $9,000,000 | ||
American Standard | product safety violation | 2017 | private lawsuit-federal | $9,000,000 | ||
Thetford Corporation | product safety violation | 2017 | private lawsuit-federal | $36,000,000 | ||
New England Compounding Pharmacy Inc. | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $214,000,000 | ||
Uponor Inc. | product safety violation | 2015 | private lawsuit-federal | $29,000,000 | ||
Banner Supply Co. | product safety violation | 2013 | private lawsuit-federal | $54,475,558 | ||
Building Products of Canada Corp. | product safety violation | 2012 | private lawsuit-federal | $100,000,000 | ||
Ipex Inc. | product safety violation | 2011 | private lawsuit-federal | $125,000,000 | ||
Menu Foods Inc. | product safety violation | 2011 | private lawsuit-federal | $24,000,000 | ||
O'Neal Inc. | product safety violation | 2010 | private lawsuit-federal | $110,000,000 | ||
Schell and Kampeter, Inc. dba Diamond Pet Food | product safety violation | 2008 | private lawsuit-federal | $3,100,000 | ||
Raydon Corporation | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,400,000 | ||
Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 | ||
Loyal Source Government Services LLC | wage and hour violation | 2022 | private lawsuit-federal | $2,750,000 | ||
Richelieu Foods, Inc. | privacy violation | 2022 | private lawsuit-federal | $876,750 | ||
Express Services, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 | ||
RCM Technologies (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 | ||
Oberweis Dairy | privacy violation | 2022 | private lawsuit-state | $270,000 | ||
Tonoga Inc. dba Taconic Plastics | environmental violation | 2022 | private lawsuit-state | $23,000,000 | ||
American Limousine Group LLC | wage and hour violation | 2022 | private lawsuit-federal | $1,595,000 | ||
Mercy Health Corp. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,900,000 | ||
Southcoast Hospitals Group Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $2,000,000 | ||
Western Express Inc. | wage and hour violation | 2022 | private lawsuit-federal | $1,510,040 | ||
University of Miami | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,850,000 | ||
Wind Creek Bethlehem LLC | wage and hour violation | 2022 | private lawsuit-federal | $6,000,000 | ||
Octapharma Plasma Inc. | privacy violation | 2022 | private lawsuit-federal | $9,987,380 | ||
Heartland Employment Services LLC | privacy violation | 2021 | private lawsuit-federal | $5,418,000 | ||
R&R Express, Inc. | wage and hour violation | 2022 | private lawsuit-federal | $350,000 | ||
Washington University in St. Louis | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,500,000 | ||
Trulieve, Inc. | employment screening violation | 2022 | private lawsuit-federal | $60,500 | ||
Seventy Seven Energy Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $15,000,000 | ||
Zachary Holdings, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,875,000 | ||
Brandt Industries USA Ltd | privacy violation | 2022 | private lawsuit-federal | $250,000 | ||
Xceligent, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $3,100,000 | ||
HB USA Holdings, Inc. dba Huda Beauty | product safety violation | 2022 | private lawsuit-federal | $1,930,805 | ||
Plaid Inc. | privacy violation | 2022 | private lawsuit-federal | $58,000,000 | ||
Personalizationmall.Com, LLC | privacy violation | 2022 | private lawsuit-federal | $4,500,000 | ||
NEC Networks, LLC dba CaptureRx | privacy violation | 2022 | private lawsuit-federal | $4,750,000 | ||
Minted, Inc. | privacy violation | 2022 | private lawsuit-federal | $5,000,000 | ||
DGI Services LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,100,000 | ||
Pipeline Health System LLC | WARN Act violation | 2022 | private lawsuit-federal | $920,000 | ||
ITT Educational Services, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $10,000,000 | ||
Prompt Nursing Employment Agency et al. | wage and hour violation | 2022 | private lawsuit-federal | $3,155,360 | ||
Real Hospitality Group, LLC | WARN Act violation | 2022 | private lawsuit-federal | $300,000 | ||
Durham School Services LP | WARN Act violation | 2021 | private lawsuit-federal | $347,000 |