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 |
|---|---|---|---|---|---|---|
| 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 | ||
| 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 | ||
| 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 | ||
| American Sugars Holdings Inc. | employment discrimination | 2018 | private lawsuit-federal | $800,000 | ||
| Hygrade Food Corp. | employment discrimination | 2002 | private lawsuit-federal | $3,500,000 | ||
| Wet Seal Inc. | employment discrimination | 2013 | private lawsuit-federal | $7,500,000 | ||
| Consolidated Freightways | employment discrimination | 2000 | private lawsuit-federal | $800,000 | ||
| Consolidated Freightways | employment discrimination | 2003 | private lawsuit-federal | $142,852 | ||
| Ozburn-Hessey Logistics, LLC | wage and hour violation | 2018 | private lawsuit-federal | $2,900,000 | ||
| Triumph Foods LLC | wage and hour violation | 2012 | private lawsuit-federal | $1,700,000 | ||
| Mattress Firm, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,600,000 | ||
| National Collegiate Scouting Association, Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,625,000 | ||
| California Institute of Technology | wage and hour violation | 2011 | private lawsuit-state | $1,700,000 | ||
| DFS Group L.P. | wage and hour violation | 2017 | private lawsuit-state | $1,575,000 | ||
| Vallarta Food Enterprises Inc. | wage and hour violation | 2014 | private lawsuit-state | $1,540,000 | ||
| LaMi Products, LLC | wage and hour violation | 2016 | private lawsuit-federal | $1,550,000 | ||
| Agilysys, Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,478,819 | ||
| BMC West, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,550,000 | ||
| General Assembly Space, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $1,000,000 | ||
| Trunk Club, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,750,000 | ||
| Roadrunner Intermodal Services, LLC et al. | wage and hour violation | 2019 | private lawsuit-federal | $9,250,000 | ||
| International Brotherhood of Electrical Workers | wage and hour violation | 2018 | private lawsuit-federal | $500,000 | ||
| P.F. Chang's China Bistro, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $6,500,000 | ||
| Durham School Services, L.P. | wage and hour violation | 2018 | private lawsuit-federal | $3,875,000 | ||
| P.F. Chang's China Bistro, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,670,000 | ||
| Felidia Restaurant, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,150,000 | ||
| Farmers Restaurant Group | wage and hour violation | 2019 | private lawsuit-federal | $1,490,000 | ||
| Granite Telecommunications, LLC | wage and hour violation | 2018 | private lawsuit-federal | $714,900 | ||
| Golden Corral Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,900,000 | ||
| Auvil Fruit Company, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 | ||
| JEC II LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 | ||
| MacNeil Automotive Products Limited DBA WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
| Optimum Healthcare IT, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,900,000 | ||
| Edge Fitness, LLC | wage and hour violation | 2019 | private lawsuit-federal | $566,875 | ||
| Health Care Services of New York Inc. DBA HCS Healthcare | wage and hour violation | 2018 | private lawsuit-federal | $4,000,000 | ||
| Sweet Home Healthcare LLC | wage and hour violation | 2018 | private lawsuit-federal | $1,625,000 | ||
| Rice Energy, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,900,000 | ||
| Vectrus Sysems Corporation fka ITT Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,750,000 | ||
| The Wine Group, LLC | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 | ||
| Harrison Global, LLC DBA BostonCoach | wage and hour violation | 2019 | private lawsuit-federal | $1,050,000 | ||
| Electronic Data Systems | benefit plan administrator violation | 2008 | private lawsuit-federal | $31,500,000 | ||
| Advanta Corp. | benefit plan administrator violation | 2014 | private lawsuit-federal | $4,500,000 | ||
| California Field Ironworkers Pension Trust | benefit plan administrator violation | 2018 | private lawsuit-federal | $15,400,000 | ||
| AOL Time Warner | benefit plan administrator violation | 2006 | private lawsuit-federal | $100,000,000 | ||
| AOL Time Warner | benefit plan administrator violation | 2005 | private lawsuit-federal | $2,900,000 | ||
| Broadwing, Inc. | benefit plan administrator violation | 2006 | private lawsuit-federal | $11,000,000 | ||
| IndyMac Bank | benefit plan administrator violation | 2011 | private lawsuit-federal | $7,000,000 | ||
| Loral Space & Communications Ltd. | benefit plan administrator violation | 2009 | private lawsuit-federal | $6,250,000 | ||
| Nortel Networks | benefit plan administrator violation | 2012 | private lawsuit-federal | $21,500,000 | ||
| PFF Bancorp Inc. | benefit plan administrator violation | 2011 | private lawsuit-federal | $3,000,000 | ||
| Polaroid | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,000,000 | ||
| K-M Industries Holding Co. | benefit plan administrator violation | 2010 | private lawsuit-federal | $15,000,000 | ||
| ASG Staffing, Inc. | employment screening violation | 2014 | private lawsuit-federal | $220,000 | ||
| Health Care Service Corporation | employment screening violation | 2013 | private lawsuit-federal | $40,180 | ||
| ADS Logistics Co, LLC | employment screening violation | 2014 | private lawsuit-federal | $120,000 | ||
| American Tire Distributors, Inc. | employment screening violation | 2013 | private lawsuit-federal | $140,000 | ||
| Professional Transportation Inc. | employment screening violation | 2014 | private lawsuit-federal | $230,000 | ||
| Accurate Personnel LLC | employment screening violation | 2014 | private lawsuit-federal | $65,000 | ||
| Halstead Management Company, LLC | employment screening violation | 2016 | private lawsuit-federal | $583,375 | ||
| Norred & Associates, Inc. | employment screening violation | 2015 | private lawsuit-federal | $350,000 | ||
| Aegis Communications Group, LLC | employment screening violation | 2015 | private lawsuit-federal | $874,600 | ||
| Boyd Bros. Transportation, Inc. | employment screening violation | 2014 | private lawsuit-federal | $1,046,000 | ||
| General Information Services, Inc. | employment screening violation | 2014 | private lawsuit-federal | $3,200,000 | ||
| CPC Logistics, Inc. | employment screening violation | 2017 | private lawsuit-federal | $325,000 | ||
| Express Services, Inc. | employment screening violation | 2017 | private lawsuit-federal | $5,750,000 | ||
| Quicksius, L.L.C. | employment screening violation | 2018 | private lawsuit-federal | $450,000 | ||
| Talentwise, Inc. | employment screening violation | 2015 | private lawsuit-federal | $1,500,000 | ||
| US Xpress, Inc. | employment screening violation | 2015 | private lawsuit-federal | $2,750,000 | ||
| Pre-Employ.com, Inc. | employment screening violation | 2016 | private lawsuit-federal | $124,000 | ||
| KKW Trucking, Inc. | employment screening violation | 2018 | private lawsuit-federal | $550,000 | ||
| Jaco Oil Company | employment screening violation | 2015 | private lawsuit-federal | $300,000 | ||
| Shred-It USA, Inc. | employment screening violation | 2015 | private lawsuit-federal | $250,000 | ||
| DBI Beverage Inc. | employment screening violation | 2017 | private lawsuit-federal | $260,100 | ||
| Interstate Management Company, LLC | employment screening violation | 2016 | private lawsuit-federal | $525,000 | ||
| Human Resource Profile, Inc. | employment screening violation | 2018 | private lawsuit-federal | $115,000 | ||
| Stateserv Medical of Florida, LLC | employment screening violation | 2019 | private lawsuit-federal | $172,500 | ||
| Area Wide Protective, Inc. | employment screening violation | 2019 | private lawsuit-federal | $850,000 | ||
| Reserves Network, Inc. | employment screening violation | 2018 | private lawsuit-federal | $455,000 | ||
| Sterling Infosystems-Ohio, Inc. | employment screening violation | 2018 | private lawsuit-federal | $156,000 | ||
| AIM Integrated Logistics, Inc. | employment screening violation | 2016 | private lawsuit-federal | $1,310,000 | ||
| Great Lakes Higher Education Corporation | employment screening violation | 2016 | private lawsuit-federal | $267,600 | ||
| Midwest Logistics Systems, Ltd | employment screening violation | 2013 | private lawsuit-federal | $452,380 | ||
| Firstpoint, Inc. | employment screening violation | 2016 | private lawsuit-federal | $525,000 | ||
| Verified Credentials, Inc. | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 | ||
| Vitran Express, Inc. | employment screening violation | 2011 | private lawsuit-federal | $2,600,000 | ||
| Venetian Casino Resort, LLC | employment screening violation | 2018 | private lawsuit-federal | $1,225,000 | ||
| Business Information Group, Inc. | employment screening violation | 2019 | private lawsuit-federal | $3,300,000 | ||
| Industrial Staffing Services, Inc. | employment screening violation | 2016 | private lawsuit-federal | $238,750 | ||
| Checkr, Inc. | employment screening violation | 2018 | private lawsuit-federal | $4,460,000 | ||
| Infinity Staffing Solutions | employment screening violation | 2016 | private lawsuit-federal | $750,000 | ||
| First Advantage LNS Screening Solutions, Inc. | employment screening violation | 2014 | private lawsuit-federal | $2,365,000 | ||
| New England Motor Freight, Inc. | employment screening violation | 2014 | private lawsuit-federal | $870,500 | ||
| Shalhoub Management Company, Inc. | employment screening violation | 2017 | private lawsuit-federal | $950,000 | ||
| Sterling Infosystems Inc. | employment screening violation | 2015 | private lawsuit-federal | $4,750,000 |
