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 |
---|---|---|---|---|---|---|
C.H. Robinson Company | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
Nielsen | Nielsen Holdings | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
Southwest Airlines | Southwest Airlines | airlines | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
Kaplan Inc. | Graham Holdings | media | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
Sykes Enterprises | Foundever | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
USF Reddaway | Yellow Corporation | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
General Electric | General Electric | diversified | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
Young's Market Company | Republic National Distributing | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
Becton Dickinson | Becton Dickinson | medical equipment and supplies | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
American Airlines | American Airlines | airlines | employment discrimination | 2009 | private lawsuit-federal | $1,000,000 |
General Assembly Space, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $1,000,000 | ||
Waste Management Holdings Inc. | Waste Management Inc. | waste management and environmental services | benefit plan administrator violation | 2013 | private lawsuit-federal | $1,000,000 |
Norfolk Southern Corporation | Norfolk Southern | railroads | benefit plan administrator violation | 2007 | private lawsuit-federal | $1,000,000 |
Godiva Chocolatiers Inc. | wage and hour violation | 2011 | private lawsuit-federal | $1,000,000 | ||
DiPietro Todd-Post Street LLC et al. | wage and hour violation | 2017 | private lawsuit-state | $1,000,000 | ||
Reputation.com | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 | ||
Crossmark Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 | ||
Vistar Corporation dba Roma Foods | wage and hour violation | 2011 | private lawsuit-state | $1,000,000 | ||
Nissan Motor Acceptance Corp. | Nissan | motor vehicles | discriminatory practices (non-employment) | 2003 | private lawsuit-federal | $1,000,000 |
Superfish Inc. | privacy violation | 2019 | private lawsuit-federal | $1,000,000 | ||
Yellowstone Club Operations, LLC | employment discrimination | 2021 | private lawsuit-federal | $1,000,000 | ||
Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
Microfibres Inc. | WARN Act violation | 2017 | private lawsuit-federal | $1,000,000 | ||
Navigation Capital Partners Inc. | WARN Act violation | 2016 | private lawsuit-federal | $1,000,000 | ||
Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 |
First DataBank Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,000,000 | ||
Kason Industries, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 | ||
LEONI Wiring Systems Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,000,000 | ||
Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
National Food Corporation | National Food Corporation | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,000,000 |
NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,000,000 |
Shizuki Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 | ||
Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2009 | private lawsuit-federal | $1,000,000 |
Gaspari Nutrition Inc. | consumer protection violation | 2012 | private lawsuit-federal | $1,000,000 | ||
Heel Inc. | consumer protection violation | 2014 | private lawsuit-federal | $1,000,000 | ||
Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $999,990 |
Time Warner Entertainment-Advance/Newhouse Partnership | Warner Bros. Discovery Inc. | media | wage and hour violation | 2014 | private lawsuit-federal | $995,000 |
Cowabunga, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $995,000 | ||
Volkswagen AG | Volkswagen | motor vehicles | employment discrimination | 2020 | private lawsuit-federal | $995,000 |
Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $995,000 |
TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $990,000 |
Capgemini North America, Inc. | Capgemini | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
MUFG Bank Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $985,000 |
Salov North America Corporation | consumer protection violation | 2017 | private lawsuit-federal | $982,500 | ||
Fresenius | Fresenius Medical Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $980,000 |
T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $980,000 |
Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2012 | private lawsuit-federal | $976,071 |
Intercontinental Hotels | InterContinental Hotels | hotels | wage and hour violation | 2017 | private lawsuit-federal | $975,000 |
Siebel Systems | Oracle | information technology | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2013 | private lawsuit-federal | $975,000 |
Qwest | Lumen Technologies | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $975,000 |
Ritz-Carlton | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $975,000 |
GCA Services Group, Inc. | ABM Industries | business services | employment screening violation | 2013 | private lawsuit-federal | $975,000 |
Franklin Organic Mushroom Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $975,000 | ||
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
National Penn Bank | consumer protection violation | 2017 | private lawsuit-state | $975,000 | ||
Byline Bank | wage and hour violation | 2023 | private lawsuit-federal | $975,000 | ||
Higher One | Providence Equity Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $964,637 |
G.S. Electech | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $960,000 | ||
Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $960,000 |
Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $960,000 | ||
XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
Exelon Generation Company | Exelon | utilities and power generation | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
Nielsen | Nielsen Holdings | business services | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
Tyson Foods | Tyson Foods | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
Smithfield Packing | WH Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
Hilton Worldwide | Hilton Worldwide | hotels | wage and hour violation | 2011 | private lawsuit-federal | $950,000 |
Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2009 | private lawsuit-federal | $950,000 |
Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $950,000 |
AT&T | AT&T | telecommunications | employment discrimination | 2005 | private lawsuit-state | $950,000 |
Shalhoub Management Company, Inc. | employment screening violation | 2017 | private lawsuit-federal | $950,000 | ||
Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
Green Tokai Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $950,000 | ||
Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
Malaysian Airline System Berhad | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $950,000 | ||
Mitsui & Co. (Taiwan), Ltd. | Mitsui | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
Sephora USA, Inc. | LVMH | apparel | consumer protection violation | 2017 | private lawsuit-federal | $950,000 |
American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
M.L. Stern & Co. LLC | wage and hour violation | 2009 | private lawsuit-federal | $945,960 | ||
Starwood Hotels | Marriott International | hotels | wage and hour violation | 2014 | private lawsuit-federal | $940,000 |
WL Homes LLC | WARN Act violation | 2014 | private lawsuit-federal | $938,250 | ||
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
CMH Manufacturing | Berkshire Hathaway | diversified | employment discrimination | 2009 | private lawsuit-federal | $930,000 |
Micros Systems | Oracle | information technology | wage and hour violation | 2015 | private lawsuit-federal | $925,000 |
United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2013 | private lawsuit-federal | $925,000 |
Home Depot | Home Depot | retailing | employment discrimination | 2012 | private lawsuit-federal | $925,000 |
Alliance Bancorp Inc. | WARN Act violation | 2011 | private lawsuit-federal | $925,000 | ||
C.R. England Inc. | C.R. England | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $925,000 |
Dominick's Finer Foods | Albertsons Companies | retailing | wage and hour violation | 2013 | private lawsuit-federal | $924,207 |
Cumulus Media | Cumulus Media | media | wage and hour violation | 2012 | private lawsuit-federal | $923,133 |