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 |
|---|---|---|---|---|---|---|
| Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $5,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| IBP and Tyson Fresh Meats | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $9,678,727 |
| Pacific Maritime Association | wage and hour violation | 2006 | private lawsuit-state | $12,900,000 | ||
| Siebel Systems | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-state | $27,500,000 |
| Carnival Corporation | Carnival Corp. | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $6,250,000 |
| Boston Market | wage and hour violation | 2006 | private lawsuit-federal | $3,750,000 | ||
| Citigroup | Citigroup | financial services | wage and hour violation | 2006 | private lawsuit-federal | $3,550,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2006 | private lawsuit-federal | $12,500,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $5,800,000 |
| IBP | Tyson Foods | food products | wage and hour violation | 2006 | private lawsuit-federal | $10,200,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $14,900,000 |
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $785,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2006 | private lawsuit-federal | $42,500,000 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2006 | private lawsuit-state | $6,704,392 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
| CNA Insurance | Loews Corp. | diversified | wage and hour violation | 2006 | private lawsuit-state | $33,000,000 |
| Guitar Center | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $2,900,000 |
| Oracle | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-federal | $12,700,000 |
| Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2006 | private lawsuit-state | $19,000,000 |
| Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $2,275,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
| Service Corporation International | Service Corporation International | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $4,450,000 |
| 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 |
| Barnes & Noble | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $10,000,000 |
| AnnTaylor Stores | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $6,500,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $37,000,000 |
| Smart & Final | wage and hour violation | 2006 | private lawsuit-state | $15,300,000 | ||
| EP Management Services | wage and hour violation | 2006 | private lawsuit-state | $5,348,000 | ||
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $15,600,000 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $38,000,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
| Liberty Mutual | Liberty Mutual Insurance | financial services | wage and hour violation | 2005 | private lawsuit-federal | $6,400,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| Shurgard Storage | Public Storage | miscellaneous services | wage and hour violation | 2005 | private lawsuit-federal | $3,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-federal | $60,000 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $1,700,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2005 | private lawsuit-federal | $1,957,750 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2005 | private lawsuit-state | $1,600,000 |
| Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2005 | private lawsuit-federal | $24,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $9,500,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Party City | wage and hour violation | 2005 | private lawsuit-state | $5,500,000 | ||
| Countrywide Financial | Bank of America | financial services | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| ICT Group | Foundever | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $14,750,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $3,100,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
| Automobile Club of Southern California | American Automobile Association | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $19,500,000 |
| PSS World Medical | McKesson | wholesalers | wage and hour violation | 2004 | private lawsuit-federal | $2,875,000 |
| Longs Drug | CVS Health | retailing | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Progressive | Progressive | financial services | wage and hour violation | 2004 | private lawsuit-federal | $5,400,000 |
| Siltronic | Siltronic Corporation | electrical and electronic equipment | wage and hour violation | 2004 | private lawsuit-federal | $5,750,000 |
| CKE Restaurants | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $9,000,000 |
| GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2004 | private lawsuit-federal | $1,743,320 |
| Cheesecake Factory | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2004 | private lawsuit-state | $4,500,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
| Novellus Systems | Lam Research | electrical and electronic equipment | wage and hour violation | 2004 | private lawsuit-federal | $1,650,000 |
| Brookstone | wage and hour violation | 2004 | private lawsuit-state | $1,500,000 | ||
| Group Voyagers | Group Voyagers Inc. | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $14,000,000 |
| Smart & Final | wage and hour violation | 2004 | private lawsuit-state | $9,100,000 | ||
| Peet's Coffee | JAB Holding Co. | diversified | wage and hour violation | 2004 | private lawsuit-state | $2,700,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $1,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2003 | private lawsuit-state | $4,100,000 |
| Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
| Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | wage and hour violation | 2003 | private lawsuit-federal | $14,200,000 |
| Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $9,300,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $2,500,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| Ditech | Ditech Holding Corporation | financial services | wage and hour violation | 2002 | private lawsuit-federal | $6,150,000 |
| Perdue Farms | Perdue | food products | wage and hour violation | 2002 | private lawsuit-federal | $10,000,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Great Atlantic & Pacific Tea | wage and hour violation | 2002 | private lawsuit-federal | $3,000,000 | ||
| Silicon Graphics | Hewlett Packard Enterprise | information technology | wage and hour violation | 2002 | private lawsuit-state | $5,500,000 |
| Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $6,500,000 |
| Coast National Insurance | Zurich Insurance | financial services | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2002 | private lawsuit-federal | $18,000,000 |
| Pacific Bell and Pacific Telesis | AT&T | telecommunications | wage and hour violation | 2001 | private lawsuit-federal | $35,000,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2001 | private lawsuit-state | $20,200,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2001 | private lawsuit-state | $22,000,000 |
| Eckerd | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2001 | private lawsuit-state | $10,000,000 |
