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 |
|---|---|---|---|---|---|---|
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2017 | private lawsuit-federal | $325,000 |
| Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
| Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $4,750,000 | |
| Menzies Aviation | Agility | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
| C.R. England | C.R. England | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $1,850,000 |
| General Electric | General Electric | diversified | wage and hour violation | 2017 | private lawsuit-federal | $9,500,000 |
| Intrepid U.S.A. | Patriarch Partners LLC | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $6,400,000 |
| Dish Network | DISH Network | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,918,036 |
| Doe Run Resources | Renco | diversified | wage and hour violation | 2016 | private lawsuit-federal | $97,250 |
| Synthes USA | Johnson & Johnson | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2016 | private lawsuit-federal | $1,750,000 |
| Performance Food Group | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,386,000 |
| Harrah's | Caesars Entertainment Inc. | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $850,000 |
| Exel Direct | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $13,500,000 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2016 | private lawsuit-federal | $105,561 |
| Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $1,125,000 |
| Apple | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Fox Searchlight Pictures | Walt Disney | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $344,415 |
| Weatherford International | Weatherford International | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
| Fox Entertainment Group | Walt Disney | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $110,415 |
| Alorica | Alorica | business services | wage and hour violation | 2016 | private lawsuit-federal | $9,250,000 |
| Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2016 | private lawsuit-state | $550,000 |
| Life Alert Emergency Response, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $3,281,250 | ||
| PNC Financial Services | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
| Hartford Fire Insurance | Hartford Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,650,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| Groupon | Groupon | information technology | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $766,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-state | $6,000,000 |
| Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $595,000 |
| Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| SMX LLC | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $3,773,002 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Roma Food dba Performance Food | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $15,450,000 |
| Gold's Gym | wage and hour violation | 2016 | private lawsuit-federal | $625,000 | ||
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $5,475,000 |
| YP Advertising | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 |
| Centene | Centene | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $4,500,000 |
| Schneider National | Schneider National | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $28,000,000 |
| Pacer Cartage Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,750,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $2,645,000 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2016 | private lawsuit-federal | $5,785,757 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Labor Ready | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $4,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $4,000,000 |
| AM Retail | G-III Apparel Group | apparel | wage and hour violation | 2016 | private lawsuit-federal | $1,150,000 |
| Securitas | Securitas | business services | wage and hour violation | 2016 | private lawsuit-federal | $2,550,000 |
| Scotts Lawn Service (later Trugreen) | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $8,975,000 |
| Kate Spade | Tapestry Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $1,300,000 |
| Children's Hospital Los Angeles | Children's Hospital Los Angeles | healthcare services | wage and hour violation | 2016 | private lawsuit-state | $27,000,000 |
| Williams-Sonoma | Williams-Sonoma | retailing | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| G4S | Allied Universal Security Services | business services | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| KB Home | KB Home | construction and engineering | wage and hour violation | 2016 | private lawsuit-federal | $3,416,335 |
| HSBC | HSBC | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,982,000 |
| Universal City Studios | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
| Herr Foods | Herr Foods | food products | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $9,000,000 |
| PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $125,643 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $35,000,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
| Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| JCP Logistics and J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $900,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,500,000 |
| C.H. Robinson Company | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| Old Navy LLC | Gap Inc. | retailing | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
| Alliedbarton Security Services | Allied Universal Security Services | business services | wage and hour violation | 2016 | private lawsuit-federal | $11,000,000 |
| HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $325,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2016 | private lawsuit-state | $850,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $204,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $3,250,000 |
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2016 | private lawsuit-federal | $117,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $3,200,000 |
| C.E.C. Entertainment dba Chuck E. Cheese's | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $787,900 |
| Freightquote | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2016 | private lawsuit-federal | $5,995,000 |
| Advocate Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $226,500,000 |
