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 |
|---|---|---|---|---|---|---|
| Corinthian Colleges Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
| Gemstone Solutions Group, Inc. f/k/a Gymboree Group, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $3,629,678 | ||
| Pernix Therapeutics, LLC | Currax Pharmaceuticals | pharmaceuticals | WARN Act violation | 2019 | private lawsuit-federal | $300,000 |
| Patriot National Inc. | WARN Act violation | 2019 | private lawsuit-federal | $100,000 | ||
| Apollo Global Management | Apollo Global Management | private equity (including portfolio companies) | WARN Act violation | 2019 | private lawsuit-federal | $2,500,000 |
| Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $1,270,800 | ||
| Crowne Architectural Systems, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
| Ideal Mortgage Bankers, Ltd | WARN Act violation | 2019 | private lawsuit-federal | $4,191,881 | ||
| Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $782,000 | ||
| Northwest Territorial Mint LLC | WARN Act violation | 2018 | private lawsuit-federal | $125,000 | ||
| Mechel Bluestone Inc. | WARN Act violation | 2018 | private lawsuit-federal | $516,250 | ||
| Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
| Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
| Data Cooling Technologies LLC | WARN Act violation | 2018 | private lawsuit-federal | $904,000 | ||
| Ace Homecare LLC | WARN Act violation | 2018 | private lawsuit-federal | $290,000 | ||
| CS Mining, LLC | WARN Act violation | 2018 | private lawsuit-federal | $1,100,000 | ||
| Limited Stores, LLC | WARN Act violation | 2018 | private lawsuit-federal | $810,625 | ||
| Rockford Products LLC | WARN Act violation | 2017 | private lawsuit-federal | $387,500 | ||
| Microfibres Inc. | WARN Act violation | 2017 | private lawsuit-federal | $1,000,000 | ||
| Tango Transport LLC | WARN Act violation | 2017 | private lawsuit-federal | $400,000 | ||
| Navigation Capital Partners Inc. | WARN Act violation | 2016 | private lawsuit-federal | $1,000,000 | ||
| HomeBanc Mortgage Corporation | WARN Act violation | 2016 | private lawsuit-federal | $1,750,000 | ||
| DHP Holdings II Corporation | WARN Act violation | 2016 | private lawsuit-federal | $2,831,096 | ||
| ClearEdge Power Inc. | Doosan | diversified | WARN Act violation | 2016 | private lawsuit-federal | $1,300,217 |
| Astor & Black Custom LLC | WARN Act violation | 2016 | private lawsuit-federal | $500,000 | ||
| The Truland Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $5,500,000 | ||
| San Diego Hospice & Palliative Care Corporation | WARN Act violation | 2015 | private lawsuit-federal | $547,857 | ||
| LenderLive Network Inc. | WARN Act violation | 2015 | private lawsuit-federal | $2,400,000 | ||
| Northern Beef Packers LP | WARN Act violation | 2015 | private lawsuit-federal | $180,000 | ||
| MCC Corporation | WARN Act violation | 2015 | private lawsuit-federal | $10,000,000 | ||
| Universal Health Care Group Inc. | WARN Act violation | 2015 | private lawsuit-federal | $7,200,000 | ||
| West Side Community Hospital Inc. | WARN Act violation | 2015 | private lawsuit-federal | $360,000 | ||
| Virginia Fuel Corporation | James C. Justice Companies | mining and minerals | WARN Act violation | 2015 | private lawsuit-federal | $625,000 |
| Archway Cookies LLC | Campbell Soup | food products | WARN Act violation | 2014 | private lawsuit-federal | $4,000,000 |
| Rivet Software Inc. | WARN Act violation | 2014 | private lawsuit-federal | $200,000 | ||
| Dewey & LeBoeuf LLP | WARN Act violation | 2014 | private lawsuit-federal | $4,500,000 | ||
| WL Homes LLC | WARN Act violation | 2014 | private lawsuit-federal | $938,250 | ||
| Axium International Inc. | WARN Act violation | 2014 | private lawsuit-federal | $3,450,000 | ||
| DSE Inc. | WARN Act violation | 2014 | private lawsuit-federal | $1,050,000 | ||
| Matlinpatterson Global Advisors LLC | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 | ||
| Adoc Holdings Inc. | WARN Act violation | 2013 | private lawsuit-federal | $430,000 | ||
| The Connaught Group, Ltd. | WARN Act violation | 2013 | private lawsuit-federal | $675,000 | ||
| AFA Foods, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $1,650,000 | ||
| Continental Promotion Group, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $575,000 | ||
| Schultze Asset Management, LLC | WARN Act violation | 2013 | private lawsuit-federal | $1,150,000 | ||
| Countrywide Financial Corporation | Bank of America | financial services | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
| Adam Aircraft Industries, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $150,000 | ||
| Solyndra LLC | WARN Act violation | 2012 | private lawsuit-federal | $3,500,000 | ||
| US Fidelis Inc. | WARN Act violation | 2012 | private lawsuit-federal | $1,450,000 | ||
| Caritas Health Care, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $495,269 | ||
| Fortunoff Holdings LLC | WARN Act violation | 2011 | private lawsuit-federal | $1,330,000 | ||
| Taylor, Bean & Whitaker Mortgage Corp. | WARN Act violation | 2011 | private lawsuit-federal | $15,000,000 | ||
| Delta Funding Corporation | WARN Act violation | 2011 | private lawsuit-federal | $2,525,000 | ||
| Qimonda Richmond, LLC | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2011 | private lawsuit-federal | $35,000,000 |
| MPC Computers, LLC | WARN Act violation | 2011 | private lawsuit-federal | $2,500,000 | ||
| Hancock Park Associates, LLP | WARN Act violation | 2011 | private lawsuit-federal | $428,522 | ||
| Reliant Equity Investors, LLC et al. | WARN Act violation | 2011 | private lawsuit-federal | $1,171,031 | ||
| Partsearch Technologies, Inc. | Best Buy | retailing | WARN Act violation | 2011 | private lawsuit-federal | $183,000 |
| Alliance Bancorp Inc. | WARN Act violation | 2011 | private lawsuit-federal | $925,000 | ||
| Fortress Investment Group | WARN Act violation | 2010 | private lawsuit-federal | $601,230 | ||
| Spansion Inc. | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2010 | private lawsuit-federal | $8,568,000 |
| First Magnus Capital Inc. | WARN Act violation | 2010 | private lawsuit-federal | $5,500,000 | ||
| Mervyn's LLC | WARN Act violation | 2010 | private lawsuit-federal | $3,000,000 | ||
| American Home Mortgage Holdings, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $6,500,000 | ||
| Car Component Technologies, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
| American Remanufacturers, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
| Powermate Holding Corp. | WARN Act violation | 2009 | private lawsuit-federal | $375,000 | ||
| Mortgage Lenders Network USA, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $2,700,000 | ||
| First NLC Financial Services, LLC | WARN Act violation | 2009 | private lawsuit-federal | $400,000 | ||
| Aegis Mortgage Corporation | WARN Act violation | 2009 | private lawsuit-federal | $1,100,000 | ||
| Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
| People's Choice Home Loan, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,700,000 | ||
| New Century TRS Holdings Inc. | WARN Act violation | 2008 | private lawsuit-federal | $2,600,000 | ||
| Eos Airlines, Inc. | WARN Act violation | 2008 | private lawsuit-federal | $350,000 | ||
| Three A's Holdings, L.L.C. | WARN Act violation | 2008 | private lawsuit-federal | $275,000 | ||
| Consolidated Manufacturing Inc. | WARN Act violation | 2006 | private lawsuit-federal | $240,000 | ||
| Southwest Hospital and Medical Center | WARN Act violation | 2006 | private lawsuit-federal | $357,291 | ||
| GMAC Mortgage Group, Inc. | Ally Financial | financial services | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
| APX Holdings LLC | WARN Act violation | 2006 | private lawsuit-federal | $875,000 | ||
| USF Red Star Inc | Yellow Corporation | freight and logistics | WARN Act violation | 2006 | private lawsuit-federal | $6,775,000 |
| National Machinery Company | WARN Act violation | 2004 | private lawsuit-federal | $195,000 | ||
| Pan American Medical Centers Inc. | WARN Act violation | 2003 | private lawsuit-federal | $4,250,000 | ||
| Enterprise Holdings Inc. | Enterprise Holdings | miscellaneous services | WARN Act violation | 2022 | private lawsuit-federal | $175,000 |
| GDC Technics LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,375,000 | ||
| Rosen Hotels and Resorts Inc. | WARN Act violation | 2023 | private lawsuit-federal | $2,300,000 | ||
| Scribe Opco Inc. aka Koozie Group | WARN Act violation | 2023 | private lawsuit-federal | $350,000 | ||
| Live Well Financial Inc. | WARN Act violation | 2024 | private lawsuit-federal | $1,100,000 | ||
| West Virginia-American Water Company et al. | American Water Works | utilities and power generation | water pollution violation | 2018 | private lawsuit-federal | $126,000,000 |
| Eastman Chemical Company | Eastman Chemical | chemicals | water pollution violation | 2018 | private lawsuit-federal | $25,000,000 |
| Atlantic Richfield Company | BP | oil and gas | water pollution violation | 2013 | private lawsuit-federal | $13,500,000 |
| Avista Corp. | Avista | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $2,100,000 |
| PPL Montana | Riverstone Holdings | private equity (including portfolio companies) | water pollution violation | 2008 | private lawsuit-state | $8,000,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| Portland General Electric Co. | Portland General Electric | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| PacifiCorp | Berkshire Hathaway | diversified | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
| Mohawk Industries | Mohawk Industries | housewares and home furnishings | work visa violations | 2010 | private lawsuit-federal | $18,000,000 |
| Meta Platforms Inc. | information technology | workplace safety or health violation | 2021 | private lawsuit-state | $52,000,000 | |
| Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
