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 |
---|---|---|---|---|---|---|
CRST | CRST International | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
Panera | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
Federal Express | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
Sara Lee Corporation | Bimbo Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
Capital One | Capital One Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,200,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
ConocoPhillips | ConocoPhillips | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
Florida Power and Light | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
Kohl's | Kohl's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
DSW | Designer Brands Inc. | retailing | wage and hour violation | 2012 | private lawsuit-federal | $625,000 |
Spearmint Rhino | wage and hour violation | 2012 | private lawsuit-federal | $12,970,000 | ||
Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Fresh & Easy Neighborhood Market | wage and hour violation | 2012 | private lawsuit-state | $871,878 | ||
Tequipment, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,100,000 | ||
Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $4,250,000 |
Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
Securitas | Securitas | business services | wage and hour violation | 2012 | private lawsuit-federal | $240,000 |
H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-state | $7,500,000 |
Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
Tyson Foods | Tyson Foods | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
Securitas | Securitas | business services | wage and hour violation | 2012 | private lawsuit-federal | $240,000 |
Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $12,300,000 |
Unitek USA and FTS USA | wage and hour violation | 2012 | private lawsuit-federal | $3,873,045 | ||
Gordon Trucking | Heartland Express | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
Frito-Lay | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
Affiliated Computer Services | Conduent | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
KeyCorp | KeyCorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $6,250,000 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $5,500,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
Pasta Resources Inc. | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 | ||
Hologic | Hologic | medical equipment and supplies | wage and hour violation | 2012 | private lawsuit-federal | $149,500 |
Hat World | Genesco | retailing | wage and hour violation | 2012 | private lawsuit-federal | $725,000 |
La Quinta | Wyndham Hotels & Resorts | hotels | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
Pier Sixty | wage and hour violation | 2012 | private lawsuit-federal | $8,500,000 | ||
Bovis Lend Lease | Lendlease Group | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $2,530,000 |
Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
Grand Canyon Education | Grand Canyon Education Inc. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $275,000 |
NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
Texas Roadhouse Inc. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $5,000,000 |
CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
NextEra Energy | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $650,000 |
H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-federal | $35,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2012 | private lawsuit-federal | $280,000 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $887,500 |
Supershuttle | wage and hour violation | 2012 | private lawsuit-federal | $429,000 | ||
Fluor Daniel Services | Fluor | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $26,667 |
Amerigroup Corporation | Elevance Health | healthcare services | wage and hour violation | 2012 | private lawsuit-federal | $4,450,000 |
Rockwell Collins | RTX Corporation | aerospace and military contracting | wage and hour violation | 2012 | private lawsuit-federal | $1,200,000 |
United Rentals | United Rentals | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $875,000 |
Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-federal | $299,000 |
Cumulus Media | Cumulus Media | media | wage and hour violation | 2012 | private lawsuit-federal | $923,133 |
Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2012 | private lawsuit-state | $1,125,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-state | $500,000 |
E-Trade | Morgan Stanley | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
Parsec Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,600,000 | ||
Freedom Mortgage | Freedom Mortgage | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,600,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,060,352 |
Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $6,175,000 |
Novartis | Novartis | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-federal | $99,000,000 |
Manpower Inc. | Manpower | business services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
John B. Sanfilippo & Son | John B. Sanfilippo & Son | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,600,000 |
Genentech | Roche | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-state | $2,100,000 |
Marriott Ownership Resorts, Inc. | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $280,831 |
Nebraska Beef Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,900,000 | ||
Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
Kelly Services | Kelly Services | business services | wage and hour violation | 2012 | private lawsuit-state | $2,000,000 |
SunTrust Mortgage | Truist Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $2,400,000 |
Goodyear Tire & Rubber | Goodyear Tire & Rubber | automotive parts | wage and hour violation | 2012 | private lawsuit-federal | $1,695,000 |
Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $250,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,195,000 |
Ferguson Enterprises | Ferguson PLC | building materials | wage and hour violation | 2012 | private lawsuit-federal | $2,250,000 |
USF Reddaway | Yellow Corporation | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
Kellogg Company | Kellanova | food products | wage and hour violation | 2012 | private lawsuit-federal | $221,620 |
AT&T Operations | AT&T | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $12,500,000 |
Loehmann's | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 | ||
Boston Market | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 | ||
Milgard Manufacturing | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 | ||
CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
3P Delivery | XPO Logistics | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2012 | private lawsuit-federal | $9,000,000 |
CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $6,576,000 |
Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2012 | private lawsuit-federal | $976,071 |
Smithfield Packing | WH Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
Beneto Bulk Transport | Kenan Advantage Group | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $14,000,000 |
Kinder Morgan | Kinder Morgan | pipelines | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Bottling Group LLC (fka Pepsi Bottling Group) | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $625,066 |
Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $230,000 |
California Pizza Kitchen | Golden Gate Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
Target | Target | retailing | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
Dr Pepper Snapple | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |