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 |
|---|---|---|---|---|---|---|
| Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
| Duke University | Duke University | miscellaneous services | benefit plan administrator violation | 2019 | private lawsuit-federal | $10,650,000 |
| Fedex Ground Package System Inc. | FedEx | freight and logistics | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,325,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | financial services | wage and hour violation | 2019 | private lawsuit-federal | $4,480,000 |
| General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $550,187 |
| Google LLC | Alphabet Inc. | information technology | employment discrimination | 2019 | private lawsuit-federal | $11,000,000 |
| Host International Inc. | Autogrill | restaurants and foodservice | wage and hour violation | 2019 | private lawsuit-federal | $2,200,000 |
| Interexchange, Inc., et al. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $65,500,000 | ||
| Jani-King of Philadelphia, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,700,000 | ||
| M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
| Michael Stapleton Associates Ltd. | wage and hour violation | 2019 | private lawsuit-federal | $14,500,000 | ||
| MLB Advanced Media, L.P. | wage and hour violation | 2019 | private lawsuit-federal | $1,439,465 | ||
| Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $1,995,000 |
| Providence Health & Services | Providence | healthcare services | benefit plan administrator violation | 2019 | private lawsuit-federal | $2,250,000 |
| Prudential Insurance Company Of America | Prudential Financial | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $9,000,000 |
| Revel Systems Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,750,000 | ||
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $980,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
| Western Express, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,825,000 | ||
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
| Target Corporation | Target | retailing | employment discrimination | 2019 | private lawsuit-federal | $3,742,500 |
| Chevron Corporation | Chevron | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,200,000 |
| Great American Financial Resources, Inc. | American Financial Group | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,250,000 |
| O.C. Communications, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 | ||
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
| Fastaff, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,750,000 | ||
| Zocdoc, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,395,000 | ||
| Graebel Van Lines Holdings LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,650,000 | ||
| Safelite Fulfillment, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,201,500 | ||
| Barbeque Integrated Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,700,000 | ||
| CorePower Yoga, LLC | TSG Consumer Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $1,492,500 |
| Nidec Motor Corporation | Nidec Group | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $1,675,000 |
| Thermo Fischer Scientific Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $4,700,000 |
| Cinemark USA Inc. | Cinemark | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $2,900,000 |
| TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
| Fidelity Investments | Fidelity Investments | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
| Cardinal Health | Cardinal Health | wholesalers | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
| Michael Stapleton Associates Ltd. | wage and hour violation | 2019 | private lawsuit-federal | $14,500,000 | ||
| Petsmart, Inc. | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
| Advocate Health Care Network | Advocate Aurora Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
| Indian River Transport Co. | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 | ||
| John Muir Health | John Muir Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $9,500,000 |
| Fedex Ground Package System, Inc. | FedEx | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $3,100,000 |
| G4S Secure Solutions (USA), Inc. | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $5,600,000 |
| Merck & Co. Inc. | Merck | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $6,200,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | employment discrimination | 2019 | private lawsuit-federal | $5,000,000 |
| Carmike Cinemas Inc. | Wanda Group | real estate | employment discrimination | 2019 | private lawsuit-federal | $1,050,790 |
| NTT Security US Inc. | Nippon Telegraph & Telephone | telecommunications | employment screening violation | 2019 | private lawsuit-federal | $55,000 |
| Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | employment screening violation | 2019 | private lawsuit-federal | $1,200,000 |
| Edward D. Jones & Co., L.P. | Jones Financial | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $3,175,000 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $3,250,000 |
| SCI Direct, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,650,000 | ||
| 3001 Castor, Inc. dba The Penthouse Club | wage and hour violation | 2019 | private lawsuit-federal | $5,669,494 | ||
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $5,026,204 |
| American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
| JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $395,000 |
| Centerplate of Delaware Inc. | wage and hour violation | 2019 | private lawsuit-federal | $5,450,000 | ||
| Idemia Identity & Security USA, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,948,867 | ||
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $4,000,000 |
| Sleepy's LLC | wage and hour violation | 2019 | private lawsuit-federal | $3,900,000 | ||
| Let's Eat Out Incorporated | wage and hour violation | 2019 | private lawsuit-federal | $650,000 | ||
| Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
| MBF Inspection Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,225,000 | ||
| G4S Secure Solutions | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $130,000,000 |
| Safeway Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $12,000,000 |
| Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
| Tom Douglas Seattle Kitchen, Inc. | wage and hour violation | 2019 | private lawsuit-state | $2,400,000 | ||
| Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
| Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
| Facebook, Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $2,450,000 |
| Carnival Corp. | Carnival Corp. | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| Norwegian Cruise Line | Norwegian Cruise Line | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| U.S. Bank | U.S. Bancorp | financial services | privacy violation | 2019 | private lawsuit-federal | $2,670,336 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2019 | private lawsuit-federal | $4,325,000 |
| Vizio, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $17,000,000 |
| Lenovo Inc. | Lenovo | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $7,300,000 |
| Superfish Inc. | privacy violation | 2019 | private lawsuit-federal | $1,000,000 | ||
| Universal Pictures | Comcast | telecommunications | privacy violation | 2019 | private lawsuit-federal | $19,225,515 |
| Doctor's Associates, Inc. dba Subway | privacy violation | 2019 | private lawsuit-federal | $30,900,000 | ||
| JPMorgan Chase | JPMorgan Chase | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $75,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $96,500,000 |
| Shell Oil Company | Shell PLC | oil and gas | pesticide violation | 2019 | private lawsuit-state | $63,000,000 |
| Bullseye Glass Co. | air pollution violation | 2019 | private lawsuit-state | $6,500,000 | ||
| Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2019 | private lawsuit-state | $360,000,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $17,400,000 |
| Taishan Gypsum Co. Ltd. | product safety violation | 2019 | private lawsuit-federal | $248,000,000 | ||
| General Motors | General Motors | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $45,700,000 |
| Coloplast A/S | Coloplast A/S | medical equipment and supplies | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $59,000,000 |
| Franklin Resources, Inc. | Franklin Resources | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
| Forjas Taurus, S.A. | Taurus | miscellaneous manufacturing | product safety violation | 2019 | private lawsuit-federal | $37,995,000 |
| Scotts Miracle-Gro Company | Scotts Miracle-Gro | chemicals | product safety violation | 2019 | private lawsuit-federal | $85,000,000 |
| Fiat Chrysler Automobiles | Stellantis | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $307,460,800 |
| NIBCO Inc. | product safety violation | 2019 | private lawsuit-federal | $43,500,000 | ||
| Bayer AG | Bayer | chemicals | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $387,500,000 |
| Janssen Pharmaceuticals | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $387,500,000 |
| Pella Corporation | Pella Corporation | building materials | product safety violation | 2019 | private lawsuit-federal | $34,750,000 |
| Peregrine Financial Group, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $1,850,000 |
