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 |
|---|---|---|---|---|---|---|
| GMAC Mortgage | Ally Financial | financial services | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
| Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-federal | $15,000,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2014 | private lawsuit-state | $2,925,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Randstad | Randstad | business services | wage and hour violation | 2014 | private lawsuit-federal | $282,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $5,800,000 |
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2014 | private lawsuit-federal | $5,407,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Chickie's & Pete's | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $1,685,511 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $905,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $175,271 |
| Philips Electronics | Royal Philips | diversified | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
| AMN Healthcare | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Citizens Bank | Citizens Financial Group | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,700,000 |
| Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $10,300,000 |
| Family Dollar Stores | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| Old Republic Title | Old Republic International | financial services | wage and hour violation | 2014 | private lawsuit-federal | $12,000,000 |
| Penthouse Executive Club | wage and hour violation | 2014 | private lawsuit-federal | $8,000,000 | ||
| DaVita Inc. | DaVita Inc. | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $3,400,000 |
| Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $7,500,000 | ||
| Chemed and Roto-Rooter Services Company | Chemed | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $14,274,585 |
| AppleIllinois LLC | wage and hour violation | 2014 | private lawsuit-federal | $2,765,000 | ||
| Qualxserv LLC | wage and hour violation | 2014 | private lawsuit-federal | $2,400,000 | ||
| J&A Services Inc. | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 | ||
| Royal Health Care of Long Island LLC | wage and hour violation | 2014 | private lawsuit-federal | $1,949,000 | ||
| Costco Wholesale | Costco | retailing | employment discrimination | 2014 | private lawsuit-federal | $12,883,959 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2014 | private lawsuit-federal | $36,500,000 |
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2014 | private lawsuit-federal | $6,150,000 |
| Autozoners | AutoZone | retailing | employment discrimination | 2014 | private lawsuit-state | $1,075,000 |
| Teledyne Reson | Teledyne Technologies | miscellaneous manufacturing | employment discrimination | 2014 | private lawsuit-state | $1,382,315 |
| National Collegiate Scouting Association, Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,625,000 | ||
| Vallarta Food Enterprises Inc. | wage and hour violation | 2014 | private lawsuit-state | $1,540,000 | ||
| Agilysys, Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,478,819 | ||
| Lucasfilm Ltd. and Pixar | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,000,000 |
| Intuit Inc. | Intuit | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $11,000,000 |
| Textron, Inc. | Textron | aerospace and military contracting | benefit plan administrator violation | 2014 | private lawsuit-federal | $4,375,000 |
| Colgate-Palmolive Co. | Colgate-Palmolive | household and personal care products | benefit plan administrator violation | 2014 | private lawsuit-federal | $45,900,000 |
| International Paper Company | International Paper | paper and packaging | benefit plan administrator violation | 2014 | private lawsuit-federal | $30,000,000 |
| Regions Financial Corp. | Regions Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $22,500,000 |
| Advanta Corp. | benefit plan administrator violation | 2014 | private lawsuit-federal | $4,500,000 | ||
| Coventry Health Care Inc. | CVS Health | retailing | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,600,000 |
| Daimler Trucks North America, LLC | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2014 | private lawsuit-federal | $480,000,000 |
| ING Life Insurance & Annuity Co. | Voya Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $14,950,000 |
| State Street Corporation | State Street Corp. | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $10,000,000 |
| Prudential Insurance | Prudential Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $39,100,000 |
| TIAA-CREF | TIAA | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $22,800,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $62,500,000 |
| Citigroup Inc. | Citigroup | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $8,500,000 |
| Lowe's Companies, Inc. | Lowe's | retailing | benefit plan administrator violation | 2014 | private lawsuit-federal | $725,000 |
| Owens-Illinois, Inc. | O-I Glass | paper and packaging | benefit plan administrator violation | 2014 | private lawsuit-federal | $9,500,000 |
| Wilmington Trust Corp. | M&T Bank | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,000,000 |
| Arkema, Inc. | Arkema | chemicals | benefit plan administrator violation | 2014 | private lawsuit-federal | $2,800,000 |
| FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $12,000,000 |
| Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | employment screening violation | 2014 | private lawsuit-federal | $5,053,500 |
| ASG Staffing, Inc. | employment screening violation | 2014 | private lawsuit-federal | $220,000 | ||
| ADS Logistics Co, LLC | employment screening violation | 2014 | private lawsuit-federal | $120,000 | ||
| Aldi, Inc. | Aldi | retailing | employment screening violation | 2014 | private lawsuit-federal | $44,000 |
| Professional Transportation Inc. | employment screening violation | 2014 | private lawsuit-federal | $230,000 | ||
| Accurate Personnel LLC | employment screening violation | 2014 | private lawsuit-federal | $65,000 | ||
| Butterball LLC | Butterball LLC | food products | employment screening violation | 2014 | private lawsuit-federal | $63,000 |
| Boyd Bros. Transportation, Inc. | employment screening violation | 2014 | private lawsuit-federal | $1,046,000 | ||
| General Information Services, Inc. | employment screening violation | 2014 | private lawsuit-federal | $3,200,000 | ||
| Advance Auto Parts, Inc. | Advance Auto Parts | retailing | employment screening violation | 2014 | private lawsuit-federal | $360,000 |
| Closetmaid Corporation | Griffon Corp. | diversified | employment screening violation | 2014 | private lawsuit-federal | $1,585,000 |
| LexisNexis Risk & Information Analytics Group, Inc. | RELX Group | media | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $13,500,000 |
| First Advantage LNS Screening Solutions, Inc. | employment screening violation | 2014 | private lawsuit-federal | $2,365,000 | ||
| New England Motor Freight, Inc. | employment screening violation | 2014 | private lawsuit-federal | $870,500 | ||
| Intellicorp Records, Inc. | employment screening violation | 2014 | private lawsuit-federal | $18,600,000 | ||
| Experian Information Solutions, Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | employment screening violation | 2014 | private lawsuit-federal | $6,812,775 |
| Alliant Energy | Alliant Energy | utilities and power generation | benefit plan administrator violation | 2014 | private lawsuit-federal | $8,936,437 |
| Genji, LLC | wage and hour violation | 2014 | private lawsuit-federal | $1,250,000 | ||
| Compass Health Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,100,000 | ||
| Anjost Corp. dba Zaro's Bakery | wage and hour violation | 2014 | private lawsuit-federal | $1,050,000 | ||
| Accurate Inventory and Calculating Service, Inc. dba Quantum Services | wage and hour violation | 2014 | private lawsuit-federal | $650,000 | ||
| Elite Model Management Corporation | wage and hour violation | 2014 | private lawsuit-federal | $450,000 | ||
| Wilkes-Barre Hospital Company LLC | Community Health Systems | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $475,000 |
| ComScore, Inc. | ComScore | information services | privacy violation | 2014 | private lawsuit-federal | $14,000,000 |
| Bank of America Corporation | Bank of America | financial services | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
| Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2014 | private lawsuit-federal | $6,886,500 |
| General Electric Company | General Electric | diversified | environmental violation | 2014 | private lawsuit-federal | $7,950,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $43,000,000 |
| Stryker Corp. | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $1,425,000,000 |
| Watts Water Technologies, Inc. | Watts Water Technologies Inc. | miscellaneous manufacturing | product safety violation | 2014 | private lawsuit-federal | $23,000,000 |
| Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
| Boehringer Ingelheim International | Boehringer Ingelheim | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $650,000,000 |
| Medtronic Inc. | Medtronic | medical equipment and supplies | product safety violation | 2014 | private lawsuit-federal | $22,000,000 |
| Endo International PLC | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $830,000,000 |
| Merck | Merck | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $27,700,000 |
| CertainTeed Corp. | Saint-Gobain | building materials | product safety violation | 2014 | private lawsuit-federal | $103,900,000 |
| Porsche Cars North America Inc. | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $36,000,000 |
| Biomet Inc. | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $50,000,000 |
| 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 |
