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 |
|---|---|---|---|---|---|---|
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2011 | private lawsuit-federal | $250,000 |
| Cranwell Resort | wage and hour violation | 2011 | private lawsuit-state | $7,000,000 | ||
| USA Truck | Deutsche Bahn | freight and logistics | wage and hour violation | 2011 | private lawsuit-state | $250,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $990,000 |
| Hilton Worldwide | Hilton Worldwide | hotels | wage and hour violation | 2011 | private lawsuit-federal | $950,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,750,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,000,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2011 | private lawsuit-federal | $32,000,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
| American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $587,500 |
| Oppenheimer & Co. | Oppenheimer Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,375,901 |
| Hyundai Motor Finance | Hyundai Motor | motor vehicles | wage and hour violation | 2011 | private lawsuit-state | $340,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2011 | private lawsuit-federal | $2,950,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Toys R Us | wage and hour violation | 2011 | private lawsuit-federal | $768,000 | ||
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $890,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $3,750,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,564,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $544,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,660,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $15,000,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $2,422,850 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
| Qwest | Lumen Technologies | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $975,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
| Wendy's International | Wendy's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,500,000 |
| Aon | Aon | financial services | wage and hour violation | 2011 | private lawsuit-state | $10,500,000 |
| Standard Parking | wage and hour violation | 2011 | private lawsuit-federal | $4,200,000 | ||
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $401,500 |
| Cintas | Cintas | business services | wage and hour violation | 2011 | private lawsuit-federal | $22,750,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $2,712,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $100,000 |
| United Healthcare Services | UnitedHealth Group | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Santee Dairies | Dairy Farmers of America (DFA) | food products | wage and hour violation | 2011 | private lawsuit-state | $2,225,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-state | $1,200,000 |
| Oscar Mayer Foods | Kraft Heinz | food products | wage and hour violation | 2011 | private lawsuit-federal | $2,184,347 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $455,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,000,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,350,000 |
| Walt Disney Pictures | Walt Disney | entertainment | wage and hour violation | 2011 | private lawsuit-state | $700,000 |
| RGIS LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $27,000,000 |
| Baxter International | Baxter International | medical equipment and supplies | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2011 | private lawsuit-state | $345,000 |
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,100,000 |
| St. Peter's Health Care Services | Trinity Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $2,685,622 |
| Northeast Health | wage and hour violation | 2011 | private lawsuit-federal | $1,250,872 | ||
| Seton Health System | wage and hour violation | 2011 | private lawsuit-federal | $744,739 | ||
| Raytheon | RTX Corporation | aerospace and military contracting | wage and hour violation | 2011 | private lawsuit-federal | $2,000,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2011 | private lawsuit-state | $2,600,000 |
| Arthur J. Gallagher | Arthur J. Gallagher & Co. | financial services | wage and hour violation | 2011 | private lawsuit-federal | $3,900,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,720,000 |
| Belo Corp. | DallasNews Corporation | media | wage and hour violation | 2011 | private lawsuit-state | $2,500,000 |
| Albany Medical Center | wage and hour violation | 2011 | private lawsuit-federal | $4,524,236 | ||
| Whirlpool | Whirlpool Corp. | housewares and home furnishings | wage and hour violation | 2011 | private lawsuit-federal | $9,250,000 |
| Healthfirst | Healthfirst | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $7,675,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,900,000 |
| Nordstrom | Nordstrom | retailing | wage and hour violation | 2011 | private lawsuit-state | $8,905,000 |
| Western Digital | Western Digital Corp. | electrical and electronic equipment | wage and hour violation | 2011 | private lawsuit-state | $2,075,000 |
| Citigroup Global Markets | Citigroup | financial services | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| Liberty Travel Inc. | wage and hour violation | 2011 | private lawsuit-federal | $3,000,000 | ||
| Ito, Inc. dba Kikka | wage and hour violation | 2011 | private lawsuit-federal | $2,451,000 | ||
| Zumiez Inc. | wage and hour violation | 2011 | private lawsuit-state | $2,100,000 | ||
| Palm Inc. | wage and hour violation | 2011 | private lawsuit-state | $1,900,000 | ||
| Best Buy | Best Buy | retailing | employment discrimination | 2011 | private lawsuit-federal | $10,199,999 |
| Consumers Energy | CMS Energy | utilities and power generation | employment discrimination | 2011 | private lawsuit-federal | $1,023,385 |
| Saint-Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | employment discrimination | 2011 | private lawsuit-federal | $592,540 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2011 | private lawsuit-federal | $17,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | employment discrimination | 2011 | private lawsuit-federal | $32,000,000 |
| Willis Group | Willis Towers Watson | financial services | employment discrimination | 2011 | private lawsuit-federal | $11,595,038 |
| 3M Co. | 3M Company | miscellaneous manufacturing | employment discrimination | 2011 | private lawsuit-state | $12,000,000 |
| Cemex Cement | Cemex | building materials | employment discrimination | 2011 | private lawsuit-state | $198,000 |
| CSX Transportation | CSX | railroads | employment discrimination | 2011 | private lawsuit-state | $2,108,611 |
| ExpressJet Airlines | KAir Enterprises | airlines | employment discrimination | 2011 | private lawsuit-state | $500,000 |
| New Penn Motor Express | Yellow Corporation | freight and logistics | employment discrimination | 2011 | private lawsuit-state | $22,600,000 |
| California Institute of Technology | wage and hour violation | 2011 | private lawsuit-state | $1,700,000 | ||
| Duke Energy Retirement Cash Balance Plan | Duke Energy | utilities and power generation | benefit plan administrator violation | 2011 | private lawsuit-federal | $30,000,000 |
| Bechtel Corporation | Bechtel | construction and engineering | benefit plan administrator violation | 2011 | private lawsuit-federal | $18,500,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $178,600,000 |
| Bank of America Corp | Bank of America | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $21,000,000 |
| Ford Motor Company | Ford Motor | motor vehicles | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,475,000 |
| Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $17,500,000 |
| Wachovia Corporation | Wells Fargo | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $12,350,000 |
| Comcast Corporation | Comcast | telecommunications | benefit plan administrator violation | 2011 | private lawsuit-federal | $5,000,000 |
| Merck & Co., Inc. | Merck | pharmaceuticals | benefit plan administrator violation | 2011 | private lawsuit-federal | $49,500,000 |
| Bay Environmental Management Inc. | Republic Services | waste management and environmental services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,900,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $745,000 |
| AXA Equitable Life Insurance Company | Equitable Holdings | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $2,500,000 |
| Diebold | Diebold Nixdorf | miscellaneous manufacturing | benefit plan administrator violation | 2011 | private lawsuit-federal | $4,500,000 |
| Huntington Bancshares Inc. | Huntington Bancshares | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,450,000 |
| IndyMac Bank | benefit plan administrator violation | 2011 | private lawsuit-federal | $7,000,000 | ||
| LaSalle Bank | Bank of America | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $13,500,000 |
| Moneygram International, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2011 | private lawsuit-federal | $4,500,000 |
| PFF Bancorp Inc. | benefit plan administrator violation | 2011 | private lawsuit-federal | $3,000,000 |
