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 |
---|---|---|---|---|---|---|
C&S Wholesale Grocers | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
National City Mortgage | PNC Financial Services | financial services | wage and hour violation | 2008 | private lawsuit-federal | $27,500,000 |
Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-state | $8,000,000 |
Sanderson Farms | Wayne-Sanderson Farms | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,120,000 |
Cadence Design Sysems | Cadence Design Systems | miscellaneous services | wage and hour violation | 2008 | private lawsuit-federal | $7,664,856 |
Edward D. Jones & Co. | Jones Financial | financial services | wage and hour violation | 2008 | private lawsuit-federal | $21,000,000 |
Safeway | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
E-Trade | Morgan Stanley | financial services | wage and hour violation | 2008 | private lawsuit-federal | $900,000 |
Estee Lauder | Estee Lauder | household and personal care products | wage and hour violation | 2008 | private lawsuit-federal | $4,495,000 |
Red Robin International | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $2,000,000 |
Caribou Coffee | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-federal | $2,700,000 |
Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
Six Flags Entertainment | Six Flags Entertainment | entertainment | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
MasTec | MasTec | construction and engineering | wage and hour violation | 2008 | private lawsuit-federal | $12,600,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-state | $38,000,000 |
Citigroup | Citigroup | financial services | wage and hour violation | 2008 | private lawsuit-federal | $98,000,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $2,250,000 |
AT&T Services | AT&T | telecommunications | wage and hour violation | 2008 | private lawsuit-federal | $11,200,000 |
Edward D. Jones & Co. | Jones Financial | financial services | wage and hour violation | 2008 | private lawsuit-federal | $19,000,000 |
Inter-Con Security Systems Inc. | wage and hour violation | 2008 | private lawsuit-federal | $4,000,000 | ||
C.H. Robinson Worldwide | C.H. Robinson | freight and logistics | wage and hour violation | 2008 | private lawsuit-federal | $2,014,057 |
USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
Robert Half International | Robert Half International | business services | wage and hour violation | 2008 | private lawsuit-state | $615,000 |
Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
Starwood Hotels | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $3,000,000 |
Oracle | Oracle | information technology | wage and hour violation | 2008 | private lawsuit-federal | $8,950,000 |
Wilmington Finance Inc. | OneMain Holdings | financial services | wage and hour violation | 2008 | private lawsuit-federal | $2,925,000 |
Gold'n Plump Poultry | JBS | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,875,000 |
Total Health Home Care | wage and hour violation | 2008 | private lawsuit-state | $2,200,000 | ||
AK Steel | Cleveland-Cliffs | mining and minerals | employment discrimination | 2008 | private lawsuit-federal | $1,269,200 |
American Airlines | American Airlines | airlines | employment discrimination | 2008 | private lawsuit-federal | $1,238,333 |
DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2008 | private lawsuit-federal | $255,650 |
General Electric | General Electric | diversified | employment discrimination | 2008 | private lawsuit-federal | $7,509,345 |
Rochester Gas & Electric Co. | Iberdrola | utilities and power generation | employment discrimination | 2008 | private lawsuit-federal | $2,000,000 |
Kelly Services | Kelly Services | business services | employment discrimination | 2008 | private lawsuit-federal | $2,060,320 |
Kroger Company | Kroger | retailing | employment discrimination | 2008 | private lawsuit-federal | $16,000,000 |
McCormick & Schmick's Seafood Restaraunts Inc. | Landry's | restaurants and foodservice | employment discrimination | 2008 | private lawsuit-federal | $3,000,000 |
Smith Barney | Morgan Stanley | financial services | employment discrimination | 2008 | private lawsuit-federal | $33,000,000 |
Morgan Stanley | Morgan Stanley | financial services | employment discrimination | 2008 | private lawsuit-federal | $750,000 |
Morgan Stanley | Morgan Stanley | financial services | employment discrimination | 2008 | private lawsuit-federal | $16,000,000 |
Norddeutsche Landesbank Girozentrale | Norddeutsche Landesbank | financial services | employment discrimination | 2008 | private lawsuit-federal | $2,618,600 |
BFI Waste Services | Republic Services | waste management and environmental services | employment discrimination | 2008 | private lawsuit-federal | $600,000 |
Willis Group | Willis Towers Watson | financial services | employment discrimination | 2008 | private lawsuit-federal | $12,757,949 |
Xerox | Xerox | miscellaneous services | employment discrimination | 2008 | private lawsuit-federal | $12,000,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2008 | private lawsuit-state | $350,000 |
FleetBoston Financial Corp | Bank of America | financial services | benefit plan administrator violation | 2008 | private lawsuit-federal | $83,401,000 |
Electronic Data Systems | benefit plan administrator violation | 2008 | private lawsuit-federal | $31,500,000 | ||
General Motors Corporation | General Motors | motor vehicles | benefit plan administrator violation | 2008 | private lawsuit-federal | $37,500,000 |
Affiliated Computer Services, Inc | Conduent | miscellaneous services | benefit plan administrator violation | 2008 | private lawsuit-federal | $1,500,000 |
SBC Pension Benefit Plan-Nonbargained Program | AT&T | telecommunications | benefit plan administrator violation | 2008 | private lawsuit-federal | $16,000,000 |
Cardinal Health Inc | Cardinal Health | wholesalers | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
American International Group, Inc. | American International Group | financial services | benefit plan administrator violation | 2008 | private lawsuit-federal | $24,200,000 |
New York Life Insurance | New York Life Insurance | financial services | benefit plan administrator violation | 2008 | private lawsuit-federal | $14,000,000 |
Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,200,000 |
Dynegy, Inc. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2008 | private lawsuit-federal | $17,900,000 |
TXU Corp. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2008 | private lawsuit-federal | $7,250,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,985,000 |
Advanced Tech Security Services Inc. | wage and hour violation | 2008 | private lawsuit-state | $1,050,000 | ||
New York Mortgage Company, LLC | wage and hour violation | 2008 | private lawsuit-federal | $1,350,000 | ||
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,850,000 |
TJX Companies | TJX | retailing | privacy violation | 2008 | private lawsuit-federal | $200,000,000 |
Constellation Energy Group | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $54,000,000 |
W.R. Grace & Co. | Standard Industries Inc. | building materials | asbestos violation | 2008 | private lawsuit-federal | $60,000,000 |
United States Steel Corporation | United States Steel | metals | environmental violation | 2008 | private lawsuit-federal | $4,450,000 |
Modine Manufacturing | Modine Manufacturing | automotive parts | environmental violation | 2008 | private lawsuit-federal | $2,000,000 |
Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
Continental Carbon Inc. | International CSRC Investment Holdings | chemicals | environmental violation | 2008 | private lawsuit-federal | $20,709,000 |
Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
Hess Energy Inc. | Hess Corp. | oil and gas | MTBE violation | 2008 | private lawsuit-federal | $40,000,000 |
Sunoco Inc. | Energy Transfer | pipelines | MTBE violation | 2008 | private lawsuit-federal | $28,000,000 |
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 |
PG&E Corp. | PG&E Corp. | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $20,000,000 |
Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
Asarco LLC | Grupo Mexico | mining and minerals | environmental violation | 2008 | private lawsuit-federal | $27,900,000 |
Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2008 | private lawsuit-federal | $745,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2008 | private lawsuit-federal | $40,000,000 |
Schell and Kampeter, Inc. dba Diamond Pet Food | product safety violation | 2008 | private lawsuit-federal | $3,100,000 | ||
Sears, Roebuck & Co. | Sears | retailing | product safety violation | 2008 | private lawsuit-federal | $500,000,000 |
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 | ||
Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
Applied Biosystems Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
CertainTeed Corp. | Saint-Gobain | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $22,500,000 |
Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $15,000,000 |
De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |