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  |
|---|---|---|---|---|---|---|
| Wachovia Securities | Wells Fargo | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $1,005,000 |
| Calvin Klein, Inc. | PVH Corp. | apparel | employment screening violation | 2016 | private lawsuit-federal | $1,013,400 |
| Aquila Merchant Services Inc. | Evergy Inc. | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $1,013,846 |
| Prudential Insurance | Prudential Financial | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,016,500 |
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
| Nachi-Fujikoshi Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,020,000 | ||
| Consumers Energy | CMS Energy | utilities and power generation | employment discrimination | 2011 | private lawsuit-federal | $1,023,385 |
| FedEx Freight | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
| Zenta Mortgage Services | Accenture | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2018 | private lawsuit-federal | $1,026,755 |
| Hyatt Corp. | Hyatt Hotels | hotels | wage and hour violation | 2023 | private lawsuit-federal | $1,028,000 |
| Harbor Freight Tools USA Inc. | Harbor Freight Tools | retailing | employment screening violation | 2015 | private lawsuit-federal | $1,040,000 |
| Boyd Bros. Transportation, Inc. | employment screening violation | 2014 | private lawsuit-federal | $1,046,000 | ||
| Under Armour | Under Armour | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,050,000 |
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,050,000 |
| Harrison Global, LLC DBA BostonCoach | wage and hour violation | 2019 | private lawsuit-federal | $1,050,000 | ||
| Advanced Tech Security Services Inc. | wage and hour violation | 2008 | private lawsuit-state | $1,050,000 | ||
| Sprig Inc. | wage and hour violation | 2016 | private lawsuit-state | $1,050,000 | ||
| Anjost Corp. dba Zaro's Bakery | wage and hour violation | 2014 | private lawsuit-federal | $1,050,000 | ||
| Wag Labs, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,050,000 | ||
| Husky Oil Operations Ltd. | Cenovus Energy | oil and gas | environmental violation | 2022 | private lawsuit-federal | $1,050,000 |
| DSE Inc. | WARN Act violation | 2014 | private lawsuit-federal | $1,050,000 | ||
| Volkswagen Group Of America, Inc. | Volkswagen | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,050,000 |
| H&K Engineering LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,050,000 | ||
| Carmike Cinemas Inc. | Wanda Group | real estate | employment discrimination | 2019 | private lawsuit-federal | $1,050,790 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,060,352 |
| New Albertsons L.P. | Albertsons Companies | retailing | privacy violation | 2023 | private lawsuit-federal | $1,066,400 |
| Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
| Autozoners | AutoZone | retailing | employment discrimination | 2014 | private lawsuit-state | $1,075,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,076,924 |
| Realpage, Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $1,079,200 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,080,000 |
| Britax Child Safety Inc. | product safety violation | 2023 | private lawsuit-federal | $1,081,000 | ||
| Schneider Electric | Schneider Electric | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $1,085,000 |
| S2verify | employment screening violation | 2017 | private lawsuit-federal | $1,090,750 | ||
| Lufthansa Technik North America | Lufthansa | airlines | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
| Southwestern Bell Yellow Pages | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,100,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,100,000 |
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,100,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $1,100,000 |
| JEC II LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 | ||
| Big Lots Stores, Inc. | Big Lots | retailing | employment screening violation | 2017 | private lawsuit-federal | $1,100,000 |
| JEC II LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 | ||
| Compass Health Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,100,000 | ||
| Flagstar Bank | New York Community Bancorp | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $1,100,000 |
| Promise Home Care Agency, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,100,000 | ||
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,100,000 |
| TikTok and ByteDance Technology | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $1,100,000 |
| DGI Services LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,100,000 | ||
| CS Mining, LLC | WARN Act violation | 2018 | private lawsuit-federal | $1,100,000 | ||
| Aegis Mortgage Corporation | WARN Act violation | 2009 | private lawsuit-federal | $1,100,000 | ||
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,100,000 |
| Nitsuko Electronic Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,100,000 | ||
| SKF USA Inc. | SKF | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,100,000 |
| William Prym GmbH & Co. KG | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $1,100,000 | ||
| Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2014 | private lawsuit-federal | $1,100,000 |
| Toys R Us Inc. | consumer protection violation | 2012 | private lawsuit-state | $1,100,000 | ||
| Live Well Financial Inc. | WARN Act violation | 2024 | private lawsuit-federal | $1,100,000 | ||
| Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,111,388 |
| Waukesha Engines | Advent International | private equity (including portfolio companies) | employment discrimination | 2010 | private lawsuit-federal | $1,115,000 |
| First Transit | FirstGroup | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,118,351 |
| Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $1,125,000 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2012 | private lawsuit-state | $1,125,000 |
| 3P Delivery | XPO Logistics | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
| ProSource Technologies, LLC | wage and hour violation | 2016 | private lawsuit-federal | $1,125,000 | ||
| American President Companies Ltd. | benefit plan administrator violation | 2004 | private lawsuit-federal | $1,125,000 | ||
| Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
| Bayer Healthcare LLC | Bayer | chemicals | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 |
| Beiersdorf Inc. | Beiersdorf | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 |
| BCC Assets LLC dba Boye's Coffee | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 | ||
| Simos Insourcing Solutions Corp. | TrueBlue Inc. | miscellaneous services | employment screening violation | 2017 | private lawsuit-federal | $1,130,000 |
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,140,000 |
| Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,143,750 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
| AM Retail | G-III Apparel Group | apparel | wage and hour violation | 2016 | private lawsuit-federal | $1,150,000 |
| Claire's Stores | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 | ||
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 |
| Shoe Mania LLC | wage and hour violation | 2011 | private lawsuit-federal | $1,150,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
| Schultze Asset Management, LLC | WARN Act violation | 2013 | private lawsuit-federal | $1,150,000 | ||
| Cardinal Health | Cardinal Health | wholesalers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
| Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,150,000 | ||
| Stemgenex Medical Group, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $1,150,000 | ||
| Planned Parenthood Advocacy Project LA | wage and hour violation | 2016 | private lawsuit-state | $1,163,282 | ||
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2013 | private lawsuit-federal | $1,170,000 |
| Reliant Equity Investors, LLC et al. | WARN Act violation | 2011 | private lawsuit-federal | $1,171,031 | ||
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| AmeriFirst Financial Inc. | wage and hour violation | 2016 | private lawsuit-state | $1,180,000 | ||
| Oracle | Oracle | information technology | wage and hour violation | 2009 | private lawsuit-federal | $1,187,500 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2009 | private lawsuit-state | $1,190,000 |
| Pepsi Beverages Company | PepsiCo | food products | employment screening violation | 2019 | private lawsuit-federal | $1,192,275 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,195,000 |
| Sygma Network | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
| Williams-Sonoma | Williams-Sonoma | retailing | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2014 | private lawsuit-state | $1,200,000 |
