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  |
|---|---|---|---|---|---|---|
| We R Wireless, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 | ||
| Glasswerks LA Inc. | wage and hour violation | 2019 | private lawsuit-state | $1,300,000 | ||
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
| Legacy Healthcare Financial Services LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,300,000 | ||
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
| C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,300,000 | ||
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,300,000 |
| Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,300,000 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| Monmouth University | consumer protection violation | 2022 | private lawsuit-federal | $1,300,000 | ||
| Mowi USA LLC | consumer protection violation | 2021 | private lawsuit-federal | $1,300,000 | ||
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | benefit plan administrator violation | 2024 | private lawsuit-federal | $1,300,000 |
| ClearEdge Power Inc. | Doosan | diversified | WARN Act violation | 2016 | private lawsuit-federal | $1,300,217 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $1,304,250 |
| Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,305,390 |
| AIM Integrated Logistics, Inc. | employment screening violation | 2016 | private lawsuit-federal | $1,310,000 | ||
| UBS | UBS | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,312,500 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,312,500 |
| Madison Square Garden Company | Madison Square Garden Co. | entertainment | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,315,108 |
| Kraft Foods North America | Kraft Heinz | food products | employment discrimination | 2007 | private lawsuit-federal | $1,325,000 |
| Hatfield Quality Meats Inc. | wage and hour violation | 2007 | private lawsuit-federal | $1,325,000 | ||
| Teac Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,325,000 | ||
| Fortunoff Holdings LLC | WARN Act violation | 2011 | private lawsuit-federal | $1,330,000 | ||
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,335,346 |
| Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $1,339,569 |
| Christmas Tree Shops Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,340,000 | ||
| Lions Gate Entertainment | Lions Gate Entertainment | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $1,341,752 |
| LexisNexis Screening Solutions, Inc. | RELX Group | media | employment screening violation | 2013 | private lawsuit-federal | $1,342,500 |
| Schlumberger | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $1,350,000 |
| Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Marriott International | Marriott International | hotels | wage and hour violation | 2007 | private lawsuit-state | $1,350,000 |
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2018 | private lawsuit-state | $1,350,000 |
| DirecTV, Inc. et al. | AT&T | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $1,350,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
| New York Mortgage Company, LLC | wage and hour violation | 2008 | private lawsuit-federal | $1,350,000 | ||
| Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
| Elations Company LLC | consumer protection violation | 2016 | private lawsuit-federal | $1,350,000 | ||
| Sensible Foods LLC | consumer protection violation | 2013 | private lawsuit-federal | $1,352,500 | ||
| Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| Matagrano Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,365,000 | ||
| Pfizer | Pfizer | pharmaceuticals | employment discrimination | 2009 | private lawsuit-federal | $1,365,003 |
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,368,000 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,368,462 |
| Wayne Farms LLC | Wayne-Sanderson Farms | food products | wage and hour violation | 2009 | private lawsuit-federal | $1,375,000 |
| Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
| GDC Technics LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,375,000 | ||
| Loyola University Chicago | consumer protection violation | 2024 | private lawsuit-federal | $1,375,000 | ||
| Teledyne Reson | Teledyne Technologies | miscellaneous manufacturing | employment discrimination | 2014 | private lawsuit-state | $1,382,315 |
| Ditech Financial LLC | Ditech Holding Corporation | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,383,000 |
| John Morrell & Co | WH Group | food products | employment discrimination | 2002 | private lawsuit-federal | $1,386,632 |
| Toyo Denso | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,392,000 | ||
| Zocdoc, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,395,000 | ||
| Performance Food Group | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,400,000 |
| UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $1,400,000 |
| Rexam Beverage Can Company | Ball Corp. | paper and packaging | employment discrimination | 2016 | private lawsuit-federal | $1,400,000 |
| Alcatel-Lucent Inc. | Nokia | telecommunications | employment discrimination | 2013 | private lawsuit-federal | $1,400,000 |
| Toshiba America | Toshiba | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |
| Central Refrigerated Services Inc. | Knight-Swift Transportation | freight and logistics | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 |
| Verified Credentials, Inc. | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 | ||
| Mid-Continent Well Logging Service Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 | ||
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 |
| Indian River Transport Co. | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 | ||
| Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
| George K. Baum & Company | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,400,000 | ||
| Nidec Mobility Corporation | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,400,000 |
| NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,400,000 |
| New Balance Athletics Inc. | New Balance | apparel | consumer protection violation | 2019 | private lawsuit-federal | $1,400,000 |
| Unilever United States Inc. | Unilever | food products | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| Chattem Inc. | consumer protection violation | 2013 | private lawsuit-federal | $1,400,000 | ||
| Freedom Debt Relief LLC et al. | consumer protection violation | 2012 | private lawsuit-federal | $1,400,000 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,410,000 |
| Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,415,444 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,421,993 |
| Saint-Gobain | Saint-Gobain | building materials | wage and hour violation | 2009 | private lawsuit-federal | $1,425,000 |
| 495 Productions Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,425,000 | ||
| McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,425,000 |
| Nucal Foods Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,425,000 | ||
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
| NSC Technologies LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 | ||
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
| Interstate Hotels And Resorts, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,435,000 | ||
| MLB Advanced Media, L.P. | wage and hour violation | 2019 | private lawsuit-federal | $1,439,465 | ||
| Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,440,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,440,000 |
| Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | employment discrimination | 2006 | private lawsuit-federal | $1,446,777 |
| Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
| BP Corporation North America | BP | oil and gas | benefit plan administrator violation | 2006 | private lawsuit-federal | $1,450,000 |
| Huntington Bancshares Inc. | Huntington Bancshares | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,450,000 |
