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  |
|---|---|---|---|---|---|---|
| Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Avon Products | LG | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Universal City Studios | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Ensign United States Drilling, Inc. | Ensign Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| U.S. Remodelers, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $1,800,000 | ||
| Aon Corporation | Aon | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $1,800,000 |
| Macy's, Inc. | Macy's | retailing | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
| Swagat Restaurant Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 | ||
| CDI Corporation | CDI Corp. | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $1,800,000 |
| Solar Turbines Inc. | Caterpillar Inc. | heavy equipment | wage and hour violation | 2022 | private lawsuit-federal | $1,800,000 |
| Land O'Lakes, Inc. | Land O'Lakes | food products | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,800,000 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| Neutrogena Corporation | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2013 | private lawsuit-federal | $1,800,000 |
| Digital Federal Credit Union | consumer protection violation | 2019 | private lawsuit-federal | $1,800,000 | ||
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
| Fifth Third Bancorp | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
| SIGMA Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,805,000 | ||
| Kaiaffa LLC | wage and hour violation | 2023 | private lawsuit-state | $1,807,293 | ||
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | private lawsuit-federal | $1,814,909 |
| The Pep Boys | Icahn Enterprises | diversified | wage and hour violation | 2008 | private lawsuit-federal | $1,825,000 |
| Landmark Credit Union | consumer protection violation | 2018 | private lawsuit-federal | $1,826,000 | ||
| Jimmy John's LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,834,700 | ||
| General Motors Company | General Motors | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $1,842,000 |
| Sybase Inc. | SAP | information technology | employment discrimination | 2004 | private lawsuit-state | $1,842,943 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $1,850,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $1,850,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
| J & L Cable TV Services | wage and hour violation | 2021 | private lawsuit-federal | $1,850,000 | ||
| University of Miami | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,850,000 | ||
| Peregrine Financial Group, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $1,850,000 | ||
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,850,000 | ||
| Rohm Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,850,000 | ||
| Shire LLC | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,850,000 |
| Deutsche Post | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,870,236 |
| Trelleborg Industrie S.A. | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,874,000 |
| Vice Media Inc. | employment discrimination | 2020 | private lawsuit-state | $1,875,000 | ||
| Converse, Inc. | Nike | apparel | wage and hour violation | 2020 | private lawsuit-federal | $1,875,000 |
| Zachary Holdings, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,875,000 | ||
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,875,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
| Fisker Automotive Holdings Inc. | WARN Act violation | 2020 | private lawsuit-federal | $1,887,771 | ||
| Miles Industries Ltd. | consumer protection violation | 2014 | private lawsuit-federal | $1,890,000 | ||
| Bank of America | Bank of America | financial services | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
| Cathay Pacific Airways | Cathay Pacific Airways | airlines | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
| Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
| Cycle Gear Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,900,000 | ||
| Palm Inc. | wage and hour violation | 2011 | private lawsuit-state | $1,900,000 | ||
| Bay Environmental Management Inc. | Republic Services | waste management and environmental services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,900,000 |
| Cincinnati Life Insurance Company | Cincinnati Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-state | $1,900,000 |
| Prospect Medical Holdings, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,900,000 | ||
| Rex Energy Operating Corp. | environmental violation | 2010 | private lawsuit-federal | $1,900,000 | ||
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,900,000 |
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,900,000 | ||
| Peco Foods, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,900,000 | ||
| Mutual of Omaha | Mutual of Omaha | financial services | consumer protection violation | 2012 | private lawsuit-federal | $1,900,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
| Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,915,200 | ||
| Dish Network | DISH Network | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,918,036 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,920,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2017 | private lawsuit-state | $1,925,000 |
| HB USA Holdings, Inc. dba Huda Beauty | product safety violation | 2022 | private lawsuit-federal | $1,930,805 | ||
| ConAgra Poultry | JBS | food products | employment discrimination | 2003 | private lawsuit-federal | $1,933,823 |
| Hartford Financial Services Group Inc. | Hartford Financial Services | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $1,935,000 |
| Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,937,500 | ||
| Royal Health Care of Long Island LLC | wage and hour violation | 2014 | private lawsuit-federal | $1,949,000 | ||
| Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $1,950,000 |
| Moet Hennessey | LVMH | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,950,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,950,000 |
| Jamba Juice Company | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-state | $1,950,000 |
| J.P. Morgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
| Yokohama Rubber Co. Ltd. | Yokohama Rubber | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,950,000 |
| Henkel Corporation and Thriving Brands LLC | Henkel | household and personal care products | product safety violation | 2023 | private lawsuit-federal | $1,950,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2005 | private lawsuit-federal | $1,957,750 |
| KBR | KBR | construction and engineering | wage and hour violation | 2013 | private lawsuit-federal | $1,962,294 |
| MetLife | MetLife | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,970,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,980,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,987,335 |
| PPG Industries | PPG Industries | chemicals | employment discrimination | 2006 | private lawsuit-state | $1,989,182 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,992,078 |
| Indiana Packers | Mitsubishi Corporation | diversified | wage and hour violation | 2010 | private lawsuit-federal | $1,995,000 |
| Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $1,995,000 |
| Raytheon | RTX Corporation | aerospace and military contracting | employment discrimination | 2013 | private lawsuit-federal | $1,999,583 |
| Stericycle | Stericycle | waste management and environmental services | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 |
| Costco | Costco | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
| Apple | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 |
| G4S | Allied Universal Security Services | business services | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Herr Foods | Herr Foods | food products | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Wells Fargo Insurance Services | Wells Fargo | financial services | wage and hour violation | 2015 | private lawsuit-federal | $2,000,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
| Smithfield Packing | WH Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
| GMAC Mortgage | Ally Financial | financial services | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
