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  |
|---|---|---|---|---|---|---|
| GMRI Inc. | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $706,525 |
| Robert Bosch GmbH and Robert Bosch LLC | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $708,000 |
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 | ||
| Granite Telecommunications, LLC | wage and hour violation | 2018 | private lawsuit-federal | $714,900 | ||
| W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
| Marshalls of MA, Inc. | TJX | retailing | employment screening violation | 2016 | private lawsuit-federal | $717,500 |
| Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $720,000 |
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $720,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2016 | private lawsuit-federal | $725,000 |
| International Creative Management Partners | ICM Partners | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $725,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $725,000 |
| Hat World | Genesco | retailing | wage and hour violation | 2012 | private lawsuit-federal | $725,000 |
| Lowe's Companies, Inc. | Lowe's | retailing | benefit plan administrator violation | 2014 | private lawsuit-federal | $725,000 |
| Grant Forest Products, Inc. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $725,000 |
| Mantech International Corporation | Carlyle Group | private equity (including portfolio companies) | employment screening violation | 2017 | private lawsuit-federal | $730,000 |
| JCI Jones Chemicals, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| Oltrin Solutions, LLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| Trinity Manufacturing, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| Vietnam Airlines Co. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $735,000 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
| USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $744,000 |
| Seton Health System | wage and hour violation | 2011 | private lawsuit-federal | $744,739 | ||
| Seton Health | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $744,739 | ||
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $745,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $750,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2015 | private lawsuit-federal | $750,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $750,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Morgan Stanley | Morgan Stanley | financial services | employment discrimination | 2008 | private lawsuit-federal | $750,000 |
| Infinity Staffing Solutions | employment screening violation | 2016 | private lawsuit-federal | $750,000 | ||
| First Advantage LNS Screening Solutions, Inc. | employment screening violation | 2018 | private lawsuit-federal | $750,000 | ||
| Sephora USA, Inc. | LVMH | apparel | employment screening violation | 2018 | private lawsuit-federal | $750,000 |
| Pier 1 Imports U.S. Inc. | wage and hour violation | 2018 | private lawsuit-federal | $750,000 | ||
| Intec Communications, LLC | wage and hour violation | 2017 | private lawsuit-federal | $750,000 | ||
| F. Korbel & Bros. Inc. | wage and hour violation | 2009 | private lawsuit-federal | $750,000 | ||
| Natalie Salon Inc. et al. | wage and hour violation | 2013 | private lawsuit-state | $750,000 | ||
| Volume Services Inc. dba Centerplate | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $750,000 | ||
| Health Care Service Corporation | benefit plan administrator violation | 2010 | private lawsuit-federal | $750,000 | ||
| Yes To, Inc. | product safety violation | 2021 | private lawsuit-federal | $750,000 | ||
| Lucky's Market | WARN Act violation | 2021 | private lawsuit-federal | $750,000 | ||
| All My Sons Moving and Storage Business Development, LLC | wage and hour violation | 2022 | private lawsuit-federal | $750,000 | ||
| Schneider National Carriers Inc. | Schneider National | freight and logistics | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $750,000 |
| Jet-Speed Logistics, Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $750,000 | ||
| Reddy Ice Corporation | Stone Canyon Industries | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $750,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $750,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $750,000 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
| National Football Museum Inc. | consumer protection violation | 2024 | private lawsuit-federal | $750,000 | ||
| Kerr-McGee | Occidental Petroleum | oil and gas | environmental violation | 2003 | private lawsuit-state | $760,000 |
| Delphi Technologies PLC | BorgWarner | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Tokai Rika Co., Ltd | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $760,000 |
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 | ||
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $766,000 |
| Toys R Us | wage and hour violation | 2011 | private lawsuit-federal | $768,000 | ||
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $768,647 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2013 | private lawsuit-federal | $770,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $775,000 |
| Horseshoe Cincinnati Management LLC dba Horseshoe Casino Cincinnati | wage and hour violation | 2016 | private lawsuit-federal | $775,000 | ||
| Western Farm Service | environmental violation | 2005 | private lawsuit-state | $775,000 | ||
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2017 | private lawsuit-federal | $779,500 |
| Adecco USA | Adecco | business services | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
| INOAC Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $780,000 | ||
| Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $782,000 | ||
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $785,000 |
| McKesson | McKesson | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $787,900 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $790,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| MB Financial | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $800,000 |
| Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| American Sugars Holdings Inc. | employment discrimination | 2018 | private lawsuit-federal | $800,000 | ||
| Consolidated Freightways | employment discrimination | 2000 | private lawsuit-federal | $800,000 | ||
| Middletown Car-G-Cam Uni Corp. et al. | wage and hour violation | 2016 | private lawsuit-federal | $800,000 | ||
| Modell's Sporting Goods, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $800,000 | ||
| Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
| Xspire Pharma, LL | privacy violation | 2021 | private lawsuit-federal | $800,000 | ||
| Covenant Transport Inc. | Covenant Logistics Group | freight and logistics | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $800,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
| Component Hardware Group, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $800,000 | ||
| Nitsuko Electronic Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 | ||
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Sinclair Oil | HF Sinclair Corporation | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $800,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $800,000 |
| Hawaiian Isles Coffee Co. Ltd. | consumer protection violation | 2022 | private lawsuit-federal | $800,000 | ||
| Henry Ford Health System | Henry Ford Health System | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $800,000 |
| Whole Foods Market Group, Inc. | Amazon.com | retailing | employment screening violation | 2016 | private lawsuit-federal | $802,720 |
| Government Employees Insurance Co. dba GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2023 | private lawsuit-federal | $805,000 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
