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  |
|---|---|---|---|---|---|---|
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2013 | private lawsuit-federal | $925,000 |
| Home Depot | Home Depot | retailing | employment discrimination | 2012 | private lawsuit-federal | $925,000 |
| Alliance Bancorp Inc. | WARN Act violation | 2011 | private lawsuit-federal | $925,000 | ||
| C.R. England Inc. | C.R. England | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $925,000 |
| CMH Manufacturing | Berkshire Hathaway | diversified | employment discrimination | 2009 | private lawsuit-federal | $930,000 |
| Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
| WL Homes LLC | WARN Act violation | 2014 | private lawsuit-federal | $938,250 | ||
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2014 | private lawsuit-federal | $940,000 |
| M.L. Stern & Co. LLC | wage and hour violation | 2009 | private lawsuit-federal | $945,960 | ||
| XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
| Exelon Generation Company | Exelon | utilities and power generation | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
| Smithfield Packing | WH Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
| Hilton Worldwide | Hilton Worldwide | hotels | wage and hour violation | 2011 | private lawsuit-federal | $950,000 |
| Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2009 | private lawsuit-federal | $950,000 |
| Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $950,000 |
| AT&T | AT&T | telecommunications | employment discrimination | 2005 | private lawsuit-state | $950,000 |
| Shalhoub Management Company, Inc. | employment screening violation | 2017 | private lawsuit-federal | $950,000 | ||
| Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
| Green Tokai Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $950,000 | ||
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
| Malaysian Airline System Berhad | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $950,000 | ||
| Mitsui & Co. (Taiwan), Ltd. | Mitsui | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
| Sephora USA, Inc. | LVMH | apparel | consumer protection violation | 2017 | private lawsuit-federal | $950,000 |
| American Eagle Express Inc. | wage and hour violation | 2023 | private lawsuit-federal | $950,000 | ||
| G.S. Electech | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $960,000 | ||
| Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $960,000 |
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $960,000 | ||
| Higher One | Providence Equity Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $964,637 |
| Intercontinental Hotels | InterContinental Hotels | hotels | wage and hour violation | 2017 | private lawsuit-federal | $975,000 |
| Siebel Systems | Oracle | information technology | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2013 | private lawsuit-federal | $975,000 |
| Qwest | Lumen Technologies | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $975,000 |
| Ritz-Carlton | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $975,000 |
| GCA Services Group, Inc. | ABM Industries | business services | employment screening violation | 2013 | private lawsuit-federal | $975,000 |
| Franklin Organic Mushroom Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $975,000 | ||
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
| National Penn Bank | consumer protection violation | 2017 | private lawsuit-state | $975,000 | ||
| Byline Bank | wage and hour violation | 2023 | private lawsuit-federal | $975,000 | ||
| Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2012 | private lawsuit-federal | $976,071 |
| Fresenius | Fresenius Medical Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $980,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $980,000 |
| Salov North America Corporation | consumer protection violation | 2017 | private lawsuit-federal | $982,500 | ||
| Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
| MUFG Bank Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $985,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $990,000 |
| Capgemini North America, Inc. | Capgemini | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
| Time Warner Entertainment-Advance/Newhouse Partnership | Warner Bros. Discovery Inc. | media | wage and hour violation | 2014 | private lawsuit-federal | $995,000 |
| Cowabunga, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $995,000 | ||
| Volkswagen AG | Volkswagen | motor vehicles | employment discrimination | 2020 | private lawsuit-federal | $995,000 |
| Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $995,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $999,990 |
| Live Nation Worldwide | Live Nation Entertainment | entertainment | wage and hour violation | 2018 | private lawsuit-state | $1,000,000 |
| C.H. Robinson Company | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Kaplan Inc. | Graham Holdings | media | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
| Sykes Enterprises | Foundever | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
| USF Reddaway | Yellow Corporation | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
| General Electric | General Electric | diversified | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
| Young's Market Company | Republic National Distributing | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Becton Dickinson | Becton Dickinson | medical equipment and supplies | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
| American Airlines | American Airlines | airlines | employment discrimination | 2009 | private lawsuit-federal | $1,000,000 |
| General Assembly Space, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $1,000,000 | ||
| Waste Management Holdings Inc. | Waste Management Inc. | waste management and environmental services | benefit plan administrator violation | 2013 | private lawsuit-federal | $1,000,000 |
| Norfolk Southern Corporation | Norfolk Southern | railroads | benefit plan administrator violation | 2007 | private lawsuit-federal | $1,000,000 |
| Godiva Chocolatiers Inc. | wage and hour violation | 2011 | private lawsuit-federal | $1,000,000 | ||
| DiPietro Todd-Post Street LLC et al. | wage and hour violation | 2017 | private lawsuit-state | $1,000,000 | ||
| Reputation.com | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 | ||
| Crossmark Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 | ||
| Vistar Corporation dba Roma Foods | wage and hour violation | 2011 | private lawsuit-state | $1,000,000 | ||
| Nissan Motor Acceptance Corp. | Nissan | motor vehicles | discriminatory practices (non-employment) | 2003 | private lawsuit-federal | $1,000,000 |
| Superfish Inc. | privacy violation | 2019 | private lawsuit-federal | $1,000,000 | ||
| Yellowstone Club Operations, LLC | employment discrimination | 2021 | private lawsuit-federal | $1,000,000 | ||
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| Microfibres Inc. | WARN Act violation | 2017 | private lawsuit-federal | $1,000,000 | ||
| Navigation Capital Partners Inc. | WARN Act violation | 2016 | private lawsuit-federal | $1,000,000 | ||
| Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 |
| First DataBank Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,000,000 | ||
| Kason Industries, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 | ||
| LEONI Wiring Systems Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,000,000 | ||
| Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
| Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
| National Food Corporation | National Food Corporation | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,000,000 |
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,000,000 |
| Shizuki Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 | ||
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2009 | private lawsuit-federal | $1,000,000 |
| Gaspari Nutrition Inc. | consumer protection violation | 2012 | private lawsuit-federal | $1,000,000 | ||
| Heel Inc. | consumer protection violation | 2014 | private lawsuit-federal | $1,000,000 | ||
| Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,003,634 |
| Wachovia Securities | Wells Fargo | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $1,005,000 |
