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 |
---|---|---|---|---|---|---|
Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2014 | private lawsuit-state | $1,200,000 |
Central Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,200,000 |
Rockwell Collins | RTX Corporation | aerospace and military contracting | wage and hour violation | 2012 | private lawsuit-federal | $1,200,000 |
Hartford Fire Insurance | Hartford Financial Services | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,200,000 |
Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-state | $1,200,000 |
Champion Mortgage and KeyBank | KeyCorp | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
Ross Stores | Ross Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
Gold'n Plump Poultry, Inc. | JBS | food products | employment discrimination | 2009 | private lawsuit-federal | $1,200,000 |
Nucor | Nucor | metals | employment discrimination | 2009 | private lawsuit-federal | $1,200,000 |
Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | employment screening violation | 2018 | private lawsuit-federal | $1,200,000 |
QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
Earth Fare Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,200,000 | ||
Fidelity Investments | Fidelity Investments | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | employment screening violation | 2019 | private lawsuit-federal | $1,200,000 |
Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 |
EdgeMarc Energy Holdings, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 | ||
Serco Inc. | Serco Group | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $1,200,000 |
CoventBridge (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,200,000 | ||
Evergreen Recreational Vehicles, LLC | WARN Act violation | 2019 | private lawsuit-federal | $1,200,000 | ||
Matlinpatterson Global Advisors LLC | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 | ||
Countrywide Financial Corporation | Bank of America | financial services | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
CRST International Inc. | CRST International | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $1,200,000 |
Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,200,000 |
Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,200,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,200,000 |
Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
Five Guys Enterprises LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
University of Massachusetts Memorial Medical Center | wage and hour violation | 2023 | private lawsuit-federal | $1,200,000 | ||
Waste Management of Washingon Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2006 | private lawsuit-state | $1,220,000 |
Venetian Casino Resort, LLC | employment screening violation | 2018 | private lawsuit-federal | $1,225,000 | ||
Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
American Airlines | American Airlines | airlines | employment discrimination | 2008 | private lawsuit-federal | $1,238,333 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,239,319 |
EatStreet Inc. | wage and hour violation | 2023 | private lawsuit-federal | $1,240,000 | ||
Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,250,000 |
U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
Randstad | Randstad | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
Sara Lee Corporation | Bimbo Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
Loehmann's | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 | ||
Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
United Healthcare Services | UnitedHealth Group | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
Genji, LLC | wage and hour violation | 2014 | private lawsuit-federal | $1,250,000 | ||
Godiva Chocolatier Inc. | wage and hour violation | 2011 | private lawsuit-state | $1,250,000 | ||
ROC Service Company, LLC | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 | ||
Scott Farms, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 | ||
Great American Financial Resources, Inc. | American Financial Group | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,250,000 |
Pro Unlimited, Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,250,000 | ||
Advocate Health Care Network | Advocate Aurora Health | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $1,250,000 |
Healthways, Inc. | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,250,000 | ||
Childtime Childcare, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
Orchard Supply Company, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | financial services | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
Bechtel National Inc. | Bechtel | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
CH2M Hill Constructors Inc. | Jacobs Solutions | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
Fluor Enterprises Inc. | Fluor | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
Shaw Environmental Inc. | Brookfield Corporation | diversified | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $1,250,000 |
T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 | ||
UTZ Quality Foods, Inc. | Utz Quality Foods | food products | consumer protection violation | 2019 | private lawsuit-federal | $1,250,000 |
Diamond Wireless LLC | consumer protection violation | 2014 | private lawsuit-federal | $1,250,000 | ||
Southern New Hampshire University | consumer protection violation | 2021 | private lawsuit-federal | $1,250,000 | ||
Northeast Health | wage and hour violation | 2011 | private lawsuit-federal | $1,250,872 | ||
Northeast Health | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,250,872 | ||
SDV Logistique Internationale | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,255,993 | ||
Pay-O-Matic Check Cashing Corp. | wage and hour violation | 2021 | private lawsuit-federal | $1,257,750 | ||
British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
AK Steel | Cleveland-Cliffs | mining and minerals | employment discrimination | 2008 | private lawsuit-federal | $1,269,200 |
Serafina Management Group, Ltd. | wage and hour violation | 2017 | private lawsuit-federal | $1,270,000 | ||
Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $1,270,800 | ||
Securitas | Securitas | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,275,000 |
Associated Banc-Corp | Associated Banc-Corp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,275,000 |
Cushman & Wakefield National Corporation | TPG Capital | private equity (including portfolio companies) | employment discrimination | 2017 | private lawsuit-federal | $1,275,000 |
Flexsteel Industries, Inc. | Flexsteel Industries | housewares and home furnishings | WARN Act violation | 2022 | private lawsuit-federal | $1,275,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,282,662 |
Google Fiber | Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-federal | $1,286,250 |
Accredited Home Lenders | wage and hour violation | 2007 | private lawsuit-federal | $1,287,443 | ||
JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,288,794 |
HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,290,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $1,290,000 |
SSP America Inc. | wage and hour violation | 2022 | private lawsuit-federal | $1,290,000 | ||
Yale University | Yale University | miscellaneous services | employment discrimination | 2022 | private lawsuit-federal | $1,290,000 |
Sirius XM Radio | Liberty Media | media | wage and hour violation | 2016 | private lawsuit-federal | $1,297,350 |
Kate Spade | Tapestry Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $1,300,000 |
Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 |
PPG Industries | PPG Industries | chemicals | wage and hour violation | 2013 | private lawsuit-state | $1,300,000 |
Devry | Cogswell Education | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
Supervalu | United Natural Foods | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,300,000 |
Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
Northshore Mining Co | Cleveland-Cliffs | mining and minerals | employment discrimination | 2006 | private lawsuit-federal | $1,300,000 |
Omnicare, Inc. | CVS Health | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,300,000 |
FTS USA, LLC | employment screening violation | 2017 | private lawsuit-federal | $1,300,000 | ||
Madison Square Garden, LP | Madison Square Garden Co. | entertainment | wage and hour violation | 2011 | private lawsuit-federal | $1,300,000 |
Medifit Corporate Services, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 | ||
We R Wireless, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 |