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5198 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
RegisRegismiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,950,000
RegisRegismiscellaneous serviceswage and hour violation2016private lawsuit-federal$5,750,000
RegisRegismiscellaneous serviceswage and hour violation2011private lawsuit-federal$750,000
Regions FinancialRegions Financialfinancial serviceswage and hour violation2017private lawsuit-federal$620,634
Regions Financial Corp.Regions Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$22,500,000
Redfin CorporationRedfin Corporationmiscellaneous servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$4,000,000
Redfin Corp.Redfin Corporationmiscellaneous serviceswage and hour violation2023private lawsuit-federal$3,000,000
Red Robin Gourmet BurgersRed Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2017private lawsuit-federal$675,000
Red Robin InternationalRed Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2008private lawsuit-federal$2,000,000
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2020private lawsuit-federal$8,500,000
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2023private lawsuit-federal$2,950,000
Gristede'sRed Apple Groupdiversifiedwage and hour violation2010private lawsuit-federal$7,394,618
Gristede's Operating Corp.Red Apple Groupdiversifiedemployment discrimination2013private lawsuit-federal$2,950,000
StaffmarkRecruit Holding Co.business serviceswage and hour violation2017private lawsuit-federal$5,600,000
Recreational Equipment Inc.Recreational Equipment Inc. (REI)retailingwage and hour violation2015private lawsuit-federal$2,450,000
Recreational Equipment, Inc. (REI)Recreational Equipment Inc. (REI)retailingwage and hour violation2020private lawsuit-federal$5,000,000
Mead Johnson & Co.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2011private lawsuit-federal$12,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsconsumer protection violation2024private lawsuit-federal$3,275,000
Realpage, Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018private lawsuit-federal$1,079,200
Raymond James FinancialRaymond James Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$15,000,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Polo Ralph LaurenRalph Lauren Corp.apparelwage and hour violation2010private lawsuit-federal$4,000,000
Polo RetailRalph Lauren Corp.apparelwage and hour violation2007private lawsuit-federal$1,500,000
Bashas' IncRaley'sretailingemployment discrimination2015private lawsuit-federal$6,500,000
Raley's Family of Fine StoresRaley'sretailingemployment discrimination2020private lawsuit-state$2,800,000
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$41,029,237
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$5,500,000
RadioShackRadioShackretailingwage and hour violation2007private lawsuit-federal$8,707,552
RadioShackRadioShackretailingwage and hour violation2002private lawsuit-state$29,900,000
Radioshack Corp.RadioShackretailingbenefit plan administrator violation2011private lawsuit-federal$2,400,000
Cooperatieve Rabobank U.ARabobankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Home Shopping NetworkQurate Retailretailingwage and hour violation2011private lawsuit-federal$194,799
United States PipeQuikretebuilding materialsemployment discrimination2004private lawsuit-federal$6,550,000
Ortho-Clinical Diagnostics Inc.QuidelOrtho Corporationhealthcare servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$19,500,000
Quest DiagnosticsQuest Diagnosticshealthcare serviceswage and hour violation2017private lawsuit-federal$2,350,000
Quest DiagnosticsQuest Diagnosticshealthcare serviceswage and hour violation2010private lawsuit-federal$2,000,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesconsumer protection violation2000private lawsuit-federal$10,000,000
DeCoster Egg FarmQuality Eggfood productsemployment discrimination2002private lawsuit-federal$6,000,000
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$26,750,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$650,000
PVHPVH Corp.apparelwage and hour violation2017private lawsuit-state$475,000
PVHPVH Corp.apparelwage and hour violation2017private lawsuit-federal$3,250,000
PVHPVH Corp.apparelwage and hour violation2016private lawsuit-federal$725,000
PVHPVH Corp.apparelwage and hour violation2015private lawsuit-federal$1,850,000
Calvin Klein, Inc.PVH Corp.apparelemployment screening violation2016private lawsuit-federal$1,013,400
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsprice-fixing or anti-competitive practices2010private lawsuit-federal$16,000,000
PumaPUMAapparelwage and hour violation2009private lawsuit-federal$350,890
Puget Sound EnergyPuget Sound Energyutilities and power generationwater pollution violation2008private lawsuit-state$4,966,000
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
Publix Super MarketsPublix Super Marketsretailingemployment discrimination2001private lawsuit-federal$10,500,000
Publix Super Markets, Inc.Publix Super Marketsretailingemployment screening violation2014private lawsuit-federal$6,812,775
Publix Super Markets, Inc.Publix Super Marketsretailingwage and hour violation2021private lawsuit-federal$7,277,500
Publicis GroupePublicismiscellaneous servicesemployment discrimination2016private lawsuit-federal$2,875,000
Shurgard StoragePublic Storagemiscellaneous serviceswage and hour violation2005private lawsuit-federal$3,000,000
Prudential FinancialPrudential Financialfinancial serviceswage and hour violation2017private lawsuit-federal$12,500,000
Prudential InsurancePrudential Financialfinancial serviceswage and hour violation2011private lawsuit-federal$1,016,500
Prudential FinancialPrudential Financialfinancial serviceswage and hour violation2009private lawsuit-federal$11,000,000
Prudential InsurancePrudential Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$39,100,000
Prudential Insurance Company Of AmericaPrudential Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$9,000,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$40,000,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesconsumer protection violation2005private lawsuit-federal$22,000,000
Higher OneProvidence Equity Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$964,637
Providence Health & ServicesProvidencehealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$351,901,000
Providence Health & ServicesProvidencehealthcare servicesbenefit plan administrator violation2019private lawsuit-federal$2,250,000
ProgressiveProgressivefinancial serviceswage and hour violation2017private lawsuit-federal$46,000
ProgressiveProgressivefinancial serviceswage and hour violation2004private lawsuit-federal$5,400,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
Progressive Specialty Insurance CompanyProgressivefinancial servicesconsumer protection violation2020private lawsuit-federal$2,000,000
Gillette CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2011private lawsuit-federal$7,500,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2018private lawsuit-federal$30,000,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2014private lawsuit-federal$50,000,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$3,000,000
A.E. Staley Manufacturing CompanyPrimientagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$100,000,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersbusiness servicesemployment discrimination2021private lawsuit-federal$11,625,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesbenefit plan administrator violation2023private lawsuit-federal$267,000,000
Premera Blue CrossPremera Blue Crosshealthcare serviceswage and hour violation2011private lawsuit-federal$1,450,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2020private lawsuit-federal$74,000,000
Premera Blue CrossPremera Blue Crosshealthcare servicesconsumer protection violation2015private lawsuit-federal$3,500,000
PPG IndustriesPPG Industrieschemicalswage and hour violation2016private lawsuit-federal$500,000
PPG IndustriesPPG Industrieschemicalswage and hour violation2016private lawsuit-federal$5,000,000
PPG IndustriesPPG Industrieschemicalswage and hour violation2013private lawsuit-state$1,300,000
PPG IndustriesPPG Industrieschemicalsemployment discrimination2006private lawsuit-state$1,989,182
PPG Industries, Inc.PPG Industrieschemicalsemployment screening violation2018private lawsuit-federal$590,000
PPG Industries Inc.PPG Industrieschemicalsenvironmental violation2021private lawsuit-federal$5,000,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$23,000,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$60,000,000
PPG Industries Inc.PPG Industrieschemicalsconsumer protection violation2017private lawsuit-federal$6,500,000
Potlatch CorporationPotlatchDelticbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$300,000
Potlatch CorporationPotlatchDelticbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,700,000
Bob Evans FarmsPost Holdingsfood productswage and hour violation2016private lawsuit-federal$16,500,000
Bob Evans Farms, Inc.Post Holdingsfood productswage and hour violation2018private lawsuit-federal$2,790,000
Michael Foods Inc.Post Holdingsfood productsprice-fixing or anti-competitive practices2017private lawsuit-federal$75,000,000
Post Foods LLCPost Holdingsfood productsconsumer protection violation2021private lawsuit-federal$15,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.