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  |
|---|---|---|---|---|---|---|
| Labor Ready | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $4,500,000 |
| Convergys | TD Synnex | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
| Moran Foods | Onex | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $4,500,000 |
| Affiliated Computer Services | Conduent | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Cheesecake Factory | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2004 | private lawsuit-state | $4,500,000 |
| Advanta Corp. | benefit plan administrator violation | 2014 | private lawsuit-federal | $4,500,000 | ||
| JC Penney Corporation | J.C. Penney | retailing | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,500,000 |
| Diebold | Diebold Nixdorf | miscellaneous manufacturing | benefit plan administrator violation | 2011 | private lawsuit-federal | $4,500,000 |
| MBNA Corp. | Bank of America | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $4,500,000 |
| Moneygram International, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2011 | private lawsuit-federal | $4,500,000 |
| Omnicare Inc. et al. | CVS Health | retailing | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Sony Pictures Entertainment, Inc. | Sony | electrical and electronic equipment | privacy violation | 2016 | private lawsuit-federal | $4,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Personalizationmall.Com, LLC | privacy violation | 2022 | private lawsuit-federal | $4,500,000 | ||
| Dewey & LeBoeuf LLP | WARN Act violation | 2014 | private lawsuit-federal | $4,500,000 | ||
| Allstate Insurance | Allstate | financial services | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| Guardian Fiberglass Inc. | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,500,000 |
| Manuli Rubber Industries, S.p.A. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $4,500,000 | ||
| Rubycon Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 | ||
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| Tom's of Maine Inc. | Colgate-Palmolive | household and personal care products | consumer protection violation | 2016 | private lawsuit-federal | $4,500,000 |
| Babolat VS North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $4,500,000 | ||
| Direct Digital LLC | consumer protection violation | 2017 | private lawsuit-federal | $4,500,000 | ||
| University of Pennsylvania | consumer protection violation | 2023 | private lawsuit-federal | $4,500,000 | ||
| Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $4,497,000 |
| Estee Lauder | Estee Lauder | household and personal care products | wage and hour violation | 2008 | private lawsuit-federal | $4,495,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | financial services | wage and hour violation | 2019 | private lawsuit-federal | $4,480,000 |
| Checkr, Inc. | employment screening violation | 2018 | private lawsuit-federal | $4,460,000 | ||
| Amerigroup Corporation | Elevance Health | healthcare services | wage and hour violation | 2012 | private lawsuit-federal | $4,450,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
| Service Corporation International | Service Corporation International | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $4,450,000 |
| St Paul Travelers Companies Inc. | Travelers | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,450,000 |
| United States Steel Corporation | United States Steel | metals | environmental violation | 2008 | private lawsuit-federal | $4,450,000 |
| Canon | Canon | electrical and electronic equipment | wage and hour violation | 2014 | private lawsuit-federal | $4,425,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $4,420,271 |
| Smith & Nephew, Inc. | Smith & Nephew | medical equipment and supplies | employment discrimination | 2009 | private lawsuit-federal | $4,420,000 |
| Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,408,000 | ||
| Neiman Marcus Group, Inc. | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $4,400,000 |
| Morrison Express Corporation | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,400,000 | ||
| Mount Sinai Hospital | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2018 | private lawsuit-federal | $4,400,000 |
| Textron, Inc. | Textron | aerospace and military contracting | benefit plan administrator violation | 2014 | private lawsuit-federal | $4,375,000 |
| Konica Milolta | Konica Minolta | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $4,350,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2019 | private lawsuit-federal | $4,325,000 |
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,325,000 | ||
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
| Morley Companies | privacy violation | 2023 | private lawsuit-federal | $4,300,000 | ||
| NBC Universal Television Group | Comcast | telecommunications | wage and hour violation | 2017 | private lawsuit-federal | $4,266,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $4,259,948 |
| Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2017 | private lawsuit-federal | $4,250,000 |
| Pacer Cartage Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
| Warehouse Demo Services Inc. and Club Demonstration Services Inc. | wage and hour violation | 2015 | private lawsuit-federal | $4,250,000 | ||
| Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $4,250,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,250,000 |
| Monster Worldwide Inc. | Randstad | business services | benefit plan administrator violation | 2010 | private lawsuit-federal | $4,250,000 |
| CRST Inc. | CRST International | freight and logistics | employment screening violation | 2013 | private lawsuit-federal | $4,250,000 |
| University Medical Center of Southern Nevada | wage and hour violation | 2019 | private lawsuit-federal | $4,250,000 | ||
| Amerihealth Caritas Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $4,250,000 | ||
| Santander Bank, N.A. | Banco Santander | financial services | wage and hour violation | 2022 | private lawsuit-federal | $4,250,000 |
| Nautilus Inc. | Nautilus Inc. | miscellaneous manufacturing | product safety violation | 2022 | private lawsuit-federal | $4,250,000 |
| Pan American Medical Centers Inc. | WARN Act violation | 2003 | private lawsuit-federal | $4,250,000 | ||
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,250,000 | ||
| Nautilus Inc. | Nautilus Inc. | miscellaneous manufacturing | consumer protection violation | 2022 | private lawsuit-federal | $4,250,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $4,245,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
| Wisconsin Electric Power Company | WEC Energy Group | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $4,236,231 |
| Warner Music Group | Access Industries | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,230,750 |
| Visionworks of America, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,209,200 | ||
| Hobart Service | Illinois Tool Works | industrial equipment | wage and hour violation | 2018 | private lawsuit-federal | $4,200,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,200,000 |
| Standard Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $4,200,000 |
| Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,200,000 |
| Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,200,000 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,200,000 |
| Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,200,000 | ||
| Ideal Mortgage Bankers, Ltd | WARN Act violation | 2019 | private lawsuit-federal | $4,191,881 | ||
| Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2013 | private lawsuit-state | $4,186,706 |
| Marriott International Inc. | Marriott International | hotels | wage and hour violation | 2019 | private lawsuit-state | $4,168,000 |
| Carnival Corp. | Carnival Corp. | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| Norwegian Cruise Line | Norwegian Cruise Line | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| CB Richard Ellis | CBRE Group | real estate | employment discrimination | 2010 | private lawsuit-federal | $4,150,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Meritor, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,150,000 |
| Purolator Products NA, LLC | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,150,000 | ||
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
| Whole Foods Market, Inc. | Amazon.com | retailing | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
| Millennium Products, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 | ||
| Litton Loan Servicing LP | Ocwen Financial | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2003 | private lawsuit-state | $4,100,000 |
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,100,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2015 | private lawsuit-state | $4,088,027 |
| Dolgencorp, Inc. | Dollar General | retailing | employment screening violation | 2015 | private lawsuit-federal | $4,080,000 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,050,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,020,000 |
| Bravo Brio Restaurant Group | wage and hour violation | 2017 | private lawsuit-federal | $4,000,000 |
