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 |
|---|---|---|---|---|---|---|
| Deutsche Post | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,870,236 |
| Macy's and Home Delivery Link | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
| ZEP Manufacturing | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $1,485,000 |
| Schneider Logistics | Schneider National | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $21,000,000 |
| National Beef Packing | Marfrig | food products | wage and hour violation | 2015 | private lawsuit-federal | $350,000 |
| RCI Hospitality | wage and hour violation | 2015 | private lawsuit-federal | $12,454,685 | ||
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| VHS of Michigan | Tenet Healthcare | healthcare services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $42,000,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $8,000,000 |
| Simplexgrinnell | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $4,900,000 |
| Payless Shoesource | wage and hour violation | 2015 | private lawsuit-federal | $2,900,000 | ||
| Guardian Home Care Holdings | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 | ||
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $1,777,500 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,000,000 |
| Source Refrigeration & HVAC | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 | ||
| Conde Nast | Advance Publications | media | wage and hour violation | 2015 | private lawsuit-federal | $5,850,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,900,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2015 | private lawsuit-state | $4,088,027 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $3,800,000 |
| Randstad | Randstad | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
| MB Financial | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $800,000 |
| UBS | UBS | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,312,500 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
| Freedom Mortgage | Freedom Mortgage | financial services | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $1,850,000 |
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,780,000 |
| International Creative Management Partners | ICM Partners | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $725,000 |
| Coverall | Coverall | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $5,500,000 |
| Flagstar Bank | New York Community Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $895,000 |
| Macy's West Stores | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
| Panda Restaurant Group | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $2,975,000 |
| Manpower Inc. | Manpower | business services | wage and hour violation | 2015 | private lawsuit-federal | $8,750,000 |
| W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
| Electronic Data Systems | wage and hour violation | 2015 | private lawsuit-federal | $11,800,000 | ||
| Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2015 | private lawsuit-federal | $180,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2015 | private lawsuit-federal | $2,400,000 |
| Shippers Transport Express | Shippers Transport Express | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $11,040,000 |
| NBCUniversal Inc. | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $6,400,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2015 | private lawsuit-federal | $80,000 |
| Countrywide Home Loans Inc. | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,649,000 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
| West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $435,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,900,000 |
| Micros Systems | Oracle | information technology | wage and hour violation | 2015 | private lawsuit-federal | $925,000 |
| Native Oilfield Services LLC | wage and hour violation | 2015 | private lawsuit-federal | $3,728,614 | ||
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,600,000 |
| SuperMedia Inc. | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 | ||
| Stanley Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2015 | private lawsuit-federal | $4,970,000 |
| Southwest Airlines | Southwest Airlines | airlines | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $453,900 |
| Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $16,500,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2015 | private lawsuit-federal | $750,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2015 | private lawsuit-federal | $350,014 |
| Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| U.S. Bank | U.S. Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,031,075 |
| MetLife | MetLife | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,970,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 |
| Lee Publications | Lee Enterprises | media | wage and hour violation | 2015 | private lawsuit-federal | $3,200,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2015 | private lawsuit-state | $1,500,000 |
| Old Dominion Freight | Old Dominion Freight Line | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $3,400,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,250,000 |
| Foot Locker | Foot Locker | retailing | wage and hour violation | 2015 | private lawsuit-federal | $7,150,000 |
| Supershuttle | wage and hour violation | 2015 | private lawsuit-federal | $300,000 | ||
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $4,705,145 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2015 | private lawsuit-federal | $1,472,500 |
| CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2015 | private lawsuit-federal | $215,000 |
| The Pep Boys | Icahn Enterprises | diversified | wage and hour violation | 2015 | private lawsuit-federal | $3,600,000 |
| Trugreen Landcare | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $1,799,750 |
| Johnson Controls | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $15,000,000 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-state | $1,700,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $6,500,000 |
| Sunny's Limousine Service Inc. | wage and hour violation | 2015 | private lawsuit-federal | $3,500,000 | ||
| Air Express International | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,750,000 |
| Epic Systems Corporation | wage and hour violation | 2015 | private lawsuit-federal | $5,400,000 | ||
| Soho House West Hollywood LLC | wage and hour violation | 2015 | private lawsuit-state | $2,800,000 | ||
| Sushi Yasuda | wage and hour violation | 2015 | private lawsuit-federal | $2,400,000 | ||
| Frazee Industries, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $2,200,000 | ||
| SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $9,500,000 |
| Bashas' Inc | Raley's | retailing | employment discrimination | 2015 | private lawsuit-federal | $6,500,000 |
| Allsteel Inc. | HNI Corp. | housewares and home furnishings | employment discrimination | 2015 | private lawsuit-federal | $489,123 |
| Signal International LLC | Signal International | construction and engineering | employment discrimination | 2015 | private lawsuit-federal | $22,000,000 |
| Tyson Foods | Tyson Foods | food products | employment discrimination | 2015 | private lawsuit-federal | $915,765 |
| Alcoa (now Arconic) Fastening Systems | Howmet Aerospace | aerospace and military contracting | employment discrimination | 2015 | private lawsuit-state | $2,239,667 |
| Adobe Systems Incorporated | Adobe Systems | information technology | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Google Inc. | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Intel Corporation | Intel | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Health Net, Inc. | Centene | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $215,000,000 |
| Nationwide Life Insurance | Nationwide | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $140,000,000 |
| Meriter Health Services | UnityPoint Health | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $82,000,000 |
| SC Johnson & Sons Inc. | S.C. Johnson & Son | household and personal care products | benefit plan administrator violation | 2015 | private lawsuit-federal | $34,150,000 |
| JohnsonDiversey Inc. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2015 | private lawsuit-federal | $10,250,000 |
| Boeing Company | Boeing | aerospace and military contracting | benefit plan administrator violation | 2015 | private lawsuit-federal | $90,000,000 |
