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 |
|---|---|---|---|---|---|---|
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $980,000 |
| NTT Security US Inc. | Nippon Telegraph & Telephone | telecommunications | employment screening violation | 2019 | private lawsuit-federal | $55,000 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $3,250,000 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $4,000,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
| Universal Pictures | Comcast | telecommunications | privacy violation | 2019 | private lawsuit-federal | $19,225,515 |
| Verizon Wireless | Verizon Communications | telecommunications | privacy violation | 2016 | private lawsuit-federal | $4,000,000 |
| Sprint United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,750,000 |
| T-Mobile USA Inc | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Dish Network | DISH Network | telecommunications | privacy violation | 2017 | private lawsuit-federal | $61,000,000 |
| DreamWorks Animation SKG, Inc. | Comcast | telecommunications | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $50,000,000 |
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $179,000,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,500,000 |
| DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $4,750,000 |
| AT&T Inc. | AT&T | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $5,500,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $18,000,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $16,000,000 |
| Vonage America Inc. | Ericsson | telecommunications | consumer protection violation | 2011 | private lawsuit-federal | $4,750,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $17,500,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2009 | private lawsuit-federal | $1,000,000 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2015 | private lawsuit-federal | $64,200,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2012 | private lawsuit-federal | $10,000,000 |
| WorldCom Inc. | Verizon Communications | telecommunications | consumer protection violation | 2001 | private lawsuit-federal | $88,000,000 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2023 | private lawsuit-federal | $350,000,000 |
| DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2023 | private lawsuit-federal | $30,000,000 |
| Verizon Connect Inc. | Verizon Communications | telecommunications | wage and hour violation | 2024 | private lawsuit-federal | $1,625,000 |
| CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
| Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
| Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| DCH Auto Group | Lithia Motors | retailing | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| Golub Corporation | Golub | retailing | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 |
| Wawa | Wawa Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
| Chico's FAS | Chico's FAS | retailing | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Costco | Costco | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| Dolgen California | Dollar General | retailing | wage and hour violation | 2017 | private lawsuit-federal | $300,000 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,850,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Williams-Sonoma | Williams-Sonoma | retailing | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
| JCP Logistics and J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $900,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Old Navy LLC | Gap Inc. | retailing | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Officemax | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,530,000 |
| Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2016 | private lawsuit-federal | $10,000,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2016 | private lawsuit-federal | $674,500 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
| Autozoners LLC | AutoZone | retailing | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
| Ross Stores and USM Inc. | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,500,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| Foot Locker | Foot Locker | retailing | wage and hour violation | 2016 | private lawsuit-federal | $596,150 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $610,000 |
| Kohl's | Kohl's | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2015 | private lawsuit-federal | $325,000 |
