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  |
|---|---|---|---|---|---|---|
| Kemira Chemicals Inc. | Kemira | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,800,000 |
| L.A. Fitness International LLC | consumer protection violation | 2013 | private lawsuit-federal | $3,800,000 | ||
| Trustaff Travel Nurses LLC | wage and hour violation | 2017 | private lawsuit-federal | $3,775,000 | ||
| SMX LLC | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $3,773,002 |
| KBR | KBR | construction and engineering | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,750,000 |
| Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $3,750,000 |
| Overland Solutions | ExlService Holdings | business services | wage and hour violation | 2013 | private lawsuit-federal | $3,750,000 |
| Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $3,750,000 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2010 | private lawsuit-federal | $3,750,000 |
| Boston Market | wage and hour violation | 2006 | private lawsuit-federal | $3,750,000 | ||
| Vectrus Sysems Corporation fka ITT Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,750,000 | ||
| Verifications Incorporated | employment screening violation | 2013 | private lawsuit-federal | $3,750,000 | ||
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
| Munger Bros. LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 | ||
| Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| TNG GP | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| Forefront Dermatology SC | privacy violation | 2023 | private lawsuit-federal | $3,750,000 | ||
| New Balance Athletics Inc. | New Balance | apparel | consumer protection violation | 2013 | private lawsuit-federal | $3,750,000 |
| Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
| Vibram USA Inc. | consumer protection violation | 2015 | private lawsuit-federal | $3,750,000 | ||
| Target Corporation | Target | retailing | employment discrimination | 2018 | private lawsuit-federal | $3,742,500 |
| Target Corporation | Target | retailing | employment discrimination | 2019 | private lawsuit-federal | $3,742,500 |
| Native Oilfield Services LLC | wage and hour violation | 2015 | private lawsuit-federal | $3,728,614 | ||
| American International Group Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| AXIS Capital Holdings Limited | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
| CNA Financial Corp. | Loews Corp. | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Crum & Forster Holdings Corp. | Fairfax Financial Holdings | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Fireman's Fund Insurance Corp. | Allianz | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Greenwich Insurance Company | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
| Hartford Fire Insurance Co. | Hartford Financial Services | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Liberty Mutual Holding Co. Inc. | Liberty Mutual Insurance | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Travelers Companies Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Fresh Mark Inc. | wage and hour violation | 2023 | private lawsuit-federal | $3,725,000 | ||
| Syracuse University | employment discrimination | 2021 | private lawsuit-federal | $3,713,000 | ||
| Gordon Trucking | Heartland Express | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
| Jani-King of Philadelphia, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,700,000 | ||
| LeCarbone Lorraine, S.A. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $3,700,000 | ||
| Susquehanna Bank | Truist Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $3,680,000 |
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| DHL Worldwide Express Inc. | Deutsche Post | freight and logistics | employment discrimination | 2009 | private lawsuit-federal | $3,650,000 |
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | wage and hour violation | 2020 | private lawsuit-federal | $3,650,000 |
| Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
| Okaya Electric Industries Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,650,000 | ||
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,650,000 |
| Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
| Fitness Equipment Services, LLC dba Sole Fitness | consumer protection violation | 2022 | private lawsuit-federal | $3,650,000 | ||
| Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,633,750 | ||
| Pacific Bell Directory | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $3,630,000 |
| Gemstone Solutions Group, Inc. f/k/a Gymboree Group, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $3,629,678 | ||
| Anderson Merchandisers LP | wage and hour violation | 2010 | private lawsuit-federal | $3,625,000 | ||
| Flex-N-Gate LLC | Flex-N-Gate | automotive parts | privacy violation | 2023 | private lawsuit-state | $3,606,000 |
| Rosa Mexicano Brands Inc. | wage and hour violation | 2018 | private lawsuit-federal | $3,600,000 | ||
| Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
| The Pep Boys | Icahn Enterprises | diversified | wage and hour violation | 2015 | private lawsuit-federal | $3,600,000 |
| Parsec Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,600,000 | ||
| Coventry Health Care Inc. | CVS Health | retailing | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,600,000 |
| SPX Corp. | SPX Technologies | industrial equipment | benefit plan administrator violation | 2007 | private lawsuit-federal | $3,600,000 |
| Swift Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
| Cabot Oil And Gas Corporation | Coterra Energy | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,564,250 |
| Envoy Air, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,555,941 | ||
| KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,550,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2006 | private lawsuit-federal | $3,550,000 |
| Better Produce, Inc. et al | wage and hour violation | 2021 | private lawsuit-federal | $3,550,000 | ||
| Friendly's Ice Cream, LLC | wage and hour violation | 2017 | private lawsuit-federal | $3,535,000 | ||
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,535,000 | ||
| Officemax | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,530,000 |
| Bimbo Food Bakeries | Bimbo Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $3,525,000 |
| Peco Foods, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,525,000 | ||
| Wells Fargo Bank N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2011 | private lawsuit-state | $3,520,000 |
| Howard Industries | Howard Industries | electrical and electronic equipment | employment discrimination | 2013 | private lawsuit-federal | $3,507,500 |
| Pier 1 Imports | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 | ||
| Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| Con-Way Freight | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| Ann Taylor | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $3,500,000 |
| Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,500,000 |
| Old Navy LLC | Gap Inc. | retailing | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
| Sunny's Limousine Service Inc. | wage and hour violation | 2015 | private lawsuit-federal | $3,500,000 | ||
| KeyBank | KeyCorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
| USS-Posco | United States Steel | metals | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
| SSM Health Care | SSM Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| Schneider National | Schneider National | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
| Hygrade Food Corp. | employment discrimination | 2002 | private lawsuit-federal | $3,500,000 | ||
| United Community Banks, Inc. | United Community Banks Inc. | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,500,000 |
| ING Groep N.V. | Voya Financial | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
| Ruan Logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,500,000 | ||
| Delta Air Lines, Inc. | Delta Air Lines | airlines | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| TIAA Bank, FSB | TIAA | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Solyndra LLC | WARN Act violation | 2012 | private lawsuit-federal | $3,500,000 | ||
| Coca-Cola Consolidated, Inc. | Coca-Cola Consolidated | beverages | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,500,000 |
| U.S. Foods, Inc. | US Foods Holding | wholesalers | wage and hour violation | 2022 | private lawsuit-federal | $3,500,000 |
