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 |
|---|---|---|---|---|---|---|
| UBS Securities LLC | UBS | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
| Oxford Health Plans Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2015 | private lawsuit-state | $3,000,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2015 | private lawsuit-federal | $64,200,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Aurora Loan Services LLC | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 | ||
| Babolat VS North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $4,500,000 | ||
| Botantical Laboratories LLC | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
| ExamSoft Worldwide Inc. | consumer protection violation | 2015 | private lawsuit-federal | $2,100,000 | ||
| Farm Fresh to You | consumer protection violation | 2015 | private lawsuit-state | $3,900,000 | ||
| Ghiradelli Chocolate Co. | Lindt & Sprungli | food products | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 |
| Merisant Company | consumer protection violation | 2015 | private lawsuit-federal | $1,650,000 | ||
| Phoenix Life Insurance Company | consumer protection violation | 2015 | private lawsuit-federal | $42,500,000 | ||
| Red Bull North America Inc. | consumer protection violation | 2015 | private lawsuit-federal | $13,000,000 | ||
| Sandler O'Neill & Partners, L.P. | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 | ||
| Schiff Nutrition International Inc. | consumer protection violation | 2015 | private lawsuit-federal | $6,510,000 | ||
| Schwabe North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
| Vanguard Car Rental USA LLC | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 | ||
| Vibram USA Inc. | consumer protection violation | 2015 | private lawsuit-federal | $3,750,000 | ||
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $4,420,271 |
| W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2014 | private lawsuit-federal | $2,750,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,200,000 |
| Sky Chefs | Lufthansa | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,750,000 |
| Nordstrom | Nordstrom | retailing | wage and hour violation | 2014 | private lawsuit-federal | $7,600,000 |
| Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Bridgestone | Bridgestone | automotive parts | wage and hour violation | 2014 | private lawsuit-state | $3,100,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2014 | private lawsuit-federal | $940,000 |
| Universal Alloy Corporation | wage and hour violation | 2014 | private lawsuit-federal | $4,750,000 | ||
| Dolgencorp | Dollar General | retailing | wage and hour violation | 2014 | private lawsuit-federal | $8,304,518 |
| Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,415,444 |
| Compass Group USA | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Smart & Final | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 | ||
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $4,984,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,000,000 |
| Charles Schwab | Charles Schwab Corp. | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,800,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2014 | private lawsuit-federal | $16,000,000 |
| Supershuttle | wage and hour violation | 2014 | private lawsuit-federal | $12,000,000 | ||
| Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $3,750,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $7,750,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| Continental Airlines | United Airlines Holdings | airlines | wage and hour violation | 2014 | private lawsuit-federal | $3,250,000 |
| Mylan | Viatris | pharmaceuticals | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2014 | private lawsuit-federal | $910,000 |
| Snap-On | Snap-on | industrial equipment | wage and hour violation | 2014 | private lawsuit-federal | $365,000 |
| Walgreen | Walgreens Boots Alliance | retailing | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
| Angelica Textile | Angelica Corp. | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,900,000 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2014 | private lawsuit-state | $899,000 |
| Waste Connections | Waste Connections Inc. | waste management and environmental services | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
| Integrated Healthcare Holdings | KPC Healthcare | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $14,500,000 |
| Time Warner Entertainment-Advance/Newhouse Partnership | Warner Bros. Discovery Inc. | media | wage and hour violation | 2014 | private lawsuit-federal | $995,000 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2014 | private lawsuit-state | $1,200,000 |
| Canon | Canon | electrical and electronic equipment | wage and hour violation | 2014 | private lawsuit-federal | $4,425,000 |
| Toys R Us | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 | ||
| Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,575,000 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $768,647 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
| Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2014 | private lawsuit-federal | $450,000 |
| MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $550,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
| Coventry Health Care | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Medline Industries | Medline Industries | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-state | $44,300,000 |
| Moran Foods | Onex | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $4,500,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $725,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $2,060,000 |
| Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
| Pacific Bell Telephone | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-state | $6,000,000 |
| Archer-Daniels-Midland | Archer Daniels Midland | agribusiness | wage and hour violation | 2014 | private lawsuit-federal | $325,000 |
| Ikea | Ikea | retailing | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2014 | private lawsuit-federal | $425,000 |
| Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $2,200,000 | ||
| Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
| Citrix Systems | Cloud Software Group | information technology | wage and hour violation | 2014 | private lawsuit-federal | $350,000 |
| KeyBank | KeyCorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
| Rally's and Checkers Drive-In Restaurants | wage and hour violation | 2014 | private lawsuit-federal | $500,000 | ||
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
| Christmas Tree Shops Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,340,000 | ||
| Covidien | Medtronic | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| Russell Stover | Lindt & Sprungli | food products | wage and hour violation | 2014 | private lawsuit-federal | $3,075,000 |
| Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
| MV Transportation | MV Transportation | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $170,227 |
| Smithfield Packing | WH Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2014 | private lawsuit-federal | $7,000,000 |
| BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
| Schneider Logistics | Schneider National | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $4,700,000 |
| Payless Shoesource | wage and hour violation | 2014 | private lawsuit-state | $288,000 | ||
| Citizens Financial Group | Citizens Financial Group | financial services | wage and hour violation | 2014 | private lawsuit-federal | $11,501,500 |
| Securitas | Securitas | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,275,000 |
| USS-Posco | United States Steel | metals | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
| GMAC Mortgage | Ally Financial | financial services | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
