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  |
|---|---|---|---|---|---|---|
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,170,000 |
| Prompt Nursing Employment Agency et al. | wage and hour violation | 2022 | private lawsuit-federal | $3,155,360 | ||
| FedEx Supply Chain Inc. | FedEx | freight and logistics | employment screening violation | 2019 | private lawsuit-federal | $3,150,000 |
| Tasty Baking Company | Flowers Foods | food products | wage and hour violation | 2021 | private lawsuit-federal | $3,150,000 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,134,609 |
| Sanderson Farms | Wayne-Sanderson Farms | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,120,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,100,000 |
| Bridgestone | Bridgestone | automotive parts | wage and hour violation | 2014 | private lawsuit-state | $3,100,000 |
| Huntington Bancshares | Huntington Bancshares | financial services | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| Tequipment, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,100,000 | ||
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $3,100,000 |
| FMC Corp | FMC Corp. | chemicals | employment discrimination | 2001 | private lawsuit-federal | $3,100,000 |
| Fedex Ground Package System, Inc. | FedEx | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $3,100,000 |
| Schell and Kampeter, Inc. dba Diamond Pet Food | product safety violation | 2008 | private lawsuit-federal | $3,100,000 | ||
| Xceligent, Inc. | WARN Act violation | 2022 | private lawsuit-federal | $3,100,000 | ||
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,100,000 | ||
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $3,100,000 |
| Taitsu Corp. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,100,000 | ||
| Virginia Harbor Services, Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,100,000 | ||
| Academy of Art University Foundation | wage and hour violation | 2017 | private lawsuit-state | $3,095,000 | ||
| The Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
| Russell Stover | Lindt & Sprungli | food products | wage and hour violation | 2014 | private lawsuit-federal | $3,075,000 |
| Gerdau Ameristeel | Gerdau | metals | wage and hour violation | 2013 | private lawsuit-federal | $3,075,000 |
| ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2018 | private lawsuit-federal | $3,070,300 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $3,062,400 |
| Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,060,761 |
| Coca-Cola Consolidated Inc. | Coca-Cola Consolidated | beverages | wage and hour violation | 2023 | private lawsuit-federal | $3,050,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| G.S. Electech, Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,040,000 | ||
| Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,040,000 |
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,040,000 | ||
| U.S. Bank | U.S. Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,031,075 |
| Sterling Financial Corporation | Umpqua Holdings | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,025,000 |
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $3,003,000 |
| Gerber Products | Nestle | food products | wage and hour violation | 2016 | private lawsuit-state | $3,001,669 |
| Sears Transition Pay Plan | Sears | retailing | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,001,100 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| Key Energy Services | Key Energy Services | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Cogent Communications, Inc. | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 | ||
| Fidelity National Information Services | Fidelity National Information Services | information technology | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
| Pepsi Beverages Company | PepsiCo | food products | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
| Capital One | Capital One Financial | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
| Guardian Home Care Holdings | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 | ||
| Macy's West Stores | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
| SuperMedia Inc. | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 | ||
| Smart & Final | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 | ||
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Angelica Textile | Angelica Corp. | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Coventry Health Care | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 |
| AMN Healthcare | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Citizens Bank | Citizens Financial Group | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,000,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
| Boston Market | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 | ||
| Olan Mills Inc. | wage and hour violation | 2010 | private lawsuit-federal | $3,000,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $3,000,000 |
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
| Shurgard Storage | Public Storage | miscellaneous services | wage and hour violation | 2005 | private lawsuit-federal | $3,000,000 |
| Great Atlantic & Pacific Tea | wage and hour violation | 2002 | private lawsuit-federal | $3,000,000 | ||
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| Liberty Travel Inc. | wage and hour violation | 2011 | private lawsuit-federal | $3,000,000 | ||
| Canadian National | Canadian National Railway | railroads | employment discrimination | 2010 | private lawsuit-federal | $3,000,000 |
| McCormick & Schmick's Seafood Restaraunts Inc. | Landry's | restaurants and foodservice | employment discrimination | 2008 | private lawsuit-federal | $3,000,000 |
| Sav-On Drugs | Albertsons Companies | retailing | employment discrimination | 2002 | private lawsuit-state | $3,000,000 |
| Flagstar Bancorp, Inc. | New York Community Bancorp | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,000,000 |
| CVS Corporation | CVS Health | retailing | benefit plan administrator violation | 2005 | private lawsuit-federal | $3,000,000 |
| UPS Ground Freight Inc | TFI International | freight and logistics | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
| HCA, Inc. | HCA Healthcare | healthcare services | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
| New York Life Insurance Company | New York Life Insurance | financial services | benefit plan administrator violation | 2017 | private lawsuit-federal | $3,000,000 |
| Principal Life Insurance Company | Principal Financial | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $3,000,000 |
| Wilmington Trust Corp. | M&T Bank | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,000,000 |
| JDS Uniphase Corporation | Viavi Solutions | miscellaneous manufacturing | benefit plan administrator violation | 2010 | private lawsuit-federal | $3,000,000 |
| KB Home | KB Home | construction and engineering | benefit plan administrator violation | 2010 | private lawsuit-federal | $3,000,000 |
| PFF Bancorp Inc. | benefit plan administrator violation | 2011 | private lawsuit-federal | $3,000,000 | ||
| Home Depot USA Inc. | Home Depot | retailing | employment screening violation | 2016 | private lawsuit-federal | $3,000,000 |
| K-Mart Corporation | Sears | retailing | employment screening violation | 2013 | private lawsuit-federal | $3,000,000 |
| Hutchison Tree Service | wage and hour violation | 2019 | private lawsuit-federal | $3,000,000 | ||
| KV Pharmaceutical Co. | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,000,000 | ||
| Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Kraft Heinz Foods Company | Kraft Heinz | food products | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Mosaic Sales Solutions US Operating Co., LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 | ||
| Euromarket Designs, Inc. | Otto Group | retailing | privacy violation | 2013 | private lawsuit-federal | $3,000,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
| Pipefitters Association Local 597 | employment discrimination | 2021 | private lawsuit-federal | $3,000,000 | ||
| Olin Corporation | Olin Corp. | chemicals | environmental violation | 2006 | private lawsuit-federal | $3,000,000 |
| Siemens Energy & Automation, Inc. | Siemens | diversified | environmental violation | 2005 | private lawsuit-federal | $3,000,000 |
| Mervyn's LLC | WARN Act violation | 2010 | private lawsuit-federal | $3,000,000 | ||
| Bronson Healthcare Group, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,000,000 | ||
| Adams and Associates, Inc. | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,000,000 | ||
| Peco Foods Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,000,000 | ||
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
| Chinook Group Ltd. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,000,000 |
