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 |
---|---|---|---|---|---|---|
PPG Industries, Inc. | PPG Industries | chemicals | employment screening violation | 2018 | private lawsuit-federal | $590,000 |
Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,000 | ||
Centerplate, Inc. | Sodexo | restaurants and foodservice | employment screening violation | 2019 | private lawsuit-federal | $589,500 |
Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $587,500 |
Halstead Management Company, LLC | employment screening violation | 2016 | private lawsuit-federal | $583,375 | ||
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $575,000 |
Continental Promotion Group, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $575,000 | ||
Edge Fitness, LLC | wage and hour violation | 2019 | private lawsuit-federal | $566,875 | ||
PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
Chartwells Dining | Compass Group | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $559,253 |
Illinois Power | Ameren | utilities and power generation | employment discrimination | 2002 | private lawsuit-federal | $559,000 |
United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
Caesar's Atlantic City Hotel | VICI Properties | entertainment | employment discrimination | 2000 | private lawsuit-federal | $552,425 |
General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $550,187 |
Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2016 | private lawsuit-state | $550,000 |
MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $550,000 |
ADP | Automatic Data Processing | business services | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
Kellogg Company | WK Kellogg | food products | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
MacNeil Automotive Products dba WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
MacNeil Automotive Products Limited DBA WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
KKW Trucking, Inc. | employment screening violation | 2018 | private lawsuit-federal | $550,000 | ||
SOS Security LLC | employment screening violation | 2018 | private lawsuit-federal | $550,000 | ||
Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
San Diego Hospice & Palliative Care Corporation | WARN Act violation | 2015 | private lawsuit-federal | $547,857 | ||
Hoffmann-La Roche, Inc. | Roche | pharmaceuticals | employment discrimination | 2012 | private lawsuit-federal | $545,833 |
Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $544,000 |
Gap Inc. | Gap Inc. | retailing | employment discrimination | 2003 | private lawsuit-federal | $538,000 |
Cincinnati Insurance Company | Cincinnati Financial | financial services | employment discrimination | 2006 | private lawsuit-federal | $537,500 |
Fleetcor Technologies, Inc. | FleetCor Technologies | business services | employment screening violation | 2017 | private lawsuit-federal | $530,759 |
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $529,716 |
U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2013 | private lawsuit-federal | $525,000 |
Interstate Management Company, LLC | employment screening violation | 2016 | private lawsuit-federal | $525,000 | ||
Firstpoint, Inc. | employment screening violation | 2016 | private lawsuit-federal | $525,000 | ||
ANKA Behavioral Health, Inc. | WARN Act violation | 2021 | private lawsuit-federal | $525,000 | ||
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | wage and hour violation | 2015 | private lawsuit-federal | $520,000 |
Sears | Sears | retailing | employment discrimination | 2000 | private lawsuit-federal | $519,068 |
Mechel Bluestone Inc. | WARN Act violation | 2018 | private lawsuit-federal | $516,250 | ||
Enterprise Leasing Company of Chicago LLC | privacy violation | 2023 | private lawsuit-federal | $504,968 | ||
Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
Covenant Transportation | Covenant Logistics Group | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2015 | private lawsuit-federal | $500,000 |
Rally's and Checkers Drive-In Restaurants | wage and hour violation | 2014 | private lawsuit-federal | $500,000 | ||
Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-state | $500,000 |
Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2010 | private lawsuit-state | $500,000 |
American Airlines | American Airlines | airlines | employment discrimination | 2016 | private lawsuit-federal | $500,000 |
Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $500,000 |
Accenture | Accenture | business services | employment discrimination | 2017 | private lawsuit-state | $500,000 |
Constellium Rolled Products | Constellium | metals | employment discrimination | 2013 | private lawsuit-state | $500,000 |
ExpressJet Airlines | KAir Enterprises | airlines | employment discrimination | 2011 | private lawsuit-state | $500,000 |
Union Pacific | Union Pacific | railroads | employment discrimination | 2006 | private lawsuit-state | $500,000 |
International Brotherhood of Electrical Workers | wage and hour violation | 2018 | private lawsuit-federal | $500,000 | ||
Humana Inc. | Humana | healthcare services | employment discrimination | 2019 | private lawsuit-federal | $500,000 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | employment screening violation | 2016 | private lawsuit-federal | $500,000 |
Bally's Park Place, Inc. | Bally's Corporation | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $500,000 |
Colortree Group Inc. | WARN Act violation | 2019 | private lawsuit-federal | $500,000 | ||
Astor & Black Custom LLC | WARN Act violation | 2016 | private lawsuit-federal | $500,000 | ||
e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $500,000 |
Northeast Pharmaceutical Group Co., Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $500,000 | ||
United Egg Producers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $500,000 | ||
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $500,000 |
Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $500,000 | ||
Hewlett-Packard Company | HP Inc. | electrical and electronic equipment | consumer protection violation | 2008 | private lawsuit-federal | $500,000 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
Rocky Mountain Bank and Trust | consumer protection violation | 2012 | private lawsuit-federal | $500,000 | ||
Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2023 | private lawsuit-federal | $500,000 |
Baystate Health Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $500,000 | ||
Mercy Health | Bon Secours Mercy Health | healthcare services | consumer protection violation | 2024 | private lawsuit-federal | $500,000 |
Caritas Health Care, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $495,269 | ||
McKesson Corporation | McKesson | wholesalers | employment discrimination | 2001 | private lawsuit-federal | $495,000 |
Core-Mark Distributors, Inc. | Performance Food Group | restaurants and foodservice | employment screening violation | 2018 | private lawsuit-federal | $494,200 |
Boeing | Boeing | aerospace and military contracting | employment discrimination | 2004 | private lawsuit-federal | $492,000 |
Allsteel Inc. | HNI Corp. | housewares and home furnishings | employment discrimination | 2015 | private lawsuit-federal | $489,123 |
Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $485,000 |
Southern Valley Fruit and Vegetable Inc | wage and hour violation | 2015 | private lawsuit-federal | $485,000 | ||
Spencer Press of Maine | Chatham Asset Management | financial services | employment discrimination | 2004 | private lawsuit-federal | $480,552 |
Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $480,000 |
XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-state | $475,000 |
Trump National Golf Club Los Angeles | Trump Organization | real estate | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
Wilkes-Barre Hospital Company LLC | Community Health Systems | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $475,000 |
G.S. Electech Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $475,000 | ||
Nachi-Fujikoshi Corporation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $475,000 | ||
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $468,000 | ||
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $466,250 |
Washington Mutual Bank | JPMorgan Chase | financial services | wage and hour violation | 2011 | private lawsuit-federal | $463,000 |
DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2004 | private lawsuit-federal | $457,109 |
Express Inc. | Express Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $455,000 |