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 |
---|---|---|---|---|---|---|
Express Inc. | Express Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $455,000 |
Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $455,000 |
Reserves Network, Inc. | employment screening violation | 2018 | private lawsuit-federal | $455,000 | ||
Comcast | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $453,900 |
Midwest Logistics Systems, Ltd | employment screening violation | 2013 | private lawsuit-federal | $452,380 | ||
Consolidated Terminal Inc. | wage and hour violation | 2010 | private lawsuit-federal | $452,275 | ||
General Electric | General Electric | diversified | employment discrimination | 2001 | private lawsuit-federal | $450,172 |
Comcast | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $450,000 |
Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2014 | private lawsuit-federal | $450,000 |
MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $450,000 |
Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
Quicksius, L.L.C. | employment screening violation | 2018 | private lawsuit-federal | $450,000 | ||
Travelers Indemnity Company | Travelers | financial services | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
Regency Corporation | wage and hour violation | 2015 | private lawsuit-federal | $450,000 | ||
Elite Model Management Corporation | wage and hour violation | 2014 | private lawsuit-federal | $450,000 | ||
Diesel U.S.A., Inc. | wage and hour violation | 2012 | private lawsuit-federal | $450,000 | ||
Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
Sabry Lee Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $450,000 | ||
Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
Rock-Tenn Services | WestRock | paper and packaging | employment discrimination | 2016 | private lawsuit-federal | $441,976 |
Costco | Costco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $435,000 |
Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $432,000 | ||
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
Adoc Holdings Inc. | WARN Act violation | 2013 | private lawsuit-federal | $430,000 | ||
Supershuttle | wage and hour violation | 2012 | private lawsuit-federal | $429,000 | ||
Hancock Park Associates, LLP | WARN Act violation | 2011 | private lawsuit-federal | $428,522 | ||
Hillshire Brands | Tyson Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $425,000 |
Siemens | Siemens | diversified | wage and hour violation | 2014 | private lawsuit-federal | $425,000 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $421,806 |
Pacific Coffee, Inc. dba Maui Coffee Company | consumer protection violation | 2021 | private lawsuit-federal | $420,750 | ||
NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
Fedex Smartpost Inc. | FedEx | freight and logistics | employment discrimination | 2018 | private lawsuit-federal | $415,600 |
Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
AT&T Corp. | AT&T | telecommunications | employment screening violation | 2016 | private lawsuit-federal | $405,510 |
First Niagara Financial Group | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $404,000 |
GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $401,500 |
CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
Dress Barn Inc. | wage and hour violation | 2013 | private lawsuit-federal | $400,000 | ||
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2012 | private lawsuit-federal | $400,000 |
U.S. Healthworks Inc. | Select Medical Holdings | healthcare services | employment screening violation | 2017 | private lawsuit-federal | $400,000 |
A-Check America Inc. | employment screening violation | 2017 | private lawsuit-federal | $400,000 | ||
Dynamex Operations East, LLC | wage and hour violation | 2020 | private lawsuit-federal | $400,000 | ||
Pacific Sunwear of California, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $400,000 | ||
EN Engineering, LLC | wage and hour violation | 2021 | private lawsuit-federal | $400,000 | ||
Hanna Andersson, LLC | privacy violation | 2021 | private lawsuit-federal | $400,000 | ||
Munchery Inc. | WARN Act violation | 2021 | private lawsuit-federal | $400,000 | ||
Tango Transport LLC | WARN Act violation | 2017 | private lawsuit-federal | $400,000 | ||
First NLC Financial Services, LLC | WARN Act violation | 2009 | private lawsuit-federal | $400,000 | ||
Amneal Pharmaceuticals LLC | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $400,000 | ||
Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $400,000 |
Purolator Products NA LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $400,000 | ||
Quanta Storage Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $400,000 | ||
Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
Upsher-Smith Laboratories LLC | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 | ||
Lowe's | Lowe's | retailing | employment discrimination | 2023 | private lawsuit-federal | $400,000 |
Athenahealth | Athenahealth | information technology | wage and hour violation | 2017 | private lawsuit-federal | $398,130 |
Hughes STX | RTX Corporation | aerospace and military contracting | employment discrimination | 2001 | private lawsuit-federal | $396,599 |
Norfolk Southern Railway | Norfolk Southern | railroads | employment discrimination | 2016 | private lawsuit-federal | $396,521 |
Kash n Karry | Ahold Delhaize | retailing | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $395,000 |
American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
Citigroup Global Markets | Citigroup | financial services | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $390,000 |
United Airlines | United Airlines Holdings | airlines | employment discrimination | 2009 | private lawsuit-federal | $389,777 |
Rockford Products LLC | WARN Act violation | 2017 | private lawsuit-federal | $387,500 | ||
Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $387,500 | ||
Winn-Dixie Stores, Inc. | Aldi | retailing | employment screening violation | 2011 | private lawsuit-federal | $385,000 |
Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2012 | private lawsuit-federal | $382,197 |
Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2010 | private lawsuit-federal | $375,000 |
Siemens Corporation | Siemens | diversified | wage and hour violation | 2006 | private lawsuit-federal | $375,000 |
Powermate Holding Corp. | WARN Act violation | 2009 | private lawsuit-federal | $375,000 | ||
Hughey, Inc. d/b/a Carmel Concrete Products | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $375,000 | ||
Mario Cutone Mushroom Co., Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $375,000 | ||
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $375,000 |
Wawa | Wawa Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
AT&T | AT&T | telecommunications | employment discrimination | 2016 | private lawsuit-federal | $370,000 |
American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
Interpublic Group | Interpublic | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $367,500 |
Freightliner Corp | Daimler Truck AG | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $365,268 |
Snap-On | Snap-on | industrial equipment | wage and hour violation | 2014 | private lawsuit-federal | $365,000 |
Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
Advance Auto Parts, Inc. | Advance Auto Parts | retailing | employment screening violation | 2014 | private lawsuit-federal | $360,000 |
West Side Community Hospital Inc. | WARN Act violation | 2015 | private lawsuit-federal | $360,000 | ||
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $360,000 |
Copper Moon Coffee, LLC | consumer protection violation | 2021 | private lawsuit-federal | $360,000 | ||
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $359,274 |
Southwest Hospital and Medical Center | WARN Act violation | 2006 | private lawsuit-federal | $357,291 | ||
Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
Multi-Color Corporation | Clayton Dubilier & Rice | private equity (including portfolio companies) | employment screening violation | 2017 | private lawsuit-federal | $355,000 |
Sprint United Management | T-Mobile US | telecommunications | employment discrimination | 2002 | private lawsuit-federal | $352,756 |
Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $352,440 |
Puma | PUMA | apparel | wage and hour violation | 2009 | private lawsuit-federal | $350,890 |