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 |
|---|---|---|---|---|---|---|
| Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
| Boohoo.com USA Inc. | Boohoo Group PLC | retailing | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
| Aetna Inc. | CVS Health | retailing | consumer protection violation | 2003 | private lawsuit-federal | $170,000,000 |
| Coventry Health Care of Kansas Inc. | CVS Health | retailing | consumer protection violation | 2012 | private lawsuit-federal | $2,666,000 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| J.C. Penney Corporation | J.C. Penney | retailing | consumer protection violation | 2016 | private lawsuit-federal | $50,000,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2013 | private lawsuit-federal | $865,000 |
| Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
| Lowe's Cos. Inc. | Lowe's | retailing | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| Lowe's HIW Inc. | Lowe's | retailing | consumer protection violation | 2012 | private lawsuit-federal | $2,900,000 |
| Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| Sears Holding Corp. | Sears | retailing | consumer protection violation | 2011 | private lawsuit-federal | $11,500,000 |
| Sears Roebuck | Sears | retailing | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2013 | private lawsuit-federal | $1,170,000 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | privacy violation | 2023 | private lawsuit-state | $296,762 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| New Albertsons L.P. | Albertsons Companies | retailing | privacy violation | 2023 | private lawsuit-federal | $1,066,400 |
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $850,000 |
| Chipotle | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $62,000 |
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $485,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $314,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $466,250 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,100,000 |
| Red Robin Gourmet Burgers | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $675,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $117,127 |
| Islands Restaurants | Islands Restaurants | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-state | $2,750,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $110,000 |
| HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,290,000 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
| Performance Food Group | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,386,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-state | $6,000,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Roma Food dba Performance Food | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $125,643 |
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
| HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $325,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $787,900 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
| Papa John's | Papa John's International | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $12,500,000 |
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $1,777,500 |
| Panda Restaurant Group | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $2,975,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $4,705,145 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-state | $1,700,000 |
| Compass Group USA | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-state | $44,300,000 |
| Chickie's & Pete's | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $1,685,511 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,750,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,490,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,000,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |
| Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $23,500,000 |
| KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,550,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
| Texas Roadhouse Inc. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $5,000,000 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-state | $500,000 |
| Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $230,000 |
| Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $50,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $587,500 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,564,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $2,422,850 |
| Wendy's International | Wendy's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,500,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $3,900,000 |
| Morton's | Landry's | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $12,000,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $271,878 |
| GMRI Inc. | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $706,525 |
| Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-state | $8,000,000 |
| Red Robin International | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $2,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $11,000,000 |
| Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $5,000,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2006 | private lawsuit-federal | $12,500,000 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $1,700,000 |
