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 |
|---|---|---|---|---|---|---|
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 | |
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
| Western Digital Corporation | Western Digital Corp. | electrical and electronic equipment | employment discrimination | 2021 | private lawsuit-federal | $7,750,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | employment discrimination | 2021 | private lawsuit-federal | $18,700,000 |
| Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
| Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
| Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| MSK Management, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,480,000 | ||
| Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
| Centene Management Company | Centene | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $2,179,700 |
| Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
| Wynn Las Vegas, LLC | Wynn Resorts | hotels | wage and hour violation | 2021 | private lawsuit-federal | $5,600,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | financial services | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
| KPMG LLP | KPMG | business services | employment discrimination | 2021 | private lawsuit-federal | $10,000,000 |
| Shutterfly Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
| WAM Holdings Inc. dba All Star Management Inc. | privacy violation | 2021 | private lawsuit-state | $5,850,000 | ||
| Norton Healthcare, Inc. | Norton Healthcare | healthcare services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,750,000 |
| Humana Inc. | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $17,000,000 |
| Brenntag North America, Inc. | Brenntag | wholesalers | benefit plan administrator violation | 2021 | private lawsuit-federal | $2,300,000 |
| DSV Air & Sea Inc. | DSV | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| International Business Machines Corporation | IBM Corp. | information technology | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,750,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| Safeway Inc. | Albertsons Companies | retailing | benefit plan administrator violation | 2021 | private lawsuit-federal | $8,500,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Edward D. Jones & Co. | Jones Financial | financial services | employment discrimination | 2021 | private lawsuit-federal | $58,000,000 |
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Swagat Restaurant Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 | ||
| Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
| Serco Inc. | Serco Group | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $1,200,000 |
| Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
| 3M Company | 3M Company | miscellaneous manufacturing | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
| Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
| Battelle Memorial Institute | Battelle | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,650,000 |
| Ecolab Inc. | Ecolab | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $2,550,000 |
| Mastro's Restaurants LLC | wage and hour violation | 2021 | private lawsuit-federal | $679,750 | ||
| Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
| Pay-O-Matic Check Cashing Corp. | wage and hour violation | 2021 | private lawsuit-federal | $1,257,750 | ||
| Citrix Systems, Inc. | Cloud Software Group | information technology | privacy violation | 2021 | private lawsuit-federal | $2,275,000 |
| Boeing Co. | Boeing | aerospace and military contracting | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Neiman Marcus Group, LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-federal | $1,600,000 |
| Jimmy John's LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,834,700 | ||
| Hertz Transportation Inc. | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
| Assistcare Home Health Services LLC | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 | ||
| CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
| Pipefitters Association Local 597 | employment discrimination | 2021 | private lawsuit-federal | $3,000,000 | ||
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $5,500,000 | ||
| The Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
| The 3M Company | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | PFAS violation | 2021 | private lawsuit-federal | $5,950,000 |
| Yellowstone Club Operations, LLC | employment discrimination | 2021 | private lawsuit-federal | $1,000,000 | ||
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,050,000 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,100,000 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $200,000 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| Hertz Corporation | Hertz | miscellaneous services | employment discrimination | 2021 | private lawsuit-federal | $1,750,000 |
| Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | private lawsuit-state | $65,000,000 |
| 3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-state | $12,500,000 |
| PPG Industries Inc. | PPG Industries | chemicals | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
| DuPont de Nemours | DuPont de Nemours | chemicals | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
| Corteva | Corteva | agribusiness | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
| Chemours | Chemours | chemicals | PFAS violation | 2021 | private lawsuit-federal | $29,000,000 |
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $10,000,000 | ||
| BASF Catalysts LLC | BASF | chemicals | asbestos violation | 2021 | private lawsuit-federal | $57,100,000 |
| Sprint United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,750,000 |
| Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
| Papa John's Ohio, LLC | wage and hour violation | 2021 | private lawsuit-federal | $3,250,000 | ||
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| Snyder's-Lance, Inc. | Campbell Soup | food products | wage and hour violation | 2021 | private lawsuit-federal | $6,000,000 |
| Drizly, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
| TNG GP | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| BlackRock Institutional Trust Company, N.A. | BlackRock | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $9,650,000 |
| Better Produce, Inc. et al | wage and hour violation | 2021 | private lawsuit-federal | $3,550,000 | ||
| T-Mobile USA Inc | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Franciscan Health System dba CHI Franciscan Health | CommonSpirit Health | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $5,500,000 |
| CoventBridge (USA), Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,200,000 | ||
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
| Top Golf USA Inc. | privacy violation | 2021 | private lawsuit-federal | $2,633,400 | ||
| Columbia University | Columbia University | miscellaneous services | benefit plan administrator violation | 2021 | private lawsuit-federal | $13,000,000 |
| Hill's Pet Nutrition Inc. | Colgate-Palmolive | household and personal care products | product safety violation | 2021 | private lawsuit-federal | $12,500,000 |
| Dartmount Clubs Inc. dba King's Inn Premier Gentlemen's Club | wage and hour violation | 2021 | private lawsuit-federal | $292,000 | ||
| John Hancock Life Insurance Company | Manulife Financial | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $14,000,000 |
| Yes To, Inc. | product safety violation | 2021 | private lawsuit-federal | $750,000 | ||
| Humana Insurance Company | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $11,206,868 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2021 | private lawsuit-federal | $15,000,000 |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | air pollution violation | 2021 | private lawsuit-federal | $700,000,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | air pollution violation | 2021 | private lawsuit-federal | $63,300,000 |
| Lowe's Companies, Inc. | Lowe's | retailing | benefit plan administrator violation | 2021 | private lawsuit-federal | $12,500,000 |
| Intelenet America, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,700,000 | ||
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $42,000,000 |
| J & L Cable TV Services | wage and hour violation | 2021 | private lawsuit-federal | $1,850,000 | ||
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
