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 |
---|---|---|---|---|---|---|
Mortgage Lenders Network USA, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $2,700,000 | ||
First NLC Financial Services, LLC | WARN Act violation | 2009 | private lawsuit-federal | $400,000 | ||
Aegis Mortgage Corporation | WARN Act violation | 2009 | private lawsuit-federal | $1,100,000 | ||
Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
People's Choice Home Loan, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,700,000 | ||
New Century TRS Holdings Inc. | WARN Act violation | 2008 | private lawsuit-federal | $2,600,000 | ||
Eos Airlines, Inc. | WARN Act violation | 2008 | private lawsuit-federal | $350,000 | ||
Three A's Holdings, L.L.C. | WARN Act violation | 2008 | private lawsuit-federal | $275,000 | ||
Consolidated Manufacturing Inc. | WARN Act violation | 2006 | private lawsuit-federal | $240,000 | ||
Southwest Hospital and Medical Center | WARN Act violation | 2006 | private lawsuit-federal | $357,291 | ||
GMAC Mortgage Group, Inc. | Ally Financial | financial services | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
APX Holdings LLC | WARN Act violation | 2006 | private lawsuit-federal | $875,000 | ||
USF Red Star Inc | Yellow Corporation | freight and logistics | WARN Act violation | 2006 | private lawsuit-federal | $6,775,000 |
National Machinery Company | WARN Act violation | 2004 | private lawsuit-federal | $195,000 | ||
Pan American Medical Centers Inc. | WARN Act violation | 2003 | private lawsuit-federal | $4,250,000 | ||
Enterprise Holdings Inc. | Enterprise Holdings | miscellaneous services | WARN Act violation | 2022 | private lawsuit-federal | $175,000 |
GDC Technics LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,375,000 | ||
Rosen Hotels and Resorts Inc. | WARN Act violation | 2023 | private lawsuit-federal | $2,300,000 | ||
Scribe Opco Inc. aka Koozie Group | WARN Act violation | 2023 | private lawsuit-federal | $350,000 | ||
Live Well Financial Inc. | WARN Act violation | 2024 | private lawsuit-federal | $1,100,000 | ||
Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $15,000,000 |
Verizon | Verizon Communications | telecommunications | wage and hour violation | 2008 | private lawsuit-state | $5,550,000 |
GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2004 | private lawsuit-state | $3,300,000 |
CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $8,750,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
Rosa Mexicano Brands Inc. | wage and hour violation | 2018 | private lawsuit-federal | $3,600,000 | ||
Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
Kellogg Company | Kellanova | food products | wage and hour violation | 2018 | private lawsuit-federal | $16,750,000 |
Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $1,950,000 |
Hobart Service | Illinois Tool Works | industrial equipment | wage and hour violation | 2018 | private lawsuit-federal | $4,200,000 |
Masonite | Masonite International | building materials | wage and hour violation | 2018 | private lawsuit-federal | $2,525,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-state | $27,500,000 |
Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
Allied Building Products | Beacon Roofing Supply | wholesalers | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,800,000 |
Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2018 | private lawsuit-federal | $8,333,333 |
Spearmint Rhino | wage and hour violation | 2018 | private lawsuit-federal | $8,500,000 | ||
Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
Live Nation Worldwide | Live Nation Entertainment | entertainment | wage and hour violation | 2018 | private lawsuit-state | $1,000,000 |
Regus Management | International Workplace Group | business services | wage and hour violation | 2018 | private lawsuit-state | $5,300,000 |
AT&T Services | AT&T | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $2,750,000 |
Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $1,339,569 |
BB&T | Truist Financial | financial services | wage and hour violation | 2018 | private lawsuit-federal | $72,336 |
Stericycle | Stericycle | waste management and environmental services | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 |
Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $850,000 |
Talbots | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-state | $2,950,000 |
Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
Chipotle | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $62,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
Medstar Health | MedStar Health | healthcare services | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
DCH Auto Group | Lithia Motors | retailing | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
KBR | KBR | construction and engineering | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $485,000 |
Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-state | $13,000,000 |
Progressive | Progressive | financial services | wage and hour violation | 2017 | private lawsuit-federal | $46,000 |
Paramount Pictures | Paramount Global | media | wage and hour violation | 2017 | private lawsuit-federal | $71,542 |
ABC Television | Walt Disney | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $225,000 |
Sony Pictures Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2017 | private lawsuit-federal | $50,000 |
Bravo Brio Restaurant Group | wage and hour violation | 2017 | private lawsuit-federal | $4,000,000 | ||
Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $12,500,000 |
Pier 1 Imports | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 | ||
Schlumberger | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $1,350,000 |
Rock-Tenn | WestRock | paper and packaging | wage and hour violation | 2017 | private lawsuit-state | $8,500,000 |
Hillshire Brands | Tyson Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $425,000 |
BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $4,746,778 |
Cathay Pacific Airways | Cathay Pacific Airways | airlines | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2017 | private lawsuit-federal | $21,000,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
Genesis Logistics | Genesis Group Inc. | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Giumarra Vineyards | Giumarra Vineyards | beverages | wage and hour violation | 2017 | private lawsuit-federal | $6,100,000 |
Staffmark | Recruit Holding Co. | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,600,000 |
Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $314,000 |
Moet Hennessey | LVMH | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,950,000 |
Victoria's Secret Stores | Victoria's Secret & Co. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $12,000,000 |
Hertz | Hertz | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,800,000 |
Burberry | Burberry | apparel | wage and hour violation | 2017 | private lawsuit-federal | $2,540,000 |
West Business Solutions | Alorica | business services | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2017 | private lawsuit-federal | $4,250,000 |
BAE Systems | BAE Systems | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2017 | private lawsuit-federal | $1,500,000 |
SSM Health | SSM Health | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Phillips 66 | Phillips 66 | oil and gas | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,666,667 |
J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
Albertson's | Albertsons Companies | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
TGI Friday's | wage and hour violation | 2017 | private lawsuit-federal | $19,100,000 | ||
Life Time Fitness | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
Key Energy Services | Key Energy Services | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Permanente Medical Group | Kaiser Permanente | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $6,255,000 |