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 |
---|---|---|---|---|---|---|
Aerospace Coatings International, LLC | hazardous waste violation | 2020 | AL-ENV | $25,000 | ||
BASF Chemical Corp. | BASF | chemicals | air pollution violation | 2020 | AL-ENV | $10,000 |
Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $12,000 | ||
Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $7,500 | ||
Amedisys Hospice of Tuscaloosa | nursing home violation | 2020 | AL-DPH | $6,000 | ||
Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2020 | AK-OIL | $30,000 |
Penser North America Inc. | insurance violation | 2020 | AK-INS | $50,000 | ||
EA Renfroe & Co. Inc | insurance violation | 2020 | AK-INS | $9,000 | ||
Brown and Riding Insurance Services Inc. | insurance violation | 2020 | AK-INS | $5,000 | ||
AmWINS Insurance Brokerage of CA LLC | insurance violation | 2020 | AK-INS | $10,000 | ||
Groninger & Co Inc Superior Underwriters | insurance violation | 2020 | AK-INS | $5,000 | ||
Griffin Underwriting Services | insurance violation | 2020 | AK-INS | $5,000 | ||
Securian Financial Services, Inc. | Securian Financial | financial services | investor protection violation | 2020 | AK-DBS | $10,000 |
Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | AK-DBS | $10,527 |
TMTE, Inc. aka Metals.com aka Chase Metals, Inc. | investor protection violation | 2020 | AK-DBS | $700,000 | ||
Advance Alaska LLC d/b/a Advance Til Payday | consumer protection violation | 2020 | AK-DBS | $25,600 | ||
Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2020 | AK-AG | $194,375 |
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | AK-AG | $215,280 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | discriminatory practices (non-employment) | 2020 | ACPD | $50,000 |
Concesionaria Vuela Compania de Aviacion, S.A.P.I. de C.V. d/b/a Volaris | aviation consumer protection violation | 2020 | ACPD | $70,000 | ||
Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2020 | ACPD | $350,000 |
Compania Panamena de Aviacion, S.A. | aviation consumer protection violation | 2020 | ACPD | $450,000 | ||
Aerolineas Argentinas | aviation consumer protection violation | 2020 | ACPD | $300,000 | ||
Emirates | aviation consumer protection violation | 2020 | ACPD | $400,000 | ||
Worthington Industries Inc. | Worthington Industries | metals | employment discrimination | 2020 | private lawsuit-federal | $653,001 |
Childtime Childcare, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
Orchard Supply Company, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
PNC Financial Services Group, Inc. | PNC Financial Services | financial services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
Lumber Liquidators, Inc. | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2020 | private lawsuit-state | $4,750,000 |
Vice Media Inc. | employment discrimination | 2020 | private lawsuit-state | $1,875,000 | ||
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2020 | private lawsuit-federal | $14,000,000 |
International Business Machines Corporation | IBM Corp. | information technology | employment discrimination | 2020 | private lawsuit-federal | $80,000 |
Volkswagen AG | Volkswagen | motor vehicles | employment discrimination | 2020 | private lawsuit-federal | $995,000 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
Asplundh Tree Expert, Co. | Asplundh Tree Expert | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Kraft Heinz Foods Company | Kraft Heinz | food products | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
Walt Disney Parks And Resorts U.S., Inc. | Walt Disney | entertainment | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 |
NSMG Shared Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,200,000 | ||
Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
CEVA Logistics U.S., Inc. | CMA CGM | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 |
Covelli Enterprises, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $4,625,000 | ||
Certifiedsafety, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 | ||
Amerihealth Caritas Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $4,250,000 | ||
Mazzone Management Group | wage and hour violation | 2020 | private lawsuit-federal | $4,000,000 | ||
Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
Mosaic Sales Solutions US Operating Co., LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 | ||
Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
Wag Labs, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,050,000 | ||
Dynamex Operations East, LLC | wage and hour violation | 2020 | private lawsuit-federal | $400,000 | ||
Massachusetts Institute of Technology | Massachusetts Institute of Technology | miscellaneous services | benefit plan administrator violation | 2020 | private lawsuit-federal | $18,100,000 |
Ashland Global Holdings Inc. | Ashland Inc. | chemicals | wage and hour violation | 2020 | private lawsuit-federal | $3,900,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2020 | private lawsuit-federal | $5,400,000 |
ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
PBF Energy Limited and Torrance Refining Company LLC | PBF Energy | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $2,900,213 |
U.S. Bank National Association | U.S. Bancorp | financial services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
Omnicare Inc. et al. | CVS Health | retailing | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
Madison Square Garden Company | Madison Square Garden Co. | entertainment | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,315,108 |
Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
PAM Transport Inc. | wage and hour violation | 2020 | private lawsuit-federal | $16,500,000 | ||
Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
Munger Bros. LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 | ||
Northshore University Healthsystem | Northshore University Healthsystem | healthcare services | wage and hour violation | 2020 | private lawsuit-federal | $850,000 |
Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
Papa John's International, Inc. | Papa John's International | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $3,400,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
Converse, Inc. | Nike | apparel | wage and hour violation | 2020 | private lawsuit-federal | $1,875,000 |
AmeriSave Mortgage Corporation | AmeriSave Mortgage | financial services | privacy violation | 2020 | private lawsuit-federal | $6,250,000 |
C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
Blue Apron, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $380,500,000 |
Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2020 | private lawsuit-federal | $254,750 |
Cognizant Technology Solutions U.S. Corporation | Cognizant Technology Solutions | information technology | wage and hour violation | 2020 | private lawsuit-federal | $5,726,000 |
Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $7,600,000 |
Penn-Ridge Transportation, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 | ||
Jackie Variety Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $11,000,000 | ||
Volume Services Inc. dba Centerplate | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $750,000 | ||
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | wage and hour violation | 2020 | private lawsuit-federal | $3,650,000 |
Fedex Freight, Inc. | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 |
Facebook, Inc. | Meta Platforms Inc. | information technology | wage and hour violation | 2020 | private lawsuit-federal | $1,650,000 |
H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |
Corelogic, Inc. | CoreLogic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 |