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 |
|---|---|---|---|---|---|---|
| Randolph Chicken LLC | wage and hour violation | 2020 | MA-AG | $40,000 | ||
| Provia Laboratories, LLC | wage and hour violation | 2020 | MA-AG | $104,290 | ||
| Grizzly's Property Maintenance | wage and hour violation | 2020 | MA-AG | $5,296 | ||
| Ultiplay Parks & Playgrounds, Inc. | wage and hour violation | 2020 | MA-AG | $6,612 | ||
| Brigham and Women's Hospital | Mass General Brigham | healthcare services | wage and hour violation | 2020 | MA-AG | $11,003 |
| Peach Farm, Inc. | wage and hour violation | 2020 | MA-AG | $12,885 | ||
| Brite-Lite Electrical Co., Inc. | wage and hour violation | 2020 | MA-AG | $14,657 | ||
| SNP Restaurant Group, Inc. dba Red Hat Caf? | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $20,000 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $50,000 |
| Global Staffing Solutions, LLC | wage and hour violation | 2020 | MA-AG | $31,048 | ||
| Union Wharf Holdings, LLC d/b/a Sal's Place | wage and hour violation | 2020 | MA-AG | $10,302 | ||
| Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $7,500 | ||
| Ayt Framing and Construction, Inc. | wage and hour violation | 2020 | MA-AG | $8,113 | ||
| Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Boston Donuts | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Boston Donuts | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Complete Grounds Care, Inc. | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Traditions Home Health Services, LLC. | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Boston Donuts | wage and hour violation | 2020 | MA-AG | $7,523 | ||
| Securitas USA | Securitas | business services | wage and hour violation | 2020 | MA-AG | $14,399 |
| Duta Enterprises, Inc. D/B/A Krew Kutz | wage and hour violation | 2020 | MA-AG | $19,594 | ||
| Complete Grounds Care, Inc. | wage and hour violation | 2020 | MA-AG | $26,134 | ||
| Securitas USA | Securitas | business services | wage and hour violation | 2020 | MA-AG | $29,742 |
| Traditions Home Health Services, LLC. | wage and hour violation | 2020 | MA-AG | $46,941 | ||
| Delta-T Group Massachusetts, Inc. | wage and hour violation | 2020 | MA-AG | $55,000 | ||
| Nantasket Hotel Group LLC | wage and hour violation | 2020 | MA-AG | $110,175 | ||
| Wolverine Worldwide Inc. | Wolverine World Wide Inc. | apparel | drinking water violation | 2020 | MI-AG | $69,500,000 |
| Comcast/Xfinity | Comcast | telecommunications | consumer protection violation | 2020 | MN-AG | $1,300,000 |
| Valley Gardens, LLC | Americans with Disabilities Act | 2020 | NJ-AG | $6,125 | ||
| Royal Auto Group, Inc. | consumer protection violation | 2020 | NJ-AG | $58,700 | ||
| Cathay Express Transportation, Inc. | wage and hour violation | 2020 | NY-AG | $250,000 | ||
| The Spotted Pig | employment discrimination | 2020 | NY-AG | $240,000 | ||
| Vision Property Management, LLC | consumer protection violation | 2020 | NY-AG | $6,900,000 | ||
| Approved Financial Inc. | consumer protection violation | 2020 | NC-AG | $825,000 | ||
| Endo Pharmaceuticals | Endo International | pharmaceuticals | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
| Genesis Healthcare | Genesis HealthCare | healthcare services | nursing home violation | 2020 | VT-AG | $740,143 |
| JAM Fuel, LLC | oil spill | 2020 | VT-AG | $20,250 | ||
| Woodbine Senior Living, LLC | consumer protection violation | 2020 | VT-AG | $120,000 | ||
| CNN | Warner Bros. Discovery Inc. | media | labor relations violation | 2020 | NLRB | $76,000,000 |
| 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 |
| Larson Livestock, Inc. | agribusiness violation | 2020 | AMS | $50,000 | ||
| Euclid Stockyards Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
| Riata Cattle Company Inc. | agribusiness violation | 2020 | AMS | $9,000 | ||
| The Hain Celestial Group Inc. | Hain Celestial Group | food products | agribusiness violation | 2020 | AMS | $50,000 |
| Akrimax Pharmaceuticals, LLC | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $10,005 | ||
| Espero Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $8,845 | ||
| FSC Laboratories, Inc. | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $20,049 | ||
| Gain Capital UK Limited | investor protection violation | 2020 | CFTC | $491,671 | ||
| FuturesFX | investor protection violation | 2020 | CFTC | $1,750,000 | ||
| Amada Capital Management LLC | investor protection violation | 2020 | CFTC | $596,700 | ||
| Main Street Personal Finance, Inc. | consumer protection violation | 2020 | CFPB | $3,000,000 | ||
| Chou Team Realty, LLC dba Monster Loans | consumer protection violation | 2020 | CFPB | $18,450,001 | ||
| Specialized Loan Servicing, LLC | consumer protection violation | 2020 | CFPB | $1,525,000 | ||
| Cottonwood Financial, Ltd. dba Cash Store | consumer protection violation | 2020 | CFPB | $1,386,675 | ||
| Omnicare Inc. | CVS Health | retailing | Controlled Substances Act violation | 2020 | DEA | $15,300,000 |
| Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2020 | EBSA | $88,000,000 |
| WH Administrators | benefit plan administrator violation | 2020 | EBSA | $28,650,604 | ||
| JWK Corp. | benefit plan administrator violation | 2020 | EBSA | $103,098 | ||
| Zander Group Holdings Inc. | benefit plan administrator violation | 2020 | EBSA | $3,818,181 | ||
| HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CAPE FOX SHARED SERVICES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| OPENX TECHNOLOGIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| WRIGHT STATE PHYSICIANS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ROTORK CONTROLS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| WOOD-MODE INCORPORATED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| OHIO ANESTHESIA GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| PCCW GLOBAL, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CB RICHARD ELLIS - NE PARTNERS, LP | CBRE Group | real estate | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| COOPER-ATKINS CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| IFS INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| FANSTEEL INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| HUNTINGTON REPRODUCTIVE CENTER | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
| BRAWNER BUILDERS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 |
