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 |
|---|---|---|---|---|---|---|
| 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 |
| Golub Corporation | Golub | retailing | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $4,800,000 |
| XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
| Wawa | Wawa Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Zillow | Zillow Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Alle Processing | Alle Processing | food products | wage and hour violation | 2017 | private lawsuit-federal | $5,200,000 |
| Delano Farms | Delano Farms Company | food products | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Con-Way Freight | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| Cogent Communications, Inc. | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 | ||
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $7,995,000 |
| Ditech Financial LLC | Ditech Holding Corporation | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,383,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $775,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $850,000 |
| Academy of Art University Foundation | wage and hour violation | 2017 | private lawsuit-state | $3,095,000 | ||
| Sedgwick Claims Management | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $2,500,000 |
| Utz Quality Foods | Utz Quality Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $2,500,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
