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 |
|---|---|---|---|---|---|---|
| Matrix Service | Matrix Service Co. | miscellaneous services | wage and hour violation | 2010 | private lawsuit-state | $4,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2010 | private lawsuit-federal | $8,000,000 |
| Polo Ralph Lauren | Ralph Lauren Corp. | apparel | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| Indiana Packers | Mitsubishi Corporation | diversified | wage and hour violation | 2010 | private lawsuit-federal | $1,995,000 |
| Young's Market Company | Republic National Distributing | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Cintas | Cintas | business services | wage and hour violation | 2010 | private lawsuit-state | $6,500,000 |
| Olan Mills Inc. | wage and hour violation | 2010 | private lawsuit-federal | $3,000,000 | ||
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $20,000,000 |
| Nextel | T-Mobile US | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $2,800,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2010 | private lawsuit-federal | $2,492,729 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2010 | private lawsuit-federal | $3,750,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
| Costco | Costco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
| Becton Dickinson | Becton Dickinson | medical equipment and supplies | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $702,500 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $5,000,000 |
| Anderson Merchandisers LP | wage and hour violation | 2010 | private lawsuit-federal | $3,625,000 | ||
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
| Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2010 | private lawsuit-federal | $2,200,000 |
| DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
| Pilgrim's Pride | JBS | food products | wage and hour violation | 2010 | private lawsuit-federal | $10,000,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2010 | private lawsuit-federal | $1,550,000 |
| 3M | 3M Company | miscellaneous manufacturing | wage and hour violation | 2010 | private lawsuit-federal | $4,950,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Sygma Network | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $790,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $43,500,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2010 | private lawsuit-federal | $375,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| Morton's | Landry's | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $12,000,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $661,392 |
| Bebe Stores | wage and hour violation | 2010 | private lawsuit-federal | $290,000 | ||
| Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $1,400,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $600,000 |
| Connecticut General Life Insurance Company | Cigna | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $3,300,000 |
| Puma | PUMA | apparel | wage and hour violation | 2009 | private lawsuit-federal | $350,890 |
| Cintas | Cintas | business services | wage and hour violation | 2009 | private lawsuit-state | $1,600,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
| Fastenal | Fastenal | retailing | wage and hour violation | 2009 | private lawsuit-federal | $10,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
| MCI Communication Services | Verizon Communications | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $3,450,000 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $180,635 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
| MPRI Inc. and L-3 Communications | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2009 | private lawsuit-federal | $860,956 |
| Hallmark | Hallmark Cards | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $5,625,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| Washington Mutual Bank | JPMorgan Chase | financial services | wage and hour violation | 2009 | private lawsuit-federal | $38,000,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Wachovia Securities | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
| Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| TD Ameritrade | Charles Schwab Corp. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
| AXA Financial | Equitable Holdings | financial services | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2009 | private lawsuit-federal | $950,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2009 | private lawsuit-state | $27,400,000 |
| Wayne Farms LLC | Wayne-Sanderson Farms | food products | wage and hour violation | 2009 | private lawsuit-federal | $1,375,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $10,500,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2009 | private lawsuit-federal | $7,400,000 |
| PG&E | PG&E Corp. | utilities and power generation | wage and hour violation | 2009 | private lawsuit-state | $17,250,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
| Janney Montgomery Scott | Penn Mutual | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,880,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $8,771,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2009 | private lawsuit-federal | $50,000,000 |
| HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
| Freedom Communications dba Orange County Register | Digital First Media | media | wage and hour violation | 2009 | private lawsuit-state | $22,000,000 |
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,050,000 |
| Costco | Costco | retailing | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $271,878 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,125,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $7,500,000 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2009 | private lawsuit-state | $1,190,000 |
| Champion Mortgage and KeyBank | KeyCorp | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
