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 |
|---|---|---|---|---|---|---|
| Lions Gate Entertainment | Lions Gate Entertainment | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $1,341,752 |
| Amerigroup New York | Elevance Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $1,650,000 |
| Swift Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
| Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| AXA Advisors | Equitable Holdings | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $14,000,000 |
| Avis Budget Group | Avis Budget Group | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $7,800,000 |
| Restoration Hardware | RH (Restoration Hardware) | housewares and home furnishings | wage and hour violation | 2016 | private lawsuit-state | $1,500,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $5,750,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2016 | private lawsuit-federal | $10,000,000 |
| General Dynamics | General Dynamics | aerospace and military contracting | wage and hour violation | 2016 | private lawsuit-federal | $65,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2016 | private lawsuit-federal | $674,500 |
| C.R. England | C.R. England | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
| Superior Energy Services | Superior Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $3,800,000 |
| Sprint Nextel | T-Mobile US | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,370,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $346,341 |
| Panera | JAB Holding Co. | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,774,022 |
| New York Life | New York Life Insurance | financial services | wage and hour violation | 2016 | private lawsuit-federal | $94,818 |
| Warner Music Group | Access Industries | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,230,750 |
| Pacific Bell Directory | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $3,630,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
| Autozoners LLC | AutoZone | retailing | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
| Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
| Hormel Foods | Hormel Foods | food products | wage and hour violation | 2016 | private lawsuit-state | $195,087 |
| Bob Evans Farms | Post Holdings | food products | wage and hour violation | 2016 | private lawsuit-federal | $16,500,000 |
| Sutter Health | Sutter Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $1,507,000 |
| Guess Inc. | Guess Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $5,250,000 |
| West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $115,000 |
| Pepsi Beverages Company | PepsiCo | food products | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
| Sirius XM Radio | Liberty Media | media | wage and hour violation | 2016 | private lawsuit-federal | $1,297,350 |
| Ross Stores and USM Inc. | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,500,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
| Vornado Realty Trust | Vornado Realty Trust | real estate | wage and hour violation | 2016 | private lawsuit-federal | $195,000 |
| Skadden Arps | Skadden, Arps | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $75,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| Foot Locker | Foot Locker | retailing | wage and hour violation | 2016 | private lawsuit-federal | $596,150 |
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2016 | private lawsuit-federal | $50,243 |
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2016 | private lawsuit-federal | $725,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $36,000,000 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| Bebe Stores | wage and hour violation | 2016 | private lawsuit-state | $700,000 | ||
| Viacom | Paramount Global | media | wage and hour violation | 2016 | private lawsuit-federal | $6,202,500 |
| Papa John's | Papa John's International | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $12,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $7,500,000 |
| Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $610,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Kohl's | Kohl's | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| First Acceptance Corporation | wage and hour violation | 2015 | private lawsuit-federal | $3,200,000 | ||
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2015 | private lawsuit-federal | $325,000 |
| Southern California Edison | Edison International | utilities and power generation | wage and hour violation | 2015 | private lawsuit-state | $1,750,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
| Calfrac Well Services | Calfrac Well Services | oilfield services and supplies | wage and hour violation | 2015 | private lawsuit-federal | $6,000,000 |
| Unifirst | UniFirst | business services | wage and hour violation | 2015 | private lawsuit-federal | $2,600,000 |
| Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2015 | private lawsuit-federal | $500,000 |
| Claire's Stores | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 | ||
| Convergys | TD Synnex | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
| Brown Group Retail | Caleres Inc. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2015 | private lawsuit-federal | $4,650,000 |
| Chinese Daily News Inc. | wage and hour violation | 2015 | private lawsuit-federal | $7,800,000 | ||
| Wells Fargo Insurance Services | Wells Fargo | financial services | wage and hour violation | 2015 | private lawsuit-federal | $2,000,000 |
| Exelon Generation Company | Exelon | utilities and power generation | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
| Warehouse Demo Services Inc. and Club Demonstration Services Inc. | wage and hour violation | 2015 | private lawsuit-federal | $4,250,000 | ||
| Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | wage and hour violation | 2015 | private lawsuit-federal | $520,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $190,000 |
| Calumet Specialty Products | Calumet Specialty Products | chemicals | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
| Recreational Equipment Inc. | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2015 | private lawsuit-federal | $2,450,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2015 | private lawsuit-federal | $12,000,000 |
| Capital One | Capital One Financial | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
| Deutsche Post | Deutsche Post | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,870,236 |
| Macy's and Home Delivery Link | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
| ZEP Manufacturing | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $1,485,000 |
| Schneider Logistics | Schneider National | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $21,000,000 |
| National Beef Packing | Marfrig | food products | wage and hour violation | 2015 | private lawsuit-federal | $350,000 |
| RCI Hospitality | wage and hour violation | 2015 | private lawsuit-federal | $12,454,685 | ||
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $8,000,000 |
| Simplexgrinnell | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $4,900,000 |
| Payless Shoesource | wage and hour violation | 2015 | private lawsuit-federal | $2,900,000 | ||
| Guardian Home Care Holdings | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 | ||
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $1,777,500 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,000,000 |
| Source Refrigeration & HVAC | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 | ||
| Conde Nast | Advance Publications | media | wage and hour violation | 2015 | private lawsuit-federal | $5,850,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,900,000 |
