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 |
|---|---|---|---|---|---|---|
| Rosa Mexicano Brands Inc. | wage and hour violation | 2018 | private lawsuit-federal | $3,600,000 | ||
| Spearmint Rhino | wage and hour violation | 2018 | private lawsuit-federal | $8,500,000 | ||
| Bravo Brio Restaurant Group | wage and hour violation | 2017 | private lawsuit-federal | $4,000,000 | ||
| Pier 1 Imports | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 | ||
| TGI Friday's | wage and hour violation | 2017 | private lawsuit-federal | $19,100,000 | ||
| Cogent Communications, Inc. | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 | ||
| Academy of Art University Foundation | wage and hour violation | 2017 | private lawsuit-state | $3,095,000 | ||
| Deja Vu Services | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 | ||
| Wawona Frozen Foods | wage and hour violation | 2017 | private lawsuit-federal | $4,500,000 | ||
| Broadspectrum Downstream Services | wage and hour violation | 2017 | private lawsuit-federal | $3,450,000 | ||
| Friendly's Ice Cream, LLC | wage and hour violation | 2017 | private lawsuit-federal | $3,535,000 | ||
| Life Alert Emergency Response, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $3,281,250 | ||
| Gold's Gym | wage and hour violation | 2016 | private lawsuit-federal | $625,000 | ||
| Fresh Market | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 | ||
| Bebe Stores | wage and hour violation | 2016 | private lawsuit-state | $700,000 | ||
| First Acceptance Corporation | wage and hour violation | 2015 | private lawsuit-federal | $3,200,000 | ||
| Claire's Stores | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 | ||
| Chinese Daily News Inc. | wage and hour violation | 2015 | private lawsuit-federal | $7,800,000 | ||
| Warehouse Demo Services Inc. and Club Demonstration Services Inc. | wage and hour violation | 2015 | private lawsuit-federal | $4,250,000 | ||
| RCI Hospitality | wage and hour violation | 2015 | private lawsuit-federal | $12,454,685 | ||
| 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 | ||
| Source Refrigeration & HVAC | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 | ||
| Electronic Data Systems | wage and hour violation | 2015 | private lawsuit-federal | $11,800,000 | ||
| Native Oilfield Services LLC | wage and hour violation | 2015 | private lawsuit-federal | $3,728,614 | ||
| SuperMedia Inc. | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 | ||
| Supershuttle | wage and hour violation | 2015 | private lawsuit-federal | $300,000 | ||
| Sunny's Limousine Service Inc. | wage and hour violation | 2015 | private lawsuit-federal | $3,500,000 | ||
| Universal Alloy Corporation | wage and hour violation | 2014 | private lawsuit-federal | $4,750,000 | ||
| Smart & Final | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 | ||
| Supershuttle | wage and hour violation | 2014 | private lawsuit-federal | $12,000,000 | ||
| Toys R Us | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 | ||
| Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $2,200,000 | ||
| Rally's and Checkers Drive-In Restaurants | wage and hour violation | 2014 | private lawsuit-federal | $500,000 | ||
| Christmas Tree Shops Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,340,000 | ||
| Payless Shoesource | wage and hour violation | 2014 | private lawsuit-state | $288,000 | ||
| Penthouse Executive Club | wage and hour violation | 2014 | private lawsuit-federal | $8,000,000 | ||
| Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $7,500,000 | ||
| Dress Barn Inc. | wage and hour violation | 2013 | private lawsuit-federal | $400,000 | ||
| TGI Friday's | wage and hour violation | 2013 | private lawsuit-federal | $96,375 | ||
| Spearmint Rhino | wage and hour violation | 2012 | private lawsuit-federal | $12,970,000 | ||
| Fresh & Easy Neighborhood Market | wage and hour violation | 2012 | private lawsuit-state | $871,878 | ||
| Tequipment, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,100,000 | ||
| Unitek USA and FTS USA | wage and hour violation | 2012 | private lawsuit-federal | $3,873,045 | ||
| Pasta Resources Inc. | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 | ||
| Pier Sixty | wage and hour violation | 2012 | private lawsuit-federal | $8,500,000 | ||
| Supershuttle | wage and hour violation | 2012 | private lawsuit-federal | $429,000 | ||
| Parsec Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,600,000 | ||
| Nebraska Beef Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,900,000 | ||
| Loehmann's | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 | ||
| Boston Market | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 | ||
| Milgard Manufacturing | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 | ||
| Ellis Hospital | wage and hour violation | 2011 | private lawsuit-federal | $4,800,000 | ||
| Sutherland Global Services Inc. | wage and hour violation | 2011 | private lawsuit-federal | $4,000,000 | ||
| Cranwell Resort | wage and hour violation | 2011 | private lawsuit-state | $7,000,000 | ||
| Toys R Us | wage and hour violation | 2011 | private lawsuit-federal | $768,000 | ||
| Northeast Health | wage and hour violation | 2011 | private lawsuit-federal | $1,250,872 | ||
| Seton Health System | wage and hour violation | 2011 | private lawsuit-federal | $744,739 | ||
| Albany Medical Center | wage and hour violation | 2011 | private lawsuit-federal | $4,524,236 | ||
| Station Casinos Inc. | wage and hour violation | 2010 | private lawsuit-federal | $6,200,000 | ||
| Olan Mills Inc. | wage and hour violation | 2010 | private lawsuit-federal | $3,000,000 | ||
| Anderson Merchandisers LP | wage and hour violation | 2010 | private lawsuit-federal | $3,625,000 | ||
| Bebe Stores | wage and hour violation | 2010 | private lawsuit-federal | $290,000 | ||
| New United Motor Manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $4,650,000 | ||
| Inter-Con Security Systems Inc. | wage and hour violation | 2008 | private lawsuit-federal | $4,000,000 | ||
| First NLC | wage and hour violation | 2007 | private lawsuit-federal | $14,000,000 | ||
| Pacific Maritime Association | wage and hour violation | 2006 | private lawsuit-state | $12,900,000 | ||
| Boston Market | wage and hour violation | 2006 | private lawsuit-federal | $3,750,000 | ||
| Smart & Final | wage and hour violation | 2006 | private lawsuit-state | $15,300,000 | ||
| EP Management Services | wage and hour violation | 2006 | private lawsuit-state | $5,348,000 | ||
| Party City | wage and hour violation | 2005 | private lawsuit-state | $5,500,000 | ||
| Brookstone | wage and hour violation | 2004 | private lawsuit-state | $1,500,000 | ||
| Smart & Final | wage and hour violation | 2004 | private lawsuit-state | $9,100,000 | ||
| Great Atlantic & Pacific Tea | wage and hour violation | 2002 | private lawsuit-federal | $3,000,000 | ||
| Epic Systems Corporation | wage and hour violation | 2015 | private lawsuit-federal | $5,400,000 | ||
| MacNeil Automotive Products dba WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
| Soho House West Hollywood LLC | wage and hour violation | 2015 | private lawsuit-state | $2,800,000 | ||
| Trustaff Travel Nurses LLC | wage and hour violation | 2017 | private lawsuit-federal | $3,775,000 | ||
| Liberty Travel Inc. | wage and hour violation | 2011 | private lawsuit-federal | $3,000,000 | ||
| AppleIllinois LLC | wage and hour violation | 2014 | private lawsuit-federal | $2,765,000 | ||
| Affinity Health Plan Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,500,000 | ||
| El-Milagro, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,550,000 | ||
| Ito, Inc. dba Kikka | wage and hour violation | 2011 | private lawsuit-federal | $2,451,000 | ||
| MarLu Restaurant Group | wage and hour violation | 2018 | private lawsuit-state | $2,500,000 | ||
| Pasha Distribution Corporation dba Wireless Lifestyle Inc. | wage and hour violation | 2013 | private lawsuit-federal | $2,500,000 | ||
| Qualxserv LLC | wage and hour violation | 2014 | private lawsuit-federal | $2,400,000 | ||
| Gaucho LLC et al. | wage and hour violation | 2016 | private lawsuit-federal | $2,375,000 | ||
| Sushi Yasuda | wage and hour violation | 2015 | private lawsuit-federal | $2,400,000 | ||
| Kiawah Island Inn Company LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 | ||
| Frazee Industries, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $2,200,000 | ||
| Total Health Home Care | wage and hour violation | 2008 | private lawsuit-state | $2,200,000 | ||
| TransFirst LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 | ||
| UMass Memorial Health Care | wage and hour violation | 2013 | private lawsuit-federal | $2,200,000 | ||
| Defender Security Company | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 | ||
| Workfit Medical, LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 | ||
| Zumiez Inc. | wage and hour violation | 2011 | private lawsuit-state | $2,100,000 | ||
| Dircksen & Talleyrand Inc dba River Cafe | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 | ||
| Genesis Intermodal Delivery | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| Goodman Networks Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| HomeTown Buffet | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 | ||
| J&A Services Inc. | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
