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 |
|---|---|---|---|---|---|---|
| 3001 Castor, Inc. dba The Penthouse Club | wage and hour violation | 2019 | private lawsuit-federal | $5,669,494 | ||
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
| Centerplate of Delaware Inc. | wage and hour violation | 2019 | private lawsuit-federal | $5,450,000 | ||
| Idemia Identity & Security USA, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,948,867 | ||
| Sleepy's LLC | wage and hour violation | 2019 | private lawsuit-federal | $3,900,000 | ||
| Let's Eat Out Incorporated | wage and hour violation | 2019 | private lawsuit-federal | $650,000 | ||
| MBF Inspection Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,225,000 | ||
| Tom Douglas Seattle Kitchen, Inc. | wage and hour violation | 2019 | private lawsuit-state | $2,400,000 | ||
| Cowabunga, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $995,000 | ||
| M.L. Stern & Co. LLC | wage and hour violation | 2009 | private lawsuit-federal | $945,960 | ||
| Gerson Lehrman Group, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $900,000 | ||
| Prometheus Global Media LLC | wage and hour violation | 2017 | private lawsuit-state | $900,000 | ||
| Planet Hollywood New York, LP | wage and hour violation | 2009 | private lawsuit-federal | $900,000 | ||
| Middletown Car-G-Cam Uni Corp. et al. | wage and hour violation | 2016 | private lawsuit-federal | $800,000 | ||
| Modell's Sporting Goods, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $800,000 | ||
| Horseshoe Cincinnati Management LLC dba Horseshoe Casino Cincinnati | wage and hour violation | 2016 | private lawsuit-federal | $775,000 | ||
| Intec Communications, LLC | wage and hour violation | 2017 | private lawsuit-federal | $750,000 | ||
| F. Korbel & Bros. Inc. | wage and hour violation | 2009 | private lawsuit-federal | $750,000 | ||
| Natalie Salon Inc. et al. | wage and hour violation | 2013 | private lawsuit-state | $750,000 | ||
| NSMG Shared Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,200,000 | ||
| 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 | ||
| 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 | ||
| PAM Transport Inc. | wage and hour violation | 2020 | private lawsuit-federal | $16,500,000 | ||
| Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Munger Bros. LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 | ||
| Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
| Pacific Sunwear of California, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $400,000 | ||
| S.S. Skikos, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $700,000 | ||
| DS Services Of America, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $700,000 | ||
| Vantage Foods, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $320,000 | ||
| Southern Valley Fruit and Vegetable Inc | wage and hour violation | 2015 | private lawsuit-federal | $485,000 | ||
| Western Stone & Metal Corp. dba Shane Co. | wage and hour violation | 2015 | private lawsuit-federal | $650,000 | ||
| Regency Corporation | wage and hour violation | 2015 | private lawsuit-federal | $450,000 | ||
| Accurate Inventory and Calculating Service, Inc. dba Quantum Services | wage and hour violation | 2014 | private lawsuit-federal | $650,000 | ||
| Elite Model Management Corporation | wage and hour violation | 2014 | private lawsuit-federal | $450,000 | ||
| Rosetta Stone, Ltd. | wage and hour violation | 2013 | private lawsuit-federal | $600,000 | ||
| Charlie Rose Inc. | wage and hour violation | 2013 | private lawsuit-state | $250,000 | ||
| Old Castle Corp. | wage and hour violation | 2013 | private lawsuit-federal | $97,500 | ||
| Diesel U.S.A., Inc. | wage and hour violation | 2012 | private lawsuit-federal | $450,000 | ||
| Feesers, Inc. | wage and hour violation | 2011 | private lawsuit-federal | $113,363 | ||
| WMC Mortgage Corporation | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $3,800,000 | ||
| Greenpoint Mortgage Funding, Inc. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $14,750,000 | ||
| First Franklin Financial Corp. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $5,695,000 | ||
| Consolidated Terminal Inc. | wage and hour violation | 2010 | private lawsuit-federal | $452,275 | ||
| American Coach Lines of Orlando, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $204,500 | ||
| National Security Insurance | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $3,243,635 | ||
| Blue Apron, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Penn-Ridge Transportation, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 | ||
| Jackie Variety Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $11,000,000 | ||
| Volume Services Inc. dba Centerplate | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $750,000 | ||
| Call-A-Head Corp. | wage and hour violation | 2020 | private lawsuit-federal | $7,140,000 | ||
| Gerawan Farming, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 | ||
| Advantage RN LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 | ||
| Prospect Medical Holdings, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,900,000 | ||
| Renzenberger, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $7,000,000 | ||
| Ardent Companies, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,325,000 | ||
| DH LONG POINT MANAGEMENT LLC | wage and hour violation | 2020 | private lawsuit-state | $2,150,000 | ||
| Superfish Inc. | privacy violation | 2019 | private lawsuit-federal | $1,000,000 | ||
| Doctor's Associates, Inc. dba Subway | privacy violation | 2019 | private lawsuit-federal | $30,900,000 | ||
| Consumers Union | privacy violation | 2018 | private lawsuit-federal | $16,375,000 | ||
| Information Resources, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,250,000 | ||
| MXD Group and Ryder System Inc. | wage and hour violation | 2021 | private lawsuit-federal | $5,000,000 | ||
| New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
| Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
| Evans Delivery Company, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,800,000 | ||
| Flagship Facility Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Promise Home Care Agency, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,100,000 | ||
| EdgeMarc Energy Holdings, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 | ||
| Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| Fidelity Resources, Incorporated | wage and hour violation | 2021 | private lawsuit-federal | $1,375,000 | ||
| Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
| MSK Management, LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,480,000 | ||
| Team Carolinas, Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 | ||
| WAM Holdings Inc. dba All Star Management Inc. | privacy violation | 2021 | private lawsuit-state | $5,850,000 | ||
| Swagat Restaurant Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 | ||
| Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
| Mastro's Restaurants LLC | wage and hour violation | 2021 | private lawsuit-federal | $679,750 | ||
| Pay-O-Matic Check Cashing Corp. | wage and hour violation | 2021 | private lawsuit-federal | $1,257,750 | ||
| Jimmy John's LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,834,700 | ||
| Assistcare Home Health Services LLC | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 | ||
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $5,500,000 | ||
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $10,000,000 | ||
| Cahill Gordon & Reindel | environmental violation | 2020 | private lawsuit-federal | $42,600,000 | ||
| Bullseye Glass Co. | air pollution violation | 2019 | private lawsuit-state | $6,500,000 | ||
| Rockwell International Corporation | radioactive waste violation | 2017 | private lawsuit-federal | $243,750,000 | ||
| EQ Industrial Services Inc. | environmental violation | 2012 | private lawsuit-federal | $7,850,000 | ||
| Rex Energy Operating Corp. | environmental violation | 2010 | private lawsuit-federal | $1,900,000 | ||
| General Electric Capital Services | environmental violation | 2009 | private lawsuit-federal | $1,500,000 | ||
| Frontier Oil Corp. | environmental violation | 2007 | private lawsuit-state | $10,000,000 | ||
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
| Associated Aviation Underwriters | environmental violation | 2006 | private lawsuit-state | $49,500,000 | ||
| Western Farm Service | environmental violation | 2005 | private lawsuit-state | $775,000 | ||
| Met-Coil Systems Corporation and Mestek Inc. | environmental violation | 2002 | private lawsuit-federal | $10,000,000 |
