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 |
|---|---|---|---|---|---|---|
| Elite Model Management Corporation | wage and hour violation | 2014 | private lawsuit-federal | $450,000 | ||
| Wilkes-Barre Hospital Company LLC | Community Health Systems | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $475,000 |
| 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 | ||
| 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 | ||
| Converse, Inc. | Nike | apparel | wage and hour violation | 2020 | private lawsuit-federal | $1,875,000 |
| C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
| Blue Apron, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
| Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2020 | private lawsuit-federal | $254,750 |
| Cognizant Technology Solutions U.S. Corporation | Cognizant Technology Solutions | information technology | wage and hour violation | 2020 | private lawsuit-federal | $5,726,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $7,600,000 |
| 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 | ||
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | wage and hour violation | 2020 | private lawsuit-federal | $3,650,000 |
| Fedex Freight, Inc. | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | wage and hour violation | 2020 | private lawsuit-federal | $1,650,000 |
| H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |
| Corelogic, Inc. | CoreLogic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 |
| 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 | ||
| CoreCivic Inc. | CoreCivic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 |
| MCDONALD'S RESTAURANTS OF CALIFORNIA INC | McDonald's | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-state | $26,000,000 |
| E.I. Du Pont de Nemours and Company | Corteva | agribusiness | 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 | ||
| Ikea U.S. Retail, LLC | Ikea | retailing | wage and hour violation | 2020 | private lawsuit-federal | $7,500,000 |
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $13,250,000 |
| NaviHealth, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2020 | private lawsuit-federal | $4,690,000 |
| USF Reddaway Inc. | Yellow Corporation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,550,000 |
| Prospect Medical Holdings, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,900,000 | ||
| Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Renzenberger, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $7,000,000 | ||
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
| 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 | ||
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
| Information Resources, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,250,000 | ||
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| 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 | ||
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| 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 | ||
| J.B. Hunt Transport Inc. | J.B. Hunt Transport Services | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
| Red Robin International, Inc. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $8,500,000 |
| 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 | ||
| TIAA Bank, FSB | TIAA | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Dick's Sporting Goods, Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
| Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| 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 | ||
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| 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 | ||
| Centene Management Company | Centene | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $2,179,700 |
| Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
| Wynn Las Vegas, LLC | Wynn Resorts | hotels | wage and hour violation | 2021 | private lawsuit-federal | $5,600,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | financial services | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
| Humana Inc. | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $17,000,000 |
| DSV Air & Sea Inc. | DSV | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Swagat Restaurant Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 | ||
| Computer Sciences Corp. | DXC Technology | information technology | wage and hour violation | 2021 | private lawsuit-federal | $9,505,259 |
| Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
| 3M Company | 3M Company | miscellaneous manufacturing | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
| Battelle Memorial Institute | Battelle | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,650,000 |
| Ecolab Inc. | Ecolab | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $2,550,000 |
| 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 | ||
| Boeing Co. | Boeing | aerospace and military contracting | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Jimmy John's LLC | wage and hour violation | 2021 | private lawsuit-federal | $1,834,700 | ||
| Hertz Transportation Inc. | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
| Assistcare Home Health Services LLC | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 | ||
| CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
| The Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,050,000 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $1,100,000 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $200,000 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| Sprint United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,750,000 |
