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 |
---|---|---|---|---|---|---|
Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $468,000 | ||
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-state | $475,000 |
Trump National Golf Club Los Angeles | Trump Organization | real estate | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
Wilkes-Barre Hospital Company LLC | Community Health Systems | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $475,000 |
G.S. Electech Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $475,000 | ||
Nachi-Fujikoshi Corporation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $475,000 | ||
Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $480,000 |
Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $485,000 |
Southern Valley Fruit and Vegetable Inc | wage and hour violation | 2015 | private lawsuit-federal | $485,000 | ||
Caritas Health Care, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $495,269 | ||
Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
Covenant Transportation | Covenant Logistics Group | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2015 | private lawsuit-federal | $500,000 |
Rally's and Checkers Drive-In Restaurants | wage and hour violation | 2014 | private lawsuit-federal | $500,000 | ||
Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-state | $500,000 |
Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2010 | private lawsuit-state | $500,000 |
Fedex Corporation | FedEx | freight and logistics | employment discrimination | 2006 | private lawsuit-federal | $500,000 |
International Brotherhood of Electrical Workers | wage and hour violation | 2018 | private lawsuit-federal | $500,000 | ||
Bally's Park Place, Inc. | Bally's Corporation | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $500,000 |
Colortree Group Inc. | WARN Act violation | 2019 | private lawsuit-federal | $500,000 | ||
Astor & Black Custom LLC | WARN Act violation | 2016 | private lawsuit-federal | $500,000 | ||
e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $500,000 |
Northeast Pharmaceutical Group Co., Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $500,000 | ||
United Egg Producers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $500,000 | ||
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $500,000 |
Zodiac Pool Systems Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $500,000 | ||
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2023 | private lawsuit-federal | $500,000 |
Mercy Health | Bon Secours Mercy Health | healthcare services | consumer protection violation | 2024 | private lawsuit-federal | $500,000 |
Enterprise Leasing Company of Chicago LLC | privacy violation | 2023 | private lawsuit-federal | $504,968 | ||
Mechel Bluestone Inc. | WARN Act violation | 2018 | private lawsuit-federal | $516,250 | ||
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | wage and hour violation | 2015 | private lawsuit-federal | $520,000 |
U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2013 | private lawsuit-federal | $525,000 |
ANKA Behavioral Health, Inc. | WARN Act violation | 2021 | private lawsuit-federal | $525,000 | ||
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $529,716 |
Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $544,000 |
Hoffmann-La Roche, Inc. | Roche | pharmaceuticals | employment discrimination | 2012 | private lawsuit-federal | $545,833 |
San Diego Hospice & Palliative Care Corporation | WARN Act violation | 2015 | private lawsuit-federal | $547,857 | ||
Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2016 | private lawsuit-state | $550,000 |
MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $550,000 |
ADP | Automatic Data Processing | business services | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
Kellogg Company | WK Kellogg | food products | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
MacNeil Automotive Products dba WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
MacNeil Automotive Products Limited DBA WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
Edge Fitness, LLC | wage and hour violation | 2019 | private lawsuit-federal | $566,875 | ||
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $575,000 |
Continental Promotion Group, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $575,000 | ||
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $587,500 |
Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,000 | ||
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,134 |
DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $595,000 |
Foot Locker | Foot Locker | retailing | wage and hour violation | 2016 | private lawsuit-federal | $596,150 |
Medstar Health | MedStar Health | healthcare services | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
Sur La Table | Sur La Table Inc. | housewares and home furnishings | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $600,000 |
Riceland Foods | Riceland Foods | agribusiness | employment discrimination | 2012 | private lawsuit-federal | $600,000 |
Rosetta Stone, Ltd. | wage and hour violation | 2013 | private lawsuit-federal | $600,000 | ||
NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $600,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
McLeod Healthcare Network LLC | McLeod Health | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $600,000 |
Fortress Investment Group | WARN Act violation | 2010 | private lawsuit-federal | $601,230 | ||
Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $604,800 | ||
Office Depot | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $610,000 |
Robert Half International | Robert Half International | business services | wage and hour violation | 2008 | private lawsuit-state | $615,000 |
Cannabis & Glass LLC and NXNW Retail LLC | privacy violation | 2022 | private lawsuit-federal | $618,000 | ||
Regions Financial | Regions Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $620,634 |
Gold's Gym | wage and hour violation | 2016 | private lawsuit-federal | $625,000 | ||
DSW | Designer Brands Inc. | retailing | wage and hour violation | 2012 | private lawsuit-federal | $625,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $625,000 |
New England Motor Freight Inc. | WARN Act violation | 2019 | private lawsuit-federal | $625,000 | ||
Virginia Fuel Corporation | James C. Justice Companies | mining and minerals | WARN Act violation | 2015 | private lawsuit-federal | $625,000 |
Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $625,000 |
Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $625,000 |
Zaappaaz Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $625,000 | ||
Bottling Group LLC (fka Pepsi Bottling Group) | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $625,066 |
Take-Two Interactive Software | Take-Two Interactive Software Inc. | entertainment | wage and hour violation | 2013 | private lawsuit-state | $631,000 |
Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $641,250 | ||
Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |