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 |
---|---|---|---|---|---|---|
Continental Promotion Group, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $575,000 | ||
Schultze Asset Management, LLC | WARN Act violation | 2013 | private lawsuit-federal | $1,150,000 | ||
Adam Aircraft Industries, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $150,000 | ||
Solyndra LLC | WARN Act violation | 2012 | private lawsuit-federal | $3,500,000 | ||
US Fidelis Inc. | WARN Act violation | 2012 | private lawsuit-federal | $1,450,000 | ||
Caritas Health Care, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $495,269 | ||
Fortunoff Holdings LLC | WARN Act violation | 2011 | private lawsuit-federal | $1,330,000 | ||
Taylor, Bean & Whitaker Mortgage Corp. | WARN Act violation | 2011 | private lawsuit-federal | $15,000,000 | ||
Delta Funding Corporation | WARN Act violation | 2011 | private lawsuit-federal | $2,525,000 | ||
MPC Computers, LLC | WARN Act violation | 2011 | private lawsuit-federal | $2,500,000 | ||
Hancock Park Associates, LLP | WARN Act violation | 2011 | private lawsuit-federal | $428,522 | ||
Reliant Equity Investors, LLC et al. | WARN Act violation | 2011 | private lawsuit-federal | $1,171,031 | ||
Alliance Bancorp Inc. | WARN Act violation | 2011 | private lawsuit-federal | $925,000 | ||
Fortress Investment Group | WARN Act violation | 2010 | private lawsuit-federal | $601,230 | ||
First Magnus Capital Inc. | WARN Act violation | 2010 | private lawsuit-federal | $5,500,000 | ||
Mervyn's LLC | WARN Act violation | 2010 | private lawsuit-federal | $3,000,000 | ||
American Home Mortgage Holdings, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $6,500,000 | ||
Car Component Technologies, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
American Remanufacturers, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $675,000 | ||
Powermate Holding Corp. | WARN Act violation | 2009 | private lawsuit-federal | $375,000 | ||
Mortgage Lenders Network USA, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $2,700,000 | ||
First NLC Financial Services, LLC | WARN Act violation | 2009 | private lawsuit-federal | $400,000 | ||
Aegis Mortgage Corporation | WARN Act violation | 2009 | private lawsuit-federal | $1,100,000 | ||
Kitty Hawk, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,400,000 | ||
People's Choice Home Loan, Inc. | WARN Act violation | 2009 | private lawsuit-federal | $1,700,000 | ||
New Century TRS Holdings Inc. | WARN Act violation | 2008 | private lawsuit-federal | $2,600,000 | ||
Eos Airlines, Inc. | WARN Act violation | 2008 | private lawsuit-federal | $350,000 | ||
Three A's Holdings, L.L.C. | WARN Act violation | 2008 | private lawsuit-federal | $275,000 | ||
Consolidated Manufacturing Inc. | WARN Act violation | 2006 | private lawsuit-federal | $240,000 | ||
Southwest Hospital and Medical Center | WARN Act violation | 2006 | private lawsuit-federal | $357,291 | ||
APX Holdings LLC | WARN Act violation | 2006 | private lawsuit-federal | $875,000 | ||
National Machinery Company | WARN Act violation | 2004 | private lawsuit-federal | $195,000 | ||
Pan American Medical Centers Inc. | WARN Act violation | 2003 | private lawsuit-federal | $4,250,000 | ||
Inflection Risk Solutions, LLC | Fair Credit Reporting Act violation | 2022 | private lawsuit-federal | $4,000,000 | ||
Caribbean Cruise Line Inc. | privacy violation | 2017 | private lawsuit-federal | $76,000,000 | ||
SSP America Inc. | wage and hour violation | 2022 | private lawsuit-federal | $1,290,000 | ||
Team Health LLC | wage and hour violation | 2022 | private lawsuit-federal | $15,000,000 | ||
All My Sons Moving and Storage Business Development, LLC | wage and hour violation | 2022 | private lawsuit-federal | $750,000 | ||
Cellular Sales of New York, LLC | wage and hour violation | 2022 | private lawsuit-federal | $89,710 | ||
Cannabis & Glass LLC and NXNW Retail LLC | privacy violation | 2022 | private lawsuit-federal | $618,000 | ||
Tribune Publishing Company | privacy violation | 2022 | private lawsuit-federal | $1,700,000 | ||
HelloFresh | privacy violation | 2021 | private lawsuit-federal | $13,473,556 | ||
North American Bancard, LLC | privacy violation | 2021 | private lawsuit-federal | $2,200,000 | ||
Xspire Pharma, LL | privacy violation | 2021 | private lawsuit-federal | $800,000 | ||
GDC Technics LLC | WARN Act violation | 2022 | private lawsuit-federal | $1,375,000 | ||
Deva Concepts LLC | product safety violation | 2022 | private lawsuit-federal | $5,200,000 | ||
Zywave Inc. | privacy violation | 2023 | private lawsuit-federal | $11,000,000 | ||
Yodel Technologies LLC | privacy violation | 2021 | private lawsuit-federal | $1,750,000 | ||
Lime | wage and hour violation | 2021 | private lawsuit-state | $8,500,000 | ||
Rush Street Gaming LLC | wage and hour violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Remington Arms Co. LLC | product safety violation | 2017 | private lawsuit-federal | $12,500,000 | ||
Snap Finance LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
Legacy Healthcare Financial Services LLC | wage and hour violation | 2023 | private lawsuit-federal | $1,300,000 | ||
ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
AGS Specialist Partners | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Air China Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 | ||
Air India Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 | ||
Air New Zealand Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 | ||
Air New Zealand Limited | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 | ||
Aland (Jiangsu) Nutraceutical Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 | ||
Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
Alpha Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 | ||
Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
American Stock Exchange 1 LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Amick Farms LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,950,000 | ||
AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $50,000 | ||
AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,250,000 | ||
Arcadia Petroleum Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
Aribitrade Holdings, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Assertio Therapeutics, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,850,000 | ||
AXIS Capital Holdings Limited | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
Baerlocher USA LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,500,000 | ||
Bank of Yokohama Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
Bay Metal, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $900,000 | ||
Bear Hunter LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Beartooth Trading, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Benco Dental Supply Company | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 | ||
BenQ Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $875,000 | ||
Birdsong Corporation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000,000 | ||
Blue Cross Blue Shield Association | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 | ||
Blue Cross Blue Shield of Michigan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 | ||
Bluestar Metals Recycling Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $350,000 | ||
Bosal USA Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $48,000 | ||
Bosal USA Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000 | ||
Builder's Concrete & Supply, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $5,515,000 | ||
C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,300,000 | ||
C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $700,000 | ||
California Charcoal and Firewood, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,550,000 | ||
Canadian Automobile Dealers Association | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $700,000 | ||
Cardile Mushrooms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 | ||
Cast Iron Soil Pipe Institute | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 | ||
Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $387,500 | ||
Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,937,500 | ||
Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,037,500 | ||
Chanel Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
Charlotte Pipe and Foundry Company | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 | ||
Chef's Choice Mesquite Charcoal | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,200,000 |