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 |
---|---|---|---|---|---|---|
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 | ||
Walt Disney Parks And Resorts U.S., Inc. | Walt Disney | entertainment | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 |
Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
Blue Apron, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
Flagship Facility Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
DSV Air & Sea Inc. | DSV | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Boeing Co. | Boeing | aerospace and military contracting | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Waste Management of Pennsylvania Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2016 | private lawsuit-federal | $2,000,000 |
Chevron Phillips Chemical Company, LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2011 | private lawsuit-federal | $2,000,000 |
Modine Manufacturing | Modine Manufacturing | automotive parts | environmental violation | 2008 | private lawsuit-federal | $2,000,000 |
Pilkington North America | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2005 | private lawsuit-federal | $2,000,000 |
T-Mobile USA Inc | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
McDonald's Restaurants of California, Inc. | McDonald's | restaurants and foodservice | wage and hour violation | 2022 | private lawsuit-federal | $2,000,000 |
Hudson's Bay Company ULC | Hudson's Bay Co. | retailing | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,000,000 | ||
Fujitsu Ltd. | Fujitsu | information technology | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,000,000 |
HDK America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
HolyStone International | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 | ||
J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,000,000 | ||
Kamaya Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,000,000 |
ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
Sempra Energy Corporation | Sempra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $2,000,000 |
SSAB Swedish Steel Corporation | SSAB | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,000,000 |
TOKIN Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
Winbond Electronics Corporation | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $2,000,000 | ||
Winbond Electronics Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,000,000 | ||
Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $2,000,000 |
MoneyMutual, LLC | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 | ||
Empower Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,000,000 | ||
Instant Checkmate LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Truthfinder LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Intelius LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
The Control Group Media Company, LLC | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
PeopleConnect, Inc. | privacy violation | 2024 | private lawsuit-federal | $2,000,000 | ||
Hutchinson Technology | TDK Corporation | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $2,003,000 |
Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,010,000 |
C.H. Robinson Worldwide | C.H. Robinson | freight and logistics | wage and hour violation | 2008 | private lawsuit-federal | $2,014,057 |
McLaren Health Care | McLaren Health Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $2,036,791 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $2,060,000 |
PRRC Inc. dba Price Rite | Wakefern Food | retailing | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,060,956 |
Western Digital | Western Digital Corp. | electrical and electronic equipment | wage and hour violation | 2011 | private lawsuit-state | $2,075,000 |
NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,076,000 |
YP Advertising | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 |
Home Depot | Home Depot | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
Calumet Specialty Products | Calumet Specialty Products | chemicals | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
Genentech | Roche | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-state | $2,100,000 |
Safeway | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
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 | ||
Avista Corp. | Avista | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $2,100,000 |
Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000 |
Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,100,000 |
T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000 | ||
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
Wyeth | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $2,100,000 |
Frito-Lay | PepsiCo | food products | consumer protection violation | 2017 | private lawsuit-federal | $2,100,000 |
ExamSoft Worldwide Inc. | consumer protection violation | 2015 | private lawsuit-federal | $2,100,000 | ||
TP ICAP plc | TP ICAP PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 |
NEX Group plc | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 | ||
T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,106,000 | ||
Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,112,500 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,123,810 |
Chevron | Chevron | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $2,125,000 |
Felidia Restaurant, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,150,000 | ||
DH LONG POINT MANAGEMENT LLC | wage and hour violation | 2020 | private lawsuit-state | $2,150,000 | ||
Real Time Resolutions Inc. | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 | ||
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,160,000 |
Centene Management Company | Centene | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $2,179,700 |
Oscar Mayer Foods | Kraft Heinz | food products | wage and hour violation | 2011 | private lawsuit-federal | $2,184,347 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,197,750 |
Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $2,200,000 | ||
Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Kinder Morgan | Kinder Morgan | pipelines | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Macerich | Macerich | real estate | wage and hour violation | 2011 | private lawsuit-state | $2,200,000 |
Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2010 | private lawsuit-federal | $2,200,000 |
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 | ||
UMass Memorial Health Care | wage and hour violation | 2013 | private lawsuit-federal | $2,200,000 | ||
Host International Inc. | Autogrill | restaurants and foodservice | wage and hour violation | 2019 | private lawsuit-federal | $2,200,000 |
NSMG Shared Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,200,000 | ||
North American Bancard, LLC | privacy violation | 2021 | private lawsuit-federal | $2,200,000 | ||
American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,200,000 |
Chef's Choice Mesquite Charcoal | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,200,000 | ||
China Pharmaceutical Group, Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,200,000 | ||
Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,200,000 |
Duracell | Berkshire Hathaway | diversified | consumer protection violation | 2021 | private lawsuit-federal | $2,200,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,210,769 |
KAS Direct, LLC | consumer protection violation | 2018 | private lawsuit-federal | $2,215,000 | ||
Santee Dairies | Dairy Farmers of America (DFA) | food products | wage and hour violation | 2011 | private lawsuit-state | $2,225,000 |
MBF Inspection Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,225,000 | ||
Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |