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  |
|---|---|---|---|---|---|---|
| Wockhardt Limited | Wockhardt Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $340,000 |
| Fox Searchlight Pictures | Walt Disney | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $344,415 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2011 | private lawsuit-state | $345,000 |
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $346,341 |
| Durham School Services LP | WARN Act violation | 2021 | private lawsuit-federal | $347,000 | ||
| SSM Health | SSM Health | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| National Beef Packing | Marfrig | food products | wage and hour violation | 2015 | private lawsuit-federal | $350,000 |
| Citrix Systems | Cloud Software Group | information technology | wage and hour violation | 2014 | private lawsuit-federal | $350,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2013 | private lawsuit-federal | $350,000 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $350,000 |
| R&R Express, Inc. | wage and hour violation | 2022 | private lawsuit-federal | $350,000 | ||
| Eos Airlines, Inc. | WARN Act violation | 2008 | private lawsuit-federal | $350,000 | ||
| Bluestar Metals Recycling Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $350,000 | ||
| Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $350,000 | ||
| Scribe Opco Inc. aka Koozie Group | WARN Act violation | 2023 | private lawsuit-federal | $350,000 | ||
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2015 | private lawsuit-federal | $350,014 |
| Puma | PUMA | apparel | wage and hour violation | 2009 | private lawsuit-federal | $350,890 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $352,440 |
| Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
| Southwest Hospital and Medical Center | WARN Act violation | 2006 | private lawsuit-federal | $357,291 | ||
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $359,274 |
| West Side Community Hospital Inc. | WARN Act violation | 2015 | private lawsuit-federal | $360,000 | ||
| Hitachi Metals Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $360,000 |
| Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
| Snap-On | Snap-on | industrial equipment | wage and hour violation | 2014 | private lawsuit-federal | $365,000 |
| Interpublic Group | Interpublic | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $367,500 |
| American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
| Wawa | Wawa Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2010 | private lawsuit-federal | $375,000 |
| Siemens Corporation | Siemens | diversified | wage and hour violation | 2006 | private lawsuit-federal | $375,000 |
| Powermate Holding Corp. | WARN Act violation | 2009 | private lawsuit-federal | $375,000 | ||
| Hughey, Inc. d/b/a Carmel Concrete Products | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $375,000 | ||
| Mario Cutone Mushroom Co., Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $375,000 | ||
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $375,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
| Rockford Products LLC | WARN Act violation | 2017 | private lawsuit-federal | $387,500 | ||
| Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $387,500 | ||
| United Airlines | United Airlines Holdings | airlines | employment discrimination | 2009 | private lawsuit-federal | $389,777 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $390,000 |
| Citigroup Global Markets | Citigroup | financial services | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $395,000 |
| Athenahealth | Athenahealth | information technology | wage and hour violation | 2017 | private lawsuit-federal | $398,130 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| Dress Barn Inc. | wage and hour violation | 2013 | private lawsuit-federal | $400,000 | ||
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2012 | private lawsuit-federal | $400,000 |
| Dynamex Operations East, LLC | wage and hour violation | 2020 | private lawsuit-federal | $400,000 | ||
| Pacific Sunwear of California, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $400,000 | ||
| EN Engineering, LLC | wage and hour violation | 2021 | private lawsuit-federal | $400,000 | ||
| Hanna Andersson, LLC | privacy violation | 2021 | private lawsuit-federal | $400,000 | ||
| Munchery Inc. | WARN Act violation | 2021 | private lawsuit-federal | $400,000 | ||
| Tango Transport LLC | WARN Act violation | 2017 | private lawsuit-federal | $400,000 | ||
| First NLC Financial Services, LLC | WARN Act violation | 2009 | private lawsuit-federal | $400,000 | ||
| Amneal Pharmaceuticals LLC | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
| Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $400,000 | ||
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $400,000 |
| Purolator Products NA LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $400,000 | ||
| Quanta Storage Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $400,000 | ||
| Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| Upsher-Smith Laboratories LLC | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 | ||
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $401,500 |
| First Niagara Financial Group | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $404,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
| NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
| HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $421,806 |
| Hillshire Brands | Tyson Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $425,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2014 | private lawsuit-federal | $425,000 |
| Hancock Park Associates, LLP | WARN Act violation | 2011 | private lawsuit-federal | $428,522 | ||
| Supershuttle | wage and hour violation | 2012 | private lawsuit-federal | $429,000 | ||
| Adoc Holdings Inc. | WARN Act violation | 2013 | private lawsuit-federal | $430,000 | ||
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $432,000 | ||
| West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $435,000 |
| Costco | Costco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
| Rock-Tenn Services | WestRock | paper and packaging | employment discrimination | 2016 | private lawsuit-federal | $441,976 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $450,000 |
| Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2014 | private lawsuit-federal | $450,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $450,000 |
| Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
| Travelers Indemnity Company | Travelers | financial services | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
| Regency Corporation | wage and hour violation | 2015 | private lawsuit-federal | $450,000 | ||
| Elite Model Management Corporation | wage and hour violation | 2014 | private lawsuit-federal | $450,000 | ||
| Diesel U.S.A., Inc. | wage and hour violation | 2012 | private lawsuit-federal | $450,000 | ||
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
| Sabry Lee Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $450,000 | ||
| Consolidated Terminal Inc. | wage and hour violation | 2010 | private lawsuit-federal | $452,275 | ||
| Comcast | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $453,900 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $455,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $455,000 |
| Washington Mutual Bank | JPMorgan Chase | financial services | wage and hour violation | 2011 | private lawsuit-federal | $463,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $466,250 |
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
| Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $468,000 |
