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  |
|---|---|---|---|---|---|---|
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $775,000 |
| Horseshoe Cincinnati Management LLC dba Horseshoe Casino Cincinnati | wage and hour violation | 2016 | private lawsuit-federal | $775,000 | ||
| Western Farm Service | environmental violation | 2005 | private lawsuit-state | $775,000 | ||
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2017 | private lawsuit-federal | $779,500 |
| Adecco USA | Adecco | business services | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
| INOAC Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $780,000 | ||
| Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $782,000 | ||
| Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $785,000 |
| McKesson | McKesson | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $787,900 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $790,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| MB Financial | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $800,000 |
| Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| Middletown Car-G-Cam Uni Corp. et al. | wage and hour violation | 2016 | private lawsuit-federal | $800,000 | ||
| Modell's Sporting Goods, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $800,000 | ||
| Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
| Xspire Pharma, LL | privacy violation | 2021 | private lawsuit-federal | $800,000 | ||
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
| Component Hardware Group, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $800,000 | ||
| Nitsuko Electronic Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 | ||
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Sinclair Oil | HF Sinclair Corporation | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $800,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $800,000 |
| Henry Ford Health System | Henry Ford Health System | healthcare services | wage and hour violation | 2023 | private lawsuit-federal | $800,000 |
| Government Employees Insurance Co. dba GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2023 | private lawsuit-federal | $805,000 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
| Limited Stores, LLC | WARN Act violation | 2018 | private lawsuit-federal | $810,625 | ||
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $812,500 |
| American BioScience Inc. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $815,000 |
| Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
| Lazzari Fuel Company, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $825,000 | ||
| CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $836,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $844,500 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $844,800 | ||
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $845,000 |
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $850,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $850,000 |
| Harrah's | Caesars Entertainment Inc. | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $850,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2016 | private lawsuit-state | $850,000 |
| Nationwide | Nationwide | financial services | wage and hour violation | 2013 | private lawsuit-federal | $850,000 |
| Samsonite Company Stores | wage and hour violation | 2010 | private lawsuit-federal | $850,000 | ||
| Northshore University Healthsystem | Northshore University Healthsystem | healthcare services | wage and hour violation | 2020 | private lawsuit-federal | $850,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
| ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $850,000 | ||
| Nvidia Corp. | Nvidia | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 | ||
| MPRI Inc. and L-3 Communications | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2009 | private lawsuit-federal | $860,956 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $865,000 | ||
| Shippers Warehouse of Illinois Inc. | privacy violation | 2023 | private lawsuit-federal | $865,000 | ||
| Fresh & Easy Neighborhood Market | wage and hour violation | 2012 | private lawsuit-state | $871,878 | ||
| United Rentals | United Rentals | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $875,000 |
| Google Inc. | Alphabet Inc. | information technology | wage and hour violation | 2018 | private lawsuit-state | $875,000 |
| Classica Cruise Operator Ltd | wage and hour violation | 2021 | private lawsuit-federal | $875,000 | ||
| APX Holdings LLC | WARN Act violation | 2006 | private lawsuit-federal | $875,000 | ||
| BenQ Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $875,000 | ||
| Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| E.I. du Pont de Nemours and Company | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| LendingTree LLC | LendingTree | financial services | privacy violation | 2024 | private lawsuit-federal | $875,000 |
| Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
| Richelieu Foods, Inc. | privacy violation | 2022 | private lawsuit-federal | $876,750 | ||
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $887,500 |
| P-D Valmiera Glass USA Corp. | WARN Act violation | 2020 | private lawsuit-federal | $887,500 | ||
| Motel 6 | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $890,000 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $890,000 |
| Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
| Schlumberger Tech Corp. | Schlumberger | oilfield services and supplies | wage and hour violation | 2018 | private lawsuit-federal | $894,250 |
| Flagstar Bank | New York Community Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $895,000 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2014 | private lawsuit-state | $899,000 |
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| JCP Logistics and J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $900,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| Freedom Mortgage | Freedom Mortgage | financial services | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| Waste Connections | Waste Connections Inc. | waste management and environmental services | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
| Philips Electronics | Royal Philips | diversified | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $900,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2008 | private lawsuit-federal | $900,000 |
| Gerson Lehrman Group, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $900,000 | ||
| Prometheus Global Media LLC | wage and hour violation | 2017 | private lawsuit-state | $900,000 | ||
| Planet Hollywood New York, LP | wage and hour violation | 2009 | private lawsuit-federal | $900,000 | ||
| Zacky & Sons Poultry LLC | WARN Act violation | 2021 | private lawsuit-federal | $900,000 | ||
| Corinthian Colleges Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
| Crowne Architectural Systems, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
| Bay Metal, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $900,000 | ||
| Hokuriku Electric Industry Co. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $900,000 | ||
| Okaya Electric Industries Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $900,000 | ||
| Sumitomo Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
| Toll Holdings Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $900,000 | ||
| Capital One Financial Corp. | Capital One Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Tegus Inc. | wage and hour violation | 2023 | private lawsuit-federal | $900,000 | ||
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $902,410 |
| Data Cooling Technologies LLC | WARN Act violation | 2018 | private lawsuit-federal | $904,000 | ||
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $905,000 |
