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  |
|---|---|---|---|---|---|---|
| Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $230,000 |
| Kyungshin-Lear Sales and Engineering, LLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $228,000 | ||
| ABC Television | Walt Disney | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $225,000 |
| Mylan | Viatris | pharmaceuticals | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
| BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
| Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $225,000 |
| SGL Carbon, LLC | SGL Carbon | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $225,000 |
| Kellogg Company | Kellanova | food products | wage and hour violation | 2012 | private lawsuit-federal | $221,620 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2013 | private lawsuit-federal | $221,400 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $220,000 |
| CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2015 | private lawsuit-federal | $215,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $214,014 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $211,200 | ||
| American Coach Lines of Orlando, Inc. | wage and hour violation | 2010 | private lawsuit-federal | $204,500 | ||
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $201,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $200,000 |
| Mondelez Global LLC | Mondelez International | food products | employment discrimination | 2018 | private lawsuit-federal | $200,000 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $200,000 |
| Rivet Software Inc. | WARN Act violation | 2014 | private lawsuit-federal | $200,000 | ||
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $200,000 |
| J-M Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $200,000 | ||
| Hormel Foods | Hormel Foods | food products | wage and hour violation | 2016 | private lawsuit-state | $195,087 |
| Vornado Realty Trust | Vornado Realty Trust | real estate | wage and hour violation | 2016 | private lawsuit-federal | $195,000 |
| National Machinery Company | WARN Act violation | 2004 | private lawsuit-federal | $195,000 | ||
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $195,000 |
| Home Shopping Network | Qurate Retail | retailing | wage and hour violation | 2011 | private lawsuit-federal | $194,799 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $190,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $188,000 |
| Ameriprise Financial | Ameriprise Financial | financial services | wage and hour violation | 2011 | private lawsuit-federal | $185,000 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | wage and hour violation | 2023 | private lawsuit-federal | $185,000 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | consumer protection violation | 2018 | private lawsuit-federal | $185,000 |
| Partsearch Technologies, Inc. | Best Buy | retailing | WARN Act violation | 2011 | private lawsuit-federal | $183,000 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $180,635 |
| Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2015 | private lawsuit-federal | $180,000 |
| Northern Beef Packers LP | WARN Act violation | 2015 | private lawsuit-federal | $180,000 | ||
| Level 3 Communications | Lumen Technologies | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $178,706 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $175,271 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
| Enterprise Holdings Inc. | Enterprise Holdings | miscellaneous services | WARN Act violation | 2022 | private lawsuit-federal | $175,000 |
| Slendertone Distribution Inc. | consumer protection violation | 2021 | private lawsuit-federal | $175,000 | ||
| MV Transportation | MV Transportation | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $170,227 |
| Franklin American Mortgage | Citizens Financial Group | financial services | wage and hour violation | 2013 | private lawsuit-federal | $165,000 |
| ZF TRW Automotive Holdings | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $165,000 |
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $162,500 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Adam Aircraft Industries, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $150,000 | ||
| Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $150,000 | ||
| Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
| Taitsu Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
| Hologic | Hologic | medical equipment and supplies | wage and hour violation | 2012 | private lawsuit-federal | $149,500 |
| Gennex Media LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $140,000 | ||
| GMAC Mortgage Group, Inc. | Ally Financial | financial services | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
| Fleetcor Technologies Operating Company, LLC | FleetCor Technologies | business services | wage and hour violation | 2022 | private lawsuit-federal | $130,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $125,643 |
| Northwest Territorial Mint LLC | WARN Act violation | 2018 | private lawsuit-federal | $125,000 | ||
| Integrated Silicon Solution, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $125,000 | ||
| Kitchen Pride Mushroom Farms Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000 | ||
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $117,127 |
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2016 | private lawsuit-federal | $117,000 |
| West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $115,000 |
| Feesers, Inc. | wage and hour violation | 2011 | private lawsuit-federal | $113,363 | ||
| Starwood Vacation Ownership | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $112,155 |
| Fox Entertainment Group | Walt Disney | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $110,415 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $110,000 |
| Hyatt | Hyatt Hotels | hotels | wage and hour violation | 2010 | private lawsuit-federal | $110,000 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2016 | private lawsuit-federal | $105,561 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $100,000 |
| Patriot National Inc. | WARN Act violation | 2019 | private lawsuit-federal | $100,000 | ||
| Cardile Mushrooms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 | ||
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| Stora Enso North America Corporation | Stora Enso | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000 |
| Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $100,000 |
| Nestle USA | Nestle | food products | wage and hour violation | 2017 | private lawsuit-federal | $99,050 |
| Old Castle Corp. | wage and hour violation | 2013 | private lawsuit-federal | $97,500 | ||
| Doe Run Resources | Renco | diversified | wage and hour violation | 2016 | private lawsuit-federal | $97,250 |
| Hitachi Astemo Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $97,000 |
| TGI Friday's | wage and hour violation | 2013 | private lawsuit-federal | $96,375 | ||
| New York Life | New York Life Insurance | financial services | wage and hour violation | 2016 | private lawsuit-federal | $94,818 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2013 | private lawsuit-federal | $90,000 |
| Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2018 | private lawsuit-federal | $90,000 |
| Cellular Sales of New York, LLC | wage and hour violation | 2022 | private lawsuit-federal | $89,710 |
