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 |
|---|---|---|---|---|---|---|
| Petsmart, Inc. | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
| Advocate Health Care Network | Advocate Aurora Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
| Indian River Transport Co. | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 | ||
| Pier 1 Imports U.S. Inc. | wage and hour violation | 2018 | private lawsuit-federal | $750,000 | ||
| DiPietro Todd-Post Street LLC et al. | wage and hour violation | 2017 | private lawsuit-state | $1,000,000 | ||
| Compass Health Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,100,000 | ||
| Anjost Corp. dba Zaro's Bakery | wage and hour violation | 2014 | private lawsuit-federal | $1,050,000 | ||
| Reputation.com | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 | ||
| Pro Unlimited, Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,250,000 | ||
| Crossmark Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 | ||
| Vistar Corporation dba Roma Foods | wage and hour violation | 2011 | private lawsuit-state | $1,000,000 | ||
| New York Mortgage Company, LLC | wage and hour violation | 2008 | private lawsuit-federal | $1,350,000 | ||
| John Muir Health | John Muir Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $9,500,000 |
| Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $7,000,000 |
| Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $8,250,000 |
| Fedex Ground Package System, Inc. | FedEx | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $3,100,000 |
| G4S Secure Solutions (USA), Inc. | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $5,600,000 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $3,250,000 |
| Childtime Childcare, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| SCI Direct, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,650,000 | ||
| Orchard Supply Company, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| 3001 Castor, Inc. dba The Penthouse Club | wage and hour violation | 2019 | private lawsuit-federal | $5,669,494 | ||
| Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
| Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $5,026,204 |
| American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
| JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $395,000 |
| Centerplate of Delaware Inc. | wage and hour violation | 2019 | private lawsuit-federal | $5,450,000 | ||
| Idemia Identity & Security USA, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,948,867 | ||
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $4,000,000 |
| Sleepy's LLC | wage and hour violation | 2019 | private lawsuit-federal | $3,900,000 | ||
| Let's Eat Out Incorporated | wage and hour violation | 2019 | private lawsuit-federal | $650,000 | ||
| Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| PNC Financial Services Group, Inc. | PNC Financial Services | financial services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
| Lumber Liquidators, Inc. | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2020 | private lawsuit-state | $4,750,000 |
| Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
| MBF Inspection Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,225,000 | ||
| G4S Secure Solutions | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $130,000,000 |
| Safeway Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $12,000,000 |
| Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
| Tom Douglas Seattle Kitchen, Inc. | wage and hour violation | 2019 | private lawsuit-state | $2,400,000 | ||
| Cowabunga, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $995,000 | ||
| M.L. Stern & Co. LLC | wage and hour violation | 2009 | private lawsuit-federal | $945,960 | ||
| 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 | ||
| 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 | ||
| Horseshoe Cincinnati Management LLC dba Horseshoe Casino Cincinnati | wage and hour violation | 2016 | private lawsuit-federal | $775,000 | ||
| Intec Communications, LLC | wage and hour violation | 2017 | private lawsuit-federal | $750,000 | ||
| F. Korbel & Bros. Inc. | wage and hour violation | 2009 | private lawsuit-federal | $750,000 | ||
| Natalie Salon Inc. et al. | wage and hour violation | 2013 | private lawsuit-state | $750,000 | ||
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
| Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Asplundh Tree Expert, Co. | Asplundh Tree Expert | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Kraft Heinz Foods Company | Kraft Heinz | food products | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
| Walt Disney Parks And Resorts U.S., Inc. | Walt Disney | entertainment | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 |
| NSMG Shared Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,200,000 | ||
| Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
| CEVA Logistics U.S., Inc. | CMA CGM | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 |
| Covelli Enterprises, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $4,625,000 | ||
| Certifiedsafety, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 | ||
| Amerihealth Caritas Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $4,250,000 | ||
| Mazzone Management Group | wage and hour violation | 2020 | private lawsuit-federal | $4,000,000 | ||
| Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Mosaic Sales Solutions US Operating Co., LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 | ||
| Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
| Wag Labs, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,050,000 | ||
| Dynamex Operations East, LLC | wage and hour violation | 2020 | private lawsuit-federal | $400,000 | ||
| Ashland Global Holdings Inc. | Ashland Inc. | chemicals | wage and hour violation | 2020 | private lawsuit-federal | $3,900,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2020 | private lawsuit-federal | $5,400,000 |
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
| PBF Energy Limited and Torrance Refining Company LLC | PBF Energy | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $2,900,213 |
| U.S. Bank National Association | U.S. Bancorp | financial services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| Omnicare Inc. et al. | CVS Health | retailing | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
| Madison Square Garden Company | Madison Square Garden Co. | entertainment | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,315,108 |
| Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| PAM Transport Inc. | wage and hour violation | 2020 | private lawsuit-federal | $16,500,000 | ||
| Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
| Munger Bros. LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 | ||
| Northshore University Healthsystem | Northshore University Healthsystem | healthcare services | wage and hour violation | 2020 | private lawsuit-federal | $850,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
| Papa John's International, Inc. | Papa John's International | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $3,400,000 |
| First Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
| Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
| Facebook, Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $2,450,000 |
