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 |
|---|---|---|---|---|---|---|
| Integrated Healthcare Holdings | KPC Healthcare | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $14,500,000 |
| Time Warner Entertainment-Advance/Newhouse Partnership | Warner Bros. Discovery Inc. | media | wage and hour violation | 2014 | private lawsuit-federal | $995,000 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2014 | private lawsuit-state | $1,200,000 |
| Canon | Canon | electrical and electronic equipment | wage and hour violation | 2014 | private lawsuit-federal | $4,425,000 |
| Toys R Us | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 | ||
| Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,575,000 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $768,647 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
| Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2014 | private lawsuit-federal | $450,000 |
| MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $550,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
| Coventry Health Care | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Medline Industries | Medline Industries | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-state | $44,300,000 |
| Moran Foods | Onex | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $4,500,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $725,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $2,060,000 |
| Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
| Pacific Bell Telephone | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-state | $6,000,000 |
| Archer-Daniels-Midland | Archer Daniels Midland | agribusiness | wage and hour violation | 2014 | private lawsuit-federal | $325,000 |
| Ikea | Ikea | retailing | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2014 | private lawsuit-federal | $425,000 |
| Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $2,200,000 | ||
| Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
| Citrix Systems | Cloud Software Group | information technology | wage and hour violation | 2014 | private lawsuit-federal | $350,000 |
| KeyBank | KeyCorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
| Rally's and Checkers Drive-In Restaurants | wage and hour violation | 2014 | private lawsuit-federal | $500,000 | ||
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
| Christmas Tree Shops Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,340,000 | ||
| Covidien | Medtronic | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| Russell Stover | Lindt & Sprungli | food products | wage and hour violation | 2014 | private lawsuit-federal | $3,075,000 |
| Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
| MV Transportation | MV Transportation | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $170,227 |
| Smithfield Packing | WH Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2014 | private lawsuit-federal | $7,000,000 |
| BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
| Schneider Logistics | Schneider National | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $4,700,000 |
| Payless Shoesource | wage and hour violation | 2014 | private lawsuit-state | $288,000 | ||
| Citizens Financial Group | Citizens Financial Group | financial services | wage and hour violation | 2014 | private lawsuit-federal | $11,501,500 |
| Securitas | Securitas | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,275,000 |
| USS-Posco | United States Steel | metals | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
| GMAC Mortgage | Ally Financial | financial services | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
| Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-federal | $15,000,000 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2014 | private lawsuit-state | $2,925,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Randstad | Randstad | business services | wage and hour violation | 2014 | private lawsuit-federal | $282,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2014 | private lawsuit-federal | $5,800,000 |
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2014 | private lawsuit-federal | $5,407,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Chickie's & Pete's | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $1,685,511 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $905,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $175,271 |
| Philips Electronics | Royal Philips | diversified | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
| AMN Healthcare | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Citizens Bank | Citizens Financial Group | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,700,000 |
| Vitas Healthcare | Chemed | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $10,300,000 |
| Family Dollar Stores | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| Old Republic Title | Old Republic International | financial services | wage and hour violation | 2014 | private lawsuit-federal | $12,000,000 |
| Penthouse Executive Club | wage and hour violation | 2014 | private lawsuit-federal | $8,000,000 | ||
| DaVita Inc. | DaVita Inc. | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $3,400,000 |
| Harvest Management Sub LLC dba Holiday Retirement | wage and hour violation | 2014 | private lawsuit-federal | $7,500,000 | ||
| Chemed and Roto-Rooter Services Company | Chemed | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $14,274,585 |
| Farmland Foods | WH Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $5,774,000 |
| AllianceBernstein | Equitable Holdings | financial services | wage and hour violation | 2013 | private lawsuit-federal | $2,980,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $73,000,000 |
| Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2013 | private lawsuit-federal | $525,000 |
| FedEx Freight | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
| Men's Wearhouse | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $256,500 |
| Dress Barn Inc. | wage and hour violation | 2013 | private lawsuit-federal | $400,000 | ||
| CleanNet | CleanNet USA | business services | wage and hour violation | 2013 | private lawsuit-federal | $7,500,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2013 | private lawsuit-federal | $90,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2013 | private lawsuit-federal | $350,000 |
| Sur La Table | Sur La Table Inc. | housewares and home furnishings | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $450,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2013 | private lawsuit-federal | $221,400 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,750,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $900,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,490,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2013 | private lawsuit-federal | $29,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,000,000 |
| Time Warner Entertainment-Advance/Newhouse Partnership | Warner Bros. Discovery Inc. | media | wage and hour violation | 2013 | private lawsuit-federal | $1,632,883 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $890,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| KBR | KBR | construction and engineering | wage and hour violation | 2013 | private lawsuit-federal | $1,962,294 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $7,721,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,000,000 |
| Beaumont Hospital | Beaumont Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $11,342,904 |
| McLaren Health Care | McLaren Health Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $2,036,791 |
| SSM Health Care | SSM Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-state | $5,200,000 |
| Acosta Sales | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $9,900,000 |
| Marriott International | Marriott International | hotels | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
