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 |
|---|---|---|---|---|---|---|
| Marriott International | Marriott International | hotels | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $12,000,000 |
| HSBC Bank | HSBC | financial services | wage and hour violation | 2013 | private lawsuit-federal | $15,625,000 |
| Interpublic Group | Interpublic | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $367,500 |
| Fresenius | Fresenius Medical Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $980,000 |
| Randstad | Randstad | business services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
| Veolia Energy | Veolia Group | waste management and environmental services | wage and hour violation | 2013 | private lawsuit-federal | $64,544 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
| Siebel Systems | Oracle | information technology | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
| Stryker | Stryker | medical equipment and supplies | wage and hour violation | 2013 | private lawsuit-federal | $24,500 |
| Southwestern Bell Yellow Pages | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,100,000 |
| Sephora USA | LVMH | apparel | wage and hour violation | 2013 | private lawsuit-state | $4,000,000 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $7,750,000 |
| Trump National Golf Club Los Angeles | Trump Organization | real estate | wage and hour violation | 2013 | private lawsuit-state | $475,000 |
| Central Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,200,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |
| Gerdau Ameristeel | Gerdau | metals | wage and hour violation | 2013 | private lawsuit-federal | $3,075,000 |
| Schneider National | Schneider National | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2013 | private lawsuit-federal | $8,050,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2013 | private lawsuit-federal | $770,000 |
| Konica Milolta | Konica Minolta | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $4,350,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2013 | private lawsuit-federal | $975,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $9,625,000 |
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2013 | private lawsuit-federal | $925,000 |
| Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2013 | private lawsuit-federal | $11,599,999 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $350,000 |
| Tata America | Tata Group | diversified | wage and hour violation | 2013 | private lawsuit-federal | $29,750,000 |
| Kaplan Inc. | Graham Holdings | media | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
| Hewlett-Packard Company | HP Inc. | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $307,500 |
| Ralcorp Holdings | ConAgra Brands | food products | wage and hour violation | 2013 | private lawsuit-state | $3,300,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $1,290,000 |
| Nationwide | Nationwide | financial services | wage and hour violation | 2013 | private lawsuit-federal | $850,000 |
| Chicago Tribune Company | Digital First Media | media | wage and hour violation | 2013 | private lawsuit-federal | $660,000 |
| Bimbo Food Bakeries | Bimbo Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $3,525,000 |
| McKesson | McKesson | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
| TGI Friday's | wage and hour violation | 2013 | private lawsuit-federal | $96,375 | ||
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| ADP | Automatic Data Processing | business services | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| Kellogg Company | WK Kellogg | food products | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| Take-Two Interactive Software | Take-Two Interactive Software Inc. | entertainment | wage and hour violation | 2013 | private lawsuit-state | $631,000 |
| Huntington Bancshares | Huntington Bancshares | financial services | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $23,500,000 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $18,920,325 |
| Franklin American Mortgage | Citizens Financial Group | financial services | wage and hour violation | 2013 | private lawsuit-federal | $165,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2013 | private lawsuit-state | $1,300,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,400,000 |
| First Transit | FirstGroup | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,118,351 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| Gentiva Health | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| Devry | Cogswell Education | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
| Lojack Corporation | CalAmp | information technology | wage and hour violation | 2013 | private lawsuit-state | $8,100,000 |
| KeyBank | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $21,000,000 |
| BellSouth Telecommunications | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $8,129,675 |
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $455,000 |
| Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Robert Half International | Robert Half International | business services | wage and hour violation | 2013 | private lawsuit-state | $19,000,000 |
| First Niagara Financial Group | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $404,000 |
| Comprehensive Health Management | Centene | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $6,500,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2013 | private lawsuit-federal | $20,900,000 |
| Convergys | TD Synnex | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| Dominick's Finer Foods | Albertsons Companies | retailing | wage and hour violation | 2013 | private lawsuit-federal | $924,207 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2013 | private lawsuit-state | $5,500,000 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $750,000 |
| Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $575,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $200,000 |
| YP | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $280,000 |
| AHMC Healthcare | AHMC Healthcare | healthcare services | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
| KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,550,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $3,003,000 |
| Overland Solutions | ExlService Holdings | business services | wage and hour violation | 2013 | private lawsuit-federal | $3,750,000 |
| Schneider Electric | Schneider Electric | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $1,085,000 |
| Sykes Enterprises | Foundever | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $188,000 |
| Zenta Mortgage Services | Accenture | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,750,000 |
| CRST | CRST International | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
| Panera | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| Federal Express | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| Sara Lee Corporation | Bimbo Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
| Capital One | Capital One Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,200,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
| Florida Power and Light | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
| Kohl's | Kohl's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
| Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| DSW | Designer Brands Inc. | retailing | wage and hour violation | 2012 | private lawsuit-federal | $625,000 |
| Spearmint Rhino | wage and hour violation | 2012 | private lawsuit-federal | $12,970,000 | ||
| Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
| Fresh & Easy Neighborhood Market | wage and hour violation | 2012 | private lawsuit-state | $871,878 | ||
| Tequipment, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,100,000 | ||
| Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $4,250,000 |
| Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
| Securitas | Securitas | business services | wage and hour violation | 2012 | private lawsuit-federal | $240,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-state | $7,500,000 |
