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 |
|---|---|---|---|---|---|---|
| H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-state | $7,500,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $1,450,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
| Securitas | Securitas | business services | wage and hour violation | 2012 | private lawsuit-federal | $240,000 |
| Maxim Healthcare Services | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $12,300,000 |
| Unitek USA and FTS USA | wage and hour violation | 2012 | private lawsuit-federal | $3,873,045 | ||
| Gordon Trucking | Heartland Express | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
| Affiliated Computer Services | Conduent | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
| KeyCorp | KeyCorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $6,250,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $5,500,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
| Pasta Resources Inc. | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 | ||
| Hologic | Hologic | medical equipment and supplies | wage and hour violation | 2012 | private lawsuit-federal | $149,500 |
| Hat World | Genesco | retailing | wage and hour violation | 2012 | private lawsuit-federal | $725,000 |
| La Quinta | Wyndham Hotels & Resorts | hotels | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
| Pier Sixty | wage and hour violation | 2012 | private lawsuit-federal | $8,500,000 | ||
| Bovis Lend Lease | Lendlease Group | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $2,530,000 |
| Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
| Grand Canyon Education | Grand Canyon Education Inc. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $275,000 |
| NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
| Texas Roadhouse Inc. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $5,000,000 |
| CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
| NextEra Energy | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $650,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2012 | private lawsuit-federal | $35,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2012 | private lawsuit-federal | $280,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $887,500 |
| Supershuttle | wage and hour violation | 2012 | private lawsuit-federal | $429,000 | ||
| Fluor Daniel Services | Fluor | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $26,667 |
| Amerigroup Corporation | Elevance Health | healthcare services | wage and hour violation | 2012 | private lawsuit-federal | $4,450,000 |
| Rockwell Collins | RTX Corporation | aerospace and military contracting | wage and hour violation | 2012 | private lawsuit-federal | $1,200,000 |
| United Rentals | United Rentals | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $875,000 |
| Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-federal | $299,000 |
| Cumulus Media | Cumulus Media | media | wage and hour violation | 2012 | private lawsuit-federal | $923,133 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2012 | private lawsuit-state | $1,125,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-state | $500,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Parsec Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,600,000 | ||
| Freedom Mortgage | Freedom Mortgage | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,600,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,060,352 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $6,175,000 |
| Novartis | Novartis | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-federal | $99,000,000 |
| Manpower Inc. | Manpower | business services | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
| John B. Sanfilippo & Son | John B. Sanfilippo & Son | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,600,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-state | $2,100,000 |
| Marriott Ownership Resorts, Inc. | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $280,831 |
| Nebraska Beef Inc. | wage and hour violation | 2012 | private lawsuit-federal | $3,900,000 | ||
| Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
| UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2012 | private lawsuit-state | $2,000,000 |
| SunTrust Mortgage | Truist Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $2,400,000 |
| Goodyear Tire & Rubber | Goodyear Tire & Rubber | automotive parts | wage and hour violation | 2012 | private lawsuit-federal | $1,695,000 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $250,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,195,000 |
| Ferguson Enterprises | Ferguson PLC | building materials | wage and hour violation | 2012 | private lawsuit-federal | $2,250,000 |
| USF Reddaway | Yellow Corporation | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
| Kellogg Company | Kellanova | food products | wage and hour violation | 2012 | private lawsuit-federal | $221,620 |
| AT&T Operations | AT&T | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $12,500,000 |
| Loehmann's | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 | ||
| Boston Market | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 | ||
| Milgard Manufacturing | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 | ||
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| 3P Delivery | XPO Logistics | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2012 | private lawsuit-federal | $9,000,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
| Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $6,576,000 |
| Mountaire Farms | Mountaire Corporation | food products | wage and hour violation | 2012 | private lawsuit-federal | $976,071 |
| Smithfield Packing | WH Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
| Beneto Bulk Transport | Kenan Advantage Group | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $14,000,000 |
| Kinder Morgan | Kinder Morgan | pipelines | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
| Bottling Group LLC (fka Pepsi Bottling Group) | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $625,066 |
| Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $230,000 |
| California Pizza Kitchen | Golden Gate Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
| Target | Target | retailing | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
| Dr Pepper Snapple | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
| Hilton Los Angeles Airport | Hilton Worldwide | hotels | wage and hour violation | 2012 | private lawsuit-state | $2,500,000 |
| FedEx Freight | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $5,250,000 |
| Associated Banc-Corp | Associated Banc-Corp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,275,000 |
| Level 3 Communications | Lumen Technologies | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $178,706 |
| Supervalu | United Natural Foods | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,300,000 |
| Frito-Lay | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,575,000 |
| General Electric | General Electric | diversified | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2012 | private lawsuit-federal | $400,000 |
| Prudential Insurance | Prudential Financial | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,016,500 |
| Macerich | Macerich | real estate | wage and hour violation | 2011 | private lawsuit-state | $2,200,000 |
| Adecco USA | Adecco | business services | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
| Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $50,000 |
| Ellis Hospital | wage and hour violation | 2011 | private lawsuit-federal | $4,800,000 | ||
| Oracle | Oracle | information technology | wage and hour violation | 2011 | private lawsuit-state | $35,000,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,100,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
