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 |
|---|---|---|---|---|---|---|
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| Louis Vuitton | LVMH | apparel | wage and hour violation | 2011 | private lawsuit-state | $1,500,000 |
| Lennar | Lennar | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $2,900,000 |
| Starwood Vacation Ownership | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $112,155 |
| Home Shopping Network | Qurate Retail | retailing | wage and hour violation | 2011 | private lawsuit-federal | $194,799 |
| Sutherland Global Services Inc. | wage and hour violation | 2011 | private lawsuit-federal | $4,000,000 | ||
| Unifirst | UniFirst | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
| Washington Mutual Bank | JPMorgan Chase | financial services | wage and hour violation | 2011 | private lawsuit-federal | $463,000 |
| Hartford Fire Insurance | Hartford Financial Services | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,200,000 |
| Parker-Hannifin | Parker-Hannifin | industrial equipment | wage and hour violation | 2011 | private lawsuit-state | $3,265,000 |
| Ameriprise Financial | Ameriprise Financial | financial services | wage and hour violation | 2011 | private lawsuit-federal | $185,000 |
| United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2011 | private lawsuit-federal | $250,000 |
| Cranwell Resort | wage and hour violation | 2011 | private lawsuit-state | $7,000,000 | ||
| USA Truck | Deutsche Bahn | freight and logistics | wage and hour violation | 2011 | private lawsuit-state | $250,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $990,000 |
| Hilton Worldwide | Hilton Worldwide | hotels | wage and hour violation | 2011 | private lawsuit-federal | $950,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2011 | private lawsuit-federal | $2,750,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,000,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2011 | private lawsuit-federal | $32,000,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
| American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $587,500 |
| Oppenheimer & Co. | Oppenheimer Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,375,901 |
| Hyundai Motor Finance | Hyundai Motor | motor vehicles | wage and hour violation | 2011 | private lawsuit-state | $340,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2011 | private lawsuit-federal | $2,950,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Toys R Us | wage and hour violation | 2011 | private lawsuit-federal | $768,000 | ||
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $890,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $3,750,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,564,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $544,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,660,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $15,000,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $2,422,850 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,880,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
| Qwest | Lumen Technologies | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $975,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
| Wendy's International | Wendy's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,500,000 |
| Aon | Aon | financial services | wage and hour violation | 2011 | private lawsuit-state | $10,500,000 |
| Standard Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $4,200,000 |
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $401,500 |
| Cintas | Cintas | business services | wage and hour violation | 2011 | private lawsuit-federal | $22,750,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $2,712,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $100,000 |
| United Healthcare Services | UnitedHealth Group | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| Santee Dairies | Dairy Farmers of America (DFA) | food products | wage and hour violation | 2011 | private lawsuit-state | $2,225,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-state | $1,200,000 |
| Oscar Mayer Foods | Kraft Heinz | food products | wage and hour violation | 2011 | private lawsuit-federal | $2,184,347 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2011 | private lawsuit-federal | $455,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,000,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2011 | private lawsuit-federal | $2,350,000 |
| Walt Disney Pictures | Walt Disney | entertainment | wage and hour violation | 2011 | private lawsuit-state | $700,000 |
| RGIS LLC | Blackstone | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $27,000,000 |
| Baxter International | Baxter International | medical equipment and supplies | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
| Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2011 | private lawsuit-state | $345,000 |
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,100,000 |
| St. Peter's Health Care Services | Trinity Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $2,685,622 |
| Northeast Health | wage and hour violation | 2011 | private lawsuit-federal | $1,250,872 | ||
| Seton Health System | wage and hour violation | 2011 | private lawsuit-federal | $744,739 | ||
| Raytheon | RTX Corporation | aerospace and military contracting | wage and hour violation | 2011 | private lawsuit-federal | $2,000,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2011 | private lawsuit-state | $2,600,000 |
| Arthur J. Gallagher | Arthur J. Gallagher & Co. | financial services | wage and hour violation | 2011 | private lawsuit-federal | $3,900,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,720,000 |
| Belo Corp. | DallasNews Corporation | media | wage and hour violation | 2011 | private lawsuit-state | $2,500,000 |
| Albany Medical Center | wage and hour violation | 2011 | private lawsuit-federal | $4,524,236 | ||
| Whirlpool | Whirlpool Corp. | housewares and home furnishings | wage and hour violation | 2011 | private lawsuit-federal | $9,250,000 |
| Healthfirst | Healthfirst | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $7,675,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,900,000 |
| Nordstrom | Nordstrom | retailing | wage and hour violation | 2011 | private lawsuit-state | $8,905,000 |
| Western Digital | Western Digital Corp. | electrical and electronic equipment | wage and hour violation | 2011 | private lawsuit-state | $2,075,000 |
| Citigroup Global Markets | Citigroup | financial services | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
| Gristede's | Red Apple Group | diversified | wage and hour violation | 2010 | private lawsuit-federal | $7,394,618 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,000,000 |
| Hyatt | Hyatt Hotels | hotels | wage and hour violation | 2010 | private lawsuit-federal | $110,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,910,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $2,500,000 |
| Sun Microsystems | Oracle | information technology | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Station Casinos Inc. | wage and hour violation | 2010 | private lawsuit-federal | $6,200,000 | ||
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $3,900,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $902,410 |
| Charter Communications | Charter Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $18,000,000 |
| Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2010 | private lawsuit-state | $500,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| Bear Stearns | JPMorgan Chase | financial services | wage and hour violation | 2010 | private lawsuit-federal | $675,000 |
| CareGroup Healthcare System | Beth Israel Lahey Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $8,500,000 |
| St. John Health Partners | Ascension Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $13,583,475 |
| Oakwood Healthcare | Beaumont Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $7,183,000 |
| Bon Secours Cottage Health Services | Bon Secours Mercy Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $325,000 |
| Matrix Service | Matrix Service Co. | miscellaneous services | wage and hour violation | 2010 | private lawsuit-state | $4,000,000 |
