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 |
---|---|---|---|---|---|---|
Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
Chipotle | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $62,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
Medstar Health | MedStar Health | healthcare services | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
DCH Auto Group | Lithia Motors | retailing | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
MacNeil Automotive Products dba WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
Frito-Lay Inc. | PepsiCo | food products | wage and hour violation | 2018 | private lawsuit-federal | $6,500,000 |
MarLu Restaurant Group | wage and hour violation | 2018 | private lawsuit-state | $2,500,000 | ||
Dircksen & Talleyrand Inc dba River Cafe | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 | ||
Mondelez Global LLC | Mondelez International | food products | employment discrimination | 2018 | private lawsuit-federal | $200,000 |
Ozburn-Hessey Logistics, LLC | wage and hour violation | 2018 | private lawsuit-federal | $2,900,000 | ||
BMC West, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,550,000 | ||
Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
General Assembly Space, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $1,000,000 | ||
DAL Global Services, LLC | Argenbright Holdings | business services | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
Wells Fargo Advisors, LLC | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
Tesla, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2018 | private lawsuit-federal | $1,026,755 |
Pepsi-Cola Sales And Distribution, Inc. | PepsiCo | food products | wage and hour violation | 2018 | private lawsuit-federal | $5,000,000 |
Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | wage and hour violation | 2018 | private lawsuit-federal | $5,500,000 |
International Brotherhood of Electrical Workers | wage and hour violation | 2018 | private lawsuit-federal | $500,000 | ||
P.F. Chang's China Bistro, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $6,500,000 | ||
Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
Durham School Services, L.P. | wage and hour violation | 2018 | private lawsuit-federal | $3,875,000 | ||
M&T Bank Corporation | M&T Bank | financial services | wage and hour violation | 2018 | private lawsuit-federal | $2,490,000 |
Bloomberg, L.P. | Bloomberg | information technology | wage and hour violation | 2018 | private lawsuit-federal | $54,500,000 |
Felidia Restaurant, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,150,000 | ||
Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2018 | private lawsuit-federal | $3,070,300 |
Schlumberger Tech Corp. | Schlumberger | oilfield services and supplies | wage and hour violation | 2018 | private lawsuit-federal | $894,250 |
Granite Telecommunications, LLC | wage and hour violation | 2018 | private lawsuit-federal | $714,900 | ||
Golden Corral Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,900,000 | ||
Auvil Fruit Company, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 | ||
Allstate Insurance Company | Allstate | financial services | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
Intel Corporation | Intel | electrical and electronic equipment | wage and hour violation | 2018 | private lawsuit-state | $5,000,000 |
Google Inc. | Alphabet Inc. | information technology | wage and hour violation | 2018 | private lawsuit-state | $875,000 |
Costco Wholesale Corporation | Costco | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
Bob Evans Farms, Inc. | Post Holdings | food products | wage and hour violation | 2018 | private lawsuit-federal | $2,790,000 |
MacNeil Automotive Products Limited DBA WeatherTech | wage and hour violation | 2018 | private lawsuit-federal | $550,000 | ||
Optimum Healthcare IT, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,900,000 | ||
J. B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $15,000,000 |
Schneider National Carriers, Inc. | Schneider National | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $5,750,000 |
Health Care Services of New York Inc. DBA HCS Healthcare | wage and hour violation | 2018 | private lawsuit-federal | $4,000,000 | ||
Sweet Home Healthcare LLC | wage and hour violation | 2018 | private lawsuit-federal | $1,625,000 | ||
Rice Energy, Inc. | wage and hour violation | 2018 | private lawsuit-federal | $2,900,000 | ||
EQT Corporation | EQT Corp. | oil and gas | wage and hour violation | 2018 | private lawsuit-federal | $2,800,000 |
Vectrus Sysems Corporation fka ITT Corporation | wage and hour violation | 2018 | private lawsuit-federal | $3,750,000 | ||
The Wine Group, LLC | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 | ||
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2018 | private lawsuit-state | $1,350,000 |
Trans Union, LLC | TransUnion | miscellaneous services | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $8,000,000 |
Realpage, Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $1,079,200 |
QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2018 | private lawsuit-federal | $90,000 |
Pier 1 Imports U.S. Inc. | wage and hour violation | 2018 | private lawsuit-federal | $750,000 | ||
Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2018 | private lawsuit-state | $2,600,000 |
Travelers Indemnity Company | Travelers | financial services | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
Consumers Union | privacy violation | 2018 | private lawsuit-federal | $16,375,000 | ||
Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2018 | private lawsuit-federal | $20,000,000 |
West Virginia-American Water Company et al. | American Water Works | utilities and power generation | water pollution violation | 2018 | private lawsuit-federal | $126,000,000 |
Eastman Chemical Company | Eastman Chemical | chemicals | water pollution violation | 2018 | private lawsuit-federal | $25,000,000 |
Chevron Corp. | Chevron | oil and gas | environmental violation | 2018 | private lawsuit-state | $5,000,000 |
Suunto Oy | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
Aqua Lung America Inc. | product safety violation | 2018 | private lawsuit-state | $24,000,000 | ||
Syngenta AG | ChemChina | chemicals | product safety violation | 2018 | private lawsuit-federal | $1,510,000,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2018 | private lawsuit-federal | $36,000,000 |
Tristar Products Inc. | product safety violation | 2018 | private lawsuit-federal | $3,900,000 | ||
Northwest Territorial Mint LLC | WARN Act violation | 2018 | private lawsuit-federal | $125,000 | ||
Mechel Bluestone Inc. | WARN Act violation | 2018 | private lawsuit-federal | $516,250 | ||
Atherotech Holdings Inc. | WARN Act violation | 2018 | private lawsuit-federal | $932,000 | ||
Dowling College | WARN Act violation | 2018 | private lawsuit-federal | $1,427,574 | ||
Data Cooling Technologies LLC | WARN Act violation | 2018 | private lawsuit-federal | $904,000 | ||
Ace Homecare LLC | WARN Act violation | 2018 | private lawsuit-federal | $290,000 | ||
CS Mining, LLC | WARN Act violation | 2018 | private lawsuit-federal | $1,100,000 | ||
Limited Stores, LLC | WARN Act violation | 2018 | private lawsuit-federal | $810,625 | ||
Air New Zealand Limited | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 | ||
Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,560,000 |
Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,360,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,750,000 |
Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $604,800 | ||
Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,915,200 | ||
Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,800,000 |
Creekside Mushrooms Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $250,000 | ||
Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |