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 |
---|---|---|---|---|---|---|
Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
Google Fiber | Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-federal | $1,286,250 |
DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $5,000,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
Nestle USA | Nestle | food products | wage and hour violation | 2017 | private lawsuit-federal | $99,050 |
Ann Taylor | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $3,500,000 |
Under Armour | Under Armour | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,050,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,625,000 |
Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2017 | private lawsuit-federal | $779,500 |
XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
Ecolab | Ecolab | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $5,950,000 |
McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
TJX Companies | TJX | retailing | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
Office Depot | ODP Corporation | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Citigroup | Citigroup | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,080,000 |
Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
Manpower Inc. | Manpower | business services | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
Regis | Regis | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,950,000 |
Vita-Mix Corporation and Kelly Services Inc. | Kelly Services | business services | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
Regions Financial | Regions Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $620,634 |
ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
Fidelity National Information Services | Fidelity National Information Services | information technology | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Flowers Foods | Flowers Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $9,000,000 |
Rite Aid | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $466,250 |
Activision Blizzard | Microsoft | information technology | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
Lufthansa Technik North America | Lufthansa | airlines | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
Coach Inc. | Tapestry Inc. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,100,000 |
Deja Vu Services | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 | ||
Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $750,000 |
Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,111,388 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
SpaceX | Space Exploration Technologies (SpaceX) | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-state | $3,975,000 |
A.C. Moore | Sbar's Inc. | wholesalers | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
Follett Corporation | Follett | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
Red Robin Gourmet Burgers | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $675,000 |
Chico's FAS | Chico's FAS | retailing | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
Pierce Manufacturing | Oshkosh Corp. | motor vehicles | wage and hour violation | 2017 | private lawsuit-federal | $5,100,000 |
Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $5,500,000 | |
Wawona Frozen Foods | wage and hour violation | 2017 | private lawsuit-federal | $4,500,000 | ||
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $685,000 |
Costco | Costco | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-state | $475,000 |
Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
Broadspectrum Downstream Services | wage and hour violation | 2017 | private lawsuit-federal | $3,450,000 | ||
Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
Covenant Transportation | Covenant Logistics Group | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
Athenahealth | Athenahealth | information technology | wage and hour violation | 2017 | private lawsuit-federal | $398,130 |
CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Maximus Inc. | Maximus | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $2,813,680 |
PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,000,000 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $845,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2017 | private lawsuit-federal | $5,707,279 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Intercontinental Hotels | InterContinental Hotels | hotels | wage and hour violation | 2017 | private lawsuit-federal | $975,000 |
Higher One | Providence Equity Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $964,637 |
Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $117,127 |
Islands Restaurants | Islands Restaurants | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-state | $2,750,000 |
NBC Universal Television Group | Comcast | telecommunications | wage and hour violation | 2017 | private lawsuit-federal | $4,266,000 |
U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $110,000 |
Allstate Insurance | Allstate | financial services | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $27,000,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $3,250,000 |
DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
Quest Diagnostics | Quest Diagnostics | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
Avon Products | LG | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
Mistras Group | Mistras Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,900,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
Dolgen California | Dollar General | retailing | wage and hour violation | 2017 | private lawsuit-federal | $300,000 |
Friendly's Ice Cream, LLC | wage and hour violation | 2017 | private lawsuit-federal | $3,535,000 | ||
Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,850,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $4,900,000 |
HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,290,000 |
Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
International Paper | International Paper | paper and packaging | wage and hour violation | 2017 | private lawsuit-state | $4,500,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,600,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
Healthcare Partners Medical Group (now DaVita Medical Group) | UnitedHealth Group | healthcare services | wage and hour violation | 2017 | private lawsuit-state | $6,000,000 |
Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
Citigroup | Citigroup | financial services | wage and hour violation | 2017 | private lawsuit-federal | $325,000 |
Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $4,750,000 | |
Menzies Aviation | Agility | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $8,185,000 |
C.R. England | C.R. England | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $1,850,000 |
General Electric | General Electric | diversified | wage and hour violation | 2017 | private lawsuit-federal | $9,500,000 |
Intrepid U.S.A. | Patriarch Partners LLC | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $6,400,000 |
Dish Network | DISH Network | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,918,036 |
Doe Run Resources | Renco | diversified | wage and hour violation | 2016 | private lawsuit-federal | $97,250 |