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 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 |
| Affinity Health Plan Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,500,000 | ||
| El-Milagro, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,550,000 | ||
| Cadbury Schweppes Bottling Group et al | Keurig Dr Pepper Inc. | beverages | employment discrimination | 2012 | private lawsuit-federal | $15,000,000 |
| Riceland Foods | Riceland Foods | agribusiness | employment discrimination | 2012 | private lawsuit-federal | $600,000 |
| Hoffmann-La Roche, Inc. | Roche | pharmaceuticals | employment discrimination | 2012 | private lawsuit-federal | $545,833 |
| Triumph Foods LLC | wage and hour violation | 2012 | private lawsuit-federal | $1,700,000 | ||
| Mattress Firm, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,600,000 | ||
| Crossmark Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 | ||
| Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $8,250,000 |
| Gerson Lehrman Group, Inc. | wage and hour violation | 2012 | private lawsuit-federal | $900,000 | ||
| Wells Fargo | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Diesel U.S.A., Inc. | wage and hour violation | 2012 | private lawsuit-federal | $450,000 | ||
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| BP | BP | oil and gas | oil spill | 2012 | private lawsuit-federal | $7,800,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2012 | private lawsuit-state | $7,000,000 |
| Boeing | Boeing | aerospace and military contracting | hazardous waste violation | 2012 | private lawsuit-state | $39,500,000 |
| EQ Industrial Services Inc. | environmental violation | 2012 | private lawsuit-federal | $7,850,000 | ||
| Building Products of Canada Corp. | product safety violation | 2012 | private lawsuit-federal | $100,000,000 | ||
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2012 | private lawsuit-federal | $17,900,000 |
| Bechtel National Inc. | Bechtel | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
| CH2M Hill Constructors Inc. | Jacobs Solutions | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
| Fluor Enterprises Inc. | Fluor | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
| Shaw Environmental Inc. | Brookfield Corporation | diversified | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
| Adam Aircraft Industries, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $150,000 | ||
| Solyndra LLC | WARN Act violation | 2012 | private lawsuit-federal | $3,500,000 | ||
| US Fidelis Inc. | WARN Act violation | 2012 | private lawsuit-federal | $1,450,000 | ||
| Caritas Health Care, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $495,269 | ||
| Air Canada | Air Canada | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,500,000 |
| Aland (Jiangsu) Nutraceutical Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 | ||
| American International Group Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,000,000 |
| AXIS Capital Holdings Limited | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
| Canadian Automobile Dealers Association | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $700,000 | ||
| Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $387,500 | ||
| Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,937,500 | ||
| Champion Laboratories Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,037,500 | ||
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,305,105 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| CNA Financial Corp. | Loews Corp. | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Crum & Forster Holdings Corp. | Fairfax Financial Holdings | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $140,000,000 |
| Depo Auto Parts Ind. Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 | ||
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| El Al Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,800,000 |
| Emirates | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,833,000 | ||
| Fireman's Fund Insurance Corp. | Allianz | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Ganz Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,575,000 |
