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 |
|---|---|---|---|---|---|---|
| Hewlett-Packard Company | HP Inc. | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $307,500 |
| Ralcorp Holdings | ConAgra Brands | food products | wage and hour violation | 2013 | private lawsuit-state | $3,300,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $1,290,000 |
| Nationwide | Nationwide | financial services | wage and hour violation | 2013 | private lawsuit-federal | $850,000 |
| Chicago Tribune Company | Digital First Media | media | wage and hour violation | 2013 | private lawsuit-federal | $660,000 |
| Bimbo Food Bakeries | Bimbo Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $3,525,000 |
| McKesson | McKesson | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
| TGI Friday's | wage and hour violation | 2013 | private lawsuit-federal | $96,375 | ||
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| ADP | Automatic Data Processing | business services | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| Kellogg Company | WK Kellogg | food products | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| Take-Two Interactive Software | Take-Two Interactive Software Inc. | entertainment | wage and hour violation | 2013 | private lawsuit-state | $631,000 |
| Huntington Bancshares | Huntington Bancshares | financial services | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $23,500,000 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $18,920,325 |
| Franklin American Mortgage | Citizens Financial Group | financial services | wage and hour violation | 2013 | private lawsuit-federal | $165,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2013 | private lawsuit-state | $1,300,000 |
| Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,400,000 |
| First Transit | FirstGroup | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,118,351 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| Gentiva Health | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| Devry | Cogswell Education | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
| Lojack Corporation | CalAmp | information technology | wage and hour violation | 2013 | private lawsuit-state | $8,100,000 |
| KeyBank | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $21,000,000 |
| BellSouth Telecommunications | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $8,129,675 |
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $455,000 |
| Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Robert Half International | Robert Half International | business services | wage and hour violation | 2013 | private lawsuit-state | $19,000,000 |
| First Niagara Financial Group | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $404,000 |
| Comprehensive Health Management | Centene | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $6,500,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2013 | private lawsuit-federal | $20,900,000 |
| Convergys | TD Synnex | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| Dominick's Finer Foods | Albertsons Companies | retailing | wage and hour violation | 2013 | private lawsuit-federal | $924,207 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2013 | private lawsuit-state | $5,500,000 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $750,000 |
| Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $575,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $200,000 |
| YP | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $280,000 |
| AHMC Healthcare | AHMC Healthcare | healthcare services | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
| KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,550,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2013 | private lawsuit-federal | $3,003,000 |
| Overland Solutions | ExlService Holdings | business services | wage and hour violation | 2013 | private lawsuit-federal | $3,750,000 |
| Schneider Electric | Schneider Electric | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $1,085,000 |
| Sykes Enterprises | Foundever | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 |
| Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $188,000 |
| Zenta Mortgage Services | Accenture | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,750,000 |
| CRST | CRST International | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
| Ruiz Food Products | Ruiz Foods | food products | wage and hour violation | 2013 | private lawsuit-federal | $2,500,000 |
| Pasha Distribution Corporation dba Wireless Lifestyle Inc. | wage and hour violation | 2013 | private lawsuit-federal | $2,500,000 | ||
| UMass Memorial Health Care | wage and hour violation | 2013 | private lawsuit-federal | $2,200,000 | ||
| PRRC Inc. dba Price Rite | Wakefern Food | retailing | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
| U.S. Nursing Corp. | wage and hour violation | 2013 | private lawsuit-federal | $1,792,000 | ||
| First Investors Corporation | wage and hour violation | 2013 | private lawsuit-federal | $1,750,000 | ||
| Reputation.com | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 | ||
| Pro Unlimited, Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,250,000 | ||
| Natalie Salon Inc. et al. | wage and hour violation | 2013 | private lawsuit-state | $750,000 | ||
| Rosetta Stone, Ltd. | wage and hour violation | 2013 | private lawsuit-federal | $600,000 | ||
| Richmond School of Health and Technology, Inc. | Richmond School of Health & Technology | miscellaneous services | discriminatory practices (non-employment) | 2013 | private lawsuit-federal | $5,000,000 |
| Charlie Rose Inc. | wage and hour violation | 2013 | private lawsuit-state | $250,000 | ||
| Old Castle Corp. | wage and hour violation | 2013 | private lawsuit-federal | $97,500 | ||
| Facebook, Inc. | Meta Platforms Inc. | information technology | privacy violation | 2013 | private lawsuit-federal | $20,000,000 |
| Euromarket Designs, Inc. | Otto Group | retailing | privacy violation | 2013 | private lawsuit-federal | $3,000,000 |
| Netflix | Netflix | entertainment | privacy violation | 2013 | private lawsuit-federal | $9,000,000 |
| Atlantic Richfield Company | BP | oil and gas | water pollution violation | 2013 | private lawsuit-federal | $13,500,000 |
| Monsanto Co. | Bayer | chemicals | environmental violation | 2013 | private lawsuit-state | $122,500,000 |
| Unocal Corporation | Chevron | oil and gas | environmental violation | 2013 | private lawsuit-state | $32,500,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | product safety violation | 2013 | private lawsuit-federal | $377,000,000 |
| Zurn Industries LLC | Zurn Elkay Water Solutions | waste management and environmental services | product safety violation | 2013 | private lawsuit-federal | $20,000,000 |
| Banner Supply Co. | product safety violation | 2013 | private lawsuit-federal | $54,475,558 | ||
| Knauf Plasterboard Tianjin | Knauf | building materials | product safety violation | 2013 | private lawsuit-federal | $1,000,000,000 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2013 | private lawsuit-state | $565,000,000 |
| Matlinpatterson Global Advisors LLC | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 | ||
| Adoc Holdings Inc. | WARN Act violation | 2013 | private lawsuit-federal | $430,000 | ||
| The Connaught Group, Ltd. | WARN Act violation | 2013 | private lawsuit-federal | $675,000 | ||
| AFA Foods, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $1,650,000 | ||
| Continental Promotion Group, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $575,000 | ||
| Schultze Asset Management, LLC | WARN Act violation | 2013 | private lawsuit-federal | $1,150,000 | ||
| Countrywide Financial Corporation | Bank of America | financial services | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
| ABX Logistics Worldwide NV/SA | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
| Agrium Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | 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. $161,500,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
| Becton Dickinson & Company, Inc. | Becton Dickinson | medical equipment and supplies | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $45,000,000 |
| Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $110,273,318 |
| China Pharmaceutical Group, Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,200,000 | ||
| China Pharmaceutical Group, Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $22,500,000 | ||
| Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
| Dairy Farmers of America, Inc. et al. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $158,600,000 |
| Deutsche Bahn AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,750,000 |
| E. I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $72,000,000 |
| Eagle Global Logistics LP | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 | ||
| Electronic Arts Inc. | Electronic Arts | entertainment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $27,000,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,850,000 |
| Ferring B.V. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,950,000 | ||
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $21,500,000 |
