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 |
|---|---|---|---|---|---|---|
| Wolverine Trading, L.P. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| First NLC | wage and hour violation | 2007 | private lawsuit-federal | $14,000,000 | ||
| Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| Universal Health Services | Universal Health Services Inc. | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Sony Computer Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2007 | private lawsuit-state | $8,500,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2007 | private lawsuit-federal | $65,000,000 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| E-Loan Inc. | Popular Inc. | financial services | wage and hour violation | 2007 | private lawsuit-federal | $13,600,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
| Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Marriott International | Marriott International | hotels | wage and hour violation | 2007 | private lawsuit-state | $1,350,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $11,000,000 |
| Polo Retail | Ralph Lauren Corp. | apparel | wage and hour violation | 2007 | private lawsuit-federal | $1,500,000 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $5,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| Hatfield Quality Meats Inc. | wage and hour violation | 2007 | private lawsuit-federal | $1,325,000 | ||
| Accredited Home Lenders | wage and hour violation | 2007 | private lawsuit-federal | $1,287,443 | ||
| Ford Motor Credit dba Primus Financial Services | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,440,000 |
| Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Texaco Refining and Marketing | Chevron | oil and gas | environmental violation | 2007 | private lawsuit-federal | $2,250,000 |
| Frontier Oil Corp. | environmental violation | 2007 | private lawsuit-state | $10,000,000 | ||
| Tronox Worldwide LLC | Tronox | chemicals | environmental violation | 2007 | private lawsuit-federal | $17,000,000 |
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2007 | private lawsuit-federal | $5,250,000 |
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
| Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
| Aquila Merchant Services Inc. | Evergy Inc. | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $1,013,846 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
| Cabot Corporation | Cabot Corp. | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $10,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $51,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $700,000 |
| Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
| Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 | ||
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,000,000 |
| Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,750,000 |
| EnCana Corporation | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,500,000 |
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
| Kaneka Texas Corporation | Kaneka | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,900,000 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $90,537,000 |
| Mosel Vitelic Corp. | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $15,000,000 | ||
| Nanya Technology Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $7,000,000 | ||
| NEC Electronics America Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $35,960,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $23,000,000 |
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $16,000,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Winbond Electronics Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,000,000 | ||
| Kaplan Inc. | Graham Holdings | media | consumer protection violation | 2007 | private lawsuit-federal | $13,000,000 |
| Thomson Corp. | Thomson Reuters | information technology | consumer protection violation | 2007 | private lawsuit-federal | $36,000,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2008 | private lawsuit-state | $5,550,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $1,100,000 |
| Pacifica Host Hotels | Pacifica Companies | real estate | wage and hour violation | 2008 | private lawsuit-state | $6,500,000 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2008 | private lawsuit-federal | $75,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,700,000 |
| GMRI Inc. | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $706,525 |
| The Pep Boys | Icahn Enterprises | diversified | wage and hour violation | 2008 | private lawsuit-federal | $1,825,000 |
| Ritz-Carlton | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $975,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2008 | private lawsuit-state | $14,400,000 |
| Hutchinson Technology | TDK Corporation | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $2,003,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $6,637,500 |
| Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,500,000 |
| Einstein Noah Restaurant Group | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Kmart | Sears | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
| C&S Wholesale Grocers | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
| National City Mortgage | PNC Financial Services | financial services | wage and hour violation | 2008 | private lawsuit-federal | $27,500,000 |
| Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
| Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-state | $8,000,000 |
| Sanderson Farms | Wayne-Sanderson Farms | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,120,000 |
| Cadence Design Sysems | Cadence Design Systems | miscellaneous services | wage and hour violation | 2008 | private lawsuit-federal | $7,664,856 |
| Edward D. Jones & Co. | Jones Financial | financial services | wage and hour violation | 2008 | private lawsuit-federal | $21,000,000 |
| Safeway | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
| UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
| E-Trade | Morgan Stanley | financial services | wage and hour violation | 2008 | private lawsuit-federal | $900,000 |
| Estee Lauder | Estee Lauder | household and personal care products | wage and hour violation | 2008 | private lawsuit-federal | $4,495,000 |
| Red Robin International | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $2,000,000 |
