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3758 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$3,322,476
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$950,000
Integrated Silicon Solution, Inc. price-fixing or anti-competitive practices2010private lawsuit-federal$125,000
Irving Materials, Inc. price-fixing or anti-competitive practices2010private lawsuit-federal$29,000,000
Kemira OyjKemirachemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$225,000
Manuli Rubber Industries, S.p.A. price-fixing or anti-competitive practices2010private lawsuit-federal$4,500,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$3,100,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$1,550,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$7,100,000
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$8,100,000
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$14,900,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$2,900,000
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsprice-fixing or anti-competitive practices2010private lawsuit-federal$16,000,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,975,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$4,497,000
Solvay Chemicals Inc.Solvaychemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,100,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,250,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$12,350,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$1,525,000
Trelleborg Industrie S.A.Trelleborgchemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$1,874,000
Yokohama Rubber Co. Ltd.Yokohama Rubberautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$1,950,000
Lowe's Cos. Inc.Lowe'sretailingconsumer protection violation2010private lawsuit-federal$3,850,000
Prudential InsurancePrudential Financialfinancial serviceswage and hour violation2011private lawsuit-federal$1,016,500
MacerichMacerichreal estatewage and hour violation2011private lawsuit-state$2,200,000
Adecco USAAdeccobusiness serviceswage and hour violation2011private lawsuit-federal$780,000
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$50,000
Ellis Hospital wage and hour violation2011private lawsuit-federal$4,800,000
OracleOracleinformation technologywage and hour violation2011private lawsuit-state$35,000,000
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Aurora Health CareAdvocate Aurora Healthhealthcare serviceswage and hour violation2011private lawsuit-federal$480,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2011private lawsuit-federal$1,100,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$42,000,000
AutozoneAutoZoneretailingwage and hour violation2011private lawsuit-state$4,500,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
LennarLennarconstruction and engineeringwage and hour violation2011private lawsuit-federal$2,900,000
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
Home Shopping NetworkQurate Retailretailingwage and hour violation2011private lawsuit-federal$194,799
Sutherland Global Services Inc. wage and hour violation2011private lawsuit-federal$4,000,000
UnifirstUniFirstbusiness serviceswage and hour violation2011private lawsuit-federal$2,600,000
Washington Mutual BankJPMorgan Chasefinancial serviceswage and hour violation2011private lawsuit-federal$463,000
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2011private lawsuit-federal$1,200,000
Parker-HannifinParker-Hannifinindustrial equipmentwage and hour violation2011private lawsuit-state$3,265,000
Ameriprise FinancialAmeriprise Financialfinancial serviceswage and hour violation2011private lawsuit-federal$185,000
United Air LinesUnited Airlines Holdingsairlineswage and hour violation2011private lawsuit-federal$250,000
Cranwell Resort wage and hour violation2011private lawsuit-state$7,000,000
USA TruckDeutsche Bahnfreight and logisticswage and hour violation2011private lawsuit-state$250,000
TSA Stores Inc.Dick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$990,000
Hilton WorldwideHilton Worldwidehotelswage and hour violation2011private lawsuit-federal$950,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2011private lawsuit-state$2,710,000
Kelly ServicesKelly Servicesbusiness serviceswage and hour violation2011private lawsuit-federal$2,750,000
MetLifeMetLifefinancial serviceswage and hour violation2011private lawsuit-federal$2,000,000
Tyson FoodsTyson Foodsfood productswage and hour violation2011private lawsuit-federal$32,000,000
SyscoSyscowholesalerswage and hour violation2011private lawsuit-state$17,995,000
American General Finance Management CorporationOneMain Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$1,700,000
AramarkAramarkrestaurants and foodservicewage and hour violation2011private lawsuit-federal$587,500
Oppenheimer & Co.Oppenheimer Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$2,375,901
Hyundai Motor FinanceHyundai Motormotor vehicleswage and hour violation2011private lawsuit-state$340,000
RegisRegismiscellaneous serviceswage and hour violation2011private lawsuit-federal$750,000
Lowe's Home Improvement CentersLowe'sretailingwage and hour violation2011private lawsuit-federal$2,950,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Toys R Us wage and hour violation2011private lawsuit-federal$768,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2011private lawsuit-state$890,000
Exxon MobilExxon Mobiloil and gaswage and hour violation2011private lawsuit-federal$750,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$3,750,000
StarbucksStarbucksrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,564,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$544,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,660,000
Dick's Sporting GoodsDick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$15,000,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$2,422,850
American GreetingsClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$1,880,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2011private lawsuit-federal$42,000,000
QwestLumen Technologiestelecommunicationswage and hour violation2011private lawsuit-federal$975,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2011private lawsuit-federal$5,750,000
Wendy's InternationalWendy'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,500,000
AonAonfinancial serviceswage and hour violation2011private lawsuit-state$10,500,000
Standard ParkingSP Plus Corporationmiscellaneous serviceswage and hour violation2011private lawsuit-federal$4,200,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
CintasCintasbusiness serviceswage and hour violation2011private lawsuit-federal$22,750,000
SprintT-Mobile UStelecommunicationswage and hour violation2011private lawsuit-federal$2,712,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$100,000
United Healthcare ServicesUnitedHealth Grouphealthcare serviceswage and hour violation2011private lawsuit-federal$1,250,000
Santee DairiesDairy Farmers of America (DFA)food productswage and hour violation2011private lawsuit-state$2,225,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2011private lawsuit-state$1,200,000
Oscar Mayer FoodsKraft Heinzfood productswage and hour violation2011private lawsuit-federal$2,184,347
VerizonVerizon Communicationstelecommunicationswage and hour violation2011private lawsuit-federal$750,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$455,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
Express Inc.Express Inc.retailingwage and hour violation2011private lawsuit-state$4,000,000
MetLifeMetLifefinancial serviceswage and hour violation2011private lawsuit-federal$2,350,000
Walt Disney PicturesWalt Disneyentertainmentwage and hour violation2011private lawsuit-state$700,000
RGIS LLCBlackstoneprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$27,000,000
Baxter InternationalBaxter Internationalmedical equipment and supplieswage and hour violation2011private lawsuit-federal$2,600,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2011private lawsuit-state$345,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare serviceswage and hour violation2011private lawsuit-federal$1,100,000
St. Peter's Health Care ServicesTrinity Healthhealthcare serviceswage and hour violation2011private lawsuit-federal$2,685,622
Northeast Health wage and hour violation2011private lawsuit-federal$1,250,872
Seton Health System wage and hour violation2011private lawsuit-federal$744,739
RaytheonRTX Corporationaerospace and military contractingwage and hour violation2011private lawsuit-federal$2,000,000
GenentechRochepharmaceuticalswage and hour violation2011private lawsuit-state$2,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.