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 |
---|---|---|---|---|---|---|
PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $787,900 |
Freightquote | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2016 | private lawsuit-federal | $5,995,000 |
Advocate Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $226,500,000 |
Comcast | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $450,000 |
Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,250,000 |
J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
Fresh Market | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 | ||
Officemax | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,530,000 |
Gerber Products | Nestle | food products | wage and hour violation | 2016 | private lawsuit-state | $3,001,669 |
Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
Lions Gate Entertainment | Lions Gate Entertainment | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $1,341,752 |
Amerigroup New York | Elevance Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $1,650,000 |
Swift Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
AXA Advisors | Equitable Holdings | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $14,000,000 |
Avis Budget Group | Avis Budget Group | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $7,800,000 |
Restoration Hardware | RH (Restoration Hardware) | housewares and home furnishings | wage and hour violation | 2016 | private lawsuit-state | $1,500,000 |
Regis | Regis | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $5,750,000 |
Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2016 | private lawsuit-federal | $10,000,000 |
General Dynamics | General Dynamics | aerospace and military contracting | wage and hour violation | 2016 | private lawsuit-federal | $65,000 |
Best Buy | Best Buy | retailing | wage and hour violation | 2016 | private lawsuit-federal | $674,500 |
C.R. England | C.R. England | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
Superior Energy Services | Superior Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $3,800,000 |
Sprint Nextel | T-Mobile US | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,370,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $346,341 |
Panera | JAB Holding Co. | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,774,022 |
New York Life | New York Life Insurance | financial services | wage and hour violation | 2016 | private lawsuit-federal | $94,818 |
Warner Music Group | Access Industries | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,230,750 |
Pacific Bell Directory | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $3,630,000 |
CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
Autozoners LLC | AutoZone | retailing | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
Hormel Foods | Hormel Foods | food products | wage and hour violation | 2016 | private lawsuit-state | $195,087 |
Bob Evans Farms | Post Holdings | food products | wage and hour violation | 2016 | private lawsuit-federal | $16,500,000 |
Sutter Health | Sutter Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $1,507,000 |
Guess Inc. | Guess Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $5,250,000 |
West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $115,000 |
Pepsi Beverages Company | PepsiCo | food products | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
Sirius XM Radio | Liberty Media | media | wage and hour violation | 2016 | private lawsuit-federal | $1,297,350 |
Ross Stores and USM Inc. | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,500,000 |
JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
Vornado Realty Trust | Vornado Realty Trust | real estate | wage and hour violation | 2016 | private lawsuit-federal | $195,000 |
Skadden Arps | Skadden, Arps | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $75,000 |
CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
Foot Locker | Foot Locker | retailing | wage and hour violation | 2016 | private lawsuit-federal | $596,150 |
Banco Popular | Popular Inc. | financial services | wage and hour violation | 2016 | private lawsuit-federal | $50,243 |
Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
PVH | PVH Corp. | apparel | wage and hour violation | 2016 | private lawsuit-federal | $725,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $36,000,000 |
Comcast | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
Bebe Stores | wage and hour violation | 2016 | private lawsuit-state | $700,000 | ||
Viacom | Paramount Global | media | wage and hour violation | 2016 | private lawsuit-federal | $6,202,500 |
Papa John's | Papa John's International | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $12,500,000 |
Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $7,500,000 |
Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
Office Depot | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $610,000 |
PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
Kohl's | Kohl's | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
Rite Aid | Rite Aid | retailing | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
First Acceptance Corporation | wage and hour violation | 2015 | private lawsuit-federal | $3,200,000 | ||
BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2015 | private lawsuit-federal | $325,000 |
Southern California Edison | Edison International | utilities and power generation | wage and hour violation | 2015 | private lawsuit-state | $1,750,000 |
PVH | PVH Corp. | apparel | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
Calfrac Well Services | Calfrac Well Services | oilfield services and supplies | wage and hour violation | 2015 | private lawsuit-federal | $6,000,000 |
Unifirst | UniFirst | business services | wage and hour violation | 2015 | private lawsuit-federal | $2,600,000 |
Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2015 | private lawsuit-federal | $500,000 |
Claire's Stores | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 | ||
Convergys | TD Synnex | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
Brown Group Retail | Caleres Inc. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
Citigroup | Citigroup | financial services | wage and hour violation | 2015 | private lawsuit-federal | $4,650,000 |
Chinese Daily News Inc. | wage and hour violation | 2015 | private lawsuit-federal | $7,800,000 | ||
Wells Fargo Insurance Services | Wells Fargo | financial services | wage and hour violation | 2015 | private lawsuit-federal | $2,000,000 |
Exelon Generation Company | Exelon | utilities and power generation | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
Warehouse Demo Services Inc. and Club Demonstration Services Inc. | wage and hour violation | 2015 | private lawsuit-federal | $4,250,000 | ||
Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | wage and hour violation | 2015 | private lawsuit-federal | $520,000 |
Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
Comcast | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $190,000 |
Calumet Specialty Products | Calumet Specialty Products | chemicals | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
Recreational Equipment Inc. | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2015 | private lawsuit-federal | $2,450,000 |