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  |
|---|---|---|---|---|---|---|
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $18,510 |
| Stryker | Stryker | medical equipment and supplies | wage and hour violation | 2013 | private lawsuit-federal | $24,500 |
| Fluor Daniel Services | Fluor | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $26,667 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | 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 | $31,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $34,272 | ||
| Health Care Service Corporation | employment screening violation | 2013 | private lawsuit-federal | $40,180 | ||
| Wellpoint, Inc. | Elevance Health | healthcare services | employment screening violation | 2012 | private lawsuit-federal | $42,050 |
| Aldi, Inc. | Aldi | retailing | employment screening violation | 2014 | private lawsuit-federal | $44,000 |
| Progressive | Progressive | financial services | wage and hour violation | 2017 | private lawsuit-federal | $46,000 |
| Bosal USA Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $48,000 | ||
| Bosal USA Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000 | ||
| NCR Corporation and Temporary Placement Services Inc. | NCR Corp. | miscellaneous manufacturing | employment screening violation | 2016 | private lawsuit-federal | $48,700 |
| Sony Pictures Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2017 | private lawsuit-federal | $50,000 |
| Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $50,000 |
| AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $50,000 | ||
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $50,000 |
| Mushroom Alliance, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000 | ||
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2016 | private lawsuit-federal | $50,243 |
| NTT Security US Inc. | Nippon Telegraph & Telephone | telecommunications | employment screening violation | 2019 | private lawsuit-federal | $55,000 |
| General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-federal | $60,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
| Trulieve, Inc. | employment screening violation | 2022 | private lawsuit-federal | $60,500 | ||
| Chipotle | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $62,000 |
| Butterball LLC | Butterball LLC | food products | employment screening violation | 2014 | private lawsuit-federal | $63,000 |
| Veolia Energy | Veolia Group | waste management and environmental services | wage and hour violation | 2013 | private lawsuit-federal | $64,544 |
| General Dynamics | General Dynamics | aerospace and military contracting | wage and hour violation | 2016 | private lawsuit-federal | $65,000 |
| Accurate Personnel LLC | employment screening violation | 2014 | private lawsuit-federal | $65,000 | ||
| Paramount Pictures | Paramount Global | media | wage and hour violation | 2017 | private lawsuit-federal | $71,542 |
| Kyungshin-Lear Sales and Engineering, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $72,000 | ||
| BB&T | Truist Financial | financial services | wage and hour violation | 2018 | private lawsuit-federal | $72,336 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $72,500 |
| Skadden Arps | Skadden, Arps | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $75,000 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2008 | private lawsuit-federal | $75,000 |
| Fresh Express Incorporated | Chiquita Brands International | food products | employment screening violation | 2013 | private lawsuit-federal | $75,000 |
| Computer Sciences Corp. | General Dynamics | aerospace and military contracting | wage and hour violation | 2015 | private lawsuit-federal | $80,000 |
| International Business Machines Corporation | IBM Corp. | information technology | employment discrimination | 2020 | private lawsuit-federal | $80,000 |
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $80,000 | ||
| Apex Systems, Inc. | ASGN Inc. | miscellaneous services | employment screening violation | 2015 | private lawsuit-federal | $88,400 |
| Cellular Sales of New York, LLC | wage and hour violation | 2022 | private lawsuit-federal | $89,710 | ||
| Best Buy | Best Buy | retailing | wage and hour violation | 2013 | private lawsuit-federal | $90,000 |
| Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2018 | private lawsuit-federal | $90,000 |
| New York Life | New York Life Insurance | financial services | wage and hour violation | 2016 | private lawsuit-federal | $94,818 |
| TGI Friday's | wage and hour violation | 2013 | private lawsuit-federal | $96,375 | ||
| Hitachi Astemo Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $97,000 |
| Doe Run Resources | Renco | diversified | wage and hour violation | 2016 | private lawsuit-federal | $97,250 |
| Old Castle Corp. | wage and hour violation | 2013 | private lawsuit-federal | $97,500 | ||
| Pepco Holdings, Inc. | Exelon | utilities and power generation | employment screening violation | 2015 | private lawsuit-federal | $99,000 |
| Nestle USA | Nestle | food products | wage and hour violation | 2017 | private lawsuit-federal | $99,050 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $100,000 |
| Patriot National Inc. | WARN Act violation | 2019 | private lawsuit-federal | $100,000 | ||
| Cardile Mushrooms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 | ||
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| Stora Enso North America Corporation | Stora Enso | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000 |
| Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $100,000 |
| SPCP Group LLC | benefit plan administrator violation | 2023 | private lawsuit-federal | $100,000 | ||
| McLane/Midwest, Inc. | Berkshire Hathaway | diversified | employment screening violation | 2015 | private lawsuit-federal | $105,100 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2016 | private lawsuit-federal | $105,561 |
| Fair Collections And Outsourcing, Inc. | employment screening violation | 2016 | private lawsuit-federal | $108,900 | ||
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $110,000 |
| Hyatt | Hyatt Hotels | hotels | wage and hour violation | 2010 | private lawsuit-federal | $110,000 |
| Fox Entertainment Group | Walt Disney | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $110,415 |
| Starwood Vacation Ownership | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $112,155 |
| Feesers, Inc. | wage and hour violation | 2011 | private lawsuit-federal | $113,363 | ||
| West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $115,000 |
| Human Resource Profile, Inc. | employment screening violation | 2018 | private lawsuit-federal | $115,000 | ||
| Lumber Liquidators | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2016 | private lawsuit-federal | $117,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $117,127 |
| ADS Logistics Co, LLC | employment screening violation | 2014 | private lawsuit-federal | $120,000 | ||
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
| Pre-Employ.com, Inc. | employment screening violation | 2016 | private lawsuit-federal | $124,000 | ||
| DirecTV, LLC | AT&T | telecommunications | employment screening violation | 2018 | private lawsuit-federal | $125,000 |
| Northwest Territorial Mint LLC | WARN Act violation | 2018 | private lawsuit-federal | $125,000 | ||
| Integrated Silicon Solution, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $125,000 | ||
| Kitchen Pride Mushroom Farms Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000 | ||
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $125,643 |
| Fleetcor Technologies Operating Company, LLC | FleetCor Technologies | business services | wage and hour violation | 2022 | private lawsuit-federal | $130,000 |
| BCI Coca-Cola of Los Angeles | Coca-Cola Co. | beverages | employment discrimination | 2005 | private lawsuit-state | $135,000 |
| GMAC Mortgage Group, Inc. | Ally Financial | financial services | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
| American Tire Distributors, Inc. | employment screening violation | 2013 | private lawsuit-federal | $140,000 | ||
| Gennex Media LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $140,000 | ||
| Consolidated Freightways | employment discrimination | 2003 | private lawsuit-federal | $142,852 | ||
| D.A. Davidson Companies | employment screening violation | 2017 | private lawsuit-federal | $145,000 | ||
| Lineage Logistics, LLC | Lineage Logistics | freight and logistics | employment screening violation | 2017 | private lawsuit-federal | $149,205 |
| Hologic | Hologic | medical equipment and supplies | wage and hour violation | 2012 | private lawsuit-federal | $149,500 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Metscheck, Inc. | employment screening violation | 2012 | private lawsuit-federal | $150,000 |
