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 |
|---|---|---|---|---|---|---|
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $38,000,000 |
| 24 Hour Fitness USA Inc. | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
| 3 Rivers Telephone Cooperative Inc. | discriminatory practices (non-employment) | 2023 | private lawsuit-federal | $9,000,000 | ||
| 3001 Castor, Inc. dba The Penthouse Club | wage and hour violation | 2019 | private lawsuit-federal | $5,669,494 | ||
| 3M | 3M Company | miscellaneous manufacturing | wage and hour violation | 2010 | private lawsuit-federal | $4,950,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | wage and hour violation | 2021 | private lawsuit-federal | $1,550,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | product safety violation | 2023 | private lawsuit-federal | $6,000,000,000 |
| 3P Delivery | XPO Logistics | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| 3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
| 495 Productions Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,425,000 | ||
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
| A Place for Rover Inc. | wage and hour violation | 2023 | private lawsuit-federal | $18,000,000 | ||
| A.C. Moore | Sbar's Inc. | wholesalers | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| AA Florida Bridal Retail Company, LLC | WARN Act violation | 2020 | private lawsuit-federal | $710,237 | ||
| Aaron Brothers Inc. and Michaels Stores | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| ABC Television | Walt Disney | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $225,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $4,800,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2012 | private lawsuit-federal | $5,500,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2022 | private lawsuit-state | $140,000,000 |
| ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2018 | private lawsuit-federal | $3,070,300 |
| ABM Industries, Inc. | ABM Industries | business services | wage and hour violation | 2019 | private lawsuit-federal | $5,400,000 |
| ABX Logistics Worldwide NV/SA | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,500,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Academy of Art University Foundation | wage and hour violation | 2017 | private lawsuit-state | $3,095,000 | ||
| Accredited Home Lenders | wage and hour violation | 2007 | private lawsuit-federal | $1,287,443 | ||
| Accurate Inventory and Calculating Service, Inc. dba Quantum Services | wage and hour violation | 2014 | private lawsuit-federal | $650,000 | ||
| Ace Homecare LLC | WARN Act violation | 2018 | private lawsuit-federal | $290,000 | ||
| Acer America Corporation | consumer protection violation | 2013 | private lawsuit-federal | $22,700,000 | ||
| Acosta Sales | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2013 | private lawsuit-federal | $9,900,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,100,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| Actavis Mid-Atlantic LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $118,614,000 |
| Activehours Inc. dba Earnin | consumer protection violation | 2021 | private lawsuit-federal | $12,500,000 | ||
| Activision Blizzard | Microsoft | information technology | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Adam Aircraft Industries, Inc. | WARN Act violation | 2012 | private lawsuit-federal | $150,000 | ||
| Adecco USA | Adecco | business services | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
| Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
| Adoc Holdings Inc. | WARN Act violation | 2013 | private lawsuit-federal | $430,000 | ||
| ADP | Automatic Data Processing | business services | wage and hour violation | 2013 | private lawsuit-federal | $550,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
| Advanced Medical Personnel Services, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-state | $5,200,000 |
| Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
| Advanced Tech Security Services Inc. | wage and hour violation | 2008 | private lawsuit-state | $1,050,000 | ||
| Advantage RN LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 | ||
| Advocate Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Advocate Health Care Network | Advocate Aurora Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
| Aegis Mortgage Corporation | WARN Act violation | 2009 | private lawsuit-federal | $1,100,000 | ||
| Aeries Software Inc. | privacy violation | 2023 | private lawsuit-federal | $1,750,000 | ||
| Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2018 | private lawsuit-federal | $90,000 |
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| AFA Foods, Inc. | WARN Act violation | 2013 | private lawsuit-federal | $1,650,000 | ||
| Affiliated Computer Services | Conduent | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
| Affinity Health Plan Inc. | wage and hour violation | 2012 | private lawsuit-federal | $2,500,000 | ||
| AFG Industries Inc. | AGC Inc. | building materials | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $19,800,000 |
| Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
| Agilysys, Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,478,819 | ||
| Agrium Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
| AGS Specialist Partners | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| AHMC Healthcare | AHMC Healthcare | healthcare services | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
