DHL Express | DHL Group | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
Cascom, Inc. | | | wage and hour violation | 2008 | WHD | $737,133 |
Mining Specialists, Inc. and Its Alter Ego and/or Successor Point Mining, Inc. | | | labor relations violation | 2006 | NLRB | $736,615 |
Battaglia Distributing Corp. | | | employment discrimination | 2014 | EEOC | $735,000 |
S&A Industries Inc. | | | wage and hour violation | 2023 | WHD | $733,100 |
Caradco Landlord LLC | | | wage and hour violation | 2012 | WHD | $732,041 |
Morton Buildings, Inc. | | | wage and hour violation | 2009 | WHD | $731,678 |
Piney Woods Sanitation Inc. | | | wage and hour violation | 2022 | WHD | $731,492 |
Teltara, LLC | | | wage and hour violation | 2011 | WHD | $731,161 |
Lotus-C Corporation, Johnco Contracting, Inc., and RCM Painting, Inc. | | | wage and hour violation | 2018 | NY-AG | $731,000 |
Horizons Hotels Corporation d/b/a Carib Inn Hotel | | | labor relations violation | 2003 | NLRB | $730,913 |
Aimco Pavilion G.P., L.L.C. | | | wage and hour violation | 2005 | WHD | $730,044 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2024 | WA-SOLS | $730,041 |
Mantech International Corporation | Carlyle Group | private equity (including portfolio companies) | employment screening violation | 2017 | private lawsuit-federal | $730,000 |
KENTUCKY RIVER MEDICAL CENTER | | | labor relations violation | 2013 | NLRB | $729,355 |
FTR Electrical and Mechanical Contractors Inc. | | | wage and hour violation | 2022 | WHD | $728,144 |
Clearview Operating Co. LLC | | | wage and hour violation | 2016 | WHD | $727,513 |
Design Development NYC, Inc. | | | wage and hour violation | 2017 | WHD | $726,989 |
Worldwide Software Services, Inc. | | | wage and hour violation | 2009 | WHD | $726,949 |
Triage, Inc. | | | wage and hour violation | 2002 | WHD | $725,800 |
Northwest Territorial Mint | | | employment discrimination | 2017 | EEOC | $725,000 |
American Residential Services of Indiana, Inc. | | | labor relations violation | 2011 | NLRB | $725,000 |
PVH | PVH Corp. | apparel | wage and hour violation | 2016 | private lawsuit-federal | $725,000 |
International Creative Management Partners | ICM Partners | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $725,000 |
Sara Lee Corporation | Tyson Foods | food products | wage and hour violation | 2014 | private lawsuit-federal | $725,000 |
Hat World | Genesco | retailing | wage and hour violation | 2012 | private lawsuit-federal | $725,000 |
Lowe's Companies, Inc. | Lowe's | retailing | benefit plan administrator violation | 2014 | private lawsuit-federal | $725,000 |
Hathaway Dinwiddie Construction Company | | | employment discrimination | 2021 | EEOC | $725,000 |
Pactiv Evergreen | Rank Group | diversified | benefit plan administrator violation | 2024 | private lawsuit-federal | $725,000 |
MiAngels Apparel, Inc. | | | wage and hour violation | 2004 | WHD | $724,604 |
IES Residential | | | wage and hour violation | 2023 | WHD | $724,082 |
Metrocare Home Services, Inc. | | | labor relations violation | 2002 | NLRB | $724,060 |
Palo Verde Plastering Inc. | | | wage and hour violation | 2023 | WHD | $723,787 |
Lockheed Martin Operations Support, Inc. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2009 | WHD | $723,686 |
Younger Brothers Companies | | | wage and hour violation | 2019 | WHD | $723,674 |
US Foods | US Foods Holding | wholesalers | employment discrimination | 2023 | OFCCP | $721,414 |
Pharmaceutical Care Network | | | benefit plan administrator violation | 2006 | EBSA | $721,323 |
Exclusive Hospitality LLC, Krishna Hospitality LLC and Sterling Hospitality LLC | | | wage and hour violation | 2018 | WHD | $721,086 |
Motiva Company | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | wage and hour violation | 2014 | WHD | $720,368 |
V-Tech | | | labor relations violation | 2005 | NLRB | $720,000 |
DTG Las Vegas, LLC et al. | | | employment discrimination | 2024 | EEOC | $720,000 |
The Best Consulting Team, Inc | | | wage and hour violation | 2001 | WHD | $718,411 |
TBJ Drywall & Taping Inc. | | | wage and hour violation | 2024 | IL-AG | $718,000 |
Marshalls of MA, Inc. | TJX | retailing | employment screening violation | 2016 | private lawsuit-federal | $717,500 |
Forge Building Company, LLC | | | wage and hour violation | 2017 | WHD | $717,000 |
Sanchez-Abraham Corporation | | | wage and hour violation | 2014 | CA-LCO | $716,000 |
W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
Joe & the Juice | | | employment discrimination | 2023 | EEOC | $715,000 |
Granite Telecommunications, LLC | | | wage and hour violation | 2018 | private lawsuit-federal | $714,900 |
Medassurant, Inc. | | | wage and hour violation | 2010 | WHD | $714,588 |
L-3 Communications Vortex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2012 | WHD | $713,947 |
Waterfront Services Co. | | | labor relations violation | 2005 | NLRB | $713,624 |
Rosemount Aerospace Inc. | RTX Corporation | aerospace and military contracting | employment discrimination | 2023 | OFCCP | $712,500 |
EMCO Technologies | | | wage and hour violation | 2016 | WHD | $711,819 |
Corrections Corporation of America, a MD Corp | CoreCivic | miscellaneous services | wage and hour violation | 2006 | WHD | $710,347 |
AA Florida Bridal Retail Company, LLC | | | WARN Act violation | 2020 | private lawsuit-federal | $710,237 |
Hometown Buffet, Inc. | | | employment discrimination | 2009 | EEOC | $710,000 |
General Environmental Services, LLC and General Environmental Services, LLC, Debtor-in-Possession | | | labor relations violation | 2011 | NLRB | $710,000 |
Danica Group LLC | | | wage and hour violation | 2014 | WHD | $710,000 |
PFG Customized Distribution | | | employment discrimination | 2023 | EEOC | $709,971 |
Zhao & Wong Inc. | | | wage and hour violation | 2014 | CA-LCO | $709,285 |
US PROTECT Corporation | | | wage and hour violation | 2008 | WHD | $709,147 |
Wallace, Rush, Schmidt Inc. | | | wage and hour violation | 2018 | WHD | $708,922 |
Angmar Medical Holdings, Inc. | | | wage and hour violation | 2014 | WHD | $708,918 |
Technologies500 Holdings & EDU Inc | | | wage and hour violation | 2005 | WHD | $708,689 |
Amore Retirement Living | | | wage and hour violation | 2019 | CA-LCO | $708,521 |
Maersk Line Limited | Maersk | freight and logistics | workplace whistleblower retaliation | 2023 | OSHA | $707,759 |
J&J Snack Foods Corp. | J&J Snack Foods | food products | wage and hour violation | 2015 | WHD | $706,852 |
GMRI Inc. | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-federal | $706,525 |
Etienne Home Care Services Inc | | | wage and hour violation | 2022 | NY-DOL | $705,803 |
Pennsylvania State University | | | employment discrimination | 2024 | OFCCP | $703,742 |
Heavenly Hands Home Healthcare LLC | | | wage and hour violation | 2022 | WHD | $703,609 |
Newalta Environmental Services, Inc. | | | wage and hour violation | 2013 | WHD | $702,525 |
Genesco | Genesco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $702,500 |
Molina Healthcare of New Mexico Inc. | Molina Healthcare | healthcare services | wage and hour violation | 2016 | WHD | $701,855 |
Presrite Corp. | | | employment discrimination | 2013 | EEOC | $700,000 |
InterCall | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2011 | OFCCP | $700,000 |
Lexus of Kendall | | | employment discrimination | 2003 | EEOC | $700,000 |
Direct Marketing Services | | | employment discrimination | 2000 | EEOC | $700,000 |
Thomas Computer Solutions, LLC | | | wage and hour violation | 2008 | WHD | $700,000 |
Stella D'Oro Biscuit Co., Inc. | Campbell Soup | food products | labor relations violation | 2007 | NLRB | $700,000 |
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $700,000 |
LOCAL 282, International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of America | | | labor relations violation | 2003 | NLRB | $700,000 |
West Business Solutions | Alorica | business services | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Life Time Fitness | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
Comcast | Comcast | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
Bebe Stores | | | wage and hour violation | 2016 | private lawsuit-state | $700,000 |
Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
Florida Power and Light | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
Kohl's | Kohl's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
Walt Disney Pictures | Walt Disney | entertainment | wage and hour violation | 2011 | private lawsuit-state | $700,000 |
USF Holland | Yellow Corporation | freight and logistics | employment discrimination | 2007 | private lawsuit-federal | $700,000 |
Lucinda Management, LLC et al | | | employment discrimination | 2019 | EEOC | $700,000 |
Wilmington Trust Corporation | M&T Bank | financial services | employment discrimination | 2018 | EEOC | $700,000 |
RBD Staffing, Inc. | | | employment screening violation | 2017 | private lawsuit-federal | $700,000 |
Comcast Corp. | Comcast | telecommunications | employment discrimination | 2004 | EEOC | $700,000 |
G.F.B. Enterprises, LLC d/b/a Lexus of Kendall | | | employment discrimination | 2003 | EEOC | $700,000 |