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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000$37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
P.F. Chang's China Bistro, Inc. wage and hour violation2018private lawsuit-federal$6,500,000
The Wine Group, LLC wage and hour violation2018private lawsuit-state$6,500,000
YRC Worldwide, Inc.Yellow Corporationfreight and logisticsbenefit plan administrator violation2012private lawsuit-federal$6,500,000
University of ChicagoUniversity of Chicagomiscellaneous servicesbenefit plan administrator violation2018private lawsuit-federal$6,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial serviceswage and hour violation2020private lawsuit-federal$6,500,000
J.B. Hunt Transport Inc.J.B. Hunt Transport Servicesfreight and logisticswage and hour violation2020private lawsuit-federal$6,500,000
Assistcare Home Health Services LLC wage and hour violation2021private lawsuit-federal$6,500,000
American Home Mortgage Holdings, Inc. WARN Act violation2009private lawsuit-federal$6,500,000
DrizlyUber Technologiesmiscellaneous serviceswage and hour violation2022DC-AG$6,460,000
Amazon.com Services LLC and Green Messengers Inc.Amazon.comretailingwage and hour violation2021CA-LCO$6,454,110
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$6,450,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
NBCUniversal Inc.Comcasttelecommunicationswage and hour violation2015private lawsuit-federal$6,400,000
Liberty MutualLiberty Mutual Insurancefinancial serviceswage and hour violation2005private lawsuit-federal$6,400,000
Toyota Technical Center USA Inc.Toyotamotor vehiclesemployment discrimination2000private lawsuit-state$6,388,087
Adat Shalom Board & Care, Inc. wage and hour violation2022CA-LCO$6,333,212
Maine Oxy-Acetylene Supply Co. benefit plan administrator violation2022private lawsuit-federal$6,330,000
Sheet Metal Workers International Association in New York City (Local 28) employment discrimination2008EEOC$6,300,000
Crown Cork and Seal Co., Inc.Crown Holdings Inc.paper and packaginglabor relations violation2008NLRB$6,300,000
Permanente Medical GroupKaiser Permanentehealthcare serviceswage and hour violation2017private lawsuit-federal$6,255,000
KeyCorpKeyCorpfinancial serviceswage and hour violation2012private lawsuit-federal$6,250,000
Carnival CorporationCarnival Corp.entertainmentwage and hour violation2006private lawsuit-federal$6,250,000
Avon Products, Inc.LG H&H Co. Ltdhousehold and personal care productsbenefit plan administrator violation2017private lawsuit-federal$6,250,000
Loral Space & Communications Ltd. benefit plan administrator violation2009private lawsuit-federal$6,250,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2010private lawsuit-federal$6,250,000
AGL Industries wage and hour violation2019NY-MANDA$6,250,000
ViacomParamount Globalmediawage and hour violation2016private lawsuit-federal$6,202,500
Sears Roebuck & Co.Searsretailingemployment discrimination2010EEOC$6,200,000
Sears, Roebuck and Co.Searsretailingemployment discrimination2009EEOC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Station Casinos Inc. wage and hour violation2010private lawsuit-federal$6,200,000
Merck & Co. Inc.Merckpharmaceuticalsemployment discrimination2019private lawsuit-federal$6,200,000
GoPuff wage and hour violation2023MA-AG$6,200,000
Lowe's Home CentersLowe'sretailingwage and hour violation2012private lawsuit-federal$6,175,000
DitechDitech Holding Corporationfinancial serviceswage and hour violation2002private lawsuit-federal$6,150,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2014private lawsuit-federal$6,150,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesemployment discrimination2016private lawsuit-federal$6,140,000
Giumarra VineyardsGiumarra Vineyardsbeverageswage and hour violation2017private lawsuit-federal$6,100,000
PNC Financial Services GroupPNC Financial Servicesfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$6,100,000
Association of D.C. Liquor Wholesalers et al. labor relations violation2003NLRB$6,079,723
GLT Enterprises, Inc. wage and hour violation2001CA-LCO$6,075,779
Public Service Company of OklahomaAmerican Electric Powerutilities and power generationlabor relations violation2004NLRB$6,029,281
Verizon CommunicationVerizon CommunicationstelecommunicationsFamily and Medical Leave Act2010CA-CRD$6,011,190
New United Motors & Manufacturing, Inc. (NUMMI) employment discrimination2011EEOC$6,000,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2017private lawsuit-federal$6,000,000
ZillowZillow Groupmiscellaneous serviceswage and hour violation2017private lawsuit-federal$6,000,000
Delano FarmsDelano Farms Companyfood productswage and hour violation2017private lawsuit-federal$6,000,000
Mistras GroupMistras Groupmiscellaneous serviceswage and hour violation2017private lawsuit-federal$6,000,000
Healthcare Partners Medical Group (now DaVita Medical Group)UnitedHealth Grouphealthcare serviceswage and hour violation2017private lawsuit-state$6,000,000
Weatherford InternationalWeatherford Internationaloilfield services and supplieswage and hour violation2016private lawsuit-federal$6,000,000
PNC Financial ServicesPNC Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$6,000,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-state$6,000,000
Calfrac Well ServicesCalfrac Well Servicesoilfield services and supplieswage and hour violation2015private lawsuit-federal$6,000,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2014private lawsuit-federal$6,000,000
Pacific Bell TelephoneAT&Ttelecommunicationswage and hour violation2014private lawsuit-state$6,000,000
AHMC HealthcareAHMC Healthcarehealthcare serviceswage and hour violation2013private lawsuit-state$6,000,000
Combined Insurance Company of AmericaChubb Limitedfinancial serviceswage and hour violation2010private lawsuit-federal$6,000,000
EcolabEcolabchemicalswage and hour violation2010private lawsuit-federal$6,000,000
Aaron Rents Inc.Aaron'sretailingemployment discrimination2012private lawsuit-federal$6,000,000
South Central BellAT&Ttelecommunicationsemployment discrimination2003private lawsuit-federal$6,000,000
DeCoster Egg FarmQuality Eggfood productsemployment discrimination2002private lawsuit-federal$6,000,000
First Horizon National CorporationFirst Horizon Nationalfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$6,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$6,000,000
Dollar GeneralDollar Generalretailingemployment discrimination2019EEOC$6,000,000
Certifiedsafety, Inc. wage and hour violation2020private lawsuit-federal$6,000,000
Corelogic, Inc.CoreLogicmiscellaneous serviceswage and hour violation2020private lawsuit-federal$6,000,000
Snyder's-Lance, Inc.Campbell Soupfood productswage and hour violation2021private lawsuit-federal$6,000,000
Wind Creek Bethlehem LLC wage and hour violation2022private lawsuit-federal$6,000,000
Spectrum Health System benefit plan administrator violation2023private lawsuit-federal$6,000,000
Handy Technologies, Inc. wage and hour violation2023CA-MULTI$6,000,000
Oasis Outsourcing Holdings Inc.Paychexbusiness servicesbenefit plan administrator violation2018private lawsuit-federal$5,999,000
Morgan StanleyMorgan Stanleyfinancial serviceswage and hour violation2016private lawsuit-federal$5,995,000
EcolabEcolabchemicalswage and hour violation2017private lawsuit-federal$5,950,000
Amazon.com Services, LLCAmazon.comretailingwage and hour violation2024CA-LCO$5,901,700
First Transit, Inc.FirstGroupmiscellaneous servicesemployment screening violation2011private lawsuit-federal$5,900,000
Sterling Infosystems, Inc. employment screening violation2017private lawsuit-federal$5,900,000
Walmart Inc.Walmartretailingwage and hour violation2022private lawsuit-state$5,900,000
Citrix Systems Inc.Cloud Software Groupinformation technologywage and hour violation2024private lawsuit-federal$5,900,000
LinkedIn Corp.Microsoftinformation technologywage and hour violation2014WHD$5,855,841
Conde NastAdvance Publicationsmediawage and hour violation2015private lawsuit-federal$5,850,000
ABM Industries Inc.ABM Industriesbusiness servicesemployment discrimination2010EEOC$5,800,000
FedExFedExfreight and logisticswage and hour violation2014private lawsuit-federal$5,800,000
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$5,800,000
Home Depot U.S.A. Inc.Home Depotretailingwage and hour violation2023private lawsuit-federal$5,800,000
Wachovia BankWells Fargofinancial serviceswage and hour violation2004WHD$5,798,744
Tyson FoodsTyson Foodsfood productswage and hour violation2016private lawsuit-federal$5,785,757
Farmland FoodsWH Groupfood productswage and hour violation2013private lawsuit-federal$5,774,000
AK Steel Corporation Retirement Accumulation Pension PlanCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$5,751,898
RegisRegismiscellaneous serviceswage and hour violation2016private lawsuit-federal$5,750,000
IkeaIkearetailingwage and hour violation2014private lawsuit-state$5,750,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2011private lawsuit-federal$5,750,000
SiltronicSiltronic Corporationelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$5,750,000
Schneider National Carriers, Inc.Schneider Nationalfreight and logisticswage and hour violation2018private lawsuit-federal$5,750,000
General Growth Properties, Inc.Brookfield Corporationdiversifiedbenefit plan administrator violation2010private lawsuit-federal$5,750,000
Express Services, Inc. employment screening violation2017private lawsuit-federal$5,750,000
Norton Healthcare, Inc.Norton Healthcarehealthcare servicesbenefit plan administrator violation2021private lawsuit-federal$5,750,000
Diligent Delivery Systems wage and hour violation2023WHD$5,750,000
Serrot Construction Corp. wage and hour violation2000WHD$5,745,385
Cognizant Technology Solutions U.S. CorporationCognizant Technology Solutionsinformation technologywage and hour violation2020private lawsuit-federal$5,726,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2017private lawsuit-federal$5,707,279
Tower AutomotiveKPS Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2007private lawsuit-federal$5,700,000
Autozone Inc.AutoZoneretailingemployment screening violation2016private lawsuit-federal$5,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.