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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
Autozone Inc.AutoZoneretailingemployment screening violation2016private lawsuit-federal$5,700,000
Cabell Huntington Hospital, Inc. benefit plan administrator violation2022private lawsuit-federal$5,694,500
3001 Castor, Inc. dba The Penthouse Club wage and hour violation2019private lawsuit-federal$5,669,494
ABM IndustriesABM Industriesbusiness servicesemployment discrimination2003private lawsuit-state$5,655,176
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$5,630,000
HallmarkHallmark Cardsmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$5,625,000
Honeywell, Inc.Honeywell Internationaldiversifiedlabor relations violation2005NLRB$5,600,000
Moran Towing & Transportation Co. Inc. labor relations violation2003NLRB$5,600,000
StaffmarkRecruit Holding Co.business serviceswage and hour violation2017private lawsuit-federal$5,600,000
Dillard's Inc.Dillard'sretailingemployment discrimination2001private lawsuit-federal$5,600,000
G4S Secure Solutions (USA), Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2019private lawsuit-state$5,600,000
Wynn Las Vegas, LLCWynn Resortshotelswage and hour violation2021private lawsuit-federal$5,600,000
Kallberg Industries LLC et al. wage and hour violation2019WHD$5,579,939
VerizonVerizon Communicationstelecommunicationswage and hour violation2008private lawsuit-state$5,550,000
Melrose Club, Inc., d/b/a Daufuskie Island Club and Resort, Inc. labor relations violation2006NLRB$5,518,645
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2004EEOC$5,500,000
Phillips 66Phillips 66oil and gaswage and hour violation2017private lawsuit-federal$5,500,000
Rite AidRite Aidretailingwage and hour violation2017private lawsuit-federal$5,500,000
GoogleAlphabet Inc.information technologywage and hour violation2017private lawsuit-state$5,500,000
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$5,500,000
CoverallCoverallmiscellaneous serviceswage and hour violation2015private lawsuit-federal$5,500,000
Equinox HoldingsRelated Companiesreal estatewage and hour violation2013private lawsuit-state$5,500,000
ABM IndustriesABM Industriesbusiness serviceswage and hour violation2012private lawsuit-federal$5,500,000
UBS as successor to Piper JaffrayUBSfinancial serviceswage and hour violation2008private lawsuit-federal$5,500,000
Party City wage and hour violation2005private lawsuit-state$5,500,000
Silicon GraphicsHewlett Packard Enterpriseinformation technologywage and hour violation2002private lawsuit-state$5,500,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Time Warner Inc. benefit plan administrator violation2000EBSA$5,500,000
Aloha Airlines Inc. benefit plan administrator violation2009EBSA$5,500,000
Sunoco Inc.Energy Transferpipelinesemployment discrimination2004private lawsuit-federal$5,500,000
SprintT-Mobile UStelecommunicationsemployment discrimination2006private lawsuit-federal$5,500,000
Pacific Gas And Electric CompanyPG&E Corp.utilities and power generationwage and hour violation2018private lawsuit-federal$5,500,000
Allstate Insurance CompanyAllstatefinancial serviceswage and hour violation2018private lawsuit-state$5,500,000
Raytheon Co.RTX Corporationaerospace and military contractingbenefit plan administrator violation2007private lawsuit-federal$5,500,000
Beazer Homes USA, IncBeazer Homes USAconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$5,500,000
UCB Holdings, Inc.UCBpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$5,500,000
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2020private lawsuit-federal$5,500,000
JBS USA LLC dba JBS Swift & CompanyJBSfood productsemployment discrimination2021EEOC$5,500,000
Franciscan Health System dba CHI Franciscan HealthCommonSpirit Healthhealthcare serviceswage and hour violation2021private lawsuit-federal$5,500,000
Wilmington Trust, N.A.M&T Bankfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$5,500,000
The Truland Group Inc. WARN Act violation2015private lawsuit-federal$5,500,000
First Magnus Capital Inc. WARN Act violation2010private lawsuit-federal$5,500,000
Rush Street Gaming LLC wage and hour violation2023private lawsuit-federal$5,500,000
Penn National Gaming Inc.PENN Entertainmententertainmentbenefit plan administrator violation2023private lawsuit-federal$5,500,000
Amazon.com Services LLCAmazon.comretailingwage and hour violation2024private lawsuit-federal$5,500,000
Unisys Corp.Unisysinformation technologyemployment discrimination2000private lawsuit-federal$5,494,000
UBS Global Asset ManagementUBSfinancial servicesbenefit plan administrator violation2006private lawsuit-federal$5,493,000
BloombergBloomberginformation technologywage and hour violation2016private lawsuit-federal$5,475,000
Peri & Sons Farms, Inc. wage and hour violation2009WHD$5,468,600
Dell Technologies, Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2019OFCCP$5,455,817
Centerplate of Delaware Inc. wage and hour violation2019private lawsuit-federal$5,450,000
Lutheran Medical Center employment discrimination2003EEOC$5,425,000
BloombergBloomberginformation technologywage and hour violation2014private lawsuit-federal$5,407,000
BP Exploration and Production, Inc.BPoil and gasemployment discrimination2012EEOC$5,400,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare serviceswage and hour violation2009private lawsuit-federal$5,400,000
ProgressiveProgressivefinancial serviceswage and hour violation2004private lawsuit-federal$5,400,000
Epic Systems Corporation wage and hour violation2015private lawsuit-federal$5,400,000
ABM Industries, Inc.ABM Industriesbusiness serviceswage and hour violation2019private lawsuit-federal$5,400,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2020private lawsuit-federal$5,400,000
Wells Fargo Bank N.AWells Fargofinancial servicesworkplace whistleblower retaliation2017OSHA$5,400,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$5,400,000
Electronic Data Systems, Inc. wage and hour violation2007WHD$5,365,982
EP Management Services wage and hour violation2006private lawsuit-state$5,348,000
DoorDashDoorDashmiscellaneous serviceswage and hour violation2021CA-SFCA$5,324,999
Regus ManagementInternational Workplace Groupbusiness serviceswage and hour violation2018private lawsuit-state$5,300,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$5,300,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2012WHD$5,292,257
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-federal$5,250,000
Guess Inc.Guess Inc.apparelwage and hour violation2016private lawsuit-state$5,250,000
Pasta Resources Inc. wage and hour violation2012private lawsuit-federal$5,250,000
FedEx FreightFedExfreight and logisticswage and hour violation2012private lawsuit-federal$5,250,000
GreatBanc Trust Co. benefit plan administrator violation2014EBSA$5,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2010private lawsuit-federal$5,250,000
UAL CorporationUnited Airlines Holdingsairlinesbenefit plan administrator violation2005private lawsuit-federal$5,250,000
US Airways GroupAmerican Airlinesairlinesbenefit plan administrator violation2015private lawsuit-federal$5,250,000
Lear CorporationLear Corp.automotive partsbenefit plan administrator violation2009private lawsuit-federal$5,250,000
Ruiz Food ProductsRuiz Foodsfood productsbenefit plan administrator violation2006private lawsuit-federal$5,250,000
InstacartInstacartmiscellaneous serviceswage and hour violation2023CA-SFCA$5,250,000
Enterprise Services LLC wage and hour violation2018WHD$5,232,930
Agilent TechnologiesAgilent Technologiesmiscellaneous manufacturingemployment discrimination2004private lawsuit-state$5,224,273
VonsAlbertsons Companiesretailingemployment discrimination2000private lawsuit-state$5,217,000
Alle ProcessingAlle Processingfood productswage and hour violation2017private lawsuit-federal$5,200,000
Advanced Micro DevicesAdvanced Micro Deviceselectrical and electronic equipmentwage and hour violation2013private lawsuit-state$5,200,000
ING Life Insurance and Annuity Co.Voya Financialfinancial servicesbenefit plan administrator violation2013EBSA$5,200,000
WalmartWalmartretailingemployment discrimination2019EEOC$5,200,000
Baltimore Gas & ElectricExelonutilities and power generationemployment discrimination2005private lawsuit-federal$5,165,000
Kome Japanese Seafood & Buffet wage and hour violation2018CA-LCO$5,160,000
Southwestern BellAT&Ttelecommunicationsemployment discrimination2012private lawsuit-state$5,120,000
United Health Programs of America, Inc employment discrimination2018EEOC$5,100,000
Pierce ManufacturingOshkosh Corp.motor vehicleswage and hour violation2017private lawsuit-federal$5,100,000
Aarons, Inc.Aaron'sretailingwage and hour violation2020private lawsuit-federal$5,100,000
Costco Wholesale CorporationCostcoretailingbenefit plan administrator violation2022private lawsuit-federal$5,100,000
Costco Wholesale CorporationCostcoretailingbenefit plan administrator violation2022private lawsuit-federal$5,100,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007WHD$5,058,550
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsemployment screening violation2014private lawsuit-federal$5,053,500
Saks & CompanyHudson's Bay Co.retailingwage and hour violation2018private lawsuit-state$5,030,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$5,026,204
A1 Meat Solutions Inc. wage and hour violation2024WHD$5,021,919
Signal International, LLCSignal Internationalconstruction and engineeringemployment discrimination2015EEOC$5,000,000
Woodward Governor CompanyWoodward Inc.miscellaneous energy products and systemsemployment discrimination2007EEOC$5,000,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalslabor relations violation2006NLRB$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.