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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
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalslabor relations violation2006NLRB$5,000,000
A.C.E. Restaurant Group wage and hour violation2018WHD$5,000,000
ABM IndustriesABM Industriesbusiness serviceswage and hour violation2017private lawsuit-federal$5,000,000
DoorDashDoorDashmiscellaneous serviceswage and hour violation2017private lawsuit-state$5,000,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2017private lawsuit-federal$5,000,000
Synthes USAJohnson & Johnsonpharmaceuticalswage and hour violation2016private lawsuit-federal$5,000,000
FreightquoteC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$5,000,000
Fresh Market wage and hour violation2016private lawsuit-federal$5,000,000
Urban OutfittersUrban Outfittersretailingwage and hour violation2016private lawsuit-federal$5,000,000
PPG IndustriesPPG Industrieschemicalswage and hour violation2016private lawsuit-federal$5,000,000
Compass Group USACompass Grouprestaurants and foodservicewage and hour violation2014private lawsuit-federal$5,000,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$5,000,000
AT&T MobilityAT&Ttelecommunicationswage and hour violation2014private lawsuit-federal$5,000,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2013private lawsuit-federal$5,000,000
Gentiva HealthApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2013private lawsuit-federal$5,000,000
PaneraJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-state$5,000,000
Texas Roadhouse Inc.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2012private lawsuit-federal$5,000,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$5,000,000
Milgard Manufacturing wage and hour violation2012private lawsuit-state$5,000,000
Dr Pepper SnappleKeurig Dr Pepper Inc.beverageswage and hour violation2012private lawsuit-state$5,000,000
Sun MicrosystemsOracleinformation technologywage and hour violation2010private lawsuit-state$5,000,000
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$5,000,000
Jo-Ann StoresLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-state$5,000,000
VerizonVerizon Communicationstelecommunicationswage and hour violation2010private lawsuit-state$5,000,000
Casey's General StoresCasey's General Storesretailingwage and hour violation2009private lawsuit-federal$5,000,000
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2007private lawsuit-state$5,000,000
American Cast Iron Pipe Co.American Cast Iron Pipe Co.miscellaneous manufacturingemployment discrimination2001private lawsuit-federal$5,000,000
Fairfield Resorts Inc.Travel + Leisure Co.hotelsemployment discrimination2005private lawsuit-federal$5,000,000
Pepsi-Cola Sales And Distribution, Inc.PepsiCofood productswage and hour violation2018private lawsuit-federal$5,000,000
Intel CorporationIntelelectrical and electronic equipmentwage and hour violation2018private lawsuit-state$5,000,000
Comcast CorporationComcasttelecommunicationsbenefit plan administrator violation2011private lawsuit-federal$5,000,000
Teachers Insurance and Annuity Insurance Association of AmericaTIAAfinancial servicesbenefit plan administrator violation2017private lawsuit-federal$5,000,000
UNUM Life Insurance Company of AmericaUnumfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$5,000,000
Amazon.comAmazon.comretailingemployment screening violation2018private lawsuit-federal$5,000,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesemployment discrimination2019private lawsuit-federal$5,000,000
American Bank and Trust Company wage and hour violation2019private lawsuit-federal$5,000,000
Federal Express CorporationFedExfreight and logisticswage and hour violation2020private lawsuit-federal$5,000,000
Recreational Equipment, Inc. (REI)Recreational Equipment Inc. (REI)retailingwage and hour violation2020private lawsuit-federal$5,000,000
Gerawan Farming, Inc. wage and hour violation2020private lawsuit-federal$5,000,000
E.I. Du Pont de Nemours and CompanyCortevaagribusinesswage and hour violation2020private lawsuit-federal$5,000,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2020EEOC$5,000,000
MXD Group and Ryder System Inc. wage and hour violation2021private lawsuit-federal$5,000,000
American Freight Management Company, LLC employment discrimination2022EEOC$5,000,000
KPC HealthcareKPC Healthcarehealthcare servicesbenefit plan administrator violation2023private lawsuit-federal$5,000,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesbenefit plan administrator violation2024private lawsuit-federal$5,000,000
O-I Glass Inc.O-I Glasspaper and packagingbenefit plan administrator violation2024private lawsuit-federal$5,000,000
Lowe's Home CentersLowe'sretailingwage and hour violation2014private lawsuit-federal$4,984,000
Stanley Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2015private lawsuit-federal$4,970,000
Burma Ruby Burmese Cuisine and Rangoon Ruby Burmese Cuisine wage and hour violation2018CA-LCO$4,960,000
TE Connectivity Networks, Inc.TE Connectivityelectrical and electronic equipmentwage and hour violation2019private lawsuit-federal$4,960,000
3M3M Companymiscellaneous manufacturingwage and hour violation2010private lawsuit-federal$4,950,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2006private lawsuit-state$4,950,000
American Airlines, Inc.American Airlinesairlinesbenefit plan administrator violation2017private lawsuit-federal$4,950,000
AK Steel CorporationCleveland-Cliffsmining and mineralslabor relations violation2004NLRB$4,905,750
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2017private lawsuit-federal$4,900,000
SimplexgrinnellJohnson Controlsautomotive partswage and hour violation2015private lawsuit-federal$4,900,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
KeyBankKeyCorpfinancial serviceswage and hour violation2013private lawsuit-federal$4,900,000
Hewitt AssociatesAonfinancial serviceswage and hour violation2009private lawsuit-federal$4,900,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$4,900,000
Optimum Healthcare IT, LLC wage and hour violation2018private lawsuit-federal$4,900,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2018EEOC$4,900,000
Manpower, Inc.Manpowerbusiness serviceswage and hour violation2007WHD$4,886,877
Irvine Auto Towing Inc. and Stride Towing wage and hour violation2017CA-LCO$4,874,661
Interstate Distributor Co. employment discrimination2012EEOC$4,850,000
GB Logistics, LLC; GoBrands,Inc. wage and hour violation2023MA-AG$4,840,000
Community Education Center Inc. and Essex County wage and hour violation2016WHD$4,800,000
ZipRealty wage and hour violation2012CA-LCO$4,800,000
HertzHertzmiscellaneous serviceswage and hour violation2017private lawsuit-state$4,800,000
ABM IndustriesABM Industriesbusiness serviceswage and hour violation2017private lawsuit-federal$4,800,000
Ellis Hospital wage and hour violation2011private lawsuit-federal$4,800,000
National GridNational Gridutilities and power generationwage and hour violation2013NY-AG$4,800,000
Maui Pineapple employment discrimination2021EEOC$4,800,000
Hyatt Regency Long Beach wage and hour violation2023CA-LCO$4,799,564
T-Mobile USA, Inc.T-Mobile UStelecommunicationswage and hour violation2003WHD$4,779,985
PaneraJAB Holding Co.diversifiedwage and hour violation2016private lawsuit-federal$4,774,022
GoogleAlphabet Inc.information technologywage and hour violation2017private lawsuit-state$4,750,000
TJX CompaniesTJXretailingwage and hour violation2016private lawsuit-federal$4,750,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
Advocate Health CareAdvocate Aurora Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$4,750,000
Universal Alloy Corporation wage and hour violation2014private lawsuit-federal$4,750,000
SunTrust Banks, Inc.Truist Financialfinancial servicesbenefit plan administrator violation2018private lawsuit-federal$4,750,000
Krispy Kreme Doughnut CorporationKrispy Kreme Inc.retailingbenefit plan administrator violation2007private lawsuit-federal$4,750,000
Sterling Infosystems Inc. employment screening violation2015private lawsuit-federal$4,750,000
TFI International Inc.TFI Internationalfreight and logisticswage and hour violation2019private lawsuit-federal$4,750,000
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingswage and hour violation2020private lawsuit-state$4,750,000
Baxalta US Inc.Takeda Pharmaceuticalpharmaceuticalswage and hour violation2019private lawsuit-state$4,750,000
International Business Machines CorporationIBM Corp.information technologybenefit plan administrator violation2021private lawsuit-federal$4,750,000
Comtrak Logistics Inc.Hub Groupfreight and logisticswage and hour violation2022private lawsuit-federal$4,750,000
IBM Corp.IBM Corp.information technologywage and hour violation2023private lawsuit-federal$4,750,000
BrightView LandscapesBrightView Holdingsmiscellaneous serviceswage and hour violation2017private lawsuit-federal$4,746,778
THE PERMANENTE MEDICAL GROUP, INC.Kaiser Permanentehealthcare serviceslabor relations violation2016NLRB$4,726,709
American Standard Companies Inc., American Standard Inc., d/b/a American Standard labor relations violation2019NLRB$4,719,128
Cingular Wireless, LLCAT&Ttelecommunicationswage and hour violation2007WHD$4,711,767
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2015private lawsuit-federal$4,705,145
Schneider LogisticsSchneider Nationalfreight and logisticswage and hour violation2014private lawsuit-federal$4,700,000
Thermo Fischer Scientific Inc.Thermo Fisher Scientificmiscellaneous manufacturingwage and hour violation2019private lawsuit-federal$4,700,000
Fenceworks, Inc., d.b.a. Golden State Fence Company work visa violations2007USAO$4,700,000
NaviHealth, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2020private lawsuit-federal$4,690,000
BAE Systems Norfolk Ship Repair, Inc.BAE Systemsaerospace and military contractingemployment discrimination2016private lawsuit-federal$4,665,000
CitigroupCitigroupfinancial serviceswage and hour violation2015private lawsuit-federal$4,650,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.