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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
CitigroupCitigroupfinancial serviceswage and hour violation2015private lawsuit-federal$4,650,000
New United Motor Manufacturing wage and hour violation2009private lawsuit-federal$4,650,000
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2021private lawsuit-federal$4,650,000
Larsen & Toubro Infotech Limited employment discrimination2023private lawsuit-federal$4,650,000
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehicleswage and hour violation2015KY-DWS$4,636,961
InstacartInstacartmiscellaneous serviceswage and hour violation2017private lawsuit-state$4,625,000
Covelli Enterprises, Inc. wage and hour violation2020private lawsuit-federal$4,625,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-state$4,600,000
Avaya Inc.Avaya Holdingstelecommunicationsemployment discrimination2007private lawsuit-state$4,555,459
BMC West, LLC wage and hour violation2018private lawsuit-federal$4,550,000
Successful Aging Care Net Inc. wage and hour violation2022WHD$4,544,872
Albany Medical Center wage and hour violation2011private lawsuit-federal$4,524,236
German Motors Corp. labor relations violation2009NLRB$4,521,955
Allstate Insurance CompanyAllstatefinancial servicesemployment discrimination2009EEOC$4,500,000
Ornamental Iron Workers Local 580 employment discrimination2003EEOC$4,500,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009USAO$4,500,000
Wawona Frozen Foods wage and hour violation2017private lawsuit-federal$4,500,000
International PaperInternational Paperpaper and packagingwage and hour violation2017private lawsuit-state$4,500,000
CenteneCentenehealthcare serviceswage and hour violation2016private lawsuit-federal$4,500,000
Labor ReadyTrueBlue Inc.miscellaneous serviceswage and hour violation2016private lawsuit-federal$4,500,000
ConvergysTD Synnexwholesalerswage and hour violation2015private lawsuit-federal$4,500,000
Moran FoodsOnexprivate equity (including portfolio companies)wage and hour violation2014private lawsuit-federal$4,500,000
Affiliated Computer ServicesConduentmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,500,000
AutozoneAutoZoneretailingwage and hour violation2011private lawsuit-state$4,500,000
Albertson'sAlbertsons Companiesretailingwage and hour violation2005private lawsuit-federal$4,500,000
Cheesecake FactoryCheesecake Factoryrestaurants and foodservicewage and hour violation2004private lawsuit-state$4,500,000
Advanta Corp. benefit plan administrator violation2014private lawsuit-federal$4,500,000
JC Penney CorporationJ.C. Penneyretailingbenefit plan administrator violation2017private lawsuit-federal$4,500,000
DieboldDiebold Nixdorfmiscellaneous manufacturingbenefit plan administrator violation2011private lawsuit-federal$4,500,000
MBNA Corp.Bank of Americafinancial servicesbenefit plan administrator violation2009private lawsuit-federal$4,500,000
Moneygram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)benefit plan administrator violation2011private lawsuit-federal$4,500,000
Omnicare Inc. et al.CVS Healthretailingwage and hour violation2020private lawsuit-federal$4,500,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$4,500,000
Dewey & LeBoeuf LLP WARN Act violation2014private lawsuit-federal$4,500,000
Sleepy's LLC wage and hour violation2024private lawsuit-federal$4,500,000
Aon Investments USA Inc.Aonfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$4,500,000
FirstGroup America Inc.FirstGroupmiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$4,500,000
Aon Hewitt Investment Consulting Inc.Aonfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$4,500,000
Estee LauderEstee Lauderhousehold and personal care productswage and hour violation2008private lawsuit-federal$4,495,000
State Street CorporationState Street Corp.financial servicesemployment discrimination2017OFCCP$4,492,174
Freedom Mortgage CorporationFreedom Mortgagefinancial serviceswage and hour violation2019private lawsuit-federal$4,480,000
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaswage and hour violation2014WHD$4,470,764
Checkr, Inc. employment screening violation2018private lawsuit-federal$4,460,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$4,450,000
Service Corporation InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2006private lawsuit-federal$4,450,000
St Paul Travelers Companies Inc.Travelersfinancial servicesbenefit plan administrator violation2007private lawsuit-federal$4,450,000
NSA, A Division of Southwire Company labor relations violation2000NLRB$4,445,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$4,439,700
CanonCanonelectrical and electronic equipmentwage and hour violation2014private lawsuit-federal$4,425,000
Tyson FoodsTyson Foodsfood productswage and hour violation2014private lawsuit-federal$4,420,271
Smith & Nephew, Inc.Smith & Nephewmedical equipment and suppliesemployment discrimination2009private lawsuit-federal$4,420,000
Amsted Rail Co., Inc.Amsted Industriesindustrial equipmentemployment discrimination2018EEOC$4,400,000
Neiman Marcus Group, Inc.Hudson's Bay Co.retailingwage and hour violation2019private lawsuit-federal$4,400,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesemployment discrimination2019EEOC$4,400,000
Axim Fringe Solutions Group LLC benefit plan administrator violation2024EBSA$4,400,000
Amazon.comAmazon.comretailingwage and hour violation2024private lawsuit-federal$4,399,678
Textron, Inc.Textronaerospace and military contractingbenefit plan administrator violation2014private lawsuit-federal$4,375,000
COMAR, Inc. labor relations violation2008NLRB$4,350,780
Konica MiloltaKonica Minoltaelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$4,350,000
B & H Foto and Electronics Corp. employment discrimination2009EEOC$4,300,000
B & H Foto and Electronics Corp. employment discrimination2007EEOC$4,300,000
Michaels StoresApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2007private lawsuit-federal$4,300,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2024private lawsuit-federal$4,300,000
Washington Demilitarization Company LLC wage and hour violation2009WHD$4,277,259
NBC Universal Television GroupComcasttelecommunicationswage and hour violation2017private lawsuit-federal$4,266,000
J.B. Hunt TransportJ.B. Hunt Transport Servicesfreight and logisticswage and hour violation2024private lawsuit-state$4,261,250
Westat, IncWestatmiscellaneous serviceswage and hour violation2015WHD$4,257,054
Mach Mining, LLCForesight Energymining and mineralsemployment discrimination2017EEOC$4,250,000
Delta Air LinesDelta Air Linesairlineswage and hour violation2017private lawsuit-federal$4,250,000
Pacer Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$4,250,000
Warehouse Demo Services Inc. and Club Demonstration Services Inc. wage and hour violation2015private lawsuit-federal$4,250,000
Butterball LLCButterball LLCfood productswage and hour violation2012private lawsuit-federal$4,250,000
Pilot Travel CentersPilot Corporationretailingwage and hour violation2010private lawsuit-federal$4,250,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
CRST Inc.CRST Internationalfreight and logisticsemployment screening violation2013private lawsuit-federal$4,250,000
University Medical Center of Southern Nevada wage and hour violation2019private lawsuit-federal$4,250,000
Amerihealth Caritas Services, LLC wage and hour violation2020private lawsuit-federal$4,250,000
Santander Bank, N.A.Banco Santanderfinancial serviceswage and hour violation2022private lawsuit-federal$4,250,000
Pan American Medical Centers Inc. WARN Act violation2003private lawsuit-federal$4,250,000
CEC EntertainmentApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$4,240,000
Wisconsin Electric Power CompanyWEC Energy Grouputilities and power generationwage and hour violation2019private lawsuit-federal$4,236,231
Warner Music GroupAccess Industriesdiversifiedwage and hour violation2016private lawsuit-federal$4,230,750
KAG West, LLCKenan Advantage Groupfreight and logisticslabor relations violation2016NLRB$4,214,289
Cheesecake Factory Restaurants, Inc. and Americlean Janitorial Services Corp. DBA Allied National ServicesCheesecake Factoryrestaurants and foodservicewage and hour violation2018CA-LCO$4,206,351
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2002OFCCP$4,200,000
EG&G Technical ServicesAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2010WHD$4,200,000
Hobart ServiceIllinois Tool Worksindustrial equipmentwage and hour violation2018private lawsuit-federal$4,200,000
Morgan StanleyMorgan Stanleyfinancial serviceswage and hour violation2014private lawsuit-federal$4,200,000
Standard Parking wage and hour violation2011private lawsuit-federal$4,200,000
Calpine CorporationEnergy Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2008private lawsuit-federal$4,200,000
Bank of AmericaBank of Americafinancial servicesemployment discrimination2019OFCCP$4,200,000
Giant Eagle, Inc.Giant Eagleretailingwage and hour violation2021private lawsuit-federal$4,200,000
State Street Corp.State Street Corp.financial servicesemployment discrimination2024OFCCP$4,200,000
Ideal Mortgage Bankers, Ltd WARN Act violation2019private lawsuit-federal$4,191,881
Marriott International Inc.Marriott Internationalhotelswage and hour violation2019private lawsuit-state$4,168,000
CB Richard EllisCBRE Groupreal estateemployment discrimination2010private lawsuit-federal$4,150,000
FDM Group Inc. wage and hour violation2021private lawsuit-federal$4,135,000
AGL Industries Inc wage and hour violation2019NY-DOL$4,130,507
Bank of AmericaBank of Americafinancial serviceswage and hour violation2003private lawsuit-state$4,100,000
Century Health Services, Inc. benefit plan administrator violation2000EBSA$4,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.