| Century Health Services, Inc. | | | benefit plan administrator violation | 2000 | EBSA | $4,100,000 |
| Xerox Corp. | Xerox | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,100,000 |
| O'Reilly Auto Enterprises | O'Reilly Automotive | retailing | wage and hour violation | 2025 | private lawsuit-federal | $4,100,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2015 | private lawsuit-state | $4,088,027 |
| Dolgencorp, Inc. | Dollar General | retailing | employment screening violation | 2015 | private lawsuit-federal | $4,080,000 |
| Bon Secours DePaul Medical Center, Inc. | Bon Secours Mercy Health | healthcare services | employment discrimination | 2003 | EEOC | $4,050,000 |
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,050,000 |
| TriMED HealthCare LLC | | | wage and hour violation | 2023 | WHD | $4,041,663 |
| Hillshire Brands Company | Tyson Foods | food products | employment discrimination | 2015 | EEOC | $4,000,000 |
| Yank Sing | | | wage and hour violation | 2014 | CA-LCO | $4,000,000 |
| Bravo Brio Restaurant Group | | | wage and hour violation | 2017 | private lawsuit-federal | $4,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $4,000,000 |
| American Greetings | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Kohl's | Kohl's | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Toys R Us | | | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,000,000 |
| Sephora USA | LVMH | apparel | wage and hour violation | 2013 | private lawsuit-state | $4,000,000 |
| University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| Federal Express | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
| California Pizza Kitchen | Golden Gate Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
| Sutherland Global Services Inc. | | | wage and hour violation | 2011 | private lawsuit-federal | $4,000,000 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,000,000 |
| Matrix Service | Matrix Service Co. | miscellaneous services | wage and hour violation | 2010 | private lawsuit-state | $4,000,000 |
| Polo Ralph Lauren | Ralph Lauren Corp. | apparel | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| Inter-Con Security Systems Inc. | | | wage and hour violation | 2008 | private lawsuit-federal | $4,000,000 |
| JBS USA LUX S.A. and Swift Beef Company | JBS | food products | employment discrimination | 2018 | OFCCP | $4,000,000 |
| Forest Laboratories, Inc. | AbbVie | pharmaceuticals | employment discrimination | 2018 | private lawsuit-federal | $4,000,000 |
| Health Care Services of New York Inc. DBA HCS Healthcare | | | wage and hour violation | 2018 | private lawsuit-federal | $4,000,000 |
| Cardinal Health Inc | Cardinal Health | wholesalers | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
| Conagra Foods Inc. | ConAgra Brands | food products | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Allegheny Energy, Inc. | FirstEnergy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Ferro Corp. | American Securities LLC | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
| Holy Cross Hospital | Sinai Health System (IL) | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,000,000 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $4,000,000 |
| Mazzone Management Group | | | wage and hour violation | 2020 | private lawsuit-federal | $4,000,000 |
| Vox Media, Inc. | | | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 |
| Koch Industries | Koch Industries | diversified | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,000,000 |
| Archway Cookies LLC | Campbell Soup | food products | WARN Act violation | 2014 | private lawsuit-federal | $4,000,000 |
| Inflection Risk Solutions, LLC | | | Fair Credit Reporting Act violation | 2022 | private lawsuit-federal | $4,000,000 |
| Alerus Financial NA | | | benefit plan administrator violation | 2023 | private lawsuit-federal | $4,000,000 |
| Insurance Services Office Inc. | Verisk Analytics Inc. | information technology | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,000,000 |
| Cintas Corp. | Cintas | business services | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,000,000 |
| Drizly | Uber Technologies | miscellaneous services | wage and hour violation | 2024 | NY-AG | $4,000,000 |
| SkyWest Airlines inc. | SkyWest | airlines | wage and hour violation | 2024 | private lawsuit-federal | $3,999,999 |
| Davey Tree Expert Company | | | work visa violations | 2023 | USAO | $3,984,325 |
| Oak Distributing Company | | | labor relations violation | 2008 | NLRB | $3,977,356 |
| SpaceX | Space Exploration Technologies (SpaceX) | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-state | $3,975,000 |
| Briggs & Stratton Corporation | KPS Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,950,000 |
| Rollins Inc. | Rollins Inc. | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,925,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,900,000 |
| BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,900,000 |
| Nebraska Beef Inc. | | | wage and hour violation | 2012 | private lawsuit-federal | $3,900,000 |
| Arthur J. Gallagher | Arthur J. Gallagher & Co. | financial services | wage and hour violation | 2011 | private lawsuit-federal | $3,900,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $3,900,000 |
| Golden Corral Corporation | | | wage and hour violation | 2018 | private lawsuit-federal | $3,900,000 |
| Country Builders, Inc. | | | wage and hour violation | 2010 | CA-AG | $3,900,000 |
| Sleepy's LLC | | | wage and hour violation | 2019 | private lawsuit-federal | $3,900,000 |
| Ashland Global Holdings Inc. | Ashland Inc. | chemicals | wage and hour violation | 2020 | private lawsuit-federal | $3,900,000 |
| Mercy Health Corp. | | | benefit plan administrator violation | 2022 | private lawsuit-federal | $3,900,000 |
| Component Assembly Systems Inc | | | wage and hour violation | 2020 | PA-DLI | $3,875,009 |
| Gold'n Plump Poultry | JBS | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,875,000 |
| Durham School Services, L.P. | | | wage and hour violation | 2018 | private lawsuit-federal | $3,875,000 |
| Unitek USA and FTS USA | | | wage and hour violation | 2012 | private lawsuit-federal | $3,873,045 |
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | wage and hour violation | 2020 | WHD | $3,872,895 |
| Frontier Integrity Solutions Operations LLC | | | wage and hour violation | 2021 | WHD | $3,852,968 |
| Google LLC | Alphabet Inc. | information technology | employment discrimination | 2021 | OFCCP | $3,835,052 |
| Western Express, Inc. | | | wage and hour violation | 2019 | private lawsuit-federal | $3,825,000 |
| Zander Group Holdings Inc. | | | benefit plan administrator violation | 2020 | EBSA | $3,818,181 |
| Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2015 | EEOC | $3,800,000 |
| The Walt Disney Co. | Walt Disney | entertainment | wage and hour violation | 2017 | WHD | $3,800,000 |
| Superior Energy Services | Superior Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $3,800,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $3,800,000 |
| Charles Schwab | Charles Schwab Corp. | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,800,000 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,800,000 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2015 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000 |
| Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
| H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |
| Corteva, Inc. | Corteva | agribusiness | wage and hour violation | 2022 | private lawsuit-federal | $3,800,000 |
| The Exclusive Poultry et al. | | | wage and hour violation | 2024 | WHD | $3,800,000 |
| Wake Forest Baptist Medical Center | Atrium Health | healthcare services | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,800,000 |
| Corteva Agriscience LLC | Corteva | agribusiness | wage and hour violation | 2024 | private lawsuit-federal | $3,800,000 |
| Qdoba Restaurant Corporation | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2024 | private lawsuit-state | $3,800,000 |
| Trustaff Travel Nurses LLC | | | wage and hour violation | 2017 | private lawsuit-federal | $3,775,000 |
| SMX LLC | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $3,773,002 |
| KBR | KBR | construction and engineering | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,750,000 |
| Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $3,750,000 |
| Overland Solutions | ExlService Holdings | business services | wage and hour violation | 2013 | private lawsuit-federal | $3,750,000 |
| Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $3,750,000 |
| Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2010 | private lawsuit-federal | $3,750,000 |
| Boston Market | | | wage and hour violation | 2006 | private lawsuit-federal | $3,750,000 |
| Koch Foods | Koch Foods | food products | employment discrimination | 2018 | EEOC | $3,750,000 |
| Vectrus Sysems Corporation fka ITT Corporation | | | wage and hour violation | 2018 | private lawsuit-federal | $3,750,000 |
| Verifications Incorporated | | | employment screening violation | 2013 | private lawsuit-federal | $3,750,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
