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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
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial serviceswage and hour violation2020private lawsuit-federal$3,750,000
Munger Bros. LLC wage and hour violation2020private lawsuit-federal$3,750,000
Paragon Industries, Inc. wage and hour violation2021private lawsuit-federal$3,750,000
TNG GP wage and hour violation2021private lawsuit-federal$3,750,000
Power Design wage and hour violation2024DC-AG$3,750,000
Associated Wholesale Grocers, Inc.Associated Wholesale Grocerswholesalerslabor relations violation2000NLRB$3,742,800
Target CorporationTargetretailingemployment discrimination2018private lawsuit-federal$3,742,500
Target CorporationTargetretailingemployment discrimination2019private lawsuit-federal$3,742,500
Native Oilfield Services LLC wage and hour violation2015private lawsuit-federal$3,728,614
Fresh Mark Inc. wage and hour violation2023private lawsuit-federal$3,725,000
Syracuse University employment discrimination2021private lawsuit-federal$3,713,000
Gordon TruckingHeartland Expressfreight and logisticswage and hour violation2012private lawsuit-federal$3,700,000
Team Environmental LLC wage and hour violation2019WHD$3,700,000
Jani-King of Philadelphia, Inc. wage and hour violation2019private lawsuit-federal$3,700,000
GDB Investment Inc. wage and hour violation2014CA-LCO$3,660,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$3,650,000
DHL Worldwide Express Inc.DHL Groupfreight and logisticsemployment discrimination2009private lawsuit-federal$3,650,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingswage and hour violation2020private lawsuit-federal$3,650,000
Spearmint Rhino Companies Worldwide Inc wage and hour violation2021private lawsuit-federal$3,650,000
Pacific Bell DirectoryThryv Inc.business serviceswage and hour violation2016private lawsuit-federal$3,630,000
Gemstone Solutions Group, Inc. f/k/a Gymboree Group, Inc. WARN Act violation2019private lawsuit-federal$3,629,678
DuPont Specialty Products USA, LLCDuPont de Nemourschemicalslabor relations violation2023NLRB$3,626,302
Anderson Merchandisers LP wage and hour violation2010private lawsuit-federal$3,625,000
Rosa Mexicano Brands Inc. wage and hour violation2018private lawsuit-federal$3,600,000
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2015private lawsuit-state$3,600,000
The Pep BoysIcahn Enterprisesdiversifiedwage and hour violation2015private lawsuit-federal$3,600,000
Parsec Inc. wage and hour violation2012private lawsuit-federal$3,600,000
Bennett Funding Group benefit plan administrator violation2002EBSA$3,600,000
Sherwood Food Distributors, LLC employment discrimination2018EEOC$3,600,000
Coventry Health Care Inc.CVS Healthretailingbenefit plan administrator violation2014private lawsuit-federal$3,600,000
SPX Corp.SPX Technologiesindustrial equipmentbenefit plan administrator violation2007private lawsuit-federal$3,600,000
Unforgettable Coatings Inc. wage and hour violation2023WHD$3,600,000
Attic Pros wage and hour violation2017CA-LCO$3,591,080
Swift TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2016private lawsuit-federal$3,587,250
California Cartage Company LLC wage and hour violation2018WHD$3,573,074
New Silver Palace Restaurant labor relations violation2003NLRB$3,571,407
Cabot Oil And Gas CorporationCoterra Energyoil and gaswage and hour violation2019private lawsuit-federal$3,564,250
Kinder Morgan Energy Partners LPKinder Morganpipelineswage and hour violation2024private lawsuit-federal$3,556,286
Envoy Air, Inc. wage and hour violation2019private lawsuit-federal$3,555,941
KFCYum Brandsrestaurants and foodservicewage and hour violation2013private lawsuit-federal$3,550,000
CitigroupCitigroupfinancial serviceswage and hour violation2006private lawsuit-federal$3,550,000
Better Produce, Inc. et al wage and hour violation2021private lawsuit-federal$3,550,000
MCC International Saipan Ltd. Co. wage and hour violation2017WHD$3,539,990
Friendly's Ice Cream, LLC wage and hour violation2017private lawsuit-federal$3,535,000
OfficemaxODP Corporationretailingwage and hour violation2016private lawsuit-federal$3,530,000
Bimbo Food BakeriesBimbo Groupfood productswage and hour violation2013private lawsuit-federal$3,525,000
AerotekAllegis Groupbusiness servicesemployment discrimination2021EEOC$3,525,000
Howard IndustriesHoward Industrieselectrical and electronic equipmentemployment discrimination2013private lawsuit-federal$3,507,500
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$3,500,000
Supercuts, Inc.Regismiscellaneous servicesemployment discrimination2003EEOC$3,500,000
Foot Locker Specialty Inc.Foot Lockerretailingemployment discrimination2002EEOC$3,500,000
Quality Art LLC employment discrimination2001EEOC$3,500,000
Korn Bakery, Inc. labor relations violation2013NLRB$3,500,000
Pier 1 Imports wage and hour violation2017private lawsuit-federal$3,500,000
Wells Fargo AdvisorsWells Fargofinancial serviceswage and hour violation2017private lawsuit-federal$3,500,000
Con-Way FreightXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$3,500,000
Ann TaylorSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-state$3,500,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$3,500,000
Old Navy LLCGap Inc.retailingwage and hour violation2016private lawsuit-state$3,500,000
Sunny's Limousine Service Inc. wage and hour violation2015private lawsuit-federal$3,500,000
KeyBankKeyCorpfinancial serviceswage and hour violation2014private lawsuit-federal$3,500,000
USS-PoscoUnited States Steelmetalswage and hour violation2014private lawsuit-federal$3,500,000
SSM Health CareSSM Healthhealthcare serviceswage and hour violation2013private lawsuit-federal$3,500,000
Schneider NationalSchneider Nationalfreight and logisticswage and hour violation2013private lawsuit-federal$3,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Union BankU.S. Bancorpfinancial serviceswage and hour violation2012private lawsuit-federal$3,500,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2009private lawsuit-federal$3,500,000
Alorica, Inc.Aloricabusiness servicesemployment discrimination2018EEOC$3,500,000
Nevada Restaurant Services employment discrimination2018EEOC$3,500,000
Hygrade Food Corp. employment discrimination2002private lawsuit-federal$3,500,000
United Community Banks, Inc.United Community Banks Inc.financial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
Wal-Mart Stores Inc.Walmartretailingbenefit plan administrator violation2012private lawsuit-federal$3,500,000
ING Groep N.V.Voya Financialfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
The Cato CorporationCato Corp.retailingemployment discrimination2018EEOC$3,500,000
Ruan Logistics wage and hour violation2016private lawsuit-federal$3,500,000
Intel CorporationIntelelectrical and electronic equipmentemployment discrimination2019OFCCP$3,500,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2020private lawsuit-federal$3,500,000
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2020private lawsuit-federal$3,500,000
Newport News ShipbuildingHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2020OFCCP$3,500,000
Macy's West Stores, Inc.Macy'sretailingwage and hour violation2020private lawsuit-federal$3,500,000
TIAA Bank, FSBTIAAfinancial serviceswage and hour violation2020private lawsuit-federal$3,500,000
Solyndra LLC WARN Act violation2012private lawsuit-federal$3,500,000
Coca-Cola Consolidated, Inc.Coca-Cola Consolidatedbeveragesbenefit plan administrator violation2022private lawsuit-federal$3,500,000
U.S. Foods, Inc.US Foods Holdingwholesalerswage and hour violation2022private lawsuit-federal$3,500,000
TXX Services Inc. wage and hour violation2023private lawsuit-federal$3,500,000
Sprint CommunicationsT-Mobile UStelecommunicationsbenefit plan administrator violation2024private lawsuit-federal$3,500,000
New York Health Care Inc. wage and hour violation2024private lawsuit-federal$3,500,000
IQVIA Inc.IQVIAhealthcare servicesbenefit plan administrator violation2024private lawsuit-federal$3,500,000
Computech Corporation wage and hour violation2005WHD$3,472,000
UberUber Technologiesmiscellaneous serviceswage and hour violation2021WA-SOLS$3,452,686
Broadspectrum Downstream Services wage and hour violation2017private lawsuit-federal$3,450,000
MCI Communication ServicesVerizon Communicationstelecommunicationswage and hour violation2009private lawsuit-federal$3,450,000
Axium International Inc. WARN Act violation2014private lawsuit-federal$3,450,000
Panda ExpressPanda Restaurant Grouprestaurants and foodservicewage and hour violation2023NY-NYCDCWP$3,450,000
KB HomeKB Homeconstruction and engineeringwage and hour violation2016private lawsuit-federal$3,416,335
Zenefits FTW Insurance Services wage and hour violation2017WHD$3,400,000
Old Dominion FreightOld Dominion Freight Linefreight and logisticswage and hour violation2015private lawsuit-federal$3,400,000
DaVita Inc.DaVita Inc.healthcare serviceswage and hour violation2014private lawsuit-federal$3,400,000
Papa John's International, Inc.Papa John's Internationalrestaurants and foodservicewage and hour violation2020private lawsuit-federal$3,400,000
Ostrom Mushroom Farm employment discrimination2023WA-AG$3,400,000
Yuasa, Inc. labor relations violation2004NLRB$3,396,176
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.