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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
Yuasa, Inc. labor relations violation2004NLRB$3,396,176
Irvine Auto Towing, Inc. wage and hour violation2018CA-LCO$3,387,225
Milgard Manufacturing, Inc. employment discrimination2004EEOC$3,370,000
Sprint NextelT-Mobile UStelecommunicationswage and hour violation2016private lawsuit-federal$3,370,000
Bridgeport Health Care Center Inc.Communicare Healthhealthcare servicesbenefit plan administrator violation2020EBSA$3,366,957
Imperial Pacific Resort Hotel and Casino wage and hour violation2019WHD$3,360,000
Henkel CorporationHenkelhousehold and personal care productsbenefit plan administrator violation2015private lawsuit-federal$3,350,000
Uber EatsUber Technologiesmiscellaneous serviceswage and hour violation2022WA-SOLS$3,335,649
GEICOBerkshire Hathawaydiversifiedwage and hour violation2004private lawsuit-state$3,300,000
Ralcorp HoldingsConAgra Brandsfood productswage and hour violation2013private lawsuit-state$3,300,000
Connecticut General Life Insurance CompanyCignahealthcare serviceswage and hour violation2009private lawsuit-federal$3,300,000
Office DepotODP Corporationretailingwage and hour violation2005private lawsuit-state$3,300,000
Business Information Group, Inc. employment screening violation2019private lawsuit-federal$3,300,000
Danny's of Jackson, LLC employment discrimination2019EEOC$3,300,000
FedEx Ground Package System, Inc.FedExfreight and logisticsemployment discrimination2020EEOC$3,300,000
Walgreen Pharmacy Services Midwest, LLCWalgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$3,300,000
Coca-Cola Bottlers' Association benefit plan administrator violation2023private lawsuit-federal$3,300,000
DH Long Point Management, LLC dba Terranea Resort wage and hour violation2022CA-LCO$3,293,882
AT&TAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$3,287,500
Life Alert Emergency Response, Inc. wage and hour violation2016private lawsuit-federal$3,281,250
Penske AutomotivePenske Automotiveretailingwage and hour violation2018private lawsuit-state$3,275,000
Parker-HannifinParker-Hannifinindustrial equipmentwage and hour violation2011private lawsuit-state$3,265,000
Tyler Technologies Inc.Tyler Technologiesinformation technologywage and hour violation2021private lawsuit-federal$3,258,313
PVHPVH Corp.apparelwage and hour violation2017private lawsuit-federal$3,250,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2016private lawsuit-federal$3,250,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,250,000
Continental AirlinesUnited Airlines Holdingsairlineswage and hour violation2014private lawsuit-federal$3,250,000
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
Conexant Systems Inc.Synaptics Inc.information technologybenefit plan administrator violation2009private lawsuit-federal$3,250,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentbenefit plan administrator violation2006private lawsuit-federal$3,250,000
Sprint/United Management CompanyT-Mobile UStelecommunicationswage and hour violation2019private lawsuit-federal$3,250,000
Penn-Ridge Transportation, Inc. wage and hour violation2020private lawsuit-federal$3,250,000
Fedex Freight, Inc.FedExfreight and logisticswage and hour violation2020private lawsuit-federal$3,250,000
Papa John's Ohio, LLC wage and hour violation2021private lawsuit-federal$3,250,000
University of Maryland Medical System benefit plan administrator violation2024private lawsuit-federal$3,250,000
BLACK JEWELL LLC wage and hour violation2019KY-DWS$3,235,217
B&H Foto employment discrimination2017OFCCP$3,220,000
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc.United Natural Foodswholesalersemployment discrimination2011EEOC$3,200,000
Federal Express CorporationFedExfreight and logisticsemployment discrimination2004EEOC$3,200,000
TRELLEBORG AUTOMOTIVE AMERICASTrelleborgchemicalslabor relations violation2004NLRB$3,200,000
Providence Journal Company labor relations violation2004NLRB$3,200,000
K.S. Contracting Corporation wage and hour violation2017NY-NYCCO$3,200,000
BloombergBloomberginformation technologywage and hour violation2016private lawsuit-federal$3,200,000
First Acceptance Corporation wage and hour violation2015private lawsuit-federal$3,200,000
Lee PublicationsLee Enterprisesmediawage and hour violation2015private lawsuit-federal$3,200,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$3,200,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2012private lawsuit-federal$3,200,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$3,200,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2007private lawsuit-state$3,200,000
Big Lots StoresBig Lotsretailingwage and hour violation2007private lawsuit-federal$3,200,000
CSX Transportation, Inc.CSXrailroadsemployment discrimination2018EEOC$3,200,000
Mitsubishi Motor ManufacturingMitsubishi Motorsmotor vehiclesemployment discrimination2001private lawsuit-federal$3,200,000
Level 3 Communications, Inc.Lumen Technologiestelecommunicationsbenefit plan administrator violation2012private lawsuit-federal$3,200,000
General Information Services, Inc. employment screening violation2014private lawsuit-federal$3,200,000
Bowater Inc.Paper Excellence Grouppaper and packagingbenefit plan administrator violation2007private lawsuit-federal$3,200,000
Gristede's Foods, Inc.Red Apple Groupdiversifiedwage and hour violation2003NY-AG$3,200,000
Chevron CorporationChevronoil and gaswage and hour violation2019private lawsuit-federal$3,200,000
CoreCivic Inc.CoreCivicmiscellaneous serviceswage and hour violation2020private lawsuit-federal$3,200,000
Advantage RN LLC wage and hour violation2020private lawsuit-federal$3,200,000
F.W. Webb Co. wage and hour violation2023WHD$3,200,000
4-E Painting LLC et al. wage and hour violation2024WHD$3,200,000
Long Term Care Partners LLC wage and hour violation2023WHD$3,193,839
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$3,175,000
ABI/American Business Institute Corp wage and hour violation2022NY-DOL$3,160,587
FPMI Solutions Inc. wage and hour violation2017WHD$3,159,214
Prompt Nursing Employment Agency et al. wage and hour violation2022private lawsuit-federal$3,155,360
FedEx Supply Chain Inc.FedExfreight and logisticsemployment screening violation2019private lawsuit-federal$3,150,000
Tasty Baking CompanyFlowers Foodsfood productswage and hour violation2021private lawsuit-federal$3,150,000
Kelly Services Inc.Kelly Servicesbusiness serviceswage and hour violation2024private lawsuit-federal$3,150,000
NCBI Investment Inc. and HC Global Inc. wage and hour violation2014CA-LCO$3,140,000
Pietro Management wage and hour violation2001CA-LCO$3,136,341
Pepsi BeveragesPepsiCofood productsemployment discrimination2012EEOC$3,130,000
Sanderson FarmsWayne-Sanderson Farmsfood productswage and hour violation2008private lawsuit-federal$3,120,000
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2022NLRB$3,120,000
MasTec Advanced Technologies, a Division of MasTec, Inc. labor relations violation2022NLRB$3,120,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$3,100,000
BridgestoneBridgestoneautomotive partswage and hour violation2014private lawsuit-state$3,100,000
Huntington BancsharesHuntington Bancsharesfinancial serviceswage and hour violation2013private lawsuit-federal$3,100,000
Pacific BellAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$3,100,000
Tequipment, Inc. wage and hour violation2012private lawsuit-federal$3,100,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2005private lawsuit-state$3,100,000
FMC CorpFMC Corp.chemicalsemployment discrimination2001private lawsuit-federal$3,100,000
Fleming Companies, Inc. wage and hour violation2004WI-AG$3,100,000
Eastern Engineered Wood Products, Inc. employment discrimination2006EEOC$3,100,000
Fedex Ground Package System, Inc.FedExfreight and logisticswage and hour violation2019private lawsuit-federal$3,100,000
Xceligent, Inc. WARN Act violation2022private lawsuit-federal$3,100,000
Waste Industries USA LLC et al. employment discrimination2024EEOC$3,100,000
Red Lion Home Care Inc. wage and hour violation2022WHD$3,099,999
Academy of Art University Foundation wage and hour violation2017private lawsuit-state$3,095,000
The Scotts Company LLCScotts Miracle-Grochemicalswage and hour violation2021private lawsuit-federal$3,084,999
Russell StoverLindt & Sprunglifood productswage and hour violation2014private lawsuit-federal$3,075,000
Gerdau AmeristeelGerdaumetalswage and hour violation2013private lawsuit-federal$3,075,000
Ashley Quality Care Inc wage and hour violation2016WHD$3,074,012
ABM Industries, Inc.ABM Industriesbusiness serviceswage and hour violation2018private lawsuit-federal$3,070,300
Favorite Healthcare Staffing Inc. wage and hour violation2020WHD$3,068,859
Five Star Quality Care, Inc.AlerisLifereal estatewage and hour violation2021private lawsuit-federal$3,062,000
Coca-Cola Consolidated Inc.Coca-Cola Consolidatedbeverageswage and hour violation2023private lawsuit-federal$3,050,000
Ralph'sKrogerretailingwage and hour violation2005private lawsuit-federal$3,049,000
TentLogix, Inc. work visa violations2019USAO$3,033,946
Goya Foods Inc d/b/a Goya FoodsGoya Foodsfood productslabor relations violation2020NLRB$3,032,101
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.