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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
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
Sterling Financial CorporationUmpqua Holdingsfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$3,025,000
Shopko Stores Operating Co. et al.ShopKo StoresretailingWARN Act violation2020private lawsuit-federal$3,018,434
Immigration Centers of America Farmville LLC wage and hour violation2013WHD$3,013,469
MetLifeMetLifefinancial serviceswage and hour violation2013private lawsuit-federal$3,003,000
Gerber ProductsNestlefood productswage and hour violation2016private lawsuit-state$3,001,669
Sears Transition Pay PlanSearsretailingbenefit plan administrator violation2012private lawsuit-federal$3,001,100
FedEx Corp.FedExfreight and logisticsemployment discrimination2012OFCCP$3,000,000
Scrub Inc. employment discrimination2010EEOC$3,000,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011EEOC$3,000,000
New Prime Inc. employment discrimination2016EEOC$3,000,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
E.I. DuPont de Nemours & Co., Inc.Cortevaagribusinesslabor relations violation2009NLRB$3,000,000
The Toledo Blade labor relations violation2007NLRB$3,000,000
El Rodeo-Electric, Inc., et al. wage and hour violation2017WHD$3,000,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2018private lawsuit-federal$3,000,000
Uber TechnologiesUber Technologiesmiscellaneous serviceswage and hour violation2018private lawsuit-federal$3,000,000
Key Energy ServicesKey Energy Servicesoilfield services and supplieswage and hour violation2017private lawsuit-federal$3,000,000
Cogent Communications, Inc. wage and hour violation2017private lawsuit-federal$3,000,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologywage and hour violation2017private lawsuit-federal$3,000,000
CVS PharmacyCVS Healthretailingwage and hour violation2017private lawsuit-federal$3,000,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$3,000,000
Pepsi Beverages CompanyPepsiCofood productswage and hour violation2016private lawsuit-federal$3,000,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2015private lawsuit-federal$3,000,000
Guardian Home Care Holdings wage and hour violation2015private lawsuit-federal$3,000,000
Macy's West StoresMacy'sretailingwage and hour violation2015private lawsuit-federal$3,000,000
SuperMedia Inc. wage and hour violation2015private lawsuit-federal$3,000,000
Smart & Final wage and hour violation2014private lawsuit-state$3,000,000
Ruby TuesdayRuby Tuesdayrestaurants and foodservicewage and hour violation2014private lawsuit-federal$3,000,000
Angelica TextileAngelica Corp.miscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
Coventry Health CareCVS Healthretailingwage and hour violation2014private lawsuit-federal$3,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2014private lawsuit-state$3,000,000
AMN HealthcareAMN Healthcare Servicesmiscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
Citizens BankCitizens Financial Groupfinancial serviceswage and hour violation2014private lawsuit-federal$3,000,000
StarbucksStarbucksrestaurants and foodservicewage and hour violation2013private lawsuit-federal$3,000,000
U.S. FoodserviceUS Foods Holdingwholesalerswage and hour violation2012private lawsuit-federal$3,000,000
Boston Market wage and hour violation2012private lawsuit-federal$3,000,000
Olan Mills Inc. wage and hour violation2010private lawsuit-federal$3,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$3,000,000
Starwood HotelsMarriott Internationalhotelswage and hour violation2008private lawsuit-state$3,000,000
Adecco USAAdeccobusiness serviceswage and hour violation2006private lawsuit-state$3,000,000
Shurgard StoragePublic Storagemiscellaneous serviceswage and hour violation2005private lawsuit-federal$3,000,000
Great Atlantic & Pacific Tea wage and hour violation2002private lawsuit-federal$3,000,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2000private lawsuit-state$3,000,000
Liberty Travel Inc. wage and hour violation2011private lawsuit-federal$3,000,000
RealPage Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018FTC$3,000,000
Canadian NationalCanadian National Railwayrailroadsemployment discrimination2010private lawsuit-federal$3,000,000
McCormick & Schmick's Seafood Restaraunts Inc.Landry'srestaurants and foodserviceemployment discrimination2008private lawsuit-federal$3,000,000
Sav-On DrugsAlbertsons Companiesretailingemployment discrimination2002private lawsuit-state$3,000,000
Flagstar Bancorp, Inc.New York Community Bancorpfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$3,000,000
CVS CorporationCVS Healthretailingbenefit plan administrator violation2005private lawsuit-federal$3,000,000
UPS Ground Freight IncTFI Internationalfreight and logisticsbenefit plan administrator violation2009private lawsuit-federal$3,000,000
HCA, Inc.HCA Healthcarehealthcare servicesbenefit plan administrator violation2009private lawsuit-federal$3,000,000
New York Life Insurance CompanyNew York Life Insurancefinancial servicesbenefit plan administrator violation2017private lawsuit-federal$3,000,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$3,000,000
Wilmington Trust Corp.M&T Bankfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$3,000,000
JDS Uniphase CorporationViavi Solutionsmiscellaneous manufacturingbenefit plan administrator violation2010private lawsuit-federal$3,000,000
KB HomeKB Homeconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$3,000,000
PFF Bancorp Inc. benefit plan administrator violation2011private lawsuit-federal$3,000,000
Home Depot USA Inc.Home Depotretailingemployment screening violation2016private lawsuit-federal$3,000,000
K-Mart CorporationSearsretailingemployment screening violation2013private lawsuit-federal$3,000,000
Hutchison Tree Service wage and hour violation2019private lawsuit-federal$3,000,000
FedEx GroundFedExfreight and logisticswage and hour violation2010MA-AG$3,000,000
Food Emporium wage and hour violation2000NY-AG$3,000,000
KV Pharmaceutical Co. benefit plan administrator violation2012private lawsuit-federal$3,000,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2009MA-AG$3,000,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
Bloomberg L.P.Bloomberginformation technologywage and hour violation2020private lawsuit-federal$3,000,000
Kraft Heinz Foods CompanyKraft Heinzfood productswage and hour violation2020private lawsuit-federal$3,000,000
Mosaic Sales Solutions US Operating Co., LLC wage and hour violation2020private lawsuit-federal$3,000,000
Stratis Construction Inc. wage and hour violation2020WHD$3,000,000
Microsoft CorporationMicrosoftinformation technologyemployment discrimination2020OFCCP$3,000,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2021private lawsuit-federal$3,000,000
Team Carolinas, Inc wage and hour violation2021private lawsuit-federal$3,000,000
Pipefitters Association Local 597 employment discrimination2021private lawsuit-federal$3,000,000
Mervyn's LLC WARN Act violation2010private lawsuit-federal$3,000,000
Bronson Healthcare Group, Inc. benefit plan administrator violation2022private lawsuit-federal$3,000,000
Adams and Associates, Inc. benefit plan administrator violation2022private lawsuit-federal$3,000,000
Heatherwood Communities LLC wage and hour violation2022NY-NYCCC$3,000,000
ABC Signature, LLC employment discrimination2022CA-CRD$3,000,000
Redfin Corp.Redfin Corporationmiscellaneous serviceswage and hour violation2023private lawsuit-federal$3,000,000
Paris Baguette wage and hour violation2023NY-NYCDCWP$3,000,000
JD & Sons Roofing Co wage and hour violation2022IL-DOL$3,000,000
Greenridge Farms Inc. wage and hour violation2023WHD$3,000,000
Greenridge Farms Inc. wage and hour violation2023IL-AG$3,000,000
Juniper Networks Inc.Juniper Networkselectrical and electronic equipmentbenefit plan administrator violation2024private lawsuit-federal$3,000,000
Arise Virtual Solutions, Inc. wage and hour violation2024DC-AG$3,000,000
Centerra Group LLCConstellismiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$3,000,000
Amazon.com Services Inc.Amazon.comretailingwage and hour violation2024private lawsuit-federal$3,000,000
Delhaize America, LLCAhold Delhaizeretailingemployment screening violation2015private lawsuit-federal$2,990,000
Winn-Dixie Stores, Inc.Aldiretailingbenefit plan administrator violation2008private lawsuit-federal$2,985,000
AllianceBernsteinEquitable Holdingsfinancial serviceswage and hour violation2013private lawsuit-federal$2,980,000
Vangent, Inc.Maximusmiscellaneous serviceswage and hour violation2009WHD$2,976,667
Republic Services Inc.; Republic Silver State Disposal Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2010EEOC$2,975,000
Panda Restaurant GroupPanda Restaurant Grouprestaurants and foodservicewage and hour violation2015private lawsuit-federal$2,975,000
TRW Automotive USZF Friedrichshafenautomotive partsemployment discrimination2003private lawsuit-federal$2,960,000
Brigham & Women's HospitalMass General Brighamhealthcare servicesemployment discrimination2009private lawsuit-federal$2,952,525
TalbotsSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2018private lawsuit-state$2,950,000
Lowe's Home Improvement CentersLowe'sretailingwage and hour violation2011private lawsuit-federal$2,950,000
Gristede's Operating Corp.Red Apple Groupdiversifiedemployment discrimination2013private lawsuit-federal$2,950,000
Oil States Energy Services, L.L.C.Oil States Internationaloilfield services and supplieswage and hour violation2019private lawsuit-federal$2,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.