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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
Oil States Energy Services, L.L.C.Oil States Internationaloilfield services and supplieswage and hour violation2019private lawsuit-federal$2,950,000
Air Evac EMS, Inc. wage and hour violation2020private lawsuit-federal$2,950,000
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesretailingwage and hour violation2021private lawsuit-federal$2,950,000
Marriott International, Inc.Marriott Internationalhotelswage and hour violation2022NY-AG$2,950,000
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2023private lawsuit-federal$2,950,000
Rush Medical Center benefit plan administrator violation2023private lawsuit-federal$2,950,000
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2024private lawsuit-federal$2,950,000
Angi ServicesIAC/InterActiveCorpinformation technologywage and hour violation2025NY-AG$2,950,000
Idemia Identity & Security USA, LLC wage and hour violation2019private lawsuit-federal$2,948,867
Petersen Health Care Inc.Petersen Health Carehealthcare serviceswage and hour violation2022WHD$2,939,576
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation HealthKaiser Permanentehealthcare serviceslabor relations violation2013NLRB$2,929,303
Equinox HoldingsRelated Companiesreal estatewage and hour violation2014private lawsuit-state$2,925,000
Dell-EMCDell Technologieselectrical and electronic equipmentemployment discrimination2018OFCCP$2,925,000
Wilmington Finance Inc.OneMain Holdingsfinancial serviceswage and hour violation2008private lawsuit-federal$2,925,000
New Concept Solutions, LLC labor relations violation2007NLRB$2,915,173
Mica Gabe Brooklyn LLC and Brooklyn Warehouse 180 LLC wage and hour violation2019NY-AG$2,915,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2010private lawsuit-federal$2,910,000
PBF Energy Limited and Torrance Refining Company LLCPBF Energyoil and gaswage and hour violation2020private lawsuit-federal$2,900,213
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2017private lawsuit-federal$2,900,000
Office DepotODP Corporationretailingwage and hour violation2017private lawsuit-federal$2,900,000
Manpower Inc.Manpowerbusiness serviceswage and hour violation2017private lawsuit-federal$2,900,000
A.C. MooreSbar's Inc.wholesalerswage and hour violation2017private lawsuit-federal$2,900,000
Payless Shoesource wage and hour violation2015private lawsuit-federal$2,900,000
LennarLennarconstruction and engineeringwage and hour violation2011private lawsuit-federal$2,900,000
Guitar CenterAres Managementprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$2,900,000
Corporate ExpressSycamore Partners Managementprivate equity (including portfolio companies)employment discrimination2002private lawsuit-state$2,900,000
Ozburn-Hessey Logistics, LLC wage and hour violation2018private lawsuit-federal$2,900,000
Rice Energy, Inc. wage and hour violation2018private lawsuit-federal$2,900,000
AOL Time Warner benefit plan administrator violation2005private lawsuit-federal$2,900,000
Cinemark USA Inc.Cinemarkentertainmentwage and hour violation2019private lawsuit-federal$2,900,000
Brooklyn Warehouse 180 LLC and Mica Gabe Brooklyn LLC wage and hour violation2019NY-AG$2,900,000
Dick's Sporting Goods, Inc.Dick's Sporting Goodsretailingwage and hour violation2020private lawsuit-federal$2,900,000
Kohl's Dept Stores IncKohl'sretailingwage and hour violation2021private lawsuit-federal$2,900,000
Pride Towing and Stride Towing and Recovery wage and hour violation2023CA-LCO$2,900,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesbenefit plan administrator violation2023private lawsuit-federal$2,900,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2024WA-SOLS$2,895,717
American Signatrue, Amersig Graphics, Inc., and ASMid-America, alter egos and a Single Employer labor relations violation2000NLRB$2,880,486
Telos Corporation wage and hour violation2009WHD$2,880,033
Janney Montgomery ScottPenn Mutualfinancial serviceswage and hour violation2009private lawsuit-federal$2,880,000
PSS World MedicalMcKessonwholesalerswage and hour violation2004private lawsuit-federal$2,875,000
Publicis GroupePublicismiscellaneous servicesemployment discrimination2016private lawsuit-federal$2,875,000
Advanced Prfessional Marketing, Inc. wage and hour violation2007WHD$2,865,216
Somerville Construction Company, a sole proprietorship, and its Alter Ego HI-TK, LLC; and Somerville Construction Co., a sole proprietorship, and HI-T labor relations violation2008NLRB$2,852,389
RehabCare Group wage and hour violation2002WHD$2,850,000
Lowe's Home CentersLowe'sretailingwage and hour violation2017private lawsuit-federal$2,850,000
Seasons 52Darden Restaurantsrestaurants and foodserviceemployment discrimination2018EEOC$2,850,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2008private lawsuit-federal$2,850,000
USPack Logistics LLC wage and hour violation2023private lawsuit-federal$2,850,000
Old Dominion Freight Line Inc.Old Dominion Freight Linefreight and logisticswage and hour violation2024private lawsuit-federal$2,850,000
KmartSearsretailingwage and hour violation2008private lawsuit-federal$2,845,224
Blackjewel L.L.C. WARN Act violation2021private lawsuit-federal$2,836,494
DHP Holdings II Corporation WARN Act violation2016private lawsuit-federal$2,831,096
Fedcap Rehabilitation Services Inc. wage and hour violation2018WHD$2,830,146
Maximus Inc.Maximusmiscellaneous serviceswage and hour violation2017private lawsuit-federal$2,813,680
Champion International Corporation labor relations violation2006NLRB$2,809,717
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
Quietflex Manufacturing Company, L.P. employment discrimination2007EEOC$2,800,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,800,000
Macy's and Home Delivery LinkMacy'sretailingwage and hour violation2015private lawsuit-federal$2,800,000
Johnson ControlsJohnson Controlsautomotive partswage and hour violation2015private lawsuit-federal$2,800,000
CVS PharmacyCVS Healthretailingwage and hour violation2014private lawsuit-state$2,800,000
NextelT-Mobile UStelecommunicationswage and hour violation2010private lawsuit-federal$2,800,000
Soho House West Hollywood LLC wage and hour violation2015private lawsuit-state$2,800,000
Tilly's Inc.Tilly's Inc.retailingwage and hour violation2017private lawsuit-state$2,800,000
EQT CorporationEQT Corp.oil and gaswage and hour violation2018private lawsuit-federal$2,800,000
Arkema, Inc.Arkemachemicalsbenefit plan administrator violation2014private lawsuit-federal$2,800,000
Vishay-SpragueVishay Intertechnologyelectrical and electronic equipmentwage and hour violation2002ME-AG$2,800,000
Evans Delivery Company, Inc. wage and hour violation2020private lawsuit-federal$2,800,000
Raley's Family of Fine StoresRaley'sretailingemployment discrimination2020private lawsuit-state$2,800,000
Huntington Ingalls IndustriesHuntington Ingalls Industriesaerospace and military contractingbenefit plan administrator violation2022private lawsuit-federal$2,800,000
Douglas J. Holdings Inc. wage and hour violation2023private lawsuit-federal$2,800,000
Corinthian Construction Co., Inc. wage and hour violation2005NY-AG$2,792,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$2,790,000
Bob Evans Farms, Inc.Post Holdingsfood productswage and hour violation2018private lawsuit-federal$2,790,000
CSRA, LLCGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$2,778,123
WSP USA Services Inc. wage and hour violation2019WHD$2,772,977
A.B.D. Tank & Pump Co. benefit plan administrator violation2012EBSA$2,767,051
AppleIllinois LLC wage and hour violation2014private lawsuit-federal$2,765,000
Nestle USANestlefood productswage and hour violation2008WHD$2,750,840
WRS Infrastructure and Environment Inc. d/b/a WRS Compass employment discrimination2012EEOC$2,750,000
Consolidated Freightways Corporation employment discrimination2005EEOC$2,750,000
Air Line Pilots Association, International labor relations violation2012NLRB$2,750,000
U.S. Borax, Inc.Rio Tintomining and mineralslabor relations violation2010NLRB$2,750,000
AT&T ServicesAT&Ttelecommunicationswage and hour violation2018private lawsuit-federal$2,750,000
Islands RestaurantsIslands Restaurantsrestaurants and foodservicewage and hour violation2017private lawsuit-state$2,750,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2014private lawsuit-federal$2,750,000
AramarkAramarkrestaurants and foodservicewage and hour violation2013private lawsuit-federal$2,750,000
Kelly ServicesKelly Servicesbusiness serviceswage and hour violation2011private lawsuit-federal$2,750,000
Amgen, Inc.Amgenpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$2,750,000
US Xpress, Inc. employment screening violation2015private lawsuit-federal$2,750,000
Revel Systems Inc. wage and hour violation2019private lawsuit-federal$2,750,000
Fastaff, LLC wage and hour violation2019private lawsuit-federal$2,750,000
Hornblower Yachts, LLC and Alcatraz Cruises, LLC wage and hour violation2018CA-SFCA$2,750,000
PNC Financial Services Group, Inc.PNC Financial Servicesfinancial serviceswage and hour violation2020private lawsuit-federal$2,750,000
Power Design, Inc. wage and hour violation2020DC-AG$2,750,000
Sprint United Management CompanyT-Mobile UStelecommunicationswage and hour violation2021private lawsuit-federal$2,750,000
Loyal Source Government Services LLC wage and hour violation2022private lawsuit-federal$2,750,000
L Brands Inc.Bath & Body Works, Inc.retailingbenefit plan administrator violation2023private lawsuit-federal$2,750,000
Mutual of America Life Insurance Co. benefit plan administrator violation2023private lawsuit-federal$2,750,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$2,749,999
Systems Made Simple, Inc. wage and hour violation2014WHD$2,735,493
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.