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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
Systems Made Simple, Inc. wage and hour violation2014WHD$2,735,493
Winston Support Services, LLC wage and hour violation2024NY-NYCCO$2,730,526
E. I. Du Pont de Nemours and CompanyCortevaagribusinesswage and hour violation2019private lawsuit-federal$2,725,000
SprintT-Mobile UStelecommunicationswage and hour violation2011private lawsuit-federal$2,712,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2011private lawsuit-state$2,710,000
Anderson Hill Road Capital, LLC WARN Act violation2021NY-AG$2,706,344
Splunk, Inc.Cisco Systemselectrical and electronic equipmentemployment discrimination2017OFCCP$2,700,000
ADT LLCApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,700,000
BJ's WholesaleBJ's Wholesale Club Holdingsretailingwage and hour violation2014private lawsuit-federal$2,700,000
Caribou CoffeeJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-federal$2,700,000
GamestopGameStopretailingwage and hour violation2005private lawsuit-state$2,700,000
Peet's CoffeeJAB Holding Co.diversifiedwage and hour violation2004private lawsuit-state$2,700,000
Barbeque Integrated Inc. wage and hour violation2019private lawsuit-federal$2,700,000
Mortgage Lenders Network USA, Inc. WARN Act violation2009private lawsuit-federal$2,700,000
Exel Inc. d/b/a/ DHL Supply ChainDHL Groupfreight and logisticsemployment discrimination2023private lawsuit-federal$2,700,000
MAC Contracting wage and hour violation2022NY-DOL$2,700,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalswage and hour violation2024private lawsuit-federal$2,700,000
Publishers Circulation Fulfillment, Inc. wage and hour violation2024NJ-AG$2,700,000
Avis Budget Car Rental, LLCAvis Budget Groupmiscellaneous servicesemployment screening violation2017private lawsuit-federal$2,699,440
Green JobWorks LLC employment discrimination2023EEOC$2,692,265
Keane Frac GPPatterson-UTI Energyoilfield services and supplieswage and hour violation2017private lawsuit-federal$2,690,083
St. Peter's Health Care ServicesTrinity Healthhealthcare serviceswage and hour violation2011private lawsuit-federal$2,685,622
DQE, Inc. and Duquesne Light and Power Co. labor relations violation2001NLRB$2,680,000
Coronet Foods, Inc. labor relations violation2001NLRB$2,670,654
P.F. Chang's China Bistro, Inc. wage and hour violation2019private lawsuit-federal$2,670,000
TOBO Construction, Inc. wage and hour violation2021CA-LCO$2,669,548
University of Denver employment discrimination2018EEOC$2,660,000
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$2,650,000
CROSSMARK, Inc. employment discrimination2019EEOC$2,650,000
Graebel Van Lines Holdings LLC wage and hour violation2019private lawsuit-federal$2,650,000
Merrill LynchBank of Americafinancial serviceswage and hour violation2016private lawsuit-state$2,645,000
Norddeutsche Landesbank GirozentraleNorddeutsche Landesbankfinancial servicesemployment discrimination2008private lawsuit-federal$2,618,600
Feher Rubbish Removal wage and hour violation2019NY-DOL$2,609,424
HireRight Solutions Inc. employment screening violation2012DOJ_CIVIL$2,600,000
Trans World Airlines, Inc.American Airlinesairlinesemployment discrimination2001EEOC$2,600,000
Lawrence Livermore National Security, LLCLawrence Livermore National Security LLCmiscellaneous serviceslabor relations violation2013NLRB$2,600,000
Raymond F. Kravis Center for the Performing Arts labor relations violation2012NLRB$2,600,000
UnifirstUniFirstbusiness serviceswage and hour violation2015private lawsuit-federal$2,600,000
John B. Sanfilippo & SonJohn B. Sanfilippo & Sonfood productswage and hour violation2012private lawsuit-federal$2,600,000
UnifirstUniFirstbusiness serviceswage and hour violation2011private lawsuit-federal$2,600,000
Baxter InternationalBaxter Internationalmedical equipment and supplieswage and hour violation2011private lawsuit-federal$2,600,000
GenentechRochepharmaceuticalswage and hour violation2011private lawsuit-state$2,600,000
Vitran Express, Inc. employment screening violation2011private lawsuit-federal$2,600,000
Sheet Metal Workers International Union Local 28 employment discrimination2000NY-AG$2,600,000
Kome Japanese Seafood & Buffet wage and hour violation2020CA-LCO$2,600,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2018private lawsuit-state$2,600,000
New Century TRS Holdings Inc. WARN Act violation2008private lawsuit-federal$2,600,000
SimplexGrinnell LPJohnson Controlsautomotive partswage and hour violation2022private lawsuit-federal$2,600,000
The Raymond F. Kravis Center for the Performing Arts, Inc. labor relations violation2017NLRB$2,589,572
Computing Techonologies, Inc. wage and hour violation2013WHD$2,577,290
International Longshore & Warehouse Union labor relations violation2022NLRB$2,576,194
Church Homes Inc. labor relations violation2010NLRB$2,550,000
SecuritasSecuritasbusiness serviceswage and hour violation2016private lawsuit-federal$2,550,000
El-Milagro, Inc. wage and hour violation2012private lawsuit-federal$2,550,000
Ambac Financial Group, Inc.Ambac Financialfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$2,550,000
Ecolab Inc.Ecolabchemicalswage and hour violation2021private lawsuit-federal$2,550,000
Evolution Well Services Operating LLC wage and hour violation2023private lawsuit-federal$2,550,000
Wackenhut Services IncorporatedConstellismiscellaneous serviceswage and hour violation2007WHD$2,541,364
BurberryBurberryapparelwage and hour violation2017private lawsuit-federal$2,540,000
InstacartInstacartmiscellaneous serviceswage and hour violation2022DC-AG$2,540,000
Bovis Lend LeaseLendlease Groupconstruction and engineeringwage and hour violation2012private lawsuit-federal$2,530,000
MasoniteOwens Corningbuilding materialswage and hour violation2018private lawsuit-federal$2,525,000
Delta Funding Corporation WARN Act violation2011private lawsuit-federal$2,525,000
Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2020private lawsuit-federal$2,520,000
Sheet Metal Workers Pension Plan of Northern California benefit plan administrator violation2024private lawsuit-federal$2,516,561
Carrols Corp. employment discrimination2013EEOC$2,500,000
Lockheed MartinLockheed Martinaerospace and military contractingemployment discrimination2008EEOC$2,500,000
Carl Buddig & Company employment discrimination2004EEOC$2,500,000
TIC -The Industrial CompanyKiewitconstruction and engineeringemployment discrimination2003EEOC$2,500,000
Commonwealth Edison CompanyExelonutilities and power generationemployment discrimination2000EEOC$2,500,000
TI AutomotiveBain Capitalprivate equity (including portfolio companies)labor relations violation2005NLRB$2,500,000
Holly Farms Corporation and its Successor, Tyson Foods, Inc. labor relations violation2000NLRB$2,500,000
Humana Inc.Humanahealthcare servicesemployment discrimination2018OFCCP$2,500,000
Allied Building ProductsBeacon Roofing Supplywholesalerswage and hour violation2018private lawsuit-federal$2,500,000
Sedgwick Claims ManagementCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-state$2,500,000
Utz Quality FoodsUtz Quality Foodsfood productswage and hour violation2017private lawsuit-federal$2,500,000
CEC EntertainmentApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,500,000
GrouponGrouponinformation technologywage and hour violation2016private lawsuit-federal$2,500,000
CovidienMedtronicmedical equipment and supplieswage and hour violation2014private lawsuit-federal$2,500,000
Family Dollar StoresDollar Treeretailingwage and hour violation2014private lawsuit-state$2,500,000
TSA Stores Inc.Dick's Sporting Goodsretailingwage and hour violation2014private lawsuit-federal$2,500,000
Hilton Los Angeles AirportHilton Worldwidehotelswage and hour violation2012private lawsuit-state$2,500,000
Belo Corp.DallasNews Corporationmediawage and hour violation2011private lawsuit-state$2,500,000
Celestica wage and hour violation2010private lawsuit-federal$2,500,000
TD AmeritradeCharles Schwab Corp.financial serviceswage and hour violation2009private lawsuit-federal$2,500,000
Home Loan Center Inc.LendingTreefinancial serviceswage and hour violation2009private lawsuit-federal$2,500,000
Einstein Noah Restaurant GroupJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-state$2,500,000
Six Flags EntertainmentSix Flags Entertainmententertainmentwage and hour violation2008private lawsuit-state$2,500,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2007private lawsuit-state$2,500,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2002private lawsuit-state$2,500,000
SLS Hotel employment discrimination2018EEOC$2,500,000
Bank of HawaiiBank of Hawaiifinancial servicesbenefit plan administrator violation2009EBSA$2,500,000
First Hawaiian Bank benefit plan administrator violation2009EBSA$2,500,000
Affinity Health Plan Inc. wage and hour violation2012private lawsuit-federal$2,500,000
MarLu Restaurant Group wage and hour violation2018private lawsuit-state$2,500,000
Ruiz Food ProductsRuiz Foodsfood productswage and hour violation2013private lawsuit-federal$2,500,000
Pasha Distribution Corporation dba Wireless Lifestyle Inc. wage and hour violation2013private lawsuit-federal$2,500,000
Nobu Corp. wage and hour violation2009private lawsuit-federal$2,500,000
DAL Global Services, LLCArgenbright Holdingsbusiness serviceswage and hour violation2018private lawsuit-federal$2,500,000
Auvil Fruit Company, Inc. wage and hour violation2018private lawsuit-federal$2,500,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$2,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.