Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$2,500,000
AXA Equitable Life Insurance CompanyEquitable Holdingsfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$2,500,000
Domino's Pizza, LLCDomino's Pizza Inc.restaurants and foodserviceemployment screening violation2013private lawsuit-federal$2,500,000
Postmates Inc.Uber Technologiesmiscellaneous servicesemployment screening violation2017private lawsuit-state$2,500,000
Firebirds of Overland Park, LLC wage and hour violation2019private lawsuit-federal$2,500,000
Terex Corp.Terexheavy equipmentbenefit plan administrator violation2015private lawsuit-federal$2,500,000
La Cantera Resort and Spa employment discrimination2019EEOC$2,500,000
MSR Electrical Construction Co. wage and hour violation2017NY-BKLYNDA$2,500,000
Munger Bros. LLC wage and hour violation2019WHD$2,500,000
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2020EEOC$2,500,000
First Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2020private lawsuit-federal$2,500,000
DoorDash, Inc.DoorDashmiscellaneous serviceswage and hour violation2020DC-AG$2,500,000
Dollar Tree Distribution, Inc.Dollar Treeretailingwage and hour violation2020private lawsuit-federal$2,500,000
Contain-A-Way Inc. benefit plan administrator violation2009private lawsuit-federal$2,500,000
Albertson's LLCAlbertsons Companiesretailingwage and hour violation2021private lawsuit-federal$2,500,000
Apollo Global ManagementApollo Global Managementprivate equity (including portfolio companies)WARN Act violation2019private lawsuit-federal$2,500,000
MPC Computers, LLC WARN Act violation2011private lawsuit-federal$2,500,000
Pfizer Inc.Pfizerpharmaceuticalsemployment discrimination2023OFCCP$2,500,000
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023DOJ_RIGHTS$2,500,000
Walmart Inc.Walmartretailingwage and hour violation2024private lawsuit-federal$2,500,000
Driver Provider Phoenix LLC wage and hour violation2024private lawsuit-federal$2,500,000
CELESTICA CORPORATION labor relations violation2004NLRB$2,499,606
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2010private lawsuit-federal$2,492,729
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2013private lawsuit-federal$2,490,000
M&T Bank CorporationM&T Bankfinancial serviceswage and hour violation2018private lawsuit-federal$2,490,000
Costco Wholesale Corp.Costcoretailingemployment screening violation2018private lawsuit-state$2,490,000
Alcoa Inc. (now Arconic)Apollo Global Managementprivate equity (including portfolio companies)employment discrimination2003private lawsuit-federal$2,482,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007WHD$2,478,757
Camro, LLC wage and hour violation2020CA-LCO$2,478,586
JL Furnishings LLC wage and hour violation2020CA-LCO$2,478,586
Meadow Hospitality Lighting LLC wage and hour violation2020CA-LCO$2,478,586
Elite Leather Company LLC wage and hour violation2020CA-LCO$2,478,586
Marcos Renteria Ag Services Inc. Foster Farms, LLC and Foster Poultry wage and hour violation2022CA-LCO$2,465,900
Kindred HealthcareApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$2,465,000
Zillow, Inc.Zillow Groupmiscellaneous serviceswage and hour violation2015WHD$2,462,888
Property Maintenance & Construction LLC et al. wage and hour violation2023MN-DLI$2,461,920
Ito, Inc. dba Kikka wage and hour violation2011private lawsuit-federal$2,451,000
Recreational Equipment Inc.Recreational Equipment Inc. (REI)retailingwage and hour violation2015private lawsuit-federal$2,450,000
Omnicom Group Inc.Omnicommiscellaneous servicesbenefit plan administrator violation2023private lawsuit-federal$2,450,000
Kohler Co.Kohlerbuilding materialsbenefit plan administrator violation2024private lawsuit-federal$2,450,000
Eurofresh, Inc. wage and hour violation2008WHD$2,445,590
University of Incarnate Word employment discrimination2001EEOC$2,440,000
Pitt Ohio Express Inc. employment discrimination2009EEOC$2,430,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$2,422,850
Petsmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$2,420,000
Patni Computer Systems Inc. wage and hour violation2005WHD$2,402,757
PAGE LITHO, INC labor relations violation2007NLRB$2,400,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2015private lawsuit-federal$2,400,000
SunTrust MortgageTruist Financialfinancial serviceswage and hour violation2012private lawsuit-federal$2,400,000
Perdue FarmsPerduefood productswage and hour violation2001private lawsuit-federal$2,400,000
Union Labor Life Insurance Co. benefit plan administrator violation2004EBSA$2,400,000
Qualxserv LLC wage and hour violation2014private lawsuit-federal$2,400,000
Sushi Yasuda wage and hour violation2015private lawsuit-federal$2,400,000
Radioshack Corp.RadioShackretailingbenefit plan administrator violation2011private lawsuit-federal$2,400,000
Frito-Lay Inc.PepsiCofood productsemployment screening violation2018private lawsuit-federal$2,400,000
Alliedbarton Security Services LLCAllied Universal Security Servicesbusiness servicesemployment screening violation2015private lawsuit-federal$2,400,000
Tom Douglas Seattle Kitchen, Inc. wage and hour violation2019private lawsuit-state$2,400,000
Raydon Corporation benefit plan administrator violation2022private lawsuit-federal$2,400,000
LenderLive Network Inc. WARN Act violation2015private lawsuit-federal$2,400,000
Lilly USA, LLC employment discrimination2023EEOC$2,400,000
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,397,193
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$2,386,000
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,380,428
Oppenheimer & Co.Oppenheimer Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$2,375,901
Gaucho LLC et al. wage and hour violation2016private lawsuit-federal$2,375,000
Centinela Car Wash, Inc. DBA Playa Vista Car Wash wage and hour violation2019CA-LCO$2,365,051
First Advantage LNS Screening Solutions, Inc. employment screening violation2014private lawsuit-federal$2,365,000
Gold Standard Baking Inc. and Personnel Staff Group LLC employment discrimination2023private lawsuit-federal$2,365,000
Affectionate Home Health Care Services LLC wage and hour violation2023WHD$2,353,766
CVS PharmacyCVS Healthretailingwage and hour violation2016private lawsuit-federal$2,350,800
Price Transfer Inc. and FCL Logistics LLC wage and hour violation2020WHD$2,350,397
Quest DiagnosticsQuest Diagnosticshealthcare serviceswage and hour violation2017private lawsuit-federal$2,350,000
C.R. EnglandC.R. Englandfreight and logisticswage and hour violation2017private lawsuit-federal$2,350,000
MetLifeMetLifefinancial serviceswage and hour violation2011private lawsuit-federal$2,350,000
Albertson'sAlbertsons Companiesretailingwage and hour violation2006private lawsuit-federal$2,350,000
Blockbuster Inc.EchoStar Corporationmiscellaneous manufacturingemployment discrimination2011EEOC$2,328,668
Fedex CorporationFedExfreight and logisticsemployment discrimination2005private lawsuit-state$2,328,000
Enterprise LeasingEnterprise Holdingsmiscellaneous servicesemployment discrimination2002private lawsuit-federal$2,325,000
Ardent Companies, Inc. wage and hour violation2020private lawsuit-federal$2,325,000
Go New York Tours Inc. wage and hour violation2018NY-DOL$2,320,442
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2010private lawsuit-federal$2,318,438
MONDELEZ GLOBAL, LLCMondelez Internationalfood productslabor relations violation2022NLRB$2,313,127
The Jaydor Corporation labor relations violation2004NLRB$2,307,719
Fry's Electronics Inc. employment discrimination2012EEOC$2,300,000
Jeff Wyler Eastgate, Inc. employment discrimination2007EEOC$2,300,000
Simat, Helliesen & Eichner and Reed Telepublishing employment discrimination2003EEOC$2,300,000
Roma Food dba Performance FoodPerformance Food Grouprestaurants and foodservicewage and hour violation2016private lawsuit-federal$2,300,000
AXA AdvisorsEquitable Holdingsfinancial serviceswage and hour violation2016private lawsuit-federal$2,300,000
Ross Stores and USM Inc.Ross Storesretailingwage and hour violation2016private lawsuit-federal$2,300,000
Family DollarDollar Treeretailingwage and hour violation2014private lawsuit-federal$2,300,000
Kiawah Island Inn Company LLC wage and hour violation2016private lawsuit-federal$2,300,000
Delta Air Lines, Inc.Delta Air LinesairlinesFair Credit Reporting Act violation2019private lawsuit-federal$2,300,000
FedEx GroundFedExfreight and logisticswage and hour violation2010MT-AG$2,300,000
Brenntag North America, Inc.Brenntagwholesalersbenefit plan administrator violation2021private lawsuit-federal$2,300,000
Esri (Environmental Systems Research Institute) employment discrimination2022OFCCP$2,300,000
Rosen Hotels and Resorts Inc. WARN Act violation2023private lawsuit-federal$2,300,000
GymboreeBain Capitalprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$2,275,000
Shell Oil Products Company LLCShell PLCoil and gaswage and hour violation2014WHD$2,258,480
Evergreen International Aviation, Inc. wage and hour violation2006WHD$2,250,876
Tyson Fresh Meats Inc.Tyson Foodsfood productsemployment discrimination2011OFCCP$2,250,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2016private lawsuit-federal$2,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.