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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
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2016private lawsuit-federal$2,250,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2016private lawsuit-federal$2,250,000
Ferguson EnterprisesFerguson PLCbuilding materialswage and hour violation2012private lawsuit-federal$2,250,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$2,250,000
GenescoGenescoretailingwage and hour violation2005private lawsuit-federal$2,250,000
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2018EEOC$2,250,000
TransFirst LLC wage and hour violation2016private lawsuit-federal$2,250,000
Amerada Hess CorporationHess Corp.oil and gasbenefit plan administrator violation2005private lawsuit-federal$2,250,000
Providence Health & ServicesProvidencehealthcare servicesbenefit plan administrator violation2019private lawsuit-federal$2,250,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2019EEOC$2,250,000
Information Resources, Inc. wage and hour violation2021private lawsuit-federal$2,250,000
BDO USABDO Internationalbusiness servicesbenefit plan administrator violation2024private lawsuit-federal$2,250,000
Alcoa (now Arconic) Fastening SystemsHowmet Aerospaceaerospace and military contractingemployment discrimination2015private lawsuit-state$2,239,667
Cargill Meat SolutionsCargillagribusinessemployment discrimination2014OFCCP$2,236,218
Ba-Kal Restaurant Corp wage and hour violation2022NY-DOL$2,233,130
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$2,227,800
Newway Forming Inc. and Baja Concrete USA Corp. wage and hour violation2024WA-SOLS$2,225,990
Santee DairiesDairy Farmers of America (DFA)food productswage and hour violation2011private lawsuit-state$2,225,000
MBF Inspection Services, Inc. wage and hour violation2019private lawsuit-federal$2,225,000
Fairhill Castle LLC wage and hour violation2015CA-LCO$2,220,280
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2006NLRB$2,204,000
Tavern on the Green employment discrimination2008EEOC$2,200,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesemployment discrimination2006EEOC$2,200,000
Burlington Northern and Santa Fe Railway CompanyBerkshire Hathawaydiversifiedemployment discrimination2002EEOC$2,200,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2001EEOC$2,200,000
Harvest Management Sub LLC dba Holiday Retirement wage and hour violation2014private lawsuit-federal$2,200,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
Kinder MorganKinder Morganpipelineswage and hour violation2012private lawsuit-federal$2,200,000
MacerichMacerichreal estatewage and hour violation2011private lawsuit-state$2,200,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2010private lawsuit-federal$2,200,000
Frazee Industries, Inc. wage and hour violation2015private lawsuit-federal$2,200,000
Total Health Home Care wage and hour violation2008private lawsuit-state$2,200,000
UMass Memorial Health Care wage and hour violation2013private lawsuit-federal$2,200,000
Bank of New York Mellon CorporationBank of New York Mellonfinancial servicesbenefit plan administrator violation2009private lawsuit-federal$2,200,000
Host International Inc.Autogrillrestaurants and foodservicewage and hour violation2019private lawsuit-federal$2,200,000
NSMG Shared Services, LLC wage and hour violation2020private lawsuit-federal$2,200,000
Spice Route, LLC and Southern Spice, LLC and Supreme Cuisine, LLC wage and hour violation2022CA-LCO$2,200,000
BaronHR, LLC employment discrimination2024EEOC$2,200,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,187,500
Oscar Mayer FoodsKraft Heinzfood productswage and hour violation2011private lawsuit-federal$2,184,347
Bank of America CorpBank of Americafinancial servicesemployment discrimination2013OFCCP$2,181,593
Centene Management CompanyCentenehealthcare serviceswage and hour violation2021private lawsuit-federal$2,179,700
Carpe Diem Pizza, Inc. dba Domino's Pizza wage and hour violation2022WA-SOLS$2,178,455
Kum Gang San wage and hour violation2024NY-DOL$2,171,637
SkyWest AirlinesSkyWestairlinesemployment discrimination2024EEOC$2,170,000
Raymond Interior Systems labor relations violation2017NLRB$2,163,626
Avondale IndustriesHuntington Ingalls Industriesaerospace and military contractinglabor relations violation2002NLRB$2,150,274
Honeywell InternationalHoneywell Internationaldiversifiedemployment discrimination2004EEOC$2,150,000
Felidia Restaurant, Inc. wage and hour violation2018private lawsuit-federal$2,150,000
DH LONG POINT MANAGEMENT LLC wage and hour violation2020private lawsuit-state$2,150,000
Electronic Warfare Associates Services, Inc. wage and hour violation2004WHD$2,143,649
NES Global, LLC wage and hour violation2016WHD$2,128,487
New Majority Holdings, LLC wage and hour violation2015NY-AG$2,126,166
Good Family Support Services Inc. wage and hour violation2021WHD$2,125,429
Dex OneThryv Inc.business servicesbenefit plan administrator violation2012private lawsuit-federal$2,125,000
Gold Mantis Construction Decoration CNMI LLC wage and hour violation2017WHD$2,125,000
Direct Mail Group labor relations violation2005NLRB$2,112,000
CSX TransportationCSXrailroadsemployment discrimination2011private lawsuit-state$2,108,611
Werthan Packaging, Inc. labor relations violation2004NLRB$2,104,932
Mavis Discount Tire, Inc. employment discrimination2016EEOC$2,100,000
Gulfstream Aerospace CorporationGeneral Dynamicsaerospace and military contractingemployment discrimination2002EEOC$2,100,000
YP AdvertisingThryv Inc.business serviceswage and hour violation2016private lawsuit-federal$2,100,000
Home DepotHome Depotretailingwage and hour violation2016private lawsuit-state$2,100,000
Calumet Specialty ProductsCalumet Specialty Productschemicalswage and hour violation2015private lawsuit-federal$2,100,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2015private lawsuit-federal$2,100,000
GenentechRochepharmaceuticalswage and hour violation2012private lawsuit-state$2,100,000
SafewayAlbertsons Companiesretailingwage and hour violation2008private lawsuit-federal$2,100,000
Macristy Industries Inc. benefit plan administrator violation2007EBSA$2,100,000
Defender Security Company wage and hour violation2016private lawsuit-federal$2,100,000
Workfit Medical, LLC wage and hour violation2016private lawsuit-federal$2,100,000
Zumiez Inc. wage and hour violation2011private lawsuit-state$2,100,000
Rent-A-Center IncRent-A-Centerretailingemployment discrimination2000private lawsuit-federal$2,100,000
Genwa Korean BBQ wage and hour violation2020CA-LCO$2,100,000
Qwick Inc. wage and hour violation2024CA-SFCA$2,100,000
Pitre Inc. dba Pitre Buick/Pontiac employment discrimination2014EEOC$2,091,666
Valley Baptist Health Systems wage and hour violation2011WHD$2,090,243
Western DigitalWestern Digital Corp.electrical and electronic equipmentwage and hour violation2011private lawsuit-state$2,075,000
The Raymond F. Kravis Center for the Performing Arts, Inc. labor relations violation2017NLRB$2,066,585
M&J Painting, Inc. wage and hour violation2014MA-AG$2,065,000
Kelly ServicesKelly Servicesbusiness servicesemployment discrimination2008private lawsuit-federal$2,060,320
PRRC Inc. dba Price RiteWakefern Foodretailingwage and hour violation2013private lawsuit-federal$2,060,216
FedExFedExfreight and logisticswage and hour violation2014private lawsuit-federal$2,060,000
Celanese Emulsions GmbHCelanesechemicalslabor relations violation2006NLRB$2,055,000
Johnstown America Corporation labor relations violation2005NLRB$2,050,000
Harris County Hospital Distrcit wage and hour violation2013WHD$2,045,625
McLaren Health CareMcLaren Health Carehealthcare serviceswage and hour violation2013private lawsuit-federal$2,036,791
United States Can Company labor relations violation2002NLRB$2,034,471
Fresh Harvest Inc. wage and hour violation2023private lawsuit-federal$2,031,000
Northeast Foods LLC dba Burger King wage and hour violation2024MA-AG$2,029,754
Sandia Corporation wage and hour violation2008WHD$2,023,671
InterArch Inc. benefit plan administrator violation2022EBSA$2,020,538
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2007private lawsuit-federal$2,020,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticswage and hour violation2008private lawsuit-federal$2,014,057
Grand Healthcare System wage and hour violation2016WHD$2,006,796
Royal Farms, Inc. labor relations violation2005NLRB$2,003,127
Hutchinson TechnologyTDK Corporationelectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$2,003,000
Pabst Brewing Company labor relations violation2000NLRB$2,000,600
PJAX, Inc. employment discrimination2003EEOC$2,000,500
Baldor Electric Co.ABB Ltd.utilities and power generationemployment discrimination2012OFCCP$2,000,000
Les Schwab Tire Centers of WashingtonLes Schwab Tire Centersretailingemployment discrimination2010EEOC$2,000,000
Sonic Drive-In of Los Lunas Ltd. employment discrimination2011EEOC$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.