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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
Sonic Drive-In of Los Lunas Ltd. employment discrimination2011EEOC$2,000,000
Dillard's Inc.Dillard'sretailingemployment discrimination2012EEOC$2,000,000
Cracker Barrel Old Country Store, Inc.Cracker Barrel Old Country Storerestaurants and foodserviceemployment discrimination2006EEOC$2,000,000
Fluor Corporation formerly known as Fluor Daniel, Inc.Fluorconstruction and engineeringlabor relations violation2010NLRB$2,000,000
UPSUnited Parcel Servicefreight and logisticsemployment discrimination2017EEOC$2,000,000
ABC Professional Tree Services Inc. work visa violations2012USAO$2,000,000
Advanced Containment Systems Inc. work visa violations2012USAO$2,000,000
Atrium Companies work visa violations2012USAO$2,000,000
StericycleWaste Management Inc.waste management and environmental serviceswage and hour violation2018private lawsuit-federal$2,000,000
CostcoCostcoretailingwage and hour violation2017private lawsuit-federal$2,000,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017private lawsuit-state$2,000,000
AppleApple Inc.electrical and electronic equipmentwage and hour violation2016private lawsuit-state$2,000,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,000,000
G4SAllied Universal Security Servicesbusiness serviceswage and hour violation2016private lawsuit-state$2,000,000
Herr FoodsHerr Foodsfood productswage and hour violation2016private lawsuit-federal$2,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-state$2,000,000
Wells Fargo Insurance ServicesWells Fargofinancial serviceswage and hour violation2015private lawsuit-federal$2,000,000
SyscoSyscowholesalerswage and hour violation2015private lawsuit-state$2,000,000
Smithfield PackingWH Groupfood productswage and hour violation2014private lawsuit-federal$2,000,000
GMAC MortgageAlly Financialfinancial serviceswage and hour violation2014private lawsuit-federal$2,000,000
Marriott InternationalMarriott Internationalhotelswage and hour violation2013private lawsuit-federal$2,000,000
Michaels StoresApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2013private lawsuit-federal$2,000,000
Frito-LayPepsiCofood productswage and hour violation2012private lawsuit-federal$2,000,000
ABM IndustriesABM Industriesbusiness serviceswage and hour violation2012private lawsuit-federal$2,000,000
Kelly ServicesKelly Servicesbusiness serviceswage and hour violation2012private lawsuit-state$2,000,000
MetLifeMetLifefinancial serviceswage and hour violation2011private lawsuit-federal$2,000,000
RaytheonRTX Corporationaerospace and military contractingwage and hour violation2011private lawsuit-federal$2,000,000
Quest DiagnosticsQuest Diagnosticshealthcare serviceswage and hour violation2010private lawsuit-federal$2,000,000
Red Robin InternationalRed Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2008private lawsuit-federal$2,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2005private lawsuit-state$2,000,000
Dircksen & Talleyrand Inc dba River Cafe wage and hour violation2018private lawsuit-federal$2,000,000
Genesis Intermodal Delivery wage and hour violation2016private lawsuit-federal$2,000,000
Goodman Networks Inc. wage and hour violation2016private lawsuit-federal$2,000,000
HomeTown Buffet wage and hour violation2016private lawsuit-federal$2,000,000
J&A Services Inc. wage and hour violation2014private lawsuit-federal$2,000,000
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
L-3 Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2019private lawsuit-federal$2,000,000
Ocwen FinancialOcwen Financialfinancial servicesemployment discrimination2005private lawsuit-state$2,000,000
WyethPfizerpharmaceuticalsbenefit plan administrator violation2013private lawsuit-federal$2,000,000
FedEx Ground Package System, Inc.FedExfreight and logisticswage and hour violation2018NY-AG$2,000,000
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$2,000,000
Marquez Brothers International, Inc. employment discrimination2019EEOC$2,000,000
Prestige Care, Inc. employment discrimination2020EEOC$2,000,000
Walt Disney Parks And Resorts U.S., Inc.Walt Disneyentertainmentwage and hour violation2020private lawsuit-federal$2,000,000
Cisco Systems, Inc.Cisco Systemselectrical and electronic equipmentemployment discrimination2020OFCCP$2,000,000
Advanced Medical Personnel Services, Inc. wage and hour violation2020private lawsuit-federal$2,000,000
Blue Apron, LLC wage and hour violation2020private lawsuit-federal$2,000,000
Flagship Facility Services, Inc. wage and hour violation2020private lawsuit-federal$2,000,000
DSV Air & Sea Inc.DSVfreight and logisticswage and hour violation2021private lawsuit-federal$2,000,000
Boeing Co.Boeingaerospace and military contractingwage and hour violation2021private lawsuit-federal$2,000,000
T-Mobile USA IncT-Mobile UStelecommunicationswage and hour violation2021private lawsuit-federal$2,000,000
Aldi, Inc.Aldiretailingwage and hour violation2021private lawsuit-federal$2,000,000
Southcoast Hospitals Group Inc. benefit plan administrator violation2022private lawsuit-federal$2,000,000
McDonald's Restaurants of California, Inc.McDonald'srestaurants and foodservicewage and hour violation2022private lawsuit-federal$2,000,000
16 on Center, LLC wage and hour violation2021IL-DOL$2,000,000
Stantec Consulting Services benefit plan administrator violation2024private lawsuit-federal$2,000,000
Pearl B-Star, Inc. wage and hour violation2024CA-LCO$2,000,000
Sunshine Raisin Corp. employment discrimination2024EEOC$2,000,000
Columbus Regional Healthcare Inc.Columbus Regional Health (GA)healthcare servicesbenefit plan administrator violation2024private lawsuit-federal$2,000,000
Del Monte Foods Inc.Del Monte Pacificfood productswage and hour violation2024private lawsuit-federal$2,000,000
DaVita Inc.DaVita Inc.healthcare servicesbenefit plan administrator violation2024private lawsuit-federal$2,000,000
RaytheonRTX Corporationaerospace and military contractingemployment discrimination2013private lawsuit-federal$1,999,583
AMTCR, Inc. et al. employment discrimination2023EEOC$1,997,500
JL Furnishings LLC wage and hour violation2019CA-LCO$1,995,549
Indiana PackersMitsubishi Corporationdiversifiedwage and hour violation2010private lawsuit-federal$1,995,000
Performance Food Group, Inc.Performance Food Grouprestaurants and foodserviceFair Credit Reporting Act violation2019private lawsuit-federal$1,995,000
PPG IndustriesPPG Industrieschemicalsemployment discrimination2006private lawsuit-state$1,989,182
Cox Enterprises Inc.Cox Enterprisesmediabenefit plan administrator violation2014EBSA$1,986,918
Universal Health Systems/Valley HospitalUniversal Health Services Inc.healthcare serviceslabor relations violation2007NLRB$1,984,733
Tokheim Corporation labor relations violation2005NLRB$1,980,000
Lange Trucking, Inc. wage and hour violation2013WHD$1,979,779
Teleperformance USA wage and hour violation2010WHD$1,978,147
Comsys Information Technology Services, Inc. , wage and hour violation2002CA-LCO$1,975,322
7-Eleven, Inc.Seven & I Holdingsretailingemployment screening violation2019private lawsuit-federal$1,972,500
MetLifeMetLifefinancial serviceswage and hour violation2015private lawsuit-federal$1,970,000
Hertz and DTG Operations Inc.Hertzmiscellaneous serviceswage and hour violation2017WA-DLI$1,968,651
Citigroup Technology IncCitigroupfinancial serviceswage and hour violation2016WHD$1,967,689
Dichello Distributors, Inc. labor relations violation2018NLRB$1,966,151
Fullerton Pacific Interiors Inc. wage and hour violation2018CA-LCO$1,964,679
KBRKBRconstruction and engineeringwage and hour violation2013private lawsuit-federal$1,962,294
S3 LTD wage and hour violation2007WHD$1,960,555
HondaHondamotor vehicleswage and hour violation2005private lawsuit-federal$1,957,750
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2011EEOC$1,950,000
American Dental Association employment discrimination2017EEOC$1,950,000
CB&IMcDermott Internationaloilfield services and suppliesemployment discrimination2017OFCCP$1,950,000
Grand America Hotels and Resorts work visa violations2014USAO$1,950,000
LyftLyft Inc.miscellaneous serviceswage and hour violation2018private lawsuit-federal$1,950,000
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
RegisRegismiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,950,000
Jamba Juice CompanyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-state$1,950,000
Royal Health Care of Long Island LLC wage and hour violation2014private lawsuit-federal$1,949,000
Romark Laboratories LC wage and hour violation2022WHD$1,943,241
Hartford Financial Services Group Inc.Hartford Financial Servicesfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$1,935,000
ConAgra PoultryJBSfood productsemployment discrimination2003private lawsuit-federal$1,933,823
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2017private lawsuit-state$1,925,000
The Bank of New York Mellon CorporationBank of New York Mellonfinancial servicesemployment discrimination2022OFCCP$1,925,000
Conn's Hospitality Group / Inn at 835 wage and hour violation2019IL-DOL$1,923,000
UKG Inc. wage and hour violation2022WHD$1,919,432
Dish NetworkEchoStar Corporationmiscellaneous manufacturingwage and hour violation2016private lawsuit-federal$1,918,036
Giant Farmers Market wage and hour violation2023WHD$1,915,338
Hutco, Inc.Hutco Inc.business serviceswage and hour violation2012WHD$1,914,818
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.