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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
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
Wendy's InternationalWendy'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,500,000
Pacific BellAT&Ttelecommunicationswage and hour violation2009private lawsuit-federal$1,500,000
AramarkAramarkrestaurants and foodservicewage and hour violation2009private lawsuit-federal$1,500,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-federal$1,500,000
Polo RetailRalph Lauren Corp.apparelwage and hour violation2007private lawsuit-federal$1,500,000
Brookstone wage and hour violation2004private lawsuit-state$1,500,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2003private lawsuit-state$1,500,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2018EEOC$1,500,000
Hussman Corp.Panasonicelectrical and electronic equipmentemployment discrimination2002private lawsuit-federal$1,500,000
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
Talentwise, Inc. employment screening violation2015private lawsuit-federal$1,500,000
Brinderson Constructors, Inc.New Mountain Capitalprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,500,000
Mondelez Global LLCMondelez Internationalfood productswage and hour violation2019private lawsuit-federal$1,500,000
Country Club Inc. wage and hour violation2019private lawsuit-federal$1,500,000
Columbia Farms Inc. work visa violations2009USAO$1,500,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare serviceswage and hour violation2019private lawsuit-federal$1,500,000
Sterling Jewelers Inc.Signet Jewelersretailingwage and hour violation2020private lawsuit-federal$1,500,000
Asplundh Tree Expert, Co.Asplundh Tree Expertmiscellaneous serviceswage and hour violation2020private lawsuit-federal$1,500,000
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
Trade Off, LLC and Trade Off Plus, LLC employment discrimination2020NY-AG$1,500,000
Teachers Insurance and Annuity AssociationTIAAfinancial servicesemployment discrimination2020OFCCP$1,500,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
Dollar Tree Stores, Inc. dba Family DollarDollar Treeretailingwage and hour violation2022MA-AG$1,500,000
RCM Technologies (USA), Inc. wage and hour violation2021private lawsuit-federal$1,500,000
Google LLC and Vaco LLCAlphabet Inc.information technologywage and hour violation2022private lawsuit-federal$1,500,000
Analog Devices Inc.Analog Devices Inc.electrical and electronic equipmentbenefit plan administrator violation2022private lawsuit-federal$1,500,000
Aspirus Inc. benefit plan administrator violation2023private lawsuit-federal$1,500,000
VCA Inc. benefit plan administrator violation2023private lawsuit-federal$1,500,000
FedExFedExfreight and logisticswage and hour violation2023private lawsuit-federal$1,500,000
Elite Staffing Inc. wage and hour violation2024IL-AG$1,500,000
Ventura Foods LLCVentura Foodsfood productsbenefit plan administrator violation2024private lawsuit-federal$1,500,000
Tegria Holdings LLC wage and hour violation2024private lawsuit-federal$1,500,000
Larino Masonry, Inc. wage and hour violation2011WHD$1,495,000
Dominion EnergyDominion Energyutilities and power generationwage and hour violation2022private lawsuit-federal$1,495,000
CorePower Yoga, LLCTSG Consumer Partnersprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$1,492,500
ExxonMobil Oil Corp.Exxon Mobiloil and gaswage and hour violation2020private lawsuit-federal$1,491,372
Farmers Restaurant Group wage and hour violation2019private lawsuit-federal$1,490,000
ZEP ManufacturingNew Mountain Capitalprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-state$1,485,000
City Stationery, Inc. labor relations violation2005NLRB$1,481,151
Bland Farms Production and Packing LLC wage and hour violation2017WHD$1,480,268
Atlas Van LinesAtlas Van Linesmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,480,000
MSK Management, LLC wage and hour violation2021private lawsuit-federal$1,480,000
Bell Atlantic-New Jersey, Inc.Verizon Communicationstelecommunicationsemployment discrimination2003private lawsuit-state$1,479,320
Agilysys, Inc. wage and hour violation2014private lawsuit-federal$1,478,819
ADT Security ServicesApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$1,475,000
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2011private lawsuit-federal$1,475,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2015private lawsuit-federal$1,472,500
Z Foods Inc. employment discrimination2016EEOC$1,470,000
Caremark LLCCVS Healthretailingwage and hour violation2016private lawsuit-federal$1,470,000
The Exclusive Poultry, Inc. and J.T. Foods Specialty, Inc. and D8 Poultry, LLC wage and hour violation2023CA-LCO$1,470,000
Golden Touch Home Health LLC wage and hour violation2023NY-DOL$1,468,761
McLane Company, Inc.Berkshire Hathawaydiversifiedwage and hour violation2007WHD$1,461,902
Integhearty Ambulance Services, LLC wage and hour violation2018WHD$1,461,585
Crowne Building Maintenance wage and hour violation2015WHD$1,460,613
Packer Cafe, Inc. wage and hour violation2013WHD$1,458,697
ICS Corp. and New Century Integrity Corp. wage and hour violation2015WHD$1,451,166
JPMorgan ChaseJPMorgan Chasefinancial servicesemployment discrimination2014EEOC$1,450,000
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
DHL ExpressDHL Groupfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2012private lawsuit-federal$1,450,000
BP Corporation North AmericaBPoil and gasbenefit plan administrator violation2006private lawsuit-federal$1,450,000
Huntington Bancshares Inc.Huntington Bancsharesfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$1,450,000
Premera Blue CrossPremera Blue Crosshealthcare serviceswage and hour violation2011private lawsuit-federal$1,450,000
Magruder Inc. wage and hour violation2006private lawsuit-state$1,450,000
Safeway, Inc.Albertsons Companiesretailingwage and hour violation2019private lawsuit-state$1,450,000
Cardinal HealthCardinal Healthwholesalersemployment discrimination2021EEOC$1,450,000
Fusion Japanese Steakhouse Inc. et al. wage and hour violation2022WHD$1,450,000
US Fidelis Inc. WARN Act violation2012private lawsuit-federal$1,450,000
PGX Holdings WARN Act violation2024private lawsuit-federal$1,450,000
Cava wage and hour violation2024NY-NYCDCWP$1,450,000
Seagrave Fire Apparatus, LLC labor relations violation2016NLRB$1,449,674
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2007WHD$1,448,506
National Consolidated Couriers, IncNational Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$1,448,275
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsemployment discrimination2006private lawsuit-federal$1,446,777
Hajoca Corporation wage and hour violation2020private lawsuit-federal$1,440,000
Everest Home Care LLC wage and hour violation2022WHD$1,439,924
MLB Advanced Media, L.P. wage and hour violation2019private lawsuit-federal$1,439,465
National Steel and Shipbuilding Co.General Dynamicsaerospace and military contractingwage and hour violation2024WHD$1,438,270
Healthcare Services Group Inc.Healthcare Services Group Inc.business serviceswage and hour violation2024WHD$1,435,576
Gate Solution Systems, Inc. wage and hour violation2024WHD$1,435,576
XMV Inc.Cleveland-Cliffsmining and mineralswage and hour violation2019WHD$1,435,028
Interstate Hotels And Resorts, Inc. wage and hour violation2016private lawsuit-federal$1,435,000
Dowling College WARN Act violation2018private lawsuit-federal$1,427,574
NSC Technologies LLC wage and hour violation2023private lawsuit-federal$1,426,786
BAE Systems San Diego Ship Repair Inc.BAE Systemsaerospace and military contractingwage and hour violation2023private lawsuit-federal$1,426,786
Saint-GobainSaint-Gobainbuilding materialswage and hour violation2009private lawsuit-federal$1,425,000
495 Productions Inc. wage and hour violation2017private lawsuit-state$1,425,000
Colorado Symphony Association labor relations violation2022NLRB$1,419,243
ComcastComcasttelecommunicationswage and hour violation2023IL-DOL$1,419,120
Delta Air LinesDelta Air Linesairlineswage and hour violation2014private lawsuit-federal$1,415,444
Group Health CooperativeKaiser Permanentehealthcare serviceswage and hour violation2004WHD$1,408,912
Policy Services, Inc. wage and hour violation2019WHD$1,402,460
Tyson Foods, Inc.Tyson Foodsfood productsemployment discrimination2016OFCCP$1,400,000
ADP, LLCAutomatic Data Processingbusiness servicesemployment discrimination2016EEOC$1,400,000
Ultra Steak Inc.; East Columbus Host LLC employment discrimination2016EEOC$1,400,000
World Super Services wage and hour violation2002WHD$1,400,000
Emhart Glass labor relations violation2003NLRB$1,400,000
Performance Food GroupPerformance Food Grouprestaurants and foodservicewage and hour violation2016private lawsuit-federal$1,400,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2015private lawsuit-state$1,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.