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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
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Walmart, Inc.Walmartretailingemployment discrimination2020EEOC$20,000,000
Wynn Las Vegas, LLCWynn Resortshotelsemployment discrimination2019NV-GC$20,000,000
Talen Energy Corp.Talen Energy Corporationutilities and power generationbenefit plan administrator violation2024private lawsuit-federal$20,000,000
Ascension HealthAscension Healthhealthcare serviceswage and hour violation2023private lawsuit-federal$19,740,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2020private lawsuit-federal$19,613,900
WesternGeco LLC work visa violations2006USAO$19,600,000
Qualcomm Inc.Qualcommmiscellaneous manufacturingemployment discrimination2017OFCCP$19,500,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous serviceswage and hour violation2004private lawsuit-federal$19,500,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2007NLRB$19,497,760
Nationwide Mutual Insurance CompanyNationwidefinancial servicesFair Credit Reporting Act violation2006private lawsuit-federal$19,250,000
TGI Friday's wage and hour violation2017private lawsuit-federal$19,100,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2009EEOC$19,000,000
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2013private lawsuit-state$19,000,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$19,000,000
Vitas HealthcareChemedhealthcare serviceswage and hour violation2006private lawsuit-state$19,000,000
McKesson HBOC, Inc.McKessonwholesalersbenefit plan administrator violation2006private lawsuit-federal$19,000,000
New York Life Insurance CompanyNew York Life Insurancefinancial servicesbenefit plan administrator violation2024private lawsuit-federal$19,000,000
AT&TAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$18,920,325
Intergen Health, LLC and Amazing Home Care Services wage and hour violation2021NY-AG$18,800,000
Dolgencorp, Inc.Dollar Generalretailingemployment discrimination2012private lawsuit-federal$18,750,000
SiemensSiemensdiversifiedwage and hour violation2005private lawsuit-state$18,730,000
Wells Fargo & Co.Wells Fargofinancial servicesemployment discrimination2021private lawsuit-federal$18,700,000
Intellicorp Records, Inc. employment screening violation2014private lawsuit-federal$18,600,000
C.R. England, Inc.C.R. Englandfreight and logisticswage and hour violation2020private lawsuit-federal$18,600,000
Bechtel CorporationBechtelconstruction and engineeringbenefit plan administrator violation2011private lawsuit-federal$18,500,000
HalliburtonHalliburtonoilfield services and supplieswage and hour violation2015WHD$18,293,557
Massachusetts Institute of TechnologyMassachusetts Institute of Technologymiscellaneous servicesbenefit plan administrator violation2020private lawsuit-federal$18,100,000
Hercules Inc.Ashland Inc.chemicalsbenefit plan administrator violation2007private lawsuit-federal$18,037,500
Drivers Management, LLC employment discrimination2023EEOC$18,037,500
Werner Enterprises, Inc.Werner Enterprisesfreight and logisticsemployment discrimination2023EEOC$18,037,500
Charter CommunicationsCharter Communicationstelecommunicationswage and hour violation2010private lawsuit-federal$18,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2002private lawsuit-state$18,000,000
Coast National InsuranceZurich Insurancefinancial serviceswage and hour violation2002private lawsuit-state$18,000,000
StarbucksStarbucksrestaurants and foodservicewage and hour violation2002private lawsuit-federal$18,000,000
Mohawk IndustriesMohawk Industrieshousewares and home furnishingswork visa violations2010private lawsuit-federal$18,000,000
Backgroundchecks.com employment screening violation2015private lawsuit-federal$18,000,000
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2003private lawsuit-state$18,000,000
Conagra FoodsConAgra Brandsfood productswage and hour violation2022private lawsuit-federal$18,000,000
Activision Blizzard, Inc.Microsoftinformation technologyemployment discrimination2022EEOC$18,000,000
A Place for Rover Inc. wage and hour violation2023private lawsuit-federal$18,000,000
SyscoSyscowholesalerswage and hour violation2011private lawsuit-state$17,995,000
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$17,900,000
J. Vallery Electric, Inc. labor relations violation2006NLRB$17,639,449
AlliedSignal AerospaceHoneywell Internationaldiversifiedlabor relations violation2004NLRB$17,600,000
Honeywell, Inc. (successor to Allied Signal)Honeywell Internationaldiversifiedlabor relations violation2002NLRB$17,600,000
SearsSearsretailingwage and hour violation2007private lawsuit-federal$17,500,000
Wal-Mart StoresWalmartretailingemployment discrimination2009private lawsuit-federal$17,500,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$17,500,000
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2013private lawsuit-federal$17,448,500
Moreno Farms Inc. employment discrimination2015EEOC$17,425,000
PG&EPG&E Corp.utilities and power generationwage and hour violation2009private lawsuit-state$17,250,000
AT&T ServicesAT&Ttelecommunicationswage and hour violation2010private lawsuit-federal$17,000,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2011private lawsuit-federal$17,000,000
Philips North America LLCRoyal Philipsdiversifiedbenefit plan administrator violation2018private lawsuit-federal$17,000,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2009private lawsuit-federal$17,000,000
EL Paso CorporationKinder Morganpipelinesbenefit plan administrator violation2009private lawsuit-federal$17,000,000
Humana Inc.Humanahealthcare serviceswage and hour violation2021private lawsuit-federal$17,000,000
Kellogg CompanyKellanovafood productswage and hour violation2018private lawsuit-federal$16,750,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingbenefit plan administrator violation2017private lawsuit-federal$16,750,000
McWane Inc.McWanemiscellaneous manufacturingemployment discrimination2017private lawsuit-state$16,673,514
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2017private lawsuit-federal$16,666,667
Bank of AmericaBank of Americafinancial serviceswage and hour violation2010private lawsuit-state$16,650,000
Wells Fargo Bank N.A.Wells Fargofinancial serviceswage and hour violation2024private lawsuit-federal$16,600,000
Bob Evans FarmsPost Holdingsfood productswage and hour violation2016private lawsuit-federal$16,500,000
Kindred HealthcareApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$16,500,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentbenefit plan administrator violation2010private lawsuit-federal$16,500,000
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2019private lawsuit-federal$16,500,000
PAM Transport Inc. wage and hour violation2020private lawsuit-federal$16,500,000
GreatBanc Trust Co. et al. benefit plan administrator violation2022private lawsuit-federal$16,500,000
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2006private lawsuit-federal$16,441,253
Midwest Generation, EME, LLCNRG Energyutilities and power generationlabor relations violation2010NLRB$16,184,587
PNC BankPNC Financial Servicesfinancial serviceswage and hour violation2017private lawsuit-federal$16,000,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2014private lawsuit-federal$16,000,000
CostcoCostcoretailingwage and hour violation2009private lawsuit-state$16,000,000
Kroger CompanyKrogerretailingemployment discrimination2008private lawsuit-federal$16,000,000
Morgan StanleyMorgan Stanleyfinancial servicesemployment discrimination2008private lawsuit-federal$16,000,000
SBC Pension Benefit Plan-Nonbargained ProgramAT&Ttelecommunicationsbenefit plan administrator violation2008private lawsuit-federal$16,000,000
Delta Airlines, Inc.Delta Air Linesairlinesbenefit plan administrator violation2005private lawsuit-federal$16,000,000
Disaster Management Group LLC wage and hour violation2024WHD$16,000,000
United States Sugar CorporationU.S. Sugarfood productsbenefit plan administrator violation2010private lawsuit-federal$15,900,000
Koch IndustriesKoch Industriesdiversifiedbenefit plan administrator violation2007private lawsuit-federal$15,900,000
Delta Air LinesDelta Air Linesairlineswage and hour violation2024private lawsuit-federal$15,900,000
Matco Tools CorporationVontier Corporationmiscellaneous manufacturingwage and hour violation2022private lawsuit-federal$15,846,423
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2012private lawsuit-federal$15,800,000
First Bankers Trust Services Inc. benefit plan administrator violation2017EBSA$15,750,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021EBSA$15,684,249
HSBC BankHSBCfinancial serviceswage and hour violation2013private lawsuit-federal$15,625,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-state$15,600,000
ConocoPhillipsConocoPhillipsoil and gaswage and hour violation2012private lawsuit-federal$15,500,000
Jeld-Wen, Inc.JELD-WEN Holdingbuilding materialsbenefit plan administrator violation2015private lawsuit-federal$15,500,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2016private lawsuit-federal$15,450,000
California Field Ironworkers Pension Trust benefit plan administrator violation2018private lawsuit-federal$15,400,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsemployment discrimination2010private lawsuit-federal$15,360,000
Smart & Final wage and hour violation2006private lawsuit-state$15,300,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gaswage and hour violation2020private lawsuit-federal$15,250,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingbenefit plan administrator violation2010private lawsuit-federal$15,150,000
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2010private lawsuit-state$15,000,000
VerizonVerizon Communicationstelecommunicationswage and hour violation2015private lawsuit-state$15,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2014private lawsuit-federal$15,000,000
Dick's Sporting GoodsDick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$15,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.