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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
Dick's Sporting GoodsDick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$15,000,000
Sears RoebuckSearsretailingwage and hour violation2009private lawsuit-federal$15,000,000
Albertson'sAlbertsons Companiesretailingwage and hour violation2008private lawsuit-state$15,000,000
C.H. RobinsonC.H. Robinsonfreight and logisticsemployment discrimination2006private lawsuit-federal$15,000,000
Cadbury Schweppes Bottling Group et alKeurig Dr Pepper Inc.beveragesemployment discrimination2012private lawsuit-federal$15,000,000
R.R. Donnelley & SonsChatham Asset Managementfinancial servicesemployment discrimination2003private lawsuit-federal$15,000,000
R.R. Donnelley & SonsChatham Asset Managementfinancial servicesemployment discrimination2004private lawsuit-federal$15,000,000
J. B. Hunt Transport, Inc.J.B. Hunt Transport Servicesfreight and logisticswage and hour violation2018private lawsuit-federal$15,000,000
Southern CompanySouthern Companyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$15,000,000
Polaroid benefit plan administrator violation2007private lawsuit-federal$15,000,000
K-M Industries Holding Co. benefit plan administrator violation2010private lawsuit-federal$15,000,000
Aerotek, Inc.Allegis Groupbusiness servicesemployment screening violation2017private lawsuit-federal$15,000,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2019private lawsuit-state$15,000,000
Barclays Bank PLCBarclaysfinancial servicesworkplace whistleblower retaliation2018NY-DFS$15,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2021private lawsuit-federal$15,000,000
Seventy Seven Energy Inc. benefit plan administrator violation2022private lawsuit-federal$15,000,000
Taylor, Bean & Whitaker Mortgage Corp. WARN Act violation2011private lawsuit-federal$15,000,000
Team Health LLC wage and hour violation2022private lawsuit-federal$15,000,000
Eversource Energy Service CompanyEverSource Energyutilities and power generationbenefit plan administrator violation2023private lawsuit-federal$15,000,000
SAG-AFTRA Health Fund benefit plan administrator violation2023private lawsuit-federal$15,000,000
Banner BankBanner Corp.financial serviceswage and hour violation2024private lawsuit-federal$15,000,000
Snap Inc.Snap Inc.information technologyemployment discrimination2024CA-CRD$15,000,000
ING Life Insurance & Annuity Co.Voya Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$14,950,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-state$14,900,000
ICT GroupFoundevermiscellaneous serviceswage and hour violation2005private lawsuit-state$14,750,000
Corelogic National Background Data, LLCCoreLogicmiscellaneous servicesemployment screening violation2018private lawsuit-federal$14,541,428
Patterson-UTI Drilling Co.Patterson-UTI Energyoilfield services and suppliesemployment discrimination2015EEOC$14,500,000
Integrated Healthcare HoldingsKPC Healthcarehealthcare serviceswage and hour violation2014private lawsuit-state$14,500,000
U.S. FoodserviceUS Foods Holdingwholesalerswage and hour violation2010private lawsuit-state$14,500,000
Sears Roebuck & CoSearsretailingbenefit plan administrator violation2007private lawsuit-federal$14,500,000
Michael Stapleton Associates Ltd. wage and hour violation2019private lawsuit-federal$14,500,000
Michael Stapleton Associates Ltd. wage and hour violation2019private lawsuit-federal$14,500,000
Microsoft CorporationMicrosoftinformation technologyemployment discrimination2024CA-CRD$14,425,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2008private lawsuit-state$14,400,000
Chemed and Roto-Rooter Services CompanyChemedhealthcare serviceswage and hour violation2014private lawsuit-federal$14,274,585
FacebookMeta Platforms Inc.information technologywork visa violations2021DOJ_RIGHTS$14,250,000
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentwage and hour violation2003private lawsuit-federal$14,200,000
Merrill LynchBank of Americafinancial serviceswage and hour violation2016private lawsuit-federal$14,000,000
Family DollarDollar Treeretailingwage and hour violation2013private lawsuit-federal$14,000,000
Beneto Bulk TransportKenan Advantage Groupfreight and logisticswage and hour violation2012private lawsuit-federal$14,000,000
C&S Wholesale GrocersC&S Wholesale Grocerswholesalerswage and hour violation2008private lawsuit-federal$14,000,000
First NLC wage and hour violation2007private lawsuit-federal$14,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2005private lawsuit-state$14,000,000
Vons Companies and SafewayAlbertsons Companiesretailingwage and hour violation2005private lawsuit-federal$14,000,000
Group VoyagersGroup Voyagers Inc.miscellaneous serviceswage and hour violation2004private lawsuit-federal$14,000,000
New York Life InsuranceNew York Life Insurancefinancial servicesbenefit plan administrator violation2008private lawsuit-federal$14,000,000
Honeywell InternationalHoneywell Internationaldiversifiedbenefit plan administrator violation2005private lawsuit-federal$14,000,000
Fujitsu Technology and Business of America, Inc.Fujitsuinformation technologybenefit plan administrator violation2018private lawsuit-federal$14,000,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2020private lawsuit-federal$14,000,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$14,000,000
Franklin Resources, Inc.Franklin Resourcesfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$13,850,000
Consolidated EdisonConsolidated Edisonutilities and power generationemployment discrimination2002private lawsuit-federal$13,838,137
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$13,775,000
Walgreen Co.Walgreens Boots Allianceretailingbenefit plan administrator violation2022private lawsuit-federal$13,750,000
E-Loan Inc.Popular Inc.financial serviceswage and hour violation2007private lawsuit-federal$13,600,000
St. John Health PartnersAscension Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$13,583,475
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
Exel DirectDHL Groupfreight and logisticswage and hour violation2016private lawsuit-federal$13,500,000
LaSalle BankBank of Americafinancial servicesbenefit plan administrator violation2011private lawsuit-federal$13,500,000
LexisNexis Risk & Information Analytics Group, Inc.RELX GroupmediaFair Credit Reporting Act violation2014private lawsuit-federal$13,500,000
Amazon.com Inc.Amazon.comretailingwage and hour violation2021private lawsuit-federal$13,500,000
RDV Construction, Inc. wage and hour violation2023CA-LCO$13,417,893
Fedex Ground Package System Inc.FedExfreight and logisticsbenefit plan administrator violation2019private lawsuit-federal$13,325,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$13,250,000
Edison InternationalEdison Internationalutilities and power generationbenefit plan administrator violation2018private lawsuit-federal$13,161,491
University of Southern California benefit plan administrator violation2023private lawsuit-federal$13,050,000
General Information Services and its affiliate, e-Background-checks.com, Inc. employment screening violation2015CFPB$13,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2017private lawsuit-state$13,000,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2001private lawsuit-state$13,000,000
Columbia UniversityColumbia Universitymiscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$13,000,000
Spearmint Rhino wage and hour violation2012private lawsuit-federal$12,970,000
Pacific Maritime Association wage and hour violation2006private lawsuit-state$12,900,000
Costco WholesaleCostcoretailingemployment discrimination2014private lawsuit-federal$12,883,959
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2010private lawsuit-federal$12,800,000
Wells FargoWells Fargofinancial serviceswage and hour violation2007private lawsuit-federal$12,800,000
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2008private lawsuit-federal$12,757,949
Caremark CVSCVS Healthretailingwage and hour violation2016private lawsuit-state$12,750,000
PepsiCoPepsiCofood productswage and hour violation2023private lawsuit-federal$12,750,000
Local 28 of the Sheet Metal Workers' International Association; Local 638 employment discrimination2015EEOC$12,700,000
OracleOracleinformation technologywage and hour violation2006private lawsuit-federal$12,700,000
MasTecMasTecconstruction and engineeringwage and hour violation2008private lawsuit-federal$12,600,000
Royal Care wage and hour violation2023NY-DOL$12,559,800
Prudential FinancialPrudential Financialfinancial serviceswage and hour violation2017private lawsuit-federal$12,500,000
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2016private lawsuit-federal$12,500,000
AT&T OperationsAT&Ttelecommunicationswage and hour violation2012private lawsuit-federal$12,500,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2006private lawsuit-federal$12,500,000
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2021private lawsuit-federal$12,500,000
Lowe's Companies, Inc.Lowe'sretailingbenefit plan administrator violation2021private lawsuit-federal$12,500,000
MGM Resorts InternationalMGM Resorts Internationalentertainmentwage and hour violation2022private lawsuit-federal$12,500,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesbenefit plan administrator violation2023private lawsuit-federal$12,500,000
Alaska Pulp Corporation labor relations violation2005NLRB$12,459,590
RCI Hospitality wage and hour violation2015private lawsuit-federal$12,454,685
Anaheim Marriott worker recall rights violation2024CA-LCO$12,449,175
Skadden, Arps, Slate, Meagher & Flom L.L.P.Skadden, Arpsmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$12,400,000
Wachovia CorporationWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$12,350,000
Maxim Healthcare ServicesMaxim Healthcare Servicesmiscellaneous serviceswage and hour violation2012private lawsuit-federal$12,300,000
Schering-Plough CorporationMerckpharmaceuticalsbenefit plan administrator violation2012private lawsuit-federal$12,250,000
Marriott International Inc.Marriott Internationalhotelswage and hour violation2024private lawsuit-state$12,076,348
Precision Industries, Inc., Pace Industries, Inc. d/b/a General Precision Tool & Die, Inc., Pace Industries, Inc. d/b/a Automatic Tool & Die, Inc. labor relations violation2002NLRB$12,000,000
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodserviceemployment discrimination2017EEOC$12,000,000
Kindred HealthcareApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2018private lawsuit-federal$12,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.