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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
Kindred HealthcareApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2018private lawsuit-federal$12,000,000
Victoria's Secret StoresVictoria's Secret & Co.apparelwage and hour violation2017private lawsuit-federal$12,000,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2015private lawsuit-federal$12,000,000
Supershuttle wage and hour violation2014private lawsuit-federal$12,000,000
Old Republic TitleOld Republic Internationalfinancial serviceswage and hour violation2014private lawsuit-federal$12,000,000
Merrill LynchBank of Americafinancial serviceswage and hour violation2013private lawsuit-federal$12,000,000
Morton'sLandry'srestaurants and foodservicewage and hour violation2010private lawsuit-federal$12,000,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2009private lawsuit-federal$12,000,000
Ford MotorFord Motormotor vehiclesemployment discrimination2000private lawsuit-federal$12,000,000
XeroxXeroxmiscellaneous servicesemployment discrimination2008private lawsuit-federal$12,000,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011private lawsuit-state$12,000,000
FedEx Ground Package SystemFedExfreight and logisticsemployment discrimination2006private lawsuit-state$12,000,000
Allianz Asset Management of America, L.P.Allianzfinancial servicesbenefit plan administrator violation2018private lawsuit-federal$12,000,000
Federal-Mogul CorporationApollo Global Managementprivate equity (including portfolio companies)benefit plan administrator violation2007private lawsuit-federal$12,000,000
FMR LLCFidelity Investmentsfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$12,000,000
Wells Fargo BankWells Fargofinancial servicesemployment screening violation2016private lawsuit-federal$12,000,000
Safeway Inc.Albertsons Companiesretailingwage and hour violation2019private lawsuit-state$12,000,000
RDV Construction, Inc wage and hour violation2019CA-LCO$11,943,054
Frito-LayPepsiCofood productswage and hour violation2001private lawsuit-federal$11,900,000
PNC Bank N.A.PNC Financial Servicesfinancial serviceswage and hour violation2024private lawsuit-federal$11,850,000
Electronic Data Systems wage and hour violation2015private lawsuit-federal$11,800,000
MedStar HealthMedStar Healthhealthcare servicesbenefit plan administrator violation2024private lawsuit-federal$11,800,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2010EEOC$11,700,000
Lufkin IndustriesKPS Capital Partnersprivate equity (including portfolio companies)employment discrimination2010private lawsuit-federal$11,661,629
CRSTCRST Internationalfreight and logisticswage and hour violation2013private lawsuit-federal$11,625,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersbusiness servicesemployment discrimination2021private lawsuit-federal$11,625,000
Tesoro RefiningMarathon Petroleumoil and gaswage and hour violation2013private lawsuit-federal$11,599,999
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2011private lawsuit-federal$11,595,038
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesemployment discrimination2022private lawsuit-state$11,504,759
Citizens Financial GroupCitizens Financial Groupfinancial serviceswage and hour violation2014private lawsuit-federal$11,501,500
Plaza Azteca Mexican wage and hour violation2023WHD$11,400,000
Beaumont HospitalBeaumont Healthhealthcare serviceswage and hour violation2013private lawsuit-federal$11,342,904
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2021private lawsuit-federal$11,206,868
AT&T ServicesAT&Ttelecommunicationswage and hour violation2008private lawsuit-federal$11,200,000
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
Shippers Transport ExpressShippers Transport Expressfreight and logisticswage and hour violation2015private lawsuit-federal$11,040,000
Yellow Transportation Inc.; YRC Inc.Yellow Corporationfreight and logisticsemployment discrimination2012EEOC$11,000,000
Alliedbarton Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2016private lawsuit-federal$11,000,000
Kelly ServicesKelly Servicesbusiness serviceswage and hour violation2009private lawsuit-federal$11,000,000
Prudential FinancialPrudential Financialfinancial serviceswage and hour violation2009private lawsuit-federal$11,000,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2008private lawsuit-state$11,000,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2007private lawsuit-state$11,000,000
Longs DrugCVS Healthretailingwage and hour violation2004private lawsuit-state$11,000,000
Broadwing, Inc. benefit plan administrator violation2006private lawsuit-federal$11,000,000
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2013private lawsuit-federal$11,000,000
Wal-Mart StoresWalmartretailingwork visa violations2005USAO$11,000,000
Google LLCAlphabet Inc.information technologyemployment discrimination2019private lawsuit-federal$11,000,000
Jackie Variety Inc. et al. wage and hour violation2020private lawsuit-federal$11,000,000
Burlington Coat FactoryBurlington Storesretailingwage and hour violation2023private lawsuit-federal$11,000,000
Powers Distributing Company labor relations violation2008NLRB$10,997,469
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$10,928,870
Fidelity Management Trust CompanyFidelity Investmentsfinancial servicesbenefit plan administrator violation2007private lawsuit-federal$10,850,000
American Business Institute wage and hour violation2023NY-DOL$10,801,212
Delphi Packard ElectricAptiv PLCautomotive partslabor relations violation2010NLRB$10,700,000
Duke UniversityDuke Universitymiscellaneous servicesbenefit plan administrator violation2019private lawsuit-federal$10,650,000
Bass Pro Outdoor World, LLCBass Proretailingemployment discrimination2017EEOC$10,500,000
AonAonfinancial serviceswage and hour violation2011private lawsuit-state$10,500,000
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$10,500,000
Publix Super MarketsPublix Super Marketsretailingemployment discrimination2001private lawsuit-federal$10,500,000
Ford MotorFord Motormotor vehiclesemployment discrimination2002private lawsuit-state$10,500,000
Aquila, Inc.Evergy Inc.utilities and power generationbenefit plan administrator violation2007private lawsuit-federal$10,500,000
PCMC/Pacific Crane Maintenance Company, Inc. labor relations violation2019NLRB$10,500,000
Merck & Co., Inc.Merckpharmaceuticalsbenefit plan administrator violation2012private lawsuit-federal$10,400,000
CVS PharmacyCVS Healthretailingwage and hour violation2021private lawsuit-federal$10,371,346
Fluor-Daniel, Inc.Fluorconstruction and engineeringlabor relations violation2010NLRB$10,342,578
NorthShore University HealthsystemNorthshore University Healthsystemhealthcare servicesemployment discrimination2022private lawsuit-federal$10,337,500
Vitas HealthcareChemedhealthcare serviceswage and hour violation2014private lawsuit-state$10,300,000
United AirlinesUnited Airlines Holdingsairlineswage and hour violation2024private lawsuit-federal$10,270,064
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016EBSA$10,270,000
JohnsonDiversey Inc.Bain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2015private lawsuit-federal$10,250,000
Ford Motor Co. and United Automobile Workers of AmericaFord Motormotor vehiclesemployment discrimination2005EEOC$10,217,000
IBPTyson Foodsfood productswage and hour violation2006private lawsuit-federal$10,200,000
Best BuyBest Buyretailingemployment discrimination2011private lawsuit-federal$10,199,999
Hubert Distributors, Inc. labor relations violation2009NLRB$10,182,570
Ford Motor CompanyFord Motormotor vehiclesemployment discrimination2017EEOC$10,125,000
YRC Inc.Yellow Corporationfreight and logisticsemployment discrimination2010EEOC$10,000,000
Perdue Farms, Inc.Perduefood productswage and hour violation2002WHD$10,000,000
Momentive Performance MaterialsKCC Corporationautomotive partslabor relations violation2010NLRB$10,000,000
Dick's Sporting GoodsDick's Sporting Goodsretailingwage and hour violation2016private lawsuit-federal$10,000,000
Source Refrigeration & HVAC wage and hour violation2015private lawsuit-federal$10,000,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$10,000,000
CVS CaremarkCVS Healthretailingwage and hour violation2012private lawsuit-state$10,000,000
Pilgrim's PrideJBSfood productswage and hour violation2010private lawsuit-federal$10,000,000
FastenalFastenalretailingwage and hour violation2009private lawsuit-federal$10,000,000
TargetTargetretailingwage and hour violation2008private lawsuit-federal$10,000,000
Barnes & NobleElliott Managementprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$10,000,000
Big Lots StoresBig Lotsretailingwage and hour violation2004private lawsuit-state$10,000,000
Perdue FarmsPerduefood productswage and hour violation2002private lawsuit-federal$10,000,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2001private lawsuit-state$10,000,000
People Care Holdings Inc. benefit plan administrator violation2014EBSA$10,000,000
Metropolitan LifeMetLifefinancial servicesemployment discrimination2003private lawsuit-federal$10,000,000
21st Century FoxFox Corporationmediaemployment discrimination2018private lawsuit-federal$10,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment discrimination2018private lawsuit-federal$10,000,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2014private lawsuit-federal$10,000,000
Merrill LynchBank of Americafinancial servicesbenefit plan administrator violation2012private lawsuit-federal$10,000,000
SBC CommunicationsAT&Ttelecommunicationsbenefit plan administrator violation2002private lawsuit-federal$10,000,000
Bear Stearns Companies, Inc.JPMorgan Chasefinancial servicesbenefit plan administrator violation2012private lawsuit-federal$10,000,000
W.R. GraceStandard Industries Inc.building materialsbenefit plan administrator violation2009private lawsuit-federal$10,000,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
Jet Propulsion Laboratory employment discrimination2020EEOC$10,000,000
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.