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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
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
Express Services, Inc. wage and hour violation2021private lawsuit-federal$10,000,000
Walmart, Inc.Walmartretailingwage and hour violation2021private lawsuit-federal$10,000,000
ITT Educational Services, Inc. WARN Act violation2022private lawsuit-federal$10,000,000
MCC Corporation WARN Act violation2015private lawsuit-federal$10,000,000
U.S. Medical Staffing Inc. wage and hour violation2022WHD$10,000,000
Green Acres Hotel wage and hour violation2022IL-DOL$10,000,000
Goldman SachsGoldman Sachsfinancial servicesemployment discrimination2019OFCCP$9,995,000
CBS CorporationParamount Globalmediawage and hour violation2019private lawsuit-federal$9,977,502
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$9,975,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2015private lawsuit-federal$9,900,000
Acosta SalesCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2013private lawsuit-federal$9,900,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003private lawsuit-federal$9,900,000
American Airlines and Envoy AirAmerican Airlinesairlinesemployment discrimination2017EEOC$9,800,000
Aldi, Inc.Aldiretailingwage and hour violation2018private lawsuit-federal$9,800,000
Dominick's Finer FoodsAlbertsons Companiesretailingemployment discrimination2000private lawsuit-federal$9,775,000
Biogen Inc.Biogenpharmaceuticalsbenefit plan administrator violation2024private lawsuit-federal$9,750,000
Eastman KodakEastman Kodakelectrical and electronic equipmentbenefit plan administrator violation2016private lawsuit-federal$9,700,000
Mirant Corp.NRG Energyutilities and power generationbenefit plan administrator violation2006private lawsuit-federal$9,700,000
IBP and Tyson Fresh MeatsTyson Foodsfood productswage and hour violation2006private lawsuit-federal$9,678,727
BlackRock Institutional Trust Company, N.A.BlackRockfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$9,650,000
Countrywide Home Loans Inc.Bank of Americafinancial serviceswage and hour violation2015private lawsuit-federal$9,649,000
First Solar Inc.First Solarutilities and power generationwage and hour violation2020private lawsuit-federal$9,631,078
FedExFedExfreight and logisticswage and hour violation2013private lawsuit-federal$9,625,000
El Mundo Corporation and World Wide Management Corporation labor relations violation2003NLRB$9,611,847
Abercrombie & Fitch Trading CompanyAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$9,600,000
U.S. Bank Pension PlanU.S. Bancorpfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$9,600,000
Computer Sciences Corp.DXC Technologyinformation technologywage and hour violation2021private lawsuit-federal$9,505,259
DELPHI AUTOMOBILE CHASSIS DIVISIONAptiv PLCautomotive partslabor relations violation2003NLRB$9,500,000
General ElectricGeneral Electricdiversifiedwage and hour violation2017private lawsuit-federal$9,500,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2005private lawsuit-state$9,500,000
SimplexGrinnell LPJohnson Controlsautomotive partswage and hour violation2015private lawsuit-federal$9,500,000
Wells Fargo Advisors, LLCWells Fargofinancial serviceswage and hour violation2018private lawsuit-federal$9,500,000
Kraft Foods Global, Inc.Kraft Heinzfood productsbenefit plan administrator violation2012private lawsuit-federal$9,500,000
Owens-Illinois, Inc.O-I Glasspaper and packagingbenefit plan administrator violation2014private lawsuit-federal$9,500,000
John Muir HealthJohn Muir Healthhealthcare serviceswage and hour violation2019private lawsuit-federal$9,500,000
XPO Logistics Port Services, LLCXPO Logisticsfreight and logisticswage and hour violation2022private lawsuit-federal$9,500,000
Frontier Management LLC wage and hour violation2023private lawsuit-federal$9,500,000
Massachusetts Mutual Life Insurance Co.Massachusetts Mutual Life Insurancefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$9,475,000
Marriot Marquis San Diego Marina worker recall rights violation2024CA-LCO$9,400,000
Reliance Trust Company benefit plan administrator violation2022EBSA$9,393,132
HSBC Bank USAHSBCfinancial servicesbenefit plan administrator violation2005private lawsuit-federal$9,350,000
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2003private lawsuit-state$9,300,000
AloricaAloricabusiness serviceswage and hour violation2016private lawsuit-federal$9,250,000
WhirlpoolWhirlpool Corp.housewares and home furnishingswage and hour violation2011private lawsuit-federal$9,250,000
Roadrunner Intermodal Services, LLC et al. wage and hour violation2019private lawsuit-federal$9,250,000
Westar EnergyEvergy Inc.utilities and power generationbenefit plan administrator violation2006private lawsuit-federal$9,250,000
Towers PerrinWillis Towers Watsonfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$9,200,000
BJ's WholesaleBJ's Wholesale Club Holdingsretailingwage and hour violation2010private lawsuit-federal$9,194,499
Smart & Final wage and hour violation2004private lawsuit-state$9,100,000
Dell Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2009private lawsuit-federal$9,100,000
Holy Cross Hospital (Sinai Health System)Sinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$9,100,000
Feld Care Therapy, Inc. wage and hour violation2023CA-LCO$9,041,100
Eagle Global Logistics employment discrimination2001EEOC$9,000,000
Flowers FoodsFlowers Foodsfood productswage and hour violation2017private lawsuit-federal$9,000,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2016private lawsuit-federal$9,000,000
Rite AidRite Aidretailingwage and hour violation2016private lawsuit-state$9,000,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2015private lawsuit-federal$9,000,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2012private lawsuit-federal$9,000,000
Universal Health ServicesUniversal Health Services Inc.healthcare serviceswage and hour violation2007private lawsuit-state$9,000,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2007private lawsuit-state$9,000,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2006private lawsuit-federal$9,000,000
CKE RestaurantsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$9,000,000
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
Target CorporationTargetretailingwage and hour violation2018private lawsuit-federal$9,000,000
Costco Wholesale CorporationCostcoretailingwage and hour violation2018private lawsuit-federal$9,000,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2019private lawsuit-federal$9,000,000
Prudential Insurance Company Of AmericaPrudential Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$9,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesemployment discrimination2020OFCCP$9,000,000
TransUnionTransUnionmiscellaneous servicesemployment screening violation2022private lawsuit-federal$9,000,000
HP Inc.HP Inc.electrical and electronic equipmentemployment discrimination2024private lawsuit-federal$9,000,000
Hewlett Packard Enterprise Co.Hewlett Packard Enterpriseinformation technologyemployment discrimination2024private lawsuit-federal$9,000,000
Scotts Lawn Service (later Trugreen)Clayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$8,975,000
OracleOracleinformation technologywage and hour violation2008private lawsuit-federal$8,950,000
Alliant EnergyAlliant Energyutilities and power generationbenefit plan administrator violation2014private lawsuit-federal$8,936,437
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceswage and hour violation2024private lawsuit-federal$8,930,186
NordstromNordstromretailingwage and hour violation2011private lawsuit-state$8,905,000
Albertsons, LLCAlbertsons Companiesretailingemployment discrimination2009EEOC$8,900,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2001private lawsuit-state$8,800,000
SprintT-Mobile UStelecommunicationswage and hour violation2009private lawsuit-federal$8,771,000
PostmatesUber Technologiesmiscellaneous serviceswage and hour violation2018private lawsuit-federal$8,750,000
Manpower Inc.Manpowerbusiness serviceswage and hour violation2015private lawsuit-federal$8,750,000
Spartan MiningAlpha Metallurgical Resourcesmining and mineralsemployment discrimination2009private lawsuit-state$8,750,000
IQor Holdings Us, Inc. wage and hour violation2019private lawsuit-federal$8,750,000
RadioShackRadioShackretailingwage and hour violation2007private lawsuit-federal$8,707,552
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2020private lawsuit-federal$8,700,000
Prudent Fiduciary Services benefit plan administrator violation2023private lawsuit-federal$8,700,000
DHLDHL Groupfreight and logisticsemployment discrimination2024EEOC$8,700,000
Lowe's Cos.Lowe'sretailingemployment discrimination2016EEOC$8,600,000
Providian Financial Corp.JPMorgan Chasefinancial servicesbenefit plan administrator violation2003private lawsuit-federal$8,600,000
Bloomberg L.P.Bloomberginformation technologywage and hour violation2024private lawsuit-federal$8,590,000
Don Lee Distribution Inc. labor relations violation2007NLRB$8,582,784
Spansion Inc.Infineon Technologieselectrical and electronic equipmentWARN Act violation2010private lawsuit-federal$8,568,000
Spearmint Rhino wage and hour violation2018private lawsuit-federal$8,500,000
Rock-TennSmurfit Westrock PLCpaper and packagingwage and hour violation2017private lawsuit-state$8,500,000
TJX CompaniesTJXretailingwage and hour violation2017private lawsuit-federal$8,500,000
Pier Sixty wage and hour violation2012private lawsuit-federal$8,500,000
CareGroup Healthcare SystemBeth Israel Lahey Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$8,500,000
Masco Contractor ServicesTopBuildmiscellaneous serviceswage and hour violation2009private lawsuit-federal$8,500,000
Unisource WorldwideVeritivwholesalerswage and hour violation2008private lawsuit-federal$8,500,000
Sony Computer EntertainmentSonyelectrical and electronic equipmentwage and hour violation2007private lawsuit-state$8,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.