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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
Sony Computer EntertainmentSonyelectrical and electronic equipmentwage and hour violation2007private lawsuit-state$8,500,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesemployment discrimination2005private lawsuit-federal$8,500,000
Citigroup Inc.Citigroupfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$8,500,000
Macy's, Inc.Macy'sretailingbenefit plan administrator violation2013private lawsuit-federal$8,500,000
Schering-Plough CorporationMerckpharmaceuticalsbenefit plan administrator violation2010private lawsuit-federal$8,500,000
Target CorporationTargetretailingemployment screening violation2017private lawsuit-federal$8,500,000
Sterling Infosystems, Inc. employment screening violation2019CFPB$8,500,000
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2020private lawsuit-federal$8,500,000
Safeway Inc.Albertsons Companiesretailingbenefit plan administrator violation2021private lawsuit-federal$8,500,000
Lime wage and hour violation2021private lawsuit-state$8,500,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2023private lawsuit-state$8,500,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022private lawsuit-federal$8,435,800
Sears, RoebuckSearsretailingemployment discrimination2012private lawsuit-state$8,396,574
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-federal$8,369,000
Adat Shalom Board & Care, Inc. wage and hour violation2021CA-LCO$8,356,018
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2018private lawsuit-federal$8,333,333
DolgencorpDollar Generalretailingwage and hour violation2014private lawsuit-federal$8,304,518
Camp Bootcamp Inc. dba The Camp Transformation Center wage and hour violation2018CA-LCO$8,300,000
Federal Express CorporationFedExfreight and logisticswage and hour violation2012private lawsuit-federal$8,250,000
Nike Retail Services, Inc.Nikeapparelwage and hour violation2022private lawsuit-federal$8,250,000
Safelite Fulfillment, Inc. wage and hour violation2019private lawsuit-federal$8,201,500
Daiichi SankyoDaiichi Sankyopharmaceuticalsemployment discrimination2016private lawsuit-federal$8,200,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesbenefit plan administrator violation2010private lawsuit-federal$8,200,000
Popular, Inc.Popular Inc.financial servicesbenefit plan administrator violation2012private lawsuit-federal$8,200,000
Menzies AviationAgilityfreight and logisticswage and hour violation2017private lawsuit-federal$8,185,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
BellSouth TelecommunicationsAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$8,129,675
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2009private lawsuit-federal$8,125,000
Lojack CorporationCalAmpinformation technologywage and hour violation2013private lawsuit-state$8,100,000
Hensel Phelps Construction Company et al.Hensel Phelpsconstruction and engineeringwage and hour violation2013CA-LCO$8,072,273
CCA of Tennessee, LLCCoreCivicmiscellaneous serviceswage and hour violation2013WHD$8,071,861
Mountaire FarmsMountaire Corporationfood productswage and hour violation2013private lawsuit-federal$8,050,000
International Profit Associates Inc. employment discrimination2011EEOC$8,000,000
EchoStar Communications Corp.EchoStar Corporationmiscellaneous manufacturingemployment discrimination2005EEOC$8,000,000
CBS Broadcasting, Inc.Paramount Globalmediaemployment discrimination2000EEOC$8,000,000
Douglas Autotech CorporationJTEKTautomotive partslabor relations violation2015NLRB$8,000,000
AT&T MobilityAT&Ttelecommunicationswage and hour violation2016private lawsuit-federal$8,000,000
AmedisysAmedisyshealthcare serviceswage and hour violation2016private lawsuit-federal$8,000,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-state$8,000,000
Penthouse Executive Club wage and hour violation2014private lawsuit-federal$8,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2010private lawsuit-federal$8,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$8,000,000
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2008private lawsuit-state$8,000,000
EckerdRite Aidretailingwage and hour violation2001private lawsuit-federal$8,000,000
Novartis Corporation and Alcon LaboratoriesNovartispharmaceuticalsemployment discrimination2016private lawsuit-federal$8,000,000
Ascension HealthAscension Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$8,000,000
Xcel Energy, Inc.Xcel Energyutilities and power generationbenefit plan administrator violation2005private lawsuit-federal$8,000,000
Trans Union, LLCTransUnionmiscellaneous servicesFair Credit Reporting Act violation2018private lawsuit-federal$8,000,000
Experian Information Solutions, Inc.Experianmiscellaneous servicesFair Credit Reporting Act violation2014private lawsuit-federal$8,000,000
T-Mobile USA, Inc.T-Mobile UStelecommunicationswage and hour violation2020private lawsuit-federal$8,000,000
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicewage and hour violation2021private lawsuit-federal$8,000,000
Circle K Stores Inc.Couche-Tardretailingemployment discrimination2022EEOC$8,000,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$7,995,000
Southern Air Inc. workplace whistleblower retaliation2009OSHA$7,933,789
Avis Budget GroupAvis Budget Groupmiscellaneous serviceswage and hour violation2016private lawsuit-federal$7,800,000
Chinese Daily News Inc. wage and hour violation2015private lawsuit-federal$7,800,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesemployment discrimination2020OFCCP$7,800,000
The Publication Printing Company labor relations violation2008NLRB$7,756,465
Uber TechnologiesUber Technologiesmiscellaneous serviceswage and hour violation2017private lawsuit-state$7,750,000
Tyson FoodsTyson Foodsfood productswage and hour violation2014private lawsuit-federal$7,750,000
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2013private lawsuit-federal$7,750,000
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
Smurfit-Stone Container CorporationSmurfit Westrock PLCpaper and packagingbenefit plan administrator violation2011private lawsuit-federal$7,750,000
Western Digital CorporationWestern Digital Corp.electrical and electronic equipmentemployment discrimination2021private lawsuit-federal$7,750,000
Smithfield Packaged Meats Corp.WH Groupfood productswage and hour violation2021private lawsuit-federal$7,750,000
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicewage and hour violation2022NJ-AG$7,750,000
Southern Home Care Services, Inc. wage and hour violation2019private lawsuit-federal$7,727,500
VerizonVerizon Communicationstelecommunicationswage and hour violation2013private lawsuit-federal$7,721,000
HealthfirstHealthfirsthealthcare serviceswage and hour violation2011private lawsuit-federal$7,675,000
Piggly Wiggly Carolina CompanyC&S Wholesale Grocerswholesalersbenefit plan administrator violation2018private lawsuit-federal$7,675,000
Cadence Design SysemsCadence Design Systemsmiscellaneous serviceswage and hour violation2008private lawsuit-federal$7,664,856
Global Horizons, Inc. employment discrimination2016EEOC$7,658,500
Honeywell InternationalHoneywell Internationaldiversifiedbenefit plan administrator violation2015private lawsuit-federal$7,625,000
NordstromNordstromretailingwage and hour violation2014private lawsuit-federal$7,600,000
Dollar TreeDollar Treeretailingwage and hour violation2006private lawsuit-state$7,600,000
Nike Retail ServicesNikeapparelemployment discrimination2007private lawsuit-federal$7,600,000
Visteon CorporationVisteonautomotive partsbenefit plan administrator violation2007private lawsuit-federal$7,600,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$7,600,000
Tesoro Refining & MarketingMarathon Petroleumoil and gasemployment discrimination2012private lawsuit-state$7,582,900
RVR GENERAL CONSTRUCTION, INC. wage and hour violation2023CA-LCO$7,534,877
General ElectricGeneral Electricdiversifiedemployment discrimination2008private lawsuit-federal$7,509,345
Sears RoebuckSearsretailingwage and hour violation2017private lawsuit-state$7,500,000
EcolabEcolabchemicalswage and hour violation2016private lawsuit-federal$7,500,000
Harvest Management Sub LLC dba Holiday Retirement wage and hour violation2014private lawsuit-federal$7,500,000
CleanNetCleanNet USAbusiness serviceswage and hour violation2013private lawsuit-federal$7,500,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2012private lawsuit-state$7,500,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2010private lawsuit-federal$7,500,000
International Business Machines Corp.IBM Corp.information technologywage and hour violation2010private lawsuit-federal$7,500,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$7,500,000
CostcoCostcoretailingwage and hour violation2007private lawsuit-federal$7,500,000
Rubio's RestaurantsRubio's Restaurantsrestaurants and foodservicewage and hour violation2007private lawsuit-state$7,500,000
U-HaulAMERCOmiscellaneous serviceswage and hour violation2001private lawsuit-state$7,500,000
C&K Market Inc. benefit plan administrator violation2010EBSA$7,500,000
Wal-Mart StoresWalmartretailingemployment discrimination2017private lawsuit-federal$7,500,000
Wet Seal Inc. employment discrimination2013private lawsuit-federal$7,500,000
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment screening violation2018private lawsuit-federal$7,500,000
Old Second Bancorp, Inc.Old Second Bancorpfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$7,500,000
O.C. Communications, Inc. wage and hour violation2019private lawsuit-federal$7,500,000
Cardinal HealthCardinal Healthwholesalerswage and hour violation2019private lawsuit-federal$7,500,000
Ikea U.S. Retail, LLCIkearetailingwage and hour violation2020private lawsuit-federal$7,500,000
Washington University in St. Louis benefit plan administrator violation2022private lawsuit-federal$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.