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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
Washington University in St. Louis benefit plan administrator violation2022private lawsuit-federal$7,500,000
Allianz Asset Management of AmericaAllianzfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$7,500,000
United Road Services Inc. wage and hour violation2024private lawsuit-federal$7,500,000
CVS PharmacyCVS Healthretailingwage and hour violation2016private lawsuit-state$7,460,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2015private lawsuit-federal$7,420,000
MetLifeMetLifefinancial serviceswage and hour violation2009private lawsuit-federal$7,400,000
Gristede'sRed Apple Groupdiversifiedwage and hour violation2010private lawsuit-federal$7,394,618
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
Compass Minerals Louisiana, Inc. fka Carey Salt CompanyCompass Minerals Internationalmining and mineralslabor relations violation2017NLRB$7,330,213
Publix Super Markets, Inc.Publix Super Marketsretailingwage and hour violation2021private lawsuit-federal$7,277,500
Wyndham Resort DevelopmentTravel + Leisure Co.hotelswage and hour violation2018private lawsuit-federal$7,250,000
Fannie MaeFannie Maefinancial servicesbenefit plan administrator violation2010private lawsuit-federal$7,250,000
TXU Corp.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$7,250,000
Swift Transportation Co Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$7,250,000
Medical Staffing of America LLC dba Steadfast Medical Staffing wage and hour violation2022WHD$7,239,432
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2023private lawsuit-federal$7,225,000
ComcastComcasttelecommunicationsemployment discrimination2016private lawsuit-federal$7,210,000
NGC Construction, Inc. wage and hour violation2021CA-LCO$7,209,872
Banc of America Investment ServicesBank of Americafinancial servicesemployment discrimination2009private lawsuit-federal$7,200,000
Universal Health Care Group Inc. WARN Act violation2015private lawsuit-federal$7,200,000
Oakwood HealthcareBeaumont Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$7,183,000
Foot LockerFoot Lockerretailingwage and hour violation2015private lawsuit-federal$7,150,000
Medicis PharmaceuticalBausch Healthpharmaceuticalsemployment discrimination2016private lawsuit-federal$7,150,000
Call-A-Head Corp. wage and hour violation2020private lawsuit-federal$7,140,000
Adat Shalom Board & Care, Inc. wage and hour violation2018CA-LCO$7,137,036
Nursing Home Care Management Inc. dba Prestige Home Care Agency wage and hour violation2023WHD$7,076,720
Go New York Tours Inc wage and hour violation2020NY-DOL$7,073,891
Pacific Health Corporation wage and hour violation2013CA-LCO$7,061,300
Sikorsky Aircraft CorporationLockheed Martinaerospace and military contractinglabor relations violation2006NLRB$7,000,000
Genesis LogisticsGenesis Group Inc.freight and logisticswage and hour violation2017private lawsuit-federal$7,000,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$7,000,000
M-I L.L.C.Schlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$7,000,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2017private lawsuit-federal$7,000,000
PNC BankPNC Financial Servicesfinancial serviceswage and hour violation2014private lawsuit-federal$7,000,000
Cranwell Resort wage and hour violation2011private lawsuit-state$7,000,000
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2010private lawsuit-state$7,000,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesemployment discrimination2013private lawsuit-state$7,000,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesbenefit plan administrator violation2010private lawsuit-federal$7,000,000
IndyMac Bank benefit plan administrator violation2011private lawsuit-federal$7,000,000
BMG Songs, Careers-BMG Music Publishing and BMG MusicSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
EMI Music Publishing and EMI Music North AmericaSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
Harry Fox Agency wage and hour violation2004NY-AG$7,000,000
SONY Music Entertainment and Sony ATV Music PublishingSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
UMG Recordings wage and hour violation2004NY-AG$7,000,000
Universal MusicUniversal Music Groupentertainmentwage and hour violation2004NY-AG$7,000,000
Warner Music GroupAccess Industriesdiversifiedwage and hour violation2004NY-AG$7,000,000
Corrections Corporation of AmericaCoreCivicmiscellaneous serviceswage and hour violation2009private lawsuit-federal$7,000,000
Renzenberger, Inc. wage and hour violation2020private lawsuit-federal$7,000,000
Big Lots Stores Inc.Big Lotsretailingwage and hour violation2021private lawsuit-federal$7,000,000
Lumber LiquidatorsLL Flooring Holdingshousewares and home furnishingswage and hour violation2022private lawsuit-federal$7,000,000
T. Rowe Price Group, Inc.T. Rowe Pricefinancial servicesbenefit plan administrator violation2022private lawsuit-federal$7,000,000
DuPont de NemoursDuPont de Nemourschemicalsbenefit plan administrator violation2023private lawsuit-federal$7,000,000
HSBCHSBCfinancial serviceswage and hour violation2016private lawsuit-federal$6,982,000
Alwin Manufacturing Company, Inc. labor relations violation2004NLRB$6,963,732
Dekar Industries labor relations violation2005NLRB$6,940,920
Merrill LynchBank of Americafinancial serviceswage and hour violation2014private lawsuit-federal$6,900,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,900,000
Rite AidRite Aidretailingwage and hour violation2009private lawsuit-federal$6,900,000
Citigroup, Inc.Citigroupfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$6,900,000
Eastown Distributors Company labor relations violation2008NLRB$6,893,307
Chickie's & Pete'sChickie's & Pete's Inc.restaurants and foodservicewage and hour violation2014WHD$6,892,412
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
Scripps Clinical Medical Group employment discrimination2023EEOC$6,875,000
Farmers Group, Inc.Zurich Insurancefinancial servicesbenefit plan administrator violation2012private lawsuit-federal$6,850,000
MGM SpringfieldVICI Propertiesentertainmentwage and hour violation2023MA-AG$6,839,287
Publix Super Markets, Inc.Publix Super Marketsretailingemployment screening violation2014private lawsuit-federal$6,812,775
Wal-Mart StoresWalmartretailingemployment discrimination2001EEOC$6,800,000
DAYTON POWER AND LIGHT COMPANYAES Corp.utilities and power generationlabor relations violation2000NLRB$6,800,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$6,800,000
USF Red Star IncYellow Corporationfreight and logisticsWARN Act violation2006private lawsuit-federal$6,775,000
Xactus LLC Fair Credit Reporting Act violation2024private lawsuit-federal$6,760,000
Equifax Information Services, LLCEquifaxmiscellaneous servicesemployment screening violation2016private lawsuit-federal$6,750,000
LinkedIn CorporationMicrosoftinformation technologybenefit plan administrator violation2023private lawsuit-federal$6,750,000
Kelly Services, Inc.Kelly Servicesbusiness servicesemployment screening violation2017private lawsuit-federal$6,749,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,720,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2006private lawsuit-state$6,704,392
Casey's General StoresCasey's General Storesretailingwage and hour violation2009private lawsuit-federal$6,700,000
Cisco SystemsCisco Systemselectrical and electronic equipmentwage and hour violation2009private lawsuit-state$6,700,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gaslabor relations violation2017NLRB$6,685,451
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,660,000
Albertson'sAlbertsons Companiesretailingwage and hour violation2008private lawsuit-federal$6,637,500
Bank of AmericaBank of Americafinancial serviceswage and hour violation2017private lawsuit-federal$6,600,000
Butterball LLCButterball LLCfood productswage and hour violation2012private lawsuit-federal$6,576,000
United States PipeQuikretebuilding materialsemployment discrimination2004private lawsuit-federal$6,550,000
Ralphs GroceryKrogerretailingemployment discrimination2002private lawsuit-state$6,550,000
International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union benefit plan administrator violation2020EBSA$6,545,454
Evolve Bank and Trust et al. benefit plan administrator violation2019EBSA$6,502,500
DCH Auto GroupLithia Motorsretailingwage and hour violation2018private lawsuit-state$6,500,000
Golub CorporationGolubretailingwage and hour violation2017private lawsuit-federal$6,500,000
Deja Vu Services wage and hour violation2017private lawsuit-federal$6,500,000
Lowe's Home Improvement CentersLowe'sretailingwage and hour violation2015private lawsuit-federal$6,500,000
Comprehensive Health ManagementCentenehealthcare serviceswage and hour violation2013private lawsuit-federal$6,500,000
CintasCintasbusiness serviceswage and hour violation2010private lawsuit-state$6,500,000
AXA FinancialEquitable Holdingsfinancial serviceswage and hour violation2009private lawsuit-federal$6,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$6,500,000
Pacifica Host HotelsPacifica Companiesreal estatewage and hour violation2008private lawsuit-state$6,500,000
AnnTaylor StoresSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$6,500,000
Jo-Ann StoresLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2002private lawsuit-state$6,500,000
Frito-Lay Inc.PepsiCofood productswage and hour violation2018private lawsuit-federal$6,500,000
Bashas' IncRaley'sretailingemployment discrimination2015private lawsuit-federal$6,500,000
P.F. Chang's China Bistro, Inc. wage and hour violation2018private lawsuit-federal$6,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.