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Violation Tracker Current Parent Headquarters Summary Page
HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each 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 Companies | Total Penalty $ | Number of Records |
| Bank of America | $87,286,650,890 | 328 |
| JPMorgan Chase | $39,688,888,209 | 277 |
| Wells Fargo | $27,616,269,231 | 266 |
| Citigroup | $26,945,611,792 | 181 |
| Johnson & Johnson | $24,497,162,770 | 88 |
| PG&E Corp. | $19,997,607,075 | 135 |
| 3M Company | $19,694,417,115 | 135 |
| Goldman Sachs | $17,729,358,987 | 111 |
| Pfizer | $10,948,368,523 | 98 |
| Morgan Stanley | $10,780,502,443 | 203 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
| Fidelity National Information Services | Fidelity National Information Services | information technology | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Flowers Foods | Flowers Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $9,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $466,250 |
| Activision Blizzard | Microsoft | information technology | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Coach Inc. | Tapestry Inc. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,100,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $750,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,111,388 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
| SpaceX | Space Exploration Technologies (SpaceX) | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-state | $3,975,000 |
| A.C. Moore | Sbar's Inc. | wholesalers | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Follett Corporation | Follett | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Red Robin Gourmet Burgers | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $675,000 |
| Chico's FAS | Chico's FAS | retailing | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Pierce Manufacturing | Oshkosh Corp. | motor vehicles | wage and hour violation | 2017 | private lawsuit-federal | $5,100,000 |
| Google | Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $5,500,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $685,000 |
| Costco | Costco | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-state | $475,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| Covenant Transportation | Covenant Logistics Group | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $500,000 |
| Athenahealth | Athenahealth | information technology | wage and hour violation | 2017 | private lawsuit-federal | $398,130 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Maximus Inc. | Maximus | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $2,813,680 |
| PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2017 | private lawsuit-federal | $5,707,279 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Higher One | Providence Equity Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $964,637 |
| Islands Restaurants | Islands Restaurants | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-state | $2,750,000 |
| NBC Universal Television Group | Comcast | telecommunications | wage and hour violation | 2017 | private lawsuit-federal | $4,266,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $110,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
| Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $27,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| PVH | PVH Corp. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $3,250,000 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
| Mistras Group | Mistras Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,900,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
| Dolgen California | Dollar General | retailing | wage and hour violation | 2017 | private lawsuit-federal | $300,000 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,850,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $4,900,000 |
| International Paper | International Paper | paper and packaging | wage and hour violation | 2017 | private lawsuit-state | $4,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,600,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
| Healthcare Partners Medical Group (now DaVita Medical Group) | UnitedHealth Group | healthcare services | wage and hour violation | 2017 | private lawsuit-state | $6,000,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2017 | private lawsuit-federal | $325,000 |
| Google | Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $4,750,000 |
| C.R. England | C.R. England | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $1,850,000 |
| General Electric | General Electric | diversified | wage and hour violation | 2017 | private lawsuit-federal | $9,500,000 |
| Intrepid U.S.A. | Patriarch Partners LLC | diversified | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Dish Network | DISH Network | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,918,036 |
| Doe Run Resources | Renco | diversified | wage and hour violation | 2016 | private lawsuit-federal | $97,250 |
| Synthes USA | Johnson & Johnson | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2016 | private lawsuit-federal | $1,750,000 |
| Performance Food Group | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,386,000 |
| Harrah's | Caesars Entertainment Inc. | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $850,000 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| Nielsen | Nielsen Holdings | business services | wage and hour violation | 2016 | private lawsuit-federal | $105,561 |
| Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $1,125,000 |
| Apple | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Fox Searchlight Pictures | Walt Disney | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $344,415 |
| Fox Entertainment Group | Walt Disney | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $110,415 |
| Alorica | Alorica | business services | wage and hour violation | 2016 | private lawsuit-federal | $9,250,000 |
| Yelp Inc. | Yelp Inc. | information technology | wage and hour violation | 2016 | private lawsuit-state | $550,000 |
| PNC Financial Services | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
| Hartford Fire Insurance | Hartford Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,650,000 |
| CEC Entertainment | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| Groupon | Groupon | information technology | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| Amedisys | Amedisys | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $766,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-state | $6,000,000 |
| Cardinal Logistics | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $2,000,000 |
| Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| SMX LLC | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $3,773,002 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Roma Food dba Performance Food | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| FedEx Ground Package System | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $15,450,000 |
| Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $5,475,000 |
| YP Advertising | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 |
| Centene | Centene | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $4,500,000 |
| Schneider National | Schneider National | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $28,000,000 |
| Pacer Cartage Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,750,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $2,645,000 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
| Tyson Foods | Tyson Foods | food products | wage and hour violation | 2016 | private lawsuit-federal | $5,785,757 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
