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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 CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,688,888,209277
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,997,607,075135
3M Company$19,694,417,115135
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Rite AidRite Aidretailingwage and hour violation2016private lawsuit-state$9,000,000
BJ's WholesaleBJ's Wholesale Club Holdingsretailingwage and hour violation2015private lawsuit-federal$325,000
Southern California EdisonEdison Internationalutilities and power generationwage and hour violation2015private lawsuit-state$1,750,000
PVHPVH Corp.apparelwage and hour violation2015private lawsuit-federal$1,850,000
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2015private lawsuit-state$3,600,000
UnifirstUniFirstbusiness serviceswage and hour violation2015private lawsuit-federal$2,600,000
Compass BankPNC Financial Servicesfinancial serviceswage and hour violation2015private lawsuit-federal$500,000
ConvergysTD Synnexwholesalerswage and hour violation2015private lawsuit-federal$4,500,000
U.S. Security AssociatesAllied Universal Security Servicesbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
CitigroupCitigroupfinancial serviceswage and hour violation2015private lawsuit-federal$4,650,000
Wells Fargo Insurance ServicesWells Fargofinancial serviceswage and hour violation2015private lawsuit-federal$2,000,000
Exelon Generation CompanyExelonutilities and power generationwage and hour violation2015private lawsuit-federal$950,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare serviceswage and hour violation2015private lawsuit-federal$520,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2015private lawsuit-state$1,400,000
ComcastComcasttelecommunicationswage and hour violation2015private lawsuit-federal$190,000
Calumet Specialty ProductsCalumet Specialty Productschemicalswage and hour violation2015private lawsuit-federal$2,100,000
Recreational Equipment Inc.Recreational Equipment Inc. (REI)retailingwage and hour violation2015private lawsuit-federal$2,450,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2015private lawsuit-federal$12,000,000
Capital OneCapital One Financialfinancial serviceswage and hour violation2015private lawsuit-federal$3,000,000
Macy's and Home Delivery LinkMacy'sretailingwage and hour violation2015private lawsuit-federal$2,800,000
ZEP ManufacturingNew Mountain Capitalprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-state$1,485,000
Schneider LogisticsSchneider Nationalfreight and logisticswage and hour violation2015private lawsuit-federal$21,000,000
CVS CaremarkCVS Healthretailingwage and hour violation2015private lawsuit-federal$900,000
VHS of MichiganTenet Healthcarehealthcare servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$42,000,000
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2015private lawsuit-federal$1,777,500
Bank of AmericaBank of Americafinancial serviceswage and hour violation2015private lawsuit-federal$9,000,000
Conde NastAdvance Publicationsmediawage and hour violation2015private lawsuit-federal$5,850,000
NielsenNielsen Holdingsbusiness serviceswage and hour violation2015private lawsuit-federal$1,000,000
Equinox HoldingsRelated Companiesreal estatewage and hour violation2015private lawsuit-state$4,088,027
MB FinancialFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$800,000
SyscoSyscowholesalerswage and hour violation2015private lawsuit-state$2,000,000
Freedom MortgageFreedom Mortgagefinancial serviceswage and hour violation2015private lawsuit-federal$900,000
MetroPCST-Mobile UStelecommunicationswage and hour violation2015private lawsuit-state$1,850,000
TruGreen Limited PartnershipClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$1,780,000
International Creative Management PartnersICM Partnersmiscellaneous serviceswage and hour violation2015private lawsuit-federal$725,000
CoverallCoverallmiscellaneous serviceswage and hour violation2015private lawsuit-federal$5,500,000
Flagstar BankNew York Community Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$895,000
Macy's West StoresMacy'sretailingwage and hour violation2015private lawsuit-federal$3,000,000
Panda Restaurant GroupPanda Restaurant Grouprestaurants and foodservicewage and hour violation2015private lawsuit-federal$2,975,000
Manpower Inc.Manpowerbusiness serviceswage and hour violation2015private lawsuit-federal$8,750,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2015private lawsuit-federal$715,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2015private lawsuit-federal$2,400,000
Shippers Transport ExpressShippers Transport Expressfreight and logisticswage and hour violation2015private lawsuit-federal$11,040,000
NBCUniversal Inc.Comcasttelecommunicationswage and hour violation2015private lawsuit-federal$6,400,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2015private lawsuit-federal$1,500,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2015private lawsuit-federal$80,000
Countrywide Home Loans Inc.Bank of Americafinancial serviceswage and hour violation2015private lawsuit-federal$9,649,000
NielsenNielsen Holdingsbusiness serviceswage and hour violation2015private lawsuit-federal$950,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
Home DepotHome Depotretailingwage and hour violation2015private lawsuit-federal$1,500,000
Micros SystemsOracleinformation technologywage and hour violation2015private lawsuit-federal$925,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2015private lawsuit-federal$1,850,000
Sears RoebuckSearsretailingwage and hour violation2015private lawsuit-federal$1,600,000
Stanley Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2015private lawsuit-federal$4,970,000
Southwest AirlinesSouthwest Airlinesairlineswage and hour violation2015private lawsuit-federal$1,000,000
ComcastComcasttelecommunicationswage and hour violation2015private lawsuit-federal$453,900
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2015private lawsuit-federal$2,100,000
Kindred HealthcareApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$16,500,000
GamestopGameStopretailingwage and hour violation2015private lawsuit-federal$750,000
Tractor Supply CompanyTractor Supply Co.retailingwage and hour violation2015private lawsuit-federal$1,000,000
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
MetLifeMetLifefinancial serviceswage and hour violation2015private lawsuit-federal$1,970,000
Family DollarDollar Treeretailingwage and hour violation2015private lawsuit-federal$1,150,000
Lee PublicationsLee Enterprisesmediawage and hour violation2015private lawsuit-federal$3,200,000
Kraft FoodsKraft Heinzfood productswage and hour violation2015private lawsuit-state$1,500,000
Old Dominion FreightOld Dominion Freight Linefreight and logisticswage and hour violation2015private lawsuit-federal$3,400,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,250,000
Foot LockerFoot Lockerretailingwage and hour violation2015private lawsuit-federal$7,150,000
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2015private lawsuit-federal$4,705,145
CSK AutoO'Reilly Automotiveretailingwage and hour violation2015private lawsuit-federal$215,000
The Pep BoysIcahn Enterprisesdiversifiedwage and hour violation2015private lawsuit-federal$3,600,000
Trugreen LandcareClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$1,799,750
VerizonVerizon Communicationstelecommunicationswage and hour violation2015private lawsuit-state$15,000,000
Wolfgang PuckWolfgang Puck Worldwiderestaurants and foodservicewage and hour violation2015private lawsuit-state$1,700,000
Lowe's Home Improvement CentersLowe'sretailingwage and hour violation2015private lawsuit-federal$6,500,000
Tyson FoodsTyson Foodsfood productswage and hour violation2014private lawsuit-federal$4,420,271
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2014private lawsuit-federal$2,750,000
Morgan StanleyMorgan Stanleyfinancial serviceswage and hour violation2014private lawsuit-federal$4,200,000
NordstromNordstromretailingwage and hour violation2014private lawsuit-federal$7,600,000
Aaron'sAaron'sretailingwage and hour violation2014private lawsuit-federal$1,350,000
Starwood HotelsMarriott Internationalhotelswage and hour violation2014private lawsuit-federal$940,000
DolgencorpDollar Generalretailingwage and hour violation2014private lawsuit-federal$8,304,518
Delta Air LinesDelta Air Linesairlineswage and hour violation2014private lawsuit-federal$1,415,444
Lowe's Home CentersLowe'sretailingwage and hour violation2014private lawsuit-federal$4,984,000
Charles SchwabCharles Schwab Corp.financial serviceswage and hour violation2014private lawsuit-federal$3,800,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2014private lawsuit-federal$16,000,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$5,000,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2014private lawsuit-federal$3,750,000
Family DollarDollar Treeretailingwage and hour violation2014private lawsuit-federal$2,300,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2014private lawsuit-federal$750,000
Tyson FoodsTyson Foodsfood productswage and hour violation2014private lawsuit-federal$7,750,000
CVS PharmacyCVS Healthretailingwage and hour violation2014private lawsuit-state$2,800,000
Continental AirlinesUnited Airlines Holdingsairlineswage and hour violation2014private lawsuit-federal$3,250,000
MylanViatrispharmaceuticalswage and hour violation2014private lawsuit-federal$225,000
Ruby TuesdayRuby Tuesdayrestaurants and foodservicewage and hour violation2014private lawsuit-federal$3,000,000
Snap-OnSnap-onindustrial equipmentwage and hour violation2014private lawsuit-federal$365,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
Angelica TextileAngelica Corp.miscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.