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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 |
| Western Digital | Western Digital Corp. | electrical and electronic equipment | wage and hour violation | 2011 | private lawsuit-state | $2,075,000 |
| Citigroup Global Markets | Citigroup | financial services | wage and hour violation | 2011 | private lawsuit-federal | $394,220 |
| ADT Security Services | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $17,000,000 |
| Gristede's | Red Apple Group | diversified | wage and hour violation | 2010 | private lawsuit-federal | $7,394,618 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Wachovia Financial Services | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,000,000 |
| Hyatt | Hyatt Hotels | hotels | wage and hour violation | 2010 | private lawsuit-federal | $110,000 |
| Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $2,910,000 |
| Sun Microsystems | Oracle | information technology | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $3,900,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $902,410 |
| Charter Communications | Charter Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $18,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| Bear Stearns | JPMorgan Chase | financial services | wage and hour violation | 2010 | private lawsuit-federal | $675,000 |
| CareGroup Healthcare System | Beth Israel Lahey Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $8,500,000 |
| St. John Health Partners | Ascension Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $13,583,475 |
| Oakwood Healthcare | Beaumont Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $7,183,000 |
| Bon Secours Cottage Health Services | Bon Secours Mercy Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $325,000 |
| Matrix Service | Matrix Service Co. | miscellaneous services | wage and hour violation | 2010 | private lawsuit-state | $4,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2010 | private lawsuit-federal | $8,000,000 |
| Polo Ralph Lauren | Ralph Lauren Corp. | apparel | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| Young's Market Company | Republic National Distributing | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Cintas | Cintas | business services | wage and hour violation | 2010 | private lawsuit-state | $6,500,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2010 | private lawsuit-federal | $20,000,000 |
| Nextel | T-Mobile US | telecommunications | wage and hour violation | 2010 | private lawsuit-federal | $2,800,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2010 | private lawsuit-federal | $2,492,729 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
| Costco | Costco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
| Becton Dickinson | Becton Dickinson | medical equipment and supplies | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| H&R Block | H&R Block | financial services | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $702,500 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $5,000,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
| Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Dycom Industries | Dycom Industries | construction and engineering | wage and hour violation | 2010 | private lawsuit-federal | $2,200,000 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| 3M | 3M Company | miscellaneous manufacturing | wage and hour violation | 2010 | private lawsuit-federal | $4,950,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Sygma Network | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $790,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $43,500,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| Morton's | Landry's | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $12,000,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $661,392 |
| Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $1,400,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $600,000 |
| Connecticut General Life Insurance Company | Cigna | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $3,300,000 |
| Cintas | Cintas | business services | wage and hour violation | 2009 | private lawsuit-state | $1,600,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
| Fastenal | Fastenal | retailing | wage and hour violation | 2009 | private lawsuit-federal | $10,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
| MCI Communication Services | Verizon Communications | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $3,450,000 |
| Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $180,635 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
| MPRI Inc. and L-3 Communications | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2009 | private lawsuit-federal | $860,956 |
| Hallmark | Hallmark Cards | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $5,625,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| Washington Mutual Bank | JPMorgan Chase | financial services | wage and hour violation | 2009 | private lawsuit-federal | $38,000,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Wachovia Securities | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
| Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2009 | private lawsuit-federal | $11,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| TD Ameritrade | Charles Schwab Corp. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
| AXA Financial | Equitable Holdings | financial services | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2009 | private lawsuit-federal | $950,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2009 | private lawsuit-state | $27,400,000 |
| Wayne Farms LLC | Wayne-Sanderson Farms | food products | wage and hour violation | 2009 | private lawsuit-federal | $1,375,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $10,500,000 |
| MetLife | MetLife | financial services | wage and hour violation | 2009 | private lawsuit-federal | $7,400,000 |
| PG&E | PG&E Corp. | utilities and power generation | wage and hour violation | 2009 | private lawsuit-state | $17,250,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
| Janney Montgomery Scott | Penn Mutual | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,880,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $8,771,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | wage and hour violation | 2009 | private lawsuit-federal | $50,000,000 |
