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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $36,304,409,649
Number of Penalty Records: 142,276
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$1,649,850,495123
Wells Fargo$921,403,20465
Bank of America$887,723,42865
FedEx$630,972,14753
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Uber Technologies$478,306,02220
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
Wilmington Trust N.A.M&T Bankfinancial servicesbenefit plan administrator violation2017private lawsuit-federal$29,773,250
Tata AmericaTata Groupdiversifiedwage and hour violation2013private lawsuit-federal$29,750,000
Lowe's Home Improvement CentersLowe'sretailingwage and hour violation2009private lawsuit-state$29,500,000
Wheaton Franciscan HealthcareAscension Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$29,500,000
EcolabEcolabchemicalswage and hour violation2013private lawsuit-federal$29,000,000
AT&T CorporationAT&Ttelecommunicationsbenefit plan administrator violation2005private lawsuit-federal$29,000,000
HealthSouthEncompass Healthhealthcare servicesbenefit plan administrator violation2006private lawsuit-federal$28,850,000
WH Administrators benefit plan administrator violation2020EBSA$28,650,604
Hireright Solutions, Inc. employment screening violation2011private lawsuit-federal$28,375,000
Schneider NationalSchneider Nationalfreight and logisticswage and hour violation2016private lawsuit-federal$28,000,000
Norfolk SouthernNorfolk Southernrailroadsemployment discrimination2000private lawsuit-federal$28,000,000
Sears Group Life InsuranceSearsretailingbenefit plan administrator violation2002private lawsuit-federal$28,000,000
CMS Energy Corp.CMS Energyutilities and power generationbenefit plan administrator violation2006private lawsuit-federal$28,000,000
New Prime, Inc. wage and hour violation2021private lawsuit-federal$28,000,000
Sidley Austin LLPSidley Austinbusiness servicesemployment discrimination2007EEOC$27,500,000
Wells FargoWells Fargofinancial serviceswage and hour violation2018private lawsuit-state$27,500,000
National City MortgagePNC Financial Servicesfinancial serviceswage and hour violation2008private lawsuit-federal$27,500,000
Siebel SystemsOracleinformation technologywage and hour violation2006private lawsuit-state$27,500,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$27,500,000
EcolabEcolabchemicalswage and hour violation2009private lawsuit-state$27,400,000
First Energy/Cleveland Electric Illuminating CompanyFirstEnergyutilities and power generationlabor relations violation2001NLRB$27,382,600
National Rural Electric Cooperative Association benefit plan administrator violation2012EBSA$27,272,727
LyftLyft Inc.miscellaneous serviceswage and hour violation2017private lawsuit-federal$27,000,000
Children's Hospital Los AngelesChildren's Hospital Los Angeleshealthcare serviceswage and hour violation2016private lawsuit-state$27,000,000
RGIS LLCBlackstoneprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$27,000,000
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-state$27,000,000
MCDONALD'S RESTAURANTS OF CALIFORNIA INCMcDonald'srestaurants and foodservicewage and hour violation2020private lawsuit-state$26,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$25,696,122
Home DepotHome Depotretailingwage and hour violation2009private lawsuit-state$25,500,000
Verizon New Jersey Inc and Verizon Services Corp.Verizon Communicationstelecommunicationslabor relations violation2004NLRB$25,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$25,000,000
Rite AidRite Aidretailingwage and hour violation2001private lawsuit-state$25,000,000
Merrill Lynch, Pierce, Fenner & Smith IncorporatedBank of Americafinancial servicesbenefit plan administrator violation2017private lawsuit-federal$25,000,000
Wawa, Inc.Wawa Inc.retailingbenefit plan administrator violation2018private lawsuit-federal$25,000,000
Continental Casualty CompanyLoews Corp.diversifiedbenefit plan administrator violation2018private lawsuit-federal$25,000,000
Sprint CorporationT-Mobile UStelecommunicationsbenefit plan administrator violation2006private lawsuit-federal$25,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023DOJ_RIGHTS$25,000,000
American International Group, Inc.American International Groupfinancial servicesbenefit plan administrator violation2008private lawsuit-federal$24,200,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2008EEOC$24,000,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2005private lawsuit-federal$24,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesemployment discrimination2018private lawsuit-federal$24,000,000
BB&T CorporationTruist Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$24,000,000
United States Soccer Federation employment discrimination2023private lawsuit-federal$24,000,000
Continental Automotive Systems USContinental AGautomotive partsbenefit plan administrator violation2012private lawsuit-federal$23,846,342
Honeywell Retirement Earnings PlanHoneywell Internationaldiversifiedbenefit plan administrator violation2012private lawsuit-federal$23,800,000
StarbucksStarbucksrestaurants and foodservicewage and hour violation2013private lawsuit-federal$23,500,000
Flowers Foods Inc.Flowers Foodsfood productswage and hour violation2022private lawsuit-federal$23,100,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
Century Aluminum CompanyCentury Aluminummetalsbenefit plan administrator violation2017private lawsuit-federal$23,000,000
TIAA-CREFTIAAfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$22,800,000
MASSEY ENERGY COMPANY AND ITS SUBSIDIARY, SPARTAN MINING COMPANY D/B/A MAMMOTH COAL COMPANYAlpha Metallurgical Resourcesmining and mineralslabor relations violation2014NLRB$22,792,515
CintasCintasbusiness serviceswage and hour violation2011private lawsuit-federal$22,750,000
New Penn Motor ExpressYellow Corporationfreight and logisticsemployment discrimination2011private lawsuit-state$22,600,000
NucorNucormetalsemployment discrimination2018private lawsuit-federal$22,500,000
Regions Financial Corp.Regions Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$22,500,000
Reliance Trust Company benefit plan administrator violation2023EBSA$22,500,000
Experian Information Solutions Inc.Experianmiscellaneous servicesFair Credit Reporting Act violation2023private lawsuit-federal$22,450,000
Freedom Communications dba Orange County RegisterDigital First Mediamediawage and hour violation2009private lawsuit-state$22,000,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2001private lawsuit-state$22,000,000
Signal International LLCSignal Internationalconstruction and engineeringemployment discrimination2015private lawsuit-federal$22,000,000
American Airlines IncAmerican Airlinesairlinesbenefit plan administrator violation2018private lawsuit-federal$22,000,000
Wells FargoWells Fargofinancial servicesworkplace whistleblower retaliation2022OSHA$22,000,000
Takeda PharmaceuticalsTakeda Pharmaceuticalpharmaceuticalsbenefit plan administrator violation2023private lawsuit-federal$22,000,000
East Penn Manufacturing Company Inc.East Penn Manufacturingmiscellaneous energy products and systemswage and hour violation2023WHD$22,000,000
Deutsche Bank Americas Holding Corp.Deutsche Bankfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$21,900,000
VIUSA Inc. (fka Voith Industrial Services Inc.) labor relations violation2017NLRB$21,600,000
Nortel Networks benefit plan administrator violation2012private lawsuit-federal$21,500,000
Eastman KodakEastman Kodakelectrical and electronic equipmentemployment discrimination2010private lawsuit-federal$21,376,500
U.S. Security AssociatesAllied Universal Security Servicesbusiness serviceswage and hour violation2017private lawsuit-federal$21,000,000
Schneider LogisticsSchneider Nationalfreight and logisticswage and hour violation2015private lawsuit-federal$21,000,000
Merrill LynchBank of Americafinancial serviceswage and hour violation2013private lawsuit-federal$21,000,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$21,000,000
Western Asset Management CompanyFranklin Resourcesfinancial servicesbenefit plan administrator violation2014EBSA$21,000,000
Bank of America CorpBank of Americafinancial servicesbenefit plan administrator violation2011private lawsuit-federal$21,000,000
Washington Group International Inc.Amentum Government Services Holdings LLCmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$21,000,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2022NY-NYCDCWP$21,000,000
Management & Training Corp.Management & Training Corporationmiscellaneous serviceswage and hour violation2009WHD$20,998,873
Greyhound Lines, Inc., Debtor-in-Possession labor relations violation2007NLRB$20,984,061
Glenn O. Hawbaker, Inc. wage and hour violation2021PA-AG$20,937,015
Rite AidRite Aidretailingwage and hour violation2013private lawsuit-federal$20,900,000
Acxiom Risk Mitigation, Inc.Interpublicmiscellaneous servicesemployment screening violation2015private lawsuit-federal$20,800,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
Southwest AirlinesSouthwest Airlinesairlinesemployment discrimination2018private lawsuit-federal$20,540,000
Jackson National Life Insurance CompanyJackson Financialfinancial servicesemployment discrimination2020EEOC$20,500,000
Four Amigos Travel; Top Dog Travel employment discrimination2013EEOC$20,251,963
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2001private lawsuit-state$20,200,000
Verizon CommunicationsVerizon Communicationstelecommunicationsemployment discrimination2011EEOC$20,000,000
LA Weight Loss Centers, Inc. employment discrimination2008EEOC$20,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2010private lawsuit-federal$20,000,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2007private lawsuit-federal$20,000,000
Union Labor Life Insurance Co. benefit plan administrator violation2007EBSA$20,000,000
21st Century FoxFox Corporationmediaemployment discrimination2016private lawsuit-state$20,000,000
Washington Mutual Pension PlanJPMorgan Chasefinancial servicesbenefit plan administrator violation2010private lawsuit-federal$20,000,000
AMN Healthcare, Inc.AMN Healthcare Servicesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Walmart, Inc.Walmartretailingemployment discrimination2020EEOC$20,000,000
Wynn Las Vegas, LLCWynn Resortshotelsemployment discrimination2019NV-GC$20,000,000
Ascension HealthAscension Healthhealthcare serviceswage and hour violation2023private lawsuit-federal$19,740,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2020private lawsuit-federal$19,613,900
WesternGeco LLC work visa violations2006USAO$19,600,000
Qualcomm Inc.Qualcommmiscellaneous manufacturingemployment discrimination2017OFCCP$19,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.