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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
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesbenefit plan administrator violation2014private lawsuit-federal$480,000,000
Providence Health & ServicesProvidencehealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$351,901,000
Bank of New York Mellon CorporationBank of New York Mellonfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$335,000,000
IBM Personal Pension PlanIBM Corp.information technologybenefit plan administrator violation2005private lawsuit-federal$314,283,000
Foot Locker, Inc.Foot Lockerretailingbenefit plan administrator violation2018private lawsuit-federal$290,000,000
UberUber Technologiesmiscellaneous serviceswage and hour violation2023NY-AG$290,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesbenefit plan administrator violation2023private lawsuit-federal$267,000,000
California Public Employees' Retirement System employment discrimination2003EEOC$250,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2016private lawsuit-state$242,000,000
Xerox CorporationXeroxmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$239,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$226,500,000
Health Net, Inc.Centenehealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$215,000,000
Goldman SachsGoldman Sachsfinancial servicesemployment discrimination2023private lawsuit-federal$215,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$204,000,000
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2001private lawsuit-federal$192,500,000
Major League Baseball wage and hour violation2023private lawsuit-federal$185,000,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$178,600,000
Novartis CorporationNovartispharmaceuticalsemployment discrimination2010private lawsuit-federal$175,000,000
Sterling JewelersSignet Jewelersretailingemployment discrimination2022private lawsuit-state$175,000,000
Merrill LynchBank of Americafinancial servicesemployment discrimination2013private lawsuit-federal$160,000,000
Singing River Health Services FoundationSinging River Health Systemhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$156,400,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$152,000,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesbenefit plan administrator violation2012private lawsuit-federal$150,000,000
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022EBSA$145,000,000
Nationwide Life InsuranceNationwidefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$140,000,000
ABM IndustriesABM Industriesbusiness serviceswage and hour violation2022private lawsuit-state$140,000,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2005private lawsuit-state$135,000,000
Lucent Technologies, Inc. and Avaya, Inc.Nokiatelecommunicationslabor relations violation2001NLRB$130,000,000
G4S Secure SolutionsAllied Universal Security Servicesbusiness serviceswage and hour violation2019private lawsuit-state$130,000,000
Franciscan Missionaries of Our Lady Health SystemsFranciscan Missionaries of Our Lady Health Systemshealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$125,000,000
Ruane, Cunniff & Goldfarb Inc. et al. benefit plan administrator violation2023EBSA$124,600,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2005private lawsuit-state$120,000,000
Riot Games, Inc. employment discrimination2021CA-CRD$118,000,000
Google, LLCAlphabet Inc.information technologyemployment discrimination2022private lawsuit-state$118,000,000
ABM IndustriesABM Industriesbusiness serviceswage and hour violation2017private lawsuit-state$110,000,000
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesbenefit plan administrator violation2016private lawsuit-federal$107,000,000
Proust Partners Beer Garden wage and hour violation2023DC-DES$105,957,000
AOL Time Warner benefit plan administrator violation2006private lawsuit-federal$100,000,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$100,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022NJ-AG$100,000,000
Dignity HealthCommonSpirit Healthhealthcare servicesbenefit plan administrator violation2022private lawsuit-federal$100,000,000
Riot Games Inc. employment discrimination2023private lawsuit-state$100,000,000
NovartisNovartispharmaceuticalswage and hour violation2012private lawsuit-federal$99,000,000
Bon Secours Health System, Inc.Bon Secours Mercy Healthhealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$98,300,000
CitigroupCitigroupfinancial serviceswage and hour violation2008private lawsuit-federal$98,000,000
CF&I Steel, LP, an Oregon Steel Mills CompanyEvrazmetalslabor relations violation2004NLRB$97,182,500
MicrosoftMicrosoftinformation technologywage and hour violation2001private lawsuit-federal$97,000,000
TIAA-CREF Individual & Institutional Services, LLCTIAAfinancial servicesbenefit plan administrator violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $97,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2021private lawsuit-federal$95,696,122
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017USAO$95,000,000
Bellsouth CorporationAT&Ttelecommunicationsbenefit plan administrator violation2006private lawsuit-federal$93,675,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2001private lawsuit-state$90,009,208
Royal Dutch Petroleum CompanyShell PLCoil and gasbenefit plan administrator violation2005private lawsuit-federal$90,000,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2015private lawsuit-federal$90,000,000
L Brands, Inc.Bath & Body Works, Inc.retailingemployment discrimination2021OR-AG$90,000,000
State Street Bank And Trust Co.State Street Corp.financial servicesbenefit plan administrator violation2010private lawsuit-federal$89,750,000
Wilmington Trust, N.A.M&T Bankfinancial servicesbenefit plan administrator violation2020EBSA$88,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-federal$85,000,000
Tenet HealthcareTenet Healthcarehealthcare serviceswage and hour violation2009private lawsuit-state$85,000,000
Trinity Health CorporationTrinity Healthhealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$84,485,424
Bank of New York MellonBank of New York Mellonfinancial servicesbenefit plan administrator violation2015EBSA$84,000,000
FleetBoston Financial CorpBank of Americafinancial servicesbenefit plan administrator violation2008private lawsuit-federal$83,401,000
Meriter Health ServicesUnityPoint Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$82,000,000
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsbenefit plan administrator violation2013EBSA$80,000,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodserviceemployment discrimination2005private lawsuit-federal$80,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2020private lawsuit-federal$79,000,000
CNNWarner Bros. Discovery Inc.medialabor relations violation2020NLRB$76,000,000
Merrill Lynch & Co., Inc.Bank of Americafinancial servicesbenefit plan administrator violation2009private lawsuit-federal$75,000,000
Trinity Health CorporationTrinity Healthhealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$75,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesbenefit plan administrator violation2019private lawsuit-federal$75,000,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2013private lawsuit-federal$73,000,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2024private lawsuit-federal$72,500,000
Tyco InternationalJohnson Controlsautomotive partsbenefit plan administrator violation2009private lawsuit-federal$70,200,000
Lucent TechnologiesNokiatelecommunicationsbenefit plan administrator violation2004private lawsuit-federal$69,000,000
Rite Aid CorporationRite Aidretailingbenefit plan administrator violation2003private lawsuit-federal$67,760,000
Georgia-Pacific Co.Koch Industriesdiversifiedbenefit plan administrator violation2004private lawsuit-federal$67,000,000
International Business Machines Corp.IBM Corp.information technologywage and hour violation2007private lawsuit-federal$65,000,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2019private lawsuit-federal$65,000,000
Recycling Technologies Center and/or its Division Mazza and Sons Demolition & Recycling labor relations violation2003NLRB$64,227,460
Mercy HealthBon Secours Mercy Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$63,000,000
Hospital Sisters Health SystemHospital Sisters Health Systemhealthcare servicesbenefit plan administrator violation2019private lawsuit-federal$62,500,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbenefit plan administrator violation2014private lawsuit-federal$62,500,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingbenefit plan administrator violation2015private lawsuit-federal$62,000,000
Amazon.comAmazon.comretailingwage and hour violation2021FTC$61,710,583
General ElectricGeneral Electricdiversifiedbenefit plan administrator violation2024private lawsuit-federal$61,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$60,800,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2016private lawsuit-federal$60,000,000
Raytheon Co.RTX Corporationaerospace and military contractingbenefit plan administrator violation2021private lawsuit-federal$59,000,000
Edward D. Jones & Co.Jones Financialfinancial servicesemployment discrimination2021private lawsuit-federal$58,000,000
SprintT-Mobile UStelecommunicationsemployment discrimination2007private lawsuit-federal$57,000,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2016private lawsuit-federal$57,000,000
Countrywide Financial CorporationBank of Americafinancial servicesbenefit plan administrator violation2009private lawsuit-federal$55,000,000
Williams Co Inc.Williams Companiesoil and gasbenefit plan administrator violation2005private lawsuit-federal$55,000,000
ABB Inc.ABB Ltd.utilities and power generationbenefit plan administrator violation2019private lawsuit-federal$55,000,000
Bloomberg, L.P.Bloomberginformation technologywage and hour violation2018private lawsuit-federal$54,500,000
United Airlines Inc.United Airlines Holdingsairlineswage and hour violation2023private lawsuit-federal$54,408,649
Morgan StanleyMorgan Stanleyfinancial servicesemployment discrimination2004EEOC$54,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-state$54,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.