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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Dell Technologies
Ownership Structure: publicly traded (ticker symbol DVMT)
Headquartered in: Texas
Major Industry: electrical and electronic equipment
Specific Industry: computers
Penalty total since 2000$214,855,498
Number of records: 20
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$100,000,0001
government-contracting-related offenses$87,500,0001
employment-related offenses$19,917,21813
consumer-protection-related offenses$7,350,0002
safety-related offenses$75,2802
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$100,000,0001
False Claims Act and related$87,500,0001
employment discrimination$18,575,8366
consumer protection violation$7,350,0002
wage and hour violation$1,341,3827
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Dell Inc.accounting fraud or deficiencies2010SEC$100,000,000
EMC CorporationFalse Claims Act and related2010DOJ_CIVIL$87,500,000
Dell Inc.employment discrimination2009private lawsuit-federal$9,100,000
Dell Technologies, Inc.employment discrimination2019OFCCP$5,455,817
Dellconsumer protection violation2009NY-AG$4,000,000
Dell, Inc.consumer protection violation2009MULTI-AG$3,350,000
Dell-EMCemployment discrimination2018OFCCP$2,925,000
Dell Inc.employment discrimination2010private lawsuit-state$910,019
Dell Services Federal Government, Inc.wage and hour violation2012WHD$408,185
Dell Federal Systems L.P.wage and hour violation2011WHD$376,952
Dell Federal Systems L.P.wage and hour violation2011WHD$328,002
Dell Federal Systems, LPwage and hour violation2011WHD$150,407
EMC Corp.employment discrimination2017MA-AG$110,000
Dell, Inc.employment discrimination2021EEOC$75,000
DELL SERVICES FEDERAL GOVERNMENT, INCworkplace safety or health violation2010OSHA$70,000
Dell Financial Serviceswage and hour violation2004WHD$63,294
EMC Corporationexport control violation2000BIS$13,000
EMC CORPORATIONwage and hour violation2014IL-DOL$7,500
EMC CORPORATIONwage and hour violation2003KY-DWS$7,042
EMC, INC.workplace safety or health violation2013OSHA$5,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.